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Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3
LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Sh
ps Oelvered Jan ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 D
2 mentions1 same-page
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3.2 Ds Delivered Mar 03. 2004 15:25 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx
s. Height and service. Any changes made are reflected n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages
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nal discount applies. Tracking 10 1337074037231 Service Type FedEx Intl Naar Package Type FedEx Envelope Zone Sender Reciaeni JENNE GALE UNA FINANCIAL TRUST COMPANY INC 6100 RED HOOK OUMTER 03 JEFFREY E EPSTEIN OlgiDest. SAF/STT SANTA FE NM 10022.6843 US ST THOMAS 00802-1348 VI Packages Weicrit Delvered 0.5
made are reflected in the choice amount. Tracking 10 835085868747 Serve Type Feder Ina Priority Package Type FedEx Pak Zone Sender Recipient VAUGHAN EDWARDS MAXWELL ALEXANOER MANN JEFFREY E EPSTEIN 1HE VILLARD HOUSE Orig/Desi. UCURI3 LONOON GB Packages 1 NEW YORK NY 10022 US WOO" 0.408 Dee/we
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Mutual Connections (31)
Entities connected to both Financial Trust Company and VAUGHAN EDWARDS
Jeffrey Epstein
PERSON1,281 w/ Financial·7 w/ VAUGHAN
John Brennan
PERSON211 w/ Financial·5 w/ VAUGHAN
NEW YORK NY
LOCATION166 w/ Financial·6 w/ VAUGHAN
Ghislaine Maxwell
PERSON160 w/ Financial·6 w/ VAUGHAN
JB
Jeanne Brennan
PERSON161 w/ Financial·4 w/ VAUGHAN
FedEx
ORGANIZATION129 w/ Financial·7 w/ VAUGHAN
Harvey Weinstein
PERSON67 w/ Financial·2 w/ VAUGHAN
Eric Trump
PERSON61 w/ Financial·5 w/ VAUGHAN
Federal Reserve
ORGANIZATION41 w/ Financial·2 w/ VAUGHAN
Bradley Edwards
PERSON34 w/ Financial·7 w/ VAUGHAN
LV
Larry Visoski
PERSON29 w/ Financial·4 w/ VAUGHAN
FedEx Intl Priority
ORGANIZATION27 w/ Financial·5 w/ VAUGHAN
MILES ALEXANDER
PERSON22 w/ Financial·2 w/ VAUGHAN
FedEx MO Priority
ORGANIZATION13 w/ Financial·2 w/ VAUGHAN
Semler
ORGANIZATION10 w/ Financial·2 w/ VAUGHAN
SG
Sgned
PERSON8 w/ Financial·2 w/ VAUGHAN
ED
Enlry Dale
PERSON8 w/ Financial·2 w/ VAUGHAN
Dec. Value
ORGANIZATION7 w/ Financial·3 w/ VAUGHAN
PH
PAUL HOFFMAN
PERSON7 w/ Financial·3 w/ VAUGHAN
Juan Alessi
PERSON6 w/ Financial·3 w/ VAUGHAN