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1.5 Ds Delivered Aug 06. 2003 17:19 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10002 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED NOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 39.50 Signed by A.ROORiGUEZ Fuel Stscharge 1.34 Oiscounl -1.19 Customs Enlry Oale Au
. To ensure proper cm:Wows, town on Rorke vigh yaw winnow to Amen Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk own wd conoloo tow en rowing tide Remittance Advice Your payment is due by Aug 26. 2003 114420814827012297200002349481 SP 01 000001 97702 A 1 ASN
op311 ciscount. No additional discounl applies. Tracking ID 790433231200 Service Type FedEx MO Priarily Package Type FedEx Pak Sender Recicien1 JENNE FNANCIAL TRUST COMPANY CECILIA STEEN JEFFREY E. EPSTEIN Zone 1 OrigJDest. JRNSTT Packages 1 Weighl 2.3 IN Delivered Ocl 09. 2003 1824 457 MADISON AVENUE 4TH F
To ensure proper weds. ono* town On pod even, yaw owned to Foikt. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk owe ird contaito low on wows* Remittance Advice Your payment is due by Oct 28.2003 114420814922552536800015604651 SP 01000001 97702 A 1 ASNGLP J
1 1.0 to Delivered Jul 13. 2006 1350 CECILMSTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI 42.75 Signed by A.ROORIGUEZ Fuel Surcharge 4.35 Discount -1.28 Customs Total Transpor
To ensure prwer craft owes, town Uin Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk two ird contaito low on rowntesde Remittance Advice Your payment is due by Aug 02. 2005 11442083,776797797360000225823,1 SP 01 000001 97702 A 1 A
.18 -1.28 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE itTN FLOOR NEW YORK NY 10022 US Transpottalion Charge Fuel Surcharge Discount JEANNE FINANCIAL TRUST COMPANY Total Transportation Charges Shipment Detail Subtotal USD S USD S 46.85 81.02 EFTA00220466
To ensure prwer croft ewene worn Um Rorkevon, yow Dammam to Fork.. Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fur (forgo 0 I b,teit CPCCk two Td condor low on reverses* Remittance Advice Your payment is due by Sep 13. 2005 114 4 20 8177 93 550893500000 810 263 SP 01 000001 97702 AI
Entities connected to both Financial Trust Company and teit CPCCk

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSON
Pittsburgh
LOCATION
Eric Trump
PERSON
Samantha Power
PERSON
Memphis
LOCATION
Federal Reserve
ORGANIZATIONLarry Visoski
PERSON
CECILIA STEEN
PERSON
David Rodgers
PERSON
MILES ALEXANDER
PERSONWeigel
PERSON
Vicky Ward
PERSON
Woody Allen
PERSON