5
Shared Docs
5
Same-Page
5 / 5
Mentions
AMSTT Packages 1 Weighl 0.7 tee Delivered Jul 23.2004 1626 ZORRO RANCH d9 ZORRO RANCH ROAD STANELY NM 87056 US Transportalion Charge OALE FNANCIAL TRUST CO 6100 RED HOCK OUATA 63 ST THOAMS 0080213413 VI 4025 Signed by L.CASEY Fuel Swcharge 293 Oiscounl -121 Customs Total Transportation Charges
7.50% lo this shpmenl. FeciEx has KISS this airbill Ice correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discown applied is the grealer of volume discounl or ckomill discount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx MO
nce delay. Tracking ID 792723314483 Sender Reekient Service Ire FedEx NI Phonily HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE °evilest. mesrr 4TH FLOOR Pieces I NEW YORK NY 10022 US Weighl 2.3 Ca. 1.0 kgs Delivered Apr 29.200214:58 Transport
er Reference: NO REFERENCE INFORMATION redEc internal Use: We bleir_r_ Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to This shpment Discown applied is the greater of volume discount or doper dscount. No additional discount applies. Tracking ID 824982987454 Sender Recipient Service Ty
igh) 0.51s. 02 kgs Delivered Aug 23. 2002 16:10 GAVE ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTERS SUITE 03 ST THOMAS. USVI clam VI 27.50 Signed by J.COURNIELOUS Oiscounl -0.83 Fuel Swcharge 0.53 Customs Enlry Oal
Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 7905
unl applies. Tracking ID 837474578835 Sender Redden! Service Type FedEx bill Priority KAREN L GORDON DALE Package Type FedEx Pak ZORRO RANCH TNANICAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 8100 REO HOCK Orig4Dest. ABOSTT STANLEY NM 87058 US OUMTER B3 Packages 1 ST THOMAS 00802-1348 VI Weighl 0.8 Ds
: Sep 23, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shpmenl. Discown applied is the grealer of volume discounl or depart dscount. No addbonal discount applies. Tracking ID 837474578824 Sender Recident Service Type
14:53 Transportalion Charge Signed by A.ROORIGVEZ Fuel Swcharge Oiscouni Customs Entry Oale Mar 29.2005 FedEA Use X358ZUSOICW_ Rector ent JEANNE FINANCIAL TRUST COMPANY raw 6100 RED HOCK QUARTER SUITE 03 ST. THOMAS 00802 VI 83.95 6.92 -2.52 Total Transportation Charges USD $ 88.35 Picked up: Mar 29.2005 P
d off: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% lo this shtxnent Discown applied is the greater of volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Send
Entities connected to both Financial Trust Company and Discown

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Pittsburgh
LOCATION
Memphis
LOCATIONFedEx Intl Priority
ORGANIZATION
CECILIA STEEN
PERSONMARIE JOSEPH EXPERTON
PERSONMosso
PERSONFedEx MO Priority
ORGANIZATION
Zorro Ranch
LOCATIONPackage Type
ORGANIZATIONWeigel
PERSONFecEx Ground
ORGANIZATIONDec. Value
ORGANIZATIONEnlry Dale
PERSONRoane
ORGANIZATIONHELEN KIM
PERSON