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closed. Tracking ID 790311934348 Sender Recipient Service Type FedEx kill Primly ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigrDest. JMIETT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 3.5 ts. 1.6 kgs Delivered Feb 19. 2002 16:38 Trans
ces 1 Weigle 0.5 lbs. 02 kgs Delivered Feb 25. 2002 1520 Signed by .k€EYNARD Customs Enlry Dale Feb23. 2002 Sender RectieM 28.00 .0 54 HELEN KIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpoetalion Charge Oiscounl DR. YVONNE 1AEYNARD Total Transportation
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
rcharge - FedEx has applied a fuel surcharge of 1.00% to This shjxnent Tracking ID 791187588879 Sender Recipient Service Type FedEx Mil Priority HELEN KIM MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE Orig./Dew. JREVINF 4TH FLOOR
arnosni. Tacking ID 790495242813 Sender Rattiest Service Type FedEx log Priority HELEN KIM DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong:Mast. JMISTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 4.903. 22 kgs Delivered Jul 24.2002 16:33 Transpoda
uel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shoment Tracking ID 791196742292 Sender Rectient Service Type FedEx Mil Nitwit HELEN KIM EVA ANDERSSON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone H 457 MADISON AVENUE OrigJDest. J10111JKG 4TH FLOOR Pieces 1 NEW YORK NY
our ccolrol. Traddng ID 791198105857 Sender Recipient Service Type FedEx NI Matey HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE EMI. OtiNDest amerr 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 1.9 N. 0.9 kgs Delivered Aug 05. 2002 14:17 Tra
of volume discount or &odor dscount. No additional discount applies. Tracking ID 791195644577 Sender Recipieni Service Type FedEx kill Priority HELEN KIM JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN CC AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE OsidiDest. amerr 4TH FLOOR Pie
Entities connected to both Financial Trust Company and HELEN KIM

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSON
Martha Stewart
PERSON
Memphis
LOCATION
Julie K. Brown
PERSON
Pittsburgh
LOCATION
Sarah Ferguson
PERSONLarry Visoski
PERSON
Federal Reserve
ORGANIZATION
Alfredo Rodriguez
PERSON
David Rodgers
PERSONMosso
PERSONJEGE, Inc.
ORGANIZATION