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CE May 05. 2002 §1201 BELLS JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100228843 US Trans's:wince Chinn Discount Fuel Surcharge litattal JEANNIE FINANCIAL TRUST COMPANY MICRICAN YACHT HARBOR ST THOMAS 00802 VI 65.03 1.96 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY_GM_00346176 EFTA_002 188
AUREN )(WINDER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transperlatial Charge ObOatinl Fuel Sischarge Redolent JEANNE BREW FINANCIAL TRUST CO INC ST THOMAS VI 27.50 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal LSD 27.20 228.27 Picked up: Apr 24.2002 Payer:
Picked up: May 07, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Ferias wand use 22400ir_s_ Traddng ID 40080711536 Sew* Type FINE. Intl Priority Package Type Customer Packagng Zone OrigJDesI. P.m We9iI DOWN' Signed by Customs ENP/ Gaze F LCN'JRB 1 2.0 kgs. 4.4 km May 08.20020950
/Crest. ABaSTT Packages I %Wild 0.5 bs K L GORDON ZORRO RANCH 49 ZORO RANCII ROAD STANLEY NM 87056 US Transponaton Charge JEAN,* JADE DOE FINANICAL TRUST COMPANY INC 6100 RED HOOK CUARTER B3 ST THOMAS VT 00802-1348 VI 28.75 Delvaged Jan 02. 2004 15:46 Fuel Swcharge 1.12 Staled by A.RODEGUZ Discount -0.8
Reference: LESLEY FUN Surcharge. Feces hasapses a kip surcharge 04 4.50% to ths Shpment T iceg ID 79 12055419 Redolent Service 11 Type FedF-x Intl Priority Illi MEMBERSHIP DEPARTMENT Package Type Fedex Envelope JEFFREY E. EPSTEIN IISS Zone D 457 MADISON AVEMJE ARUNDEL HOUSE OngjDesl. JRIS.LKZ
. EPSTEIN 457MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Di9COUrd Recicien1 42.75 5.18 -1.28 JEJUNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE 8-3 St THOMAS 00802 VI Total Transportation Charges Shipment Detail Subtotal USD $ USD $ 48.65 81.02 CONFIDENT
nt. DecourP 400640 4 me greater o1 voting CISCOVOI Of Ocopoe 0140atall. NO 80044031 discount appies. TreckIng ID 653592362419 Service Type FeclEx Intl Priority Package Type FedEs &reeler* Zone OngiDesi ASOSTT Packages 1 Weight 0.5106 Delvered Aug 22.200512:07 Signed by LCASEY Customs Entry Data
Zone I Ong)Desi. JRRSIT Packages I Weight 20 Es Delyered Dec 29. 200a 16:64 JEFFREY E. EPSTEIN NEW YORK NY 10022 US Trantpcnation Charge JAMIE FINANCIAL TRUST COMPANY 6100 RED 1430K QUARTER Sun B•3 ST. TkOSAAS00802 Sit 74.01 Signed by ARODIGUZES Fuel Surcharge 9.33 Discount 2.22 Customs Entry Date Dec
applied is IS greater of volume discount or draped dscount. No addrbalat discount *Plot Tracking ID 837474576389 Sender %cepa, Sehice T)Pe FOrlEx Intl Priority DAB Package Type FedEx Pak JEFFREY E EPSTEIN FIN TRUST CO Zone I 6100 RD HOOK Orig.iDest. ABOSTT NEW YORK NY 10021-6217 US OUATEI Package
nt apples. Trackng 0 791207339138 Sender Reeved Service Type FedEx Intl Pocono JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orn.iDest. JRBOTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10322 US ST. THOIAAS VI 00802 VI Me
tor correct paces. weight. and service. Any changes made are rellecled in the invoice amount. Tracking ID 791939200050 Sender Sere°, T11/e FedEr Intl Priority Package Type FedEx Pak 2one Ong :Den JliSSTT Pieces 1 Weight Delivered Signed by Customs Entry Date lbS. 20 kfis Sep 24.28021558 K.HOLI
Entities connected to both Financial Trust Company and Intl Priority

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Federal Reserve
ORGANIZATION
Joi Ito
PERSON
Memphis
LOCATION
Alfredo Rodriguez
PERSONFedEx Intl Priority
ORGANIZATION
David Rodgers
PERSONLarry Visoski
PERSON
MILES ALEXANDER
PERSONPittsburgh PA
LOCATIONMARIE JOSEPH EXPERTON
PERSONMosso
PERSON