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ce amount. Tracking l0 845654542232 Sender ReCiCient Service Type FedEx Ind Priority ERIC GANY JEANNIE Package Type FedEx Pak JEFFREY EPSTEN FINANICAL TRUST COMPANY Zone 1 457 MADISON AYE R. 4 6100 RED HOOK QUARTER OrigjDesl. JRWSTT NEW YORK NY 10022.6843 US STE B -3 Packages 1 ST THOMAS 453 VI 480e (layer
iption DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Parly Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
04 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18 Discount .0.90 Total Transportation Charges USD
cription DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
LAUREN KWINTRER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Pimp:Min Charge Discount Fuel Surcharge 52.03120 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE $4 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payer
iption DUP Duplicate Ildling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
Delivered May30. 20031535 DAVE ROOCIERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge JEANNE BRENNAN FNANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 00802 VI 39.50 Signed by A WALLACE Fuel Surcharge 1.92 Ca:count -1.19 CUSTOMS Entry Dale May30
cription DUP Duplicate Baling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Perry include Third Parry' Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
O'STT Packages 1 Weigh) 0.51es Oelvered Aug 29.200515:30 ZONO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US Transportation Charge FINANCAL TRUST CO 6100 RED HOOK CUATER S3 ST THOMAS 00802.1345 VI 31.50 Signed by V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Ch
iption DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
e Type Feckx Envesge Zone I OrigjDesl. SAF/STT Packages I Weicel 0.8 las Delvored JuI 152005 163)3 JEFFREY E EPSTEIN Transponaton Charge DALE FINANCIAL TRUST CO MOO ROD WOK QUARTER 83 ST THOMAS 00802 VI 42.75 Sgmad by A.RODRIGUEZ Fuel Surcharge 4.35 thecouni -1.28 Customs EMI), Oats Jul 15. 2005 T
ription OUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
rDasi. SAFSTT Packages 1 Weiser 0.5 bs I/etym.:I Oct 25.2004 15:41 201110 FOND 49 ZONO RANCH RD STANLEY NM 87056 US liar sporlalon Charge DALE FINANCIAL TRUST CO 6100 ROD NOOK OUCTE 133 ST THOMAS 00802.1348 VI 30.00 Signed by A.RODIRGZES Fuel Surcharge 2.76 Crisman, -0.90 Customs Total Transportation
ription DUP Duplicate Ehiling PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
Packages I 1Velffl 4.408 Oeivered Aug 12.20041523 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY loon US Transporlaban Charge DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK CUARTER SURE B-3 St THOMAS 00002 W 74.01 S601(4 by U.PASCAL Fuel Surcharge 5.03 Oiscounl -2.22 Customs Entry Date Aug 12.2
iption DUP Duplicate Billing PND Shipment Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
24.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcelatien Charge Discounl Fuel Surcharge Rear:rent DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARIER SURE B3 ST. TIOMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD S 71.32 SDNY_GM_00346366
iption DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roc:pent% Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
edEx Use 045461JS0101 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 1002/4217 US Transparlatice Charge Fuel Surcharge Discount Recipient DALE FINANCIAL TRUST CO 6100 ROD HOCK OUATE 03 ST THOMAS 00802.1348 VI 31.50 2.29 .0.95 Total Transportation Charges USD 32.84 Picked up: Mar 04.2005 Payer: Shipper
ription DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Party's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot
Entities connected to both Financial Trust Company and Rabin Sender

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
John Brennan
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSONHarry Beller
PERSON
Ralph Lauren
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Memphis
LOCATION
St Thomas
LOCATIONPittsburgh PA
LOCATION
Pittsburgh
LOCATIONMaria Farmer
PERSON