3
Shared Docs
3
Same-Page
4 / 3
Mentions
lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY
LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.2
ter of volume discoed or drepofl dscount No addbonal dexount apples. Tracking ID 834826441735 Sender &mice TWO FedEx Intl Priority DAVE R000ERS Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISCM AVE OrigiDest LWASTT NEW YORK NY 100224845 US Pieces Weigh Delivered Stoned by Custom
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
Ex has applied a fuel surcharge of 9.50% to this shpmeni Tracking ID 791963707121 Sender Recipient Seme0 TMe FedEx Inn Priority RICHARD BRANSON Package Tyco FedEx Envelope JEFFREY E EPSTEIN VIRGIN MANAGEMENT LTD. Zone 0 457 MADISCN AVENUE 120 CAMPOEN HILL ROAD Orig.:Des-I. JR&LON 4TH FLOOR LONDO
06564,U5010,.. Sender JEFFREY E EPSTEIN 301 E 66TH ST APT 1117 NEW YORK NY 10021-6217 US Transportation Charge Fuel Surcharge Discount Redpenl DALE FINANCIAL TRUST COMPANY 6100 ROD HOOK CtICTA133 ST THOMAS 00802-1348 VI 4275 3.73 Total Transportation Charges USD 45.20 Picked up: Jan 14, 2005 Payor: Shipper Re
has applied a fuel surcharge of 9.00% le this shipmenl Tracking ID 790391024966 Sender Recioienl Sarorra T199 Fedex Intl Pdonty VALDSON COTRIN Package Tyco FedEx Envelope JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISCN AVENUE APT 200 Orig./Dem JRBFTNF 4Th FLOOR PARIS 75116 FR Packages I
Entities connected to both Financial Trust Company and Package Tyco

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONJeanne Brennan
PERSON
Alan Dershowitz
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Memphis
LOCATION
David Rodgers
PERSON
Federal Reserve
ORGANIZATIONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSONFedEx Intl Priority
ORGANIZATION