4
Shared Docs
4
Same-Page
5 / 4
Mentions
Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3
LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Sh
57 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 11442081.6 U50 $ 377.64 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346930 EFTA_00219622 EFTA01318061 Invoice Number: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6
delay hocking ID 837482094276 Sender Recbieni Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER Crig./Dosl. JRBATT NEWYORK NY 10022-6893 US SUITE B-3 Packages I ST. THOMAS 00802 VI Weighl
W YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 1144.2081.6 LISD 5 377.64 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340896 EFTA_0021 3591 EFTA01313919 Invoice Number: 4-540-92282 invoice Date: Jan 13.2003 Account Number: 1144.2081.6
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
AVE NEW YORK NY 10022-6843 IMIIMMUIll Invoke Number Account Number Amount Due 4.299.75703 USD $ 1.28822 DM Huhn FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346362 EFTA_002 19054 EFTA01317695 Invoice Number: 4-299-75703 Invoice Dale: Jul 29.2002 Account Number: Page: 2 of
351224 Transporlabcn Charge Signed by A.ROMeIGUZES Fuel Surcharge Discount Customs Entry Dale May07. 2005 FedEx Use G30841.M0101 Recipient DALE FINANCIAL TRUST COMPANY 31.50 3.51 -0.95 Total Transportation Charges CONFIDENTIAL USD S 30.06 SONY_GM_00349534 EFTA 00'n7796 EFTA01319903 Invoice Number: 7-755-6
due by May 31.2005 SP 01 000001 9174)2 A I ASNGIP Invoice Number Account Number Amount Due 7.755.60187 USD 5216.04 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349531 EFTA_00222223 EFTA01319900 Invoice Number: 7-755-60187 Ineoce Date: May 16. 2005 Acco...ni Number: Page: 2 o
Entities connected to both Financial Trust Company and Pinsburgh PA 15250.7461

Jeffrey Epstein
PERSONDarren Indyke
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Martha Stewart
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSONFedEx Intl Priority
ORGANIZATION
David Rodgers
PERSON
MILES ALEXANDER
PERSONMARIE JOSEPH EXPERTON
PERSON
Zorro Ranch
LOCATIONRabin Sender
PERSONSemler
ORGANIZATIONNYSG LLC
ORGANIZATION
Feder
PERSON