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Sender Recipient Service Type FedEx kill Economy PARTS AARON Package Type Customer Packaging CESCO LSJ. LLC. Zone I 2000 E. OVERLAND RD GO AMERICAN YACHT HARBOR OrigAlest. CHESTY MERIDIAN ID 83842 US Packages 3 Weight 133.0 Ds. 60.5 kgs Delivered Nov M. 2002 15:56 Transportation Charge 529.34 Sign
0.5 ts. 02 kgs Delivered Nov 04. 2002 10:01 Signed by 111.GRUSELLE FedEA Use JUS01Oc_ Transportalion Charge Fuel Swcharge Oiscounl Rt•MHAnt MARIE JOSEPH EXPERTON BERLIOZ 8 CO. 28.00 0.81 .0.84 Total Transportation Charges USD S 27.97 EFTA00217968 Invoice Number: 4-447-52055 Invoice Date: Nov I 1.20
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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_GM_00340142 EFTA_002
ChOrhent Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16022.6843 US Transportation Charge Discount Fuel Surcharge Reorient MARIE JOSEPH EXPERTON BERLIOZ 68 BOULEVARD OE CORCEU.ES PARIS 75017 FR 2860 -0.84 054 Total Transportation Charges USD S 27.70 Dropped oft: May 08.2002 Payor: S
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Zone ColaAbe. Packages Weeps Oelvered I CHuSTT I le es Mar 14.20031654 2000 E. OVERLAND RD MERIDIAN ID 83642 US Traosponaton Charge CEO AMERICAN YACHT HARBOR 6100 RED 1400K QUARTERS N2 ST. THOMAS 00602-453 VI 5853 Signed by L.COOK Fuel Surcharge 2.55 Dec. Vat. USD62.00 Dis0vunl .1.76 Customs T
Na addbcnal dzscount apples. Octets delayed by vtuadan 022002 our control. TraMilng ID 790223883815 r 821.12120 Sento Tree FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type Peas Envelope JEFFREY E. EPSTEIN BERLIOTZS CO Zone D 457 MADISON AVENUE Cog Mem. JR&KNO 4TH FLOOR Packages 1 NEW YORK NY 100
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Packages Weicrl Delvtved I CHUSTT I 42.0 lbs. 19.11up NOV 01. 200217:05 2000 E. OVERLAND RD MERIDIAN 10 63842 US Trensporlawn Charge CEO AMERICAN YACHT HARBOR 6100 RED 1100K QUARTERS it2 ST. THOMAS VI 03802-453 VI 482.04 Signed by MSTEWART Fuel Surcharge 14.03 Dec Vats USD 150.00 Discount -14.42
ope Zone 0 C•ig Men JRS'KNO Packages 1 Weight 0.5 lbs. 02 kgs Delivered Oct 30.2002 1039 Sped by MTIMINERI FadEs Use LIS010, Recipient MARIE JOSEPH EXPERTON JOISTEIN BERLIOZ a CO. 057 MADISON AVENUE AVENUE LOUISE 113 41H FLOOR BRUSSELS 1050 BE NEWYORK NY 10022 US Transpartahon Cheer Fuel Surcharg
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Mutual Connections (33)
Entities connected to both AMERICAN YACHT HARBOR and MARIE JOSEPH EXPERTON
Jeffrey Epstein
PERSON22 w/ AMERICAN·74 w/ MARIE
FedEx
ORGANIZATION15 w/ AMERICAN·74 w/ MARIE
NEW YORK NY
LOCATION14 w/ AMERICAN·69 w/ MARIE
John Brennan
PERSON13 w/ AMERICAN·37 w/ MARIE
Ghislaine Maxwell
PERSON12 w/ AMERICAN·30 w/ MARIE
JB
Jeanne Brennan
PERSON10 w/ AMERICAN·31 w/ MARIE
Eric Trump
PERSON8 w/ AMERICAN·29 w/ MARIE
FedEx Intl Priority
ORGANIZATION5 w/ AMERICAN·25 w/ MARIE
Financial Trust Company
ORGANIZATION12 w/ AMERICAN·17 w/ MARIE
Memphis
LOCATION5 w/ AMERICAN·24 w/ MARIE
Ralph Lauren
PERSON5 w/ AMERICAN·14 w/ MARIE
David Rodgers
PERSON5 w/ AMERICAN·14 w/ MARIE
Pittsburgh PA
LOCATION2 w/ AMERICAN·12 w/ MARIE
Semler
ORGANIZATION2 w/ AMERICAN·10 w/ MARIE
George W. Bush
PERSON8 w/ AMERICAN·2 w/ MARIE
Dec. Value
ORGANIZATION3 w/ AMERICAN·5 w/ MARIE
Martha Stewart
PERSON4 w/ AMERICAN·4 w/ MARIE
Oliver Stone
PERSON5 w/ AMERICAN·3 w/ MARIE
Joi Ito
PERSON4 w/ AMERICAN·3 w/ MARIE
AARON
PERSON2 w/ AMERICAN·5 w/ MARIE