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YORK NY 100224843 US Transco-Wen Charge 8691Mil M.AuRiCE HUFFMAN DANIELS SYSTEMS 4101 RAVENWOOD RD SUITE 404 FORT LAUDERDALE FL 33312 US tea Sanwa Discount .0.80 Area Cede Al Fuel Surcharge 0.18 Spred by A.BATCHELOR Bundle ID 000 Total Transportation Charges USD 7.38 Picked up: Sep
10022.5843 US Pieces 1 Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 I
velope NYSCILLC Zeno 2 457 MADISCN AVE Ares 1 NEW YORK NY 100228809 US Weight 0 Delivered Jul 11.2031 1301 Transparlaff en Charge 11.50 Sanwa Fuel Surcharge 0.48 Area Code AM Sgned by D.BENAVF-NTURA Total Charge USD S 11.96 13undb D 000 Picked up: Jul 10, 2001 Payer: Shipper R
US OVAL STE 106 PleCeS 1 NEW ALBANY ON 43054 US Weight Delivered Jul 11.2001 09:37 Transcorlanon Charge 13.75 Sentize Fuel Surcharge 0.55 Area Cale AA Signed by D.LEWIS Total Charge USD S 14.30 Sunda ID 000 CONFIDENTIAL SDNY_GM_00342650 EFTA_00215345 EFTA01315122 Invoice Number: 5-8
lope 5149 WE I2AVE Zone 6 FORT LAUDERDALE FL 33334 US Pieces Weight 1.0 lbs. 0.5 kgs delivered Nov 21. 2031 0937 Transco:4am Charge 16.50 Sanwa 0600ure Area Code Al Fuel Surcharge 0.92 Signed by .MACKENZE Bond* ID 000 Total Transportation Charges uSD 14.28 Plaited up: Nov 28, 2001
pe FedEx gamily °compete Package 33PD Customer Packaging Zone 2 Pecs: 1 Weight 2.0 lbs. 0.9 kgs Delivered Nov 30. 20310901 &MAC° Scrod by Area Cale Bundle D 000 surcharge of 3 CO% to this sNpnem dB= JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241841 US Transpanaecn Charge Discount
AZA MONTEREY Aeon 1 NEW YORK NY 10022480 US MONTEREY CA 93943 US Weigh 2.0 lbs. OS kgs Oelvered Feb 24.200111:12 Transporta0cn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Cale AM DeCeure -2133 Smned by W.ILSON Bun0e IO 000 Total Charge USD S 26.44 Picked up: Feb 22. 2001 Payer: S
RK NY 10022480 US MONTEREY CA 93943 US Weigh 2.0 lbs. OS kgs Oelvered Feb 24.200111:12 Transporta0cn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Cale AM DeCeure -2133 Smned by W.ILSON Bun0e IO 000 Total Charge USD S 26.44 Picked up: Feb 22. 2001 Payer: Shipper Reference: NO REFERENCE I
MADISON AVE CANTON OH 44718 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5kgs OgIvered Jul 26.2001 1330 Transmit/Ow Charge 18.50 Sanwa Discount 1.15 Area Code AA Fuel Surcharge 0.67 Signed by 12172939 Bondtel0 000 Total Charge USD S 17.32 Picked up: Jul 27. 2001 Payor:
TEIN 457 MADISON AVE NEW YORK NY 10022480 US TranspNleacn Charge 358 EL WALD WAY PALM BEACH FL 33480 US 40.50 Sanwa Saturday Delnrery 10.00 Area Cale AA D4COur4 -4.06 Signed by 712519 Fuel Surcharge 1.46 Bundle ID 000 Total Charge USD $ 07.01 CONFIDENTIAL SDNY_GM_00348702 EFTA_002213
Entities connected to both Sanwa and Area Cale

NEW YORK NY
LOCATION
FedEx
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Jeffrey Epstein
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Eric Trump
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Memphis
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Juan Alessi
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Ralph Lauren
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David Rodgers
PERSONLarry Harrison
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Ronald Reagan
PERSONSonia
PERSONDarren Indyke
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PERSONW.DOULIN
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PERSONSamoa
LOCATIONFedEx Standard
ORGANIZATIONMemphs
ORGANIZATIONWeigel
PERSONBundle IO
LOCATION