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457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Jan IS. 2001 MOS Transgsneecn Charge 1323 Sanwa Fuel Surcharge 0.53 Area Code AA Seined by L.VISOSKI Total Charge USD S 13.76 Bundle l0 000 Picked up: Jan 18.2001 Payer: Shipper Refer
OnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 825749812505 Sender ReCidenl Service Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1
elope 2cne 8 JEFFREY E EPSTEIN 057 MADISCN AVE FleCeS Weight 0 Delivered Jan IS. 2001 05:45 NEW YORK NY 10022480 US Pimp:Mew Charge 1345 Sanwa Fuel Surcharge 0.55 Area Code Al Signed by Total Charge uSD 3 14.20 Bundle ID 000 CONFIDENTIAL SDNY_GM_00348247 EFTA_00220939 EFTA01318
ndemn as they (Mate to ruel COMS. Oislance Based Prizing. Region 6 Traddng ID 825749812505 Sender Reeicient Service Type FedEx Pnaily Overnght LAUREN KWINThER LARRY VISOSKI Package Type Per*, Envelope Zone 6 Ares 1 Weight 0 Oeiivered Jan 18.2001 OEMS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK N
rtill 824354727562 Stthice Ttge Fade' 20ay Package Type Customer Padaging Flagon 4 Pieces 1 Weight dots. IS kgs Delivered Dec 19.20001104 Sanwa Area Code 2R Signed By P.ETRELLA Bundle ID 000 i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE
market condoonS as they relate lo NO COM. Distance Based PrEing. Reg= 4 Arbil 820463008760 Sender Recipient Sense TWO FedEx Priestly On: might LAUREN KWINThER PEG UGLAND Package Tye* FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Flagon 4 457 MADISON AVE Acmes 1 NEW YORK NY 100224939 US
Entities connected to both Sanwa and LAUREN KWINThER

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
Ronald Reagan
PERSON
Zorro Ranch
LOCATIONTransco
ORGANIZATIONFedEx Express Saver
ORGANIZATION
Les Wexner
PERSON
Julie K. Brown
PERSONPALM BEACH NATIONAL BANK
ORGANIZATIONTIM RITCHIE
PERSONRITCHIE
PERSONFedEx 2Day
ORGANIZATIONWORTH AVE STE
ORGANIZATIONSAVANNAH GA
ORGANIZATIONOLBONY
ORGANIZATION