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0.9 kgs Delivered Ocl 09. 2002 02103 CHERI LYNCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge HELLEN THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 27.50 Service Discount -2.75 Area Code Al Fuel Surcharge 0.74 Signed by W.DOULIN Bundle ID 000 To
ackage senl from: 10001 rip code Distance Based Pricing. Zone 0 Tracking ID 828694902048 Sender Recgient Service Type FedEx Priority Overright LAUREN KWINTNER PASSPORT SUPERVISOR Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002
st. LICZOREI Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2003 0921 Signed by W.DOULIN FedEA Use JGBO1CV_ Recicient G MAXWELL EPSTEN 8 CO VILLARD HOUSE NEW YORK NY 10022 US Feb 03, 2003 Conversion rueepusitigemeasm Transportalion Charge GBP38.60 84.72 Fuel Swcharge GBP1.12 1.88 Dix0“91 .1.9
ION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpmeni. Tracking ID 82820138582 Sender Service Type FedEx kill Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 111 Orig:Dest. JRB:CPT NEW YORK NY 100224843 US Packages 1 V/civil 0.5 lbs Transportat
TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tiansponaton Charge Giegause Recipient J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 81.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTI
e 0 Ong Mem. JSSKNO Pieces 1 Weight 0.5lbs. 0.2 kgs Delivered May06.20320323 Signed by .EXPERTCM Customs Entry Date May04.2032 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlace Charge ['swum Fuel Surcharge Recipient IMUE JOSEPH EXPATON BERLIOZ 8
SI►.wnori J Case No. 08-80736-CV-MARRA P-00I 130 EFTA00228510 . 0S-13-2002 01:29pe From- 21237180/2 T-SIS P.001/001 F-758 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW TOM NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name: Effe
A1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES : 10.00
Entities connected to both VILLARD HOUSE and LAUREN KWINTNER

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ralph Lauren
PERSONJ EPSTEIN & CO INC
ORGANIZATION
Memphis
LOCATION
Pittsburgh
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alaska
LOCATIONDarren Indyke
PERSONMosso
PERSONHarry Beller
PERSON
David Rodgers
PERSONDomenic
PERSON
George W. Bush
PERSONWeigel
PERSON
ERIC GANY
PERSONLarry Harrison
PERSON