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. 1999 Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 8750520 Code Dislance Based Prong. Region 7 Arbil 803529412410 Same* T>pe FedEx Pnoriiy Oyernght Packapy Type Fades Pak Flagon Pieces 1 Weigh 1.0 tbs. 0.5 kgs Delivered Jun 12. 1999 1008 S
d ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 1
Type Detail (Original) 7-551.42900 Fee 05. 1999 11442061E Picked up: Jan 25.1999 Payor: Shipper Reference: LSJ distance Based Pnong. Regen 4 Arbil 806198480081 Spite T)pe FedEx Priority Carernght Package Typo FedEx Envdope flagon 4 Pieces Weight 0 Delivered Jan 26. 1999 09:16 Smite A
d Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS O
hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Based Pricing. Region 7 Arbil 814767205027 Sender Recbienl Sonic. Text Frees 20ay SHANNON CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN Regen 7 457 MA
Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 20
ent Type Detail (Original) May 14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area C
Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054
Entities connected to both Arbil and CO NC

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONSanwa
ORGANIZATION
Memphis
LOCATIONDomestic Services
ORGANIZATION
Juan Alessi
PERSON
Ronald Reagan
PERSON
Eric Trump
PERSONSgned
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Zorro Ranch
LOCATION
David Rodgers
PERSONMICHELLE HEALY
PERSON
Les Wexner
PERSONSamoa
LOCATIONAMANDA ELLISON
PERSONSundt
ORGANIZATIONFedEx Express Saver
ORGANIZATION