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Y 11557 US Packages 1 NEW YORK NY 10022-8843 US Weighl 2.0 tn. 0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R Fuel Si/charge 0.38 Signed by K WINTER Residential Calvery 1.75 FedEA Use 1881229702300802 Total Charge USD $ 6.86 Picked up: Jul 07.2004 Payor:
1f_ Total Charge LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transporialion Charge Fuel Surcharge Recipient PEG UGLAMD NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 694 0.52 USD $ 7.46 Shipment Detail Subtotal _USD 3 33.15 EFTA00216896 Invoice Numbe
as. 0.5 kgs Mar 28. 2002 1328 G.NIGHWANE 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Si/charge Recipient PEG UCLANO NEW ALBA? PROPERTY INC 8.84 0.03 Total Transportation Charges USD $ 627 Picked up: Mar 26.2002 Payor: Shipper R
shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel St/charge Recipient PEG UGLMOD NEW ALBANY PROPERTY INC 6 84 0.03 Total Transportation Charges USD 6.87 Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Mena Uso:09
dEr worms' Use. 3071826101)0012341_42 Semler JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Recipient GYPSY SEA 11.76 0.47 Total Transportation Charges USD $ 12.23 Dropped off: Oct 28.2000 Payor: Shipper Reference: NO REFEREN
/ Sender LAUREN MINTER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Embargo Rt•cipiwtt PEG LIGLANO NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 1289 Picked up: Oct 31. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
Entities connected to both Fuel Si and NEW ALBANY PROPERTY INC

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATIONLAUREN KWINTNER
PERSON
Eric Trump
PERSON
Juan Alessi
PERSON
Alaska
LOCATIONFedEx Express Saver
ORGANIZATION
Ghislaine Maxwell
PERSONMosso
PERSON
Zorro Ranch
LOCATIONSanwa
ORGANIZATIONWeigel
PERSONDarren Indyke
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
SHERMAN
PERSON