10
Shared Docs
10
Same-Page
10 / 10
Mentions
Surcharge FedEx has applied a luel surcharge ol 4.00% to this shtxnent. Tracking ID 791733090481 Semler Recipient Service Type FedEx MO Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigtDest. JRBKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh
count applied is the greater of volume discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service Type FedEx Ind Priority INNEN JAMIE/JEANNE:DOE Package Type FedEx Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF
this shornent. Irrexcperlrrissing regulatory paperwork Tracking ID 828221139578 Sender Recipient Service Type FedEx MO Priority DARREN INDYKE MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BEILIOZ6 CO Zone 0 457 MADISON AVE OrigJDest. JRUCNO NEW YORK NY 100224843 US Pieces Weight
maiLb/ kom000v Fuel Surcharge FedEx has applied a fuel surcharge o12.50% to Ihis shbunent Tracking ID 790454438893 Sender Recipient Service Type FedEx Ind Priority HELEN KIM JEANNE Package Type Customer Packaong JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Dem. JRBSTT 4TH
has applied a fuel surcharge ol 5.50% to This shOment Tracking ID 792235875950 Sender Recigient Service Type FedEx kill Priorily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 0 457 MADISON AVENUE OrigtDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY
PALM BEACH FL 33480 US Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% lo Mis shpmenl. Tracking ID 830897447112 Sender Service Type FedEx Ind Priority LARRY VISOSKI Package Type FedEx Envelope AIR GHSLAINE IN Zone OrigADest. LNAGTT Packages 1 Weight 0.5 te Delivered Aix 29.2003 13:17 Si
has applied a fuel surcharge 613.50% to Ihis shpment Tracking ID 791397205870 Sender Reek:tent Service Type FedEx bill Priorily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE OtigrDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY
plied is the 'veal°, of volume discounl or dropor dscount. No additional discounl applies. TracIdng ID 812238848950 Sender Rectienl Service Type FedEx Ind Priority KAREN GORDON JAMIE/KEANE Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST CO. INC. Zone 1 457 MADISON AVE FL 4 OrigAlest. ABCU
FedEx has applied a fuel surcharge ol 8.50% to this shpment Tracking ID 791021510568 Sender Recipient Senf6e Type FedEx Prionly CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong:Most. JR134040 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5
f volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Sender Redden! Servile Type FedEx Ind Priority K L GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED HOOK Orig./Ilea ABOS
le May 00.2005 FedEx Use xiolausoice_ Sender JEFFREY E. EPSTEIN NEV! YORK NY 10022 US Transpodalion Charge Fuel Statharge Discounl Redolent MARIE JOSEPH EXPERTON NONTREUIL CEDEX 93518 FR 31.50 3.51 -0.96 Total Transportation Charges USD S 34.08 EFTA00220392 Invoice Number: - Invoice Date: May 09.200
FeclEx has added this airbill la correct peces. weight and service. Any changes made are reflected n the invoice animal. Tracking ID Service Type FedEx Ind Priority Package Type FedEx Pak Sender JEFFREY E. EPSTEIN Recnient JEANNE FMANCIAL TRUST COMPANY Zone I °evilest. amerr Packages 1 Weigh) 6.2 Ds
A Fuel Surcharge FecEx has appled a fuel surcharge or 3 00% to ins shpment TerOong ID 792924305368 2ftWer Waal Service Type Foots IM1 Priority MARIE JOSEPH EXPERTON Package bee Feces Enveloce JEFFREY E. EPSTEIN BERLIOTZ a CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 OngJDON JRIZOKNO 4Th FLOOR BRUSSE
unt Discount exiled Is the greater olvdume discount or dwell dscoum. No aPacconai discount apples. Tracking ID 812238649008 Redden) Service Type FedEx Ind Priority Package Type Feder Envoi:one Zone I Olg 'Pest SAF/S1T Packages WeI)1 0.80a NOT GORRDON ZURO Kt/NCH 1 ZUROKUNCH ROAD STANLEY NM 10022 US
Surcharge. FedEx has applied a fuel surcharge of 9.00% ID this shipment. Tracking ID 790392449970 Sender Recipient Ser4ce T)pe FedEx IN PtIorny MARIE JOSEPH EXPERTON Package Tyre FedEx Envelope JEFFREY E. EPSTEIN TRESORERIE PARIS I6EME ARRONDISSEN Zone 0 OrigJDesl. JRSTIF Packages I Weight 0.1 lbs Deli
has audited this Still la coned paces. neght. and sayice. Any charges made are collected in the mice amount. Tracleng 10 791523393632 Service Type FedEx Ind Priority Package Type Fedex Emreeare Zone Sender JEFFREY E. EPSTEIN Reopen: JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER OrigJDesI.
00410:29 Transportation Charge Signed by .EXPERTON Fuel StirChalge Discount Customs Entry Date Feb 04.2004 Fete( Use X5442US0101 Recipient MARIE JOSEPH EXPERTON imp 30.00 I.46 Tots Transportation Charges CONFIDENTIAL DSOS 3036 SDNY_GM_00344962 EFTA_00217654 EFTA01316745 Invoice Number: 1.569.71267
tor coned pieces, vaoighL and service. Any changes made aro collected in lire rmoice amount Traddng l0 791768296841 Sender Reddens Servise Type FedEx Ind Priority Package Type Fedex Pak Zone I OrivDest JRWSTT Packages I Weir 2 5 OS Oelvered Feb 06.200416:55 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T
May 08.2002 Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Redeem MARIE JOSEPH EXPERTON BERUOZ PARIS 75017 FR 28 00 084 054 Total Transportation Charges USD 27.70 Dropped off: May 08.2002 Payor: Shipper Reference: NO REFERENCE
el Surcharge. ordEv has apple0 a 'eelsurcharge 012.03h lo this shpmenS Impropestniseng regulatory paperwork Tracking 10 828821139604 Service Type FedEx Ind Priority Package Typo FeclEx Encabo. Zone Orig.Desi. JRESSTT Paces we.)., 0.5 Os. 0.2kgS Deivered May 10. 200216:12 Signed by P.CASEY Customs Ent
Entities connected to both MARIE JOSEPH EXPERTON and FedEx Ind Priority

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON
Memphis
LOCATIONJeanne Brennan
PERSON
Eric Trump
PERSON
Pittsburgh
LOCATION
Financial Trust Company
ORGANIZATIONPackage Type
ORGANIZATIONFedEx Intl Priority
ORGANIZATION
David Rodgers
PERSONPittsburgh PA
LOCATION
Ralph Lauren
PERSON
CECILIA STEEN
PERSONRabin Sender
PERSONWeigel
PERSONDarren Indyke
PERSON
MILES ALEXANDER
PERSON