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arge Signed by .EXPERTON Fuel Swcharge Oiscounl Customs Entry Dale Feb 04. 2004 Total Transportation Charges FedEx Use X5442US01O' Recbient MARIE JOSEPH EXPERTON 30.00 1.48 -0.90 USD $ 30.56 EFTA00216540 Invoice Number: 1-569-71267 Invoice Date: Feb 09.2004 Account Number: Page: Sofa FedEx Expres
ANNE FIVANCIAL TRUST COMPANY 59.90 Signed by 0.WALLACE Fuel Swcharge 2.91 Discounl -LSO Customs Total Transportation Charges USD $ 61.01 Enlry Oale Feb06. 2004 FedEx Use X2404US01O' Shipment Detail Subtotal ALSO $ 266.77 Dropped off: Jan 29, 2004 Payer: Third Party Reference: NO REFERENCE
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est. JRB:1040 Packages 1 Weighl 0.5 Ds LAUREN KWINTNER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transponalion Charge MARIE JOSEPH EXPERTON CARNET EXPECDON 30.00 Delivered Apr 02.2004 12:19 Fuel Swcharge 1.89 Signed by .EXPERTON Discount -0.90 Customs Total Transportation Char
30.00 Delivered Apr 02.2004 12:19 Fuel Swcharge 1.89 Signed by .EXPERTON Discount -0.90 Customs Total Transportation Charges USDS 30.99 Enlry Oale Apr 01.2004 FedEx Use 088810US01008 Shipment Detail Subtotal USD 9 145.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216658
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has applied a luel surcharge ol 3.00% to This shpmenl. Tracking ID 792924305388 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE Of igrDest. JRIliKNO 4TH FLOOR Packages 1 NEW YOR
1.210.00 29.58 Signed by S.FUENTES Fuel Surcharge THB20.80 0.50 Drop Oil Discount -4.40 Customs Total Transportation Charges USD $ 25.68 Enlry Oale Jul 08.2003 FedEx Use B8038T101Or Shipment Detail Subtotal ALSO S 25.68 Dropped off: Jul OS, 2003 Payor: Third Party Reference: NO REFERENCE I
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0.5 Ds Delivered Aug 19.200508:57 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge MARIE JOSEPH EXPERTON 31.50 Signed by MULLER Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD $ 34.37 Enlry Oale Aug 18.2005 FedEx
Charge MARIE JOSEPH EXPERTON 31.50 Signed by MULLER Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD $ 34.37 Enlry Oale Aug 18.2005 FedEx Use X5854USOIO'_ Shipment Detail Subtotal USD S 81.02 Dropped off: Aug 11, 2005 Payor: Third Party Reference: NO REFERENCE
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Mutual Connections (36)
Entities connected to both MARIE JOSEPH EXPERTON and Enlry Oale
FedEx
ORGANIZATION74 w/ MARIE·27 w/ Enlry
Jeffrey Epstein
PERSON74 w/ MARIE·25 w/ Enlry
NEW YORK NY
LOCATION69 w/ MARIE·25 w/ Enlry
John Brennan
PERSON37 w/ MARIE·5 w/ Enlry
Ghislaine Maxwell
PERSON30 w/ MARIE·9 w/ Enlry
JB
Jeanne Brennan
PERSON31 w/ MARIE·4 w/ Enlry
Eric Trump
PERSON29 w/ MARIE·6 w/ Enlry
Pittsburgh
LOCATION17 w/ MARIE·17 w/ Enlry
Memphis
LOCATION24 w/ MARIE·10 w/ Enlry
FedEx Intl Priority
ORGANIZATION25 w/ MARIE·3 w/ Enlry
Package Type
ORGANIZATION24 w/ MARIE·3 w/ Enlry
CECILIA STEEN
PERSON16 w/ MARIE·8 w/ Enlry
Financial Trust Company
ORGANIZATION17 w/ MARIE·4 w/ Enlry
Ralph Lauren
PERSON14 w/ MARIE·7 w/ Enlry
FedEx MO Priority
ORGANIZATION10 w/ MARIE·10 w/ Enlry
David Rodgers
PERSON14 w/ MARIE·5 w/ Enlry
WE
Weigel
PERSON10 w/ MARIE·7 w/ Enlry
DI
Darren Indyke
PERSON13 w/ MARIE·2 w/ Enlry
FedEx Ind Priority
ORGANIZATION10 w/ MARIE·2 w/ Enlry
MILES ALEXANDER
PERSON8 w/ MARIE·3 w/ Enlry