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/0%.•41.3,0•Z041)411031.1)/1410719 IICOLDTY...ACO:0441.5.11.420Slot CONFIDENTIAL 1 USD s 137.13 SDNY_GM_00342905 EFTA 00215600 EFTA01315298 Fectx FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 7-152-41155 Invoice Date: Account Number: Page: a le Shipped: Nov 13.
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA Pin OECLARANTATEPRESENTA11T FEDERAL EXPRESS 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Pif AM animer DATE D'ENTRFf '''.:eiSSWIf DOUANE DEcumoN DATE nFt 52195'489239 s6r - ,,T 14m -.1902 31ßF%5.^.40 o
MI Ifolt.•31X0•.4423)W:01.?117414C74 IICOLDTY...40):0084.11.42091t CONFIDENTIAL 2 USD S 283.52 SDNY_GM_00348928 EFTA 00221620 EFTA01319456 Fectx FedEx Express Payment Type Detail (Original) Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 4 of 6
57 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A art.5 I 27.15Zerel FEDERAL EXPRESS- 28, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoice Dale: Accent Number: Air Waybill: Page: 7-144-29110 Jul 24, 2002 1144-2081-6 830273245268
'III /1:0(.40,0•1:44041031:07.4197•0 /10XOTY...40):0403.11.420616 CONFIDENTIAL 1 uSo s 137.13 SDNY_GM_00348939 EFTA_00221631 EFTA01319462 Fectx FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 7-152-41155 Invoice Date: Account Number: Page: a le Shipped: Nov 13.
EFTA_00221632 EFTA01319463 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A ftgatiatifeägeensu FEDERAL (*PRESS- 92238 GENNEVILLIERS CEDEX TEL Involee Number: 7-152-41155 Imola. Date: Account Number: Air Waybdl: Page: A DATE D iNneee ""SNE DFCIAHAfi0N MIE DE DEO011atteit
11 1O%.•3,3O3•TACtit.O31.11O1.110,3 IICOLDTY...ACO:052/0.11.42Celf CONFIDENTIAL 2 USD S 228.79 SDNY_GM_00348964 EFTA 00221656 EFTA01319487 Fectx FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: Invoice Date: Account Number: Page: Shipped: Jun 23.2003 Payor: Ship
_00221657 EFTA01319488 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A FEDERAL EXPRESS- 12S„ AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoce Date: Accotai Nurter Air WaybIll: 40092317492 Page: 5 of fi ORG/DEET DATE 0 ENTREE DOSSIER
Entities connected to both Fectx and GENNEVILLIERS

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONDulies
ORGANIZATIONFrench Customs
ORGANIZATIONIDUMPING SUR
ORGANIZATIONDaims
PERSONJUSTIFICATIF DE LA REALISATION
ORGANIZATIONAVENUE LOUIS ROCHE
ORGANIZATION
Ghislaine Maxwell
PERSONCaties
ORGANIZATIONIICOLDTY
ORGANIZATIONTaxes Midi
ORGANIZATIONCustoms Duty
ORGANIZATION
Memphis
LOCATIONMONNAIE OE
ORGANIZATION
SHERMAN
PERSON