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Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
ight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFEREN
ype FedEx Pak Zone Pieces 1 Weight 20 He 0.91108 Delivered May 11.200211:58 Service Area Code AA Signedby 712519 Bunde ID 000 J fflef EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Dan:m(238,n Charge 018COunl Saturday Deevery Fuel Surcharge Resdercal Oelvery fi9
umber: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
(Original) Dropped off: May 08.2002 Payor: Shipper Reference: PASSPORT FedEx irons Use: 130179690002.»ij_ Fuel Surcharge • FedEx has WI" a hiel Fedor sent Iron: 53405 zipcode Deana. Based Pacing. Zone 6 Trading ICI 633994961066 Senate Type FedEx Prloray Ovenion Package Type FedEx Envelope Zon
old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
Disinct E. Hostages(s) Reeased Date: Released by Cl Tenons" 0 OWer Number Dl Hostages' G. U.S. Code Violation Required Tor mains A. B. F and J (Fedor only) Title Section 0 Corns H. Sentence Date' Sentence Type: • In Jal: Years_ Month Suspended: TearS Months Probation' Years Months Fi
Deutsche Asset & Wealth Management P.O. Boa 1776, Ballimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL &MBA Deuiv.v Ram Pon. Wealth Mantrent Mweets Co
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
allimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
ityDale Sequence) tAsset Backed Securities GS M TG SECS CORP 2005.5F M TG PASSTHRU CTF CL 81 VAR 5.751% 06/25/35 WE DID 05/01105 58 P Riding Eln Fedor: 0.60112689 Effective Dale.09/02/14 Current Face Value: 1,212,140.335 12113113'.3,5! 1.500.000.000 Total Asset Backed Securities 1,500,000.000
LT7.....ttarettelwas• SDNY_GM_00048030 DB-SDNY-0010854 EFTA_00158639 EFTA01290667 P.O. ed 17/6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o D
6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
ren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER
6. bliteren1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK
ty Dale Sequence) 'Asset Backed Securities GS M TG SECS CORP 2005.5F M TG PASSTHRU CTF CL 81 VAR 5.759% 06125135 IDE DID 05101105 58 P Rating B• Fedor: 0.81391579 Effective Dalc02/03/11 Current Face Value: 1,220.871685 12113/13 '.3.12 1.500.000.000 Muted Quail' Veit Cosl Cod Bads Market Pric
the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by
se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a
armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,
further changes to protect data privacy." Additional coverage includes Gizmodo (7/14, Wodinsky, 2.7M) and the Financial Times (7/14, McGee, Murphy, Fedor, Subscription Publication, 1.34M). Rep. Langevin To Propose Cyber Director Amendment To NDAA. NextGov (7/14, Baksh) reports Rep. Jim Langevin (D-RI
Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS BELLA TSKERMAN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Welt( 1.0 me. 0.5105 Delivered Feb 15. MN 09:08
825749812755 Sanwa Type FedEx SlandandOvemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
Ue.0171442900001574V Fuel Surcharge - Fedex mUel eOPY a temporary fuel surcharge to reflect current martm4 conditions as they relate to fuel costs. Fedor sent from 75261 zip code Defence Based Pacing. Region 6 Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS B
97093035 Sender ROGOW Seriece T19e Fedex Pncrin Dormant Package Type FedEx Box 2one 6 Pieces Weight 2.0 lbs. 0.9 kgs Delivered 00103. 2001 1023 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge KIMBERLY J EPSTERN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 26.75 San
Reciosent Service Type FedEx Standard Overnight J EPSTEIN Padtage Type FedEx Box JEFFREY E EPSTEIN Zone
nt Number: Page: Id 5 Fedex rex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
arna Use 2651352400i 3TI r Fuel Surcharge Foss must apply a temporary fuel surcharge to renal current market conditions as they relate to fuel COM. Fedor sent Iron: 10029 zip code Distance Based Heine. Region 6 Trading ID 826005481443 legler Reciosent Service Type FedEx Standard Overnight J EPST
Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 1 ol 11 FedEx Tex 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
.0 N. 0.5 kgs NEW YORK NY 10022.6843 US Detyered Aug 03.200114:15 Service Transporlaton Charge 21.00 Ana Code AA Discount .2.10 Signed by EPSTEIN Fuel Surcharge 678 Bungle ID 000 Total Transportation Charges tiS0 S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE I
t Number: Page: 1 ol 11 FedEx Tex 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ntone Use nooses sogeetai_ga Fuel Surcharge. Fedex must eV* a lemegrary fuel surcharge to Won current marM4 conditions as they relate to fuel costs Fedor sent from 98108 zip code Relettee Signature on lee. Trading ID 830351749719 Sercer Service Type FedEx May Package Type Customer Packagog Piece
1 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. PAX TRANS DEPT PAX TRANS ARRV CATERING PAX LEG NOTES All flights a
WN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. PAX TRANS DEPT PAX TRANS ARRV CATERING PAX LEG NOTES All flights are operated
Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 1. Choutiak, Fedor 2. Eaton, Jeanette 3. E
34TH STREET FBO ADDRESS 2221 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. PAX TRANS DEPT PAX TRANS ARRV CATERI
1 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 5 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. 5. PAX TRANS DEPT PAX TRANS ARRV CATERING PAX LEG NOTES All fi
WN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 5 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. 5. PAX TRANS DEPT PAX TRANS ARRV CATERING PAX LEG NOTES All fights are ope
Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 5 1. Choutiak, Fedor 2. Eaton, Jeanette 3
34TH STREET FBO ADDRESS 2221 SMITHTOWN AVENUE RONKONKOMA, NY 11779 499 EAST 34TH STREET NEW YORK. NY 10016 FBO PHONE PASSENGERS 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein. Jeffrey 4. 5 1. Choutiak, Fedor 2. Eaton, Jeanette 3. Epstein, Jeffrey 4. 5. PAX TRANS DEPT PAX TRANS ARRV
Entities connected to both Jeffrey Epstein and Fedor

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSONJack Goldberger
PERSON