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aghl ol 13.0 bs..113* x 14' x I CF.divided by 194. InlernalShp Sender Recioienl Tracking ID 790336965925 MARC LUNOBERO Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package Type Customer PaCkaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 10.0 Pa 4.5 kgs Iran:seriatim Charg
NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.7
t Number: Page: I o19 Fixes T8X io 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
ope Zone 6 Pecos Weght ID be. 0.5 cep &Oar JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW
429 MOD. 8113r0 Pam. Dcmeslc 430 AuloPOD. COD. B8 3r0 Pony. canine 43! AuleFOD. 80013. 8113d Poly. 00760c 432 4.014F0D. Caul COO. 8130 Pany. Downie 433 Au14F01)..20.anniocciFuns COD. MI 3rd Pony. Don 434 ECOD.811111400447 Domoslt 435 AµnPOD. C00.08 Remem Domenc 436 AµnPOD. (COD. B1 Reoven
his alien br Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFREY E EPSTEIN Package Type FedEs Pak Zane 2 Paces 1 Weight 2 ORM. 0.9 kge Delivered Fab 18.2002 1020
harge Discount Courier Pickup Charge ERIC GAM J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US — 3
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFRE
t Corn. 429 WOO 8113rd Pam. Dreg, 430 hAoPOD. COO. Ba 3rd Pony. Drneslc 431 WOOD. E000. 9413d Piny. ClotosSe 432 W00130.010 COO. B11 Ad Pony. Downie 433 Aul0F0D.Chavaniooa Funds COD. BO 3rd Porly. Gan 434 ECOD.1311Hoopans Domcalt 435 AuloPOD. COO. 00 Remem. Comenc 436 AuloPOD. (COO. DI Rea
, for MI/vedette's. Chock l'ery ire orneate fca, on renww ode Remittance Advice Your payment is due by Jul 19. 2005 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S ni 80 11111 Illrllll FedEx P.
Y 10021-6217 US PALM BEACH FL 33460 US Weight 1.0 leg 0.545 Delvered Jun 29. 2005 14:52 Transpeldson Charge Svc Net AA Ditketint Signed by EPSTEIN Fuel Strcharge FettEx Use 17911592000000002.02 Resdersal Delver/ 16.50 1.59 2.00 Total Charge USOS 17.45 Picked up: Jun 28, 2005 Payor: S
umber: Page: FodEs Tax ID: Jul 04. 2005 1017 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
gs 3260E UNIVERSAL WAY BLDG TUCSON AZ85706 US Transpartahen Charge CO DAVID N. R000ERS LAKE WORTH FL 33487 US 30.75 ()Mused Jun 29.2005 1002 Downie 3.08 Svc Area M Residential Delivery 2.00 Signed by 257'3934 Fuel Surcharge 3.18 FedEx Use 000735873400161602 Total Charge USD S 32.85
6ulne9sCkesO. 7ra:im° IV 837574510878 Sender Rewell Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10322.61343 US Weehr 10.0 lbs. 4.5 kp* Dehnrad OcI 16,2032 10:11 TranspceaeanCheige 75.00 Sve Ana
e 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuatemer Packaging Zcne 6 Packages 1 Weight 10.0 Pa 4.5 kgs ONIvered °tiff). nice 11:19 JEFFREY E EPSTEIN 457 M
.2081-6 Page: 1 ol II FedEx Taxi() 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
0. Cotta. Domethc 033 Gowned Funds COO. Ccnem. Corncob 136 0 ,01401 Palms& Penn Mro0e. Guaranlood Funds COO. Papa). Darya do KO Qua CCO. Prop/A Downie 410 AmcPCO. COO. Papal; Damao 41s AusaPCO. COO. COWL DomaIc 412 AuSaP00. (COD. Freya& Oomenc 413 Au1,000. (COD Coted. Mmes.< 414 Au1,000. P
40, 10:03:31 Sender Information Name ABA 9 Reference N By Order Of Received from OMAD Ref 0 JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional Funds Transfer Information Beneficiary Beneficiary ID Beneficiary Bank Originator Info Originato
N CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional F
JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Addi
d by the manufacturer to the IR for similar objects. 4. Request an informational search and follow the subsequent inStrucliOns LPrionty Search II Downie ad 1 nfoetional Search Lis II rg I Cancel By entering this site you acknowledge and agree to all terms and conditions stated herein SC1 --<k-r-
Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F
Ocent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00067271
Scandal luta 26, 2006 12:24 PH Made Rene Agorae: Oahe Minh Rola wee. Manner; to acne Iwo women in connection enh der investionen into lethal Epstein, the He. York finnan oho has been charged min scaotaboo, though police on he elm en(0000 in 110061 Pnutil COMIA1 *0tt moors. $145, Mortgage F
Ocent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00214654
tiatdefield Accordin0 to police enveageove domments obtained by SAC News, pan smeared and abutted arrest warram requests in Nay for Sarah Kellen, Epstein's assistant. Wendel en Ow re** side A tM plum. and Mar Robson. pictured in the middle. who Dance say was paid by fasten to bang over young and ag
Ocent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00229743
Entities connected to both Jeffrey Epstein and Downie

Ghislaine Maxwell
PERSON
Woody Allen
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NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
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George W. Bush
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Condoleezza Rice
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Sarah Kellen
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FedEx
ORGANIZATION
Wilbur Ross
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New York City
LOCATIONDoug Band
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Oliver Stone
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Memphis
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Juan Alessi
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Alaska
LOCATIONLarry Harrison
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Mao Zedong
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