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code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge SvC Area
eciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US
Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa
Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
effrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer
4 200509:19 Transporbeson Charge Svc Net AA Chscoum Signed by J.SORREU. Fuel Surcharge FerEx Use 04504119804X00015e_ Total Charge Resident AMERICAN PASSPORT EXPRESS rra 26.50 1.92 CONFIDENTIAL USD S 27.57 SONY_GM_00341B01 EFTA_00214496 EFTA01314513 Invoice Number: 5-380.11447 Invoice Date: Feb 21.200
ackage sent from: 33461 sp cede Tracking 10 839870970660 Sender Service Type Fedex Standard OveMigTil LARRY VISCGKI Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 5 331 E 66TH ST APT 11P Packages I NEW YORK NY10021.6217 US WV011 NA Detvered Feb 16.260506:34 Transponation Charge Svc Area At Oiscounl
Ex Pak was rated as Customer Packaging. Dislanee Based Prong. 2one 6 Release signature on file. MET Sender ReciPeril Tracking 10 790424218286 Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US Z
Number: Page: FOCIEx Tax ID: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
5 Account Number: Page: FOCIEx Tax ID: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Jeffrey Epsieln Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way Package Type Customer
15.200509:19 Transportation Charge Svc Asa AA Disown Signed by J.SORREU. Flat Surcharge Fe£x Use 045046980aX00015/_ Total Charge Resident AMERICAN PASSPORT EXPRESS 2150 -215 1.92 CONFIDENTIAL DSO S 27.57 SDNY_OM_00347835 EFTA_00220527 EFTA01318683 Invoice Number: 5.380.11447 Invoice Date. Feb 21.200
d in the retake amount. TracWng ID 653154032736 59n/ice Type FedEx Priority OvernIstil Package Type FedF-x Pak Sender Red end JEFFREY EPSTEIN JEFFREY E EPSTEIN Zone 6 Package* 1 WSghl 4.0 log. 1.Slgs Delvered Jun 21. 2005 10:12 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramped/ion Charge LENEXA K
nr JANUSZ BANASIN( Package Type FedEx Envelope Zone Packages 1 Weight NA JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US imp Delvered Jun 21.2005 D9:08 Transpsnerion Charge 1155 SYC Nee Al DisounI -2.97
05 Account Number. Page: 1 ot FOCIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ID 7%058743005 Sender Service Type FedEx 20ay JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Pak 457
A Delivered Jun 22.2005 1001 SIC area Al Signed by R.YIAGO Feder Use 172033170(0060007J Tramp:Make Charge Fuel Surcharge 06COVX Recipient AMERICAN PASSPORT EXPRESS OU1C 19 W 32ND ST STE 1202 NEWYORK CITY NY 10001 US 18.55 1.79 -2.97 Total Charge USD 17.37 Picked up: Jun 23, 2005 Payor: Shipper Referen
age seul Irom: 33480 zip coda Tracking ID 853154032747 Sender Service Type FedEx Ptiotity Oyeeright JANUSZ BANASIM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) MA Delivered Jun 21.2005 09.08 Sve Area Al Signed by L.ROMAN FedEx Use 171107130:0000002f Picked up: Jun 20, 2005
Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPS
Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFR
ile Steen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 7 Package
ricing. Zone 8 Package senl from: 33404 rip code Tracking ID 851789103719 Sender Recipient Service Type FedEx P6o6ty Overrides WILLIAM HAMMOND AMERICAN PASSPORT EXPRESS OUIC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) NfA Delivered Jun 22. 2035 1001 Transpottalion Charge 18.55
Based Pricing. Zone 0 WET Sendai Recipient Tracking ID 791550188025 MIIIIMIIIM Kalemazoo Grit Coco n .0 Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone a NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportation Charge 15.05 Deliver
144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Coco n .0 Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON
S. 200509:19 Transportation Charge Svc Ana M Discount Signed by J.SORRELL Fuel Surcharge FedEA Use 0450489434000015 Total Charge Recipient AMERICAN PASSPORT EXPRESS 28 21,5 USD S 2 7.5 7 EFTA00218932 Invoice Number: 5-380-11447 Invoice Dale: Feb 21.2005 Account Number: 1144.2081.6 Page: 6 of 9 FedEx
Entities connected to both Jeffrey Epstein and AMERICAN PASSPORT EXPRESS
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
FedEx
ORGANIZATION
Les Wexner
PERSON
Michael Douglas
PERSON
Pittsburgh
LOCATIONNYSG LLC
ORGANIZATIONFedEx Express Saver
ORGANIZATIONSgned
PERSONMosso
PERSONRabin Sender
PERSONPitlsburgh
PERSONFedEx Pak
ORGANIZATIONCustomer Packaging
ORGANIZATIONTRACY CINO
PERSONZara Ranch
ORGANIZATIONExpress Saver Packages io
ORGANIZATION