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Invoice Number: 4-298-89810 Invace Date: Jul 15. 2002 Account Number: Page: 1 of 6 Today Tax ID: 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
00 surcharge ol 2.50% to this shipment. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
2 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
der JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Sin:huge Recipient ERIC GANY EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 35.75 -3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payo
ettos Camel= Hazardous Poked A‘CoMille NOM 01 Dann Adelltaal Ilandirq Osseo Eats SoMoo Foe Orenreitt 1504? Bogeyed C.O.D.. 24 hours Elect:ore C.O.O.. 48 hours FedE4 Ground Reseerrial FOE. Ground ROS130C031- Rural NM Rehm TranI.IPOn Fee FOE. Stratum Hum merry FedEr Owe Certain Home Delray FO
4 mentions1 same-page
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Tracking ID Service Type FedEx 2Day Package Type Customer Packagng Zone 8 Packages 1 Weight 10.0 lbs. 4.5 kgs Sender Reav NICK SIMMONDS J. EPSTEIN 8 CCAWANV 26 75 BOGDAN DUICAN MEDSPACE Transportation Charge Delivered Nov 07. 2002 13:52 Discount .268 Svc Area Al Address Correction 10 C
XEWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 IEMMM Packages 1 Weight 8.0 Cs. 2.7
KATE G MAXEWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 IEMMM Packages 1 Weight 8.0
e Ad2cds Carman Hazardous Weal Ares MCIIIC Prod ul Coney Odeliond Ilancleo °mese Eaten Sono Foo °invite > 150 Re Beene C.O.D.. 24 Mum Fed:oft C.O.O.. 48 Mum FedE4 Ground Residential FOE. Ground riersoaram • Rural RHom Manager Trannosion Fee Rad& Serowe Woo Main Fe4E. Owe Oman Home Defray Fo
4 mentions1 same-page
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Invoice Number: 4-732-50493 Invace Date: May 26. 2003 Account Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFREY E EPSTEIN Invoice Summary May 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800)
Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFREY E EPS
Account Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFR
(8) ~mane Pratt of Dottcry (9) **hand Hanilin2 00) Ovanizo Dam sane* Tao (II ) cioannasge > 150 to. (12) Deward COD.. 24 home (13) Boar:one C.O.O.. 48 hours (14) FedE. Omen! Rewires( (15) FodE' Ground Rosiitorcal Rural (16) Delwin Manage; Tranerrisakm Fee (20) FOE. 51;naturo Homo Delvor
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4 mentions1 same-page
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Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice
age: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
ial (5) ~malle Pral ol Dolary Addlteal Nanck>3 (ID) Ovanizo EM/a Sanu» Fao (II) Ovaraatt > 150 Os. (12) Domek 00.0.. 24 boom (13) Baci:ond C.O.O.. 48 burt (14) FedE• Ground Repderoal (IS) FadEs Ground Radonbal - Rund (18) tekst Maneger Treinvris8e. roe (20) FodEs Skrab/alt«, CioInary
2 mentions1 same-page
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3443 Sender Service Type FedEx Prot* Overright JEFFREY SCHANTZ Package Type FedEx Envelope Zone 2 Pa
. Ad2cds Carnahan Ramekin Melted A‘tornalt Reel 01 Delon Adclitnal Handing Omni* EXIM SONCO Foo O.e..viyl> 150 W. Meant C.O.D.. 24 Mum gasmen C.O.O.. 48 hours FedE• Ground Residential FOE. Ground Randernal Rural Relum Manager Trenrnapon Fee Fed& SeroweMarro DePeory Fed& Dale Certain Horne De
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Mutual Connections (52)
Entities connected to both Jeffrey Epstein and C.O.O
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ C.O.O
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ C.O.O
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ C.O.O
NEW YORK NY
LOCATION6,484 w/ Jeffrey·7 w/ C.O.O
Eric Trump
PERSON6,309 w/ Jeffrey·3 w/ C.O.O
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ C.O.O
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ C.O.O
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ C.O.O
FedEx
ORGANIZATION3,388 w/ Jeffrey·10 w/ C.O.O
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ C.O.O
David Rodgers
PERSON1,492 w/ Jeffrey·3 w/ C.O.O
Ralph Lauren
PERSON987 w/ Jeffrey·6 w/ C.O.O
Vicky Ward
PERSON717 w/ Jeffrey·2 w/ C.O.O
Memphis
LOCATION658 w/ Jeffrey·3 w/ C.O.O
Pittsburgh
LOCATION468 w/ Jeffrey·7 w/ C.O.O
Bill Burns
PERSON469 w/ Jeffrey·2 w/ C.O.O
Alaska
LOCATION441 w/ Jeffrey·10 w/ C.O.O
Juan Alessi
PERSON441 w/ Jeffrey·2 w/ C.O.O
NYSG LLC
ORGANIZATION390 w/ Jeffrey·6 w/ C.O.O
FedEx Express Saver
ORGANIZATION198 w/ Jeffrey·2 w/ C.O.O