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Invoice Number: 4-203-55443 Invace Date: May 13. 2002 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 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
00 Sender BARBARA GOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge RecisieN JEFFREY EPSTER 21.25 -2.13 0.38 Total Transportation Charges USD 19.50 Picked up: May 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ke
ckage Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4
.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
an. Signature. Pena Arpoinanem AuloPCO. Prepaid Appointment Prepaid Ade AN:POD. Prepod Ada Sinatra*. Prepaid Evenina. Ad WOD. Prepaid Evelleli. Mut Soma. Prepaid Dole Certain. Aden MAWCO. Prepaid Dom Certain. Mull Signature. Pooped MCpanonem Paul Signalwe. Prepaid Appointment AdutPOD. Prepaid Bh
cking ID 835384354131 Service Type FedEx Priority Owing' Package Type FedEx Box Sender Redden' REGAL DOMESTICS DWC BAMBORA GOLDMAN KIM FOLEY JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NV 10022 US 4.0 tn. IS kgs Delivered Jun 19.2002 10:00 Transportalion Charge 21.25 Service Discoun
NY 100224843 US Transpodalion Charge ERIC GANY J EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 100
Account Number: Page: 1 of 13 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
000 surcharge ol 2.50% to Ihis shypnent Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW
Signature. Prepaid rateinimem. AuloPCO. Prepaid Appoldinont Prepaid MAI ANWOD. Prepaid Acta Siemer*, Prepaid Evening. Ad WOD. Prepaid Evening. Mut Soma. Podded Dale Certain. AMAIMAWCO. Prepaid Dole Certain. Adult Signature. Peeped Pdpernimr4 POut Sittnekte. Prepaid Appointment kautP00. Prepaid E
Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 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
GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTERST Zone 6 457 MADISON AVE 457 MADISON AV
2 Account Number: Page: 1 of 8 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
rtain. Braida'. Prepaid rateinantm.AuloPCO. Peeped Appoinimorn Prepaid MAI AN:POD. Prepaid Acta Sena's. Prepaid Evening. AO WOD. Prepaid Event. Mut Soma. Rowed Dale Certain. MAI MAWCO. Prepaid Os Cons. Mull Signature. Fronde Mdpeinimrn Paul Slruslwe. Prepaid Oppointenom AttutPOD. Prepaid 138 3rd
Entities connected to both Jeffrey Epstein and Mut Soma
Larry Visoski
PERSON
Ghislaine Maxwell
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NEW YORK NY
LOCATION
Eric Trump
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Sarah Kellen
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FedEx
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Memphis
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Juan Alessi
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Alaska
LOCATIONLarry Harrison
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ERIC GANY
PERSONMosso
PERSONDomenic
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ORGANIZATIONContra
ORGANIZATIONDANIEL SYSTEMS INC
ORGANIZATIONDANNY DANIELS
PERSONDole Conan
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