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el 9.50% le this sNpveni Tracking ID 791963707121 Sender Recipient Sendte T)pe Feces Ind Priority RICHARD BRANSON Package Tyre FedEx Envelope JEFFREY E. EPSTEIN VIRGIN MANAGEMENT LTD. Zone 0 457 MADISON AVENUE 1~I M OrigiDest. JRS'LON MI FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs Delive
nd KT 845134992872 Sender Reopen' Service Type Fed& Iro Priority Package Type FedEx Pak Zone D Orig)DesI. FLUMIF Packages I Weir 1.0 Os J. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE Fl. 4 NEW YORK NY 10022.6843 L Transportation charge VANESSA MODELY TAAIOLURAN 64 RUE DE LA PONTE 40.25 Dee/er
Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
44-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ty RICHARD BRANSON Package Tyre FedEx Envelope JEFFREY E. EPSTEIN VIRGIN MANAGEMENT LTD. Zone 0 457 MAD
pe Zone I Orig.rDesI. SAF/STT Packages I Wart 0.5 bs delvers Oct 25. 200415A1 K L COLOON ZOMO ROND 49 ZONO RANCH RD STANLEY NM87056 US Transparlaton Charge DALE FINAMIAL TRUST CO 30.00 Signed by A.RODIRG2ES Fuel Surcharge 2.76 [Pismire -0.90 Customs Entry Date Ocl 23.2004 Total Transportatio
elease signalise on He. INET Al m Trading ID 791942030935 Service Type FedEx 20ay Package Type Foci& Envelope Zone 7 Packages I IVe€01 N'A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:nab:in Charge Zara Ranch 49 Zeno Randi Rd STANLEY NM 87056 US 10.60 Solvated Sep 23. 2004
Page: 1 o14 Feces Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
4-2081.6 Page: 1 o14 Feces Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
oci& Envelope Zone 7 Packages I IVe€01 N'A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
es I weight 1.0 Os. 0.54/5 Delvered Sep 28. 20040927 1122er MANUELASTATTER JEFFREY E EPSTEIN 4571AM:050N AVEFI. 4 NEW YORK NY 100226843 US Transparlaton Charge ReUaenl NIMA VADOLLAYYPOVE PAYETTE ASSOCIATE 285SUMMER ST BOSTON LIA 02210 US 15.20 Svc Area Al Discount -2.43 Stared by M.FOYDER Fuel S
Crud standards. Tracidng ID 82882I 136506 Sender Recisienl SerV)00 1590 Fed ex Ietl Economy J ANORES PAS1RANA Package Type Customer PactagIng JEFFREY E EPSTEIN Zone N 457 MADISON AVE RC Orig)Desl. FLUtAAD NEW YORK NY 10022.8843 us Packages I %venni 2.0 bs Transparlaton Charge 001vCrOd Ape 21, 2003 10:
Page: 1 o15 Fe0Ex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
44.2081.6 Page: 1 o15 Fe0Ex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
Priority JEANNE BRENNAN package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA
Type Customer PactagIng JEFFREY E EPSTEIN Zone N 457 MADISON AVE RC Orig)Desl. FLUtAAD NEW YORK NY 10022.8843 us Packages I %venni 2.0 bs Transparlaton Charge 001vCrOd Ape 21, 2003 10:08 Fuel Surcharge Synod by A.CRUZ Oisoaunl 89.34 4.77 Customs Total Transportation Charges USD 3 01.43 Entry Da
ery delayed by seuatons beyond our control. Release signalise on fie. 1NET Sander Recicienl Tracking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zorro Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87058 US Packages I
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
cking1D 791006108922 - Service Typo FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope
FedEx 2Day PaCkage TYPO Cualaler PaCkaang Zone 8 Packages I Weight 5.0 bs. 2.1kgs 6:201r PALMS 515 LAKE STS STE 203 KIRKLAND WA 96333 US Transparlaton Charge aim G MAXWELL 118AEAST65SY NEW YORK CITY NY 10028 US 24.80 Delvefecl Mar 17. 2C0.5 Imp DisoaUnt -2.48 Sic Area 2R Declared Valet Charge
Invoice Number: 1-932-26226 Invoice Date: Jul 26. 2004 Account Number. Page: 1 o14 FeClEx Tax It): 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)
Page: 1 o14 FeClEx Tax It): 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
umber. Page: 1 o14 FeClEx Tax It): 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
g.rDesl. JRWSTT Packages I Weall 0.9 las Delvat0 Jul 21. 2004 1520 ERIC GANY JEFFREY EPSTEN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transparlaton Charge CECILIED JONGH FINANCIAL TRUST CO INC 6100 REATTOK QUARTER sung B3 SAINT THOMAS 00602 VI 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Di
Invoice Number: 4-495-86911 invoice Date: Dec 23. 2002 Account Number: 1144.2081.6 Page: 1 o14 Fedex Tax 10. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3
Page: 1 o14 Fedex Tax 10. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
44.2081.6 Page: 1 o14 Fedex Tax 10. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
NE BRENNAN FINANCIAL TRUST CO 6100 RED HOOK QUARTERS Orig./Deal. Packages Welt Deivered JRWSTT I 05 kg.. 1.1 Iles NEW YORK NY 100224843 US Transparlaton Charge STE B3 ST THOMAS 00802 VI 38.00 Signed By Fuel Surcharge 1.47 Fad& Use _AJSOICd_ Oiscount -I.la Total Transportation Charges USD S 3823
Invoice Number: 4-092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 of 4 Fed6x Tax ID 71.4:A270O7 Billing Account Shiming Address: JEFFREY EPSTEIN 457 MADISO
092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa
mber: 4-092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Zone 8 Paces 1 Weir 2.0 05. 0.91t0S °sainted Jan 29.200209:10 EM/AY TAXER JEFFREY EPSTEN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 115 Transparlaton Charge OR JARECKI FALCONWOOD CORPORATION 585 FIFTH AVENUE 3RD FL NEW YORK NY 10017 US 27.50 Servile OiSeOunl -6.60 Area Code Al Fusel Sischarge
Invoice Number: 7-784-56007 Invoice Date: Aug 01. 20O5 Account Number: 1814.97794 Page: 1 o13 FedEx Tax ID: 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800)
4 Page: 1 o13 FedEx Tax ID: 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
814.97794 Page: 1 o13 FedEx Tax ID: 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ig.DesI. FOASTT Packages I weight OS las Dalvagi Jul 21. 2005 1422 ERIC GANT JEFFREY EPSTEN 457 MADISON AVE F1.4 NEW YORK NY 100028843 US Transparlaton Charge JEANA LITTLE St JAMES % AMERICAN YACHT HARBOR 6100 RED HOOK k 2 ST THOMAS 00802 VI 42.75 Stied by KHYLTCH Syel Surcharge 435 Chroaunt -1.
Entities connected to both Jeffrey Epstein and Transparlaton Charge
Darren Indyke
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
John Brennan
PERSON
David Rodgers
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Memphis
LOCATIONNYSG LLC
ORGANIZATIONPittsburgh PA
LOCATIONRabin Sender
PERSONFedEx Excess
ORGANIZATIONFedEx Pak
ORGANIZATIONFedEx Ind Priority
ORGANIZATIONUSO S
ORGANIZATIONFuel Surcharge • FedEx
ORGANIZATION