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ge: 1 of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke
umber: Page: 1 of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Type FedEx Intl Priority Package Type Feder Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrigiDost.
apples. Reagent not al:useless dosed. Tracking ID 881821138126 Sender Serece Two Fedex Inn Pnonty LAUREN KWINTER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [Mg Masi. JR8SON NEW YORK NY 100228843 US Packages 1 Weight 0.5 KM 02 kOS Transporialtcn Charge 2880 Delivered Fuel Su
10022 US Weight 5.0 lbs. 2.3 kgs Delivered Dec 09.20020923 Transportation Charge Signed by W.HAGUE Fuel Surcharge FedEx Use iUSOIOSN B210 JE 1 ANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI 71.73 2.78 -2.15 Total Transportation Charges CO
ol 4 00% le this shipmenl Reaper* not ttisoess dosed. Tracking ID 792793137854 S91• 400 THHO RAE" Ina Economy Package Typo Customer Packaging JEFFREY E. EPSTEIN Zane 0 457MA0150i AVENUE OrigiDesi. JRS:PAR 4T14 FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbS. 0.9 Me Delivered Dec 17.203211:11 %sm.
Pump Type Dimmer Packaging MMON & 04.MORE INC FINANCIAL TRUST COMPANY Zone I 803 NE 4TH AVE el DO RED HOOK OUARTERS OriredDesi ZFT/STT FT. LAUDERDALE FL 31304 US SUITE 83 Packages 7 St THOMAS 00802 VI Weigel 305.0 tn. 1316 kgs Detected Dec 18. 2002 i4:06 Transponaton Charge 1.427 40 Sone('
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
t Number: Passenger Name: Document Type: PA VI 454.50 Carrier: Class: AA Y2 Date of Departure: 11122 DALLAS DC To: SAN JUAN PUERTO RI T LAUDERDALE FL Cartier: Class: AA 52 AA OD Date of Departure: 11/22 337.30 11/22/04 PUBUX S7'180338 LAKE WORTH FL GROCERIES 58.27 11/24/04 BEST WEST
PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5
020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account
4/I i CHEVRON SUNSHINE 300FORT LAUDERDALE FL 9545241177 Description Price FUEL/MISCELLANEOUS $18.95 $18.95 11/04/11 CHEVRON SUNSHINE 300FORT LAUDERDALE FL $4561 9545241177 Description Price FUEL/MISCELLANEOUS $45.61 001 UNL REG AME X003191 Continued on next page SONY_GM_02746490 EFTA_00233746
Entities connected to both Jeffrey Epstein and LAUDERDALE FL
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Rudy Giuliani
PERSONMIAMI FL
LOCATIONCartier
ORGANIZATION
HERTZ
ORGANIZATIONSUNOCO
ORGANIZATIONLAKE PARK
LOCATION
OTTAWA
LOCATION
CONTINENTAL AIRLINES
ORGANIZATIONBRUNSWICK
LOCATION