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Ivered Feb 16.2001 1204 Sped by .SCHIk$IEL Customs Entry Dale Feb 13, 2001 FedEx Use X9659AIS010,06 surcharge 015,00%10M's eMplienl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Transpona6cn Charge Fuel Surcharge De,coucc. Recioienl MARIE JOSEPH EXPERTON AVENUE LOUISE
Page: 1 o16 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
44-2081.6 Page: 1 o16 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
S010,06 surcharge 015,00%10M's eMplienl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK
YVETTE Customs Envy Dare Feb 14.2004 Fo£x Use )(39271U50101 surcharge el 500% to INS shomont Sender JEFFREY E. EPSTEIN 457 IANDISONAVENUE ITN FLOOR NEW YORK NY 10022 US Tramenmen Cherie Fuel Surcharge Discount Recipient EVA ROACH CO RODENE STUDIOS 16 BLOEM STREET ST/I FLOOR CAPE TOWN 800
5 mentions1 same-page
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ge 012 00% to ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III LES JARDIHS DU MONTAIGUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.iDeSt. JRSMRS 47H FLOOR METREIJIL 13590 FR Pieces 1 NEW YORK NY
Dale Dec 19.2031 Sender S JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Tranwortabcn Charge DISCOUIS Fuel Surchwr Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED LLOOCK CHARTER 2 ST THOMAS 60602 VI 93.60 -2.79 1.60 Total Transportation Charges uSDS 92.01 Picked up: D
Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ODERICK Customs Entry Date Dec 21.2031 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Transportation Chartp, Discount Fuel Sufi:Node Ronnie J EPSTEIN J EPSTEIN & CO 457 MADISON AVE ITN FLOOR NEW YORK NY 10022 US OBP27.00 GBP0.52 39 77 • I 19 077 Total Transportation Charges USD S 39.35 Picked up: Jan 10, 2002 Payor: Recipient
5 mentions1 same-page
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flected in the invoice amount. Tracking ID 791607680708 Sender Rettglent Sante Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OdgiDesl. JRWSTT 4TH FLOOR SUITE 8.3 Packages 1 NEW YORK NY 10022
Page: 1 o15 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
4-2081-6 Page: 1 o15 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane I 457 MA
ned by JRSSTT Oats Jun 1. 2031 14:41 A.RADINGRY Customs Envy Om Jon '3.2033 FedEx Use X6301141S01C0 JEFFREY E. EPSTEIN 457 MADISON AVENUE ITN FLOOR NEW YORK NY 10022 US Transponation Charge Fuel Surcharge Dlagaunt &WEI JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SORE 8-3
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and ITN FLOOR
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ ITN
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ ITN
FedEx
ORGANIZATION3,388 w/ Jeffrey·3 w/ ITN
John Brennan
PERSON1,612 w/ Jeffrey·3 w/ ITN
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·3 w/ ITN
FedEx Intl Priority
ORGANIZATION175 w/ Jeffrey·2 w/ ITN
Transco
ORGANIZATION88 w/ Jeffrey·2 w/ ITN