7
Shared Docs
7
Same-Page
12 / 7
Mentions
7.2003 11:06 Signed by .MALEN Customs Entry Dale Jul 16.2003 FedEx Use X123SUSO1CW_ Transportation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Charges USD $ 71.29 EFTA00218570 Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13
06 Signed by .MALEN Customs Entry Dale Jul 16.2003 FedEx Use X123SUSO1CW_ Transportation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Charges USD $ 71.29 EFTA00218570 Invoice Number: 4-781-83509 Invoice Date: Jul 21.21X13 Accoun
tation Charge Fuel Swcharge Di/count Recipient GHISLAINE MAXWELL ESE 71.35 2.08 -2.14 Total Transportation Ch
e have been Iransferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft abase ;own Pb Rorke vigh yaV parneol to Forks Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stew. checktete led cOntaile lOnn on moms ode Remittance Advice
le Dec 23.2003 FedEx Use G2962US01O08 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
O08 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swtharge Discount Recipient ANNE MAXWELL LCOIDON N68NT GB 40.37 1.57 -1.21 Total Transportation Charges USD S 40.73 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE I
e have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft Pease 'eb Um POiliTI Vigh yow Komori to Forks Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For Winne of widow. Pock Wee trd coma:ft low on rowrte ado Remittance Advice Yo
15.0 lbs. 8.8 kgs Delivered Jan 12. 2004 10.93 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
21 1441 145) la) 147) 148) (49) (50) 151) 152) 153) 154) COD (Cot"-, on Dykty) leciinoseni ol Doimy> Cal Tag Øso> ar Combhod Lapin and GM Dederyd Verue ~ras Cwana klettartkos Moka' ~malle Nad ol Doimy ~wid nancting Ovarsizo Odm s evot Fyre Ovanar 4- 150 bi. Demule COD.. 24 hour
have been transferred and assorted 10. are owned by. and we payable to FedEx Express. To ensure prwer credl. ono* noun Oin Rorkevon, yaw payment to Forks. Moose do notilaploor lob. Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of adtevs, r'cc t✓re wtconpblo lam on rowwe ode Remittance Advic
TION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to Ihis shjxnenl. Trading ID 845152647848 Sender Service Type FedEx Ind Paddy MAXWELL E Package Type Customer Packaging JEFFREY E EPSTEIN Zone OrigrDest. Packages Weigh) Delivered Signed by Customs Entry Oale FedEx Use S LONIT
nder Recipient Service Type FedEx kill Prtarily G MAXWELL MR ALBERTO PINTO Package Type Customer Packagin
ce have been transferred arid aSagned lo. are owned by. and we payable to FedEx Express. To ensure pmer cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio Forks Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O For thing° of oddest check here led convble lam on rooms ode Remittance Advice
urcharge Tracking ID 845134993000 Service Type FedEx kill Economy Package Type Customer Packasing ol 4.50% to this shpmenl. Sender Recident Z MAXWELL JEFFREY E EPSTEIN MARK LLOYD MICtELIN HOUSE Zone Orig4Dest. Packages Weigh) 0 FLULON 1 2.0 Ds 457 MADISON AVE FL 4 NEV! YORK NY 10022484
ce have been transferred and scarped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft r. woos* 'eb Wo podgnwd yow Komori to Forks Please do A0111400 a lob. Posse nuke your Nock payable to Ebb. O For Wince of widow. chock Wee trd coma:ft low on war:es* Remittance Advice Your
e Jun 24. 2003 FedEx Use G967UUS01O55 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
voice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer cm*. woos* worn Pq p041onwd yaw Komori to Forks Please do A0111400 a lob. Please rfAk0 your Nock payable to Ebb. 0 For Wade of widow. chock Wee trd coma:ft low on rewires* Remittance Advice You
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
eb ihrn nate multi and re 8a* rccrrod Plot Ku ovsert you' cOmpluil in *tea at as not iec#,t St Ite "cat One se try net intro* MOE IAN Ware &drone Forks traislesS sncLide &arum senates dialed SCOLIS Ahead Teas Mach& a man pieatcored deeds and Vat to ass meant ard Deaf Deposes (el Sam Mara Federal Re
Entities connected to both Ghislaine Maxwell and Forks

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
David Rodgers
PERSON
Memphis
LOCATION
John Brennan
PERSON
Pittsburgh
LOCATIONJeanne Brennan
PERSONWeigel
PERSON
CECILIA STEEN
PERSONNYSG LLC
ORGANIZATIONFedEx MO Priority
ORGANIZATIONGiffin
PERSONFLUPAR
ORGANIZATIONCO AMERICAN YACHT HARBOUR
ORGANIZATIONRoane
ORGANIZATION