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molUso 017500711:134548.J_ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY 10022 US 43.67 0.00 Total Transportation Charges CONFIDENTIAL USD 43.87 SDNY_GM_00343237 EF
sco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY
d ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 1
Z 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS OH 43215 US Transpanaton Charge CConer Pickle Charge Redden) GHISLAINE MMONELL J EPSTEIN a CO 657 MADISON AVE THE VILLARD ND NEW YORK NY 10022 US 15.75 0.00 Total Transportation Charges USD$ Payment Type Detail S
3446796 §2.—KLE Serece Type Fad& Express Saver G MAXWELL Package TYPO Cuaomer Packaging J EPSTEIN 8 CO I
Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054
Nel cor Package sent from: 87056 sp cede Distance Based Pring, ReClon 7 Pr011 811578966262 Sender Recbiem SernCe NM Feder Priority Overnight 0 MAXWELL Package Type Feder Pak J EPSTEIN 8 CO INC 114 E 84111ST Region 7 457 MADISCN AVE NEW YORK NY 10028 US Ares 1 NEW YORK NY 100224839 US Weig
Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 20
Sender JAME SAUSTICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Refere
Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Charge 25.
Entities connected to both Ghislaine Maxwell and CO NC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSONDarren Indyke
PERSON
Les Wexner
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Richard Kahn
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Zorro Ranch
LOCATION
Federal Reserve
ORGANIZATION
Ronald Reagan
PERSONSanwa
ORGANIZATIONFedEx Express Saver
ORGANIZATIONPeggy Siegal
PERSONWeigel
PERSONMosso
PERSONSgned
PERSON