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2 771508709210 i AZALSAN907DIR) AE 02/21/2018 W. LT. No TAIT. OW I WI Haag Dxs 19. Foreign Port
e Customs Entry Data Feb 73,2018 Entry No. 79950859360 Customs Value USD 4,087.00 None Cust. Ref.: NO REFERENCE INFORMATION Re1A2: Refit& FedEx Intl Priority Customer Packaging AZI/FLU 2 402 lbs 81.6lbs Feb 26, 20180937 M.MIRWIN Jj_ Sender MUHAMMAD KASHIF Al. SAMADI GENERAL TRADING LLC SUITE 907
. 2000 FocIE.Iniemid Use: ThanVI010FAV_ Sender W. B. HAGUE LSJ LLCIN & CO INC CO AMERICAN YACHT H
INFORMATION Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reelect cerrent market conditions as they relate to fuel costs. Rated as FedEx Intl Priority Air waybill 821819049012 Sender RecUient Service Type FedEx MU Priority OARREN NOME HOWARD FE1TELBERG Package Type FedEx Envelope J EPSTEIN &
R OrigJDest. BOUSTT MEM Pieces 1 Weight 5.0 W. 2.3 kgs Delivered Dec 28.200016A3 Transportati
a lempwary fue4 surcharge to reflect onent market conditions as they relate to fuel costs. Mr waybill 818789528519 Sender Recipient Service Tope FedEx Intl Priority ERIC GAINEY JEANNE Package Type FedEx Pak .1 EPSTEIN & CO NC FINANCIAL TRUST CO Region 1 457 MADISON AVE OrigAlest. altsrr NEW YORK NY 100
%100N swan. Tracking ID 790971555461 Sender S.W. bye FedEx inn North' ERIC GA/VY Package Type Fe
mal Ute 141930311_i_ Fuel Surcharge • Fetes has applied a WI butchery,* 844.00%10 ay65hpmer4 Trading ID 6240033435722 So=da Rocitiont Sante Type FedEx Intl Priority LARRY JENSON MI COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrO AMERICAN YACHT HARBOR Ong best BOISTT MERI
otals shipment. Tracking ID Sender Recipienl S.W. bps FedEx Inn Priority MARIE JOSEPH EXPERTON Pa
To this sNamenT Discount applied is the greater of volume discount or dropoK dscount. No ad.:the/tat decount apple. Trading ID Sender Sonic* Type FedEx Intl Priority JEFFREY E EPSTEIN Package Type Feder Pak 457 MADISON AVE FL 4 Zone I NEW YORK NY 10022-5543 US Orig.iDest. FLUSTT Packages 1 Weight 2.011
.2000 Fedex Inamal Use: TO973;VOI0FArj_ Sender W. B. HAGUE LS I LLCM S CO INC CO AMERICAN YACHT H
charge untried current mantel collagens as flurelate to Nel Costs Rated as FedEx Intl Prior* Air waybill 821815049012 Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J EPSTEIN a CO INC HIGH BRIDGE CAPITAL CORPORATION Region 1 457 MADISON AVE ANCHORA
l Peaky MILES ALEXANDER Package Type FedEx Pak W.( E EN GO AMERICAN YACHT HARBOR Zone I 457 M
to Nal costs. Dacourt applied N tee greater or vourne CISCCON or0ropoll discount. No additional diSCOunt amass Twang ID 612238863593 Service Type FedEx Intl Priority Package Type Guillemot ingasong ZORRO RANCH Zone D 49 ZORRO RANCH RD Ong..Dest SAF.I.ON STANLEY M%1 87056 US Pieces 1 Weight 29.0 tbs. 13
10022 US Weight 9.0lbs, 4.1 kgs Delivered Jun W. 2001 13:94 Transponetion Charge 15675 Signed b
arge. FedEx must apply a temporary Nel surcharge to reflect current memo condoons as they rotate to Nei coke. Tracking ID 790089207804 Seneca Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zane E 457 MADISON AVENUE odgiDesl. JMNRCISA 4TH FLOOR Pieces 1 NEW YO
Charges USD $ 76.46 Customs Entry Ofit0 Apr W. 200S FedEx Use X6920 VS010 Shipment Detail Sub
artill lot coned pieces. weght, and service. Any changes made are collected in the mice amount. Padang ID 652544855910 Sender Reddest Seme Type FedEx Intl Priority ROSEMARY PITCHERSHIPPER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L LC. Zone C'O AMERICAN YACHT HARB
Envelope Zone 000)Dest OXHURB Pieces Weight 0.4 kgs.0.9 ma Delivered Jun 20.2002 0924 Signed by W.DOULIN Customs Entry Dare Jun 18.2002 BUSH •RUSPIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE
his airbill tar correct paces. weight. and service. Any charges made are reflected in the mimic* empire Tracking ID 790548020247 REPKO Senice Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak IIIIRSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCel AVENUE OrigiDest. JRBSTT OTH FLOOR l Pieces
Entities connected to both George W. Bush and FedEx Intl Priority

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Bradley Edwards
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Alan Dershowitz
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Prince Andrew
PERSONDarren Indyke
PERSONMaria Farmer
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Joi Ito
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Barry Diller
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NEW YORK NY
LOCATION
Eric Trump
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Samantha Power
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Condoleezza Rice
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FedEx
ORGANIZATION
Michael Douglas
PERSONDoug Band
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Mao Zedong
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Oliver Stone
PERSONEmmy Taylor
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Paul Ryan
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