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s 1 Weight 0 Delivered Jan 17.2001 1053 Sanwa Area Code AM Seined By KNEYERS Ekindlell) 000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US TranspkrInViChVge Fuel Surcharge Redolent SONYA GJOHRSON NATIONAL VESSEL OCCUMNET CE
x flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y
on 6 AMU 825778338541 Sender Recipient Sanwa Type FedEx Pnctily Overnghl BELLA DOTTIE V/ILSCN Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Tr
. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201
Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT
x Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F d
8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:0
9:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 8
000 FodEx Ironnat 33430(13100:01244(t_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW
1249CL Sender BELLA J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge ReCiDierel DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33430 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342096 EFTA_00214791 EFTA0
. Iniemal Use 019142590aWI24ei/ Sender DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
00 FoclE. Iniemal Use 019142590aWI24ei/ Sender DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y
4:0312491 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recided DOTTIE WILSON PALM BEACH NATIONAL BANK 1323 D.53 Total Transportation Charges USD $ 13.76 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
Recipient Service Type FedEx Notify Overnight D INDYKE PEG UGLANO Package Type FedEx Envelope J EPSTE
1.47 AA M.BROWN 000 rodEo Inlomal Use: 0I1917108.O3993, Sender GLE PAARINESE J EPSTEIN a CO INC TranspoHalion Charge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 7.B7 Total Transportation Charges USD S 7.87 EFTA00220052 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 7 of 7
Entities connected to both Darren Indyke and PALM BEACH NATIONAL BANK

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
PERSONLarry Visoski
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Bella Klein
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JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Julie K. Brown
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
PERSONHarry Beller
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United States
LOCATION
FedEx
ORGANIZATION
Eric Trump
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David Rodgers
PERSON
Joi Ito
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Eric Holder
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Les Wexner
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New York City
LOCATION