4
Shared Docs
4
Same-Page
4 / 4
Mentions
Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
931. • Cornmciten<ortracit (eg, Iceman **charge and pro an meal conliaolst nehalms loves conlhall atl armodte Wean comraas; and • Depose accounts Paseo trek**, of deposit al LOS Bat LISA. UBS AG U S branches and bras n tw KIK hosed Drama Proorn The WC wanton and the tspritentnial pronto" do not a
SI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOSE LMLLON NEW YORK NY 100224809 US Peres 1 Weight 1.0Ibe. 0.5 kOS Transmulacn Charge 40.50 Delivered Dec 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS De
Fo£r Wang use: 7506SdiletORekt Transportation Charge 18.15 Fuel Surcharge 036 Total Transportation Charges USDS 16.51 Picked up: Jan 18.2001 Paseo:: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary tool btacItorttO to wart Parent market coodiloo6 as
s% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry D
Customs Entry Oats Oct 13.2003 ForiE. Imam) Use: 7905111SOIC•1, 34.50 1.3B Total Transportation Charges USD S 35.88 Picked up: Oct 13, 2000 Paseo:: Third Party Reference: NO REFERENCE INFORMATION Rated as rode. Inn Priorgy AY nit(' 819387645150 &WV fiftChitent Samoa Type Feces Ina Plenty
Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 New York NY 10022-6843 US $0.00 $0.00 517.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (96) Batch Transmittal
haw dubs ken Slarrypelna • InXesedle &flee, C.e Address Some fossils1w Calf SASS. Tea AOtOdonal IntormaSon Peen assn. Atonal MM Metal Penn.. Paseo SIC Cede TS. Saved Erveleys0 Pow dean. Pas Prospect trostIonna• MOM Oslo. Jaen Opsn Masan ineely Prospoden Pent Moot socwo Change .1•4101
Entities connected to both NEW YORK NY and Paseo

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONSanwa
ORGANIZATION
Joi Ito
PERSONFedEx Intl Priority
ORGANIZATION
Mao Zedong
PERSON
Samantha Power
PERSONCalla
PERSONTransco
ORGANIZATION
Oliver Stone
PERSON
Naomi Campbell
PERSONAmman
LOCATION
Sarah Kellen
PERSON
Maine
LOCATIONPease
PERSON