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10 this shpmenl. Sender Recicrent CECILIA STEEN ALEXANDRA DIXON JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Si/charge Discounl 28.00 0.81 .0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 30.2002 Pa
Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax:
JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Swcharge Discount Recipient EMMEN MAXWELL 11 LOCHMORE HOUSE 2800 1 09 .084 Total Transportation Charges USD 28.25 Dropped off: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
648.27 NC: FX USD INCOMING/FEDICHIPSIDDA BOURNEMOUTH UNITED KINGDOM 81-17 7-DB ORG. GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF. /BNF/GBP1500.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051960 SDNY_GM_00321158 EFTA01524175
NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: /000739116312 GHISLAINE MAXWELL BEN. (08335354 DR. ELISABETH J J MAXWELL REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NVVBKGB2L542123 Aug 19 Book Transfer $15,000.00 $3,535,017.07 NC: NATIONAL WESTMI
COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2687,70/BNF/GBP1500.0 0 $30,187.70 Ending Balance $268,243.23 $3,557,556.72 $2,687.70 $2,500.00 $165.40 $3,294,666.59 $3,292
DON ENGLAND N1 8X-L EFTA01575971 ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 DR. ELISABETH J J MAXWELL Dec 30 Dec 31 Dec 31 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 93S/ACC/SORT CODE: 54 2123 SWIFT: MWBKGB2L542123 Deposit 3011169223 Interest Paid Book Transfer Debit A/C: FX USD I
COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2760,30/BNF/GBP1500.0 0 Jun 30 Interest Paid $88,770.30 Ending Balance About Your Relationship We value your relationship with
BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T LONDON SWIW 9JS/ACC/SORT CODE: 54 2123 SWIFT: NWBKGB2L542123 Int'l Cash Letter Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 F
Entities connected to both NEW YORK NY and LOCHMORE HOUSE

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSONMaria Farmer
PERSONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
San Juan
LOCATIONRelationship Banking
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONLONDON ENGLAND EC2M
ORGANIZATION