3
Shared Docs
3
Same-Page
4 / 3
Mentions
Invoice Number: Invoice Date: Account Number: Page: 1 of 8 redEit Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Aug 20. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fede
Weight 0.5 Ds 02 kgs Delivered Jul 19.2001 1320 Signed by .SALIMA Customs Entry Dale Jul 18.2001 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge RecicieN JEAN ALBERTO PINTO 28.50 080 1.03 Total Transportation Charges USD $
elivered Jul 27.2001 10:53 Signed by E.TAGH Customs Entry Oale Jul 21. 2001 Sender Transportation Charge Discount Fuel Surcharge Recipient GIIISLAINE MAXWELL 44 KINNERTCN STREET LCNDON SW 347 GB 166.45 -4.99 6.48 Total Transportation Charges USD S 167.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA002
D DEBT MEM 100,161.00 1.000.00 SLOAN KETTERING 4% SUBSER A2 JUL 01 2018 OTO 05/13/2008 HELD BY DTC BOOK ENTRY ONLY 649903-B4•2 AA /AA2 CITY OF NEW YORK NY 200.000.000 88.65 177292.00 198,768.00 (21,476.00) 8,000.00 5.43% NYC PUBLIC IMPS UNLIMITED TAX 3,977.60 4% SUBSER L-1 APR 01 2019 DTD 4/2
nformation is calculated on a calendar year basis. Account Page 27 of 30 SB1062192-F1 Page 28 of 38 3910 EFTA01665782 JPMorgan Private Bank GIIISLAINE N1AXWF:1.1., ACCT. For the Period 8/1/08 to 8/31/08 Portfolio Activity Summary - POUND STERLING INCOME US Dollar Value Local Value Transaction
87700231JS 100,000.00 8/24 Misc Credit FED WIRE CREDIT VIA: BANK OF AMERICA. N.AJ026009593 B/O: GHISLAINE N MAXWELL 16 ISLAND NORTH TOWER 1316, NEW YORK NY 10080REF: CHASE NYC/CTFVEINForGHISLAINE MAXWELL MIAMI BEACH FL 33139-1331/AC RFE6P31123607537 BBIWOCMT/USD13182,42/BNF/DDAIPBD2 08248687HU4R0046
640.90 24,640.90 Market Value with Accruals $3,320,353.88 $3,320,353.88 J.P.Morgan SB1062192-F1 Page 2 of 29 5177 EFTA01667049 1 to idas, GIIISLAINE NIAXWEI.I, ACCT. For the Period 9/I/I I to 9/30/I I Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current
Entities connected to both NEW YORK NY and GIIISLAINE

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Nassau
LOCATION
Scarlett Johansson
PERSONSecurities Investor Protection Corporation
ORGANIZATIONGina Magliocco
PERSONFIRST BOSTON LLC
ORGANIZATIONJason Bell
PERSON
BELGIUM
LOCATIONJ.P.Morgan Securities LLC
ORGANIZATIONCITIGROUP CAPITAL XIII
ORGANIZATION