9
Shared Docs
9
Same-Page
13 / 9
Mentions
r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf
4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1
38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It
O*Y 8 Crofts 35,12558 Inloyal RAJ Th.Prod 5028 Chode PM (. 178001 Int.". NAP rcatio.Onro 68 64 ATM I. DOA Card Tr~clOna 1815 801 Parmett A Twain 18.987 171 Ending aslant* $36.52242 t4e•nut fn. refer YAM, rim • it enftg&eral ifteSds • • iv rFn e..f.tr fp. dr ..../ena J.P. Morgan Ate nja.
FedEx Priority Overrsghl JOIN ALESSI GIIISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTE
w sent MAI: 33480 he Cede Distance Based Pricing. Zone Tradsig ID 826048129925 lasLF Bauasci Service Type FedEx Priority Overnghl JOIN ALESSI GIIISLAINE MAXWELL Pacikage Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US N
Any changes made we reflected in the invoice amount We calculated your charges based on a dmensonal weight of 10.005..16' x IS x r. divided by 194. Twain° ID 790264164659 Sender Sanwa Type FedEx Standard Chernight ZORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISCH
8 getting E-mailed 11:15 1:1 2:4,8,18 found 34:7 86:13 66:24 female 2:23 3:4,7 62:17 86:15,18,23 E-mailing 86:10 7:21 10:20 Foundation Ghislaine 42:5 females 10:24 25:18 68:15,25 46:12,14,17 E-mails 46:7 38:12 44:15 69:3 47:9,25 67:11,13,17 Fifi 45:4 48:14 four 48:5,9,20 80:9,11
8 21:25 matter 58:20 71:5 multiple 91:2 92:24 numerous 7:18 11:17 Mexico 12:4,7 New 17:5 96:13 97:10 44:16,18,21 mutual 1:12,12,15 NYQ Maxwell 44:23 42:4 2:13,13 5:9 31:17,22,24 46:13,14,17 Miami 5:9 7:24,24 32:24 47:9 48:2,5 2:18,23 N 10:21 24:15 48:9,20 microphone N 24:19,22
9:10,14 70:2 88:7 trouble 11:11 true 14:13 62:17 62:18 64:16 96:9 Trump 48:25 49:14 50:4,9 truth 9:2 trying 36:13 39:12 Tucker 55:11 Twain 29:8 27:22 43:2 43:12 52:11 52:14 62:6 64:18 66:21 under-aged 62:20 unfortunate 65:8 Uniform 4:5 Union 31:10,16 United 1:1 7:19 unusu
04,09 01114PAIII 401 .914 661.966-4949 PP 1,40 0.04 0.00 4.40 102 Oct II 04:42 914 laccalny 561.502-5212 PP 2.40 0.40 0.10 KO Oct 11 00.12 GM newt./ 561.75)-1102 PP 0:10 0.40 0.10 0.00 PM Oct II 07,42 HI V 443M 40.1.n. 661.722-0047 PP 1,40 0.04 0.00 0.40 I05 0:t 11 01.49494 V R
11:17 MI V pill ecs.Pl. 541415-0011 PP/P0 1443 0.00 0.40 2$ Rev 10 04,46 III leromiag 664462.46N PP/P3 144 0.00 0.00 237 by 10 14,47 1.11 Twain 3414424644 PP/PO 1,14 0.00 0.40 233 by 20 0040 1:01 Isece/40 541.442.41N PP/P0 1411 0.00 0.40 231) by 10 06:51 PP V pill Kt, Pl. 541462.
ne Orig./0,0a FLU'LIFIS Pleas 1 Weight 8.0 lbs. 3.8 kgs Delivered Jun 13.2002 1125 Signed by . CHOUILU3N Customs Entry Dale Jun 16,2002 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportation Charge DecouM Fuel Surcharge CLOTTIDE CISOUILLOW Y COMM PORTE PERFO
er: Shipper Reference: NO REFERENCE INFORMATION Fe* • livrol V5t X2,1tM)I _ Fuel Surcharge. FedEx has evaded a Nel surcharge 012.50%1othis omen' Twain° ID 790455398701 111111 Recipient Sanwa Type FedEx Intl Economy MILES ALEXANDER Package TYPO Customer Poch:WW2 JEFFREY E EPSTEIN GO AMERICAN Y
n IATA dimensional enough DO very delayed by sttuabons beyond our control Twain° ID 828821138424 Sender Recipient Soma T199 FedEx Inn Economy 0 MAXWELL BARRY FLUKE Package Type Customer Packaging JEFFREY E EPSTEIN Zone D 158 EBRELLO WAY C1vDesI. FLUMEM PALM BEACH FL 33480 US Packages 1 We
ased on a omensonal wool 014 2 lbS.I18" x x 31. Chargeable weigh' based on IATA dimensional enough DO very delayed by sttuabons beyond our control Twain° ID 828821138424 Sender Recipient Soma T199 FedEx Inn Economy 0 MAXWELL BARRY FLUKE Package Type Customer Packaging JEFFREY E EPSTEIN Zone D
y, to request a free printed copy please call • toll tree 1-866-299-9331, 027 0.01.0S:09:4S 001 Y878 EFTA00199073 CLEARED THROUGH ITS wisest' GM E0 SUBSIOlARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE
NT December 31.2004 Sit Vannr la ofORTWOMI Wyss.; **XS not irlorodod as downer TN, staternorg should be Maned for your records Set roma Torls for Twain ricensatan 027 0201ES:07:SS 001 Y870 EFTA00199078 CLEARED 1HROUGH ITS WI$OUV 0"E0 SUBSIDIARY 808r. Saee•ns 000. Ore Montech Corner Noah Be
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
t. If sirs itirS hams anther on you sterna* vile »di a Clain 8 Far illab Roo: Faserk Pedal Scrimp Otereazos PO Box 9146 Sarkis PR OCOLT3-9145 Twain: So!~ Can it TI7-725- 11 or I-868.&425I1 I41:88P52511 I -W.695-2511 ferU9Yt Fuser* PC Bs 339603 SI Thane; IA CM Per Mt Frsteonl. PO Bev 436
Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106
«..— ~et El ACCOUNT SUMMARY PAYMENT INFORMATION Account Nurnixf Po+Oc., Basv, Payment Create 5000 Purchases 499 CO CMS Pavers» 50 00 dime Twain 50 CO Fees Clumped 5000 Were« Cheeped 50.00 New Balance 50.00 OpwWgCUarpOMo 0104115. M03115 Cmclii ~sr Doe $25.CCO »Melt Creel 50 Cat Am
Entities connected to both Ghislaine Maxwell and Twain

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION