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M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
CCOure supaptits dial be diem.] convene ad acarre d nX objectedto n matey wan 60 days • please dina amen« atria:Itsa aunts to the I me: Chad Rants Dammam at 201.3S/1699ot :obit a $00-354-9 T03. 8 00AM to 6 00 PM El Modem theoua Indef. ce in going to uBS Omani:al Servean td. Clen Cepatrront PO Box 7
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Fuel Sucharge Courier Pow Charge Reciaenl OR E MAXWELL CO ADAMS MARK HOTEL 4200 CITY AVE PHILADELPHIA
mang. Oil 340 Puny. Solitaire Cale Corlan.8113rd Pert' Dale Conan, 8113.4 Pant. PaloPCO Dale Conan, 8113rd Pay/. Seamen Aaxilmolla 0113.4 Party %Dammam 0113,0 Pasty. AuIeeCO Oil Reopen, OD Reopen,. Atn:PCO OD Reopen,. Snooks, (marg. Oil Reopen, Enanag, Parsoani.PaloPCO Evenhp. Reopons. Seame
000 surcharge ol 1.00% to Ihis shpmenL Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
. 2002 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 CCO.Prcpaid. Dammam 017 ECOD. Prepaid Dampest 018 FedE4 Ground. PPP. Prepaid. Deayslc 019 Prepaid. Domestic 020 MAPCO. Collect. Domestic 021 Calcom. Doenesic
om.com SDNY_GM_02757332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00244254 EFTA01329117 [I 1 i -O:124 . ITA • SONY GM 02i57333.: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244255 EFTA01329118 Memorandum Date: To: From: Subject: Fed
SDNY_GM_02757335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244257 EFTA01329120 0 MAJOR REPAIR AND ALTERATION US Dammam el ingspatuma (Airframe, Powerplant. Propeller, or Appliance) Rectal Midge Mosisigracke Form Approved OMB No. 2120-0020 II/302007 Electronic Tr
Entities connected to both Ghislaine Maxwell and Dammam

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION