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In. 2.3 kgs Delivered Dec 10. 200212 31 IV.01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
EW YORK NY I CKg243843 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 13. 2002 14 33 Svc Area Al Signed ty J FesEA Use 347150410 07187; Rea et STATEN ISLAND NY 10301 US Transpcnation Charge 7.80 Discounl -0.78 Fuel Stitharea 0.28 Total Transportation Charges USDS 7.30 Picked up: Dec 11, 2002 Fu
gh' 3.0bs. lakes Delivered Dec 11. 2002 13 40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
2$694900926 $50bl R rtt Service Typo Reda Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Os. 0.9 kgs Delivered Dec 13. 20021433 Transpcdabon Charge Svc Area Al Oiscouni
8045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46
OPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080 Description Price SPORTI
Pay Over Time Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges 61.836.45 $292.60 $616.11
47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N
91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E
OR QUESTIONS ABOUT YOUR ELECTRONIC FIRM TRANSFER& GM yea I408434-2262 conk. us al Ole dildrOtn on re
219 IWO NNNANNAPNIN t 00000:03)03 0000 Dad and Hard ol Hearing 1.800-242.7383 Pam Eapanol 1477-312.4273 Mar International Call 1.713.262.1679 STATEN ISLAND NY 10303-2908 April 04. 2019 lh 03. 2019 acccuM Menhir We want to remind you about the overdraft service options that are available for your pers
Entities connected to both Ghislaine Maxwell and STATEN ISLAND

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION
Denver
LOCATION