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ervice Type FedEx Fist Crowned EPSTEIN INTEREST G MAXWELL Package Type Customer Packaging JEFFREY E EPSTE
Deans Swevorgo Hazonleco Wks. Fo3E• Homo Do/bury Swevorgo Com 70 Poumb Foxe Hose Deans Swevorgo COO Peeks, Foci apcionle Orem° Caromed loop end GM Orteace> I Ot n Ltrglh Gomm A IV Craned Lorca end GM asloirstal Ovoisin Palos Outgo Canola Goods 6SOMbe Tae. DST Caeeds leamsizod anti SaNte Tax
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Number Ticket Base Fare 226.00 Passenger Name GM Taxes/Airline Imposed Fees 51.10 Airline AIR F
- for more nformation. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swart in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (4g U.S.C. 5120). Hazardous m
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l St Joe. 5D-SanDeslin. I.K.Lat child. TV-Thomarolle. Sli.Sabnas Nee Code: 5t5D1-.1tC24P 600 LIMM SIOJW Rat NSA (Pd 1 P-Peak. 0-Off Peek. N-Wishi Swart: R-Diem Ana Call Cyeaplelt; 0•Cail laluorails Oa ll-Fn Call. M-Slekilt 5-3hend Minute.. T-Torre Way Collins. Item Day Dale Time CL %oil 05/14
Distance Based Pricing Zone 4 Package sent horn:18021 sp cede Tradting ID 837133950502 Sender Recideni SeMCS Type F 00E x Priority Oremigte 0 MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MAD1SON AVE R.4 6525 W CAMPUS OVAL STE 105 Packages 1 NE
norse 1,4coaxl E•enrg. *alone. Pmpaid Ena.r./.4. Prepaid Enaling. Signalwo.Pioniid Dale Conan..4=PCO. Prcpaid Dale Certain. Produid Odle Galan. Swart. Priv449 Arvarrem Deaver,. Aolo900.1,4coaq ArvarremOelverr. PrePad 3rd Pat,. AmmIckna244 Pnnkd latet Pm:W. Raton Llanapor Pnmod Lae 3rd Pant. no
r Ticket Base Fare 167.44 Passenger Name sty GM Taxes/Airline Imposed Fees 26.76 Airline UNITE
- for more information. Airline Notice on Hazardous Materials Please note that U.S. Federal law forbids the carriage of hazardous materials aboard Swart in your luggage or on your person. A violation can result in five years imprisonment and penalties of $250.000 or more (4g U.S.C. 5120). Hazardous m
J.P.Morgan GHISLA1NE MAXWELL ACCT. For the Period 4/1/09 to 4/30/09 Impotent
es. JPM$I is a member a the &totems InvessM Protection Ca motion rSIPC1 a nottb peal membashrp macro:co funded by broker-dealers registered weth the Swart*: and ExchendeCommessron Seca hes and cash he'd fa a Cu, Mum at JPMSI we mckaled by SIPC up to $500.070 pee CuStOire. YAM incAides up to 5100.000 O4
sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES
an tire thittO Sea postale de per qua term out hay qd error o I • raron pm la cuss necesitinfooOtUn atziotal. 3. °genera ambled del error alepoo. Swart hvestgaremos so ',clansman 7 az reseemas Cuanteer error repldamente. Si wind nos informs LI (Mammon en perameogrennerlonty le Podnamos solicits, we
KS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39.340 STEVEN MADDEN LTD SHOO IARGN 9.200 10.1500 93.380 MAXWELL *MECO INC-CL A MARS MRGN 7.700 14.0000 107,800 MENSWEARNOUSE INC MW SHRT -1.600 18.0800 -28.928 MAY DEPARTMENT STORES CO MAY SPIRT -5.
ottin. ~PI 11201.3859 INTERNATIONAL CHARITABLE STaert ~00 Seplerntier 29.2W1 TIP:~ Cctober 2a. 2cot Ad3CCAPIT ~PER TAOMIA tweet usY STARIØENT Swart. 26.2001 Cash & EcuMalent 38% Your Portfolio Allocation (petite, 45% us-.a4 ~0* 4~ isim Pro irate to, ~al »rut T. ~ion reip. 4 an« be, M •Ya
bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR
off] by whom this warrant , do swear that the above inventory contains a true am: detai -ty taken by me, under the authority of this warrant. Swart, to and subscribed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT
Entities connected to both Ghislaine Maxwell and Swart

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Newark
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
New York City
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Michael Douglas
PERSON
Phoenix
LOCATION
Oliver Stone
PERSON