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Zone 6 Packages 1 Weill 4.0 lbs. 19 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRILLO WAY PALPA BEACH FL 33480 US 3625 Delivered Apr 28.2004 0925 Discounl -3.63 Suc Ana M Fuel Swcharge 1.79 Signed Dy

Service Type FedEx Pnomy Ovenight KAREN GORDON G MAXWELL Package Type Customer Packaging JEFFREY E EPSTE

NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRILLO WAY PALPA BEACH FL 33480 US 3625

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge GHISLAINE MAXWELL BEL AIR HOTEL 701 STONE CANYON RD LOS ANGELES CA 90077 US 50.50 Svc Area A2 Oiscounl 4.05 Signed by 0.ANTONIO Fuel Surcharge 2.50 FedEA Use 1191631490161t Courier Pickt.p Charge 0.00

ast Name Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE

Fleas Name DOB Doc Type Document Number Date -Time Carrier Code Carrier Num. VO Site limp Type Status Rel An Lot Dep Loe MAXWELL GHISLAINE NOELLE P 06/11/2019 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD d0S LIIR MAXWELL GHISLAINE NOELLE MARION P

ANGER 2 A041 A041 - CBP -BOSTON, LOGAN AIRPORT A262 A262 - CBP -TUCSON, IAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27F A27F - CBP -LOS ANGELES ATLANTIC AVN A27G A27G - CBP -I/3S ANGELES, LANDMARK GAF AB52 AB52 - INS -JFK AIRPORT A337 A337 - CBP -DENVER INTL AIRPORT A511 A511 - CBP-CY

14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE M

Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/0

HANGER 2 A041 A041 - CRP-BOSTON, LOGAN AIRPORT A262 A262 - CRP-TUCSON, TAP ARRIVALS 2720 2720 - 2720 4701 4701 - 4701 A27P A27F - CBP -LOS ANGELES, ATLANTIC AVN A27G A27G - CBP -LOS ANGELES, LANDMARK GAF AB52 AB52 - INS-JFK AIRPORT A337 A337 - COP-DENVER, INTL AIRPORT A511 A511 - COP-CYR

DOS Doc Type Document Number Date.Tkne (Eastern) Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/199

Carrier Code Carrier Num. VO Site lnsp Type Status Ref Arr Loc Dep Loc MAXWELL GHISLAINE 12/18/1999 A511 ;1A-;NE 16:26 (NOT API) MAXWELL GHISLAINE 10/02/1999 BA 3 = 4701 APIS JFK LHR 18:00 MAXWELL GHISLAINE D 09/10/1999 AF 6 I 4701 APIS JFK COG 15:15 MAXWELL GHISLA

ustoms and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 4 of 5 Codes Value LAX :AS ANGELES, CA INTL MIA MIAMI INTL, FL DEN DALLAS/FT WORTH INTL CVG CINCINNATI LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE ORY PA

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s development. The protect- ed region is to remain off limits to energy develop- ment until 2022. Screen Actors Guild ratifies two-year deal 111 ANGELES - Mem- bers of the Screen Actors Guild have voted to ratify a two-year contract covering movies and prime-time TV shows made by the major Hollyw

kom: 10021 zip øde Dearm Based Pricing. Zone 3 Release Snare on Me. Track@ ID 635377097330 Sender Pecidertl Service Type FedEx Express Saver MAXWELL CHRISTIN Package Type Cudomer Packagng JEFFREY E EPSTEIN Zone 3 FAIRPORT NY 14450 US Pieces 1 NEW YORK NY 1CO22.61343 US Weight 10.01b$.45

ght Padrage Type FedEx Envelope Zone S Pieces 1 Weight 1.0 M. 0.5 kgti JEFFREY E EPSTEIN NEW YORK NY ICO22-5843 US Trempodation Charge LOS ANGELES CA 90046 US 1525 Delivered Oct 03.2002 1221 Discount -244 Service Fuel Surcharge 032 Area Code Al Residential Delvery 1.35 Signed by OH

Platinum Card@ Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICAT

A APPAREL ACCESSORIES 14722 02/21/04 AMAZON.CO.UK LIMITED SLOUGH UK UNITED KINGDOM BOOKS Pow* Swing 22.08 02/22/04 BORDERS BKMALIS000005LOS ANGELES CA BCOKS/SUPPLIES/GIFTS 26.20 02/24/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: PARIS-DE GAULLE FR J F KENNEDY A/P NY PARIS

0 18 GP GRAND PRAIRIE, TX (DSCCI S&E SEC CH GS-0006-14 1 0 0 4 GP GRAND PRAIRIE, TX (DSCCI S&E TRNG SPECLST GS-0006-12 2 0 0 II GM GRAND PRAIRIE, TX (HRSCI S&E ADMVSRVCSASST GL-0303-D7 1 0 0 2 GM GRAND PRAIRIE, TX (HRSCI S&E DEP 04, CONSLDTD PROaNG UNIT GS-0201-13 1

0 L0S MDC LOS ANGELES S&E SR OFFCRSPECLS7 GL0007-08 12 1 0 L0S MDC LOS ANGELES ME SUPVY CLINICAL NURSE G54610-11 1 1 0 L0S MDC 105 ANGELES ME SUPVY CORRECTIONAL SYSTEMS SPECIALIST GS-0006-11 1 1 0 L0S MDC LOS ANGELES S&E UNIT SECY GL-0318-06 1 1 0 L0S MDC 105 ANGELES TRU

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 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1

2 MARRIOTT MARRIOTT MALONG BEACH CA Arrival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION

JEFFREY E EPSTEIN Closing Date 06/10/14 P 9/21 Account Ending 2.61005 Detail Continued Amount 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description

E Document Type PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure:07/10 9476.50 07/08/14 I LOVE LA TERMINAL 51.05 ANGELES CA 310-645-3753 Description GET ITEMS $18.52 07/09/14 T-MOBILE RECURNG PAM-MOBILE 21330606698006 311541 07/09/14 LEMONADE 884301344191.0S