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Partner Of applicable) Security Procedure Agreement rat TenphonefFax %seen% it Payment Orders a Request for IMomatioial Crafts Of requested) SONY_ GM _ 00013827 rnmpinrNiTilli-- CONFIDENTIAL FirstBankPR000990 EFTA_00124470 EFTA01269637 Certificate of Trade Name (if applicable) Corporate Res
Contains Limited Liability Company as a IhernberManager (if applicable) Limited Lieber), Company Contains Limited liabitty Partnership as a Member/Malaga (if applicable) C\ Limited LiebAty Company Contains Partnership as a Member/manager (4 appicabe) 0 Limited Whitey Company Contains Trust as a Mem
•vit I / 00 nwn 44 15'2 ler . "Zee- e v • ecwry e! v.. 7z To order visit us at: www.clarkeamerlcan.com or ca1.800.355.8123. z a 0 0 SONY GM _00329101 _ EFTA 00201830 EFTA01308375 HOWE TE TRANSACTION DESCRIPTION PAYPENTDEDT I. i i rw a N. aye' SP sie re\ a.\ CA i' Cr 4
ge in Vabc (144wc Amount S 147431.376 S - 11474515/6 20* Fatuni Issereamonlai Owen lo War (flatune Amami) S 39~43 S • 29441,315 Enloe am of Malaga: Mot Main Ettratcd 4" Fainilitia0 Val= of Managed P1opernes Re-mamma 910mt Iliamier Cab Ilse S 135,414.003 S169507.696 1 (14,293S) Disomoral
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
riv449 Arvarrem Deaver,. Aolo900.1,4coaq ArvarremOelverr. PrePad 3rd Pat,. AmmIckna244 Pnnkd latet Pm:W. Raton Llanapor Pnmod Lae 3rd Pant. noun Malaga °nine L Pm:W. Baum Llanapor Grano Lat.:. 3,41 Pant Bing 3rd Parry Bring. AuloPOD 3rd Pony &log. Draw, 3rd Pelf Bring. Eve-m2 3rd Party Slog. Ew
A2 Signed by II BURROW Bundle D 000 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ntage Peeped 23) FodEx lire Delridy Focused Peportmert 30 Foofx mots 0/Amy San hair . Ota 01 Santa Ikea 32) AMER Wart 0/Amy Ssfluer • Haziedaus Malaga? 33) FOdEx Rena 0/Amy Ssfluer . Over 70 Poland 31) FedEx Rena DOWOry &Kiwi* • CODPackage 35) Fuel Strdarge 36) emote , IGE Comdr.:11447h teed
Routing Details Not Available Ticket Number: 89 1 7 4 Passenger Name: Document Type: RDEFVPREPAID TICKET AUTHORITY 30.00 04/20/06 THE TRAVEL GM I FRY JUPITER FL Cartier: Class: AA Y2 Date of Departure: 04/23 759.30 AMERICAN AIRUNES From: To: FORT LAUDERDALE FL DALLAS/FT WORTH Tx
Europe. This 7-day cruise aboard the Wind Surf starts at cosmopolitan Barcelona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching in at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days
5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009
Europe. This 7-day cruise aboard the Wind Surf starts at cosmopolitan Barcelona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching In at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
MAO( DATE DATE EPARDECTON DESCRIPTION SIADICACAESP 0VANIM PACE ATATINEWE PEA= AEA 28.2001 TARIM*. Wry 25. 8201 ACCOUNT Nualba TEJO.A7Ut Malaga Mr LAST VAT!~ ADDI 27, 2001 DOW MONT CUNT AYOUNT 05/11/01 05108/01 BOUGHT FEDERATED DEP STORES INC-DEL ED 1,750 42.30270 74.149.73 EXE
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
10altaK dogmata conuhng cool Ong dau should not be abed upon r( you b ave Pura 6 as Meter endings, peace riper, it 'erne:batty n wring to Mel3roch Malaga of tie oft ceseragyour amount At/sough al digres trasei are intended n be ac .alt. gateau data toad rot be used for sac puposes key solely on yea
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
10altaK dogmata conuhng cool Ong dau should not be abed upon r( you b ave Pura 6 as Meter endings, peace riper, it 'erne:batty n wring to Mel3roch Malaga of tie oft ceseragyour amount At/sough al digres trasei are intended n be ac .alt. gateau data toad rot be used for sac puposes key solely on yea
Entities connected to both Ghislaine Maxwell and Malaga

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATIONSouthern District
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United States
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George W. Bush
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NEW YORK NY
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Newark
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Alan Dershowitz
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FedEx
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Marc Rich
PERSONLeon Black
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Eric Trump
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Julie K. Brown
PERSONDarren Indyke
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Virginia Giuffre
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New York
LOCATIONMaria Farmer
PERSONDoug Band
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Denver
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Joi Ito
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