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0 lbs. 0.9 kgs Delivered Dec 20.2001 1002 Sanwa Area Code AA Signed by P.UGLMD Bond* 0 000 surcharge 012.00%10 this rumen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpenalicn Charge Discount Fuel Surcharge Rgeblenl MARC LUNDBERG N. A. PROPERT
d* 0 000 surcharge 012.00%10 this rumen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
d* 0 000 surcharge 012.00%10 this rumen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW
DNY_GM_00345798 EFTA_002 18490 EFTA01317270 Invoice Number: 4-060-55801 Tnacvng ID 790250287370 Service Type FedEx 2Day Package Type Customer Pomona Zone 6 Pieces 1 Weight 5.0 be, 2.3 kgs Deffitered Dee 20, 2001 1726 Service Nea Code 2R Signed by 10409491 Bonds ID 000 Invoice Date:
r Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued
conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead gu
s's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued
FBI, the Los Angeles County Sheriff's Department — Major Crimes Bureau/Prison Gang Unit and Custody Investigative Services/Operation Safe Jails, the Pomona Police Department, the El Monte Police Department, the Drug Enforcement Administration and the California Department of Corrections and Rehabilitat
0 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeff
effry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598)
m PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM L
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der Renoant Trading ID 793440925360 GIIISLANE MAXWELL Service Type FedEx Priorty Overnight JEFFREY E
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Service Type FedEx Priotity Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 E
4.5 kgs HOWARD RODRIGUEZ Transportation Charge GHISLAINE IAAXWELULARRY YISOSK 358 EL BRLLOW WAY PALM BEA
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04/09/01 SOLD THE TREASURERS FUND INC GMXX -1.75O.OOO 1.OOOO 1.75O.OOO.OO 04/10/01 BOUGHT DOMESTIC PRIME WM PORTFOLIO NE4EfitiMANA4litio GM( 2OO.OOO 1.OOOO 2OO.OOO.OO 04/11/01 BOUGHT THE TREASURERS FUND INC GTD/Of 25O.OOO 1.OOOO 25O.OOO.OO 04/12/01 BOUGHT DOMESTIC PRIME KW PO
ADDEN LTD SI430 MRGN 13.400 15.4500 207.030 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 16.4000 82.
UMBER TAXPAYER AMBER LAST STATEMENT Nsrll 27.2001 Your Portfolio Allocation Cash 8 Equivalent 35% Shod Equities- 11% Equities 54% UnWOCIed Pomona 0en,* soot 014, O, ante Ihrl male V01,0, 'rho plocah", ;event'', is clewed from to ebsol.te market rabe s1 sTv r palkno v478 EFTA00199611 CLEAR
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Entities connected to both Ghislaine Maxwell and Pomona

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION