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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
of my enOn or had invoMng checks reflected alms statement within 30 drys alter it was mailed of rude sealable. • Please dent customer corr.:nets a Ogees to the Firm's Client Relations Department a 201.3521699 or tollfree at 1300-354-9101 8'.004 IA. to 600 P.M. ET Monday through Friday, or in writin
Z 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS OH 43215 US Transpanaton Charge CConer Pickle Charge Redden) GHISLAINE MMONELL J EPSTEIN a CO 657 MADISON AVE THE VILLARD ND NEW YORK NY 10022 US 15.75 0.00 Total Transportation Charges USD$ Payment Type Detail S
3446796 §2.—KLE Serece Type Fad& Express Saver G MAXWELL Package TYPO Cuaomer Packaging J EPSTEIN 8 CO I
ference: JEC 1s1 atlempt Mai OS. 1999 a105:04 PM. WEATHER DELAY . THUNDERSTORM Dislance Based Prizing. Region 7 Feder has aucltee this *NOW coned Ogees. weight and ServiCe. Any changes made are (enacted In Vle invoice amcuM Arbll 810433007240 Sanwa NH FedEx Pnceily Overnght Package Type Feder Pak
perialicn Charge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 1
urrent market renditions as they relate to lual coals. The deilveni comamenl tor Express Sava Packages 10 scenes or private resdences (Inducing home Ogees) e 7PAI the thrd business day Ion al rotors Dance Based Pricing. Region 7 Release signaluro on lila. Trading ID 791594487151 Sender Fleopent S
Entities connected to both Ghislaine Maxwell and Ogees

Jeffrey Epstein
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George W. Bush
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NEW YORK NY
LOCATION
FedEx
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Zorro Ranch
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Maine
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Ronald Reagan
PERSONSanwa
ORGANIZATION
Omaha
LOCATIONFedEx Pak
ORGANIZATION