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ru vi r Monseernere Review By: 2U Cto Pek v es Po i,LAid • riA, m ed-ei 941,/vicS ,vs-rns._ Reran FO, boning Assent o Merchant Card Services D Credt Card on F i D E 0 e-rustBank (Internee 0 Cash Ma-overlent ktirict SDNY_GM_000137C CONFIDENTIAL - 0 EFTA _00124313 EFTA01269510 FirstBank Vir
signature en the. TryKiang l0 827487052568 Sender Service bee FecIE4 Standard Overheat Package Type Fe&ic PSc JEFFREY E EPSTEIN Redpent MS 0 MAXWELL ANN MICHELLE Zone 7 457 IAADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weigle 1.0 Es. 0.6 kgs Delvered Jul M. 2003 11:44 Trampatah
g. Zone 7 Package Sent from' 10021 zo code Authenzalien on crecia card writer suppled for payment of transachan was dedined. transaction invoiced. Credt Card * nassaxxxxx03159 Release signature on Alt Tracking ID 837133955612 Service Type FedEx 2Day 19.109, SSEMIDI AARON ARCHIBINSKI Package Type Cud
1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business
7 28.53 21,505.30 19.12 21,524.42 $21524.42 *volatile C fedi Line WU/M0N balance $32,087.43 42,912.57 This credt card is enroned in UBS Pay Credt Card feature and vonlautcmglicaly be paid from your mourn. tut pp/intro Is sinecbled for Sepeerrbe 18. 2018 We provide tNsinforrnailon on your UBS vba c
Entities connected to both Ghislaine Maxwell and Credt Card

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONDoug Band
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Alaska
LOCATIONAmman
LOCATIONCentel
ORGANIZATIONKatona
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