Epstein Secrets

ight Package Type FedEx Envelope Region 5 Pieces 1 Weigel 0 Delivered Jan 08. 1999 09412 GARY LANE BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NEW YORK NY 10022 US 1225 Sew* Declared Value Charge 0.00 Area Cede Al Courier PM* Char

ARY LANE BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NE

BOBCAT OF N FLA Transportalion Charge GHISLAINE MAXWELL J PEPSTEN 8 COMPANY 457 MADISON AVE 4TH FLR NE

1126 Service Area Code 3R Total Transportation Charges USD $ 26.75 Signed by E./CP SAV Bundle ID 000 Transpodtalion Charge 26.75 FetlEi Internal Use: 0000259KVICOSUJO2 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment kr Express Saver Packages

yearly income) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued I

ome) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued ID Obtaine

it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on D

009 12/01/2008 12/02/2008 11/25/2008 01/28/2004 102/29338 N256838 8634--CHBG 01 Only Select "New Client" if this entity will be a PCN. iPMC Internal Use Only EFTA01594120 Full Legal Corporate Name: MAX Foundation (No P.O. Box address. Must be a physical address.) Primary Corporate Address Name

RK NY 10022480 US Aeon Weight 1.0 lbS. I15 MIS Oelivered Feb 12.20010928 SOWS Area Code AA Signed by E PSTEINI Total Charge Burs MD 000 GHISLAINE MAXWEL Transparlacn Chen. 23.75 Fuel Surcharge 0.85 Mtwara -2.38 USD 3 22.22 Picked up: Feb 12.2001 Payer: Shipper Reference: NO REFERENCE

E PSTEINI Total Charge Burs MD 000 GHISLAINE MAXWEL Transparlacn Chen. 23.75 Fuel Surcharge 0.85

Decount r p .264 Signed by M LOVE Total Charge USD S 14.01 Bunde ID 000 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH Fec3Et Internal Use. 045191)100X0186J_ Fuel Surcharge • FedEx musl apply a lemperary hid surcharge to roiled current market conditions as they relate to Cud costs pack

: Recipient Reference: NO REFERENCE INFORMATION Air waybill 819387845024 Sender Recipient Service Type FedEx bill Priority MILES ALEXANDER MS J. MAXWELL Package Type FedEx Envelope LSJ LLCIN & CO INC J EPSTEIN & CO INC Region A i AMERI AN YA HT HAR R 457 MADISON AVE OrigtDest. STE/JAB NEW Y

Type FedEx bill Priority MILES ALEXANDER MS J. MAXWELL Package Type FedEx Envelope LSJ LLCIN & CO INC

OrigtDest. BC1ISTT Pieces 1 V/eighl 35.0 lbs. 15.9 kgs Delivered Ocl 31.2000 18:35 Signed By W.HAGO Customs Enlry Oale Oct 36 2000 FedE• Internal Use 752,3US010FIS Transpostalion Charge 279.11 Fuel Surcharge 11.18 Total Transportation Charges USD E 290.27 Picked up: Oct 30, 2000 Payor: Rec

nder Recipient Service Type FedEx bill Priority G MAXWELL CHANTEL REV Package Type FedEx Pak J EPSTEIN &

00 Customs Entry Dale Dec 12.2000 rosE, !mama] Use 32SUUSOIOFI, Sender CHARLES SIMS CESCO MEM Transportation Charge Fuel Strcharge Redolent GM COCK LSJ. LLC CO AIMMICAN YACHT HARBOR 373.73 14.95 Total Transportation Charges USD 388.68 Picked up: Dec 15, 2000 Payor: Recipient Refere

1 b kgs Delivered Om 11. 200012:58 Transponadon Charge 60.04 Signed By J.RUAN Fuel Surcharge 2.40 Customs Entry Dale Dec 09. 2000 FociE, Internal Use 65777115010Fifi fi Total Transportation Charges USD $ 82.44 Picked up: Dec 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur

YORK NY 10322-6843 US Transponalion Charge BMW G MAXWELL J EPS7EIN N7EIEST 457 MADISON AVE 47H FL NEW Y

OBLE Bindle ID 000 Total Transportation Charges USD 6 8.64 Dropped oft: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEr Internal Use: Mensaigem3v_ga Fud Surcharge FedEx has waged a MI surcharge S 1.00% to ass shwa,* Package Sere norm 10021 20 code Detente Based Pricing. Zone Re

Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 1

er: Page: Sol JO FedEx Express Payment Type Detail (Original) Dropped on: Jun 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fete, Internal Use 173014630000.383V Fuel Surcharge FedEr mow apply a temporary Nei surcharge to retied omen marIK4 conditions es they relate to Net 00818 Package sen

ice Type FedEx Priority Cyr:might SHANNON HEALY G MAXWELL Package Type FedEx Pak J EPSTEIN & CO INC 114E

Area Code AA Signed By P.RCOGERS Total Transportation Charges USD S 35.03 Bundle ID 000 Payment Type Detail Subtotal . _USD S 53.51 FOE, Internal Use: 017519103.CCOT3Oat EFTA00219150 Invoice No: Invoice Date: Account Number: Page 13 of 13 Payment Type Detail (Original) 5-632-20711 Ocl 23.2

ip Vineyard expansion and resort development of 22,000 acres within Napa and Lake Counties in the historic Guenoc Valley of California Refitter of GM trucks from internal combustion to extended range electric vehicles Min Invest Total Raise $25mmm $300mm TBD TBD TBD TBD $65mm $1mm TBD

on terms Principal $25-250mm Strike Price 30-50% asset value Term 1-3 years Premium 1-2% per annum Deutsche Asset & Wealth Management For Internal Use Only 16 EFTA01470783 Private markets bi-weekly deal list Current Opportunities Deal Name Retrofit RIN, Ltd. French Development California