Epstein Secrets

A Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND

applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO M

rsion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THO

ed by C.. VAUGHAN CUSTOMS Envy Dale Jan 17. 2002 Transpartalkin Charge Discount Fuel Surcharge Rocoent KATIE ORCHARD ORCHARD END FITTLETON SALISBURY WILTSHIRE SPA 9OA GB 52135 0.51 Total Transportation Charges CONFIDENTIAL uSDS 51.58 SDNY_GM_00345858 EFTA_00218550 EFTA01317330 Invoice

applied a fuel surcharge ol 2.00% to this shpment. Tracking ID 829021714586 Sender Redolent Service Type FedEx Ind Priority VALDSON COTRIN MS MAXWELL Package Type FedEx Envelope 22 AVE FOCH CO EPSTEIN MEREST Zone PARIS 75018 FR 457 MADISON AVE 068d:test. TNRJRB NEW YORK NY 10022 US Pieces

le Dec 18. 2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient GHISLAINE MAXWELL CO AMERICAN YACHT HARBOR 6100 RED HOCK. QUARTERS ta ST. THOMAS 00802 VI 78 CO 2 34 1.51 Total Transportation Charges USD $ 77.17 Pi

13872 Recicient Service Type FedEx bill Pribily GHISLAINE MAXWELL (GUEST) Package Type Customer Packaging JEFFREY

ient Service Type FedEx Economy KATIE ORCHARD Package Type Customer Packaging JEFFREY E EP N ORCHARD END FEGLETON Zone 0 457 MADISON AVENUE SALISBURY OritmDest. J1INGXH 471i FLOOR WILTSHIRE SP4 90A GB Pieces 1 NEW YORK NY 10022 US Weighl 17.0 lbs. 7.7 kgs Delivered Nov 30. 2001 1120 Tra

FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR.

Financial Institution TIN • • • XWELL Role Subject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name MAXWELL First Name GHISLAINE Gender Type Female Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City

n TIN • • • XWELL Role Subject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name MAXWELL First Name GHISLAINE Gender Type Female Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City MA State MA - Enha

INDICATE SHE IS IN AN EXECUTIVE MANAGEMENT POSITION AND EMPLOYED BY TERRAMAR, AN OCEAN CONSERVATION CHARITY INCORPORATED IN 2013 BY MRS. MAXWELL IN SALISBURY, UNITED KINGDOM. MRS. MAXWELL CURRENTLY MAINTAINS CHECKING ACCOUNT, ■ CREDIT CARD ACCOUNT, AND A P&C POLICY. MRS. MAXWELL REPORTED HER ANNUAL INC

t SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPST

eNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E E

5 kgs Feb 16.200111:39 C. EDWARDS Feb 15.2001 Transperlaton Charge Decouni Fuel Swcharge Reopen( KATY VANGHAN EDWARDS ORCHARD END FITTLETON SALISBURY WICHTSHiRE SPA 90A GB 3600 -1.08 IAD Total Charge Payment Type Detail Subtotal USD S .USO S 36.32 987.96 Picked up: Jan 18.2001 Payor: Re

Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Tansconallon Charge Discount Fuel Surcharge Real:Oen! OH1SLAINE MAXWELL CO AMERICAN YACHT HARBOR 6100 RED HOOK.OUARTERS #2 ST. THOMAS 00802 VI 78.00 -234 1.51 Total Transportation Charges USD 77.17 Picked up: De

672 Sent Heaven Service Type FedEx Intl Freely GHISLAINE 1AAXWELL (GUEST) Package Type Customer Packaging

rvice Type FedEx Intl Economy KATIE ORCHARD Package Type Customer Packsong JEFFREY E. EPSTEIN ORCHARD ENO FITILETON Zone D 457 MADISON AVENUE SALISBURY °nattiest. JRBIOXH 4TH FLOOR WILTSHIRE SP4 90A OB Pieces 1 NEW YORK NY 10022 US Weight 17.0 tbs. 7.7 kgs Delivered Nov 93. 2001 11:20 Sig

l surcharge to relied current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SA

Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging

KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Places 1 NEW YORK NY 10022 US WILTSHIRE SP4 90A G8 Weight 4.0 lbs. 1.8 kgs Delivered Jun 29.2001 1407 Signed by C. VAUGHAN Customs Entry

Sente Two FedEx Intl Priority EUMY TARER EUIN MAXWELL Package Type FedEx Envelope Zane D C/18 !Desk

KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Pieces I NEW YORK NY 10022 US WILTSHIRE SP4 90A GB imp Weight DS be. 0.2 k98 m . , Delivered Oct 111. 2001 09:20 Transpcdation Charge 26

liBP.USCI.939241)3130 Transporlatan Charge MISS G MAXWELL MISS 0 MAXWELL 358EL EIRILLO WAY PALM BEACH FL

pe CuSlemer Packaging Zone A CnigJDasi. GXKLNA Packages 1 Wercrit 2.2 tH Detvered May 04.200511A2 VAUGHAN-EDWARDS ORCHARD ENO FiTTLETCN SALISBURY SP4 90A GB Apr 2a. 2C05 - Conversion ReliBP.USCI.939241)3130 Transporlatan Charge MISS G MAXWELL MISS 0 MAXWELL 358EL EIRILLO WAY PALM BEACH FL

l Service Two FedEx Ind Primly EUMY TARER EUIN MAXWELL Package Type FedEx Envelope Zone D Ong !Deal.

KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Pieces I NEW YORK NY ICO22 US WILTSHIRE SP4 90A GB Weight 0.5 be. 0.2 kgs Delivered Oct 132001 0920 Transportation Charge Signed by WOOD

e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746316 EFTA_00233572 EFTA01674975 American Express DUPLICATE COPY Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 03/11/11 N

03/25/11 LANDMARK AVIATION - FAYETTEVILLE NC 9103217540 Description Price AVIATION PRODUCTS $1,195.99 $1,195.99 03/25/11 BAY LAND AVIATION SALISBURY MD 410.749.0323 Description Price AVIATION PRODUCTS $978.41 $978.41 03/25/11 GOLDEN ISLES AVIATIOST SIMONS 61 GA 9126388617 Description P