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IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C
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ight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by 712519 Resdeetial Deli
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s FodEx Homo Dalmady Sracdrugo HOLIMUS lAsiona FodEx Homo Dalmxy Suchum, • Odor 70 Poulin FodEx Homo Dalroxy Surcnids • COD Package Fuel &renege Owego a or Codiwed Legal dad OM Owego a for ntergh Owego a 130' Cartrod Lavin and Gr:' SUPOOMONAIOSI420 Patkar Charpe Garrido CICOCK SPIVI00:11 Tar. C
AIR, INC. PASSENGER MANIFEST Reim:It:onNumber N909JE Type G-1L5913 DATE: _s• 2005 FROM el) <, ?:art G, 51 A „err ciLize t e, PASSENGERS Chialaine Maxwell 3. 4, 5. 6. 7. 1. 9. 10. 11. 12. 13. COrinetrare Pike Larry I/basal TO 'arts Ten. 119 FROM IotaMt >.6e Ory P511 4 ;19 1 . A Stur
N909JE Ø C-1159B DATE: -1 ,Ø FROM r‘CINN To TEB P. 014/029 PAGE 05 now Dew= .,2,1 rval $ 30 Thp NIg41xr PASSENGERS 2. ;311181[424 Maxwell 3. I MALE 4. S. 6. 7. 8. 9. Gams _139;2 1 ate 10. IL PlightTimo_i_.22.3, Aktudeft 3 3 0 13. TAKELGT POW« MAW CO /OW POIS Flex
EC 001 SER 1A1-1A5-000355 EFTA00066870 . — ii‘ti.TZPPY4CondiUonoot &A.", iNoZoi Right of si.4.10, As nth:, Typo of. Piloting Vino T n otal Owego '''' Fight 54. 4"' Ni-- Night =neni GT:04 ° j:PwoZo. ,LX&Prousi Pact-k:ind zoeez tnd- 5 . 025 25 2 .5 lc 40 4u -Li 6 .6 26 3 1 26
Sender JAME SAUSTICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Refere
E EPSTEIN BERLIAZ CO Region 0 457 MADISON AVE OrigrDest. JREVINF NEW YORK NY 100224809 US Pieces 1 Weigel 0.5 tn. 02 kgs Trainor:station Owego 25.50 Delivered Jan It 2031 11:53 Fuel Sort cadge 1.02 Signed By .DEBEALNILLE Total Transportation Charges Customs Entry Oale Jan 18.2001
UM 000 Sender J0141 ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trinsponatien Charge Discount Courier Penhup Charge 0 MAXWELL J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 2450 -2AS 0.00 Total Transportation Charges CONFIDENTIAL WIDE 22.05 SDNY_GM_00345951
ui el Same Mu WOE& Hon» Delwry Swnårtm Hazardous Mona WOE& Hon» Dewy &wham> • Ow 70 Pewit FadEx Hon» Deem' Surehatte • CCO Packets Fuel Sltchape Owego a 100' Coat:~ WWIand0m 0.4.50a a 100' m &err Owego a 130' Coat:~ Lemglh and Or SupdromanlalOmmizo Pm:WeeChow Canaria OOM66 Sonia» Tar • WIT Cana
mensional weight. owing b 792807591597 SeMee Type FedEx Mil Priority Fedor Type Customer Packaging Serde• ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone Ong.0eat. Paakapas Weight Delmered D JRBiXBE I 100 OS Dcc 23,20041000 NEW YORK NY 10322 US Transco:elation Charge
plied a fuel surcharge el 13.1:0% le this shp-nenl. FedEx has audited Me salsa for comet 0000s. weight and septa,. My oneness made ale receded n the Owego amount We cr/cubled your charges based on a drnerczonal weight of 52.0 lbs. The IATA standard was used le determine dimensional weigh. Tradkng D 7
GE RETRIEVAL NUMITEQ HANKNQ MN NUMTED WV/IWOMN UNUMITE0 ILANKND MN ?KIM/ TED N/WKND MN UNUMITEON/WKNO MN MESSAGE RETIVEVAL NLIMITEO N/WKNO MN GM WAITING /IMRE() N/VaND MN uNLOOTE0 NIVIKND MIN MESSAGE RETRIEVAL MIMIT ENO MN UNLIMITED NANKNO MN NUMITE0 NAYKND MN uNUMIEDNANKND MN NUMITE
SENT 28 O4/I 0915A 100 IN:L.05GS SENT 213 04/1 1103P 1001NGL MSGS SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 17.45 Owego 03 Clings 025 0.2S SONY_GM_02771300 EFTA_00258 I 08 EFTA01337752 cingular DETAIL OF CURRENT ACTIVITY TEXT/MULTIMEDIA MSGS FOR Nam 016 To
NING WWKAD L W EARLY EVENING NNOWO CAL WASTING GM.Y EVFMNG NMMND EARLY EVENING NN/AND EARLY EVENI
NEW YORK NY NEWTORK2111 NY MN MN MANTLE/ AVVOIND MN UNWITID 472 031233 02:54P NEW YORK NY MIN INCLUDED MM.III$ 523 03125 06:37P UNUMTED Owego VAP0110 4)3 03/2 0301P NY ZONE 7 NY MN INCLUDED PLIMETES EVT 1 T 411 INFO 150 04 03123 0302P NEW YORK NY MN INCLUDED MINUTES ST 03/25 08:
im .4940.014.14 1.110_61 WO 47/0.07604 S, 8:1,1fg Z:7711.1 Z1;41 i,?'.r. 1 ig g.T, et, 9 Li 4 maw 0001174 MN I •el KRAL( At ROA auto, OBI GM d J.S3E US .I 71 EFTA01693540 X cingulticar sir ism •-• Date of Invoke :A apte It 200S Pogo of I F.! DETAIL OF CURRENT ACTIVITY - CONTINUED
tiATA 3. USACC rani MN* MCC** T MI sga 4WD' TEXP[fiL. IIIM Miti llg tSt5aAc14y SENT NINE TiV1 141 Ssas IN 3 infittag Ia LOS 14 LOS OM Owego Charge 010 030 coo 0.10 H 0 0.1 0./0 130 ILISCUAlit rid 10:10 105 EFTA01693541 c3/—tvii_./Dr4e,c9-/M32_, J EFTA01693542 Strip Club
Entities connected to both Ghislaine Maxwell and Owego

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