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e 2.5”974(140C072SICCO 12.0gef ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Troup:Mace Chary Fuel Surcharge &SSD' GHISLAINE MAXWELL ZOVO RANCH 49 20110 RANCH RD STANLEY NM 87056 US 55.15 221 Total Transportation Charges USD S 57.58 Picked up: Jul 28, 2000 Payer:
6939 US Troup:Mace Chary Fuel Surcharge &SSD' GHISLAINE MAXWELL ZOVO RANCH 49 20110 RANCH RD STANLEY NM 87056
ON FILE Sender Recipient ANTOINETTE OHISLAINE MAXWELL J EPSTEIN 6 CO INC ZORRO RANCH 457 MADISON AVE
tance Based Prong. Region 4 Feet( has relied this airbill tor coned pieces, weight end eeerlee. Any Mamas made are reflected In Vie invoice amount. Antra 818455009568 Sanwa Type FedEx Pnorily OyemgN Package Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Son
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
ere memo • SI hen no time cue papr hi carridad en trends toted es responsibre dor el meld de Su soldo • Pooemos *Meal Cualetuler cantidad Worded' :Antra so Noble do crachto MARTO RICO k %Wank Retail Barge nt Oftleral OnS PO Ps 9146 San lean. FR COX6-C146 787.7/S.251 1.1366.695.2511 2f eubank t
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
memo • SI teen no time me pager la can'ided enc.:ender, toted es responsibie ode el redo d° so sad° • Posenros alerier onaktuter confided adeueMs :Antra so !Mite We creel:to PUERTO RICO h %thank Retail Baring Operations PO 8cn 9146 San Scan. Fri 009/60146 787.215.2511/ 11366.695.2511 Thrstbank
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
e Fortin 1099 and the Forms 493, for lax reporting information. It is the practice of UBS to file the appkatie to mooning forms with the us interrim Antra* semce and PR TreaSury DepartMent and in sigh fauns accurately dasIfy cluciend arbor intent as I& exempt or unable 'mane. Please consult your inagd
Airframe Time: Start: 5— 7 Today's flight: Total Airframe Time = C 7 9 . Night: T/O Approach Min Flex VOR Comments: CONFIDENTIAL SDNY-GM-M10797 EFTA 00121451 EFTA01266942 N212JE JEGE, LLC Passenger Manifest Crew: Larry VisasId David Rodgers NM Date: 12013 Trip: Depart: --
it/ Night T/O Approadt Min Fle:K~_VOR Comments: CONFIDENTIAL SONY_GM_000 10852 EFTA (0)121506 EFTA01266997 Depart: /OW city: Wilde PLAIAIE Antra /3 6 :0 ass e 1) > P 0 4 1 Passenger' 2 Passenged Poessonestl gm >y1 „Aea l 4 Passenger: Al 144.4Sk 10 Passenger' 5 Passenger: Ritil NAV
sumo MA Arrive: E64-) /2 Time: /O1 : `71V GM M local City: Net,JACK State: AA 1 1 Passenge
JEGE, Inc. Passenger Manifest Crew: LV DR Date: /el / 02414 I 2014 Trip: 5-aV- Depart 7—/57 - Time: /0 :50 City: Sr. 7-./tion as State: Antra Time: /c2 : /I AM tat-St &.4 star.: IL 1 Passenger drner thipm 7 Passenger: 2 Passenger eraiyArA Shablk 6 Passenger' 3 Passenger: g Pas
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
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Entities connected to both Ghislaine Maxwell and Antra

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSON
Eric Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
U.S. Virgin Islands
LOCATION