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4 Sen iCe Tyre FedEx PrioniyOvernigni Rmipieni G MAXWELL Package Type FecIF-x Envelope Zone Packages W
VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transperlaban Charge NICK PAPPAS VPB INVESTMENT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 1545 SvC Nea At Corm R&M Charge 000 Signed by P.MINAYA Fuel Surcharge IA3 KedEx Use 336C6215M000032/ Olsoourn -2.47 Total C
e 7 PaCkage sera front 87056 zip code Release signalure on lie. Tr/00rue I0 827487045864 Sender Recipem Service Tyre Pees Priority Overnied 0 MAXWELL Package Type FecIF-x Envelope JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 7 457 MADISON AYE FL 4 NEW YORK CITY NY 16021 US Packages NEW YORK NY
SOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpernainn Charge NICK PAPPAS VPB INVESTIAF_NT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtharge 1.43 Feder Use 3365621500000032/ DIscounl .2.47
u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account
00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia© p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2
12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
BER.COM 05/14/17 URA 'US MAY13 /COOK HELP.UBER.COM CA $2838 HELP.UBER.COM 05/14/17 GETT'GETT NEW YORK NY $2151 917-267-2203 Description GM 05/14/17 SWEETGREEN 71ST a IS NEW YORK NY 534.68 RESTAURANT 05/15/17 NYCTAXI3G17 09002430015 NEW YORK NY $1235 00041000000 Description
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
Entities connected to both Ghislaine Maxwell and LONG ISLAND CITY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
New York City
LOCATION