4
Shared Docs
4
Same-Page
5 / 4
Mentions
edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare
r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N
P Region 2 457 MADISCN AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl 1.0 IDS. OS Itge. Delivered Dec 19.20301254 Transconahce Chap 14.62 Serdce Fuel Surcharge ase Area Code AA Signed By &MCCARTHY Total Transportation Charges USD S 15.20 Bundle ID 000 FedEx Kornai Use 3STM974(140C0
ht 3.0 'bs. 1.4 kgs Oenvered Feb 01.200209:19 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100224843 US Tra
.01NAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 03 lags Delivered Feb 0420021DM Transpanamn Charge Serdce Discount Area Code AA ReSk101119.1171Fir.pr, Signed by 712519 Bundle IC 000 Total Transportation Charges 16.00 -2.56 1.35 USD 6 14.79
on lib. Trading I0 007429948934 Service Type FedEx Overnight Package Type Customer Packagsig Zone Pined 04 2.50% to MS00mM Sender Reorient MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US JOHN ALESSI Weight 16.0lbs. 7.3 kgs Defreered Jun 26.2002 09:05 Tramecoation Cha
Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% lo this shipmenl. Distance Based Pncing. Zone 3 ineynetSIS Tracking ID 79186926629f Serdce Two FedEx Somers iNernighl J Y IN RUSSELL SEITZ Package Type Customer Packaging Zola 3 Pieces 1 Weight 40 lb*. 1.8 kers 457 MADISON AYE
5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank
411« W9312, ~mix *xi Eket:nt Ftrt -ram» weir, »IN Ceccot Accsunt To report a kV ef Sr.el arc lay me/ ptaie assan as memo a ne ruttier gaped be ay Serdce ncut ~era* Snag/ t an eDdan r. 12 »al IN CASE Cf ERROR OR QUESTIONS AEOUT YOUR excnac.ac FUNDS TRANSFERS Toholaw rurte. Nodded beta We nc We h
Entities connected to both Ghislaine Maxwell and Serdce

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSONDarren Indyke
PERSONDoug Band
PERSONLarry Visoski
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Zorro Ranch
LOCATION
Ronald Reagan
PERSONSanwa
ORGANIZATIONSonia
PERSONSgned
PERSONSamoa
LOCATION
Seneca
PERSONFedEx Pak
ORGANIZATIONDomestic Services
ORGANIZATION