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.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
il 6 Fund Activity 38 INTERNATIONAL CHARITABLE INTERESTS 11 8.30-94 CAD FINANCIAL TRUST COMPANY • ATTN LARRY KEMP 6100 RED HOOK QUARTER STE B.3 ST THOMAS N 00802 Your Portfolio at a Glance Market Value of Your Portfolio Cash A TOTAL VALUE OF SECURITIS PERIOD 865.833 51.637.396 NET CRE
ne Orig./0,0a FLU'LIFIS Pleas 1 Weight 8.0 lbs. 3.8 kgs Delivered Jun 13.2002 1125 Signed by . CHOUILU3N Customs Entry Dale Jun 16,2002 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportation Charge DecouM Fuel Surcharge CLOTTIDE CISOUILLOW Y COMM PORTE PERFO
MADISON AYE NEW YORK NY 100224543 US TransporLabce Charge Dscourt Fuel Surcharge ROCIDI001 JEANNE ILLEGIBLE 6100 R ILLEGIBLE HOOK OVA ILLEGIBL STE B.3 ST 1HOMAS 00602 in 37.80 -1.13 0.91 Total Transportation Charges USD$ 37.38 Dropped oft: Jun 15.2002 Payor: Shipper Reference: NO REFERENCE
Zane 0 FLU'AIRS Pleas 1 Weighl 8.0lbs. 3.8 lugs Deaveted Jun 18.2002 1125 Styled by . CNOULLON Customs Entry Dale Jun 16, 2CO2 §i.SLE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlabon Charge Discount Fuel Surcharge 82.0a01 CLOTTIDE CHOUILLOW Y COMM PORT
7 MADISON AVE NEWYORK NY 100224843 US Transparlabon Charge CeSCOuN Fuel Surcharge ReCtient JEANNE ILLEGIBLE 6100 R ILLE01844 HOOK OVA ILLECUBL STE B.3 ST THOMAS 00802 VI 37.80 0.91 Total Transportation Charges USD 37.38 Dropped on: Jun 15.2002 Payer: Shipper Reference: NO REFERENCE INFORMAT
Entities connected to both Ghislaine Maxwell and STE B.3

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Julie K. Brown
PERSONDarren Indyke
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David Rodgers
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Martha Stewart
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John Brennan
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Federal Reserve
ORGANIZATIONJeanne Brennan
PERSON
Oregon
LOCATIONFedEx Excess
ORGANIZATIONMARIE JOSEPH EXPERTON
PERSONJEANIE BRENNAN
PERSONJOE KAUFMAN
PERSONNENERT ASSOC NOTAIRES
ORGANIZATIONSTEPHANIE SIROT
PERSONFedEx Intl Pncoily
ORGANIZATIONJAMIE FERRER
PERSON