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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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0 000 St/Mb/000 010.50%10 tale eNpmen1 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY
War 60.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tiansponaten Charge GHISLAINE MAXWED 118 EAST 65TH ST NEW YORK NY 10021 US 100.00 Servo& Discount -10.00 Area Code 2R Fuel Sr:charge 0.90 Stoned by 0.MCKENZIE Courier
FedEx Express Payment Type Summary Shipper Original Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges USDS 579.87 TOTAL AIRBILLS 25 TOTAL CHARGES USDS 579.87 IIIIIIIIMIMIll CONFI
rvice Type FedEx Intl PIGMY S UCHAN.E0WARDS CI MAXWELL Package Type Cosner Packagmg AIWA J EPSTEIN 6
umber: Page: 3 08 FedEx Express Payment Type Summary Shipper odglnal 12 Transportation Charges 882.75 Base Discount -29.50 Special Handing Cheops 34.26 TOTAL USD S 890.51 12 Total Charges USD S 890.51 Recipient 2 Transportation Charges 285.95 Base Discount 41.5T Special Handing 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
Summary by Payor Type Dec 06. 2004 Shipper Original Number Of SNprnents 4 Transportation Charges 65.13 Base Discount -9.58 Special Handing Cheops 7.87 creeks -16.23 TOTAL USD S 47.21 Number of Shipments 4 Total Charges USD S 4721 TOTAL SHIPMENTS TOTAL CHARGES USD S 4721 CONFIDEN
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tail for (Continued) Call Detail Date Time Phan Call Rat Itinulea Mime in ROY Minter Cestinaten Two Used Charges AddliOnal Charges Cheops 100 9/21 11:21 P11 Eel ;wipe. R. H 1.0 WO 6121 12:22 P II !maim a 1.0 MS 6//1 12:33 P II AO !Mar. 12 H 2.0 1046 6/11 12:41 PP bowleg
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
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rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
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BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
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/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
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I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
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Entities connected to both Ghislaine Maxwell and Cheops

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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U.S. Virgin Islands
LOCATION
Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
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Wilbur Ross
PERSON
Memphis
LOCATIONMartin Weinberg
PERSON
William Barr
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