R I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A N40032086 L1A 0 C 04022496249 RYAN A. DERMAS 204 EAST FISHER STREET SALISBURY, NC 28144-4908 N40035410 L1A I C CHECK RECEIVED N40904006 L1A 0 W 021000021 25 KNOLLWOOD ROAD JPMORGAN CHASE BANK, NA SHORT HILLS NEW YORK NY

24798 L1A 0 W 021001033 DEUTSCHE BANK TRUST 00. AMERIC NEW YORK NY 205 WEST 57TH STREET APT 5B, NEW YORK, NY 10019 6X 204 EAST FISHER STREET SALISBURY, NC 28144-4908 15000.00 DKVIDA T DEUTSCH 37982925 2140900001 L1A 0 W AUTHORIZED DEBIT 15642.68 0005000008AMEX EPAYM ENT 0910000144722 12

5 kgs Feb 16.200111:39 C. EDWARDS Feb 15.2001 Transperlaton Charge Decouni Fuel Swcharge Reopen( KATY VANGHAN EDWARDS ORCHARD END FITTLETON SALISBURY WICHTSHiRE SPA 90A GB 3600 -1.08 IAD Total Charge Payment Type Detail Subtotal USD S .USO S 36.32 987.96 Picked up: Jan 18.2001 Payor: Re

457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge figaggI6 KATIE VAUGHAN ECAVARDS ORCHARD END, MILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 -0.80 103 Total Transportation Charges USD S imp 26.73 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFE

rvice Type FedEx Intl Economy KATIE ORCHARD Package Type Customer Packsong JEFFREY E. EPSTEIN ORCHARD ENO FITILETON Zone D 457 MADISON AVENUE SALISBURY °nattiest. JRBIOXH 4TH FLOOR WILTSHIRE SP4 90A OB Pieces 1 NEW YORK NY 10022 US Weight 17.0 tbs. 7.7 kgs Delivered Nov 93. 2001 11:20 Sig

KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Pieces I NEW YORK NY 10022 US WILTSHIRE SP4 90A GB imp Weight DS be. 0.2 k98 m . , Delivered Oct 111. 2001 09:20 Transpcdation Charge 26

KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Places 1 NEW YORK NY 10022 US WILTSHIRE SP4 90A G8 Weight 4.0 lbs. 1.8 kgs Delivered Jun 29.2001 1407 Signed by C. VAUGHAN Customs Entry

pe CuSlemer Packaging Zone A CnigJDasi. GXKLNA Packages 1 Wercrit 2.2 tH Detvered May 04.200511A2 VAUGHAN-EDWARDS ORCHARD ENO FiTTLETCN SALISBURY SP4 90A GB Apr 2a. 2C05 - Conversion ReliBP.USCI.939241)3130 Transporlatan Charge MISS G MAXWELL MISS 0 MAXWELL 358EL EIRILLO WAY PALM BEACH FL

N 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge fleaE1 KATIE VAUGHAN EDWARDS ORCHARD END( FITILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 4180 103 Total Transportation Charges uSD 26.73 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE IN

ed by C.. VAUGHAN CUSTOMS Envy Dale Jan 17. 2002 Transpartalkin Charge Discount Fuel Surcharge Rocoent KATIE ORCHARD ORCHARD END FITTLETON SALISBURY WILTSHIRE SPA 9OA GB 52135 0.51 Total Transportation Charges CONFIDENTIAL uSDS 51.58 SDNY_GM_00345858 EFTA_00218550 EFTA01317330 Invoice

KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Pieces I NEW YORK NY ICO22 US WILTSHIRE SP4 90A GB Weight 0.5 be. 0.2 kgs Delivered Oct 132001 0920 Transportation Charge Signed by WOOD

ient Service Type FedEx Economy KATIE ORCHARD Package Type Customer Packaging JEFFREY E EP N ORCHARD END FEGLETON Zone 0 457 MADISON AVENUE SALISBURY OritmDest. J1INGXH 471i FLOOR WILTSHIRE SP4 90A GB Pieces 1 NEW YORK NY 10022 US Weighl 17.0 lbs. 7.7 kgs Delivered Nov 30. 2001 1120 Tra

INDICATE SHE IS IN AN EXECUTIVE MANAGEMENT POSITION AND EMPLOYED BY TERRAMAR, AN OCEAN CONSERVATION CHARITY INCORPORATED IN 2013 BY MRS. MAXWELL IN SALISBURY, UNITED KINGDOM. MRS. MAXWELL CURRENTLY MAINTAINS CHECKING ACCOUNT, ■ CREDIT CARD ACCOUNT, AND A P&C POLICY. MRS. MAXWELL REPORTED HER ANNUAL INC

03/25/11 LANDMARK AVIATION - FAYETTEVILLE NC 9103217540 Description Price AVIATION PRODUCTS $1,195.99 $1,195.99 03/25/11 BAY LAND AVIATION SALISBURY MD 410.749.0323 Description Price AVIATION PRODUCTS $978.41 $978.41 03/25/11 GOLDEN ISLES AVIATIOST SIMONS 61 GA 9126388617 Description P

51ST ST OLATHE. KS 66061-7229 2. AAFFORDABLE FUNITURE CTR 166 LAFAYETTE RD SALISBURY, MA 01952-1507 3. AAFFORDABLE FURNITUR 166 LAFAYETTE RD SALISBURY, MA 01952-1507 4. AAFORDABLE FURNITURE & TRADE CENTER 166 LAFAYETTE RD SALISBURY, MA 01952-1507 5. ADAMS-RUSSELL, INC. 63 SOUTH AVE MS 228 BU