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EFTA01308669
D.O.D. r ADDRESS Steel Cary Zee PHONE NUMBER SUSPECTS NAPtE I C-2 accEdAA-55 re -raT1 ADDRESS Sneer Gay Zee 3SSZ et Ev-Ate. /A PHONE WINDER AD0rAt. SUSPECT / 0.0.8, ADDRESS 9roel Cary ZIP PHONE NUMBER SPECIAL NSITAUCTONS FOUND PROPERTY CLAIM Ci 90 DAYS NOT CLAIM U ITEM ll OUA
EFTA01317564
ig.Desi. JRESSTT Paces we.)., 0.5 Os. 0.2kgS Deivered May 10. 200216:12 Signed by P.CASEY Customs Entry Date May 10.2002 Sender LAUREN )(WINDER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transperlatial Charge ObOatinl Fuel Sischarge Redolent JEANNE BREW FINANCIAL TRUS
EFTA00195371
e Maratch Center North etCCidel. He* Yak 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD June 1.2007 THROUGH June 29.2007 ACCOUNT NUMBER TAXPAYER WINDER OR File LAST STATEMENT May 31.2007 sIK This summary is for informational purposes only. It is not intended as a lax document. This statement shou
EFTA01272870_sub_001 - EFTA01272870_100
ENT FOLLOW TI IESE INSTRUCTIONS COWS NOT CRUMP THE SAW :x:•) CcOrM ne4 Zmdf4d Sy ',MBank actaecong 3a3M DATE AMOUNT TOTAL CHECUOLITSTANDINO WINDER AMOUNT TOTAL your checkbook and account statement batances do not match. verify: 1) Ai addisons and subtractions in your above computations and rr

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

NEW YORK NY
LocationState of the United States of America