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Executed:7,29 2020 10 38

DOJ EFTA Data Set 10 document EFTA01301476

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DOJ EFTA Data Set 10 document EFTA01301476

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EFTA Disclosure
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Executed:7,29 2020 10 38 Executed by:NYPDFINEST 63YRNE941477 cri,if„.„.„,„, , 4 ........ , New York City Police Department FIREARMS - LICENSES AND PERMITS Application Info # 2006000433 Name: GHISLAINE N MAXWELL NYSID: Application Type: RESIDENCE PREMISES DOB: Application Date: 2/21/2006 Status: APPROVED Country of Birth: FR Sex: FEMALE SSN: Citizen: C Race: WHITE Mental Record: NO Alias name: No Image Available Height: 5'8" Weight: 120 Eye Color: BROWN Hair Color: BROWN Military Record: YES Criminal Record: YES Person Address Street : Precinct: Zip Code: Street Name City Home Ph Num APT or Suite P: State: Business Ph Num: Business Address Corp Name: Room Num: Zip Code: Street P: City: Business Desc: Street Name: State: License Permit Details - CANCELLED Type: RESIDENCE PREMISES Status: CANCELLED First Issued Date: 11/2/2006 Issued Date: Expiration Date:: 12/25/2012 Out of City License ID: Renew Stat CD: Renewed Permit Num: 2006002458 Gun Purchases Serial Weapon Information Status Purch Purch Dt Purch Map Dt Map TEO Auth Dt Auth KMB076 Type: PISTOL, SEMIAUTOMATIC Make: GLOCK GMBH (AU 8 US) Model: 19 Caliber H (9MM) Sold to Gun Dealer 12/12/200 12/12/200 2006257 12/14/2006 111111 6 6 242 Application Details S.A S.A LOCKED BOX RICHARD BARNETT 14 OAKLAND AVE PORT WASHINGTON ASSOCIATE 516 883 4448 Permit Details 0073 2009 03 • MOVED OUT OF CITY OR STATE LICENSEE MOVED TO FLA. F/A TRANS VIA WEST SIDE RANGE. RECIEPT IN FOLDER. - *CANCELLED BY 900539 • 2009-11-16 "I ••• FINALIZED BY 900539 - 2009-11-16 ••• 900539 SONY_GM_O°13209o12 EFTA_00189534 EFTA01301476 0.1NY• Hunter College M TA-68th St-Hunter Colw Mill, 5th Ave-59th _ Sr Nr. te6.. -°5's ti SDW_GM Oft16 30 rage 59 Yof 2 EFTA_00 189535 EFTA01301477

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Invoice Number: 4-111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 1 ol II FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843115 Invoice Questions? FedEx Account Services Phone. M.F 7-6 (CST) Fax: Invoice Summary Feb NI, 2002 Internet: vnwr.ledex.com FedEx Express Services Transportation Charges 465.10 Base Discount -5186 Special Handling Char

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number. 1144.2081.6 Page: loll FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 13, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation

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Invoice Number: 4-111.18042

DOJ EFTA Data Set 10 document EFTA01313340

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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSO

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