Ghislaine Maxwell

DOJ EFTA Data Set 10 document EFTA01279462

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DOJ EFTA Data Set 10 document EFTA01279462

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Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove and all authorities given on my accounts below: Y123575 1123574 Y123697 Y123568 1123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, as Power of Attorney Y123570 Y123655 X tr . 9--05-1 Date CONFIDENTIAL SONY_GM_00028257 EF-Dk_00I38877 EFTA01279462

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LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the files, many of which pit-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us some time to retrieve the

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Invoice Number: Invoice Date: Account Number: Page: Fates Tax ID: Jul 12. 2004 1 018 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 Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Jul 12, 2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 235.70 Base Discount -25.05 Special Handling Charges

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NAME SEARCHED: Harry Beller 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 PCR

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