United States v. Ghislaine Maxwell [EFTA00008863]

United States v. Ghislaine Maxwell \nMarch 29, 2021 Grand Jury Presentation \nGM_GLSDNY_00000216 \nPROT0\n\nGM_GLSDN Y_000002 1 7 \nPROT1\n\nFederal Express Record \nFecMz. \nJEFFREY E EPS- EIN \n457 MADISON AVE \nNEW YORK Nv ' 0022.6843 \nBirling Account Snipping Address-\nJEFFREY E EPSTEIN \n457 MADISON AVE \nNEW YORK W 10022.6843 US \nInvoice Number: \nIn epics Dale \n14 \n2 \nACCOunt Number: \nPage: \n0 \nFedEx Tax ID. \nInvoice Questions? \nFedEx Account Services \nPhone: \n(1300) 622-114? MC 7-6 (CST) \nFax: \n(8001 548.3020 \nPicked up Oct 07, 2002 \nPayer: Shipper \nReference: NO REFERENCE INFORMATION \nrect.kerne lye \nFuel Surcharge - FedEx has applied a fuel surcharge al 3.00% IC this stegenect. \nDistance Based Pncng. Zone 6 \nriverneShip \nTracking ID \nService Type FodEx Prarity Orern•14 \ngrSr \nJEFFREY E EPSTEN \n• \nPackage Type FedEx Enrage \nZone \n6 \n457 MADISON AVE \nNEW YORK NY 10022-6843 US \nPieces \nWeigel \ni.0 K. 0.5 kgs \nTraesponation Charge \n16.00 \nDelivered \nOct 08.2002 09 23 \nDiscount \n-2.56 \nService \nFuel Surcharge \n0.40 \nArea Code \nAA \nSigned by \nTotal Transportation Charges \nUSD $ \n19.84 \nBundle ID \n000 \n3 \nGM_GLSDNY_000002 8 \nPROT2\n\nDecember 11 & 14, 2000 Flights \nDale \n-re-- \n-74:to \n~mil Mike \nson Model \nAwcraft \nItlentokakp Mork \nPoints of Departure IL Arrival \nWes \nRom \nFhphl \nNo. \nRemarks, Promukmrs, \n&Unease«, rndorsornsmts \nFrom \nTo \n'''21') (7 -115q [3 N cl 6%3E. \nC: ,D \n--1-6e \nI 4 11\n(--) \n2_2 \n' ' \n' i \n1E(3 \n0 CA \nII' Si \n9 e/ \n2.1.-\nIt \n,1 \n0 \nP \nILI» l&-ini), \n7__ \n1(\nI a \nP\n- \n-V-55-\n11-121 :::\n(.3- iv' \n'50 \n'' \n,l \n1"1-5-5-\ne \n1422. Ze') C. M \nC-<- \n%, \n' ` \nN3 3. \n0 EV") \n1,12J .3- .) UM \n1 \nIt \nI(\nOFv) \nA6Q \niB1 -3-z-_, GPI) rz:zcAitk) Le_G<,2(rri-P. \n.,... \n•, \ni \nAQ \nS- A \n1925 Re-n>ss-yr.,,,\n-2_ \n" \n,1\n5AF \nT.-t3 \n1424, 3c-, Gm, \nc- \nI, \n%, \n.T.-.C,\nLPK3 \n144 Je.-. Grit E"--c \n; \ni \nI \n(..., \nIn \n'I\nLEff) \n-_-(3(..,.'.pv \nI,I.\n142.4 \nTizi 611( -St \n:37-1S1,1,ffillning.:"Ztit (Z":4)\n-1 \n:, \n11 \n• •(.7GAN \n£- Gym \n-1 \n,C \n1, \nG ,./n/N \n(.-_,C.,-5 P \n143. PIEPestrrt,)&;ZP:'...4\n14'-' AM) \n9 \n" \ni. \n(-.6,sv,\nc_y.Q.K\n1451 :«rt`'Gfi.'., ti \nv., ANI) \n9 \n1, \ni( \nCYQ x \nf'f3r \niti\n3t., Gpi e.i \nI( \nIt \nlt \n''' 13 Z \n1 .-: .r3 \n1433 '3-cr.. \n \n/Gm, (._,,T, \n\\ii \ni( \n,, \n7 \nTTS5-\niq3 -.1 ,6rnif5t$),~11 \n4 \nGM_GJ_SDNY_00000219 \nPROT3\n\nJanuary 2001 Flights \n01W \n49-- \n..0O I \nAraTel Nano \nano WON \nAnraft \nklentkation Mark \nPoints of Doparturo & Arrival \nMies \nRam \nFight \nNo \nRonsarks, Proc.Woos, \nlitononnn000. endOneffl.MS \nFlom \nTo \n:" \ni 6,\n6 --.)15- 15 \nNct va...TC--; \n(3 f5 z \nLC. Q \n143-7\n-ic.- ,6:1" \n16 \n1, \n1. \nLC c,? \nIC.7. /3 \nviys 3e.r../ cw,n, '-T \nV - ) \ni( \nVI \ni±13 \n413T \nm yr -)4'i \n7.-2- \n" \n), \nCOI: \n_ \n-me \n144f1 "e.. Gin (-T Re \ni \ni - i \n23 \n,. \n1% \n"Te.A3 \nLf 0 \n1414 3r-=', \n2,5" \n'r \n1( \nLA't3 \nCY i'.2 x \n442 ZY:_- I \n)...5 \nt ( \n. % \nCH61 X \n- = e-!3 \nkite \n240 \n" \ni i \nlz-: 13 \n96T \n14.4, ...V.:, CriA)63.\n\\5 \n( Ill- \nN1y 46V -FLW4 MV-AM \nGill, VJVT ey,_-u. Soa,..)50,..) \n\\ (6 \n" \nN x \nIL-Nt'r \nLc ci, \n(317_1 (..,. ..b.x.., Ns-05L5 \n0 \n', \n1, \nLC...451 \nMc° \nr" 37>fle11O4 i'VV.O - tb,S-saut4e1, 3" \nc...nift.-sram•I 4. 1OunAr-- texts ctn.-T.-WI \nlq \ni(\n'I \nMCC) \nL.h) Pr \n - 0 \n2-2 6- ilc- 0 \nN et oue PCB\nTT_s 7- \n'4,45- Se., / Crmi <es \n-3c., \nI( \n11\nT 51- \nPDX- \nI 446 se.-,C," -1 \nGM_GLSDN Y_00000220 \nPROT4\n\nMessage Pads from Epstein's Palm Beach Residence \nIMPORTANT MESSAGE \nFOR \nA.M. \nDATE \nTIME_ \nPM \nOF \nPHONE . -AREA •• \nEXTENSION\nTELEPHONED \n\\ \nPLEASE CALL \nI \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED \n1184 \nFIMPORTANT MESSAGE \nFOR \nDATE\nM.'\nTELEPHONED \nL\n" (LEASE CALL \nL,\nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nSIGNED \nGM_GLSDNY_0000022 I \nPROT5\n\nMessage Pads from Epstein's Palm Beach Residence \nIMPORTANT MESSAGE \nFOR \nt ii 1- \n---- \nr:-\nA.m. \nDATE \nM \nOF \nPHO \nMOBILE \nTELEPHONED \nPLEASE CALL \nCAME TO SEE YOU \nWILL CALL AGAIN \nWANTS TO SEE YOU \nRUSH \nRETURNED YOUR CALL \nSPECIAL ATTENTION \nMESSAGE \nSIGNED___\n)\nC\n118.4 \nIMPORTANT MESSAGE \nFOR \nDi \nO \nPHON \nMOBILE \nCAME TO SEE YOU \nWANTS TO SEE YOU \nRE T JH NED YOUR CALL \nQIESSAGE \nSIGNED \nA.M. \n-Ha'\nGM_GLSDN Y_00000222 \nPROT6