Redacted document summary or log: DOJ-OGR-00022376

EFTA00007893

Epstein Drop Three

January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

EFTA02729006

IN THE CIRCUIT COURT OF THE 15th

EFTA Document EFTA01265994

10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

Deposition excerpts, phone logs and financial records suggest Ghislaine Maxwell was actively coordinating with Jeffrey Epstein to locate and manage...

The filing contains multiple concrete leads: (1) sealed declaration demanding Epstein’s phone records and exhibits; (2) detailed phone logs (GIUFFRE006258‑260) showing frequent calls between Maxwell a Phone logs (GIUFFRE006258‑260) capture calls where Epstein repeatedly asks Maxwell for Giuffre’s loc Maxwell’s deposition recounts urgent, “hunting” calls from Epstein after Giuffre’s disappearance,