EFTA00008863

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 PROT0 GM_GLSDN Y_000002 1 7 PROT1 Federal Express Record FecMz. JEFFREY E EPS- EIN 457 MADISON AVE NEW YORK Nv ' 0022.6843 Birling Account Snipping Address- JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK W 10022.6843 US Invoice Number: In epics Dale 14 2 ACCOunt Number: Page: 0 FedEx Tax ID. Invoice Questions? FedEx Account Services Phone: (1300) 622-114? MC 7-6 (CST) Fax: (8001 548.3020 Picked up Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect.kerne lye Fuel Surcharge - FedEx has applied a fuel surcharge al 3.00% IC this stegenect. Distance Based Pncng. Zone 6 riverneShip Tracking ID Service Type FodEx Prarity Orern•14 grSr JEFFREY E EPSTEN Package Type FedEx Enrage Zone 6 457 MADISON AVE NEW YORK NY 10022-6843 US Pieces Weigel i.0 K. 0.5 kgs Traesponation Charge 16.00 Delivered Oct 08.2002 09 23 Discount -2.56 Service Fuel Surcharge 0.40 Area Code AA Signed by Total Transportation Charges USD $ 19.84 Bundle ID 000 3 GM_GLSDNY_000002 8 PROT2 December 11 & 14, 2000 Flights Dale -re-- -74:to ~mil Mike son Model Awcraft Itlentokakp Mork Points of Departure IL Arrival Wes Rom Fhphl No. Remarks, Promukmrs, &Unease«, rndorsornsmts From To '''21') (7 -115q [3 N cl 6%3E. C: ,D --1-6e I 4 11 2_2 ' i 1E(3 0 CA II' Si 9 e/ 2.1.- It ,1 0 P ILI» l&-ini), 7__ 1( I a P - -V-55- 11-121 ::: (.3- iv' '50 ,l 1"1-5-5- e 1422. Ze') C. M C-<- N3 3. 0 EV") 1,12J .3- .) UM 1 It I( OFv) A6Q iB1 -3-z-_, GPI) rz:zcAitk) Le_G<,2(rri-P. i AQ S- A 1925 Re-n>ss-yr.,,, -2_ ,1 5AF T.-t3 1424, 3c-, Gm, c- I, .T.-.C, LPK3 144 Je.-. Grit E"--c i I In 'I LEff) -_-(3(..,.'.pv I,I. 142.4 Tizi 611( -St :37-1S1,1,ffillning.:"Ztit (Z":4) -1 11 • •(.7GAN £- Gym -1 ,C 1, G ,./n/N (.-_,C.,-5 P 143. PIEPestrrt,)&;ZP:'...4 14'-' AM) 9 i. (-.6,sv, c_y.Q.K 1451 :«rt`'Gfi.'., ti v., ANI) 9 1, i( CYQ x f'f3r iti 3t., Gpi e.i I( It lt ''' 13 Z 1 .-: .r3 1433 '3-cr.. /Gm, (._,,T, \ii i( 7 TTS5iq3 -.1 ,6rnif5t$),~11 4 GM_GJ_SDNY_00000219 PROT3 January 2001 Flights 01W 49-- ..0O I AraTel Nano ano WON Anraft klentkation Mark Points of Doparturo & Arrival Mies Ram Fight No Ronsarks, Proc.Woos, litononnn000. endOneffl.MS Flom To i 6, 6 --.)15- 15 Nct va...TC--; (3 f5 z LC. Q 143-7 -ic.- ,6:1" 16 1, 1. LC c,? IC.7. /3 viys 3e.r../ cw,n, '-T V - ) i( VI i±13 413T m yr -)4'i 7.-2- COI: -me 144f1 "e.. Gin (-T Re i i - i 23 1% "Te.A3 Lf 0 1414 3r-=', 2,5" 'r 1( LA't3 CY i'.2 x 442 ZY:_- I )...5 t ( . % CH61 X - = e-!3 kite 240 i i lz-: 13 96T 14.4, ...V.:, CriA)63. \5 ( Ill- N1y 46V -FLW4 MV-AM Gill, VJVT ey,_-u. Soa,..)50,..) \ (6 N x IL-Nt'r Lc ci, (317_1 (..,. ..b.x.., Ns-05L5 0 1, LC...451 Mc° r" 37>fle11O4 i'VV.O - tb,S-saut4e1, 3" c...nift.-sram•I 4. 1OunAr-- texts ctn.-T.-WI lq i( 'I MCC) L.h) Pr - 0 2-2 6- ilc- 0 N et oue PCB TT_s 7- '4,45- Se., / Crmi <es -3c., I( 11 T 51- PDX- I 446 se.-,C," -1 GM_GLSDN Y_00000220 PROT4 Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FOR A.M. DATE TIME_ PM OF PHONE . -AREA •• EXTENSION TELEPHONED PLEASE CALL I CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 FIMPORTANT MESSAGE FOR DATE M.' TELEPHONED L " (LEASE CALL L, CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION SIGNED GM_GLSDNY_0000022 I PROT5 Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FOR t ii 1r:- A.m. DATE M OF PHO MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED___ ) C 118.4 IMPORTANT MESSAGE FOR Di O PHON MOBILE CAME TO SEE YOU WANTS TO SEE YOU RE T JH NED YOUR CALL QIESSAGE SIGNED A.M. -Ha' GM_GLSDN Y_00000222 PROT6