United States v. GhisThine Maxwell

United States v. GhisThine Maxwell 20 Cr. 330 (MN) Government Exhibit Index 11/29/2021 0 Series Message Pads CS Description Status Bates Range/Identifier Produced to Defense GX-I Physical Message Pad Marked for identification 2021.10.11 GX-1-A Message Pad Cover Public SDNY_ GM_ 00165559 _ _ 2021.10.11 GX-I-B Message Pad Excerpt Sealed SDNY GM 00165560 2021.10.11 GX-I-C Message Pad Excerpt Sealed SDNY GM 00165562 2021.10.11 GX-I-J Message Pad Excerpt Sealed SDNY_GM_00165584 2021.10.11 GX-I-K Message Pad Excerpt Scaled SDNY GM 00165587 _ _ 2021.10.11 GX-I-M Message Pad Excerpt Scaled SDNY GM 00165610 2021.10.11 GX-I-O Message Pad Excerpt Scaled SDNY GM 00165622 2021.10.11 GX-I-P Message Pad Excerpt Scaled SDNY GM 00165625 2021.10.11 GX-2 Physical Message Pad Marked for identification 2021.10.11 GX-2-A Message Pad Cover Public SDNY GM 00165629 2021.10.11 GX-2-C Message Pad Excerpt Scaled SDNY GM 00165643 2021.10.11 GX-2-D Message Pad Excerpt Scaled SDNY CM 00165644 2021.10.11 GX-2-E Message Pad Excerpt Scaled SDNY GM 00165646 2021.10.11 GX-2-F Message Pad Excerpt Scaled SDNY_ GM_ 00165647 _ _ 2021.10.11 GX-2-G Message Pad Excerpt Scaled SDNY GM 00165648 2021.10.11 GX-2-I4 Message Pad Excerpt Scaled SDNY GM 00165649 2021.10.11 GX-2-1 Message Pad Excerpt Scaled SDNY GM 00165650 2021.10.11 GX-2-J Message Pad Excerpt Scaled SDNY GM 00165651 2021.10.11 GX-2-K Message Pad Excerpt Scaled SDNY_ GM_ 00165652 _ _ 2021.10.11 GX-2-L Message Pad Excerpt Scaled SDNY GM 00165653 2021.10.11 GX-2-M Message Pad Excerpt Scaled SDNY GM 00165654 2021.10.11 GX-2-N Message Pad Excerpt Scaled SDNY GM 00165655 2021.10.11 GX-2-O Message Pad Excerpt Scaled SDNYGM_00165658 2021.10.11 GX-2-P Message Pad Excerpt Scaled SDNY GM 00165659 2021.10.11 GX-2-Q Message Pad Excerpt Scaled SDNY CM 00165660 2021.10.11 GX-2-R Message Pad Excerpt Scaled SDNY GM 00165663 2021.10.11 GX-2-I Message Pad Excerpt Scaled SDNY GM 00165669 2021.10.11 GX-2-T Message Pad Excerpt Scaled SDNY_GM 00165670 2021.10.11 GX-2-U Message Pad Excerpt Scaled SDNY GM 00165674 _ 2021.10.11 GX-2-V Message Pad Excerpt Sealed SDNY GM 00165677 2021.10.11 GX-2-W Message Pad Excerpt Sealed SDNY GM 00165682 2021.10.11 GX-3 Physical Message Pad Marked for identification 2021.10.11 GX-3-A Messa Pad Cover Public SDNY GM 00165684 2021.10.11 GX-3-B Message Pad Excerpt Sealed SDNY GM 00165688 _ 2021.10.11 GX-3-C Message Pad Excerpt Scaled SDNY GM 00165689 2021.10.11 GX-3-D Message Pad Excerpt Scaled SDNY GM 00165690 2021.10.11 GX-3-E Message Pad Excerpt Scaled SDNY GM 00165692 2021.10.11 GX-3-F Message Pad Excerpt Sealed SDNY GM 00165694 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA00085040 GX-3-G Message Pad Excerpt Scaled SDNY GM 00165699 2021.10.11 GX-3-H Message Pad Excerpt Scaled SDNY_GM_00165700 2021.10.11 GX-3-I Message Pad Excerpt Scaled SDNY_GM_00165701 2021.10.11 GX-3-J Message Pad Excerpt Scaled SDNY GM 00165703 2021.10.11 GX-3-K Message Pad Excerpt Scaled SDNY GM 00165704 2021.10.11 GX-3-L Message Pad Excerpt Scaled SDNY GM 00165706 2021.10.11 GX-3-M Message Pad Excerpt Scaled SDNY_GM_00165709 2021.10.11 GX-3-N Message Pad Excerpt Scaled SDNY GM 00165710 2021.10.11 GX-3-O Message Pad Excerpt Scaled SDNY GM 00165711 2021.10.11 GX-3-P Message Pad Excerpt Scaled SDNY GM 00165714 2021.10.11 GX-3-Q Message Pad Excerpt Scaled SDNY_GM_00165719 2021.10.11 GX-3-R Message Pad Excerpt Scaled SDNY GM 00165729 2021.10.11 GX-3-1 Message Pad Excerpt Scaled SDNY GM 00165742 2021.10.11 GX-3-T Message Pad Excerpt Scaled SDNY GM 00165743 2021.10.11 GX-3-U Message Pad Excerpt Scaled SDNY_GM_00165744 2021.10.11 GX-3-V Message Pad Excerpt Scaled SDNY GM 00165745 2021.10.11 GX-3-W Message Pad Excerpt Scaled SDNY GM 00165747 2021.10.11 GX-3-X Message Pad Excerpt Scaled SDNY GM 00165731 2021.10.11 GX-3-Y Message Pad Excerpt Scaled SDNY_GM_00165736 2021.10.11 GX-3-Z Message Pad Excerpt Scaled SDNY_GM_00165737 2021.10.11 GX-3-AA Message Pad Excerpt Scaled SDNY GM 00165738 2021.10.11 GX-3-BB Message Pad Excerpt Scaled SDNY GM 00165739 2021.10.11 GX-3-CC Message Pad Excerpt Scaled SDNY_GM_00165740 2021.10.11 GX-3-DD Message Pad Excerpt Scaled SDNY_GM_00165741 2021.10.11 GX-3-EE Message Pad Excerpt Scaled 2021.10.11 GX-3-FF Message Pad Excerpt Scaled 2021.10.11 GX-3-GG Message Pad Excerpt Sealed 2021.10.11 GX-3-HI-1 Message Pad Excerpt Scaled SDNY_GM_00165745 2021.10.11 GX-3-II Message Pad Excerpt Scaled 2021.10.11 GX-3-JJ Message Pad Excerpt Scaled SDNY GM 00165749 2021.10.11 GX-3-KK Message Pad Excerpt Scaled SDNY GM 00165750 2021.10.11 GX-4 Physical Message Pad Marked for identification 2021.10.11 GX-4-A Message Pad Cover Public SDNY GM 00165751 2021.10.11 GX-4-B Message Pad Excerpt Scaled SDNY GM 00165752 2021.10.11 GX-4-C Message Pad Excerpt Scaled SDNY GM 00165754 2021.10.11 GX-4-D Message Pad Excerpt Scaled SDNY_GM_00165759 2021.10.11 GX-4-E Message Pad Excerpt Scaled SDNY GM 00165761 2021.10.11 GX-4-F Message Pad Excerpt Scaled SDNY GM 00165776 2021.10.11 GX-4-G Message Pad Excerpt Scaled SDNY GM 00165790 2021.10.11 GX-4-H Message Pad Excerpt Scaled SDNY_GM_00165798 2021.10.11 GX-4-I Message Pad Excerpt Scaled SDNY GM 00165811 2021.10.11 GX-4-J Message Pad Excerpt Scaled SDNY GM 00165815 2021.10.11 GX-4-K Message Pad Excerpt Scaled SDNY GM 00165817 2021.10.11 Birth Certificates 10 Series and Licenses GX Description Status Bates Number/Identifier Produced to Defense OX-I1 GX-12 Certified Birth Certificate of Scaled SDNY GM 02765030 2021.10.11 Certified Birth Certificate of Scaled SDNY GM 02760681 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00085041 Certified Binh Certificate of Scaled SDNY_GM_02753693 2021.10.11 _GX-13 GX-13-R Redacted Certified Birth Certificate of Public SDNY GM 02753693 2021.11.28 GX-14 Certified Birth Certificate of Scaled SDNY GM 02765767 2021.10.28 GX-15 Certified Binh Certificate of Scaled SDNY_GM 02760679-SDNY GM_02760680 2021.10.11 GX-16 Certified Binh Certificate of Scaled iDNY_GM_0276i968 2021.10.28 GX-17 License ofd Scaled SDNY_GM_02775780 2021.11.28 Other 50 Series 1 Physical Exhibits GX Description Status Bates Numherfldentifier Produced to Defense GX-51 Florida Massage Table Public 2021.10.11 GX-51-A Photograph of Underside of Florida Massage Table Public SDNY GM 02763005 2021.10.11 GX-51-B Photograph of Sticker on Florida Massage Table Public SDNY GM 02763006 2021.10.11 GX-51-C Photograph of Sticker on Florida Massage Table Public SDNY GM 02763007 2021 10 II GX-52 Black Contact Book Marked for identification 2021.10.11 GX-52-A Scanned Page from Black Contact Book Scaled SDNY GM 02763008-SDNY GM 02763008 _ [repeated 4 times] 2021.10.11 GX-52-D Scanned Page from Black Contact Book Scaled SDNY GM 02763011-SONY GM 02763011 2021.10.11 GX-52-E Scanned Page from Black Contact Book Scaled SDNY GM 027630B-SONY GM 02763014 2021.10.11 GX-52-F Scanned Page from Black Contact Book Sealed SDNY GM 02763015-SDNY GM 02763015 2021.10.11 GX-52-G Scanned Page from Black Contact Book Sealed SDNY_GM 02763016-SDNY_GM_02763016 2021.10.11 GX-52-H Scanned Page from Black Contact Book Sealed SDNY GM 02765768 _ _ 2021.10.11 GX-53 Box of five costumes Public 2021.10.11 GX-54 Hard Drive NYC024350 Marked for identification 2021.10.11 GX-54-A Photograph of GX-54 Public SDNY GM 02772261 2021.11.16 GX-55 Hard Drive NYC024349 Marked for identification 2021.10.11 GX-55-A Photograph of GX-55 Public SDNY GM 02772260 _ _ 2021.11.16 GX-55-B Photograph of bag contained within GX-55 Public SDNY GM 02772258 2021.11.16 GX-55-C Photograph of bag contained within GX-55 Public SDNY GM 02772259 2021.11.16 GX-56 Hard Drive NYC024383 Marked for identification 2021.10.11 GX-57 New York Massage Table Public 2021.10.11 GX-57-A Photograph of Underside of New York Massage Table Public SDNY_GM 02763019-SDNY_GM_02763019 2021.10.11 GX-57-B Photograph of Sticker on New York Massage Table Public SDNY GM 02763018-SONY GM 02763018 2021.10.11 GX-58 Pair of Boots Public 2021.10.11 GX-59 Photograph of disk Public SDNY GM 02775779 2021.11.28 Photographs 100 Series of People GX Description Status Bates Numherfldentifier Produced to Defense GX-101 Photograph of Public SDNY_ GM _ 001 2021.10.11 GX-102 Photograph of Public SDNY GM 02766005 50527 2021.10.11 GX-103 Photograph of Public Scaled SDNY GM 02760624 2021.10.11 GX-104 Photograph of SDNY GM 02753398 2021.10.11 GX-105 Photograph of Females. Including Sealed 2021.10.11 GX-106 Photograph of Sealed SDNY GM 00165992 _ _ 2021.10.11 GX-107 Photograph of Sealed SDNY GM00165995 _ _ 2021.10.11 GX-108 Photograph of Sealed SDNY GM 00165999 2021.11.11 GX-109 Photograph of Sealed SDNY GM 00166002 2021.10.11 GX-110 Photograph of Photograph of Clhislaine NI:iv...ell Public SDNY GM 02753621 2021.10.11 GX-111 Public SONY GM 02753632 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00085042 GX-I 12 Photo ,ra of Jeff E ein Public SDNY GM 02753623 2021.10.11 GX-113 Photograph of Public Made Available for Review 2021.10.11 GX-I 14 Photograph of Public SDNY GM 02753629 2021.10.11 GX-I 15 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.11.11 Photographs and 200 Series Videos from PBPD Search GX Description Status Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174459 2021.10.11 GX-202 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174470 2021.10.11 GX-205 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174472 2021.10.11 GX-207 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174473 2021.10.11 GX-208 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174381 2021.10.11 GX-209 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174474 2021.10.11 GX-210 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174476 2021.10.11 GX-2I I Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174477 2021.10.11 GX-212 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174478 2021.10.11 GX-213 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174479 2021.10.11 GX-214 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174480 2021.10.11 GX-2I 5 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174481 2021.10.11 GX-216 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174482 2021.10.11 GX-217 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174483 2021.10.11 GX-218 Photograph of Exterior at 358 El Brillo Way Public SDNY_GM_00174484 2021.10.11 GX-219 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174490 2021.10.11 GX-220 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174491 2021.10.11 GX-221 Photograph of Exterior at 358 El Brillo Way Public SDNY GM 00174492 2021.10.11 GX-222 Photograph of Exterior at 358 E/ Brillo Way Public SDNY_GM_00174493 2021.10.11 GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174366 2021.10.11 GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way Sealed SDNY GM 00174367 2021.10.11 GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174368 2021.10.11 GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174518 2021.10.11 GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174521 2021.10.11 GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174524 2021.10.11 GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174525 2021.10.11 GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174526 2021.10.11 GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174527 2021.10.11 GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174528 2021.10.11 GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174530 2021.10.11 GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174532 2021.10.11 GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174533 2021.10.11 GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174535 2021.10.11 GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174536 2021.10.11 GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174545 2021.10.11 GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174687 2021.10.11 GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174688 2021.10.11 OX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174698 2021.10A I SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00085043 GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174442 2021.10.11 GX-243 Photograph of First Floor Office & Livin • Room at 358 El Brillo Wa • Scaled SDNY GM 00174444 2021.10.11 GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174445 2021.10.11 GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174699 2021.10.11 GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174446 2021.10.11 GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174447 2021.10.11 GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174700 2021.10.11 GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174704 2021.10.11 GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174448 2021.10.11 GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174450 2021.10.11 GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY GM 00174451 2021.10.11 GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174452 2021.10.11 GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174707 2021.10.11 GX-256 Photograph of First Flow Office & Living Room at 358 El Brillo Way Public SDNY GM 00174726 2021.10.11 GX-257 Photograph of First Flow Office & Living Room at 358 El Brillo Way Public SDNY GM 00174727 2021.10.11 GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way Scaled SDNY_GM_00174369 2021.10.11 GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174425 2021.10.11 GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174426 2021.10.11 GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY GM 00174427 2021.10.11 GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way Public SDNY_GM_00174428 2021.10.11 GX-264 Photograph of Kitchen at 358 El Brillo Way Public SDNY_GM_00174504 2021.10.11 GX-265 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174505 2021.10.11 GX-266 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174506 2021.10.11 GX-267 Photograph of Kitchen at 358 El Brillo Way Public SDNY GM 00174685 2021.10.11 GX-268 Photograph of Kitchen at 358 El Brillo Way Public SDNY_GM_00174686 2021.10.11 GX-269 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174594 2021.10.11 GX-270 Photograph of Master Bedroom at 358 El Grillo Way Scaled SDNY GM 00174432 2021.10.11 GX-271 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174596 2021.10.11 GX-272 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY_GM_00174599 2021.10.11 GX-273 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174600 2021.10.11 GX-276 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174601 2021.10.11 GX-277 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174602 2021.10.11 GX-278 Photograph of Master Bedroom at 358 El Brillo Way Sealed SDNY_GM_00174603 2021.10.11 GX-279 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174604 2021.10.11 GX-280 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174605 2021.10.11 GX-281 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY GM 00174433 2021.10.11 GX-282 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY_GM_00174434 2021.10.11 GX-283 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY_GM_00174435 2021.10.11 GX-284 Photograph of Master Bedroom at 358 El Brillo Way Public SDNY GM 00174436 2021.10.11 GX-285 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY GM 00174440 2021.10.11 GX-286 Photograph of Master Bedroom at 358 El Brill() Way Scaled SDNY_GM_00174453 2021.10.11 GX-287 Photograph of Master Bedroom at 358 El Brillo Way Scaled SDNY_GM_00174454 2021.10.11 GX-289 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174557 2021.10.11 GX-290 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174558 2021.10.11 GX-291 Photograph of Second Floor at 358 El Brillo Way Public SDNY_GM_00174559 2021.10.11 GX-292 Photograph of Second Floor at 358 El Brillo Way Public SDNY_GM_00174560 2021.10.11 GX-293 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174563 2021.10.11 GX-294 Photograph of Second Floor at 358 El Brillo Way Public SDNY GM 00174419 2021.10.11 GX-295 Property Receipts Public SDNY GM 02753638-02753643 2021.10.11 GX-296 Video of Walkthrough al 358 El Bruno Way Sealed SDNY_GM_00332873 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 5 EFTA00085044 GX-296-R Video of Walkthrough at 358 El Brillo Way (warrant reading redacted) Scaled 2021.11.29 GX-296-RR Video of Walkihrough at 358 El Brillo Way (warrant reading and photo redacted) Sealed 2021.11.29 GX-297 358 El Brillo Way Floorplan Public SDNY_GM_00328519 2021.11.16 GX-298 358 El Brillo Way Floorplan Public SDNY GM 00328520 2021.11.16 GX-299 358 El Brillo Way Floorplan Public SDNY GM 00328521 2021.11.16 ESI 300 Series Photographs CA Description Status Bates Number/Identifier Produced to Defense GX-301 Photograph of Jet Public SDNY GM 02753644-2753692 2021.10.11 GX-302 Photograph of Jet Public SDNY GM 02753644-2753692 2021.10.11 GX-303 Photograph of Jet Interior Public SDNY GM 02753644-2753692 2021.10.11 GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 _ _ 2021.10.11 GX-305 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11 GX-306 I Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11 GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-308 Photograph of Island Public SDNY_ GM_ 02753644-2753692 2021.10.11 GX-309 Photograph of Scaled Made Available for Review 2021.10.11 GX-310 Photograph of Jeffrey Epstein and Public SDNY GM 02753644-2753692 2021.11.11 GX-3 1 1 Photograph of Plane (N404CE) Public SDNY GM 02753644-2753692 2021.10.11 GX-312 Photograph of Plane (N908.1E) Public SDNY GM 02753644-2753692 2021.10.11 GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein Scaled Made Available for Review 2021.10.11 GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-315 Photograph of Jeffrey Epstein and Plane Public SDNY GM 02753644-2753692 2021.10.11 GX-316 Photograph of Ghislaine Maxwell, and Public SDNY GM 02753644-2753692 2021.10.11 GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11 GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11 GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-323 Photograph of Ranch Public SDNY GM 02753644-2753692 2021.10.11 GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11 GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11 GX-326 Photo ra h of Island Public SDNY GM 02753644-2753692 2021.10.11 GX-327 Photograph of Public SDNY GM 02753644-2753692 2021.10.11 GX-328 Photograph of Zoo Ranch Entry Public SDNY GM 02753644-2753692 2021.10.11 GX-329 Photograph offeffrey Epstein and Public SDNY GM 02753644-2753692 2021.10.11 GX-330 Photo:ra ho Public SDNY GM 02753644-2753692 2021.10.11 GX-331 Photograph of Ghislaine Maxwell.. and Public SDNY GM 02753644-2753692 2021.10.11 GX-332 Photograph of Scaled Made Available for Review 2021.10.11 GX-333 Photograph of Ghislaine Maxwell and leffre E stein Public SDNY GM 02753644-2753692 _ _ 2021.10.11 GX-334 GX-335 Photograph of Ghislaine Photograph of Ghislaine Maxwell and Maxwell and Public Public SDNY GM 02753644-2753692 SDNY GM 02753644-2753692 2021.10.11 2021.10.11 GX-336 Photograph of Planes Public SDNY GM 02753644-2753692 2021.10.11 GX-337 Photograph of Ghislaine Maxwell on Plane Public SDNY GM 02753644-2753692 _ _ 2021.10.11 GX-338 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11 GX-339 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11 GX-340 Photograph of Ghislaine Maxwell Public SDNY GM 02753644-2753692 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00085045 GX-34I Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY_GM_02753644-2753692 2021.10.11 GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-344 Photograph of Helicopter Public SDNY GM 02753644-2753692 2021.10.11 GX-345 Photograph of Helicopter Public SDNY GM 02753644-2753692 2021.10.11 GX-346 Photograph of Island Public SDNY_GM_02753644-2753692 2021.10.11 GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein Public SDNY GM 02753644-2753692 2021.10.11 ES! Documents 400 Series I and Metadata GX Description Status Bates Number/Identifier Produced to Defense GX-405 NYC024349 System Information Public SDNY CM 02762473 2021.11.16 GX-406 Email Chain between Jeffrey Epstein and Sealed SDNY GM 00631742-SDNY GM 00631742 2021.10.11 GX-406-R Redacted Email Chain between Jeffrey Epstein and M Public SDNY GM 00631742-SDNY GM 00631742 2021.11.28 GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell Public SDNY GM 00623470-SDNY GM00623470 _ [repeated 4 times] 2021.10.11 GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein Public SDNY GM 00579091-SDNY GM 00579091 2021.10.11 GX-412 Email Chain Public SDNY GM 02741883-SDNY GM 02741884 2021.10.11 GX-415 Email Chain Public SDNY GM 02741441-SDNY GM 02741442 2021.10.11 GX-4I7 List and Contact Info of Masseuses Sealed SDNY GM 02735985-SDNY GM02735991 _ [repeated 4 times] 2021.10.11 GX-417-B List and Contact Info of Masseuses - Metadata Public 2021.10.11 GX-418 List and Contact Info of Palm Beach House Workers & Maintenance Sealed SDNY GM 02736160-SONY GM 02736166 2021.10.11 GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata Public 2021.10.11 GX-418-R Redacted List and Contact Info of Palm Beach House Workers & Maintenance Public SDNY_GM_02736160-SDNY_GM_02736166 2021.11.28 GX-419 NYC024350 System Information Public SDNY GM 02762473 2021.11.16 GX-420 List of PB New Shampoo and Massage Products Public SDNY GM 02736212-SDNY GM 02736212 2021.10.11 GX-420-B List of PB New Shampoo and Massage Products - Metadata Public 2021.10.11 GX-42I Massage Therapist Help Wanted Ad Public SDNY_GM_02736260-SDNY_GM_02736260 2021.10.11 GX-421-B Massage Therapist Help Wanted Ad - Metadata Public 2021.10.11 GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay Public SDNY GM 02736272-SDNY GM 02736272 2021.10.11 GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata Public 2021.10.11 GX-423 Jeffrey Epstein Amazon Order Confirmation Public SDNY_GM_00567862 2021.10.11 GX-424 Email Chain Public SDNY_GM_02741334-SDNY_GM_02741336 2021.11.16 1 Financial 500 Series Exhibits GX Description Status Bates Number/Identifier Produced to Defense GX-501 June 2007 JPMC Statement for Air Ghislaine Public SDNY GM 00277986-SDNY GM 00277989 2021. I 1.21i GX-502 June 2007 JPMC Statement for Ghislaine Maxwell Public SDNY GM 00321356-SDNY GM 00321363 _ [repeated 4 times] 2021.11.28 GX-503 J.P. Morgan Entity Ac aunt Application Public SDNY GM 00271135-SONY GM 00271137 2021.11.28 GX-504 September 2002 JPMC Account Activity Public SDNY GM 00274703-SDNY GM 00274711 2021.11.28 GX-505 JPMC October 1999 Asset Account Portfolio Records Public SDNY GM 00306061-SONY GM 00306067 2021.11.28 GX-506 Air Ghislaine Account Documents Public SDNY_GM 00271608-SDNY GM_00271610 —SDNY 2021.11.28 GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature Public GM 000682 - 54 2021.11.28 GX-508 J.P. Morgan Records Public SDNY_GM_0027I037-SDNY GM_ 00271041, SDNY GM 0027 I546-SDNY—GM00271550, SDNY GM 00271584-SONY- GM- 00271593 2021.11.28 GX-509 J.P. Morgan Record,. Public SDNY GM 02775035-SDNY GM 02775037 2021.11.28 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00085046 550 Series Phone Records X Description Status Bates Number/Identifier Produced to Defense GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein Scaled SDNY GM 00365036-SDNY GM 00365049 2021.10.11 600 Series Miscellaneous Documents GX Description Status Bates Number/Identifier Produced to Defense GX-601 Journal Front Cover Public SDNY_GM_00165987 2021.10.11 GX-602 Journal Entry Public SDNY GM 00165986 2021.10.11 GX-603 January 7. 1996 Journal Entry Public SDNY GM 00165984 2021.10.11 GX-604 January 25, 1996 Journal Entry Public SDNY_GM_00165982 2021.10.11 GX-605 Journal Back Cover Public SDNY_GM_00165988 2021.10.11 GX-606 Household Manual Public SDNY GM 00516864-SDNY GM 00516922 2021.10.11 GX-607 Work Hours Document Public SDNY GM 00515785 - SDNY GM 00515787 2021.10.11 660 Series Flight Records GX Description Status Bates Number/Identifier Produced to Defense 6X-661 Flight Logbook from January 23, 2006 to September 19.2013 Sea led SDNY GM 00005650-SDNY GM 00005676 _ 2021.10.11 6X-662 la nicht Loubook from April 25 1991 to January 19. 2006 Scaled SDNY GM 00005532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX Description Status Bates Number/Identifier Produced to Defense GX-701 Ghislainc Maxwell New York Townhouse Public SDNY GM 02760645 2021.10.11 GX-702 Ghislainc Maxwell London Townhouse Public SDNY_GM_02762477 2021.10.11 GX-703 Little Saint James Public SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse Public SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building Public SDNY GM 02760648 2021.10.11 GX-706 New Mexico Ranch Public SDNY GM 02760649 2021.10.11 720 Series Maps GX Description Status Bates NumberIldentifier Produced to Defense GX-721 Map of Palm Beach Public SDNY GM 02762484 2021.10.11 GX-722 Map of Palm Beach Public SDNY_GM_02762485 2021.10.11 740 Series Records GX Description Status Bates Number/Identifier Produced to Defense GX-741 Donor Records Public SDNY_GM_00005055,SDNY_GM_00005001- SDNY_GM_00005002, SDNY_GM_00005005, SDNY_GM_00005003-SDNY_GM_00005004, SDNY GM 00005007, SDNY GM 00005006 2021.11.28 GX-742 Application >..d:.1 SDNY GM 02753523-SDNY GM 02753524 2021.11.28 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8 EFTA00085047 GX-743 Application Scaled SDNY GM 02753433-SDNY GM 02753434, SDNY_ GM_ SONNI_GM-_02753435 —SDNY 2021.11.28 GX-744 Student Roster Sealed GM 02775778 2021.11.28 GX-745 Photograph of Cabin Public SDNY GM 02775027 2021.11.20 GX-746 Photograph ofMand Family Sealed SDNY GM 02775028 2021.11.20 GX-747 Application Scaled SDNY_GM_02753480-SDNY GM 02753481, SDNY GM 02775031 SONY—GM—02753482 2021.11.28 760 Series CX pcm: riy lion Status Bates Number/Identifier Produced to Defense GX-761 'w.ilc.l SDNY GM 00005511-SONY GM 00005514 2021.10.11 780 Series School District Records CX Description Status Bates Number/Identifier Produced to Defense GX-781 I Enrollment Records for 1989-2002 Public SDNY GM 02753596 2021.10.11 GX-782 I Enrollment Records for 2001-2002 Public SDNY GM 02753597-SDNY GM 02753598 2021.10.11 GX-783 I Re!_l!t__ration Records ‘c.ilc‘l SDNY GM 02753608-SONY GM 02753610 2021.10.11 GX-783-R Redacted Registration Records Public SDNY_G?4_02753608-SDNY_GM_02753610 2021.11.28 FedEx 800 Series I Records GX Description Status Bates Number/Identifier Produced to Defense GX-80I December 16, 2002 Invoice Sealed SDNY_GM_00525676-SDNY_GM_00525690 2021.10.11 GX-801-R Redacted December 16.2002 Invoice Public SDNY GM 00525676-SDNY GM 00525690 2021.11.28 GX-802 December 23.2002 Invoice Scaled SDNY GM 0052570D-SDNY GM 00525720 2021.10.11 GX-802-R Redacted December 23, 2002 Invoice Public SDNY GM 0052570D-SDNY GM 00525720 2021.11.28 GX-803 October 14. 2002 Invoice Scaled SDNY GM 00431553-SONY GM 00431561 2021.10.11 GX-803-R Redacted October 14, 2002 Invoice Public SDNYGM00431553-SDNYGM00431561 2021.11.28 Mar 820 Series -A-Lego Records GX Description Status Bates Number/Identifier Produced to Defense GX-82I Human Resources Correspondence Regarding Records Public SDNY GM 00120681 2021.11.28 GX-822 Mar-A-Lago Termination List Scaled SDNY GM_00120686-SDNY_GM_00120702 2021.10.11 GX-823 Mar-A-Lago Personnel Records Scaled SDNY:GM 00120547-SDNY GM_00120548, SDNY_GM—00120566, SDNY- GM_00120568- —SDNY_GM_001213573 2021.11.28 GX-823-R Redacted Mar-A-Lago Personnel Records Public SDNY_ GM_ 00120547-SDNY GM_00120548, SDNGM00120566, SDNY- GM_00120568- —SONY GM 00120573 2021.11.28 New 900 Series York Search Photos CX I Description Status Bates Number/Identifier Produced to Defense GX-901 lPhotograph of Stairwell and Nude Portrait Scaled SDNY GM00166249 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00085048 GX-902 Photograph of Hallway and Nude Portrait Scaled SDNY GM 00166251 2021.10.11 GX-903 Photograph of Massage Room Scaled SDNY GM 00166252 2021.10.11 GX-903-R Redacted Photograph of Massage Room Public 2021.11.28 GX-904 Photograph of Massage Room Scaled SDNY GM 00166253 2021.10.11 GX-904-R Redacted Photograph of Massage Room Public 2021.11.28 GX-905 Photograph of Bathroom Scaled SDNY GM 00166258 2021.10.11 GX-906 Photograph of Massage Table Scaled SDNY GM 00166260 2021.10.11 GX-906-R Redacted Photograph of Massage Table Public 2021.11.28 GX-907 Photograph of Nude Portrait Scaled SDNY GM 00166265 2021.10.11 GX-908 Photograph of Stairwell and Nude Portrait Public SDNY GM 00166273 2021.10.11 GX-909 Photograph of Townhouse Exterior Public SDNY GM 00166275 2021.10.11 GX-910 Photograph of Interior and Stairwell Public SDNY GM 00166327 2021.10.11 GX-911 Photograph of Interior Public SDNY GM 00166328 2021.10.11 GX-912 Photograph of Interior Public SDNY GM 00166386 2021.10.11 GX-913 Photograph of Interior Scaled SDNY GM 00166417 2021.10.11 GX-914 Photograph of Black Binders in Closet Public SDNY GM 00166594 2021.10.11 GX-915 Photograph of Stairwell Public SDNY GM 00166719 2021.10.11 GX-916 Photograph of Desk Public SDNY GM 00166731 2021.10.11 GX-917 Photograph of Massage Table Public SDNY GM 00166746 2021.10.11 GX-918 Photograph of Vanity Drawers Public SDNY GM 00166761 2021.10.11 GX-919 Photograph of Costumes Public SDNY GM 00166767 2021.10.11 GX-920 Photograph of Costumes Public SDNY GM 00166768 2021.10.11 GX-921 Photograph of Desk Public SDNY GM 00166771 2021.10.11 GX-922 Photograph of Interior Public SDNY GM 00167663 2021.10.11 GX-924 Photograph of Nude Sculpture Sealed SDNY GM 00166778 2021.10.11 GX-925 Photograph of Black Binders in Closet Public SDNY GM 00166779 2021.10.11 GX-926 Photograph of Drawer Contents Public SDNY GM 00166782 2021.10.11 GX-927 Photograph of Nude Sculpture Sealed SDNY GM 00166784 2021.10.11 GX-928 Photograph of Interior Public SDNY GM 00166907 2021.10.11 GX-929 Photograph of Interior Public SDNY GM 00167081 2021.10.11 GX-930 Photograph of Nude Portrait in Bathroom Scaled SDNY GM 00167094 2021.10.11 GX-931 Photograph of Nude Portrait in Bathroom Scaled SDNY GM 00167095 2021.10.11 GX-932 Photograph of Townhouse Exterior Public SDNY GM 00167102 2021.10.11 GX-933 Photograph of Interior Public SDNY GM 001671 11 2021.10.11 GX-934 Photograph of Interior Public SDNY GM 00167211 2021.10.11 GX-935 Photograph of Bookshelves and Cabinet Contents Scaled SDNY GM 00167251 2021.10.11 GX-935-R Redacted Photograph of Bookshelves and Cabinet Contents Public 2021.11.28 GX-936 Photograph of Interior Public SDNY GM 00166421 2021.11.28 GX-937 Photograph of Massage Room Public SDNY GM 00166748 2021.11.28 1000 Series Stipulations cX Description Status Bates Number/Identifier Produced to Defense GX-1004 Signed stipulation regarding birth certificates Public 2021.11.28 GX-I 005 Signed stipulation regarding deposition transcript of Public 2021.11.28 GX-1006 Signed stipulation regarding deposition transcript of Public [repeated 3 times] 2021.11.16 [repeated 3 times] GX-1007 Signed stipulation regarding deposition transcript of GX-I008 Signed stipulation regarding deposition transcript of Ghislainc Maxwell SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10 EFTA00085049