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Flight Logs (11,800 documents)
United States v. G'hislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
11/23/2021
0 Series
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Description
Bates Range/Identifier
Produced to Defense
GX-I
Physical Messag
From:
To:"
Cc: '
(NY) (FBI)"
Subject: Re: Flight Logs.pdf
Date: Sat, 10 Aug 2019 21:48:49 +0000
Between January and November of 2005 records show
was in St Thomas approximately 9 separate tim
From: Christian Evcrdell <CEverdell®CohenGressencom>
To:
(USANYS)"
Cc: "Mark S. Cohen" <mcohen@CohenGressercom>, Bobbi Stemheim
<[email protected]>, Jeff Pagliuca 1pagliuca®lunflaw.com>, "'Laura
From:
To: MMI
>
Subject: Fwd: Epstein case
Date: Tue, 05 Jan 2021 18:08:25 +0000
Inline-Images: image001.gif
Forwarded m
From: Tore Gjerstad
Date: Tue, Jan 5, 2021 at 5:58 AM
Sub'ect. VS: E.
June
01, 2017 -
June
29, 2017
Total enclosures 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Number]
262
000
PB
AIR GHISLAINE INC
C/C NEW YORK STRATEGY GROUP LLC
NEW YORK NY 10022
Re
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Box Number
Form Type = 'CITADEL'
Account Number's
05192011
Dec Code Doc Code
Dec Code
Doc Code
942
Account Numbers
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Billing Account Shipping Address:
NM=
Invoice Summary Oct 27, 2003
Invoice Number: 4-923-30001
Inv0a0 Date:
Oct 27. 2003
Account Number:
1144.2081.6
Page:
1 of 9
Seaga Taff ID. 71
PANISH
SHEA &
BOYLE,
June 8, 2020
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
c/o
Assistant
nited tates Attorne
E-mail:
JEGE, INC.
PASSENGER MANIFEST
Registration Number. N90SJE
Type: B-727-3I
DATE: /
taci, 2004
FROM P,9.Z
Pilots:
Flight Engineer.
TO
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DaffilulLta
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Tune
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DATE:
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JEGE, INC.
PASSENGER MANIFEST
Registration Number. N90SJE
Type: B-727-3I
DATE: /
taci, 2004
FROM P,9.Z
Pilots:
Flight Engineer.
TO
Jrie
DaffilulLta
Arrival
Trip
Tune
6F. :22
PM
N
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EFTA00018778
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
IN THE SUPERIOR COURT OF THE VIRGIN ISLA
From:
To:'
Subject: [Not Virus Scanned] [WARNING: MESSAGE ENCRYPTED][WARNING:
UNSCANNABLE EXTRACTION FAILED]FW: Aircraft info
Date: Mon, 04 Oct 2021 20:11:45 +0000
Attachments: Registration_N722J
casgamge26143R-ficsarnecobalrgefiFiW044136§fgheatmbefilth 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Virginia L. Giuffre,
Plaintiff,
v.
Ghislaine Maxwell,
Defendant.
Case No
,. U.S. DEPAR-TMENT OF TRANSPORTATION
OMB Control No. 2120-0043
FEDERAL AVIATION ADMINISTRATION
Expires 12/31/2018
NOTICE OF RECORDATION - AIRCRAFT SECURITY CONVEYANCE
PART I - CONVEYANCE RECORDA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
:
20 Cr. 330 (MN)
x
GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE
From
To
Subject: JE passenger manifest
Date: Sat, 10 Oct 2020 05:04:09 +0000
Attachments: 2006-08-15 JEGE_MANIFESTic_HYPERION_MANIFEST.pdf
My section of doc review included the attached, which ap
DocuSign Envelope ID: 5F5A5466-1857-4351a244-A6FD438E6749
S 0tiparlinced
of Tranoporlaton
Federal Aviation
Administration
ASSIGNMENT OF SPECIAL
REGISTRATION NUMBERS
Special Registration Number
el, --
MAJOR REPAIR AND ALTERATION
US Department
Of Tm114104/111011
(Airframe, Powerplant, Propeller, or Appliance)
FOsteral Aviation
Adednitrallen
OM No.21200020
Exp. 541/2011
Ettoternie TM:
From: Christian Everdell
To: II
III
'
"
(USANYS)"
Cc: "Mark S. Cohen"
Bobbi Stemheim
Jeff Pagliuca
, "'Laura Menninger"
Subject: RE: Discovery Requests
Date: Fri, 29 Jan 2021 20:52:49 +000
From: '
(USANYS) [Contractor]" •Tzl
To: '
[Contractor]"
Subject: RE: Discovery Requests
Date: Tue, 02 Feb 2021 13:36:00 +0000
Inline-Images: image001.jpg; image002.jpg
(USANYS)
Good morning! I
From:
To:
Subject:
Date:
Attachments:
c4
FW: Aircraft info
Mon, 04 Oct 2021 19:56:46 +0000
SIMPLE FLIGHT PLANS N331JE (2010-2020).xlsx;
SIMPLE FLIGHT PLANS N491GM (2000-2009).xlsx;
SIMPLE FL
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE 1 AND JANE DOE 2,
Civil Action
United States v. Ghislaine Maxwell
20 Cr. 330 vs"
3500 Material
11/11/2021
3502
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Description
Attorney
Produced to Defense
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2021.02.01
Notes tram phone call
2021.04.23
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Date: 7/25/06
Time: 8:47:53
PALM BEACH -POLICE DEPARTMENT
•
Incident Report
Page:
NI
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Program: CS3 C:
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Case No
1-05-000368
SPECIAL NOTES : DO NOT RELEASE
Occur From Date: 1/27/05
One Cleadake Centre, Suite 1400
250Austratian Avenue South West Pain, Beach. FL 33401
e eral Bureau of Investigation
est a m Beach, FL 33401
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
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3
4
5
6
7
8
IN RE: OPERATION LEAP YEAR
9
10
11
12
Grand Jury #07-103 (WPB)
West Palm Beach, F
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
APPEARANCES:
, ESQUIRE
Federal Grand Jury, 07-103
West Palm Beach, Florida
Nay 8, 2007
Assistant Un
1
1
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF
WEST PALM BEACH
FLORIDA
3
4
5
6
7
8
IN RE: OPERATION LEAP YEAR
9
10
11
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12
Grand Jury #07-103 (TUES-wPB)
west Palm Beach,
Page 300
1
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2
right about that same time, he quite quickly
3
identified a potential problem, and that was the commitment
4
for the -- or, the agreement that the U.S. Attorney's Office
United States v. Jeffrey Epstein
June 18, 2019 Presentation
GM_GLSDNY_00000001
EFTA00008599
9 East 71st Street, New York, New York
GM_GLSDNY_00000002
EFTA00008600
358 El Brillo Way, Palm Beach,
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UNITED STATES GRAND JURY
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UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTRATION - MIKE MONRONEY AERONAUTICAL CENTER
AIRCRAFT REGISTRATION APPLICATION
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INSTRUCTIONS - Thi
DISCLAIMER OF INTEREST AND RELEASE
REGISTRATION NUMBER:
N120JE
MAKE:
Gulfstream Aerospace
MODEL:
G-IV
SERIAL NUMBER:
1085
The undersigned, Marta Duncan. Stevens Aerospace and Defense Systems.
Invoice Number: 5.819.25249
Invoice Date:
May 28.2001
Account Number:
Page:
1 of 12
FedEx Tax JO'
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shiming Address:
J
Invoice Number: 5-567-34857
Invoice Date:
Sep 05.2006
Account Number.
1144-2081.6
Page:
1 o18
NeuText: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6943
Billing Accou
Invoice Number: 4-923-30001
Invoice Date:
Oct 27. 2003
Account Number:
Page:
1 ol 9
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Fat:1Es Tax ID: 71.0427007
Billing Account Shipping
Invoice Number:
Invoice Date:
Account Nurnber:
Page:
1 of 5
FecEx Tax ID: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
May 05.2003
Invoice Questions?
Contact FedEx Revenu
Invoice Number: 4-63441383
Invoice Date:
Mar 24. 2003
Account Number:
Page:
1 ol 10
FedEx Tax 10: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Add
Invoice Number:
Invoice Date:
Account Number:
Page:
1 ol 14
Dec 09.2002
FedEx Tax JO
71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
PAST DUE
Billing Account Shipping A
Invoice Number: 4-397-07556
Invoice Date:
Sep 30.2002
Account Number:
Page:
1 0110
F0DEX Tax ID 714427007
JEFFREY E EPSTEIN
Billing Account Snipping ACCI'eSS
Invoice Questions?
JEFFREY E EPS
Invoice Number:
invoice Date:
Account Number:
Page:
1 o18
Aug 19.2002
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Fete( Tax
T1-0427007
Billing Account Shipping Address:
JEFFRE
Invoice Number: 4.203-93495
Invoice Date.
May 20.2002
Account Number:
Page:
1 ol 12
Fedex Tax i0 71-0427007
IN
1 22-6843
Billing Account Shipping Address:
Invoice Questions?
IN
FedEx Accou