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Flight Logs (11,800 documents)

EFTA00082513.pdf 85% conf · 620 chars

From (FBI)" To (FBI)" Subject ---UNCLASSIFIED Date: Wed, 18 Dec 2019 16:59:41 +0000 Importance: Normal Classification: UNCLASSIFIED Good morning, Our local crime stoppers line recently recei

EFTA00082467.pdf 85% conf · 41,201 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti COPY Probate No. ST-19-

EFTA00082212.pdf 85% conf · 33,819 chars

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 3502 Lisa Rocchio Dote Descripbon Attorney Produced to Datums. 3502.001 2021.02.01 Notes from phone call 2021.

EFTA00082163.pdf 85% conf · 44,390 chars

EXHIBIT I EFTA00082163 L1JMGIUC 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v.

EFTA00081220.pdf 85% conf · 11,567 chars

Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 1 of 6 EXHIBIT 24 EFTA00081220 Case 9:08-cv-80736-KAM Document 291-23 Entered on FLSD Docket 01/21/2015 Page 2 of 6 Pa

EFTA00080618.pdf 85% conf · 5,903 chars

From: Christian Everdell Cc: "Mark S. Cohen" To: a" lYin>, " (USANYS)" (USANYS)" < Bobbi Stcrnheim Jeff Pagliuca , "'Laura Menninger"' Subject: Discovery Requests Date: Thu, 07 Jan 2021 21:13

EFTA00080518.pdf 85% conf · 3,322 chars

SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER LAST STATEMENT ACCOUNT BALANCE (

EFTA00080437.pdf 85% conf · 14,991 chars

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Aswan' Sipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 25. 2000

EFTA00080010.pdf 85% conf · 205,510 chars

EXHIBIT F TO AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC DELIVERY RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Seri

EFTA00078783.pdf 85% conf · 5,414 chars

FOIA CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. Non-Confidential Materials Jeffrey Epstein Depo

EFTA00078633.pdf 85% conf · 716 chars

JEGE, INC. PASSENGER MANIFEST Registration Number. I41908SE Type: B-727-3I DATE: 2004 FROM Psx Pilots: Flight RM=I TO kiPK Time ttre ✓:_._szcit Time M Anival . M th Trip Numb

EFTA00078632.pdf 85% conf · 778 chars

JEGE, INC. PASSENGER MANIFEST Registration Ntmeber. N908JE Type: B-727-31 Pilots: Flight Engineer. • DATE: t i - t I 2004 FROM Pet TO 3 ". FC Departure a AM Arrival (_j Time : 23 Tr

EFTA00078263.pdf 85% conf · 57,265 chars

From Cc kb I' S II Bcc: "Berman Geoff t SA Il lit•ElIPP Subject: SDNY News Clips Friday, August 16, 2019 Date: Fri, 16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News Clips F

EFTA00077923.pdf 85% conf · 50,967 chars

Case Report RopcONulta 2002-10 AStatel9 12/06/1901 Dale Closed 12/06/1801 / Oa Opened Laken Vara/ Case latelatient File taker 300-13 Printed By: Rev Da Aeuve / I Cesethsala emu* P

EFTA00077380.pdf 85% conf · 2,084 chars

U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL Lockheed Martin Co. 6801 Rockledge Drive Bethesda, MD 20817 RE: Court Subpoena Dear The SihioJ. Mollo

EFTA00077311.pdf 85% conf · 27,706 chars

Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP

EFTA00076892.pdf 85% conf · 94,933 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE AD

EFTA00076593.pdf 85% conf · 14,019 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CIVIL CASE NO.: ‘51t 3DS . )56 GHISLAINE MAXWELL, Plaintiff, vs. ESTATE OF JEFFREY E. EPSTEIN. DARREN K. INDYKE, i

EFTA00076491.pdf 85% conf · 95,098 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE AD

EFTA00076147.pdf 85% conf · 3,029 chars

From: To: Subject: Defense CBP Records Date: Tue, El Nov 2021 03:14:50 +0000 Hi team, Below is a chart with some data from the CPB records. 1. It looks like CBP's first record for flying to the

EFTA00075806.pdf 85% conf · 3,261 chars

--- A 7.- LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

EFTA00075689.pdf 85% conf · 48,577 chars

UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION PPM! AVIATION ADMINISTRATOR - MIKE MONRONEY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION 1 UNITED STAS REGISTRATIO TEN N 722JE H

EFTA00075562.pdf 85% conf · 40,122 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITING Probate No. ST-19-PB-8

EFTA00075004.pdf 85% conf · 34,461 chars

Cagean.g0c44/ 71SEAFierbd664164i igl5V2PilaW6M/Joagria44 1?)f 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms

EFTA00074744.pdf 85% conf · 179,747 chars

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ************************************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) )

EFTA00074352.pdf 85% conf · 10,573 chars

From: "[email protected]" <[email protected]> To: Cc: , < Subject: RE: David Rodgers Subpoena Date: Wed, 05 Feb 2020 02:23:57 +0000 Thank you. From: Sent: Tuesday,

EFTA00074336.pdf 85% conf · 10,373 chars

From: ' To: "[email protected]" <[email protected]> Cc: ' " < > ' Subject: Re: David Rodgers Subpoena Date: Wed, 05 Feb 2020 02:23:06 +0000 That should be fine, thanks

EFTA00074329.pdf 85% conf · 9,542 chars

From: "[email protected]" <[email protected]> To: Cc: < < Subject: Re: David Rodgers Subpoena Date: Wed, 05 Feb 2020 00:15:52 +0000 How long do you guys anticipate g

EFTA00074322.pdf 85% conf · 9,971 chars

From: ' To: "brendan. [email protected]" <[email protected]>, ' Cc: ' Subject: RE: David Rodgers Subpoena Date: Wed, 05 Feb 2020 00:50:45 +0000 We'd like to go through a good ch

EFTA00074316.pdf 85% conf · 9,605 chars

From: "brendan.quigleyqijbakerbotts.com" <[email protected]> To: Cc: <[email protected]> Subject: RE: David Rodgers Subpoena Date: Tue, 04 Feb 2020 22:57:55 +0000 I nline

EFTA00074309.pdf 85% conf · 9,296 chars

From: ' )" To: "[email protected]" <[email protected]> Cc: ' " • ' , "[email protected]" <[email protected]> Subject: RE: David Rodgers Subpoena

EFTA00073260.pdf 85% conf · 27,867 chars

Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Cas

EFTA00073205.pdf 85% conf · 99,690 chars

Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 EXHIBIT A EFTA00073205 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

EFTA00072744.pdf 85% conf · 809 chars

From: ' (USANYS)" c To: ' "< Subject: RE: Contacting JE estate Date: Wed, 24 Mar 2021 00:12:06 +0000 >, Hey team — a reminder on this. From: Sent: Friday, January 15, 2021 9:45 PM To: Cc:

EFTA00068552.pdf 85% conf · 15,727 chars

PANISH SHEA & BOYLE It August 28, 2020 CONFIDENTIAL SETTLEMENT COMMUNICATIONS Epstein Victims' Compensation Program Attn: Jordana H. Feldman. Administrator Washington, D.C. Re: Epstein VCP Cl

EFTA00068540.pdf 85% conf · 31,870 chars

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/23/2021 0 Series Message Pads GX Description Bates Range/Identifier Produced to Defense GX- 1 Physical Messag

EFTA00068417.pdf 85% conf · 32,120 chars

United States v. G'hislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/20/2021 0 Series Message Pads GX Description Bates Ranee/Identifier Produced to Defense GX-I Physical Messag

EFTA00067669.pdf 85% conf · 70,500 chars

SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14

EFTA00067645.pdf 85% conf · 69,041 chars

From: " Cc Subject: SDNY News Clips Tuesday, June 25, 2019 Date: Tue, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA000676

EFTA00066572.pdf 85% conf · 296,252 chars

0 0 File Number 8ie.mg 43" - I Dila* 7-- I All Field Office Acquiring Evidence AA A4 Serial /I of Originating Document trfa •0. SAP - Date Received f1/4 51/2 004 From I>Avr n &esti—%

EFTA00066350.pdf 85% conf · 21,034 chars

EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and Bates#s 002111-002266 Redwell with printout

EFTA00065479.pdf 85% conf · 26,866 chars

From: To: Cc: Subject: DAILY BEAST; How Did !rump and Clinton Pal Jeffrey Epstein Escape #Me loot Date: Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey

EFTA00065065.pdf 85% conf · 49,872 chars

Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23 PRIVILEGE LOQ Bates Range Description Privilege(s) Asserted Box #1 P-000001 thru P-000039 Box #1 P-000040

EFTA00065022.pdf 85% conf · 89,729 chars

SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Cr

EFTA00064994.pdf 85% conf · 88,232 chars

From: To: Cc: Bee: Subject: SDNY News Clips Thursday, Feb. 22, 2019 Date: Fri, 22 Feb 2019 21:38:37 +0000 Importance: Normal Attachments: 2019_2-22_NewsClips.pdf SDNY News Clips Friday, Febru

EFTA00064699.pdf 85% conf · 61,543 chars

From: DOJ Digests To: Rendon DOJ Alert Desk Bcc: " ' < Subject: Morning Digest Date: Fri, 10 Jul 2020 11:51:42 +0000 Department of Justice Morning News Digest July 10, 2020 08:00 AM EDT TABL

EFTA00063517.pdf 85% conf · 106,151 chars

March 2. 2022 DEPARTMENT OF JUSTICE IOFFICE OF THE INSPECTOR GENERAL Office of the Chief Medical Examiner City of New York New York, NY 10016 Dear Office of the Chief Medical Examiner: M19-19432

EFTA00058445.pdf 85% conf · 32,324 chars

Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Pl

EFTA00040903.pdf 85% conf · 59,701 chars

From: DOJ Digests To: Rendon DOJ Alert Desk a> Bcc: ' Subject: Morning Digest Date: Fri, 31 Jul 2020 11:53:06 +0000 Department of Justice Morning News Digest July 31, 2020 08:00 AM EDT TABLE O

EFTA00040879.pdf 85% conf · 53,518 chars

From: DOJ Digests a To: Rendon DOJ Alert Desk < Bcc: ' ' < Subject: Afternoon Digest Date: Thu, 05 Mar 2020 20:53:01 +0000 > Department of Justice Afternoon News Digest March 5, 2020 04:00 P

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Flight Logs (11,800 documents)

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