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AIRCRAFT MAKE
AND MODEL
AIRCRAFT
IDENTIFICATION
MARK
POINTS OF DEPARTURE & ARRIVAL
| certify that the statements made by me on this form are true.
PILOT'S SIGNATURE
REMARKS, PROCEDURES,
AIRCRAFT
June 01, 2007 - AIR GHISLAINE INC ~
JPMorgan &
June =. 29, 2007
Primary Account Number: gg4324 Private Bank
Page 4 of 4
Important Information about Your Statement
Accounts are subject to the General
June = 61, 2007 - AIR GHISLAINE INC
June =. 29, 2007
Page 2 of 4
Primary Account Number: ggggy4324
Business Checking
Account Number ggg 4324
AIR GHISLAINE INC
JPMorgan &
Private Bank
Summary
Open
June 61, 2007- AIR GHISLAINE INC
June 29, 2007
Primary Account Number: ggg 4324
Page 3 of 4
Business Checking
Account Number gggg4 324
AIR GHISLAINE INC
JPMorgan &
Private Bank
(cont.)
Total Che
jine 01, 2007 - AIR GHISLAINE INC
dine =. 229, 2007
Total enclosures: 4
Page 1 of 4
262
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relations
Fed =< Invoice Number: 4-447-80862
2 Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 7 of 14
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 08, 2002 Payor: Shi
12/14/2021 13:55 EST
U.S. Customs and Border Protection
U.S, Department of Homeland Security
TECS - Person Encounter List
Generated By: MICHAEL AZNARAN
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U.S, Department of Homeland Security
TECS - Person Encounter List
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12/14/2021 14:25 EST Generated By: MICHAEL AZNARAN Page 2 of 2
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U.S, Department of Homeland Security
TECS - Person Encounter List
12/14/2021 14:25 EST Generated By: MICHAEL AZNARAN Page 1 of 2
Last Name First Name DOB
Doc |Doc
3 U.S. Customs and Border Protection
4) U.S. Department of Homeland Security
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12/14/2021 14:10 EST Generated By: MICHAEL AZNARAN
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Date = T
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TECS - Person Encounter List
12/14/2021 14:10 EST Generated By: MICHAEL AZNARAN Page 3 of 3
Codes Value
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U.S. Customs and Border Protection
U.S, Department of Homeland Security
TECS - Person Encounter List
Generated By: MICHAEL AZNARAN
Page 3 of 3
Codes
Value
O'HARE INTERNATIONA
12/14/2021 13:52 EST
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Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page3of31
two perjury counts.’ It ended on December 29, 2021, with Maxwell’s conviction on five of the
six counts and her acquittal on the substan
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question becau
MR.
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Case 1:20-cr-00330-PAE
COURT:
Document 7
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 138 of 257 2972
LCKVMAX6
Summation — Ms. Menninger
rather than 18, tells you nothing about what she did or didn't
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 139 of 257
LCKVMAX6 Summation - Ms. Menninger
1 it was.
2 Secondly, the government makes a big show of these big
3 dollar transfers. And they
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 137 of 257 2971
LCKVMAX6 Sum
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Case 1:20-cr-00330-PAE
LCKVMAX6
girlfriend/boyfriend
Document 767
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Summation - Ms.
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 112 of 257 2946
LCKCmax5 Sum
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Case 1:20-cr-00330-PAE
LCKCmax5
They know each other
government's now gone back
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 108 of 257 2942
LCKCmax5 Sum
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Case 1:20-cr-00330-PAE
LCKCmax5
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memory being tainted by
Let's talk about
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Case 1:20-cr-00330-PAE
LCKCmax5
with the three most important people to her at
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Case 1:20-cr-00330-PAE
LCKCmax5
goes to when you look at these
there.
for his
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Case 1:20-cr-00330-PAE Document 767
LCKCmax5
Filed 08/10/22 Page 104 of 257 2938
Sum
2934
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 100 of 257
LCKCmax5 Summation - Ms. Menninger
1 Interlochen on the flight logs. And you should take a look at
2 those, because Epstein we
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 91 of 257 2925
LCKCmax5 Summ
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Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 86 of 257 2920
LCKCmax5 Summa
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Case 1:20-cr-00330-PAE
LCKVMAX2
woman in that
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It's not her.
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Case 1:20-cr-00330-PAE
LCKVMAX2
part of his testimony about that.
with Maxwell and Ep
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Case 1:20-cr-00330-PAE
LCKVMAX2
Document 767
Filed 08/10/22 Page 28 of 257 2861
Summ
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Case 1:20-cr-00330-PAE
LCIIMAX1
MR. EVERDELL:
THE COURT:
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Case 1:20-cr-00330-PAE Document 763 Filed 08/10/22 Page 110 of 197 2651
LCHVMAX4
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Case 1:20-cr-00330-PAE
LCACmax5
Document 759 _ ~—~Filed 08/10/22 Page 132 of 267 2160
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Case 1:20-cr-00330-PAE
LCAC
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max5
the week
A.
Yes.
Document 759
Filed
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Case 1:20-cr-00330-PAE
LC8Cmax7
Document 755
Filed 08/10/22 Page 247 of 262 1958
Rod
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 246 of 262
LC8Cmax7 Rodgers -— cross
1 wasn't she?
2 A. Yes.
3 Q. And she was separating from Epstein?
4 A. Yes.
iS) MR. EVERDELL: Just a m
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Case 1:20-cr-00330-PAE
LC8Cmax7
Do you see that?
Document 755 ~~~ Filed 08/10/22 Page
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 233 of 262 1944
LC8Cmax7 Rodger
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Case 1:20-cr-00330-PAE
LC8Cmax7
Q.
And do you notice any
that photograph?
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Case 1:20-cr-00330-PAE
LC8Cmax7
Document 755
Filed 08/10/22 Pa
Rodgers -— cro
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 215 of 262 1926
LC8Cmax7 Rodge
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Case 1:20-cr-00330-PAE
LC8Cmax7
A. Correct.
Document 755 _~—‘ Filed 08/10/22
R
Case 1:20-cr-00330-PAE Document 755
Filed 08/10/22 Page 205 of 262 1916
LC8Cmax7 Rodgers -— cross
1 Q. It doesn't say her first and last name?
2 A. That is correct.
3 Q. So your basis for placing yo
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hadn't done a lot of
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 204 of 2
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Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
LC8Cmax7 Rodgers -— cross
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 201 of 262 1912
LC8Cmax7 Rodge
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 197 of 262 1908
LC8VMAX6