3
Shared Docs
0
Same-Page
3 / 3
Mentions
e stamped with control numbers SDNY GM 000174967 through SDNY GM 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00010287 →tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
Page: EFTA00010288 →control numbers SDNY_GM_000 174967 through SDNY_GM_ 00328863. The password for the drive is "USAOsdny1!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00013216 →tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM 00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
Page: EFTA00013217 →elow index, which materials are stamped with control numbers SDNY_GM_000174967 through SDNY_GM_ 00328863. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00028045 →tion, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislaine Maxwell Confidential The Government is also reproducing to the defendant the files specified in Defense'
Page: EFTA00028046 →Entities connected to both American Express and U.S. Attorney's Office

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Hawaii
LOCATION
United States
LOCATION
Newark
LOCATIONDelta
ORGANIZATIONJanusz Banasiak
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
New York City
LOCATIONMaria Farmer
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Michael Jackson
PERSON
Denver
LOCATION