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ing these up to the two accounts. Thanks! From: Sent: Thursday, October 7, 2021 5:27 PM To: Cc: (USANYS) < (USANYS) [Contractor] Subject: RE: Epstein Account Documents I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should
Page: EFTA00021664 →te. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC
Page: EFTA00021664 →NYS) [Contractor] Subject: RE: Epstein Account Documents I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
Page: EFTA00021664 →From: To: ' Cc:" Is k Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:27:06 +0000 • I have uploaded the documents I was able to find in the Epstein Account Document Folder
Page: EFTA00029172 →te. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC
Page: EFTA00029172 →count Documents Date: Thu, 07 Oct 2021 21:27:06 +0000 • I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
Page: EFTA00029172 →te. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC
day, October 4, 2021 8:27 AM To: Moe, Alison (USANYS) < > Subject: Epstein Account Documents Alison, As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, ple
Documents Alison, ; Phifer, Annie (USANYS) [Contractor] I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
te. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC
alances. Thanks! From: Sent: Monday, October 4, 2021 8:27 AM To: Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, ple
Date: Thu, 07 Oct 2021 21:27:06 +0000 Importance: Normal I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Ai
From: ' To: ' Cc: )" C (NY) (FBI)" ctl (USANYS)" c Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 16:57:06 +0000 Attachments: GX-504_-_JPM-SDNY-00005512.pdf; GX-502_- June 2007 statement for Ghislaine Max
Page: EFTA00029227 →021 7:38 AM To: I scM > Cc: (USANYS) Subject: RE: Epstein Account Documents (USANYS) [Contractor] < > I have uploaded the account statement to DOJ USA File Exchange site. I have give you, and access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2
Page: EFTA00029227 →Entities connected to both Jeffrey Epstein and DOJ USA File Exchange

Ghislaine Maxwell
PERSONHyperion Air
ORGANIZATIONFBI New York Field Office
ORGANIZATIONNES LLC
ORGANIZATIONNES LLC Account
ORGANIZATIONthe Epstein Account Document Folder
ORGANIZATIONthe Hyperion Air
ORGANIZATION