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ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Informatio
ION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAID
5100.40 Description of Pro Value Alined by Inmate _ No let Mal item ma 1100M 9 A'skklsl limed as 'Mar Are to be ton aided p tName and Address of Contr..): 10. Claim Release: a. The reaming officer. as Roo of receipt of she property as posark. willreview the intotory with the karate so verify Ws ae
elow transactions are OK to post. Be informed that account has been closed dtd 03-24-2016 Find the attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000266012610 790 N If any of the transactions are deemed fraudulent, you must immediately notify your busin
d copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 60000026601261
attached copy for check for same. 5 35-266-976 JEFFREY EPSTEIN 800 162.00 8029 ACCOUNT CLOSED 600000
976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 10:02: - To: Melinda Roy , l < , — Paul Morris Litchford Oversight Contr Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Cc: Classification: For internal use only Hi, Please advise if the below transactions
• Second, the production will include all of the approximately 40,000 images previously produced to you, which were extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should provide you with all available metadata together with each image. For thi
d for the drive that we should use? Thanks, From: Sent: Wednesday, August 4, 2021 5:25 PM To: Laura Menninger Cc: >; Jeff Pagliuc (USANYS) [Contr Contractor >; (USANYS) [Contractor] < Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, Thank you for y
• Second, the production will include all of the approximately 40,000 images previously produced to you, which were extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should provide you with all available metadata together with each image. For thi
the hard drives and boots in Colorado. Best, From: Sent: Wednesday, August 4, 2021 5:25 PM To: Laura Menninger Cc: • ; Jeff Pagliuc (USANYS) [Contr ) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] ; (USA on ra or Laura, EFTA00075652 Thank
Entities connected to both Jeffrey Epstein and Contr
Leon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
Denver
LOCATION
Colorado
LOCATIONJeffrey Pagliuca
PERSONBates
PERSON
Mao Zedong
PERSONMorgan & Foreman
ORGANIZATION
Laura A. Henninger
PERSONReese
PERSONBobbi Sternheim
PERSONContrac
ORGANIZATION