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EPSTEIN BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and
uments that are not Privileged; printout of brief regardin Westlaw printouts Redwell with emails from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in
ith 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder) Box II: (labeled GJ Presentation Materials) Federal Criminal Code and Rules 2006 Edition with multiple post-its
ral Analysis File folder: FBI E. Log File folder no name — includes September 17, 2009 letter to M= from File folder: Responses to Arguments from JE counsel File folder: Overt Act Lists File folder: Breach Memo File folder: 6/12/09 Victim Notif Log File folder: 6/9/09 Signed Indictment Pkg Bi
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P
Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (g
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 B
d; printout of brief regarding Alvin F. Aguirre-Gonzalez; Westlaw printouts Redwell with emails from 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in
, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research
rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P
Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red fol
MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI
SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM
J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA
FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa
COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C
pkg to 12/9/03 Long Island City, NY 11106 -- who is she NYSG LLC as of 1/7/04 sent pkg to CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to
02753644-2753692 2021.10.11 GX-312 Photograph of Plane (N908JE) SDNY_GM_02753644-2753692 2021.10.11 GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein' Made Available for Review 2021.10.11 GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-315 Ph
53644-2753692 2021.10.11 GX-332 Photograph of Minor Victim-5"# Made Available for Review 2021.10.11 GX-333 Photograph of Ghislaine Maxwell and Jeffre E stein SDNY GM 02753644-2753692 2021.10.11 GX-334 Photograph of Ghislaine Maxwell a SDNY_GM_02753644-2753692 2021.10.11 GX-335 Photograph of Ghislaine
753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph
0.11 GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX
DNY GM 02753597-SDNY GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
11 GX-110 Photograph of SDNY GM 02753621 2021.10.11 GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11 GX-114 Photograph of Minor Victim-5# S
ilable for Review 2021.10.11 GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-315 Photo h of Jeffre E stein and Plane SDNY GM 02753644-2753692 2021.10.11 GX-316 Photograph of Ghislaine Maxwell, , and SDNY GM 02753644-2753692 2021.10.11 GX-317 Photo
07 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11 GX-408 Email from Ghislaine Maxwell to Jeffrey tein SDNY GM 00579091-SDNY GM 00579091 2021.10.11 GX-409 Email 2021.10.11 GX-410 Email SDNY GM 02736735-SDNY GM 02736735 2021.10.11 GX-412
753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph
DNY_GM_02753597-SDNY_GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
Entities connected to both Jeffrey Epstein and FedEx Records
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
FedEx
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Saint James
LOCATIONJEGE, Inc.
ORGANIZATIONBates
PERSONFlorida Bar
ORGANIZATION
Reinhart
PERSONColonial Bank
ORGANIZATIONCivil
ORGANIZATIONBoehm
PERSONCloset
ORGANIZATIONAir Ghislaine
ORGANIZATION
Capital One
ORGANIZATION
The Florida Bar
ORGANIZATION