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R SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE THIS DATE LAST DDA TRANSACTIONS STATEMENT STATE
6 KL•231 I 6 e * EFTA01720967 ••••• ••••• (P*- ciAcf; ejo At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Gr
o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs t
Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airli
Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
gent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/1
w York NY 10021 Ms Ghislaine Maxwell Email Staff Email Email House Managers 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell IMM P) F) P) (F) C) C) Landscape designer, Checks the garden O) House cleaning service handles all cleaning/laundryIH H).) C) C) W) (Ga
ip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France
9-011 SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV
SDNY_GM_00330750 EFTA_00203476 EFTA02729006 Vt1012-11/4k Oulu) efts all 'S 3"), 0 5- °I:" 116 East 65. .Stmt New York NY 10021 Ms Ghiskaine Maxwell Miff Michelle Campos Jennifer House Managers Joseph & Florena Rueda 358 El Brillo Way, Palm Etrerla Florida 33480 Mr. Jeffrey Epstein Ms Gbi
n arrival Procedure for leaving Leave car at Jet Aviation Leave the keys in the Advise Jet Aviation Tail #909JE or Tall They will tag and pull Ms Maxwell's plane Raytheon CAZN‘50(1 VS. V 12) p \-\o'fk.0 ‘ t ‘ L-, 4 s or Hawker Contract No: Air 4 Tail N ...TA Always a Beech Jet Commercial Airlin
ork, NY 10021. Email improiect(WPatioo.com Ms. Ghislaine Maxwell Email Accoentants • p two P. kwttik (.
for leaving Leave car at Jet Aviation Leave the keys in the Advise Jet Aviation Tail #909JE or Tall They will tag and pull Ms Maxwell's plane Raytheon CAZN‘50(1 VS. V 12) p \-\o'fk.0 ‘ t ‘ L-, 4 s or Hawker Contract No: Air 4 Tail N ...TA Always a Beech Jet Commercial Airlines Air France
ational Outcry OTHER FBI NEWS • Roger Stone Says FBI is Acting Like Biden's 'Personal Gestapo' • Could These Epstein Insiders Bring Down Ghislaine Maxwell? • Despite Biden Vow, Afghanistan Evacuees Admitted to U.S. Underwent Almost No Vetting • Arbery, Rittenhouse Cases Spotlight Self-Defense, and Vig
reported on the story. Could These Epstein Insiders Bring Down Ghislaine Maxwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideou
stapo' • Could These Epstein Insiders Bring Down Ghislaine Maxwell? • Despite Biden Vow, Afghanistan Evacue
officials said. He Leaked U.S. Missile Secrets. It Turned Into 'a Dark Comedy of Errors. The Daily Beast (11/24, Rohrlich) reported that a former Raytheon missile defense engineer who recently pleaded guilty to leaking U.S. military secrets claims he did so only because his desperate attempts to correc
athews Title: President SDNY_GM_02759154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246076 EFTA01330539 • • SDNY GM 02759155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246077 EFTA01330540 N 0 0 vt LO Executed by the panics' duly
j,.. pve is relit now ond meso •4•11 • 1.) Air Ghislaine, Inc. 6.258 of 100% (....S.ee Attachment ilaire
t was incurred undcr the Initial Revolving Note or such Amended and Restated Revolving Note for the purchase of aircraft and related equipment from Raytheon (as hereinafter defined) that is outstanding on the date hereof, will be deemed outstanding under the Revolving "A" Commitment (as hereinafter defin
laws of the State of New York. SDNY_GM_02759512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246434 EFTA01330897 SDNY GM 02759513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246435 EFTA01330898 0 0 0 0 0 0 0 0 7 7 1 IN WITNESS WHEREOF, RA
9.) Samolot, LLC 10.) Alcoa, Inc. 11.) Pilgrim Cove Air LLC 12.) Leonard M. Rand and Barbara E. Rand, Trustees of the Rand Family Trust 13.) Mr Ghislaine, Inc. 14.) Nassau Holdings, Inc. Signatures: 2-14.) Owning an undivided Interest of: 6.25% 6.25% ' 6.25% 6.25% 6.25% 6.25% 6.25% 6.25%
CRAFT RFEYSTRATON APPUCATION i zo ... 3 3 CERT. ISSUE DATE UNITED pi STATES al 787TH RECUSTROICH NUMBER ---- AIRCRAFT HAWFACTLIFIEN MQ0Q. Raytheon Aifrcr , • Company Beechjet 400A GG Atig 2 2 PO MACAW! SERML No. RK-260 FOR FAA USE ONLY TYPE 09 RECISTRAT/Cei Mean re toil O I:filtration& O
ached Form 33? 004.8 SDNY_GM_02755243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (X)242165 EFTA01327283 • • • SDNY GM 02755244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00242166 EFTA01327284 NOTICE Weight and balance or operating limi
Nam (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre
ATION ADMINISTRATION STATEMENT OF COMPLIANCE WITH AIRWORTHINESS STANDARDS 1.DATE 5/02/2013 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION 2.MAKE Raytheon 3.MODEL NO. 400A AT Y PE(ALVano. EnstAv. Propthr. OA) Airplane 5.NAME OF APPLICANT Constant Aviation-CLM LIST OF DATA BIDENTIFICATION ?TITLE
duCann can/tka nprnaO TYPE CERTIFICATE OTHER C. GM QUANTITY OF CERTIFICATES REQUIRED FOR OFERATIM3 N
Name (As shown on registration certificate) AIR GHISLAINE INC SOUTHEASTERN MILLS INC ASCENT II LLC Addre
viation Administration The planning department shall add this EO to a scheduled work order whenever an effective aircraft is located at one of the Raytheon dedicated maintenance facilities and adequate down time permits. Priority Code (check all that apply) K Urgent IZ Mandatory K Attrition FO-09
E BOX 004626324 DKIPLLC/DKI FILES ( Page 1) Air Ghislaine. Inc. — Purchase of S-76B 1. Correspondence 2.
rds for Insurance 22. Insurance 23. Zeff Design B. Flight Options ( Air Ghislaine Inc.) C. Air Ghislaine Miscellaneous 1. Flexjet 2. NetJet 3. Raytheon The Privet Fleet Executive 4. Sharecraft Solutions 5. MD600 EFTA00310736
INSTRUMENT. ORIGINAL: TO FAA AC Form 8050-2 (9/92) (NSN 0052-00-629.0003) Supersedes Previous Edition 040991171123 IS.00 04/08/2004 - - - SDNY GM 02761933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248855 EFTA01332373 VinriV1NO All0 V:101411)10 £I1 IT WY 9 UJY
R AIRCRAFT REGISTRATION APPLICATION CERT. ISSUE DATE UTED STATES REGISNI TRATION NUMBER N 793TA `ioc FEB 0 5 2004 AIRCRAFT MANUFACTURER & MODEL Raytheon 4OOk AIRCRAFT SERIAL NO. RK-244 FOR FAA USE ONLY - TYPE OF REGISTRATION (Check one boa) IEI 1. Individual 0 2. Partnership 0 3. Corporation
LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA AC Form 8050-2 (9/92) (NSN 0052-00-629.0003) Supersedes Previous Edition et tv SONY GM 02756103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243025 EFTA01328141 • 1 • • VVIOHV1)10 All0 1,0 2 lJd a raw s
nt DATE EXECUTED 5-27-04 FROM Flight Options LLC DOCUMENT NO. -1-7 REoc tlin.\ RI- I TO OR ASSIGNED TO Aircraft Credit Cosy 1 • DATE ( 14 Raytheon I t )5 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: AIRCRAFT (List by registration minter) I TTITAI. M RARER MVOINFD 7 iN793TA N898T
Entities connected to both Ghislaine Maxwell and Raytheon

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON