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ecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappaqua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2
ss on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2 lb k to or Orange, CA 95868 12/22/03 GM sends 5 lb customer pkg to del. 12/24 an Fransico, CA 94123 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808
qua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7
9 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx pack
com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA 90046 12/12/03 Another package 12/8/03 " sent Sib 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
RI,STORPINM.-1 Jigei 17:39:113 9/19/N,5 . I Ci:FIDIF iiFiil#11#4141###1111C,7- EFTA00261000 Jeffrey E. Epstein EFTA00261001 EFTA00261002 v Ghislaine Maxwell EFTA00261003 Ghislaine Maxwell EFTA00261004 V Ghislaine Maxwell EFTA00261005 Jeffrey E. Epstein EFTA00261006 It EFTA00261007 Jeffrey
A00261004 V Ghislaine Maxwell EFTA00261005 Jeffrey E. Epstein EFTA00261006 It EFTA00261007 Jeffrey E. Epstein EFTA00261008 GHISL AINE- MAXWELL EFTA00261009 I received your short letter with great disappointment. Unfortunately, today, I cannot accept your 'resignation". I'm sorry, but it
frey E. Epstein EFTA00261001 EFTA00261002 v Ghislaine Maxwell EFTA00261003 Ghislaine Maxwell EFTA00
r area ong s an , 111012102 Current Phone Number, Address and Address History Available for A Saha firXIALSChtMillend_A SaMARtuticinisom Map of Long Island City, 0 Reverse Lookup update/remove Navigate the map Click anywhere on the map to center on a point and use the arrows to move in any direction. Et
uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 N.B.: Personal appearance is not required if the requested records are (1) pproduced by on o
h the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/2
19, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Bir
drew's Plaza New York New York 10007 January 23, 2020 VIA FAX JetBlue Airways Corporation Attn: Legal Department 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Fax Number: 718-732-2330 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
bject: Subpoena requests for flights/travel Hi all, Can we get subpoenas for the below airlines for any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 and at least since July 2019 -present EMAIL: Airline Reporting Corporation Online Service: Airline
all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994-1998 an
r any and all domestic flights? Identifiers: • Ghislaine Maxwell and/or Ghislaine Borgerson o DOB o 1994
ORPORATION Online Service: JETBLUE AIRWAYS CORPORATION Online Attn: ATTN: Legal Department Online Service Address: 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 ilialligili . 11 accept legal process/subpoenas by Fax or US Mail. EFTA00074390
uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested re
h the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o D
19, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Bir
drew's Plaza New York New Yolk 10007 January 23, 2020 VIA FAX JetBlue Airways Corporation Attn: Legal Department 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Fax Number: 718-732-2330 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connec
2192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202
NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase
41 " Ifvrail-luncfroll Seventy-Seven end 41/100"—" -- •"•»^•••^••••"*". **"*""*""""""'"•"*" —^•""-- MEMO Coned Aided Elevator 5-48 50ti Avenue • Long Island City, NY 11101 Invoice M 0189399 DOILAAI SB1062192-F1 349 EFTA01662221 . MY10 T4* *MINA OF cash /MOM All PRIVATE WIC NrnAr... fro Hocked and
8045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46
yc.com. Athens Live - Mediterranean food, live music, beautiful atmosphere. Catering and parties available. Open Mon., Wed.- Sun. 33-12 36th Ave., Long Island City, NY. 718-729-4945. If there are other places where you would like to see the Card accepted, please call the Customer Service number that is loc
DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/
yc.com. Athens Live - Mediterranean food, live music, beautiful atmosphere. Catering and parties available. Open Mon., Wed.- Sun. 33-12 36th Ave., Long Island City, NY. 718-729-4945. If there am other places where you would like to see the Card accepted, please call the Customer Service number that is loca
. Box 14235 Orange. CA 92863-1235 1. Gleslalne Maxwell Accounteareh 201 DOLLARS sonny) scasnait S810
PAY TO THE MOM of Colonial Elevator Corporation r277.41 Two Hundred Seventy-Seven and 41/100 Colonial Elevator Corporation 22.50 Jackson Avenue Long Island City, NY 11101 le \ 2281 Scums SB1062192-F1 734 EFTA01662606 PAY TO THE OTIOCA OF WL Art Services Ltd J•MOAGAN PRIVATE BATA NEWARK. DE I2/21O
110 ' 2456 1NORO14 ••,27221S1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••
ER of Colonial Elevator Corporation 2066 $ "265.52 Two Hundred Sixty-Five and 52/100 mums Colonial Elevator Corporation 22-50 Jackson Avenue Long Island City. NY 11101 P••"`4jt [J-36 290 LEIS rn C.4 EFTA01662415 2062 J/MORGAMMINATE BANS NEWARR. Of 10/210 PAY TO 04 ORDLA Of Sawyers Control Syst
Entities connected to both Ghislaine Maxwell and Long Island City

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