Epstein Secrets

edEx Intl Pronly 22a , VAU)SON COTRIN figgoi2t G MAXWELL Package Type FedEx Envelope 22 AV FOCH JEFFREY

applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB MILANO MI 20

Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY

edEx has applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB M

A Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND

applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO M

rsion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THO

edEx has applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJR

OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff, v. 17 Civ. 616 (JGK) JEFFERY EPSTEIN, GHISLAINE MAXWELL, and Defendants. Before: x New York, N.Y. August 7, 2018 2:30 p.m. HON. JOHN G. KOELTL District Judge APPEARANCES BOIES SCHILLER &

ERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285631 I877DOEC APPEARANCES (Continued) HADDON MORGAN & FOREMAN P.C. Attorneys for Defendant Ghislaine Maxwell BY: LAURA MENNINGER 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ALSO PRESENT: ALEXANDER LORENZO SOUTHERN DIS

mises made by the defendants, plaintiff returned to New York City, in the Southern District of New York, and was promptly ordered by the defendant Maxwell to have sex with defendant Epstein. Defendants Maxwell, and Epstein each fraudulently promised plaintiff again that her sexual compliance would be

he docket, I think. MS. MENNINGER: Good afternoon, your Honor. Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman. MR. LORENZO: Good afternoon, your Honor. Alex Lorenzo from Alston & Bird. As Mr. Miller indicated, we are now predecessor counsel. I saw the order pop on the d

GER INS KISP LFPB 18:19 EPSTEIN JEFFREY 01/20/1953 P 469911707 05/11/2017 "GA N415LM 0 APIS PASSENGER LFPB KTEB 00:00 _ . . . . SDNY GM 00000802 .. . - . U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: J

1/2018 00.00 "GA N212JE 0 APIS PASSENGER LFPB KTEB EPSTEIN JEFFREY EDWARD 01/20/1953 P 547017616 03/27/2018 17:39 "GA N212JE I A512 LORENZO, DOLORES APIS EPSTEIN JEFFREY 01/20/1953 P 469911707 03/27/2018 00:00 "GA N212JE I APIS PASSENGER KPDI TIST U.S. Customs and Border Pr

Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT -$6A8 New Charges Summary Total JEFFRE

2127370600 NY $468.25 04/08/I5 5Lr5 MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $27047 NY $270.47 04/08/15 LORENZO AND MARIA S NEWYORK NY $7333 $87.99 212-794-1080 AMEX001124 Continued on reverse SDNY_GM_02744423 EFTA_00231679 EFTA01673082 JEFFREY E EPS

nC- 713012019 3.39 AM NYM Housing Units Housing Units: General Pactliallon -Summary Text Completed- PREA. Unit tounde ennead. Pry ports metric. GM 7/30120193:59 AM Morning 7F28247 Rounds (Lieutenant) 7/30/2019 5.05 AM NYM Housing Units Mousing Units, General PopulatEn - Summary Text CO

TF41172 Change to Bate Coot in 92 7/3120199'01 PM NYM Housing Units Housing Lints. General Populaton • Summary Text 'moat 78157054- BABROW. LORENZO. Transitive to SKI. KM 7/3120197.10 PM Evening TF41172 Change to Base Count Out 90 7/31/2019901 PM NYM HousKs Units Housing Units. Genera:

0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K

:00 Wednesday August 07, 2019 Page 1 9 12:00 - 20:00 10 14:00.22:00 12 111:00- 00:00 CAPTAIN 6 CAPTAIN SEC 6 OPS LT ACT LT AMAIN LT 2 3 GM i "12-ME 10 Mir - - MIMS $ 09:00 15:00 SHU LT 31_t 10 <unassigned> SIS LT 6 MEI 6 <unassigned> 8 <unassigned> 8 <unassigned> WS LT 02

D RAYSHAUN 08-10-2019 00:51:43 PR QTR WRK CUS NELSON Z01-105LAD OWASSO IN ANGEL 203-11JLAD UNASSG IN PATRICK 204-206LAD UNASSG IN LORENZO 206-217LAD OWASSO IN LUIDJI 205-120LAD UNASSG IN CHRISTAN 201-101LAD UNASSG IN JAMAL 203-109UAD SUICIDE OR IN UNASSG 204-209UAD UNASSG I