8
Shared Docs
8
Same-Page
20 / 8
Mentions
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
e -Me 48 roll-Free Number 34 when ph system is rg-1 43 down gored Tickets 19 Main Street, Keyword, 88 11 gg33 gNGip12 S1A. UK 12 1- isher) Susie Si- ppme.vdporo Michael Continental Airlines §: BDO 525 0280 M147662 frequent flier number I Delta Airlines 001 800 323 2323 2102103435 frequ
Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift . $20
closure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleani
s. Boeing Enter- prises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 _ EFTA_00119118 EFTA01265757 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madis
es hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 SDNY_GM_00005004 EFTA_00119077 EFTA01265716 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J
ence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Phys
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021
Is A . Matinee tinier. St . Ih nap 13401 774 4%5 . The Island's Best Fruit 8 Valet: Thank You For Sh +ins with U. MICA , 5/3 1/20 It I 17.51 Susie 00112075i• y.-As 16 1 29 lb e S16 99/II Castle/WS Ras 1 19 11? 99:16 A inonds 0 49 la a St 00/lb Walnuts Pi err . .fah Met Sales IOTIL SA
rosse, Jason A Sent: Friday, April 25, 2014 1.0:15 AM To: Behnnger, Suzanne C Cc: Buckley, James N. PB-Service1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it appears 1.97GBP has posted to the account. Can we move these fund
ve left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. Thanks Jason From: GSC PB
ice1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have be
NA. . . . From: Grosse, Jason A Sent: Friday, April 25, 2014 1.0:15 AM To: Behnnger, Suzanne C Cc: Buckley, James N. PB-Service1318 Subject: Susie, As you know, Ghislaine Maxwell is being exited from the bank. A I assets have been moved per her aporoval, but it appears 1.97GBP has posted to th
Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift $20
nt Institutional Advancement Enclosure CONFIDENTIAL INT 000219 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently i
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear
es hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 EFTA00102922 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New
t Type FedEx Priority Ocenava Reddest CHISLAINE MAXWELL Package Tye: FedEx Box JEFFREY E EPSTEIN 457 M
In address for the account x listed below: n Physical Address E Blllmg Address C Mailing Address Account Number: 1144-2081-6 Name Mc:WM Apt./ Susie: City State: Dp: Ph0c14) I Fax: I Author:nog Sognature: CONFIDENTIAL SDNY_GM_00343699 EFTA_00216394 EFTA01315866 Invoice Number: 7-896-75
GISOCCA MN ncluded 123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled 124 03/07 06:28A P
V VO;LO l3.1 ODIOUZ1/6/ USAO WPB FL 0006 U.S. Department of Justice United States Attorney Southern District of Florida 500 5. Australian Ave.. Susie 400 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Ju
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
ssed sway on hew S. 2009. Survivors include his dedicated ' and loving wife of 66 years, Jewel; children, John. Edwina and Glenda; grandchildren. Susie, Usa, Michael. John arid Robert; sister, Kay and brother. Thomas: numerous grandchildren, greareedetticken. races and nephews- Mho woe &wain Hateh
Entities connected to both Ghislaine Maxwell and Susie

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
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION