Epstein Secrets

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Ind

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Go‘ernment Exhibit Index 10/28/2021 0 Series Message Pads Description Iblef Ranee. Idtotsfitr Store I Produced to Delting

11 OX-1.1 Message Pad UMW SDNY_GM_00165584 202110.11 GX-I-K Message Pad Eseepis SDNY_GM_00165527 2021 10.11 OX-1-M Message Pad Es.spi SDNY GM 00165610 2021 10 11 GX-1O Met:alp:Pad Esscrpt SDNY_GM_00165622 2021 10 11 OX-1-P Message Pad Esscrpt SDNY_GM_00165625 2021 10 Il GX-2 PhsS

.2753692 1137$ 2021 1011 GX-315 Photograph of/effmy Fpmetn and Plane SDNY GM 02753641.2753692 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692

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2 1[175 2021.1011 GX-316 Photograph of (ihislone Maxwell. . azu llit.La SDNY_GM_027$3611.2753692 1819 Book 20 2021.1011 GX-317 Photograph of Ghislone Maxwell al lel re) poem SDNY_GM_027$3641.2753692 11175 2021.1011 GX:311 Photograph of Ghisl.une Maxwell and lento) Etymon SDNY GM 02753641.2753

PHS 7 8, 9, 10, 15, and 17 4 EFTA00088939 GX-312 Photograph of Plane (N9021E1 SDNY GM 02753644:2753692 I/175 2021.1011 GX-313 Photograph of Ghislone Maxwell and lelfte) Epaton• Made Available for Review I/175 2021.1011 GX-314 Photograph of Ghislone Maxwell and leffte) Emma SDNY GM 02753444.2753692

. Morgan Records SDNY_GM_00271037•SDNY_GM_00271041. SDNY_GM_00271546-SDNY_GM_00271550. SDNY_CM_00271584•SDNY_CAl_00271593 2021.10.11 550 Series Phone Records CX Description Bate Number/Identifier Source Produced to Delete GX•551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SDNY (iX1

United States v. GhisThine Maxwell 20 Cr. 330 (MN) Government Exhibit Index 11/29/2021 0 Series Message Pads CS Description Status Bates Range/Identifier Produced to Defense

t Sealed SDNY GM 00165562 2021.10.11 GX-I-J Message Pad Excerpt Sealed SDNY_GM_00165584 2021.10.11 GX-I-K Message Pad Excerpt Scaled SDNY GM 00165587 _ _ 2021.10.11 GX-I-M Message Pad Excerpt Scaled SDNY GM 00165610 2021.10.11 GX-I-O Message Pad Excerpt Scaled SDNY GM 00165622

y Epstein and Public SDNY GM 02753644-2753692 2021.10.11 GX-330 Photo:ra ho Public SDNY GM 02753644-2753692 2021.10.11 GX-331 Photograph of Ghislaine Maxwell.. and Public SDNY GM 02753644-2753692 2021.10.11 GX-332 Photograph of Scaled Made Available for Review 2021.10.11 GX-333 Photograp

and Public SDNY GM 02753644-2753692 2021.10.11 GX-330 Photo:ra ho Public SDNY GM 02753644-2753692 2021.10.11 GX-331 Photograph of Ghislaine Maxwell.. and Public SDNY GM 02753644-2753692 2021.10.11 GX-332 Photograph of Scaled Made Available for Review 2021.10.11 GX-333 Photograph of Ghi

05532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX Description Status Bates Number/Identifier Produced to Defense GX-701 Ghislainc Maxwell New York Townhouse Public SDNY GM 02760645 2021.10.11 GX-702 Ghislainc Maxwell London Townhouse Public SDNY_GM_02762477 2021.10.11 GX-703 L

Public SDNY GM 02775035-SDNY GM 02775037 2021.11.28 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00085046 550 Series Phone Records X Description Status Bates Number/Identifier Produced to Defense GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein Scaled

United States v. G'hislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/20/2021 0 Series Message Pads GX Description Bates Ranee/Identifier Produced to Defense GX-I

B Message Pad Excerpt# SDNY GM 00165560 2021.10.11 GX-I-C Message Pad Excerpt# SDNY GM 00165562 2021.10.11 GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11 GX-I-K Message Pad Excerpt# SDNY GM 00165587 2021.10.11 GX-I-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11 GX-1-O

1.11 GX-109 Photogra h of Minor Victim-3# SDNY GM 00166002 2021.10.11 GX-110 Photograph of SDNY GM 02753621 2021.10.11 GX-III 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 Avail

NY GM 02753621 2021.10.11 GX-III Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 GX-112 Ph

rds SDNY_GM_00271037-SDNY_GM_00271041, SDNY GM 00271546-SDNY_GM_00271550, SDNY—_GM—_ - 00271584 SDNY _ GM _ 00271593 2021.10.11 550 Series I Phone Records GX Description Bates Number/Identifier Produced to Defense GX-55 I May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SONY GM 003650

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/2

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Ind

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/23/2021 0 Series Message Pads GX Description Bates Range/Identifier Produced to Defense GX- 1

-1-C Message Pad Excerpt SONY GM 00165562 2021.10.11 GX-1-J Message Pad Excerpt SONY GM 00165584 2021.10.11 GX-1-K Message Pad Excerpt SONY GM 00165587 2021.10.11 GX-1-M Message Pad Excerpt SONY GM 00165610 2021.10.11 GX-1-O Message Pad Excerpt. SONY GM 00165622 2021.10.11 GX-1-P

P. Morgan Records SDNY_GM_00271037-SDNY_GM_00271041, SDNY_GM_00271546-SDNY GM 00271550, SDNY_GM_00271584-SDNYIGM100271593 2021.10.11 550 Series Phone Records GX Description Bates Number/Identifier Produced to Defense GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SDNY_GM_0036503

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 10/28/2021 0 Series Message Pads px Description Bates Range/Identifier Produced to Defense GX-1

essage Pads px Description Bates Range/Identifier Produced to Defense GX-1 Physical Message Pad# 2021.10.11 GX-1-A Message Pad Covert/ SDNY GM 00165559 2021.10.11 GX-I-B Message Pad Excerpt* SDNY_GM_00165560 2021.10.11 GX-I-C Message Pad Excerpt* SDNY GM 00165562 2021.10.11 GX-1-J

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 10/2

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Ind

P. Morgan Records SDNY_GM_00271037-SDNY_GM_00271041, SDNY_GM 00271546-SDNY GM 00271550, SDNY_GM:00271584-SDNYThM:00271593 2021.10.11 550 Series Phone Records GX Description Bates Number/Identifier Produced to Defense GX-551 Ma 2004 AT&T Wireless Monthl Statement for Jeffre E. tein SDNY GM 00365036-S

2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou

xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U

or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)

dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted

ope from July 23, 2019 Incident 129 9/24/2019 14:12 (U) TruView Documents Provided by Office of the Inspector General 128 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6385 127 9/24/2019 10:06 (U) Phone Records for MCC Caller Station 6317 126 9/24/2019 10:03 (U) Interview of BOP LT. Carl

Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka

e folder) Supervised Release Rules (green file folder) al Transcripts redwell Redwell with Newspaper Articles and Press Coverage Box 22: (labeled Phone Records) Redwell with phone records for Jane Doe #4, Jane Doe #12 EFTA00066361 Redwell Corrected Phone Records 5/13/07 phone records (file folder) Li

nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for

Scolds Prosecutors as He Orders Them to Produce Records From Probe • Continued Reporting: Rick Scott Demands Answers From Verizon About Coughing up Phone Records for 'Arctic Frost' Probe • Continued Reporting: FBI Seeks Tips on Missing California Girl Who May Have Traveled Through Arizona • Former New York