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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
ok 5 2021 10 II GX•347 Photograph of Ghisl.une Maxwell and lelTre) Emtem SDNY_GM_027536444753692 11119 Book 5 2021 10 II GX:348 Photograph of Ghislium Maxwell and Jerrie) Epstein SDNY_GM_027536444753692 11119 Book 5 2021 10 II a a 400 Series ESI from Relativity GX Description Hata NumbersIdentdier
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
Birth Certificate of Minor Victim-3N SDNY_GAl_02766961 2021.10.28 — 50 Series Other Physical Exhibits CX Description Bates Number/Identifier Smartt Produced to Defrou GX-51 Honda Marsrge I able 2021 10 II OX-51-A Photograph of Underside of Florida Message lahk SONY Ohl 02763005 2021 10 I
1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark
name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o
EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl
instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO
7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June
EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los
d Paucities °laden drect participation program ad real estate investment tun wanton) and struts/led patina are genersly lughy /amid Celan striated Smartt haw not been registered with the Secufities and Exchew ConmiSsith or under any state securities laws. We porde eurnated vans la private investment
, and also expressed an interest in the artist's younger sister,'," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to travel to one of his homes, located in New Malec. One morning during that visit, Epstein got into bed with.. M
ed with.. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid fiat° fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude.
m: New York C-20 Contact: Approved By: Drafted By: 5.:mc Case ID #f 31E-MM-108062' (Pending) Attn: PB-1.1 SA Title: JEFFREY EPSTEIN; GHISLA N. MAXWELL; WSTA - CHILD PROSTITUTION; S no psis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents
e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to tra
under 18 United States Code. Section 3771: • The right Is be reasons:any protected from tho accused: • The tfoht to teases-abbe. accurate. and Smartt:Oct of any pubic cosi proceed:1g or dry pude wean: brie. orrelyng rho acre or of any colors, a <swipe at the accesad. 0 The nte not to be Include
ickle Dame Iasi None 685 Thud Avenue Merest tone I Niftiest Line 2 New York NY 10017 -,.. stele Fp =MINIM 4 ••t v • •ol Adores, than, Ghislaine Maxwell IL j a • 1.2-ilr oink nwe« r s. Name Las! Name ACC we Sprague Date ol SI41/51at i•• AC DPI Key tO/11: 02011 Le61marxLL Srveo Ira A
MINIM 4 ••t v • •ol Adores, than, Ghislaine Maxwell IL j a • 1.2-ilr oink nwe« r s. Name Las! Name
west het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Fina
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STWO MNNTENANCE WORK SHOP WADING TO BE REMOVED AND RE-BUILT 30 0 30 60 90 SCALE - 1*- so* E a Pi i of MARVIN BERNING & ASSOCIATES ;AND Smartt* SUBEDISICK PLANKING PROPERlY SUIDEIR PARTIAL TOPOGRAPHICAL SURVEY PARCEL No. LIME ST. JAMES ISLAND No. GA RED HOCK WASTER sr. THOMAS. U.S.V1
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, , t 6- G 6 fa 423 CT g 1341 TC't 1 6 I certify Met the made by me on Ma loan areal*. Page Total 13 10 .1.-) 59 1 G ael f2SI O?5 1-C, Smartt roomed octi 1875 9 3 2 . k 1 2. Mors %rats Thtel to Date &plc 1155 b 3 5 1)2, Rodgers000103 (o 0: E ti t LL C to 0. 2 0. C C tr_v
Entities connected to both Ghislaine Maxwell and Smartt

Jeffrey Epstein
PERSON
George W. Bush
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Alan Dershowitz
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Donald Trump
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Bradley Edwards
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Joi Ito
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Vicky Ward
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New York City
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Samantha Power
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Palm Beach
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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Martha Stewart
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John Brennan
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West Palm Beach
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Xi Jinping
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Palm Beach County
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Maine
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