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Deleiree0 OTHER CHARGE CODE DEFINITIONS (1) COD (Golec, on Del,..ery) (2) wam inclinoSoni ol Damy) (3) Cel Tag (4) Øso> ar Combhod Lapin and GM () Dmiened Vatue (5) Metas Concoon (7) ilatardeve 1.4newial (5) ~malle Pral ol Dolary Addlteal Nanck>3 (ID) Ovanizo EM/a Sanu» Fao (II)
TOPHER GAZE JET AVIATION Transportation Charge G MAXWELL JEFFREY E EPSTEIN 116 A E 65TH STREET NEW YORK
ent Semite Type FedEx Priority CnerrigN Package Type Customer Packagng Zone 6 Packages 1 Weight 6.O De 2.7 kgs Delivered Aug 11. 2003 1518 CHRISTOPHER GAZE JET AVIATION Transportation Charge G MAXWELL JEFFREY E EPSTEIN 116 A E 65TH STREET NEW YORK NY 10021 US 40.50 Svc Area Al Discount -4
1 MARKET ESTIMAIED CURP£NT DESORPTION ..HECLCA,SIP QUANTITY PRkC VALUE ~UAL MCCUE VELD I%) CASH BALANCE 458.808 THE TREASURERS FUND INC GM« 3.009.165.45 1.0000 3.009.165 54.165 1.8000 DOMESTIC PRIME MAI PORTFOLIO TOTAL CASH & CASH EQUIVALENTS $3.467,973 $54.165 EQUITIES Equiti
N MADDEN LTD SHOO CASH 2,100 14.0700 29,547 MAXWELL SHOE CO INC-CL A MAXS CASH 4,900 14.1000 69.
23.50000 18,815.00 12/18/01 12/13/01 BOUGHT ANNTAYLOR STORES CORP SEE NOTE '5' ON BACK EXECUTION BY BUCK VS 1000 12-13-01 COMMISSION 60.00 CHRISTOPHER /1 BANKS CORP STK SPLIT ON 2000 SHS REC 11/27101 PAY 12/12/01 ANN 1,000 30.14840 30,223.40 12/18/01 12/13/01 BOUGHT CHBS 1.000 12/18/01
irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --
e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting
nt Report 06-6702 ORIG CHEROKEE COUNTY SHERIFF'S OFFICE Reported Date 498 CHATTIN DRIVE 01/21/2006 Nature of Call MIS PER office, HRYANT,CHRISTOPHER (678) 493-4200 Administrative information Age,,Cy Report .No Supplement No Reported CHEROKEE COUNTY SHERIFF'S OFFICE C16-6702 • ORIG 01/2
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
G incident Report r*1EROKF COUNTY SHERiFFES OFFICE 496 CHATTIN DRIVE 06-6702 Reported Date 01/21/2006 Nature of Cati MIS PER Officer BRYANT,CHRISTOPHER (678) 493-4200 Administrative Information Reported Date Reported Time 01/21/2006 09:08 ' Agency i Report No • Supplement No CHEROKEE COUNTY
4 NEW YORK NY 100224843 US Transonaign Charge G MAXWELL ZORRO BACH 49 ZORRO RANCH RD STANLEY NM 87056
ges made are reflected in the evace amount. Mooned reggae addreci4 Tracking ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WE
892019 4:52 AM Morning TF18963 Rounds (Officer) 8/9/2019 5:10AM NYM Housing Units Housing Units. Gram! Population - Summary Text Competed. GM 8/9120195:10 AM Morning 1F18963 Watts Can 8/920195:17 AM NYM Hooch, Units mousing Units. General Pafcrelion - Summary Text Completed - PRE&
HU. To 9 South SHU -plus 8-0749. 80 67/2019615 PM NYM Housing Units Housing USN. General ES Population -Summary Text Inmate: 08200070 • RENE, CHRISTOPHER. Progeny Destination: SHU. To 9 Scut SHU - DM 8-07-19. 8!7/20196:13 PM Evening TF18897 Chang, to Base Count Out 81 8/7/2019 614PM NYM Housing
ing Units. General Populaeon GS 7220191205 AM Morning IF18997 OC Spray Cheek 7/2/20191205 AM NYM Housing Units - Summary Text Radio Number: GM Housing Unit. General Poputstion GS 7/2/201912:05 AM Moiling W18997 Radio Check 7/M019 12:15AM NYM Housing Units Lbw PO: 1114688 Housing
g TF44085 Rounds (Officer 7/22019 9:15 PM NYM Housing Units Housing Units, Gangue GN Population - Summary Text I nmate: 773121364 • ANDREWS, CHRISTOPHER. new 722019 9:15 PM Evening TF44085 Change to Base Cow In 79 722719915 PM NYM Housing Units Housing Units. General GN Population • Summary
N MADDEN LTD SHOO MRGN 3.800 14.7600 56.088 MAXWELL SHOE CO INC-Cl. A /WS MRGN 7.700 15.9490 122
gui.t 31. 2001 SEITUNOtt TRADE DATE DATE TITANTACTCM CtS01011CN S0230.CUSP CIIMMITY FREE our AMOJNI anon MICUNI 09124/01 09/19201 SOLD CHRISTOPHER a BANKS CORP CHBS -3,500 34.44859 85.544.89 EXECUTION BY SUM SEC FEE 2.96 09/24/01 09/19/01 SE5L6 CHICOS FAS INC EXECUTION BY HMO COMMIS
t 70. 8/1620191:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU &16201912:09 AM Morning TF18834 Begin Shift (SHU) - Summary Tact Completed. GM LING AS 02 &16/20191:09 AM tfttA SHU Housing Unit. Special 9 SOUTH SHU &1620191237 AM Morning TF18834 Body Nam Cheek PILO - Summary Two Rad
ecial (SHU) 9SOUTH SHU 8/102019 1226 PM Day TF42048 Daly Activity 910/2019 1228 PM NYM SHU Housing Unit Special 9 SOUTH SHU (SHU) - RENE, CHRISTOPHER. psy on unit to see inmate - (ono( entry) 8/10/2019 1227PM Day TF42048 Daily Activity - Summery Teat Inman,: 08200070 8/1020191238 PM NYM SHU
OV SHRT -1,200 21.9500 -26,340 -144 0.5467 MAXWELL SHOE CO INC-CL A MARS MRGN 2,700 16.0000 43,
02/04/02 TRADE DATE TRANSACT/DR 01/30/02 BOUGHT DESCRIPTION TOMMY HILFIGER CORP-ORD EXECUTION BY MSCO VS 6700 01-30-02 COMMISSION 469,00 CHRISTOPHER 8 BANKS CORP COVER SHORT, EXECUTION BY HRZG VS -600 01.08.02. -300 01-07-0 2 STME/OLCUSC TOM QUANTITY PRICE 6.700 12.25710 Beer. Saea•ns S
Entities connected to both Ghislaine Maxwell and CHRISTOPHER

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
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
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Joe Biden
PERSON