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ecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappaqua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2
ss on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2 lb k to or Orange, CA 95868 12/22/03 GM sends 5 lb customer pkg to del. 12/24 an Fransico, CA 94123 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808
qua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7
9 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx pack
TER PR10021 IL 46.02 01/06/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899.9723 NY DOMAIN REGIS REGISTER.COM•15786592 10493 01/08/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 01/11/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/N
"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The d
Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V.
Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value
ur office at Reinstatement Section Division of Corporations Letter No. P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA00182213 APPLICATION FOR REGIS MON OF FIcTITIOLIS NAME Note: Acknistodgementskertficatas will bo sent to the address In Suction I only. The Florida Science Foundation N c O co
Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth
Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New
"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258
Reinstatement Section Division of Corporations Letter No. 608A00040745 P.O. BOX 6327 -Tallahassee, Florida 32314 EFTA01625844 APPLICATION FOR REGIS ‘110N OF FICTITIOUS NAME Note: AcIcnistedgementWeertIkettis will bo sent to the address In Section I only. •r- C cV € eo 41 1. The Florida Sc
50-1B (04/12) REF N-NUM: 722JE SDNY_GM_02762416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249338 EFTA01332782 SDNY GM 02762417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249339 EFTA01332783 D DEBEE GILCH RIST 1116- P. ATTORNEYS &
ANGE DATE EXECUTED FEBRUARY 11, 2010 FROM AIR GHISLAINE INC DOCUMENT NO. TO OR ASSIGNED TO SHMITKA AIR
a Skti MOOEL tIV-ii :57/1) de/ reit cop ter it t) s - 1 K > C AIRCRAFT SERIALSi No. es - 7 6 0 - 750 FOR FAA USE ONLY PO rs TYPE OF REGIS neck Ono box) it3 0 1. Individual O 2. Partnership . Corporation 04. Co-Owner ' 0 5. Government o _I. O 8. Non-Citizen Corporation O 9. N
IC VEHICLE 4.ttlaret 1 >tee kt ,•• .# , .. ., • , . .. LLENHOLDER INF RMAT1ON ' - — CHECK* ELT CUSTOMER NI FEID ea DL 5 end Sex end Dale *GM Dale of Lien 10/03/04 Lilmherdes Harm AMERICREDIT FINANCIAL SVCS INC LlenheldeesAddrees PO BOX 182673 City ARLINGTON Stale TX VP 76096-2
: PK INHOUSE MAKE: MINOR COLOR: CANCEL DATE: CANCEL STATE: FL EFS STATUS: ELT STATUS: E BRAND DATE: REGISTRATION INFO FO FEID/DL NUMBER: REGIS. DOB/SEX: REGISTRANT NAME: REGISTRANT ADDR: EDGEWATER, FL FEID/DL NUMBER: REGIS. DOB/SEX: REGISTRANT NAME: REGISTRANT ADDR: EDGEWATER, FL 1
Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow
CA INTERNET SVC 12.95 11/06/05 EZ PASS PREPAID TOLU300-333-8655 NY PREPAID TOLL 85.00 11/11/05 REGISTER.COM WEBSITE877-731-4442 NY DOMAIN REGIS REGISTER.COM•100DB316.1 49.95 11/13/05 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 11/14/05 2CO.COW2CHECKOUT.0O2CHECKOUT.COM GENME
5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009
ter actig DY.a XrXXX.)03(XX8-42008 01/26106 Page 3 el 8 New Activity Continued Amount 01/08/06 • REGISTER.COM WEBSITE877-731.4442 NY DOMAIN REGIS REGISTER.COMI1 0170698J 59.98 01/10/06 AFFORDABLE TURF & SPHENDERSON NV AUTOMOTIVE TIRE STORES 431.98 01/11/06 COW COMPUTER CENTERSVERNON HI
ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA
,(1yowos•as,Ay.m.vii,f1E..9.!,YE,R3,=,THf!Nigou AtiPlt°5* .499g9ITPObit4 TYPTICAWNOF:DIPPYTE- 12/29)04 FEGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896032 -45,978 211, •xf 1:74A)".! 149.95 12/29/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COM*18896920 Seas
0, 15, and 17 EFTA 00248063 EFTA01331581 SDNY GM 02761142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
L AVIATION ADMINISTRATION AIRCRAFT REGISTRATION RENEWAL APPLICATION FAILURE TO RENEW REGISTRATICW WTI.L RESULT IN CARCBIATION OF REGISTRATION AND REGIS ;RATON NUMBER ASSIGNMENT (See C.F.& §§47.15(l), 47.40 and 47.41) ARCRAFT REGISTRATION NUMBER N TWITS MANUFACTURER RAYTHEON AIRCRAFT COMPANY DAT
15, and 17 EFTA_00241991 EFTA01327109 I SONY GM 02755070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
nnsl FM Rimesorisugo I oddmovi ram m tecsanog use etschment For sow/ ilosi pennals compbm Sealant IL VI. rod VI As ecolcablo ,T. € 2 : V5 :g i REGIS !RATON MARK N493LX 2 AIRCRAFT TMUTETTS NAME 4.•4•6 Raytheon Aircraft Co 3 NRCRAFT ROCS DESIGNATION 4OOA I YR. MFR 1999 FM COOING 5 ARCRA77 S
Entities connected to both Ghislaine Maxwell and REGIS

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
New York City
LOCATION