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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
DNY GM 02753597-SDNY GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
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
DNY_GM_02753597-SDNY_GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
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
pkg to 12/9/03 Long Island City, NY 11106 -- who is she NYSG LLC as of 1/7/04 sent pkg to CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to
rch 20, 2025 12:52 PM To: (NY) (FBI) <->; Subject: (EXTERNAL EMAIL] - RE: Exhibits used in trial (usANYs)< > All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U
ial (usANYs)< > All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc (NY) (FBI
, 2025 12:52 PM To: =, R. (NY) (FBI) <->; Subject: [EXTERNAL EMAIL) - RE: Exhibits used in trial > (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U
ial > (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) < Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc: =, R.
h 20, 2025 12:52 PM To: . (NY) (FBI) < >; Subject: [EXTERNAL EMAIL) - RE: Exhibits used in trial > (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U
ial > (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: I. (NY) (FBI) Cc: . (NY) (
arch 20, 2025 12:52 PM To: . (NY) (FBI) < >; Subject: (EXTERNAL EMAIL] - RE: Exhibits used in trial (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U
trial (USANYS) All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) < Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc: . (NY
12:52 PM To . (NY) (FBI) < Subject: [EXTERNAL EMAIL] - RE: Exhibits used in trial >;fisilimainis(USANYS)< > All of the exhibits admitted at the Maxwell trial (both Government and defense) — including many sealed exhibits, as notated in the Excel index attached to this email — are available at this U
ainis(USANYS)< > All of the exhibits admitted at the Maxwell trial (both Government and defense) — including m
llowing series: EFTA01657158 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, MUM PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From:a (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: (NY) (FBI) < Cc: I (NY) (
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red fol
Entities connected to both Ghislaine Maxwell and FedEx Records

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATIONLeon Black
PERSONJane Doe
PERSON
Kenneth Marra
PERSONBates
PERSON
Ken Starr
PERSONJEGE, Inc.
ORGANIZATIONAir Ghislaine
ORGANIZATION
Saint James
LOCATION
Reinhart
PERSONFlorida Bar
ORGANIZATIONColonial Bank
ORGANIZATIONNew Mexico Ranch
LOCATIONCloset
ORGANIZATIONNew York Search Photos
LOCATIONPhone Records
ORGANIZATION
Capital One
ORGANIZATION