Document Mentions (3 shared documents)

EFTA00218033

3 mentions1 same-page

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D 837133965358 Sender Service Type FedEx 2Day G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone

rard Osseo PiCkir Cane fancy Good, 6 Sense Tax • GM Canna Hinnorized and Sono Tax • FIST Cann Outte

Dom. 426 Eta Redeem. Cash COD. Dom 427 ArreoPCO.C.ni COD. Cant Domosalc 428 AvOoPCO.Guaranived Funds COD. Cored. Don 429 ECOO. 8113r0 Party. Dwaine 430 AraPCO.CCO. BG 9rd Petty. Dianne 431 AseaPCO. ECOD. Eall 3rdflirty. Domestic 432 ALOWCO. Cash COD. 81318Pany. Deno:slid 433 Ate)PCO. Conn

EFTA01314297

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4 NEW YORK NY 100224843 US Transonaign Charge G MAXWELL ZORRO BACH 49 ZORRO RANCH RD STANLEY NM 87056

016 CCO. Owed. Cowin 01? (COO. PrePee. Droste 018 FeelEx Greene PRP. Prepack Owe.« 019 503088.04010214 020 AwePOD. CaIn Clocrotac 021 Caw. Dwaine 131 Gram. 3rd Pods Rom ~ow 134 ~4. Prepack Ike Palen 137 ~4. Prepack Pew. Name, 408 Gt3/4/00S Funds COD. Peeped. 0aredic 468 Caen COO. Pre

EFTA00095751

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United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

3501411 031 2010.02.16 Deposition exhibit 4 2021.07.23 3501411 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett I