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ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
15, and 17 EFTA00068424 Financial Exhibits I OX Description Bates Number/Identifier Produced to Defense GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY GM 00277986-SDNY GM 00277989 2021.10.11 GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 00321356-SDNY GM 00321363 2021.10.11
ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
1336 2021.11.16 500 Series Financial Exhibits gx Description Bates Number/Identifier Produced to Defense GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY_GM_00277986-SDNY GM 00277989 2021.10.11 GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 00321356-SDNY- GM 00321363 2021.10.1
ork Townhouse Public SDNY GM 02760645 2021.10.11 GX-702 Ghislainc Maxwell London Townhouse Public SDNY_GM_02762477 2021.10.11 GX-703 Little Saint James Public SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse Public SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Buil
.16 1 Financial 500 Series Exhibits GX Description Status Bates Number/Identifier Produced to Defense GX-501 June 2007 JPMC Statement for Air Ghislaine Public SDNY GM 00277986-SDNY GM 00277989 2021. I 1.21i GX-502 June 2007 JPMC Statement for Ghislaine Maxwell Public SDNY GM 00321356-SDNY GM 0
e Maxwell New York Townhouse SDNY (XI 02760615 2021.10.11 GX•702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX•703 Little Saint James SDNY GM 02760646 2021.10.11 GX.704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX•705 Paris Apartment Building SDNY GM 02
2021.10.11 00 Series Financial Exhibits CX Description Bates Number/Identifier Solute Produced to Defense GX401 lune 2007 JPMC Statement for Air Ghislaine SDNY_GM_00277986•SDNY_GM_00277989 2021.10.11 GX402 lune 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 003213564DNY GM 00321363 2021.10.11
ne Maxwell New York Townhouse SDNY GM 02760645 2021.10.11 GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11 GX-703 Little Saint James SDNY GM 02760646 2021.10.11 GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11 GX-705 Paris Apartment Building SDNY GM 02
7862 2021.10.11 500 Series Financial Exhibits GX Description Bates Number/Identifier Produced to Defense GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY GM 00277986-SDNY GM 00277989 2021.10.11 GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SONY GM 00321356-SDNY GM 00321363 2021.10.11
Entities connected to both Saint James and Air Ghislaine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
PERSON
Sarah Kellen
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Samantha Power
PERSON
Les Wexner
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Donald Trump
PERSON