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fornia Sacramento, California King Air 350 7/24/2014 Hillsboro, Oregon Scottsdale, Arizona Hawker 400XP 6/27/2014 Honolulu (oahu Is), Hawaii Teterboro, New Jersey Gulfstream IV 6/28/2014 Honolulu (oahu Is), Hawaii Van Nuys, California Gulfstream IV 7/5/2014 Houston, Texas Miami, Florida Cha
0/2014 Las Vegas, Nevada Santa Ana, California King Air 200 7/26/2014 Las Vegas, Nevada Santa Ana, California King Air 200 7/3/2014 Lebanon, New Hampshire Washington, District Of Columbia Hawker 800XP 9/15/2014 Livermore, California Sacramento, California King Air 350 7/10/2014 Los Angeles, Cali
EFTA00161433 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey EFTA00161434 PROFFERS FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161
Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA00164948 PROFFERS FBI-attended Proffers SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA00164949 90A-NY-3 15
atch 7/29/2019- New cellmate in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
Greer, South Carolina Citation V 8 5/26/2013 5/2' ubum, Alabama Melbourne, Florida Beechjet 400 A 8 5/23/2013 5/2: arre-Montpelier, Vermont Teterboro, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida
rd, assachusetts artha's Vineyard, assachusetts antucket, Massachusetts antucket, Massachusetts antucket, Massachusetts aples, Florida ashua, New Hampshire • klahoma City, Oklahoma hiladelphia, Pennsylvania ontiac, Michigan ortsmouth, New Hampshire rovidenciales Is., Turks And aicos Islands Raleig
8 EFTA01656159 EFTA01656160 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers •
19- New cellmate Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
T • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • Assest Forfeiture — New York residence • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorn
atch 7/29/2019- New cellmate in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
EFTA01656206 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656207 PROFFERS FBI-attended Proffers SDNY Attorney Proffers 11 EFTA01656208 90A-NY-3 151227 • 8/10/2019, a
Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
UNCLASSIFIED 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers •
Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7
Entities connected to both Teterboro and New Hampshire

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Bedford
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Newark
LOCATION
David Rodgers
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
Donald Trump
PERSON
George Mitchell
PERSON