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Miami, Florida Van Nuys, California Gulfstream G-IV 8/11/2015 Miami, Florida Santa Ana, California Gulfstream G-IVSP 8/13/2015 Miami, Florida Concord, North Carolina Boeing 737-800 8/29/2015 Morristown, New Jersey Boca Raton, Florida Hawker 800A 8/29/2015 Morristown, New Jersey Islip, New Yor
inte A Pitre, Guadeloupe Miami, Florida Boeing 737-800 7/30/2015 Poison, Montana Denver, Colorado Citation Sovereign 7/31/2015 Portland, Maine White Plains, New York Hawker 1000A 7/31/2015 Portland, Maine Bar Harbor, Maine Citation II 9/5/2015 Quebec, Canada Farmingdale, New York Legacy 600 9/5/
Van Nuys, California Van Nuys, California Van Nuys, California W.b. Scranton, Pennsylvania 8/24/2015 Washington, District Of Columbia 8/14/2015 White Plains, New York 9/6/2015 White Plains, New York 7/31/2015 Wilmington, Delaware 8/26/2015 Wilmington, Delaware 9/3/2015 Winnemucca, Nevada Ontario, C
ch. 3.734,090 Atlanta. Ga. 3,166 420,003 133 Atlanta. Ga. 4515,419 Gncinnati, Ohio 3,120 296,943 78 Cincinnati, Ohio-Ky.-Ind. 1,624,827 Concord. Calif. 3,068 122,067 31 Concord. Calif. 615,968 Houston. Texas 3,006 2.099,451 600 Houston. Texas 4.944.332 Criteria by which a place wa
uburban, and rural areas in the National Crime Victimization Survey (continued) of 13,837 housing units per square mile), Newark, NJ. (8,788), and White Plains, N.Y. (5,671). The old definition also includes New Brunswick, NJ. (4,908) and Lakewood, NJ. (2,106). The new definition reclassifies Lakewood and
LV would call JE's assistant if there was a problem with one of the planes. Was very rare to call JE directly. o Between 1994 and 2004, JE took the Concord to Europe or took airlines when his plane was under maintenance, but otherwise only flew privately o LV did not have much interaction with passenge
in Gulfstream, flew to Teterboro when JE was going to NY residence, but Boeing was too big for Teterboro, so in Boeing would go to Newark, JFK, or White Plains. o Palm Beach • LV been to PB many times. Bermuda style house, kitchen in the back, entrance to the front on the side of the street, semi-circle s
Case 1:20-mj-00132 ^' iThnni • 7 n Page 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andr
es Code, Sections 2423(a) and 2 (transportation ofa minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title
cordance with the requirements of Fed. R. Crim. P. 4.1 by telephonic means (specify reliable electronic means). Date: 07/02/2020 City and state: Concord, NH Judge's signature Hon. Andrea K. Johnstone, U.S. Magistrate Judge Print r Save As... Attach Printed name and title Reset EFTA00099530
tes Code, Sections 2423(a) and 2 (transportation of minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title
G-IVSP 11/27/2015 Cleveland, Ohio Naples, Florida Citation XLS+ 11/29/2015 Columbia, South Carolina Groton, Connecticut Citation V 11/19/2015 Concord, North Carolina Chicago, Illinois Hawker 800XP 11/21/2015 Concord, North Carolina Miami, Florida Boeing 737-800 11/28/2015 Dallas, Texas Cancu
Saint Lucia Milan, Italy Legacy 650 11/21/2015 Waterbury, Connecticut Ft Lauderdale, Florida Falcon 50 EX 11/19/2015 West Palm Beach, Florida White Plains, New York Hawker 800XP 11/25/2015 West Palm Beach, Florida Sturgis, Michigan Citation III 1 EFTA00698666 11/29/2015 White Plains, New York A
y presence. Date: 07/01/2020 ) is requested Applicant's signature Special Agent, FBI Printed name and title Judge's signature City and state: Concord, NH Andrea K. Johnstone, U.S. Magistrate Judge Printed name and title EFTA00018663 --- PAGE BREAK --- IN THE UNITED STATES DISTRICT COURT FOR
Page: EFTA00018663 →es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title
Page: EFTA00018695 →Entities connected to both Concord and White Plains

Jeffrey Epstein
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Ghislaine Maxwell
PERSON
Las Vegas
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George W. Bush
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Virginia Giuffre
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Lesley Groff
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