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Sacramento, California King Air 350 7/10/2014 Los Angeles, California Palm Springs, California Citation Mustang 9/19/2014 Manassas, Virginia White Plains, New York Falcon 900C 6/28/2014 Marion, Illinois Minneapolis, Minnesota Citation Excel 7/1/2014 6/26/2014 Martha's Vineyard, Massachusetts
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
ania King Air 100 7 5/30/2013 5/3' Bedford, Massachusetts Falcon 50 EX 9 5/22/2013 5/2: Frederick, Maryland Hawker 800 XP 8 5/24/2013 5/2• White Plains, New York Pilatus PC-I2 8 5/24/2013 5/2• Teterboro, New Jersey Challenger 601 12 5/24/2013 5/2• White Plains, New York Pilatus PC-I2 8 5/2
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 J
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
A() l06A (08118) Application for a Warrant by Telephone or Other Reliable Electronic Means UNITED STATES DISTRICT COURT for the District of New Hampshire In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) The Premises Known and D
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
nd give its location): located in the District of person or describe the property to be seized): Please see attached Affidavit and Attachment A. New Hampshire , there is now concealed Wen* the The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more): O evidence of a crime; O contraba
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 New Hampshire and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Audrey Strauss
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Las Vegas
LOCATION
Joe Biden
PERSON
Bill Clinton
PERSON
Alison J. Nathan
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Michigan
LOCATION