g to Epstein's house? A. Yes. Q. Turning to the next slide. During the prior investigation into Epstein did the other FBI office obtain certain Federal Express records regarding Epstein? A. Yes. Q. Was there one in particular from October of 2002 that is up on the slide right now? A. Yes. Q. Would y

g to Epstein's house? A. Yes. Q. Turning to the next slide. During the prior investigation into Epstein did the other FBI office obtain certain Federal Express records regarding Epstein? A. Yes. Q. Was there one in particular from October of 2002 that is up on the slide right now? A. Yes. Q. Would y

g to Epstein's house? A. Yes. Q. Turning to the next slide. During the prior investigation into Epstein did the other FBI office obtain certain Federal Express records regarding Epstein? A. Yes. Q. Was there one in particular from October of 2002 that is up on the slide right now? A. Yes. Q. Would y

t Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Cert

5-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flo

Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE

ith the Non-Prosecution Agreement and Addendum. Can you let Amy know that Special Agent is sending the unredacted documents that she requested by Federal Express tonight. They will be addressed to Katherine and will arrive tomorrow. Please let me know if you need anything else. (I will turn my attention to th

To: (USAFLS) Subject: Jeffrey Epstein Please see attached letter regarding Jeffrey Epstein. The original, with the attachment, should arrive via Federal Express tomorrow. EFTA00014177

delivery of the hard drives? >> > BOBBI C STERNHEIM < > 10/12/2021 10:25 AM >> > Good morning- The government has sent a hard drive to the MDC via Federal Express for Ms. Maxwell. Upon arrival, it must IMMEDIATELY be given to Ms. Maxwell. Time is of the essence. Please inform me when it arrives. Thank you-

States Attorney Southern District of New York The SiAio 1 Motto Building One Saint Andrew's Plaza New York, New York 10007 December 18, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Document 187 Filed 03/29/21 Page 19 of 24 Florida. For example, on one occasion in or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Minor Victim-4 in Florida. d. On multiple occasions between in or about 2001 and in or about 2004, Epstein, MAXWE

tates Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 19, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Indyke Vice President EFTA00022683 --- PAGE BREAK --- Laic TITLE SERVICE, LLC Date: July 29, 2010 To: Darren Indyke. Re: Form 8050-1 Via Federal Express Dear Darren & Enclosed please find FM form 8050-1 (Application for Aircraft Registration), forwarded to you at the request of in connection with

, October 12, 2021 10:25 AM To: Subject: [EXTERNAL] Ghislaine Maxwell- 02879-509 Good morning- The government has sent a hard drive to the MDC via Federal Express for Ms. Maxwell. Upon arrival, it must IMMEDIATELY be given to Ms. Maxwell. Time is of the essence. Please inform me when it arrives. Thank you-

, October 12, 2021 10:25 AM To: Subject: (EXTERNAL] Ghislaine Maxwell- 02879-509 Good morning- The government has sent a hard drive to the MDC via Federal Express for Ms. Maxwell. Upon arrival, it must IMMEDIATELY be given to Ms. Maxwell. Time is of the essence. Please inform me when it arrives. Thank you-

States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

ook at the letter and put copies of the bates numbers the defense has identified and put them in subfolders in the folder that created (e.g., AT&T, Federal Express, etc). I added a subfolder as an example. Let me know if you have any questions. Thanks! From: USANYS) [Contractor] Sent: Tuesday, November 9, 2

ion here. See Fed. R. Crim. P. 16(b)(I)(B) & (b)(1)(C). I. AT&T phone records SDNY GM 00514773-00514915 Certification — attached as Exhibit A 2. Federal Express records SDNY GM 00338750-343831 Certification — attached as Exhibit B List of certified invoices (highlighted in yellow) — attached as Exhibit C

18 years of age and reside in Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New Yo

States Attorney Southern District of New York The Stitt!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 9, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center ent Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive co