This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00068417
12 pages
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United States v. G'hislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 11/20/2021 0 Series Message Pads GX Description Bates Ranee/Identifier Produced to Defense GX-I Physical Message Pad* 2021.10.11 GX-I-A Message Pad Cover# SDNY_GM 00165559 2021.10.11 GX-1-B Message Pad Excerpt# SDNY GM 00165560 2021.10.11 GX-I-C Message Pad Excerpt# SDNY GM 00165562 2021.10.11 GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11 GX-I-K Message Pad Excerpt# SDNY GM 00165587 2021.10.11 GX-I-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11 GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11 GX-I-P Message Pad Excerpt# SDNY GM 00165625 2021.10.11 GX-2 Physical Message Pad* 2021.10.11 GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11 GX-2-C Message Pad Excerpt# SDNY GM 00165643 2021.10.11 GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11 GX-2-E Message Pad Excerpt# SDNY GM 00165646 _ _ 2021.10.11 GX-2-F Message Pad Excerpt# SDNY_ GM_ 00165647 2021.10.11 GX-2-G Message Pad Excerpt# SDNY_ GM_ 00165648 2021.10.11 GX-2-H Message Pad Excerpt# SDNY_ GM_ 00165649 2021.10.11 GX-2-I Message Pad Excerpt# SDNY_ GM_ 00165650 2021.10.11 GX-2-J Message Pad Excerpt# SDNY_ GM_ 00165651 2021.10.11 GX-2-K Message Pad Excerpt# SDNY_ GM_ 00165652 2021.10.11 GX-2-L Message Pad Excerpt# SDNY_ GM_ 00165653 2021.10.11 GX-2-M Message Pad Excerpt# SDNY_ GM_ 00165654 2021.10.11 GX-2-N Message Pad Excerpt# SDNY_ GM_ 00165655 2021.10.11 GX-2.O Message Pad Excerpt# SDNY_ GM_ 00165658 2021.10.11 GX-2-P Message Pad Excerpt# SDNY_ GM_ 00165659 2021.10.11 GX-2-Q Message Pad Excerpt# SDNY GM 00165660 _ _ 2021.10.11 GX-2-R Message Pad Excerpt* SDNY_GM 00165663 2021.10.11 GX-2-S Message Pad Excerpt* SDNY_GM—_00165669 2021.10.11 GX-2-T Message Pad Excerpt* SDNY_GM_00 165670 2021.10.11 GX-2-U Message Pad Excerpt* SDNY_GM_00 165674 2021.10.11 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068417
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GX-2-V Message Pad Excerpt# SDNY GM 00165677 2021.10.11 GX-2-W Message Pad Excerpt* SDNY GM 00165682 2021.10.11 GX-3 Physical Message Pads? 2021.10.11 GX-3-A Message Pad Covertt SDNY GM 00165684 2021.10.11 GX-3-B Message Pad Excerpt* SDNY GM 00165688 2021.10.11 GX-3-C Message Pad Excerpt* SDNY GM 00165689 2021.10.11 GX-3-D Message Pad Excerpt* SDNY GM 00165690 2021.10.11 GX-3-E Message Pad Excerpt* SDNY GM 00165692 2021.10.11 GX-3-F Message Pad Excerpt# SDNY GM 00165694 2021.10.11 GX-3-G Message Pad Excerpt# SDNY GM 00165699 2021.10.11 GX-3-H Message Pad Excerpt# SDNY GM 00165700 2021.10.11 GX-3-I Message Pad Excerpt# SDNY GM 00165701 2021.10.11 GX-3-J Message Pad Excerpt# SDNY GM 00165703 2021.10.11 GX-3-K Message Pad Excerpt# SDNY GM 00165704 2021.10.11 GX-3-L Message Pad Excerpt# SDNY GM 00165706 2021.10.11 GX-3-M Message Pad Excerpt# SDNY GM 00165709 2021.10.11 GX-3-N Message Pad Excerpt# SDNY GM 00165710 2021.10.11 GX-3.O Message Pad Excerpt# SDNY GM 00165711 2021.10.11 GX-3-P Message Pad Excerpt# SDNY GM 00165714 2021.10.11 GX-3-Q Message Pad Excerpt# SDNY GM 00165719 2021.10.11 GX-3-R Message Pad Excerpt# SDNY GM 00165729 2021.10.11 GX-3-S Message Pad Excerpt# SDNY GM 00165742 2021.10.11 GX-3-T Message Pad Excerpt# SDNY GM 00165743 2021.10.11 GX-3-U Message Pad Excerpt# SDNY GM 00165744 2021.10.11 GX-3-V Message Pad Excerpt# SDNY GM 00165745 2021.10.11 GX-3-W Message Pad Excerpt# SDNY GM 00165747 2021.10.11 GX-3-X Message Pad Excerpt# SDNY GM 00165731 2021.10.11 GX-3-Y Message Pad Excerpt# SDNY GM 00165736 2021.10.11 GX-3-Z Message Pad Excerpt# SDNY GM 00165737 2021.10.11 GX-3-AA Message Pad Excerpt# SDNY GM 00165738 2021.10.11 GX-3-BB Message Pad Excerpt# SDNY GM 00165739 2021.10.11 GX-3-CC Message Pad Excerpt# SDNY GM 00165740 2021.10.11 GX-3-DD Message Pad Excerpt# SDNY GM 00165741 2021.10.11 GX-3-EE Message Pad Excerpt# SDNY GM 00165742 2021.10.11 GX-3-FF Message Pad Excerpt# SDNY GM 00165743 2021.10.11 GX-3-GG Message Pad Excerpt# SDNY GM 00165744 2021.10.11 GX-3-HH Message Pad Excerpt# SDNY GM 00165745 2021.10.11 GX-3-II Message Pad Excerpt# SDNY GM 00165747 2021.10.11 GX-3-JJ Message Pad Excerpt# SDNY GM 00165749 2021.10.11 GX-3-KK Message Pad Excerpt# SDNY GM 00165750 2021.10.11 GX-4 Physical Message Pad# 2021.10.11 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068418
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GX-4-A Message Pad Cover* SDNY GM 00165751 2021.10.11 GX-4-B Message Pad Excerpt* SDNY GM 00165752 2021.10.11 GX-4-C Message Pad Excerpt* SDNY GM 00165754 2021.10.11 GX-4-D Message Pad Excerpt* SDNY GM 00165759 2021.10.11 GX-4-E Message Pad Excerpt* SDNY GM 00165761 2021.10.11 GX-4-F Message Pad Excerpt* SDNY GM 00165776 2021.10.11 GX-4-G Message Pad Excerpt* SDNY GM 00165790 2021.10.11 GX-4-H Message Pad Excerpt* SDNY GM 00165798 2021.10.11 GX-4-I Message Pad Excerpt* SDNY GM 00165811 2021.10.11 GX-4-J Message Pad Excerpt* SDNY GM 00165815 2021.10.11 GX-4-K Message Pad Excerpt* SDNY GM 00165817 2021.10.11 10 Series Birth Certificates GX Description Bates Number/Identifier Produced to Defense GX-11 Certified Birth Certificate of Minor Victim-4# SDNY GM 02765030 2021.10.11 GX-12 Certified Birth Certificate of Minor Victim-1# SDNY GM 02760681 2021.10.11 GX-13 Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693 2021.10.11 GX-14 Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767 2021.10.28 GX-15 Certified Birth Certificate of Minor Victim-6# SDNY GM 02760679-SDNY GM 02760680 2021.10.11 GX-16 Certified Birth Certificate of Minor Victim-3# SDNY GM 02766968 2021.10.28 50 Series I 1 Other Physical Exhibits gx Description Bates Number/Identifier Produced to Defense GX-5 I Florida Massage Table 2021.10.11 GX-51-A Photograph of Underside of Florida Massage Table SDNY GM 02763005 2021.10.11 GX-51-B Photograph of Sticker on Florida Massage Table SDNY GM 02763006 2021.10.11 GX-51-C Photograph of Sticker on Florida Massage Table SDNY GM 02763007 2021.10.11 GX-52 Black Contact Book 2021.10.11 GX-52-A Scanned Page from Black Contact Booldt SDNY_ GM 02763008-SDNY GM 02763008 2021.10.11 GX-52-B Scanned Page from Black Contact Book SDNY _GM 02763009-SDNY GM 02763009 2021.10.11 GX-52-C Scanned Page from Black Contact Book SDNY GM 02763010-SDNY GM 02763010 2021.10.11 GX-52-D Scanned Page from Black Contact Book SDNY GM 02763011-SDNY GM 02763011 2021.10.11 GX-52-E Scanned Page from Black Contact Book SDNY_GM_02763013-SDNY_GM_02763014 2021.10.11 GX-52-F Scanned Page from Black Contact Bookif SDNY_GM_02763015-SDNY_GM_02763015 2021.10.11 GX-52-G Scanned Page from Black Contact Bookif SDNY GM 02763016-SDNY GM 02763016 2021.10.11 GX-52-H Scanned Page from Black Contact Book SDNY GM 02765768 2021.10.11 GX-53 Box of five costumes 2021.10.11 GX-54 Hard Drive NYCO24350 2021.10.11 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068419
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GX-54-A Photograph of GX-54 SDNY GM 02772261 2021.11.16 GX-55 Hard Drive NYCO24349 2021.10.11 GX-55-A Photograph of GX-55 SDNY GM 02772260 2021.11.16 GX-55-B Photograph of bag contained within GX-55 SDNY_GM_02772258 2021.11.16 GX-55-C Photograph of bag contained within GX-55 SDNY_GM_02772259 2021.11.16 GX-56 Hard Drive NYC024383 2021.10.11 GX-57 New York Massage Table 2021.10.11 GX-57-A Photograph of Underside of New York Massage Table SDNY GM 027630I9-SDNY GM 02763019 _ _ _ _ 2021.10.11 GX-57-B Photograph of Sticker on New York Massage Table SDNY GM 02763018-SDNY GM 02763018 _ _ _ _ 2021.10.11 GX-58 Pair of Boots 2021.10.11 100 Series Photographs of People GX Description Bates Number/Identifier Produced to Defense GX-101 Photograph of Minor Victim-2# SDNY GM 00166005 2021.10.11 GX-102 Photograph of Minor Victim-2# SDNY GM 02750527 2021.10.11 GX-103 Photograph of Minor Victim-2# SDNY GM 02760624 2021.10.11 GX-104 Photograph of Minor Victim-4# SDNY GM 02753398 2021.10.11 GX-105 Photograph of Females, Including Minor Victim-0 SDNY GM 02753398 2021.10.11 GX-106 Photograph of Minor Victim-1# SDNY GM 00165992 2021.10.11 GX-107 Photograph of Minor Victim-1# SDNY GM 00165995 2021.10.11 GX-108 Photograph of Minor Victim-1# SDNY GM 00165999 2021.11.11 GX-109 Photogra h of Minor Victim-3# SDNY GM 00166002 2021.10.11 GX-110 Photograph of SDNY GM 02753621 2021.10.11 GX-III Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11 GX-114 Photograph of Minor Victim-5# SDNY GM 02753629 2021.10.11 GX-115 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.11.11 r 200 Series Search Photographs and Videos from PBPD pc Description Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11 GX-202 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11 GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11 GX-207 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174473 2021.10.11 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068420
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GX-208 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174381 2021.10.11 GX-209 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174474 2021.10.11 GX-210 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174476 2021.10.11 GX-211 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174477 2021.10.11 GX-212 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174478 2021.10.11 GX-213 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174479 2021.10.11 GX-214 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174480 2021.10.11 GX-215 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174481 2021.10.11 GX-216 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174482 2021.10.11 GX-217 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174483 2021.10.11 GX-218 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174484 2021.10.11 GX-219 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174490 2021.10.11 GX-220 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174491 2021.10.11 GX-221 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174492 2021.10.11 GX-222 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174493 2021.10.11 GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174366 2021.10.11 GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174367 2021.10.11 GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174368 2021.10.11 GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11 GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174521 2021.10.11 GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174524 2021.10.11 GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174525 2021.10.11 GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174526 2021.10.11 GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174527 2021.10.11 GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174528 2021.10.11 GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174530 2021.10.11 GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174532 2021.10.11 GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174533 2021.10.11 GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174535 2021.10.11 GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174536 2021.10.11 GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174545 2021.10.11 GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174687 2021.10.11 GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174688 2021.10.11 GX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174698 2021.10.11 GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174442 2021.10.11 GX-243 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174444 2021.10.11 GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174445 2021.10.11 GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Wayt SDNY GM 00174699 2021.10.11 GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174446 2021.10.11 GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174447 2021.10.11 GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY_GM_00174700 2021.10.11 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068421
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GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174704 2021.10.11 GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174448 2021.10.11 GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174450 2021.10.11 GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174451 2021.10.11 GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174452 2021.10.11 GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174707 2021.10.11 GX-256 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174726 2021.10.11 GX-257 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174727 2021.10.11 GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way' SDNY GM 00174369 2021.10.11 GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174425 2021.10.11 GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174426 2021.10.11 GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174427 2021.10.11 GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174428 2021.10.11 GX-264 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174504 2021.10.11 GX-265 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174505 2021.10.11 GX-266 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174506 2021.10.11 GX-267 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174685 2021.10.11 GX-268 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174686 2021.10.11 GX-269 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174594 2021.10.11 GX-270 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174432 2021.10.11 GX-271 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174596 2021.10.11 GX-272 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174599 2021.10.11 GX-273 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174600 2021.10.11 GX-276 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174601 2021.10.11 GX-277 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174602 2021.10.11 GX-278 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174603 2021.10.11 GX-279 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174604 2021.10.11 GX-280 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174605 2021.10.11 GX-281 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174433 2021.10.11 GX-282 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174434 2021.10.11 GX-283 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174435 2021.10.11 GX-284 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174436 2021.10.11 GX-285 Photograph of Master Bedroom at 358 El Brillo Way' SDNY GM 00174440 2021.10.11 GX-286 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174453 2021.10.11 GX-287 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174454 2021.10.11 GX-289 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174557 2021.10.11 GX-290 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174558 2021.10.11 GX-291 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174559 2021.10.11 GX-292 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174560 2021.10.11 GX-293 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174563 2021.10.11 GX-294 Photograph of Second Floor at 358 El Brillo Way SDNY_GM_00174419 2021.10.11 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068422
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GX-295 Property Receipts SDNY_GM_02753638-02753643 2021.10.11 GX-296 Video of Walkthrough at 358 El Brillo Way* SDNY GM 00332873 2021.10.11 GX-297 358 El Brillo Way flomplan SDNY GM 00328519 2021.11.16 GX-298 358 El Brillo Way flomplan SDNY GM 00328520 2021.11.16 GX-299 358 El Brillo Way flomplan SDNY_GM_00328521 2021.11.16 • 300 Series _ ESI Photographs GX Description Bates Number/Identifier Produced to Defense GX-301 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11 GX-302 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11 GX-303 Photograph of Jet Interior SDNY GM 02753644-2753692 2021.10.11 GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-305 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11 GX-306 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11 GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-308 Photograph of Island SDNY GM 02753644-2753692 2021.10.11 GX-309 Photograph of Minor Victim-3•# Made Available for Review 2021.10.11 GX-310 Photograph of Jeffrey Epstein and SDNY GM 02753644-2753692 2021.11.11 GX-311 Photograph of Plane (N404CE) SDNY GM 02753644-2753692 2021.10.11 GX-312 Photograph of Plane (N9081E) SDNY GM 02753644-2753692 2021.10.11 GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein* Made Available for Review 2021.10.11 GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-315 Photograph of Jeffrey E stein and Plane SDNY GM 02753644-2753692 2021.10.11 GX-316 Photograph of Ghislaine Maxwell and SDNY GM 02753644-2753692 2021.10.11 GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11 GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-326 Photograph of Island SDNY GM 02753644-2753692 2021.10.11 GX-327 Photograph of SDNY GM 02753644-2753692 2021.10.11 GX-328 Photograph of Zorro Ranch Entryway SDNY GM 02753644-2753692 2021.10.11 GX-329 Photograph ofiefircy Epstein and SDNY GM 02753644-2753692 2021.10.11 GX-330 Photograph of SDNY GM 02753644-2753692 2021.10.11 GX-331 Photograph of Ghislaine Maxwell. and SDNY GM 02753644-2753692 2021.10.11 GX-332 Photograph of Minor Victim-5"# Made Available for Review 2021.10.11 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068423
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GX-333 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-334 Photograph of Ghislaine Maxwell and SDNY_GM_02753644-2753692 2021.10.11 GX-335 Photograph of Ghislaine Maxwell and SDNY_GM_02753644-2753692 2021.10.11 GX-336 Photograph of Planes SDNY_GM_02753644-2753692 2021.10.11 GX-337 Photograph of Ghislaine Maxwell on Plane SDNY_GM_02753644-2753692 2021.10.11 GX-338 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11 GX-339 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11 GX-340 Photograph of Ghislaine Maxwell SDNY_GM_02753644-2753692 2021.10.11 GX-341 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-344 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11 GX-345 Photograph of Helicopter SDNY_GM_02753644-2753692 2021.10.11 GX-346 Photograph of Island SDNY_GM_02753644-2753692 2021.10.11 GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY_GM_02753644-2753692 2021.10.11 GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 400 Series ES1 Documents and Metadata GX Description Bates Number/Identifier Produced to Defense GX-405 NYC024349 System Information SDNY GM 02762473 2021.11.16 GX-406 Email Chain between Jeffrey Epstein and Minor Victim-3# SDNY GM 00631742-SDNY GM 00631742 2021.10.11 GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11 GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein SDNY GM 00579091-SDNY GM 00579091 2021.10.11 GX-4 I 2 Email Chain SDNY GM 02741883-SDNY GM 02741884 2021.10.11 GX-415 Email Chain SDNY GM 02741441-SDNY GM 02741442 2021.10.11 GX-4I7 List and Contact Info of Masseuses# SDNY GM 02735985-SDNY GM 02735991 2021.10.11 GX-417-B List and Contact Info of Masseuses - Metadata 2021.10.11 GX-418 List and Contact Info of Palm Beach House Workers & Maintenance SDNY GM 02736160-SDNY GM 02736166 2021.10.11 GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata 2021.10.11 GX-419 NYC024350 System Information SDNY GM 02762473 2021.11.16 GX-420 List of PB New Shampoo and Massage Products SDNY GM 02736212-SDNY GM 02736212 2021.10.11 GX-420-B List of PB New Shampoo and Massage Products - Metadata 2021.10.11 GX-421 Massage Therapist Help Wanted Ad SDNY GM 02736260-SDNY GM 02736260 2021.10.11 GX-421-B Massage Therapist Help Wanted Ad - Metadata 2021.10.11 GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay SDNY GM 02736272-SDNY GM 02736272 2021.10.11 GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata 2021.10.11 GX-423 Jeffrey Epstein Amazon Order Confimiation SDNY GM 00567862 2021.10.11 GX-424 Email Chain SDNY_GM_02741334-SDNY_GM_0274I 336 2021.11.16 500 Series 8 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068424
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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 GX-503 J.P. Morgan Entity Account Application SDNY GM 00271135-SDNY GM 00271137 2021.10.11 GX-504 September 2002 JPMC Account Activity SDNY GM 00274703-SDNY GM 00274711 2021.10.11 GX-505 JPMC October 1999 Asset Account Portfolio Records SDNY GM 00306061-SDNY GM 00306067 2021.10.11 GX-506 Air Ghislaine Account Documents SDNY GM 00271605-SDNY GM 00271610 2021.10.11 GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature SDNY GM 00068254 2021.10.11 GX-508 J.P. Morgan Records SDNY_GM_00271037-SDNY_GM_00271041, SDNY GM 00271546-SDNY_GM_00271550, SDNY—_GM—_ - 00271584 SDNY _ GM _ 00271593 2021.10.11 550 Series I Phone Records GX Description Bates Number/Identifier Produced to Defense GX-55 I May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SONY GM 00365036-SDNY GM 00365049 , 2021.10.11 600 Series Miscellaneous Documents GX Description Bates Number/Identifier Produced to Defense GX-601 Journal Front Cover SDNY GM_00165987 2021.10.11 GX-602 Journal Entry SDNY GM 00165986 2021.10.11 GX-603 January 7, 1996 Journal Entry SDNY GM 00165984 2021.10.11 GX-604 January 25, 1996 Journal Entry SDNY GM 00165982 2021.10.11 GX-605 Journal Back Cover SDNY GM 00165988 2021.10.11 GX-606 Household Manual SDNY GM 00516864-SDNY GM 00516922 2021.10.11 GX-607 Work Hours Document SDNY GM 00515785 - SDNY GM 00515787 2021.10.11 660 Series Flight Records GX Description Bates Number/Identifier Produced to Defense GX-66I David Rodgers Logbook from January 23, 2006 to September 19, 2013I SONY_ GM_ 00005650-SDNY GM 00005676 2021.10.11 GX-662 David Rodgers Flight Logbook from April 25 1991 to January 19, 2004 SDNY_ GM_ 00005532-SDNY GM 00005649 2021.10.11 700 Series Photographs of Places GX I Description Bates Number/Identifier Produced to Defense 9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068425
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GX-701 Ghislaine 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 02760648 2021.10.11 GX-706 New Mexico Ranch SDNY GM 02760649 2021.10.11 720 Series Maps gx Description Bates Number/Identifier Produced to Defense GX-721 Map of Palm Beach SDNY GM 02762484 2021.10.11 GX-722 Map of Palm Beach SDNY GM 02762485 2021.10.11 740 Series Interlochen Records ai Description Bates Number/Identifier Produced to Defense GX-741 Donor Records SDNY_GM 00005055, SDNY GM_00004999- —SDNY GM 00005018 2021.10.11 GX-742 Interlochen Application# SDNY GM 02753443-SDNY GM 02753444 2021.10.11 GX-743 Minor Victim-I Application# SDNY_GM_02753433-SDNY_GM_02753435, SDNY_GM_02753523-SDNY_GM_02753524, SDNY GM 02753480-SDNY GM 02753481 2021.10.11 GX-744 Student Roster# SDNY GM 00005077-SDNY GM 00005103 2021.10.11 GX-745 Photograph of Cabin SDNY GM 02775027 2021.11.20 GX-746 Photograph of Minor Victim-I and Familyft SDNY GM 02775028 2021.11.20 760 Series Records I Professional Children's School GX Description Bates Number/Identifier Produced to Defense GX-761 Professional Children's School Records for Minor Victim-I# SDNY GM 000055 II -SDNY GM 00005514 2021.10.11 780 Series Records Palm Beach County School District GX Description Bates Number/Identifier Produced to Defense GX-781 Minor Victim-5 Enrollment Records for 1989.2002 SDNY_GM 02753596 2021.10.11 GX-782 Minor Victim-5 Enrollment Records for 2001-2002 SDNY_GM_02753597--SDNY_GM_02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 _ _ _ _ 2021.10.11 800 Series 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068426
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I FedE x Records 9X Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX-802 December 23, 2002 Invoice# SDNY GM 00525700-SDNY GM 00525720 2021.10.11 GX-803 October 14, 2002 Invoice# SDNY GM 00431553-SDNY GM 00431561 2021.10.11 • 820 Series Mar-A-Lago Records CA Description Bates Number/Identifier Produced to Defense GX-821 Human Resources Correspondence Regarding Minor Victim-5's Records SDNY_GM 00120681 2021.10.11 GX-822 Mar-A-Lago Termination List SONY 00120686--SDNY 00120702 2021.10.11 900 Series I New York Search Photos GX Description Bates Number/Identifier Produced to Defense GX-901 Photograph of Stairwell and Nude Portrait* SDNY GM 00166249 2021.10.11 GX-902 Photograph of Hallway and Nude Portrait* SDNY GM 00166251 2021.10.11 GX-903 Photograph of Massage Room* SDNY GM 00166252 2021.10.11 GX-904 Photograph of Massage Room* SDNY GM 00166253 2021.10.11 GX-905 Photograph of Bathroom' SDNY GM 00166258 2021.10.11 GX-906 Photograph of Massage Table* SDNY GM 00166260 2021.10.11 GX-907 Photograph of Nude Portrait* SDNY GM 00166265 2021.10.11 GX-908 Photograph of Stairwell and Nude Portrait SDNY GM 00166273 2021.10.11 GX-909 Photograph of Townhouse Exterior SDNY GM 00166275 2021.10.11 GX-910 Photograph of Interior and Stairwell SDNY GM 00166327 2021.10.11 GX-9 I 1 Photograph of Interior SDNY GM 00166328 2021.10.11 GX-9 I 2 Photograph of Interior SDNY GM 00166386 2021.10.11 GX-9 13 Photograph of Interior SDNY GM 00166417 2021.10.11 GX-914 Photograph of Black Binders in Closet SDNY GM 00166594 2021.10.11 GX-915 Photograph of Stairwell SDNY GM 00166719 2021.10.11 GX-916 Photograph of Desk SDNY GM 00166731 2021.10.11 GX-917 Photograph of Massage Table SDNY GM 00166746 2021.10.11 GX-918 Photograph of Vanity Drawers SDNY GM 00166761 2021.10.11 GX-919 Photograph of Costumes SDNY GM 00166767 2021.10.11 GX-920 Photograph of Costumes SDNY GM 00166768 2021.10.11 GX-921 Photograph of Desk SDNY GM 00166771 2021.10.11 GX-922 Photograph of Interior SDNY GM 00167663 2021.10.11 GX-923 Photograph of Female Portrait SDNY GM 00166776 2021.10.11 GX-924 Photograph of Nude Sculpture SDNY GM 00166778 2021.10.11 GX-925 Photograph of Black Binders in Closet SDNY GM 00166779 2021.10.11 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068427
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GX-926 Photograph of Drawer Contents SDNY GM 00166782 2021.10.11 GX-927 Photograph of Nude Sculpture SDNY GM 00166784 2021.10.11 GX-928 Photograph of Interior SDNY GM 00166907 2021.10.11 GX-929 Photograph of Interior SDNY GM 00167081 2021.10.11 GX-930 Photograph of Nude Portrait in Bathroom* SDNY GM 00167094 2021.10.11 GX-931 Photograph of Nude Portrait in Bathroom* SDNY GM 00167095 2021.10.11 GX-932 Photograph of Townhouse Exterior SDNY GM 00167102 2021.10.11 GX-933 Photograph of Interior SDNY GM 00167111 2021.10.11 GX-934 Photograph of Interior SDNY GM 00167211 2021.10.11 GX-935 Photograph of Bookshelves and Cabinet Contents SDNY GM 00167251 2021.10.11 1000 Series Stipulations OX Description Bates Number Identifier Produced to Defense GX-1006 Signed stipulation regarding deposition transcript ofr 2021.11.16 GX-1007 Signed stipulation regarding deposition transcript of Minor Victim-4 2021.11.16 GX-1008 Signed stipulation regarding deposition transcript of Ghislaine Maxwell 2021.11.16 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00068428