United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 EFTA00008863 GM_GLSDN Y_000002 1 7 EFTA00008864 Federal Express Record FecMz. JEFFREY E EPS- EIN 457 MADISON AVE NEW YORK Nv ' 0022.6843 Birling Account Snipping Address- JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK W 10022.6843 US Invoice Number: In epics Dale 14 2 ACCOunt Number: Page: 0 FedEx Tax ID. Invoice Questions? FedEx Account Services Phone: (1300) 622-114? MC 7-6 (CST) Fax: (8001 548.3020 Picked up Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect.kerne lye Fuel Surcharge - FedEx has applied a fuel surcharge al 3.00% IC this stegenect. Distance Based Pncng. Zone 6 riverneShip Tracking ID Service Type FodEx Prarity Orern•14 grSr JEFFREY E EPSTEN • Package Type FedEx Enrage Zone 6 457 MADISON AVE NEW YORK NY 10022-6843 US Pieces Weigel i.0 K. 0.5 kgs Traesponation Charge 16.00 Delivered Oct 08.2002 09 23 Discount -2.56 Service Fuel Surcharge 0.40 Area Code AA Signed by Total Transportation Charges USD $ 19.84 Bundle ID 000 3 GM_GLSDNY_000002 8 EFTA00008865 December 11 & 14, 2000 Flights Dale -re-- -74:to ~mil Mike son Model Awcraft Itlentokakp Mork Points of Departure IL Arrival Wes Rom Fhphl No. Remarks, Promukmrs, &Unease«, rndorsornsmts From To '‘'21') (7 -115q [3 N cl 6%3E. C: ,D --1-6e I 4 11 (--) 2_2 ‘ ' ' i 1E(3 0 CA II‘ Si 9 e/ 2.1.- It ,1 0 P ILI» l&-ini), 7__ 1( I a P - -V-55- 11-121 ::: (.3- iv' '50 '' ,l 1"1-5-5- e 1422. Ze') C. M C-<- %, ' ` N3 3. 0 EV") 1,12J .3- .) UM 1 It I( OFv) A6Q i=421 -3-z-_, GPI) rz:zcAitk) Le_G<,2(rri-P. .,... •, i AQ S- A 1925 Re-n>ss-yr.,,, -2_ „ ,1 5AF T.-t3 1424, 3c-, Gm, c- I, %, .T.-.C, LPK3 144 Je.-. Grit E"--c ; i I (..., In 'I LEff) -_-(3(..,.'.pv I,I. 142.4 Tizi 611( -St :37-1S1,1,ffillning.:"Ztit (Z":4) -1 :, 11 • •(.7GAN £- Gym -1 ,C 1, G ,./n/N (.-_,C.,-5 P 143. PIEPestrrt,)&;ZP:'...4 14'-' AM) 9 „ i. (-.6,sv, c_y.Q.K 1451 :«rt`'Gfi.'., ti v., ANI) 9 1, i( CYQ x f'f3r iti 3t., Gpi e.i I( It lt ''' 13 Z 1 .-: .r3 1433 '3-cr.. /Gm, (._,,T, \ii i( ,, 7=13 TTS5- iq3 -.1 ,6rnif5t$),~11 4 GM_GJ_SDNY_00000219 EFTA00008866 January 2001 Flights 01W 49-- ..0O I AraTel Nano ano WON Anraft klentkation Mark Points of Doparturo & Arrival Mies Ram Fight No Ronsarks, Proc.Woos, litononnn000. endOneffl.MS Flom To :" i 6, 6 --.)15- 15 Nct va...TC--; (3 f5 z LC. Q 143-7 -ic.- ,6:1" 16 1, 1. LC c,? IC.7. /3 viys 3e.r../ cw,n, ‘-T V—) i( VI i±13 413T m yr -)4'i 7.-2- " ), COI: _ -me 144f1 "e.. Gin (-T Re i i - i 23 ,. 1% "Te.A3 Lf 0 1414 3r-=', 2,5" 'r 1( LA't3 CY i'.2 x 442 ZY:_- I )...5 t ( . % CH61 X - = e-!3 kite 240 " i i lz-: 13 96T 14.4, ...V.:, CriA)63. \5 ( Ill- N1y 46V -FLW4 MV-AM Gill, VJVT ey,_-u. Soa,..)50,..) \ (6 " N x IL-Nt'r L