DOJ Epstein Files, Data Set 6 (EFTA00008863)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 6
- Date
- 2026-08-12
- EFTA
- EFTA00008863
- Pages
- 1
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GLSDNY_00000216
GM_GJ_SDNY_00000217
Federal Express Record
| JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 |
In A P |
nvoice Number: hvoice Date: Account Number: Page: redEx Tax ID: |
Oct 14, 2002 1 of 9 |
||
|---|---|---|---|---|---|
| Billing Account Shipping Address: | Ir | nvoice Question | s? | ||
| JEFFREY E EPSTEIN 457 MADISON AVE |
F | edEx Account S | Services | ||
| NEW YORK NY 10022-6843 US | Phone: (800) 622 ax: (800) 548 |
2-1147 M-F 7-6 (C 3-3020 |
ST) | ||
| Picked up: Oct 07, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMA | TION | _ | |
| Fuel Surcharge - FedEx has applied a fue Distance Based Pricing, Zone 6 |
TION FedEx Interne | - | |||
| InternetShip | Sender | Recipient | _ | ||
| Tracking ID | |||||
| Service Type FedEx Priority Overnight Package Type FedEx Envelope |
JEFFREY E EPSTEIN 457 MADISON AVE |
||||
| Zone 6 | NEW YORK NY 10022-6843 US | ||||
| Pieces 1 | • | ||||
| Weight 1.0 lbs, 0.5 kgs | Transportation Charge | 16.00 | |||
| Delivered Oct 08, 2002 09:23 Service |
Discount | -2.56 | |||
| 0614106 | Fuel Surcharge | 0.40 | |||
| Area Code AA | |||||
| Area Code AA Signed by Bundle ID 000 |
Total Transportation Charge | i | USD $ | 13.84 |
3
GM_GJ_SDNY_00000218
| and Model | Aircraft Identification Mark |
Points of Departure & Arrival | Miles | Flight | Remarks, Procedures, | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| and Model Identification COD 9 G-1159B N908 |
Identification Mark | From | То | Flown | No. | Maneuvers, Endorsements | |||||||
| G-1159B | N908JE | BED | TEB | 1418 | JE, | ||||||||
| 11 | 11 | TEB | DCA | JG, AF, | |||||||||
| 10 | 11 | DCA | PBI | JE, AP, | |||||||||
| ١٢ | 14 | PBI | TEST | JE,GM | |||||||||
| 10 | 11 | TIST | JE,GM | ||||||||||
| h | 11 | PBI | DEW | JE,GM | |||||||||
| 11 | 1( | DFW | ABQ | - | JE, GM, RECARD LEGORETTA | ||||||||
| 20 | 10 | ABQ | SAF | REPOSITION | |||||||||
| ۱, | “ | SAF | TEB | 1426 | JEIGM | ||||||||
| ١٢ | اد | TEB | 1427 | JE,GM, ET, | |||||||||
| 1c | 21 | LFFB | EGGIN | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | JE, GM, ET, | ||||||||
| i. | 30 | EGGW | EGYM | JE, GM PRITZ KER | |||||||||
| 10 | 1( | EGYM | 432 | REPOSITION (NARWICH, GNORAND) | |||||||||
| ч | М | EGSH | 431 | (GLOWENG SHOW ON RUMWAY) | |||||||||
| ١ | 10 | CYQX | 432 | JG, GM.ET, | |||||||||
| IC. | 1( | PBI | TEB | 433 | JE, G.M, ET, | ||||||||
| 1( | 11 | TEB | 434 | JE, Grn, AP, | |||||||||
| \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ | 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 12 11 14 11 15 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 | G-1159BN908JEBGD1111TEB1111TEB1111DCA1111PBI1111TIST1111PBI1111DFW1111DFW1111SAF1111SAF1211LFPB1411EGGW1411EGGW1411EGGW1411EGSH1411FBJ | G-1159BN908JEBGDTEB1111TEBDCA1111TEBDCA1111DCAPBI1111PBITIST1111TISTPBI1111TISTPBI1111PBIDFW1111DFWAbq1111DFWAbq1111DFWAbq1111SAFTEB1111LFPBEGGM1211LFPBEGGM1411EGSHCYQX1411EGSHCYQX1411PBITEB | G-1159B N908JE BED TEB 11 11 TEB DCA 11 11 TEB DCA 11 11 TEB DCA 11 11 TEB DCA 11 11 DCA PBI 11 11 PBI DFU 11 11 TIST PBI 11 11 TIST PBI 11 11 TIST PBI 11 11 PBI DFW 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFB EGGM 11 11 DFB EGGM 12 11 LFPB EGGM 14 11 EGSH CYQX 14 11 EGSH CYQX 14 11 EGSH | G-1159B N 908JE BED TEB 1418 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 DCA PBI 1420 11 11 PBI DFJ 1421 11 11 TIST PBI 1422 11 11 TIST PBI 1422 11 11 PBI DFW 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1424 11 11 DFW ABQ 1424 12 11 SAF TEB 1424 14 11 LFFB EGG’M 1424 14 11 EGGW EGG’M 1424 14 11 EGGW EGG’M <td< td=“”></td<> | 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 12 11 14 11 15 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 16 11 | G-1159BN908JEBGD1111TEB1111TEB1111DCA1111PBI1111TIST1111PBI1111DFW1111DFW1111SAF1111SAF1211LFPB1411EGGW1411EGGW1411EGGW1411EGSH1411FBJ | G-1159BN908JEBGDTEB1111TEBDCA1111TEBDCA1111DCAPBI1111PBITIST1111TISTPBI1111TISTPBI1111PBIDFW1111DFWAbq1111DFWAbq1111DFWAbq1111SAFTEB1111LFPBEGGM1211LFPBEGGM1411EGSHCYQX1411EGSHCYQX1411PBITEB | G-1159B N908JE BED TEB 11 11 TEB DCA 11 11 TEB DCA 11 11 TEB DCA 11 11 TEB DCA 11 11 DCA PBI 11 11 PBI DFU 11 11 TIST PBI 11 11 TIST PBI 11 11 TIST PBI 11 11 PBI DFW 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFW A6Q 11 11 DFB EGGM 11 11 DFB EGGM 12 11 LFPB EGGM 14 11 EGSH CYQX 14 11 EGSH CYQX 14 11 EGSH </td | G-1159B N 908JE BED TEB 1418 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 DCA PBI 1420 11 11 PBI DFJ 1421 11 11 TIST PBI 1422 11 11 TIST PBI 1422 11 11 PBI DFW 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1424 11 11 DFW ABQ 1424 12 11 SAF TEB 1424 14 11 LFFB EGG’M 1424 14 11 EGGW EGG’M 1424 14 11 EGGW EGG’M <td< td=“”></td<> | G-1159B N 908JE BED TEB 1418 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 TEB DCA 1419 11 11 DCA PBI 1420 11 11 PBI DFJ 1421 11 11 TIST PBI 1422 11 11 TIST PBI 1422 11 11 PBI DFW 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1423 11 11 DFW ABQ 1424 11 11 DFW ABQ 1424 12 11 SAF TEB 1424 14 11 LFFB EGG’M 1424 14 11 EGGW EGG’M 1424 14 11 EGGW EGG’M <td< td=“”></td<> |
December 11 & 14, 2000 Flights
GM_GJ_SDNY_00000219
4
January 2001 Flights
| Date | Aircraft Make and Model |
Aircraft Identification Mark |
Points of Departure & Arrival | Miles Flown |
Flight | Remarks, Procedures, | |
|---|---|---|---|---|---|---|---|
| 2001 | From | То | Hown | NO, | Maneuvers, Endorsements | ||
| TAN | G-1159B | N908JE | PBI | LCQ | 1437 | JE, GM, ET | |
| 16 | 10 | 1 4 | LCQ | TEB | 1438 | JG,GM,ET | |
| 5 | 1( | - M | TEB | PBI | 1439 | 36, | |
| 22 | н | )( | PBI | TEB | 1440 | JG,GM, GT, AP | |
| 23 | ** | . 11 | TEB | LFPB | JE | ||
| 25 | 10 | 10 | LEPB | CYQX | 361 | ||
| 25 | 10 | ., | CYQX | TEB | 1443 | 24) | |
| 26 | 10 | 1( | TEB | PBE | 1444 | JE, GM, GT, | |
| 18 | C172 | N1446V | PBELNA | PBILMA | _ | CITZ VONT PETE SORENSON | |
| 18 | 10 | 11 | LNA | LCQ | B727 CLOSENG N 505LS | ||
| 19 | 4 | 34 | LCQ | MCO | JUNETHAN MAND - INSTRUMENT COMRETENCY CHECK- GATES CAUST |
||
| 19 | 10 | М | MCO | LNB | 1 | > | |
| 22 | G11598 | N908TE | PBE | TIST | 1445 | JE, GM, ET, | |
| 30 | 10 | 1( | TIST | PBI | 1446 | JEIGMIET |
5
GM_GJ_SDNY_00000220
Message Pads from Epstein’s Palm Beach Residence
| IMPORTANT MESSAGE | |||||
|---|---|---|---|---|---|
| FOR A.M. TIME_ PM DATE OF PHONE . |
|||||
| -AREA •• TELEPHONED \ |
EXTENSION I PLEASE CALL |
||||
| CAME TO SEE YOU | WILL CALL AGAIN | ||||
| WANTS TO SEE YOU | RUSH | ||||
| RETURNED YOUR CALL | SPECIAL ATTENTION | ||||
| MESSAGE | |||||
| SIGNED 1184 |
| FIMPORTANT MESSAGE | ||||||
|---|---|---|---|---|---|---|
| FOR | ||||||
| DATE | ||||||
| M.’ | ||||||
| L TELEPHONED |
L, (LEASE CALL ” |
|||||
| CAME TO SEE YOU | WILL CALL AGAIN | |||||
| WANTS TO SEE YOU | RUSH | |||||
| RETURNED YOUR CALL | SPECIAL ATTENTION | |||||
| SIGNED | ||||||
GM_GLSDNY_0000022 I
Message Pads from Epstein’s Palm Beach Residence
| FOR | 2. JE |
|---|---|
| DATE | TIME 12 300 PM. |
| M | _ |
| OF_ | |
| PHONE/ MOBILE |
|
| TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | SPECIAL ATTENTION |
| MESSAGE | |
| IMPORTANT MESSAGE | ||||||
|---|---|---|---|---|---|---|
| FOR | 215 AM | |||||
| DA | EM. | |||||
| M. | ||||||
| OF PHONE/ MOBILE |
||||||
| TELEPHONED | PLEASE CALL | |||||
| CAME TO SEE YOU | WILL CALL AGAIN | |||||
| WANTS TO SEE YOU | RUSH | |||||
| RETURNED YOUR CALL | SPECIAL ATTENTION | |||||
| MESSAGE NOMAS to | ||||||
| Work- | ||||||
| SIGNED | 8 1184 |
GM_GJ_SDNY_00000222
7