Grand jury exhibits in Maxwell case: FedEx invoice, flight log, message pads

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

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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	<i>اد</i>	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<!—</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<>	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¶

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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(	- <i>M</i>	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

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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	<b>8</b> 1184

GM_GJ_SDNY_00000222¶

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