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File size: 130,720 Bytes
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---
document_id: "EFTA00008863"
source_file: "EFTA00008863.md"
dataset: "efta-ds6"
pages: 65
chars: 130343
ocr_status: "ok"
document_type: "EFTA"
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5
---

# United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation

GM\_GLSDNY\_00000216

GM\_GJ\_SDNY\_00000217

# Federal Express Record
| JEFFREY E EPSTEIN<br>457 MADISON AVE<br>NEW YORK NY 10022-6843             |                                      | In<br>A<br>P                    | nvoice Number:<br>hvoice Date:<br>Account Number:<br>Page:<br>redEx Tax ID: | Oct 14, 2002<br>1 of 9      |       |
|----------------------------------------------------------------------------|--------------------------------------|---------------------------------|-----------------------------------------------------------------------------|-----------------------------|-------|
| Billing Account Shipping Address:                                          |                                      | Ir                              | nvoice Question                                                             | s?                          |       |
| JEFFREY E EPSTEIN<br>457 MADISON AVE                                       |                                      | F                               | edEx Account S                                                              | Services                    |       |
| NEW YORK NY 10022-6843 US                                                  |                                      |                                 | Phone: (800) 622<br>ax: (800) 548                                           | 2-1147 M-F 7-6 (C<br>3-3020 | ST)   |
| Picked up: Oct 07, 2002                                                    | Payor: Shipper                       | Reference: NO REFERENCE INFORMA | TION                                                                        |                             | _     |
| Fuel Surcharge - FedEx has applied a fue<br>Distance Based Pricing, Zone 6 |                                      |                                 | TION FedEx Interne                                                          |                             | -     |
| InternetShip                                                               | Sender                               | Recipient                       |                                                                             | _                           |       |
| Tracking ID                                                                |                                      |                                 |                                                                             |                             |       |
| Service Type FedEx Priority Overnight<br>Package Type FedEx Envelope       | JEFFREY E EPSTEIN<br>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<br>Service                                    | Discount                             |                                 |                                                                             |                             | -2.56 |
| 0614106                                                                    | Fuel Surcharge                       |                                 |                                                                             |                             | 0.40  |
| Area Code AA                                                               |                                      |                                 |                                                                             |                             |       |
| Area Code AA<br>Signed by<br>Bundle ID 000                                 | Total Transportation Charge          | i                               |                                                                             | USD \$                      | 13.84 |

3

GM\_GJ\_SDNY\_00000218

| and Model                                         | Aircraft<br>Identification Mark                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | Points of Departure & Arrival                                                                                                                                                                                                                                                               |                                                                                                                                        | Miles                                                                                                                                                                                          | Flight                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | Remarks, Procedures,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |
|---------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|
| and Model Identification<br>COD<br>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,                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |
|                                                   | \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \     \\ \ <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</td> <td>G-1159BN908JEBGD1111TEB1111TEB1111DCA1111PBI1111TIST1111PBI1111DFW1111DFW1111SAF1111SAF1211LFPB1411EGGW1411EGGW1411EGGW1411EGSH1411FBJ</td> <td>G-1159BN908JEBGDTEB1111TEBDCA1111TEBDCA1111DCAPBI1111PBITIST1111TISTPBI1111TISTPBI1111PBIDFW1111DFWAbq1111DFWAbq1111DFWAbq1111SAFTEB1111LFPBEGGM1211LFPBEGGM1411EGSHCYQX1411EGSHCYQX1411PBITEB</td> <td>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--><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<></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 <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<></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<br>and Model | Aircraft<br>Identification Mark | Points of Departure & Arrival |        | Miles<br>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<br>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<br>A.M.<br>TIME_<br>PM<br>DATE<br>OF<br>PHONE . |                               |  |  |  |  |
| -AREA ••<br>TELEPHONED<br>\                         | EXTENSION<br>I<br>PLEASE CALL |  |  |  |  |
| CAME TO SEE YOU                                     | WILL CALL AGAIN               |  |  |  |  |
| WANTS TO SEE YOU                                    | RUSH                          |  |  |  |  |
| RETURNED YOUR CALL                                  | SPECIAL ATTENTION             |  |  |  |  |
| MESSAGE                                             |                               |  |  |  |  |
| SIGNED<br>1184                                      |                               |  |  |  |  |

| FIMPORTANT MESSAGE |                        |  |  |  |  |  |
|--------------------|------------------------|--|--|--|--|--|
| FOR                |                        |  |  |  |  |  |
| DATE               |                        |  |  |  |  |  |
| M.'                |                        |  |  |  |  |  |
|                    |                        |  |  |  |  |  |
|                    |                        |  |  |  |  |  |
| L<br>TELEPHONED    | L,<br>(LEASE CALL<br>" |  |  |  |  |  |
| 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/<br>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/<br>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><br>1184  |  |  |  |  |  |

GM\_GJ\_SDNY\_00000222

7