Government Exhibit Index (Legal Document) - EFTA00024238

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Extraction Summary

9

People

10

Organizations

7

Locations

2

Events

3

Relationships

0

Quotes

Document Information

Type: Government exhibit index (legal document)

File Size: 557 KB

Summary

This document is a Government Exhibit Index from the trial United States v. Ghislaine Maxwell, dated October 28, 2021. It lists hundreds of exhibits including physical evidence (massage tables, contact books), photographs of victims and properties (Palm Beach, NY, Island), flight logs, financial records, and emails. The index organizes these exhibits by series numbers, providing descriptions, Bates ranges, and production dates for each item.

People (9)

Name	Role	Context
Ghislaine Maxwell	Defendant	Listed in case title, subject of numerous photographs, financial documents, and relationship essays.
Jeffrey Epstein	Co-conspirator	Subject of photographs, flight logs, phone records, and email chains.
AJN	Judge	Alison J. Nathan, presiding judge (inferred from case number).
Minor Victim-1	Victim	Subject of birth certificates, photographs, and school records.
Minor Victim-2	Victim	Subject of birth certificates and photographs.
Minor Victim-3	Victim	Subject of birth certificates, photographs, and emails.
Minor Victim-4	Victim	Subject of birth certificates and photographs.
Minor Victim-5	Victim	Subject of birth certificates, photographs, school records, and HR correspondence.
Minor Victim-6	Victim	Subject of birth certificates.

Organizations (10)

Name	Type	Context
Southern District of New York (SDNY)		Prosecuting authority, referenced in Bates stamp identifiers.
JPMC		J.P. Morgan Chase, financial institution for account statements.
AT&T Wireless		Service provider for Jeffrey Epstein's phone records.
Interlochen		Arts academy/camp, subject of donor records and applications.
Professional Children's School		School holding records for Minor Victim-1.
Palm Beach County School District		School district holding records for Minor Victim-5.
FedEx		Service provider for invoices.
Mar-A-Lago		Location of HR records and termination list.
Amazon		Vendor for Jeffrey Epstein order confirmation.
Air Ghislaine		Entity associated with account documents and JPMC statements.

Timeline (2 events)

2005-2006

PBPD Search

358 El Brillo Way

Police Jeffrey Epstein

View

Unknown

New York Search

New York Townhouse

Police

View

Locations (7)

Location	Context
358 El Brillo Way	Palm Beach property, subject of extensive interior and exterior photographs.
New York Townhouse	Property of Jeffrey Epstein and Ghislaine Maxwell, subject of photographs and search.
London Townhouse	Property of Ghislaine Maxwell, subject of photographs.
Little Saint James	Island property, subject of photographs.
Paris Apartment Building	Property, subject of photographs.
New Mexico Ranch	Zorro Ranch, subject of photographs.
Mar-A-Lago	Club/Resort referenced in HR records.

Relationships (3)

Ghislaine Maxwell → Co-conspirators/Associates → Jeffrey Epstein

Numerous photos together, email chains, relationship essay (GX-422), joint property records.

Minor Victim-5 → Employment/Record Holder → Mar-A-Lago

HR Correspondence regarding Minor Victim-5's records (GX-821).

Jeffrey Epstein → Communication → Minor Victim-3

Email chain between them (GX-406).

EFTA00024238.pdf