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EFTA00008863.pdf
803 KB
Extraction Summary
9
People
3
Organizations
8
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Grand jury presentation exhibit
File Size:
803 KB
Summary
This document is a Grand Jury presentation exhibit from US v. Ghislaine Maxwell containing flight logs, a FedEx invoice, and phone message pads. The flight logs (Nov 2000 - Jan 2001) detail travel on Epstein's jet (N908JE) between locations including New York, Palm Beach, St. Thomas, Paris, and London, frequently listing Epstein (JE) and Maxwell (GM) as passengers alongside others like Tom Pritzker and Ricardo Legoretta. Message pads from 2003 include notes about individuals 'wanting to work'.
People (9)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Passenger |
Defendant in US v. Ghislaine Maxwell; Frequent passenger (GM) in flight logs
|
| Jeffrey E Epstein | Owner/Passenger |
Account holder for FedEx; Frequent passenger (JE) in flight logs; Recipient of messages
|
| Ricardo Legoretta | Passenger |
Passenger on flight Dec 1, 2000 from DFW to ABQ
|
| Tom Pritzker | Passenger |
Passenger on flight Dec 7, 2000 to Marham Air Force Base
|
| Pete Sorenson | Pilot/Passenger |
Listed with C172 aircraft on Jan 18, 2001
|
| Jonathan Mano | Pilot/Trainee |
Instrument Competency Check on Jan 19, 2001
|
| Evelyne | Staff |
Signed a message pad for Mr. Epstein
|
| Emmy Tayler | Passenger |
Likely 'ET' listed frequently in flight logs alongside JE and GM
|
| Albert Pinto | Passenger/Staff |
Likely 'AP' listed in flight logs
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Express (FedEx) |
Service provider for shipping documents
|
|
| United States District Court |
Implied by 'United States v. Ghislaine Maxwell'
|
|
| Marham Air Force Base |
Destination for Tom Pritzker flight
|
Timeline (2 events)
2000-12-07
Trip to Marham Air Force Base with Tom Pritzker
RAF Marham
2000-12-09
Flight from Norwich to Gander, noted 'Sandringham' and 'Followed snow on runway'
Norwich/Sandringham
Locations (8)
| Location | Context |
|---|---|
|
Jeffrey Epstein's billing and shipping address
|
|
|
Source of message pads
|
|
|
Frequent flight origin/destination
|
|
|
Frequent flight origin/destination
|
|
|
Flight destination (Little St James)
|
|
|
Flight destination Le Bourget
|
|
|
Mentioned in flight logs
|
|
|
Mentioned in flight logs
|
Relationships (3)
Traveled together on almost all listed flights (JE, GM)
Passenger on flight Dec 7, 2000 to Marham AFB
Passenger on flight Dec 1, 2000
Full Extracted Text
Complete text extracted from the document (3,913 characters)
United States v. Ghislaine Maxwell
March 29, 2021 Grand Jury Presentation
GM_GJ_SDNY_00000216
EFTA00008863
March 29, 2021 Grand Jury Presentation
GM_GJ_SDNY_00000216
EFTA00008863
[Page 2 Redacted]
GM_GJ_SDNY_00000217
EFTA00008864
GM_GJ_SDNY_00000217
EFTA00008864
Federal Express Record
FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Number: [Redacted]
Invoice Date: Oct 14, 2002
Account Number: [Redacted]
Page: 1 of 9
FedEx Tax ID: [Redacted]
Invoice Date: Oct 14, 2002
Account Number: [Redacted]
Page: 1 of 9
FedEx Tax ID: [Redacted]
Invoice Questions?
FedEx Account Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
FedEx Account Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Picked up: Oct 07, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: [Redacted]
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: [Redacted]
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip
Tracking ID: [Redacted]
Service Type: FedEx Priority Overnight
Package Type: FedEx Envelope
Zone: 6
Pieces: 1
Weight: 1.0 lbs, 0.5 kgs
Delivered: Oct 08, 2002 09:23
Service Area Code: AA
Signed by: [Redacted]
Bundle ID: 000
Tracking ID: [Redacted]
Service Type: FedEx Priority Overnight
Package Type: FedEx Envelope
Zone: 6
Pieces: 1
Weight: 1.0 lbs, 0.5 kgs
Delivered: Oct 08, 2002 09:23
Service Area Code: AA
Signed by: [Redacted]
Bundle ID: 000
Sender: JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient: [Redacted Block]
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient: [Redacted Block]
Transportation Charge: 16.00
Discount: -2.56
Fuel Surcharge: 0.40
Total Transportation Charges: USD $ 13.84
Discount: -2.56
Fuel Surcharge: 0.40
Total Transportation Charges: USD $ 13.84
December 11 & 14, 2000 Flights
Date | Aircraft Make and Model | Aircraft Identification Mark | Points of Departure & Arrival From To | Miles Flown | Flight No. | Remarks, Procedures, Maneuvers, Endorsements
Nov 19 | G-1159B | N908JE | BED | TEB | | 1418 | JE, [Redacted]
22 | " | " | TEB | DCA | | 1419 | JE, AP, [Redacted]
22 | " | " | DCA | PBI | | 1420 | JE, AP, [Redacted]
28 | " | " | PBI | TIST | | 1421 | JE, GM
30 | " | " | TIST | PBI | | 1422 | JE, GM
Dec 1 | " | " | PBI | DFW | | 1423 | JE, GM
1 | " | " | DFW | ABQ | | 1424 | JE, GM, RICARDO LEGORETTA
2 | " | " | ABQ | SAF | | 1425 | REPOSITION
2 | " | " | SAF | TEB | | 1426 | JE, GM
5 | " | " | TEB | LFPB | | 1427 | JE, GM, ET, [Redacted]
6 | " | " | LFPB | EGGW | | 1428 | JE, GM, ET, [Redacted]
7 | " | " | EGGW | EGYM | | 1429 | JE, GM, [Redacted], TOM PRITZKER (MARHAM AIR FORCE BASE)
7 | " | " | EGYM | EGSH | | 1430 | REPOSITION (NORWICH, ENGLAND)
9 | " | " | EGSH | CYQX | | 1431 | JE, GM, ET, [Redacted] (SANDRINGHAM - FOLLOWED SNOW ON RUNWAY)
9 | " | " | CYQX | PBI | | 1432 | JE, GM, ET
11 | " | " | PBI | TEB | | 1433 | JE, GM, ET, [Redacted]
14 | " | " | TEB | TIST | | 1434 | JE, GM, AP, [Redacted]
Date | Aircraft Make and Model | Aircraft Identification Mark | Points of Departure & Arrival From To | Miles Flown | Flight No. | Remarks, Procedures, Maneuvers, Endorsements
Nov 19 | G-1159B | N908JE | BED | TEB | | 1418 | JE, [Redacted]
22 | " | " | TEB | DCA | | 1419 | JE, AP, [Redacted]
22 | " | " | DCA | PBI | | 1420 | JE, AP, [Redacted]
28 | " | " | PBI | TIST | | 1421 | JE, GM
30 | " | " | TIST | PBI | | 1422 | JE, GM
Dec 1 | " | " | PBI | DFW | | 1423 | JE, GM
1 | " | " | DFW | ABQ | | 1424 | JE, GM, RICARDO LEGORETTA
2 | " | " | ABQ | SAF | | 1425 | REPOSITION
2 | " | " | SAF | TEB | | 1426 | JE, GM
5 | " | " | TEB | LFPB | | 1427 | JE, GM, ET, [Redacted]
6 | " | " | LFPB | EGGW | | 1428 | JE, GM, ET, [Redacted]
7 | " | " | EGGW | EGYM | | 1429 | JE, GM, [Redacted], TOM PRITZKER (MARHAM AIR FORCE BASE)
7 | " | " | EGYM | EGSH | | 1430 | REPOSITION (NORWICH, ENGLAND)
9 | " | " | EGSH | CYQX | | 1431 | JE, GM, ET, [Redacted] (SANDRINGHAM - FOLLOWED SNOW ON RUNWAY)
9 | " | " | CYQX | PBI | | 1432 | JE, GM, ET
11 | " | " | PBI | TEB | | 1433 | JE, GM, ET, [Redacted]
14 | " | " | TEB | TIST | | 1434 | JE, GM, AP, [Redacted]
January 2001 Flights
Jan 16 | G-1159B | N908JE | PBI | LCQ | | 1437 | JE, GM, ET
16 | " | " | LCQ | TEB | | 1438 | JE, GM, ET
17 | " | " | TEB | PBI | | 1439 | JE, [Redacted]
22 | " | " | PBI | TEB | | 1440 | JE, GM, ET, AP
23 | " | " | TEB | LFPB | | 1441 | JE, [Redacted]
25 | " | " | LFPB | CYQX | | 1442 | JE, [Redacted]
25 | " | " | CYQX | TEB | | 1443 | JE, [Redacted]
26 | " | " | TEB | PBI | | 1444 | JE, GM, ET, [Redacted]
18 | C172 | N1446V | PBI | LNA | | | C172 VOUT PETE SORENSON
18 | " | " | LNA | LCQ | | | B727 CLOSING N505LS
19 | " | " | LCQ | MCO | | | JONATHAN MANO - INSTRUMENT COMPETENCY CHECK - SATISFACTORY
19 | " | " | MCO | LNA | | | ->
22 | G1159B | N908JE | PBI | TIST | | 1445 | JE, GM, ET, [Redacted]
30 | " | " | TIST | PBI | | 1446 | JE, GM, ET, [Redacted]
Jan 16 | G-1159B | N908JE | PBI | LCQ | | 1437 | JE, GM, ET
16 | " | " | LCQ | TEB | | 1438 | JE, GM, ET
17 | " | " | TEB | PBI | | 1439 | JE, [Redacted]
22 | " | " | PBI | TEB | | 1440 | JE, GM, ET, AP
23 | " | " | TEB | LFPB | | 1441 | JE, [Redacted]
25 | " | " | LFPB | CYQX | | 1442 | JE, [Redacted]
25 | " | " | CYQX | TEB | | 1443 | JE, [Redacted]
26 | " | " | TEB | PBI | | 1444 | JE, GM, ET, [Redacted]
18 | C172 | N1446V | PBI | LNA | | | C172 VOUT PETE SORENSON
18 | " | " | LNA | LCQ | | | B727 CLOSING N505LS
19 | " | " | LCQ | MCO | | | JONATHAN MANO - INSTRUMENT COMPETENCY CHECK - SATISFACTORY
19 | " | " | MCO | LNA | | | ->
22 | G1159B | N908JE | PBI | TIST | | 1445 | JE, GM, ET, [Redacted]
30 | " | " | TIST | PBI | | 1446 | JE, GM, ET, [Redacted]
Message Pads from Epstein's Palm Beach Residence
IMPORTANT MESSAGE
FOR Mr Epstein
DATE 03/11/03 TIME 12:15 P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
TELEPHONED [X] PLEASE CALL [X]
SIGNED Evelyne
1184
IMPORTANT MESSAGE
FOR Mr Epstein
DATE 03/11/03 TIME 12:15 P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
TELEPHONED [X] PLEASE CALL [X]
SIGNED Evelyne
1184
IMPORTANT MESSAGE
FOR JE
DATE 16/03/03 TIME 18:27 A.M./P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
TELEPHONED [Check] PLEASE CALL [Check]
MESSAGE SHE WANTS TO WORK
SIGNED [Blank]
1184
FOR JE
DATE 16/03/03 TIME 18:27 A.M./P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
TELEPHONED [Check] PLEASE CALL [Check]
MESSAGE SHE WANTS TO WORK
SIGNED [Blank]
1184
Message Pads from Epstein's Palm Beach Residence
IMPORTANT MESSAGE
FOR Mr JE
DATE [Illegible] TIME 12:30 P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
SIGNED [Illegible Initials]
1184
IMPORTANT MESSAGE
FOR Mr JE
DATE [Illegible] TIME 12:30 P.M.
M [Redacted]
OF [Redacted]
PHONE [Redacted]
SIGNED [Illegible Initials]
1184
IMPORTANT MESSAGE
FOR JE
DATE [Blank] TIME 3:15 A.M./P.M.
M [Redacted]
OF [Redacted]
MESSAGE [Redacted] wants to work
SIGNED [Blank]
1184
FOR JE
DATE [Blank] TIME 3:15 A.M./P.M.
M [Redacted]
OF [Redacted]
MESSAGE [Redacted] wants to work
SIGNED [Blank]
1184
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