EFTA00024238.pdf

557 KB

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
Unknown
New York Search
New York Townhouse
Police

Locations (7)

Location Context
Palm Beach property, subject of extensive interior and exterior photographs.
Property of Jeffrey Epstein and Ghislaine Maxwell, subject of photographs and search.
Property of Ghislaine Maxwell, subject of photographs.
Island property, subject of photographs.
Property, subject of photographs.
Zorro Ranch, subject of photographs.
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).

Full Extracted Text

Complete text extracted from the document (29,657 characters)

United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Government Exhibit Index
10/28/2021
0 Series
Message Pads
GX Description Bates Range/Identifier Produced to Defense
GX-1 Physical Message Pad# 2021.10.11
GX-1-A Message Pad Cover# SDNY GM 00165559 2021.10.11
GX-1-B Message Pad Excerpt# SDNY GM 00165560 2021.10.11
GX-1-C Message Pad Excerpt# SDNY GM 00165562 2021.10.11
GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11
GX-1-K Message Pad Excerpt# SDNY GM 00165587 2021.10.11
GX-1-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11
GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11
GX-1-P Message Pad Excerpt# SDNY GM 00165625 2021.10.11
GX-2 Physical Message Pad# 2021.10.11
GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11
GX-2-C Message Pad Excerpt# SDNY GM 00165643 2021.10.11
GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11
GX-2-E Message Pad Excerpt# SDNY GM 00165646 2021.10.11
GX-2-F Message Pad Excerpt# SDNY GM 00165647 2021.10.11
GX-2-G Message Pad Excerpt# SDNY GM 00165648 2021.10.11
GX-2-H Message Pad Excerpt# SDNY GM 00165649 2021.10.11
GX-2-I Message Pad Excerpt# SDNY GM 00165650 2021.10.11
GX-2-J Message Pad Excerpt# SDNY GM 00165651 2021.10.11
GX-2-K Message Pad Excerpt# SDNY GM 00165652 2021.10.11
GX-2-L Message Pad Excerpt# SDNY GM 00165653 2021.10.11
GX-2-M Message Pad Excerpt# SDNY GM 00165654 2021.10.11
GX-2-N Message Pad Excerpt# SDNY GM 00165655 2021.10.11
GX-2-O Message Pad Excerpt# SDNY GM 00165658 2021.10.11
GX-2-P Message Pad Excerpt# SDNY GM 00165659 2021.10.11
GX-2-Q Message Pad Excerpt# SDNY GM 00165660 2021.10.11
GX-2-R Message Pad Excerpt# SDNY GM 00165663 2021.10.11
GX-2-S Message Pad Excerpt# SDNY GM 00165669 2021.10.11
GX-2-T Message Pad Excerpt# SDNY GM 00165670 2021.10.11
GX-2-U Message Pad Excerpt# SDNY GM 00165674 2021.10.11
GX-2-V Message Pad Excerpt# SDNY GM 00165677 2021.10.11
GX-2-W Message Pad Excerpt# SDNY GM 00165682 2021.10.11
GX-3 Physical Message Pad# 2021.10.11
GX-3-A Message Pad Cover# SDNY GM 00165684 2021.10.11
GX-3-B Message Pad Excerpt# SDNY GM 00165688 2021.10.11
GX-3-C Message Pad Excerpt# SDNY GM 00165689 2021.10.11
GX-3-D Message Pad Excerpt# SDNY GM 00165690 2021.10.11
GX-3-E Message Pad Excerpt# SDNY GM 00165692 2021.10.11
GX-3-F Message Pad Excerpt# SDNY GM 00165694 2021.10.11
GX-3-G Message Pad Excerpt# SDNY GM 00165699 2021.10.11
GX-3-H Message Pad Excerpt# SDNY GM 00165700 2021.10.11
GX-3-I Message Pad Excerpt# SDNY GM 00165701 2021.10.11
GX-3-J Message Pad Excerpt# SDNY GM 00165703 2021.10.11
GX-3-K Message Pad Excerpt# SDNY GM 00165704 2021.10.11
GX-3-L Message Pad Excerpt# SDNY GM 00165706 2021.10.11
GX-3-M Message Pad Excerpt# SDNY GM 00165709 2021.10.11
GX-3-N Message Pad Excerpt# SDNY GM 00165710 2021.10.11
GX-3-O Message Pad Excerpt# SDNY GM 00165711 2021.10.11
GX-3-P Message Pad Excerpt# SDNY GM 00165714 2021.10.11
GX-3-Q Message Pad Excerpt# SDNY GM 00165719 2021.10.11
GX-3-R Message Pad Excerpt# SDNY GM 00165729 2021.10.11
GX-3-S Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-T Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-U Message Pad Excerpt# SDNY GM 00165744 2021.10.11
GX-3-V Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-W Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-X Message Pad Excerpt# SDNY GM 00165731 2021.10.11
GX-3-Y Message Pad Excerpt# SDNY GM 00165736 2021.10.11
GX-3-Z Message Pad Excerpt# SDNY GM 00165737 2021.10.11
GX-3-AA Message Pad Excerpt# SDNY GM 00165738 2021.10.11
GX-3-BB Message Pad Excerpt# SDNY GM 00165739 2021.10.11
GX-3-CC Message Pad Excerpt# SDNY GM 00165740 2021.10.11
GX-3-DD Message Pad Excerpt# SDNY GM 00165741 2021.10.11
GX-3-EE Message Pad Excerpt# SDNY GM 00165742 2021.10.11
GX-3-FF Message Pad Excerpt# SDNY GM 00165743 2021.10.11
GX-3-GG Message Pad Excerpt# SDNY GM 00165744 2021.10.11
GX-3-HH Message Pad Excerpt# SDNY GM 00165745 2021.10.11
GX-3-II Message Pad Excerpt# SDNY GM 00165747 2021.10.11
GX-3-JJ Message Pad Excerpt# SDNY GM 00165749 2021.10.11
GX-3-KK Message Pad Excerpt# SDNY GM 00165750 2021.10.11
GX-4 Physical Message Pad# 2021.10.11
GX-4-A Message Pad Cover# SDNY GM 00165751 2021.10.11
GX-4-B Message Pad Excerpt# SDNY GM 00165752 2021.10.11
GX-4-C Message Pad Excerpt# SDNY GM 00165754 2021.10.11
GX-4-D Message Pad Excerpt# SDNY GM 00165759 2021.10.11
GX-4-E Message Pad Excerpt# SDNY GM 00165761 2021.10.11
GX-4-F Message Pad Excerpt# SDNY GM 00165776 2021.10.11
GX-4-G Message Pad Excerpt# SDNY GM 00165790 2021.10.11
GX-4-H Message Pad Excerpt# SDNY GM 00165798 2021.10.11
GX-4-I Message Pad Excerpt# SDNY GM 00165811 2021.10.11
GX-4-J Message Pad Excerpt# SDNY GM 00165815 2021.10.11
GX-4-K Message Pad Excerpt# SDNY GM 00165817 2021.10.11
10 Series
Birth Certificates
GX Description Bates Number/Identifier Produced to Defense
GX-11 Certified Birth Certificate of Minor Victim-4# SDNY GM 02765030 2021.10.11
GX-12 Certified Birth Certificate of Minor Victim-1# SDNY GM 02760681 2021.10.11
GX-13 Certified Birth Certificate of Minor Victim-2# SDNY GM 02753693 2021.10.11
GX-14 Certified Birth Certificate of Minor Victim-5# SDNY GM 02765767 2021.10.28
GX-15 Certified Birth Certificate of Minor Victim-6# SDNY GM 02760679-SDNY GM 02760680 2021.10.11
GX-16 Certified Birth Certificate of Minor Victim-3# SDNY GM 02766968 2021.10.28
50 Series
Other Physical Exhibits
GX Description Bates Number/Identifier Produced to Defense
GX-51 Florida Massage Table 2021.10.11
GX-51-A Photograph of Underside of Florida Massage Table SDNY GM 02763005 2021.10.11
GX-51-B Photograph of Sticker on Florida Massage Table SDNY GM 02763006 2021.10.11
GX-51-C Photograph of Sticker on Florida Massage Table SDNY GM 02763007 2021.10.11
GX-52 Black Contact Book 2021.10.11
GX-52-A Scanned Page from Black Contact Book# SDNY GM 02763008-SDNY GM 02763008 2021.10.11
GX-52-B Scanned Page from Black Contact Book SDNY GM 02763009-SDNY GM 02763009 2021.10.11
GX-52-C Scanned Page from Black Contact Book SDNY GM 02763010-SDNY GM 02763010 2021.10.11
GX-52-D Scanned Page from Black Contact Book SDNY GM 02763011-SDNY GM 02763011 2021.10.11
GX-52-E Scanned Page from Black Contact Book SDNY GM 02763013-SDNY GM 02763014 2021.10.11
GX-52-F Scanned Page from Black Contact Book# SDNY GM 02763015-SDNY GM 02763015 2021.10.11
GX-52-G Scanned Page from Black Contact Book# SDNY GM 02763016-SDNY GM 02763016 2021.10.11
GX-52-H Scanned Page from Black Contact Book SDNY GM 02765768 2021.10.11
GX-53 Box of five costumes 2021.10.11
GX-54 Hard Drive NYCO24350 2021.10.11
GX-55 Hard Drive NYCO24349 2021.10.11
GX-56 Hard Drive NYCO24383 2021.10.11
GX-57 New York Massage Table 2021.10.11
GX-57-A Photograph of Underside of New York Massage Table SDNY GM 02763019-SDNY GM 02763019 2021.10.11
GX-57-B Photograph of Sticker on New York Massage Table SDNY GM 02763018-SDNY GM 02763018 2021.10.11
GX-58 Pair of Boots 2021.10.11
100 Series
Photographs of People
GX Description Bates Number/Identifier Produced to Defense
GX-101 Photograph of Minor Victim-2# SDNY GM 00166005 2021.10.11
GX-102 Photograph of Minor Victim-2# SDNY GM 02750527 2021.10.11
GX-103 Photograph of Minor Victim-2# SDNY GM 02760624 2021.10.11
GX-104 Photograph of Minor Victim-4# SDNY GM 02753398 2021.10.11
GX-105 Photograph of Females, Including Minor Victim-4# SDNY GM 02753398 2021.10.11
GX-106 Photograph of Minor Victim-1# SDNY GM 00165992 2021.10.11
GX-107 Photograph of Minor Victim-1# SDNY GM 00165995 2021.10.11
GX-108 Photograph of Minor Victim-1# SDNY GM 00165999 2021.10.11
GX-109 Photograph of Minor Victim-3# SDNY GM 00166002 2021.10.11
GX-110 Photograph of [REDACTED] SDNY GM 02753621 2021.10.11
GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11
GX-112 Photograph of Jeffrey Epstein SDNY GM 02753623 2021.10.11
GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11
GX-114 Photograph of Minor Victim-5# SDNY GM 02753629 2021.10.11
200 Series
Photographs and Videos from PBPD Search
GX Description Bates Number/Identifier Produced to Defense
GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11
GX-202 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174460 2021.10.11
GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11
GX-204 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174470 2021.10.11
GX-205 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11
GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11
GX-207 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174473 2021.10.11
GX-208 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174381 2021.10.11
GX-209 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174474 2021.10.11
GX-210 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174476 2021.10.11
GX-211 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174477 2021.10.11
GX-212 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174478 2021.10.11
GX-213 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174479 2021.10.11
GX-214 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174480 2021.10.11
GX-215 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174481 2021.10.11
GX-216 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174482 2021.10.11
GX-217 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174483 2021.10.11
GX-218 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174484 2021.10.11
GX-219 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174490 2021.10.11
GX-220 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174491 2021.10.11
GX-221 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174492 2021.10.11
GX-222 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174493 2021.10.11
GX-223 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174366 2021.10.11
GX-224 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174367 2021.10.11
GX-225 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174368 2021.10.11
GX-226 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174518 2021.10.11
GX-227 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174521 2021.10.11
GX-228 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174524 2021.10.11
GX-229 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174525 2021.10.11
GX-230 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174526 2021.10.11
GX-231 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174527 2021.10.11
GX-232 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174528 2021.10.11
GX-233 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174530 2021.10.11
GX-234 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174532 2021.10.11
GX-235 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174533 2021.10.11
GX-236 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174535 2021.10.11
GX-237 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174536 2021.10.11
GX-238 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174545 2021.10.11
GX-239 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174687 2021.10.11
GX-240 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174688 2021.10.11
GX-241 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174698 2021.10.11
GX-242 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174442 2021.10.11
GX-243 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174444 2021.10.11
GX-244 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174445 2021.10.11
GX-245 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174699 2021.10.11
GX-246 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174446 2021.10.11
GX-247 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174447 2021.10.11
GX-248 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174700 2021.10.11
GX-249 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174704 2021.10.11
GX-250 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174448 2021.10.11
GX-251 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174449 2021.10.11
GX-252 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174450 2021.10.11
GX-253 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174451 2021.10.11
GX-254 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174452 2021.10.11
GX-255 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174707 2021.10.11
GX-256 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174726 2021.10.11
GX-257 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174727 2021.10.11
GX-258 Photograph of First Floor Office & Living Room at 358 El Brillo Way* SDNY GM 00174369 2021.10.11
GX-260 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174425 2021.10.11
GX-261 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174426 2021.10.11
GX-262 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174427 2021.10.11
GX-263 Photograph of First Floor Office & Living Room at 358 El Brillo Way SDNY GM 00174428 2021.10.11
GX-264 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174504 2021.10.11
GX-265 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174505 2021.10.11
GX-266 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174506 2021.10.11
GX-267 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174685 2021.10.11
GX-268 Photograph of Kitchen at 358 El Brillo Way SDNY GM 00174686 2021.10.11
GX-269 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174594 2021.10.11
GX-270 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174432 2021.10.11
GX-271 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174596 2021.10.11
GX-272 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174599 2021.10.11
GX-273 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174600 2021.10.11
GX-276 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174601 2021.10.11
GX-277 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174602 2021.10.11
GX-278 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174603 2021.10.11
GX-279 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174604 2021.10.11
GX-280 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174605 2021.10.11
GX-281 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174433 2021.10.11
GX-282 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174434 2021.10.11
GX-283 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174435 2021.10.11
GX-284 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174436 2021.10.11
GX-285 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174440 2021.10.11
GX-286 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174453 2021.10.11
GX-287 Photograph of Master Bedroom at 358 El Brillo Way SDNY GM 00174454 2021.10.11
GX-288 Photograph of Master Bedroom at 358 El Brillo Way* SDNY GM 00174456 2021.10.11
GX-289 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174557 2021.10.11
GX-290 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174558 2021.10.11
GX-291 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174559 2021.10.11
GX-292 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174560 2021.10.11
GX-293 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174563 2021.10.11
GX-294 Photograph of Second Floor at 358 El Brillo Way SDNY GM 00174419 2021.10.11
GX-295 Property Receipts SDNY GM 02753638-02753643 2021.10.11
GX-296 Video of Walkthrough at 358 El Brillo Way* SDNY GM 00332873 2021.10.11
300 Series
ESI Photographs
GX Description Bates Number/Identifier Produced to Defense
GX-301 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-302 Photograph of Jet SDNY GM 02753644-2753692 2021.10.11
GX-303 Photograph of Jet Interior SDNY GM 02753644-2753692 2021.10.11
GX-304 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-305 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-306 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-307 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-308 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-309 Photograph of Minor Victim-3*# Made Available for Review 2021.10.11
GX-310 Photograph of Jeffrey Epstein and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-311 Photograph of Plane (N404CE) SDNY GM 02753644-2753692 2021.10.11
GX-312 Photograph of Plane (N908JE) SDNY GM 02753644-2753692 2021.10.11
GX-313 Photograph of Ghislaine Maxwell and Jeffrey Epstein* Made Available for Review 2021.10.11
GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-315 Photograph of Jeffrey Epstein and Plane SDNY GM 02753644-2753692 2021.10.11
GX-316 Photograph of Ghislaine Maxwell, [REDACTED], and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-317 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-318 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-319 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-320 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-321 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-322 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-323 Photograph of Ranch SDNY GM 02753644-2753692 2021.10.11
GX-324 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-325 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-326 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-327 Photograph of [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-328 Photograph of Zorro Ranch Entryway SDNY GM 02753644-2753692 2021.10.11
GX-329 Photograph of Jeffrey Epstein and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-330 Photograph of [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-331 Photograph of Ghislaine Maxwell, [REDACTED], and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-332 Photograph of Minor Victim-5# Made Available for Review 2021.10.11
GX-333 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-334 Photograph of Ghislaine Maxwell and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-335 Photograph of Ghislaine Maxwell and [REDACTED] SDNY GM 02753644-2753692 2021.10.11
GX-336 Photograph of Planes SDNY GM 02753644-2753692 2021.10.11
GX-337 Photograph of Ghislaine Maxwell on Plane SDNY GM 02753644-2753692 2021.10.11
GX-338 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-339 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-340 Photograph of Ghislaine Maxwell SDNY GM 02753644-2753692 2021.10.11
GX-341 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-342 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-343 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-344 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11
GX-345 Photograph of Helicopter SDNY GM 02753644-2753692 2021.10.11
GX-346 Photograph of Island SDNY GM 02753644-2753692 2021.10.11
GX-347 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
GX-348 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11
400 Series
ESI from Relativity
GX Description Bates Number/Identifier Produced to Defense
GX-401 Email SDNY GM 02736489-SDNY GM 02736489 2021.10.11
GX-402 Email Chain SDNY GM 02736488-SDNY GM 02736488 2021.10.11
GX-403 Email Chain SDNY GM 02736597-SDNY GM 02736598 2021.10.11
GX-404 Email Chain SDNY GM 02736491-SDNY GM 02736491 2021.10.11
GX-405 NYCO24349 System Information SDNY GM 02762473 2021.10.11
GX-406 Email Chain between Jeffrey Epstein and Minor Victim-3# SDNY GM 00631742-SDNY GM 00631742 2021.10.11
GX-407 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11
GX-408 Email from Ghislaine Maxwell to Jeffrey Epstein SDNY GM 00579091-SDNY GM 00579091 2021.10.11
GX-409 Email 2021.10.11
GX-410 Email SDNY GM 02736735-SDNY GM 02736735 2021.10.11
GX-412 Email Chain SDNY GM 02741883-SDNY GM 02741884 2021.10.11
GX-413 Email SDNY GM 02741405-SDNY GM 02741405 2021.10.11
GX-415 Email Chain SDNY GM 02741441-SDNY GM 02741442 2021.10.11
GX-416 List of Women SDNY GM 02736115-SDNY GM 02736115 2021.10.11
GX-416-B List of Women - Metadata 2021.10.28
GX-417 List and Contact Info of Masseuses# SDNY GM 02735985-SDNY GM 02735991 2021.10.11
GX-417-B List and Contact Info of Masseuses - Metadata 2021.10.11
GX-418 List and Contact Info of Palm Beach House Workers & Maintenance SDNY GM 02736160-SDNY GM 02736166 2021.10.11
GX-418-B List and Contact Info of Palm Beach House Workers & Maintenance - Metadata 2021.10.11
GX-419 NYCO24350 System Information SDNY GM 02762473 2021.10.11
GX-420 List of PB New Shampoo and Massage Products SDNY GM 02736212-SDNY GM 02736212 2021.10.11
GX-420-B List of PB New Shampoo and Massage Products - Metadata 2021.10.11
GX-421 Massage Therapist Help Wanted Ad SDNY GM 02736260-SDNY GM 02736260 2021.10.11
GX-421-B Massage Therapist Help Wanted Ad - Metadata 2021.10.11
GX-422 Ghislaine Maxwell and Jeffrey Epstein Relationship Essay SDNY GM 02736272-SDNY GM 02736272 2021.10.11
GX-422-B Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata 2021.10.11
GX-423 Jeffrey Epstein Amazon Order Confirmation SDNY GM 00567862 2021.10.11
500 Series
Financial Exhibits
GX Description Bates Number/Identifier Produced to Defense
GX-501 June 2007 JPMC Statement for Air Ghislaine SDNY GM 00277986-SDNY GM 00277989 2021.10.11
GX-502 June 2007 JPMC Statement for Ghislaine Maxwell SDNY GM 00321356-SDNY GM 00321363 2021.10.11
GX-503 J.P. Morgan Entity Account Application SDNY GM 00271135-SDNY GM 00271137 2021.10.11
GX-504 September 2002 JPMC Account Activity SDNY GM 00274703-SDNY GM 00274711 2021.10.11
GX-505 JPMC October 1999 Asset Account Portfolio Records SDNY GM 00306061-SDNY GM 00306067 2021.10.11
GX-506 Air Ghislaine Account Documents SDNY GM 00271605-SDNY GM 00271610 2021.10.11
GX-507 Ghislaine Maxwell J.P. Morgan Account and Signature SDNY GM 00068254 2021.10.11
GX-508 J.P. Morgan Records SDNY GM 00271037-SDNY GM 00271041, SDNY GM 00271546-SDNY GM 00271550, SDNY GM 00271584-SDNY GM 00271593 2021.10.11
550 Series
Phone Records
GX Description Bates Number/Identifier Produced to Defense
GX-551 May 2004 AT&T Wireless Monthly Statement for Jeffrey Epstein SDNY GM 00365036-SDNY GM 00365049 2021.10.11
600 Series
Miscellaneous Documents
GX Description Bates Number/Identifier Produced to Defense
GX-601 Journal Front Cover SDNY GM 00165987 2021.10.11
GX-602 Journal Entry SDNY GM 00165986 2021.10.11
GX-603 January 7, 1996 Journal Entry SDNY GM 00165984 2021.10.11
GX-604 January 25, 1996 Journal Entry SDNY GM 00165982 2021.10.11
GX-605 Journal Back Cover SDNY GM 00165988 2021.10.11
GX-606 Household Manual SDNY GM 00516864-SDNY GM 00516922 2021.10.11
GX-607 Work Hours Document SDNY GM 00515785 - SDNY GM 00515787 2021.10.11
660 Series
Flight Records
GX Description Bates Number/Identifier Produced to Defense
GX-661 [REDACTED] Logbook from January 23, 2006 to September 19, 2013# SDNY GM 00005650-SDNY GM 00005676 2021.10.11
GX-662 [REDACTED] Flight Logbook from April 25 1991 to January 19, 2006# SDNY GM 00005532-SDNY GM 00005649 2021.10.11
700 Series
Photographs of Places
GX Description Bates Number/Identifier Produced to Defense
GX-701 Ghislaine Maxwell New York Townhouse SDNY GM 02760645 2021.10.11
GX-702 Ghislaine Maxwell London Townhouse SDNY GM 02762477 2021.10.11
GX-703 Little Saint James SDNY GM 02760646 2021.10.11
GX-704 Jeffrey Epstein New York Townhouse SDNY GM 02760647 2021.10.11
GX-705 Paris Apartment Building SDNY GM 02760648 2021.10.11
GX-706 New Mexico Ranch SDNY GM 02760649 2021.10.11
720 Series
Maps
GX Description Bates Number/Identifier Produced to Defense
GX-721 Map of Palm Beach SDNY GM 02762484 2021.10.11
GX-722 Map of Palm Beach SDNY GM 02762485 2021.10.11
740 Series
Interlochen Records
GX Description Bates Number/Identifier Produced to Defense
GX-741 Donor Records SDNY GM 00005055, SDNY GM 00004999- SDNY GM 00005018 2021.10.11
GX-742 Interlochen Application# SDNY GM 02753443-SDNY GM 02753444 2021.10.11
GX-743 Minor Victim-1 Application# SDNY GM 02753433-SDNY GM 02753435, SDNY GM 02753523-SDNY GM 02753524, SDNY GM 02753480-SDNY GM 02753481 2021.10.11
GX-744 Student Roster# SDNY GM 00005077-SDNY GM 00005103 2021.10.11
760 Series
Professional Children's School Records
GX Description Bates Number/Identifier Produced to Defense
GX-761 [REDACTED] Records for Minor Victim-1# SDNY GM 00005511-SDNY GM 00005514 2021.10.11
780 Series
Palm Beach County School District Records
GX Description Bates Number/Identifier Produced to Defense
GX-781 Minor Victim-5 Enrollment Records for 1989-2002 SDNY GM 02753596 2021.10.11
GX-782 Minor Victim-5 Enrollment Records for 2001-2002 SDNY GM 02753597-SDNY GM 02753598 2021.10.11
GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11
800 Series
FedEx Records
GX Description Bates Number/Identifier Produced to Defense
GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11
GX-802 December 23, 2002 Invoice# SDNY GM 00525700-SDNY GM 00525720 2021.10.11
GX-803 October 14, 2002 Invoice# SDNY GM 00431553-SDNY GM 00431561 2021.10.11
820 Series
Mar-A-Lago Records
GX Description Bates Number/Identifier Produced to Defense
GX-821 Human Resources Correspondence Regarding Minor Victim-5's Records SDNY GM 00120681 2021.10.11
GX-822 Mar-A-Lago Termination List SDNY 00120686-SDNY 00120702 2021.10.11
900 Series
New York Search Photos
GX Description Bates Number/Identifier Produced to Defense
GX-901 Photograph of Stairwell and Nude Portrait* SDNY GM 00166249 2021.10.11
GX-902 Photograph of Hallway and Nude Portrait* SDNY GM 00166251 2021.10.11
GX-903 Photograph of Massage Room* SDNY GM 00166252 2021.10.11
GX-904 Photograph of Massage Room* SDNY GM 00166253 2021.10.11
GX-905 Photograph of Bathroom* SDNY GM 00166258 2021.10.11
GX-906 Photograph of Massage Table* SDNY GM 00166260 2021.10.11
GX-907 Photograph of Nude Portrait* SDNY GM 00166265 2021.10.11
GX-908 Photograph of Stairwell and Nude Portrait SDNY GM 00166273 2021.10.11
GX-909 Photograph of Townhouse Exterior SDNY GM 00166275 2021.10.11
GX-910 Photograph of Interior and Stairwell SDNY GM 00166327 2021.10.11
GX-911 Photograph of Interior SDNY GM 00166328 2021.10.11
GX-912 Photograph of Interior SDNY GM 00166386 2021.10.11
GX-913 Photograph of Interior SDNY GM 00166417 2021.10.11
GX-914 Photograph of Black Binders in Closet SDNY GM 00166594 2021.10.11
GX-915 Photograph of Stairwell SDNY GM 00166719 2021.10.11
GX-916 Photograph of Desk SDNY GM 00166731 2021.10.11
GX-917 Photograph of Massage Table SDNY GM 00166746 2021.10.11
GX-918 Photograph of Vanity Drawers SDNY GM 00166761 2021.10.11
GX-919 Photograph of Costumes SDNY GM 00166767 2021.10.11
GX-920 Photograph of Costumes SDNY GM 00166768 2021.10.11
GX-921 Photograph of Desk SDNY GM 00166771 2021.10.11
GX-922 Photograph of Interior SDNY GM 00167663 2021.10.11
GX-923 Photograph of Female Portrait SDNY GM 00166776 2021.10.11
GX-924 Photograph of Nude Sculpture SDNY GM 00166778 2021.10.11
GX-925 Photograph of Black Binders in Closet SDNY GM 00166779 2021.10.11
GX-926 Photograph of Drawer Contents SDNY GM 00166782 2021.10.11
GX-927 Photograph of Nude Sculpture SDNY GM 00166784 2021.10.11
GX-928 Photograph of Interior SDNY GM 00166907 2021.10.11
GX-929 Photograph of Interior SDNY GM 00167081 2021.10.11
GX-930 Photograph of Nude Portrait in Bathroom* SDNY GM 00167094 2021.10.11
GX-931 Photograph of Nude Portrait in Bathroom* SDNY GM 00167095 2021.10.11
GX-932 Photograph of Townhouse Exterior SDNY GM 00167102 2021.10.11
GX-933 Photograph of Interior SDNY GM 00167111 2021.10.11
GX-934 Photograph of Interior SDNY GM 00167211 2021.10.11
GX-935 Photograph of Bookshelves and Cabinet Contents SDNY GM 00167251 2021.10.11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

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