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Flight Logs (11,800 documents)
DUPLICATE COPY
Prepved For
?car, Nra-r
o
JEFFREY E EPSTEIN
XXYJ<-XXXXX2-61005
CIZora Dar°
03/09/05
Page 7 of 16
New Activity Continued
Amounts
03/02/05
RADIO SHACK
NEW YORK
NY
10021
52.
*Publicly
released in
U.S. v. Maxwell
GOVERNMENT
EXHIBIT
662 -RR
5210 0 330 VON)
DATE
igtli
Pr''
RIFFORAFT MAKE
MO MODEL
MACRON
IDENTWICATION
MARK
POINTS OF 017•ATIWI A WPM
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FIT
From: ".
>
To: '
Subject: Flight logs from OTD
Date: Sat, 02 Aug 2025 14:38:15 +0000
Importance: Normal
Attachments: download_links_d812010c2d8a4365_2025-08-
02 13 25 59 c219545df3514c2e8d07be8fe4
From: "Grier Jr., Affell" </O=IC/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGAGRIER>
To: '
Subject: RE: Subject Info
Date: Wed, 22 Aug 2007 16:45:55 -4)000
Importance: Normal
Attachments: 00
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(b)
18 U.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(b)
18 U.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 2423(e)
18 U.S.C. § 2423(d)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(b)
18 U.S.C. § 2423(b)
18 U.
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
November 24, 2020
Date: Tue, 24 Nov 2020 11:28:19 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sen
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October
23, 2020
Date: Fri, 23 Oct 2020 10:26:44 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent:
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, October
26, 2020
Date: Mon, 26 Oct 2020 10:28:33 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: M
From:
To:
Subject: rvv. LtA tKINAL tIvIHILJ - l-t51 VUDIIC Arrairs News tsnenng rnaay, Novemoer
20, 2020
Date: Fri, 20 Nov 2020 11:28:43 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November
13, 2020
Date: Fri, 13 Nov 2020 11:31:54 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent:
From
To
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday,
September 21, 2020
Date: Mon, 21 Sep 2020 10:32:57 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent:
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October
20, 2020
Date: Tue, 20 Oct 2020 10:26:55 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July
22, 2020
Date: Wed, 22 Jul 2020 10:32:13 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent:
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27,
2020
Date: Mon, 27 Jul 2020 10:30:41 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: Mo
9A-NY-3144791 — Complete no errors
90C-NY-3154599 — Identified Discrepancies
Serial
1A
Details
Serial 2
1A 2
Recorded video
Serial 33
1A 27
Physical Notes
Serial 34
1A 28
Receipt for Prop
10
11999
Account Number: 0 78805-00-1
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31. 1999
Montan Guaranty Trust Company of New York
JPMorgan
Asset Account Portfolio
Page 6 of 7
June
01,2017 -
June
29,2017
Total enclosures: 4
Pagel of 4
AIR OHISLAINE INC
Primal,/ Account Nuniber:MM
262
000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
Relationship Banking
FinCEN I Financial Crimes Enforcement Network
United Sala Decagonal' ci the ft.:only
BSAR Transcript
BSA: 31000155070501 and DCN:
Filing Information
Type of Report Initial Report
Filing Date 10/
FinCEN I Financial Crimes Enforcement Network
UnIttci Sacs ()optimal( tithe Treasury
BSAR Transcript
BSA: 31000155725098 and DCN:
Filing Information
Type of Report Continuing Activity Report
Fil
June
01. 2007 -
June
29,2017
Total enclosures: 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Number
262 000 PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
Relationship Banking Summa
The Morgan Account
Application: Business Deposit Accounts
ah
II
' JPMorgan Private Bank
CAS
AC
2-
t e
NORGAN USII car
nfle
JEGE, INC.
SP%
NIMIA No
Prima) CAS
i bed. tag Aca. So
Business
From:
USANYS) [Contractor]'
To:
(NY) (FBI)"
Subject: [EXTERNAL EMAIL] - RE: JP Morgan Records
Date: Wed, 29 Sep 2021 14:15:06 +0000
Importance: Normal
Thank you so much for your prompt help,
I
From: '
(NY) (FBI)" <1
To: "IM,
(USANYS)"
Subject: RE: JP Morgan Records
Date: Wed, 29 Sep 2021 15:26:55 +0000
Importance: Normal
There are account opening documents in the latest JPMC product
To: "la
(USANYS)"
Cc: Maar(NY)
(FBI)" <Ma
"=,
(NYPD)"
Subject: RE: signature card
Date: Wed, 23 Jun 2021 15:09:47 +0000
Importance: Normal
The following is derived the JPMC effery Epstein pro
From:
To:
Subject: RE: JP Morgan Records
Date: Wed, 29 Sep 2021 12:59:32 +0000
Importance: Normal
I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - Re: JP Morgan Records
Date: Wed, 29 Sep 2021 13:03:39 +0000
Importance: Normal
Thanks,
could you please pull these and send them to me? If they're too
From:
To:
Subject: [EXTERNAL EMAIL] - JP Morgan Records
Date: Wed, 29 Sep 2021 00:35:50 +0000
Importance: Normal
Hope you're doin well. Could you please help me identify the account ownership/KYC
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPE
ACCOUNT NUMBER
LAST
STATEMENT
ACCOUNT
BALANCE (
Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein
Date: Sun, 17 May 2020 12:36:54 +0000
Importance: Normal
On 3/5/20, I sent
summary analysis of various payments m
U
1999
Account NumberillipM
FINANCIAL TR
MPANY, INC.
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Asset Account Portfolio
Page 6 orgy
October 0
From:
To:
Cc:
Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein
Date: Sun, 17 May 2020 12:47:40 +0000
Importance: Normal
Attachments: Support_docs.pdf
On 3/5/20
10
L999
• Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 101541002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31, 1
U
1999
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31. 199
U
1999
Account Number
FINANCIAL TRUST COMPANY, INC.
October 01, 1999 - October 31. 1999
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan
Asset Accoun
June
01.. 20117 -
June
29,2017
Total enclosures: 4
Page 1 of 4
AIR OHISLAINE INC
Primary Account Number.M4324
262 000 PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
From:
(FBI)"
To: "
(FBI)"
Subject: Fwd: [EXTERNAL EMAIL] - FW: Cambridge Analytica / Trump / Royal Family /
Epstein/Maxwell -
Date: Thu, 10 Sep 2020 17:58:17 +0000
Importance: Normal
Attachment
Date: Fri, 06 Dec 2019 16:49:01 +0000
Importance: Normal
Name: Ghislaine Noelle Maxwell
•
Certificate: Private Pilot
•
Date of Issue: 10/2/2007
•
Helicopter: Rotorcraft
o Sikorsky S-76C; nick
From:
To:
Juliette Bryant
Jennifer F
Subject: (EXTERNAL EMAIL) - Fwd: AIcathesia from surgery/brain abuse/damage
Date: Fri, 25 Apr 2025 14:07:3 I +0000
Importance: Normal
Inline-Images: image22
, Robert Ga
Re: EPSTEIN INJUSTICE - WE ARE ALL WATCHING YOU 41,
, "Curt, Judith"
, c, 1
Lombard
, Melissa Lamer
. Jennifer Plotkin
"Petralia. Whim "
, "Balderama, Jen"
. "Lockwood, Beatrix"
,
From:
To:
Subject: [EXTERNAL EMAIL)
Date: Wed, 23 Apr 2025 06:48:32 +0000
Importance: Normal
Inline-Images: image002.jpg; image0l7.jpg; image009.jpg; image016.jpg; image012.jpg; iniagc0I5.jpg; im
From:
To:
Crow
Torresblanco
Kate"
,'CUR, Judith"
Kathy Lombard
. Melissa Lerner
, Jennifer Plotkin
"Petralia. Whim
,'Lockwood, Beatrix"
. Steve Ross
, Robert Car uilo
• -Balderama. Jen"
Comprehensive Sentinel File Review
50D-NY-3027571 — Identified Discrepancies
Serial —1A
Serial 407 & Serial 411
Serial 607 - 1A238
Details
Files do not exist in Sentinel
1A is physical only.
L
SAR - 31000154806804
JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this
Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling
$1,081,819,653, tha
A
1
8
C
1
D
1
E
1
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Messages
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Messages
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09/21/09
OFFENDER COP OBLIGATIONS
TIME: 16:34:23
OPSB003-XX
CHANGE ORDER
PAGE:
1
DOC NO: W35755 NAME: EPSTEIN,
ACCT
CASE
PAYEE
PFX SEQ CO NUMBER ID NUMBER
OFFICER NUMBER: 07824
OFFICER NA
October 16, 2019
Via Messenger
Maurene Comey
Assistant United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
Re:
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
HBRK ASSOCIATES INC
JEGE
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
STATEMENT OF ACCOUNT
Page: 1 of
Bank
Annul% NKR Conwncn ire
SlarniMIT
fi-CC,XINt
MIRK ASSOOATES INC
Raga
JEGE
Anaemia NOW
an LEXINGTON AVE F. 4
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NEW YCRK NY le022-6148
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Business Analysis
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