EFTA00218353.txt

"FedEx l Ship Manager l Label ... From JEFFREY E. EPSIEIN 411 FLOOR NEWYORK. NY 10022 To Jeffrey 358 El Brillo Way Palm Beach, FL 33480"

"Epstein was a multi-millionaire financier with residences in Palm Beach"

"Epstein was a multi-millionaire financier with residences in... New York City"

"MiAldie, Jeffrey, Ghislaine, Trio sent to many"

"this overlaps with Epstein/Maxwell"

"BOX 001_JE AND GM 001"

"GM and JE were there"

"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"

"Total Charge USD $ 14390"

"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with t"

"EPSTEIN's residence... in August or September 2004."

"search warrants at Epstein's residences in New York"

"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"

"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"

"financier with residences in Palm Beach, New York City"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"Photograph of Ghislaine Maxwell and Jeffrey Epstein"

"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"

"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"

"Jeffrey Epstein, a part-time resident of Palm Beach"

"Girlfriend Maxwell, Ghislaine"

"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."

"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"

"said he lived in Palm Beach"

"Jeffrey Epstein, a part-time resident of Palm Beach"

"interactions with Epstein and his other associates and employees, including Ghislaine Maxwell"

"Picked up: Aug 08. 2000 Airbll 818455010171 Sender JEFFREY EPSTEN"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"there were not a lot of emails between Epstein and Maxwell"

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: ... Palm Beach, Florida"

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"contains a photograph of Epstein and Maxwell"

"Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"

"the Maxwell indictment, which contains a photograph of Epstein and Maxwell."

"Epstein's residence in Palm Beach"

"inclusion of a picture of Ms. Maxwell and Jeffrey Epstein taken over a dozen years after the period of the conspiracy alleged"

"Want to make sure she is in her chair at trial b/c of what happened with Epstein"

"Epstein was a multi-millionaire financier with residences in Palm Beach"

"Palm Beachier Jeffrey Epstein"

"Mr. Epstein is requesting the transfer he is still at the home in Palm Beach following the rules of state community control."

"recruit underage females to travel to his home in Palm Beach"

"his travels to Palm Beach were merely trips returning often to his home of twenty years"

"Mr. Epstein did not travel to Palm Beach for the purpose of engaging in sexual activity with a minor"

"Mr. Epstein spent at least 100 days a year in Palm Beach for family purposes, business purposes, and social purposes, and to maintain a home."

"TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL"