Epstein Secrets

l paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterthreatened

99-2001) Democratic (2001-2009) Independent (2011-2012) Other political affiliations Spouse(s) Children lvana Zelnielcova (m, 1977; sky, 1992) Marla Maples (m,1993; sliy. 1999) Melanie Knauss (m, 2005) i Donald Jr. • Ivanka • Eric • 1 Tiffary • Barron 16•••••••••11-- •••Iletmoullles anwAsallellrlana

and Eric (born 1984). Ivana became a naturalized United States citizen in 1988131 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[ 1z] He and Maples have one daughter, Tiffany (born 1993).[1D They married in 1993, separated in 1997, and divorced in 19995191 Tiffany was

a became a naturalized United States citizen in 1988131 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[ 1z] He and Maples have one daughter, Tiffany (born 1993).[1D They married in 1993, separated in 1997, and divorced in 19995191 Tiffany was raised by Marla in Californ

00802 Email: [email protected] (340) 774-5666 ext. 10101 EFTA00162362 CaisteatjakettD:19BOSEERIDdacroanleiteLES211114thaaW3E12223 Fla2 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. Case

180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, I

d and did not include any expenses related to the Palm Beach property in the total expenses it reported to the Government. 193. Neither Cypress's, Maple's, nor Laurel's financial statements ever reflected the reality of the above assets held or the above expenses incurred by each entity. 194. The Ann

lected the reality of the above assets held or the above expenses incurred by each entity. 194. The Annual Reports submitted on behalf of Cypress, Maple, and Laurel all were signed by Epstein and Defendant and Co-Executor Kahn with the representation that "ALL STATEMENTS CONTAINED IN THIS APPLICATIO

RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA

irglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown,

ed two forMS to a a Oren of Copes A and 1 oven II one of the to Prepare and Re Forms W-2 onto( alphabet names or nurnolcally by Crinpkyeed node) Maple or tops gm Coma togethor arid do nnl to lb a Sat mailing. General Instructions for Forms W- W-2GU, W-2CM, and W-2V1 Furnishing Conon II and C to e

y Epstein in the above-captioned matter; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned mattcr in the United States District Court for the Southern District of New York. All attorneys appearing before this Court arc subject to the Local Rules of this Court, including the rules

York corporation, with an address of 301 East 66° Street, 10F, New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE, INC., a US. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as

r the defendant has signed this agreement and has been sentenced. The United Page 3 of 7 EFTA00296528 States further agrees to make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and the defendant's counsel D contact t

■ EFTA00296575 EFTA00296576 "VIllatana, Ann Marla C. I•gov 09/18/2007 01:23 PM To •Jay Lefkowite

RECEIVE NOTICES OF ELECTRONIC FILING In accordance with Local Rules 4.6 of the Special Rules Governing the Admission and Practice of Attorneys of the United States District Court for the Southern District of Florida, the undersigned respectfully moves for the admission of Jay C. Howell for purposes of limited appearance as c

atirms C. 0?Ditery D. bdellvef y address &Went from Item l7 OYee if YES, enter delivery address below: 0 No 3. .ce Tirol) . I C.ertiffed Me Mapes IS ,t." • 0 Registered . 0 Ronan Receipt to, Morchandbo 0 Insured Mall .0 GOD. 4. Rest!tts0 Delsiell ladle Fee) • ; .O Yes- `• I ... • 7007 26

JISR LEXcrateatitLES2 ISM/1MM RazigeLbtfl l GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Case Number: Oa C v ACTION FOR DAMAGES JURY TRIAL DEMANDED PROTECTIVE ORDER C)C\ 09 The parties having a

e criminal predicate acts as defined by CICO, including but not limited to making fraudulent claims upon the Government. 411. Defendants Cypress, Maple, and Laurel misrepresented the values of their assets held and expenses incurred in their annual reporting to the Government of the United States V

§ 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States will file a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad !item for these persons. Epstein's counsel may contact the identified ind

US_Atty_Cor_001 72 EFTA00235498 lAMMentelll Marla C. u .gov> 1O/O3/2OO7 O3:15 PM Hi Jay -- Thi