Epstein Secrets

Markus MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-770, Document 17-1. 04/01/2021. 3068296. Page3 of 31 Appellant Ghislaine Maxwell's Motion for Pretrial Release Ghislaine Maxwell has a Constitutional right to be able to prepare effectively for

e- filed this Pt day of April, 2021. /s/ David Oscar Markus David Oscar Markus 29 EFTA00093074 Case 21-770. Document 17-2, 04/01/2021, 3068296, Pagel of 351 No. 21-770 & 21-58 In the uiteD £itateg Court of ppeals for the Omit (Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL,

ng Ms. Maxwell as guilty even though no evidence has been presented against her. 2 EFTA00093047 Case 21-770, Document 17-1, 04/01/2021, 3068296, Page5 of 31 Notwithstanding the cries of the mob, Ms. Maxwell is presumed innocent and is entitled to defend herself. Accordingly, Ms. Maxwell moves thi

hird Street Penthouse One Miami, Florida 33128 Tel: (305) 379-6667 markuslaw.com EFTA00093075 Case 21-770. Document 17-2. 04'01'2021, 3068296, Paget of 351 Appendix Doc. 4 The Government's Memorandum in Support of Detention A Doc. 18 Memorandum of Ghislaine Maxwell In Opposition to the Gove

. 1987). For this reason, a judge may deny a defendant bail "only for the strongest of reasons." Hung v. United States, 439 U.S. 1326, 1329 (1978) (Brennan, 25 EFTA00093070 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page28 of 31 J.). The Constitution's "prohibitions on the deprivation of liber

the Company. SD NY_GM_000 13272 CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL EFTA_00123915 EFTA01269119 Thomas Wor , Atr, L Operating Agreement Pagel (5) To invest, in the name and for the benefit of the Company, any Company funds temporarily (by way of example but not limitation) in time deposi

Effective Date of its formation and be of unlimited duration. (Q) "Manages-shall mean one or mom managers. Specifically, *Manspr" shall mean )ammo Brennan or any other person or persons who succeed her in that capacity. References to the Manager in the singular or as him, her, it, itself; or other him

orporation shall hive any aMeren in any account opened end maiotaineri in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation the 1

heir resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, It is.necessary that the members of the Board of Trustees of the Corporation appoint neivofficers of the Corporation; NOW, THEREFORE BE IT RESOLV

oiioLlc o r rlrnq.p r annual p-cpoi Con srlst.e,4 1.4 41 prior 1 930,3 -3S 415O f 0 ft Oo% 4-7q . 70 ID Imort c 1—crittl Tr- 4I-in Yr5 • Pagle, 2010 r am II. EFTA00310721 ANNUAL REPORT ON DOMESTIC OR FOREIGN CORPORATIONS (DUE ON OR BEFORE JUNE 30 OF EACH YEAR) PURSUANT TO SECTIONS

es of Managers (b) Addresses of Managers Jeanne Brennan 6100 Red Hook Ouaner B3 St. Thomas U.S. Virgin I

FIDENTIAL USD 6 61.88 SONY_GM_00339095 EFTA_002 1 1790 EFTA01312747 Invoice Number: 1-712-33874 Invocce Date: Apr 05, 2004 Account Number: Pagel Sot 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur

r ROCINIMI Sanwa Type FedEx Ind Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINAN

rporation shall hive any interest In any account opened and maiotained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the C0rPorsticri this

ir resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporation; NOW, THEREFORE, DE IT RESOL

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

ployers Watodal ID number Contact person Jeanne Brennan • t, Check the °pawed/de box Typo k W-2es W

CONFIDENTIAL USD S 63.12 SDNY_GM_00347671 EFTA_00220363 EFTA01318580 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Paget 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci

Retleier4 Sonic* Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pelt JEFFREY E. EPSTEIN FIN

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tilowl of Me Treenney--Imanitl finiteare Service For PM•ticy Act and Pw.rwork Redootlen Act .(otier and ;rattructlors. Ma Form vi.ass. . Use nn BRENNAN Stiff U.S. Virgin Islands Wage and Tax Statement Copy 1 -For vl Bureau of 'Memel Revenue or Copy D-Fot Empleger 0 Sacred Nally Moosoc 4 &ell se

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

o generally p3SU0 Instructions. Whenever possible, the Be* we endeavor to cal someone other ten the Weird the imfructions.) Name and Title Jeanne. Brannan, Marifkler HarryBellet Accantard Telephone Number (nauda °puny/Area Code) AlternatIvett at the Banks option, the cal back may be made to any pers