Epstein Secrets

itnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title:

(1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of at

10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defe

(1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of at

port my claim, which included: o Intellectual property Theft - 2 Medical Business Plans o Fraudulent Activity - Missing funds - Excessive rise in Utilities and Telecommunication Systems, which also resulted in blocked and altered phone messages and contact, resulting in Isolation from family and friend

United States Vain islands. Maxwell called hennaMated Maxwell for defamation iu reciaait made public, in May any the case was settled in. court in the Southern District of New York in 20 . While details of the settlement have Min ,E-51 with Itirwrwell payin • ea. _ t. • • %v. t,t-r -;7 ::: ' : A .' C 3 e.. 1

my claim, which included: •.; • Intellectual property Theft - 2 Medical Business Plans • Fraudulent Activity - Missing funds - Excessive rise in Utilities and Telecommunication Systems, which also resulted in blocked and altered phone messages and contact, resulting in isolation from family and friend

when the case comes to court.(138) On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

ange, week Example - Bond required - Minimum,1 month bond required Individual Payment Scheme - Individual responsibility of payments - Rent, Bonds, Utilities Rental agreements - Individually based according to payments of rental payments, bonds required, utility accounts Individually based payments - Ea

when the case comes to court-1138) On February 21, sole, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

educed living finances - Creating Fraudulent debts that did not exist with the Department Townsville CC Parking, Queensland - Electricity account I Utilities - Obtained in 2016 - 2008 - 2016 contin- uous excessive rise in utility accounts from $100.00 a quarter to over $600.00 a quarter, reported to the E

when the case comes to court.E1381 On February 21, 2019, in the case of Tye Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District 9f Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

ficrivrry eastrafples IN DIN leo ceeorr oppLicorionts egg= Antic beiteRMATIO4 •41rir 1 ILast Payment ;Deb Wee Original 0riginal 12103/2014 I ;Utilities • 52 074 00 52.074 00 Current Default anginal Credd Amount Accelerated „prodder ....ct2AOL SOUTH A- AUSTRALIA P9. ICurrenICredit ilP te

d Maxwell (2017) 4 - rinxtAeei., DeSiNCit 0 N CF cAREac e Kospet-ers - ccmpLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againc Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and latei reatened to physically harm her or de

at 'Currant Default th.isittral Crean Current creed i bberaun On *Amount Amount .Accelerated Provider Provider TYPe i 1 j 12/0312014 Utilities: 52.07100; sin: 00c „.4. , N. ct—iAGI_ SOUTH Bayern!) Pdl ' AUSTRALIA AIL Cellections(Aus • !Holsteins !credit obuna. n. !Original Reason

hen the case comes to court.('-mil On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Malta said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

rdner, Queensland ( maiden name Fetherstonhaugh) - Paul Gardner's mother QUEENSLAND : Electricity account / Fraudulent Activity / Excessive rise in Utilities Townsville Fines Department , Queensland - Police involvement Paul Gardner Scott Bowman - Crystal Brook Police Department / Father in law - Police

e when the case comes to court-MI On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

supported claim of Illegal Targeted Activity / Corruption by documented evidence, which included an Origin Electricity account of Excessive Rise in Utilities, obtained in 2016 resulting EFTA00264606 the barcode scanning in Australia Post, Kadina as Townsville CC Parking Fines - Queensland Police Involv

en the case comes to court.L13-t-g On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District alhoridiKinitithVaiii said f e der al prosecutors violated file law by failing to notify victims before they allowed him to plead guilty to only the