Epstein Secrets

Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329844 EFTA 00202570 EFTA01308899 Notes Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. Investigation Continuing. File 2600 September 23, 2005 Det. On or about

ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license SW 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou

he search for items. Several items of paper with information either typed or handwritten was taken Into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. SDNY_GM_02764988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

ent (GA-Active); Nine East 71st street Corp. (NY-Active); ARC Licensing Corp (TX-Deadl; and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license IM 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00077937 Investigation Continuing. File 2600 September 23, 2005 De

ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61, revealed a valid florida driver license #M 240-294-91-965-0, with no criminal history. An Accurint check on Maxwell revealed numerou

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00090699 Investigation Continuing. File 2600 September 23, 2005 De

ent (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB S revealed a valid florida driver license $M with no criminal history. An Accurint check on Maxwell revealed numerous vehicles, with nothing