Epstein Secrets

rity Terramar, which boasts two other directors: Vaughan Edwards and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky

, and one Experian record, and one record from a cr nancial source: o (U//FOUO) Number eferenced in ESTA records: • (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB Passport , rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018

ielded: o (U) Current: Unknown, Innovative Telephone o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone - Unknown, , St Thomas, VI 00801, 01 January 2007-01 January 2008 • (U//FOUO/NF) As of September 2019, DIVS search of= yielded two DOS CCD- NIV applications: o (U//FOU

ender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportason OEMs Fuel Surcharge CASCOurl ROCCION PANDORA & KEVIN MAXWELL MOULSFORD MANOR MOUSLFORD OXON OXI 9HU GB 47.83 1.86 Total Transportation Charges USD 48.26 Picked up: Dec 22.2003 Payor: Shipper Referenc

N ZORRO RANCH 49 ZORO RANDI ROAD STANLEY NM 87056 US Transponaton Charge JEANNE JADE DOE FINANICAL TRUST COMPANY 100 6100 RED HOOK CUARTER 83 ST THOMAS VT 00802-1348 VI 28.75 001~60 Jan 02.2004 I5:46 Fuel Surcharge 1.12 Staled by ARODEGUZ Discount -0.88 Total Transportation Charges USD 29

ich boasts two other directors: Vaughan Edwards EFTA01402248 and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is trick

rity Terramar, which boasts two other directors: Vaughan Edwards and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky

rity Terramar, which boasts two other directors: Vaughan Edwards and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin Maxwell. Founded in August 2103, it hasn't yet filed accounts with either Companies House or the Charities Commission. On the personal front, Maxwell has

it. Consider also a correspondence address that Maxwell gives to Companies House. It's a tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands. Several Epstein firms are also registered to the same location. Unpicking the rest of Maxwell's financial interests is tricky