Epstein Secrets

ppointments for minors to go to Epstein's other residences outside of New York [REF: 31E-NY-3027571, Serial 1, 6 December 2018 .On 22 March 2019 FBI New York received re' rtin • that an individual idenitifed as F: 31E-NY-3027571, en: 1•, 17 Apn 2019 (U//FOUO) Biographical Information • (U) Name: FBI I

ct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for t

bound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6 Not listed 4/26/2019 795 Inbound Los, Angeles, CA Intl Toronto Pearson Intl 7 4/25/2019 2676 Outbound Toronto Pearson Intl Miami. Intl 8 4/17/2019 223 Inbound Miami, Intl Lisbon,

8 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL those type of companies. Q. Was the principal place of business of Ellmax, LLC. at New York, New York? A. It wasn't that specific. It was wherever I was. Everything that is in my head is my contact, my ideas. Q. Specifically the document in fron

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ll Period Bill Me Page May 13 - Jun 12 Jun 14,2005 46 of 66 Call Detail Date Time Phone Number Call Destination ;We C ' I III ' OA\ New York. NY 37O i 21 1 O9 PM I as Vegas NV 371 5 'I I 2 5 PM 372 :5i'l I ':43 PM 373 5:21 1 ' 11 P M la. Vett.... NV 374 i'51,21 I 2:49 P N La Ve

.Vegas, NV nee 1 ot1.. N:1 si Ituk. \Y itaignInd. ('A ('A NYett43. NV • :Monica, CA ITJTICV. ( 1nngrdnd. CA rngrdnd, ( 'A 3:181.4114. C.1 Angeles.(. Rate/ Type Minutes Used Airtime Charges LD/ Additional Charges Total Charges '11 0 NO 0X1 (1X11 . 5.11 . 2 00 0.00 2.00. (

iIL' Total Desenaton Type Used Charges Mdilional Charges Charges 85 17 I.. 6 48 17 NI 00 I II included 0 00 nnn 86 2.16 (.50 PM No Yr.& NY 10 In included 000 . 87 2 '0 s1 M No Folk. NY 211 included II (Xi 111111 88 2:16 6:54 P NI ie 1.0 included 0.00 0.00 89 2 1 44 7

0.00 0.00 2.0 included ' 000 0.00 I V • NV tat Vegyts NV I 0 1.0 ' 20 ..... included • included (I 00 OW , 0) 0,01) 111111 51. Angeles. CA 1.0 included 000 000 New York. NV 7. 0 included 0 00 11 1111 Las Vega.- NV 3.0 included 0 (XI 0.00 2 0 included 0 00 LLuu Nfo0d

, Hanson & Molloy, Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit Judge. JUDGMENT PER CURIAM. "1 This case was considered on the recor

dinance on which the prosecution is based may be deter- mined as readily in the crimin as in a suit for an i nction. & Farnum Mfg. Co. [City of Angeles, 189 U.S. [23 S.Ct 498, 47 L.Ed. 778) ; Fenner v. Boykin, 271 U.S. 240 [46 S.Ct. 492, 70 L.Ed. 927]. Where the threatened prosecution is by stat