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attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might take her own life, t
ested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the
Found In Methuen By FBI Evidence Response Team," Jeffrey Hastings, July 09, 2020, 6:59 PM The FBI Eviden
n Legend' -- intended to send federal resources to states and cities seeing a recent surge in violent crime. [Continue Reading] See also: KMGH-ABC (Denver CO) KSHB-NBC (Kansas City MO) Salon WTVD-ABC (Durham NC) COVID-19 Law360: "Syrian Doc Sues To Keep Treating COVID-19 Patients In US," Craig Clough, J
in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal detention center in Brooklyn ahead of an arraignment a
court. Continue Reading] CRIMINAL JUSTICE/CORRECTIONS New York Post: "Prison officials want to ensure Ghislaine Maxwell doesn't meet same fate as Epstein," Larry Celona and Ben Feuerherd, July 06, 2020, 10:33 PM Accused Jeffrey Epstein madam Ghislaine Maxwell was quietly transferred on Monday from New
e Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse
the man pictured above after giving him the nickname after he wore a surgical mask when he robbed the banks. [Continue Reading] See also: KMGH-ABC (Denver CO) WVTM-NBC (Birmingham, AL): "The FBI has reported seeing a spike in fraudulent unemployment claims using stolen IDs," Kelsey Bradshaw, July 06, 202
--- PAGE BREAK --- Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Mennin
Page: EFTA00023048 →023047 --- PAGE BREAK --- Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON. MORGAN & FOREMAN P.C. Denver CO 80203 Phone: Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemh
Page: EFTA00023048 →tedly between Ms. Maxwell and third-party "influential" men whom she allegedly tried to set up on dates, and (b) a witness, a woman who worked for Epstein between 2005-06 (after the conclusion of the charged conspiracy) whom the Government said it "may call" at trial. The Government asserted in the Le
Page: EFTA00016211 →er the conclusion of the charged conspiracy. See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502 (financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of thes
Page: EFTA00016211 →vidence relating to the 4 EFTA00016212 --- PAGE BREAK --- charged crimes [and (ii)] her [unspecified] role in scheduling sexualized massages for Jeffrey Epstein with underage girls," apparently in 2005-06. This is hardly the type of "identiff ied]" evidence the Rule contemplates. What "documentary e
Page: EFTA00016213 →e Letter makes clear that the witness worked for Mr. Epstein from 2005-06, after the conclusion of the charged
Page: EFTA00016215 →Entities connected to both Jeffrey Epstein and Denver CO

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Bradley Cooper
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Harvey Weinstein
PERSON
Santa Fe
LOCATION
Oliver Stone
PERSON
Denver
LOCATION
Atlanta
LOCATION
William Barr
PERSON