Epstein Secrets

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

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9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i

fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson

t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme

ies, including the FBI. Additional reporting on the story was provided by Al Jazeera (09/06, Staff Writer), BBC (09/06, Matza), CNN (09/06, Elassar, Rosales, Alvarado), Daily Mail (09/05, Potter), Fox News (09/05, Arcand), The Guardian (09/05, Staff Writer), Independent (09/06, Jin, Yang, et al.), Los A

20 Cr. 330 (MN) Haddon, Morgan and Foreman, t.c Jeffrey Paglloca 150 East 10th Avenue Denver, Colorado

nying as "untrue" and "obvious lies'as allegations that Ms. Maxwell participated in a scheme causing her to be "sexually abused and trafficked" by Jeffrey Epstein. Given the amount of personal, confidential material and information sought in discovery, the district court entered a stipulated Protective Order

arrested Ms. Maxwell. On July 8, the government filed a superseding indictment alleging that Ms. Maxwell "assisted, facilitated, and contributed" to Epstein's abuse of minors. Regarding the civil action, the indictment alleges that in 2016 Ms. Maxwell made "efforts to conceal her conduct" by "repeatedly