Epstein Secrets

al service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008

Motion For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add Claim For Punitive Damages Against Deft Epstein W/Attachments 06/01/2010 306 Agor Agreed Order On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is Deemed

Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Su

levin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/20

/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/2011 252 Rntd Re-Notice of Taking Deposition None 03/02/2011 253 Agor Agreed Order On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mld to Joseph L. Acerkman JR Esq. 03/02/2011 254 Srns Subpoena Return

/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce T

(7th) Jeffrey Epstein 08/07/2009 83 Rntd Re-Notice of Taking Deposition Haley Robson 08/07/2009 84 Notd Notice of Taking Deposition Ghislane Noelle Maxwell 08/07/2009 85 Notd Notice of Taking Deposition Caroly M Andriano 08/14/2009 86 Notd Notice of Taking Deposition None 08/14/2009 87 Notd No

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

06, 2019 1:02 PM To: • (NY) (FBI) :'; Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial Num

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

le to assist you in any way. Thanks again EFTA00150917 From: Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

st you in any way. From: Subject: Aircraft info EFTA00150963 Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

to assist you in any way. Thanks again, Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft EFTA00150956 o Sikorsky S-76C; nicknamed Air Ghislaine 2 •

opter we know that she personally piloted, while the jets we know her to be a passenger. You'll notice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any information you are able to provide would be helpful. If there is additional passenger manifests for each

of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. Any inform

ice some of the aircrafts will be associated with Jeffrey Epstein, as she traveled with him frequently. An

: Friday, December 06, 2019 1:02 PM To: Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 EFTA00153481 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 •

sbank and Lehman Brothers. • Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed no additional information found. • A search of OFAC did not reveal any matches. Confidential - This repo

subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed no addi

well was subpoenaed in a suit against her friend Jeffrey Epstein. • Regulatory sanctions search revealed

Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC"

olksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey Epstein. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01594136 TABLE OF CONTEN

e Clinton Global Initiatives Conference at the Sheraton Hotel. BRFlorida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. 2,2- Epstein is accused in the civil c

ein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't e

led no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "A

ngs: Ghislaine is the daughter of the late Robert Maxwell, a British media baron. She lives in New York City and is a companion/long-time friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Eric works for Jeffrey Epstein. Anticipated Product

lationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings: Ghisla

New relationship being introduced to Mary from Jeffrey Epstein. EFTA01594317 ryE Summary Of Findings:

Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license. EFTA01594315 Social security number Date of birth is listed as Gany was previous address in New York. was