Epstein Secrets

ranchise Tax Report Sale of Stock-Freedom -Correspondence -Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New

s & Directors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa

ors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa

4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Fre

OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

nd imminent threat to a fair trial in Epstein v. Edwards. In Florida, a court may take steps to protect against pretrial publicity. See Sheppard v. Maxwell, 384 U.S. 333, 348 (1966); Sentinel Communications Co. v. Watson, 615 So. 2d 768, 769 (Fla. 5th DCA 1993). The limitations imposed by the court on

to give evidence in two separate legal cases involving Jeffrey Epstein, his paedophile friend, The Daily Telegraph has learnt. Jeffrey Epstein and Ghlslalne Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIX/GEOFF PUGH By Jon Swaloaffittpy/wwyttelegtqph.cQulgourtialists/Jan-swairte/1., in Palm B

ames and celebrities like Katie Couric, George Stephanopoulos and Woody Allen. Perhaps they too should have known better. _ . ROYAL CONNECTIONS ■ Gitialaine Maxwell, 49, youngest daughter of Robert Maxwell, the former Dolly Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A de

ne of Prince Andrew's more controversial friends. A decade ago, he was reported to have accompanied her to a "hookers and pimps" party in New York. Ghislaine moved to the US in i991 after the death of her father and became a fixture on the Manhattan party circuit, where she befriended Jeffrey Epstein. ■

Fowler White Burnett )p, ATTORNEYS AT LAW -'"" March 17, 2011 VIA FACSIMILE (561) 686-6300 AND FIRST CLASS MAIL Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart

that if anything ever happened between Jeffrey and I, that I would have to sign my child over to him basically and that the child would be his and Ghislaine's, and I would be looking after it as long as nothing happened between Jeffrey and I. So, I was kind of freaked out by all of that. I pushed Jeffrey

Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. West Palm Beach. FL 33401-6170 Attorneys for Jeffrey Epstein Marc S. Nurik 1= is Fort Lauderdal FL 33301 orneys or co ohstein 2 Governme

that if anything ever happened between Jeffrey and I, that I would have to sign my child over to him basically and that the child would be his and Ghislaine's, and I would be looking after it as long as nothing happened between Jeffrey and I. So, I was kind of freaked out by all of that. I pushed Jeffrey

ards, Fistos & Lehrman, PL 49S N A nrIrewe Avitmius quite 9 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. Fax: (561)-802-9976 Attorneys for Jeffrey Epstein Marc S. Nurik [email protected] Law Offices of Marc S. Nurik One E Broward Blvd., Suite

rations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certif

Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

h 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue

cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531 --- PAGE BREA

age 2 of 12 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises o

o cause the world to disbelieve Giuffre; and to destroy Giuffre’s efforts to use her experience to help others suffering as sex trafficking victims. Se Maxwell, personally and through her authorized agent, Ross Gow, intentionally and maliciously made false and damaging statements of fact concerning Giuffre,

f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we

“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla

s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly i

West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian

uderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffrey

I want to begin by asking you please to tell us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after wo

ng Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after work to make some extra money and to learn about massage. She met me at the spa, and

Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lag

derdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffre

that if anything ever happened between Jeffrey and I, that I would have to sign my child over to him basically and that the child would be his and Ghislaine's, and I would be looking after it as long as nothing happened between Jeffrey and I. So, I was kind of freaked out by all of that. I pushed Jeffrey