6
Shared Docs
6
Same-Page
18 / 6
Mentions
industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f
for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori
Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro
awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS
aintenance at the company's Groton shipyard." The FBI and NCIS are investigating the case. Michigan School Board Meeting Disrupted By Bomb Threat. Adrian (MI) Daily Telegram (1/26, Durham, 26K) reports that the FBI is "investigating bomb threats made during an Addison school board meeting Monday night
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
price and quatily (lace value) may have been adfusted to facilitate proper nonagon. To obtain current Cmataliten, when aeaSabah caveat you Fit n41 Adrian. • Private investments end structured products Private nostment seardees (nn Wag dreg panacea -I program and real estate innermost trust Nahum) a
3/30 to install Has been installed but the remote is not working so Western Systems is trying to 3/28 complete SORT KEY JE- Mr. Epstein GM- Ms. Maxwell DI- Decorating Issues FC- Future Construction Issues HM- House Manual 1 EFTA00578182 Zorro Ranch Projects / Tasks List PROJ. SORT ASSIGN. DAT
t a price on the butternut carpet sample for the bunkhouse Sue will be out to measure bunkhouse to give an estimate2/26 Will have prices 3/27 for GM approval 2/25 Get estimate to repair roads Estimate sent to GM and Eric 3/13 E-mail from 3/21 not doing the roads per JE GM has asked us to exp
to 3/28 complete SORT KEY JE- Mr. Epstein GM- Ms. Maxwell DI- Decorating Issues FC- Future Construction Is
JE when they arrive 3/30 2/28 Fix the crumbling column in the estancia Alice arranged for Les Files to come out in April — it needs to warm up. Adrian is re airin 3/28 3/29 complete 2/27 Give Jeff note book for JE walk throughs 3/15 complete 2/27 Frame the island pictures Pictures taken to Ab
Painters have put the first coat of paint to make it look presentable. They will return after visit if anproved SORT KEY JE- Mr. Epstein GM- Ms. Maxwell SDI- DI- Decorating Issues Fe- Future Construction Issues House Manual 3 EFTA00578199 Zorro Ranch Projects / Tasks List PROJ. SORT ASSIGN. D
ight.JPCi JE 3/29 Eden to give quote to seed the remainder of areas at Main House 3/29 Seeding can begin after May 15th. Should have quote 3/30 GM Jeff 2/27Research auto pool vac Requesting your approval to purchase pool vac for $549.00 GM Jeff 2/27 Purchase brown utility shed for MH 3/1
al 3/23 complete SORT KEY JE- Mr. Epstein GM- Ms. Maxwell SM- DI- Decorating Issues FT- Future Constructio
3/15/ complete 2/28 Fix the crumbling column in the estancia arranged for Les Files to come out in 3/29 complete April — it needs to warm up. Adrian is repairing 3/28 2/27 Give Jeff note book for JE walk throughs 3/15 complete 2/27 Frame the island pictures Pictures taken to Absolute Framing
PROJ. SORT ASSIGN. DATE & DESCRIPTION STATUS COMP. TO DATE JE 2/27 Talk to Ricardo about the roof tile designs for landscape beds 3/31 Per GM - GM sent Ricardo fax. JE discontinued the services of Ricardo JE meeting with new designer JE 3/30 Grading at Main house and the new road design
3.00 quote for SORT KEY JE- Mr. Epstein GM- Ms. Maxwell SM- DI- Decorating Issues Fe- Future Constructio
5,183.00 quote for SORT KEY JE- Mr. Epstein GM- Ms. Maxwell SM- DI- Decorating Issues Fe- Future Constructio
/29/01 complete 2/28 Fix the crumbling column in the estancia arranged for Les Files to come out in 3/29 complete April — it needs to warm up. Adrian is re airin 3/28 Picture 2/27 Frame the island pictures Pictures taken to Absolute Framing on 3/8 Expect completion 3/29 3/29 2/27 Have someone
COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) E mo sTO N F I DriTriA rxenurraer sciraisaa 'ron von los- c.w.o... mar Ns* SDNY GM 00047970 DB-SDNY-00 10794 EFTA_00158579 EFTA01290607 OraIwo Ram Pon. Wealth Alvmp-nent Pdaent$ COM•404,0‘P Des41.04 la* Settonts lireven Olik
K 177,4 571,~1.1021203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE MES 6100 RED HOOK QUARTER 23 ST THOMAS VI 00802 Your alun Adrian: Ocmiln•c gam Vo4a. mr.0"-~ Pavlos CoonitG•cxp Otrisdx Mar IM Clinct Ml Paa Pust )NN ker Valuation at a Glance Beginning Account Value kel C
Entities connected to both Ghislaine Maxwell and Adrian

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON