Epstein Secrets

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,

the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00068504 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR

the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0006

k probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) (finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d Cir. 1978) (per curiam) (12 years too remote); United States v. Dupree, 833 F. Supp. 2d 255, 264 (E.D.N.Y. 2011), vacated an

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,

the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00087206 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR

the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0008

k probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) (finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d Cir. 1978) (per curiam) (12 years too remote); United States v. Dupree, 833 F. Supp. 2d 255, 264 (E.D.N.Y. 2011), vacated an

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED:i 102121 20-CR-330 (AJN) MEMORANDUM OPINION & ORDER ALISON J. NATHAN,

the evaluation" and "disclosures made [Alleged Victim 4]." Id. And fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA00089907 The Government argues, and the Court agrees, that the first two opinions based on Dr. Hall's

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR

the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a perpetrator of any abuse." Id. 4 EFTA0008

k probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) (finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d Cir. 1978) (per curiam) (12 years too remote); United States v. Dupree, 833 F. Supp. 2d 255, 264 (E.D.N.Y. 2011), vacated an

tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on

undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f

Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex

of an orchestrated effort to illegally influence Gaetz in the area of medical marijuana, people briefed on the matter told" CNN (4/23, Perez, Reid, Glover, Shortell, 89.21M), which reports they are "examining whether Gaetz took gifts, including travel and paid escorts, in exchange for political favors

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North Ko

ars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K

C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of

ersity's Center for Security Studies," and David Maxwell, a "former US Special Forces officer and North K

C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of

ction team; the Peace at Home award, presented by Gover- _ i for his work with victims of family violence: a

USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)

frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido

thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective