Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

plementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Signed: Entered into Force: December 22, 1931 holey 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 December 22, 1931 Jun

berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t

emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to remo

erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t

omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

n in an escrow account to be used to compensate American victims of terror attacks," including "the 1998 bombings of the U.S. embassies in Kenya and Tanzania by the al-Qaida network while its leader, Osama bin Laden, was living in Sudan. In exchange, Trump notified Congress on Friday of his intent to rem

, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court

ngress to support a negotiated agreement under which Khartoum will create compensation fund for victims of the 1998 US Embassy bombings in Kenya and Tanzania in exchange for the Us lifting its designation of Sudan as a state sponsor of terrorism. The Big Picture Headlines From Today's Front Pages. Wall

s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour

gress to support a negotiated agreement under which Khartoum will create compensation fund for victims of the 1998 US Embassy bombings in Kenya and Tanzania in exchange for the Us lifting its designation of Sudan as a state sponsor of terrorism. THE BIG PICTURE Headlines From Today's Front Pages. Wall

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Not guilty." Ghailani faces mul- tiple charges and, if convicted, could face the death penalty for his role in the bombing of US. embassies in Tanzania and Kenya, which killed 224 people, including 12 Americans. "Ahmed Ghailani is being held accountable for his alleged role in the bombing of

ffrey Epstein [[email protected]] From: Eva Dubin Sent: Sun 7/412010 1:42:17 PM Subject: Re: Fwd: Ps I love my wallet!! We went to visit Ghislaine last night at her house. Very cute little house. It was fun seeing her. Sent via BlackBerry from T-Mobile Original Message From: Jeffrey Epstei

Re: Fwd: yes On Sun, Jul 4 2010 at 7:38 AM Eva Dubin <mailto: <mailto: I had my Typhoid shot 2 years and 2 months ago Do you think I am OK for Tanzania?? I had the injection not the pill. Sent via BlackBerry from T-Mobile Original Message From: Jeffrey Epstein <[email protected] <mailto:jee

cash flow peaked at $6.3B 1999 — Reached a peak market capitalization of $61B 2006 — Revenue peaked at $207B 2009 — Filed for bankruptcy Why did GM file for bankruptcy? Products became increasingly uncompetitive. In addition, pension plans to support 650,000 retirees and their dependents (compar

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