10
Shared Docs
10
Same-Page
37 / 10
Mentions
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
. . . . -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; EFTA00270776 — - - - - - — T . &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue New York, NY 10017 PAY Al I ra R cal M.D. c !. " " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00
;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
Ninety and 00/100"""—" '''''' """"""""""""*" ''''''''''' ."*".-- "*""" Ine. ''''''' LICtuARS Kimberly Calvecce 3 Eirrmood GL Westbury, NY 11560 Worcester KC Handing Nemo de-4, 4 g z X a Ca 463 ? ? r sii8oPoli s. g 9 4 i II? xi .. i sidnentvit fliiiip ill /A 55000090 — --- — — -r -- — - — f
AL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 I ' CONFIDENTIAL SDNY_GM_00008310 EFTA01596336 AAA altri t*E-4 GNISIAINE MAXWELL MY 70 INE ORDER Of UBS UK Stead Seth hx- 1„- Ie• 415“tigt10 0ccred7 O Onde-ra Oltio Oat -tha rtS° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 Reso
Ilhall 6.4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he
4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he d A vtd
100D time es..k.I.A K.w..nOty.MD 64106 mtmsittirtibtititmenif 4gAi0,4420( A • 1048 . • . •0: CONFIDENTIAL SDNY_GM_00008346 EFTA01596372 Ghlislaine Maxwell do Marks Paneth, LLP 685 Third Avenue New York, NY 10017 rfuncei tans Ire t 3/4•116.n, MA M*fla Cry. Onalpe 2114:049 00005022 3/112016 PAY7
128/15 PI Al. ' ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL SDNY_GM_00008318 EFTA01596344 .4- - . . Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE ins
34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 • 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL SDNY_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-
.00 0ADISR0f Five Hundred tee and 001100—***"-- ***""'"'""'"*-- '"'""""*" '''''' ont.uues Kimberly Galvanize 3 Elmwood Cl. Westbury. NY 1159D Worcester KC Handing Remo -- nom gier,‘ ire_4 i f p C . > * ' EPAL gm .9 Eire, kibARD O g GOVERNORS R EG. CC te ß 4 - . — - 1i e imillm •Iu9380§20?
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey- Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacker
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ion. Criminal Investigations • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effor
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette <https://www.telegram.corn/news/20200721/mart-to-pay-300k-to- settle-masshealth-fraud-allegations> (7/21, Petrishen, 124K) re
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryi
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay ;300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
the FBI and federal prosecutors announced Friday." EFTA00150026 Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down s
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
s on customers, the FBI and federal prosecutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve a
l counsel also handled Jane Doe's case against Epstein. 15. While working on that case and others like it, Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein's affairs and companies. See Edwards Dec. at 114. 16. , Alfredo Rodriguez, also testified that Maxwell took phot
Ghislaine Maxwell was involved in managing Epstein's affairs and companies. See Edwards Dec. at 114. 16. , Alfredo Rodriguez, also testified that Maxwell took photos of girls without the girls' knowledge, kept the images on her computer, knew the names of the underage girls and their respective phone
like it, Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein's affair
Supp.2d 981, 984 (E.D. Cal. 2005). An evidentiary hearing is the proper vehicle for resolving this particular factual dispute. See Blair v. City of Worcester, 522 F.3d 105, 115 (1st Cir. 2008) (reversing district court for refusing to hold an evidentiary hearing where factual issues surrounding service of
that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye
she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a
armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu
e—mayhem, chaos, anarchy," Ramaswamy Unveils Plans to Eradicate FBI, Department of Education, Nuclear Regulatory Commission The Epoch Times (07/21, Worcester) reported that presidential hopeful Vivek Ramaswamy detailed his vision for the administrative state at a New Hampshire town hall on July 20. The ar
Barton Associates Teri Bilhartz Maxwell, DO 1000 Valintine Court Napa, CA 94559 teri@b
934.5 Name: Teri Bilhartz Maxwell Tide: DO By: L DocuSigneo by AWASS4 Aktrialrhi 3CFC,781E3949F Name: Vanessa Moriarty Tide: Senior Manager, Worcester .Com Barton Recruiter/FS: Danielle Stokowski Barton Manager: Brittany Martel 9 EFTA01656136
se we don’t trust government. In response, Judge Maxwell Cohen said that anyone who holds such views “ough
ng regular office hours and reproduced on photocopiers owned by the department. The defendant then distributed his handiwork to five coworkers in the Worcester office. Subsequently, the representations were reproduced by employees other than the defendant and distributed to a wider office audience.” Heller
Entities connected to both Ghislaine Maxwell and Worcester

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON