Epstein Secrets

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (MN) GHISLAINE MAXWELL, Defendant. [PROPOSED] JOINT REQUESTS TO CHARGE EFTA00074500 TABLE OF CONTENTS INTRODUCTORY INSTRUCTIONS 1 Role of the Court 1 Role

d States v. Jones, 16 Cr. 533 (AJN) and in United States v. Pizarro, 17 Cr. 151 (AJN). 11 EFTA00074514 The Indictment The defendant, GHISLAINE MAXWELL, has been formally charged in what is called an Indictment. An indictment is simply a charge or accusation. It is not evidence. It is not proof of

RK UNITED STATES OF AMERICA S2 20 Cr. 330 (MN) GHISLAINE MAXWELL, Defendant. [PROPOSED] JOINT REQUESTS TO CHARGE

dence that its commission as to all three counts involved the use of intemet advertisements, condoms, hotels, and rental cars."); United States v. Elias, 285 F.3d 183, 189 (2d Cir. 2002); United States v. Paris, No. 03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D. Conn. Oct. 24, 2007) (use of ce

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal • Six Me

xwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal

XIN (Fox-59) (09/18, Schroeder) also reported on the story. Florida Sheriff Spending Detailed Amid Possible FBI Investigation WBBH (NBC-20) (09/18, Elias) reported that the outlet has uncovered new documents that reveal tens of thousands of tax dollars going to consulting fees inside the Lee County Sh

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

FKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SIKLOSSY,ELINOR

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

pal acuity, ccmrrothey and connate -cc. UBS Financial Semler, and CBS Bank USA ere tidied subsidenes of UPS AG and aff ihaes of IS Season LLC. The Elias I ranoal staternere is available upon reciast. The FIN'S exeowire offices we at: naivety\ W 01086 This statement re:resentsthe °thy official reco

ministrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Wilson 69068-054 108,218,307 GE 5:29 PM YES Jaquez 79306-054 307 GM 5:30 PM YES Ons. Lt. S. Ending Count:767 : SHU: 71: 10-South: 05: SHU OBS: 00: 1 TOTAL Act. Lt. C. Local Hosp: 02; H/A OBS: 01; B/A OBS: 00;

M Census Conducted 8:39 AM Body Alarm Testing Complete. 9:00 AM -16 I/M Brown #12/50-054, Cazarez #85942-054, Clarke #70675-054, Davis #85928-054, Elias #86079-054, Fernandez #76268-054, Gaither #76195-054, Gallicchio #91182-054, Gulijev #86256-054, Johnson 150972-054, Li #86748-054, 179990-054, Me