8
Shared Docs
7
Same-Page
25 / 8
Mentions
rg, I az Classic Advantage Checking OuoT.Cons above your account, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-T
0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 aww.colonialbank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total C
a I oil Classic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.1
lassic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal
-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW Y
n you. and that You Mailed Or d0llivead0 an application to mv.xdve a taxpayer idenuticution number to the apPietaiatu Internal itavonuc Service Conley or Social Security AdMouStration 011e:0 kit You Intend Le mail or deliver an application in the neap future!. You undo-island that if you co not pr
him. Afterwards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anythi
ards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anything I Sir
his is a subject on which reasonable men may differ." Reynolds v. Pegler 223 F.2d at 433. In M. MtucwelMas she does here, alleged that defendant Ghislaine Maxwell's statements in that case were made "with malice and knowledge of their falsity." 165 F. Supp. 3d at 155. This was a sufficient pleading to defeat a
Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed the plaintiffs reputa
roperly is with the Federal Rules of Civil Procedure which "represented a major break from the common law and code systems." Arthur R. Miller From Conley to Twombly to lqbal: A Double Play on the Federal Rules of Civil Procedure 60 Duke L.J. I, 3.5 (2010) (Explaining that the drafters of the Federal
tein and Celina developed `an especially close relationship' when Celina was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-23/ghislaine-max
ected Treasury Pick, Has Broken More Than Gender Bathers <https://www.nytimes.com/2020/11/23/business/economy/janet-yellen-treasury-secretary.html> GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden <https://www.nytimes.com/2020/11/23/climate/general-motors-trump.html> China Sa
o, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a s
ell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
ry." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart
n Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
laced in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be
ury And Intelligence, And First Latino To Run Homeland Security Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden China Says It Remains Open To The World, But Wants To Dictate Terms AstraZeneca
, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a st
y." Austin, of Belton, Missouri, "was sentenced in September to 65 months in federal prison. Scott and Edge, both of Kansas City, were sentenced by Conley in November 2018 to four years in prison." The State Journal adds, "Between November 2016 and February 2018, the group conspired to defraud Walmart
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
te of an earlier police shooting." According to the AP, "Police issued warrants...for 19-year-old Julian Conley in the slaying of Secoriea Turner." Conley's attorney "said Conley was peacefully protesting and witnessed the shooting but did not open fire himself, though he was armed." North Carolina Ci
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
HEEREN,CRISTINA SCARPA,JOHN F COOLEY,WILLIAM O TRUMP,IVANA WAGNER,JOE
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
67 34 WY. Transaction Detail (continued) INVESTMENT ACTIVITY (continued) CLCARID THROWN ITS VOCCLV 0... SLISSOOAY Sm. Seen scones Ca ileaNech Conley /an Woolf" Haw Yen 112014510 INTERNATIONAL CHARITABLE SUMS, POMO 44 28.2081 TielliOtreey 1.41 25. 2031 ACCOWT WOW Mr noxoeVER Wart LAST STATE
f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →ion to dismiss, factual adjudication is inappropriate as all facts asserted—or here, reasonably established—by the plaintiff are to be taken as true. Conley v. Gibson, 355 U.S. 41, at 45-46, 78 S. Ct. 99, at 101-102, 2 L.Ed. 2d 80, -1581 at 84.-As such, the court-has given recognition only to those assert
Page: HOUSE_OVERSIGHT_013396 →Entities connected to both Ghislaine Maxwell and Conley

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