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jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
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a U.S. Department of Justice Washington, DC 20530-0001 Subject: Epstein File Complaint against Marck Epstein; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity of The_ Family Clementine, Donato, Lucienne, Jocelyne and Louis; Jean Sebastien 8ertran and his A
filed a complaint recommended letter to Mr. Prosecutor of the Republic of Paris, Mr Remy HEITZ September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in light of the death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and t
n; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity
tember 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in lig
n; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity of The_ Family Clementine, Donato, Lucienne, Jocelyne and Louis; Jean Sebastien 8ertran and his Accomplices. Request for physical evidence checks. Request for disclosure of the pieces and access to the American
L] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 00
iani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 0036000000tLsJDAA0 Client Paul [NULL] [NULL] [NULL] [NULL] [NULL] [NU
Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD Lead Louis Grassi [NULL] [NULL] [NULL] [NULL] [NULL] Grassi, Louis [NULL] Louis Grassi [NULL] Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul LASTNAME ADDRESS TYPE BusinessName
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
JOAN G ANDERSEN,KARL HEINZ HAGER JR,LOUIS B LEVINE,ROSANA T KAZEN,KATHLEEN
ates Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion to Stay Proceedings Dear Judge Freeman: On behalf of plaintiff Jane Doe in the above-referenced litigation, we hereby submit this
Page: EFTA00016286 →eferenced litigation, we hereby submit this opposition to defendant Ghislaine Maxwell's Motion to Stay. INTRODUCTION On August 19, 2020, defendant Maxwell wrote to this Court requesting that it stay this case until the conclusion of her pending criminal case in which she is accused of recruiting and e
Page: EFTA00016286 →K-DCF Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Letter Motion to Stay Proceedings Dea
Page: EFTA00016286 →Maxwell here, has "no absolute right not to be forced to choose between testifying in a civil matter and asserting [her] Fifth Amendment privilege." Louis Vuitton Malletier S.A., 676 F.3d at 98 (quoting Keating v. Office of Thrift Supervision, 45 F.3d 322, 326 (9th Cir.1995)). In fact, "[t]he existence
Page: EFTA00016291 →oreign Nationals and Crime: An Exploratory Analysis of Undocumented Migrants in Northern Virginia," American Society of Criminology Conference: St. Louis, MO. OTHER PRESENTATIONS Trasatti, Marisa, Mehhnan-Orozco, Kimberly B., Clark, Fran, et. al. (2020). Training to Combat Human Trafficking at your
Page: EFTA00018637 →nuary 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 January 11, 2019 August 22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking? ABC. This Week with George Stephanopou
Page: EFTA00018640 →CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening C
Page: EFTA00018640 →22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. O
Page: EFTA00018640 →:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/27/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defen
Page: EFTA00020298 →Maxwell seeks an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal Procedure. As detailed in the subpoena and Maxwell's moving papers, she seeks authorization to serve a subpoena to the law firm of Boies, Schiller and Flexner LLP. BSF has filed a letter in oppositi
Page: EFTA00020298 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTR
Page: EFTA00020298 →some courts have held that Rule 17(c) can be used to compel the production of documents in connection with a suppression hearing. United States v. Louis, No. 04-CR-203 (LTS), 2005 WL 180885, at *3 (S.D.N.Y. Jan. 27, 2005). Even then, the requests fail for the reasons stated below. Requests 1 through
Page: EFTA00020300 →Entities connected to both Ghislaine Maxwell and Louis

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONJane Doe
PERSONEmmy Taylor
PERSON