Epstein Secrets

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C

desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F

as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.

. Silicon Valley Voice (CA) (7/13, Towne) reports, "'Good plan and cover, Brian.' That was a what eBay international security executive and retired Santa Clara police sergeant Phil Cooke texted to co-conspirator Brian Gilbert, in August 2019 about the plan to mislead police and FBI agents investigating a h

day, July 20, 2015 10:16 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many t

ubject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the am

(wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA00236709

Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02,

s.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the am

er in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495 EFTA00237141

Message From: Ladd, Molly nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To:

xwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the am

in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL UBSTERRAMAR00002627 EFTA002381

artin, who previously served as the President and GM of Logic Technology Development, an e-cigarette m

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m wine industries. The bank offers diversified financial services such as commercial, investment, international and private banking. Headquartered in Santa Clara, California, SVB Financial Group (Nasdaq: SIVB) operates through offices in the U.S. and international operations in China, India, Israel and the Uni

dated Edison, Dover Corp, General Dynamics, Hess, GM Resorts, Norfolk Southern, Texas Instrument. LPF&