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lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of mone
rl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money." the lawsuit s
was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her
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Message From: Rivas, Elyanna [ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED
[ Sent: 5/4/2018 7:51:58 PM To: Ghislaine Terramar Project CC: G Max I; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas
web site re design — thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for Chuck's most recent invoice. We wire transfer the money to his account here: Chuck Wyatt Routing number. Account numbs CONFIDENTIAL UBSTERRAMAR0000363
Message From: Ghislaine Terramar Project [email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdee
Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Asso
web site re design - thank you. You have sent him money before and it should be to the same bank, routing no. etc Thank you Here's all the info for Chuck's most recent invoice. We wire transfer the money to his account here: Chuck Wyatt Routing number: Account number CONFIDENTIAL UBSTERFtAMAR00003
S-750 AFS-730-REREG-14 (09/10) SDNY_GM_02757961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244883 EFTA01329746 SDNY GM 02757962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244884 EFTA01329747 US. Depadraerd el Treamxtellon Federal Avia
ntion: Gentlemen: On behalf of our client: AIR GHISLAINE INC. Wilmington, DE 19803-3742 Please initiate
AMATION ADMINISTRATION - MUM MONRONEY AERONAUTICAL CENTER AIRCRAFT REGISTRATION APPLICATION UNITED STATES RECtiTiMPOR N Men nil Of REGISTRAMN (Chuck on• the I i irdsilal 2 PrImnelp I Capr obal 4 Ce05•54 5 Owners 7 Lied Wily Cavpaa (ad a literawern COP)MIC/N a ritmomm Conan Coosa ANICRA
21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE
YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS ADO (.) Depoets nol cmdited by I be Benk $ DEDUCT Chuck; Oulstanding BALANCE $ DATE AMOUNT CHECKS OUlISTANDINO Tffigu r TOTAL It your chnekbook and accounl 5T:domene balancon do nnl match, ymt. I
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ifts was her ability to keep life's ups and downs in Perspeotwo. SM is sewed by a ester, Rosemary Cowan; five children. Will.am2:11, John Suss. (Chuck). Dowd (Yvette : grandchildren. Mogen. Emily. . Carly, Cody, Sarah, Sophia, Amend', Jade. Olin.; beloved niece. Joanne perta.4114. 7;14:Vio be m
se we don’t trust government. In response, Judge Maxwell Cohen said that anyone who holds such views “ough
she had been forced into performing. Harry, who was then working off-Broadway in a stage play, laughed and said, “Are you kidding? Sure her husband, Chuck, was an asshole, but he was hardly around during the filming. Damiano sent him away because he would get jealous of how much she was enjoying the sex
outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it
Page: EFTA00032873 →--- PAGE BREAK --- Strauss. Nevertheless the application process is underway in the Southern District, sources said, with Senate Majority Leader Chuck Schumer, D-N.Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams
Page: EFTA00032874 →outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it
Page: EFTA00032898 →L. Gershman said of Strauss. Nevertheless the application process is underway in the Southern District, sources said, with Senate Majority Leader Chuck Schumer, D-N.Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams
Page: EFTA00032899 →Entities connected to both Ghislaine Maxwell and Chuck

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
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
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON