Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

M again wrote to Epstein reiterating that the exercise of his right of first refusal was premature, and explaining that the prior arrangement with Gaines was not a binding contract, but rather merely an "expression of interest: Then, on May 16, 1996, OFM officials visited the Premises and discovere

of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epst

eged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has

ral court Wednesday. [Continue Reading] Law360: "GM Settles Drive Shaft Vibration Defect Suit," Unatt

accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. H

ltiple agencies discovered illegal possession of firearms. Robert Joseph, a convicted felon bought and delivered guns to Harold Gaines in Maryland. Gaines, previously pleaded guilty to one count of conspiracy to illegally possess firearms and was sentenced to 48 months in prison. [Continue Reading] See

ktail for lethal injections. We talked with the Death Penalty Information Center ahead of these executions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell

Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avo

cutions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional cente

tribution today. 45 year old Richard Gaines pled guilty to one count of "Possession with Intent to Distribute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown cra

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

s subject to cross-examination. You should examine and evaluate this testimony just as you would the testimony of any witness. See United States v. Gaines, 457 F.3d 238, 249 & n.8 (2d Cir. 2006). 72 EFTA00074575 Defendant's Right Not to Testify [If requested by defense] The defendant did not test

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The d

Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V.

Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value

ll get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.

Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth

Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258

t and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz declaration.