Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

at. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 EFTA01689254 Extradition Treaty Sinned:. Entered Into Force; YLIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 2

ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive

of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the

d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen

rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date

inevitably inherent in the act of extradition when facing what is likely to be long criminal trial process in another country Gomes v Government of Trinidad and Tobago [2009] 1 WLR 1038, para. 36; Norris v Government of United States of America [2007] 1 WLR 1730. 1922623.1 9 EFTA00065611 interest in

ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive

of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the

d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen

rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date

inevitably inherent in the act of extradition when facing what is likely to be long criminal trial process in another country Gomes v Government of Trinidad and Tobago [2009] 1 WLR 1038, para. 36; Norris v Government of United States of America [2007] 1 WLR 1730. 1922623.1 9 EFTA00073555 interest in

ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive

of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the

d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen

rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date

inevitably inherent in the act of extradition when facing what is likely to be long criminal trial process in another country Gomes v Government of Trinidad and Tobago [2009] 1 WLR 1038, para. 36; Norris v Government of United States of America [2007] 1 WLR 1730. 1922623.1 9 EFTA00154423 interest in

EN Friland Fl France FR Germany GM Greece OR Hungary HU Iceland IC I

ilippines Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa Span Sri Lanka Sweden Switzerland Thailand Trinidad 8 Tobago Tunisia Turkey UkraMe United Kingdom Venezuela Other Countries MT MX MO NL NZ NO PK RP PL PO RO RS LO SI SF SP CE

ins Lashing Jamaica as 'Catastrophic' Category 5 Storm • China Pushes to Silence Victims of African Mining Disaster • Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge • The 92-Year-Old President Who Never Loses • Iranian Women Flout Law on Mandatory Veiling as Police Curtail Arrests

locking Records Requests INTERNATIONAL NEWS • Turkish Prosecutors File New Espionage Charges Against Istanbul's Jailed Mayor • US Warship Docks in Trinidad and Tobago, Putting More Pressure on Venezuela • Trump Praises Japan's 'Great' Female Leader in Talks on Trade, Critical Minerals • Iran, Russia an

2 Board of Directors of the Puerto Rican Convention Bureau 3 Board of Directors of the Puerto Rico Hospitality Scholarship Foundation. Wyndham's GM of the Year 2001 January 1997 to October 1997 DORAL RESORT & SPA/KSL GROUP Miami, Florida General Manager Reporting to Regional Vice President,

tal group. Portfolio includes The Ritz Carlton Hotel, San Juan Puerto Rico, Ambassador Plaza Hotel & Casino, Marriott Aruba, Marriott Courtyards in Trinidad and Santo Domingo,as well as additional $400 million in assets under contract to be purchased. Responsibilities include both asset management and di

2 Board of Directors of the Puerto Rican Convention Bureau 3 Board of Directors of the Puerto Rico Hospitality Scholarship Foundation. Wyndham's GM of the Year 2001 January 1997 to October 1997 DORAL RESORT & SPA/KSL GROUP Miami, Florida General Manager Reporting to Regional Vice President,

tal group. Portfolio includes The Ritz Carlton Hotel, San Juan Puerto Rico, Ambassador Plaza Hotel & Casino, Marriott Aruba, Marriott Courtyards in Trinidad and Santo Domingo,as well as additional $400 million in assets under contract to be purchased. Responsibilities include both asset management and di

e refined product synthesis gas, which when combusted, produces emissions in full compliance with the Clean Air Act." Wetherhold, B., Orr, D., and Maxwell, D., "A Comparison of Gasification and Incineration of Hazardous Wastes",prepared for US Department of Energy by Radian International LLC, 30 Mar. 2

y designing and permitting the first US commercial Waste Gasification Facility in Georgia, USA. Beginning construction on Gasification Facility in Trinidad in November 2009. 3 lnnviron personnel assisted in development of RCRA regulations, developed the geosynthetic lining system technologies, and de

ty. bur / /www run Leal 1/ ticposi tory/lpi/ipi-reporiatif Mehlman-Orozco, Kimberly B. (2008). Race and Reporting Burglary, Robbery, and Assault in Trinidad and Tobago. (Completed under a grant from the Trinidad and Tobago Government). SCHOLARI PRFSFNTATIONS Mehlman-Orozco, Kimberly B. (2019). Keynote

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

CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening C

22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. O