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

s, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187

to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre

men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local

al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by

he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-

A evidence found. Seven Nabbed In Georgia Gang Crackdown. The McDuffie (GA) Progress (3/30, Parham) reports seven people were arrested March 24 in Thomson, GA in "a joint operation targeting gang activity" intended to "deter violence after recent upticks in criminal activity." The FBI Safe Streets Task

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

C RECORD DATA IS FOR INFORMATION PURPOSES ONLY AND IS NOT THE OFFICIAL RECORD. CERTIFIED COPIES CAN ONLY BE OBTAINED PROM THE OFFICIAL SOURCE. 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176

ghts to the Pergamon Dictionary of Perfect Spelling, which was first published by Christine Maxwell in 1977. (The copyright reverted in full to Ms. Maxwell in 1984 after publication ceased.). At this time, the Company has no capital expenditures. The partners currently invest their time, use of persona

well in 1977. (The copyright reverted in full to Ms. Maxwell in 1984 after publication ceased.). At this time

n bookstores, will be accessible online for download and printing, per the user's specifications. For both the hard copy and downloadable versions, Thomson's market research will help determine the order in which language variants should be prioritized for publication. First variants such as British En

irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --

e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting

West's F. S. A. § 90.410, FL. ST § 90.410 Current through Chapter 362 (End) of the 2005 Special 'B' Session of the Nineteenth Legislature C 2006 Thomson/West END OF DOCUMENT 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. 07/26/17 Page 40 of 131 Public Records Request No.: 17-295 FROM :

ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even

Quarles, supra. The decree appealed from will accordingly be reversed. Reversed. C.A.4 1943. Spence'. Cole 137 F.2d 71 END OF DOCUMENT C 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prft=... 12/27/2007 EFTA001919