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

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-Accusations; Alaska-Helicopter Crash; Eviction Ban; Biden-Vietnam Memorial. NBC: Chauvin Trial; COVID Update; CDC-Wuhan Report; Cuomo-Accusations; Ghislaine Maxwell; Tennessee-Floods; Border Crisis; Georgia-Election Laws; Suez Canal; COVID-Vacation Rentals; North Carolina-High School Football. Network TV At A G

"the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters

attan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could

rivate Email Server. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Charged With Sex Trafficking In Expanded

rials. • UK Begins Easing Lockdown. • Lopez Obrador Announces Autopsy Result For Murdered Prisoner. • Thailand Begins Sending Ethnic Karen Back To Burma. • US Considering New Sanctions On North Korea. • NYTimes Analysis: China Working To Build New World Order Not Beholden To US. • Australian PM Ann

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-

oup." The KNU, "which operates in the east along the border with Thailand, said it was bracing for a major government offensive. 'Now, thousands of Burma military ground troops are advancing into our territories from all fronts,' the group said in a statement." According to Reuters, the KNU "urged th

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a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not

, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

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lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

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tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

an Pratt to be U.S. Ambassador to Djibouti; Barbera Hale Thornhill to be U.S. Ambassador to Singapore; Thomas Laszlo Vajda to be U.S. Ambassador to Burma; and Kenneth Weinstein to be U.S. Ambassador to Japan; /1:15 AM • Senate Banking Committee nominations hearing - Business meeting to consider the

ment 42 Filed 01/13/23 Page 15 of 163 49. While Epstein's first sexual abuse occurred in the early 1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing young women and girls grew over the years. His sex-trafficking and abuse had crystalized in a well- organize

contributed to Epstein's abuse of sex trafficking victims, helping Epstein to recruit, groom, and ultimately abuse his victims. See United States v. Maxwell, Case No. 1:20-cr-00330 (S.D.N.Y.). 126. On December 29, 2021, Maxwell was found guilty in this Court on five federal sex-trafficking counts in th

1990s with the complicity of his then-paramour, Ghislaine Maxwell, Epstein's appetite for sexual abusing y

ties imposed by the New York State Department of Financial Services and the U.S. Federal Reserve Bank after the bank was caught doing business with Burma, Libya, Sudan, Iran, and Syria, which were under U.S. sanctions at the time. 297. For another example, in January 2017, Deutsche Bank agreed to a $

anders' sales & ups view (ceo-"best performance in history") (trading +5%) • Hasboro sales in Europe slumped & bottom line weighed down by charges (GM up) (trading -1%) • Microchip announced record net sales (broad order strength) sees Q4 above ests (trading +6%) EFTA00396065 • Intuit cuts FYQ

st-cutting The Times • Sony to profit after five-year slump The Times • Exporters steer clear of Europe The Times • Vodafone joins queue at the Burma border The Times • EU Budget cut for the first time in history Telegraph • Dreamliner tests 'failed to spot battery flaw' Guardian • China says

93//2007 EFTA01692991 wWW.mygpacC.COal Page 3 of 3 Details Status! Hera for Friends Orientation! Straight Hometown: torahetChee(Fkaride GM) Body type: Zodiac Sion: Pisces Smoke / Drink: Ho/Yes Children: Someday Education: HO school Occupation: life of the Party...if in drunk!

uch pain? 'he answer Is uncettain and en still unsure. Guys are suds a waste of time, atWast i thought they were. 'For now Fir Mt a Bogle gishrm Burma stay this fl y, Linn the perfect guy comes Moog and knows gust what to say. •1:'s better to have loved and lost then to have never loved at eu.W