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ecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappaqua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2
ss on 1/7 04 pkg 'S is 12/22/03 of "Epstein Interests" --- possible boat captain in St. Thomas sends 2 lb k to or Orange, CA 95868 12/22/03 GM sends 5 lb customer pkg to del. 12/24 an Fransico, CA 94123 12/24/03 sent pkg to Palm Beach CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718808
qua, NY 10514 12/15/03 sent llb pkg to at= G. Maxwell address - I= NY, NY 10021 also address on 1/7
9 Ref: Gift Invoice 468339263 4/28/03 of "Air Ghislaine Inc." finger Island, FL 33404 sent a FedEx pack
estlaw CourtExpress at to order copies of documents re to Additional charges apply. END OF DOCUMENT 2008 Thomson/West. No Claim to Orig. US Gov. Works. ... 2/15/2008 EFTA01718806 Notes from FedEx records 12/3/03 G.M. & J.E. sent 5Ib pkg to actress Los Angles, CA 90046 12/3/03 G.M. & J.E. s
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
§ 2422(b). 151 Commerce C=82.10 83k82.10 Most Cited Cases 151 Infants C=13 211k13 Most Cited Cases 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prfl=... 12/18/2007 EFTA00191972 Page 2 of 13 451 F.Supp.2d 775 451
v. Maxwell, — F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff,
Page: EFTA00020541 →F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/27/2018 Synopsis Background: Following settlement of plaintiff's action for defamation, news media and inv
Page: EFTA00020541 →s District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/2
Page: EFTA00020541 →her claim of defamation by Maxwell arising out of the Maxwell January 3 Statement. alleged she was the "victim
Page: EFTA00020554 →Document C 20I X Thomson Reuters. No claim to original U.S. Government Works. WESTLAW O 2018 Thomson Reuters. No claim to original U.S. Government Works. 29 EFTA00020569
Page: EFTA00020569 →Entities connected to both Ghislaine Maxwell and Works

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION