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

n Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Can

esday called out the comparatively light treatment of the lone judge flouting the order, Court of Appeals Judge Jenny Rivera. Read full article » Maxwell Jury May Be Asked To Sit During Holiday Season A group of 12 New Yorkers may spend the holiday season hearing sex- trafficking evidence against Ghis

well Jury May Be Asked To Sit During Holiday Season A group of 12 New Yorkers may spend the holiday season hearing sex- trafficking evidence against Ghislaine Maxwell, after a Manhattan federal judge on Tuesday floated the idea of having jurors sit between Christmas and New Year's Day. Order attached I Read full

season hearing sex- trafficking evidence against Ghislaine Maxwell, after a Manhattan federal judge on Tues

tenced to seven years in prison for swindling $26 million from dozens of investors by lying to them about an airport he was purportedly building in Belize that never materialized. Read full article » BANKRUPTCY Ex-Cred Exec Rips Efforts To Block His Bankruptcy Discharge An embattled former executive

and. EFTA00136426 • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea

an interview with Axios on HBO <https://playvideo.bulletinintelligence.com/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or commit

er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea

aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ

er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

tems: Miami — The Independent (UK) reporter Bevan Hurley requested confirmation of authenticity of a well-known photo depicting Prince Andrew, and Ghislaine Maxwell from 2001. Referred reporter to NYO who is handling this matter. Miami — WLS TV (Chicago) producer Barb Markoff requested an update on the investig

wn photo depicting Prince Andrew, and Ghislaine Maxwell from 2001. Referred reporter to NYO who is handli

a well-known photo depicting Prince Andrew, and Ghislaine Maxwell from 2001. Referred reporter to NYO who i

ing this matter. Miami — WLS TV (Chicago) producer Barb Markoff requested an update on the investigation into the death of reporter Anne Swaney in Belize in 2016. Contacted case agent, researching request. Miami — NBC6 editor Gaby Carpio requested information about a crime scene at a Chase Bank branch

led, pro-se, more than two years ago but which has been ignored. I respectfully request that, as the Acting U.S. Attorney currently prosecuting Ms. Ghislaine Maxwell, Mr. Epstein's confidante, you utilize your vast resources to assist me in exposing Mr. Lewis' corrupt activities, including his prosecutorial misco

.S. Attorney currently prosecuting Ms. Ghislaine Maxwell, Mr. Epstein's confidante, you utilize your vast

e Acting U.S. Attorney currently prosecuting Ms. Ghislaine Maxwell, Mr. Epstein's confidante, you utilize yo

ef! To my amazement, I had been indicted along with eighteen others, in a conspiracy that imported 908 kilograms of cocaine into Fort Lauderdale via Belize! Unbelievable! • During twenty months awaiting trial, I repeatedly rejected "plea bargains" that began at 30 years, then 12 years, then 6 years, f

ng Of Son, Husband. • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea

aft." Trump Again Says He Wishes Ghislaine Maxwell Well. President Trump was asked in an interview with Axios on HBOVI (8/3) why he said he wishes Ghislaine Maxwell - who faces charges of enticement of minors and sex trafficking of children - well. Trump said, "Her friend or boyfriend was either killed or committ

er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso

estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i

d Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to

e » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur

ork federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discover

ate federal securities law by scheming to cook the company's books. 2 documents attached I Read full article » SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi The U.S. Securities and Exchange Commission targeted two former brokers in New York federal court on Friday for the unregistered sale