Epstein Secrets

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"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

ren." Murderer Dies Awaiting Execution In Indiana. The Los Angeles Times (3/29, Wigglesworth, 3.37M) reports Joseph Edward Duncan III, formerly of Fargo, ND, died Sunday in Terre Haute IN while awaiting execution for the murders of five people. He was suffering from brain cancer. After he was arreste

tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on

undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f

Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex

AP (4/25) reports from Moorhead, Minnesota, "Police are investigating hate messages that were found spray-painted on the outside of a mosque in the Fargo, North Dakota and Moorhead, Minnesota metropolitan area." The AP adds, "Officers were dispatched to the Moorhead Fargo Islamic Community Center, wh

that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye

she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a

armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu

ier Attack in Mind, Attorney General Says The Associated Press (07/21, Dun, Hollingsworth) reported that Mohamad Barakat, an armed man who ambushed Fargo police officers, potentially had larger, more destructive plans targeting crowded events in North Dakota, according to authorities. According to the

e the information below to make transfers to or from other UBS financial Services Inc accounts N(123576 UPS Financial Services Inc. Account Number Ghislaine Maxwell Account Tale/Name Internal Account Permission: (select all that apply) L7 Deposit to authorized internal account O Withdraw horn authorized inter

the terms and conditions governing my Account I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder first Name Last Name Account Horde Signature 0 Account Holder First Name last Warne 0181024221 1 Account Holder natur

and conditions governing my Account I acknowledge that the initiation of electronic funds transfers must comply with applicable U S law. Ghislaine Maxwell Account Holder first Name Last Name Account Horde Signature 0 Account Holder First Name last Warne 0181024221 1 Account Holder nature Date

ty over, but is titled differently, a signed Letter of Authorization from all other account holders is required External Account Mforrnation Welts Fargo Name of Financial Institution ABA Routing Number Account Nunber Account Type O Savings regf Checking Financial Institution Telephone Number

e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

eeddir h edam Mgr Oce6or..eket mea* P •Lnem Inn Transaction Detall Dele OMC/SPIICII MOI 19•210Ing Balance .6,66606 0902 Foi Mn Croie Ma Wide Fargo Eleete1210 :4013 BO et LA3M CA ÈS Rat OUM %Cet I le MI 656 311.10 Ac.CCCCCOX)7304 g6.00000Œ.91 • ne I :mtid 090911970311109606 Tm 251620964331 0

Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the C

cott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorne

orney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue

rganizer's Guide to Executive Action," Mary Beth Maxwell, executive director of Workshop, demystifies and

f Bomb Threats in North Dakota KFGO-FM (09/03, Janke) reported that the FBI has taken over the investigation into six bomb threats that occurred in Fargo last week. The threats, none of which were deemed credible, targeted Fargo South High School (on two occasions), a Walmart on 52nd Avenue S., and th