Epstein Secrets

L PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Addr

align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Address(es): B* *

ive: 0 Registered Agent: 0 <div align=center>RLICENSE INFORMATION 41</div>UFL DPPA Summary Report<div align=center> DIASSOCIATED ENTITIES H</div>NMaxwell, Ghislane N 84th Floor E New York, NY 10005 ESource Document(s) BR<div align=center>SOURCES </div>B- All Original Sources R tPRIVATEHIP-SRCH - Pers

ad to trial coverage that is far removed from the U.S. experience of celebrity trials like the current 0.J. Simpson case. Domestic interest in the Maxwells was highlighted by the 50-meter (yard) line of photographers and cameramen waiting outside the courtroom to get shots of the defendants as they arr

*************** REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594321 PERSONAL PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, G

biscuits and a flick through the family photographs at her brother's home after she was arrested her for drink-driving, a court was told today. But Ghislaine Maxwell's middle-of-the-night hospitality could not save her from a L1,000 fine and a year's driving ban at London's Horseferry Road Court. Miss Maxwell, 34,

pension savings to service his own investments. Miss Maxwell can hardly be held responsible for the actions of

apers, has broken several stories on the fall of the Maxwell empire and has gone so far as to accuse Maxwell

refused to comment after the hearing. Her father's body was found near the yacht named after her in November 1991. EFTA01594340 Copyright 1991 Bergen Record Corp. The Record December 19, 1991; THURSDAY; ALL EDITIONS SECTION: BUSINESS; Pg. E03 LENGTH: 414 words HEADLINE: MAXWELL FILES SHREDDED,

Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t

bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth

14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her

"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center

wed a August 2018 arrest, which resulted in charges against David Legrier that were eventually dismissed on the grounds that there was no evidence. Bergen (NJ) Record (7/14) also reports. CYBER DIVISION FBI Warns Of Rising Cyber Crimes Targeting School Districts. WEWS-TV Cleveland (7/14, Schultz) rep

Copyright 1991 Bergen Record Corp. The Record December 19, 1991; THURSDAY; ALL EDITIONS SECTION: BUSINESS; Pg. E03 LENGTH: 414 words HEADLINE: MAXWELL FILES SHREDDED, MIRROR SAYS SOURCE: Wire services BYLINE: Cotten Timberlake, The Associated Press DATELINE: LONDON BODY: The daughter of the lat

Maxwell ordered piles of documents shredded after his mysterious death at sea last month, according to the flagship newspaper of the late magnate. Ghislaine Maxwell issued the order on Nov. 8, the Daily Mirror reported Wednesday. "Ghislaine rushed through the yacht's lounges and cabins and rifled drawers and c

nth, according to the flagship newspaper of the late magnate. Ghislaine Maxwell issued the order on Nov. 8, the Daily Mirror reported Wednesday. "Ghislaine rushed through the yacht's lounges and cabins and rifled drawers and cabinets, plucking doctunents from them indiscriminately and throwing them to

apers, has broken several stories on the fall of the Maxwell empire and has gone so far as to accuse Maxwell

Copyright 1991 Bergen Record Corp. The Record December 19, 1991; THURSDAY; ALL EDITIONS SECTION: BUSINESS; Pg. E03 LENGTH: 414 words HEADLINE: MAXWELL FILES SHREDDED,

tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

s that on July 6, 2019, JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Cust

tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

s that on July 6, 2019, JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Cust

tion are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to II. Probable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additional Subject Offenses 13. On or about July 2, 2019

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

obable Cause and the Initial Search Warrants and GHISLAINE MAXWELL. A. Probable Cause Regarding the Target Subjects

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

s that on July 6, 2019, JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Cust

. The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

IN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

s that on July 6, 2019, JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Cust

nses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Original and Additi

N's abuse of minor victims started substantially before 2002, i.e., the starting point of the conduct alleged in the Indictment, and that GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and among other things, the investigation has revealed that MAXWELL participated

EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warra

ome of which is detailed above. 51. In light of the MAXWELL communications observed in the data extracted fro

s that on July 6, 2019, JEFFREY EPSTEIN was aboard a private jet that flew from France and landed at approximately 5:30 p.m. in Teterboro Airport in Bergen, New Jersey. Upon his arrival at Teterboro Airport, and as part of his re-entry into the United States, EPSTEIN was searched by agents of U.S. Cust