Epstein Secrets

Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col

and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH

a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14

unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont

s Period S0.00 Account Details Deposits and Other Credits DATE DESCR.11011 M10110 9126 MEREST PAID 2.12 ACCOUNT MAIDEN S STATEMENT PERIOD Miguel 23.20% - September IS, 2006 V Colonial Bank appreciates your &nines,. Thank you for fining our Cussomnr. Checks Paid • &tarn chock 'fizzing CHEC

Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets

jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733

.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob

17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g

9 1540 (w) House 8891-Sit 0207-373 1543 (h) 239 New X Kin Is Road 8 ;-438 21 Reynal Michael 00 54 1 312 63011w) 001 561 833 644(mum Reynal, Miguel Monbvidep 1336 BMWs Atres A(Wbria 00 54 1 424918 fh 1 00 54 1 4401805 W) Reza, All 55 Eresby House LROanonGa .Ute nited Kingdom glo tas 0,

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

hit a three- run double in the eighth in- ning and the Cubs over- came 10 walks to snap a four-game losing streak. Marlin 8, IPbacks 5 In Phoenix. Miguel Cab- rera hit his 18th homer and drove in four runs during his seventh consecutive multi-hit game. Dan Uggla doubled, tri- pled and scored three

icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C

ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll

EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...

mes, Nikole Daniels, Margie Davis, Katina DOVE-Eel) Davis, Sandra Eco Crime) I/Mager-ie, Veronica Appeals) Belong, Serena (COMBAT) Dee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel

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

er, we explain only those facts relevant to our resolution of the defendants' allegations of sentencing error. Adrian Garcia, Ivan Torres and Miguel Plascencia-Alvarado were all involved in a large-scale drug trafficking conspiracy in the Western District of Washington. After being charged wi