7
Shared Docs
6
Same-Page
18 / 7
Mentions
ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To
to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir
ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Great Falls, MO 59405 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your conti
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
acier National Park. KRTV-TV <https://www.lcrtv.corn/news/fire-watch/officials-are-investigating-several-suspicious-fires-in-glacier- national-park> Great Falls, MT (7/23, 7K) reports that Glacier National Park officials "are investigating several fire starts in the North Fork area." They "received a report
: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victim
062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To requ
31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis:
ern District of Florida CO2V EC2 vem 4. 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 November 14, 2008 VIA UNITED STATES MAIL Great Falls, MT 59405 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Sout
assistant PollIFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails
PollIFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and org
ster.com. e was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and for the position. Her current job responsib
ederal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleabag. Drive West Palm Beach, Ft_ 33401 Phony Fax: January 10, 2008 Great Falls, MO 59405 Re: Case Number 31E-MM-108062 Dear This case is currenUy under Investigation. This can be a lengthy process and we request your continu
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
r cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune <https://www.usatoday.corn/stoty/news/nation/2021/05/05/cases-of-missing-or- murdered-indigenous-people-often-go-unsolved/4960263001/> (
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "wit
-Orozco, Kimberly B. (2016). America's Anti-Trafficking Efforts: Hollow victories for public accolade. Connection Neulapers: Chantilly, Centerville, Great Falls, Herndon, McLean, & Vienna. EFTA00018635 --- PAGE BREAK --- Curriculum Vitae- October 2020 Mehlman-Orozco 5 Mehlman-Orozco, Kimberly B. (2016).
Page: EFTA00018636 →nuary 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 January 11, 2019 August 22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking? ABC. This Week with George Stephanopou
Page: EFTA00018640 →CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening C
Page: EFTA00018640 →22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. O
Page: EFTA00018640 →Entities connected to both Ghislaine Maxwell and Great Falls

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION