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

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over up what needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and Sarah Kellen, and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almo

aking this morning is Sarah Ransome. MS. RANSOME: Thank you, your Honor. My name is Sarah Ransome, R-a-n-s-o-m-e. I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the oth

by Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT REPOR

s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flun

uidation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre, The judge's decision was.a huge,victory for creditors because it prevents.A

background as 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: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the Bri

beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?" the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was fl

s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo

idation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. The judge's decision was a huge victory for creditors because it prevents

ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of

gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ

'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."

t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi

tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

"had traveled to the Portuguese town of Cascais, where he spent parts of his childhood. By Tuesday morning, Spanish newspapers said" he "was in the Dominican Republic. But later in the day, the Dominican foreign minister said he had not entered the Caribbean nation." Former US Diplomat: Trump Not Cause Of US-Germ

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From: "G. Max" clIMIMINI=> To: Subject: Re: Dominican Republic Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> The weather was not good between Miami and Nassau

From: "G. Max" clIMIMINI=> To: Subject: Re: Dominican Republic Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> The weather was not good between Miami and Nassau so I could not take off - won't be in the Dominica