Epstein Secrets

dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a

attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath

th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c

traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin

In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni

an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam& (For Dian*/ Casa Only) and One Box (or VeknclarsI O I U.S. Government VI 3 FederalQuestion PT! DEF PT! DFF Plaintiff (U.S. Gomm= Not a Pay) Citizen of TVs Sat C I :I Incorporator Next* Place of Stuarts' In

v. Maxwell, — F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff,

F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/27/2018 Synopsis Background: Following settlement of plaintiff's action for defamation, news media and inv

s District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/2

ts of parties and multiple non-parties. Motion to intervene granted; motion to unseal denied. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00020541 --- PAGE BREAK --- v. Maxwell, — F.Supp.3d — (2018) West Headnotes (31) III Federal Civil Procedures-Particular Interve

her claim of defamation by Maxwell arising out of the Maxwell January 3 Statement. alleged she was the "victim

From: To: "CARR, KETURAH (OCC)" <keturah.carr(cObp.dhs.gov> Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct 2021 13:44:44 +0000 Attachments: 2020-07-31,_GM,_signed_protective_orderidocketed).pdf !Mine-Images: image

] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct 2021 13:

[EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Date: Fri, 29 Oct

RIVILEGED AND CONFIDENTIAL- CIRCULATION RESTRICTED EFTA00072867 This electronic communication, along with any attachment(s), contains confidential U.S. Government information intended for internal government use only. This electronic communication and its attachment(s) also contain information that is privileg

Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Start Date: 2021-10-29 13:30:00 +0000 End Date: 2021-10-29 14:00:00 +0000 Organizer: Class: X-PERSONAL Date Create

Event: Re: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Start Date: 2021-10-29 13:30:00 +0000 End Date: 2021-10-29 14:00:00 +0000 Organizer: Class: X-PERSONAL Date Created: 2021-1

before start Reminder > From: Sent: Wednesday, October 27, 2021 10:42 PM To: Cc: Subject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) 9:30 is fine. Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50

9-0605„186166690# United States, New York City Phone Conference ID: 186 166 690# Find a local number I Reset PIN This Teams Meeting is hosted on a U.S. Government information system and is provided for U.S. Government-authorized use only. Unauthorized or improper use or access of this system may result in dis

3 Gy APPLICATION FOR A U.S. PASSPORT BY MAIL 'lease elect the document (or document ) for hien you are applying: U 3. -pc ., zo< 1. Name tast MAXWELL tint 6 name L Un D , Ent ofC by s. -do/ o 1111 111 GIIISLAINE NOELLL 1. Nett 4. Place of Birth (Oty& gat Or DRY Carty Mit 6 Cresol./ b

CEPT DELIVERY OF THE PASSPORT ON MY BEHALF. Under the provisions of the Pnvacy Act of 1974 (Public Law 93-579,) no information may be released from U.S. Government files without prior written consent of the individual in question. Consequently, an employee of the U.S -con t loncy cannot disci .s the details of

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CCEPT DELIVERY OF THE PASSPORT ON MY BEHALF. Under the provolone of the Privacy Act of 1974 (Public Law 93-579.1 no information may be released from U.S. Government files without poor wntton consent of the individual in question consequently. an employee of the 11 5 • oort ' lane), cannot disc, s the details of

Agreement. US$2,324,000 (US$2,424,000 less $100,000 deposit paid by Customer prior to the date of this Agreement) S-76D Contract No. 76DD7702 Al, Ghislaine. Inc. Page I of 15 EFTA00729533 5-761) NEW HELICOPTER SALES AGREEMENT b. Helicopter Final Payment: c. Completion Services Interim Payment: d.

d controls; including but not limited to the following: a. If the time for transfer of title to the Helicopter shall occur prior to receipt of all U.S. Government export approvals required for delivery of the Helicopter or Custom Helicopter, Sikorsky shall transfer tide to the Helicopter or Custom Helicopter

OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO

l and surplus of not less than $100 million; (h) overnight repurchase agreements with primary Federal Reserve Bank dealers collateralized by direct U.S. Government obligations; and (i) pooled investment funds or accounts that normally invest primarily in Securities or instruments of the type described in clause

ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or

ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or

ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or

ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or

ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite

ase call me when ready and I will make arrangements to pick them up. Thank-you, M=. Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. It you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibite