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tein and Celina developed `an especially close relationship' when Celina was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-23/ghislaine-max
ected Treasury Pick, Has Broken More Than Gender Bathers <https://www.nytimes.com/2020/11/23/business/economy/janet-yellen-treasury-secretary.html> GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden <https://www.nytimes.com/2020/11/23/climate/general-motors-trump.html> China Sa
o, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a s
ell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
st year earned him the FBI nickname `Mr. Potato Head."' He was "accused of robbing Oakwood Bank at Preston Center on Sept. 30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and Bank of America at Preston Center on Oct. 30, 2019." His arrest came "July 29 after an FBI investigation traced his
n Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
laced in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be
ury And Intelligence, And First Latino To Run Homeland Security Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden China Says It Remains Open To The World, But Wants To Dictate Terms AstraZeneca
, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a st
ast year earned him the FBI nickname `Mr. Potato Head." He was "accused of robbing Oakwood Bank at Preston Center on Sept. 30, 2019, Legacy Bank at Preston and Royal on Oct. 17, 2019, and Bank of America at Preston Center on Oct. 30, 2019." His arrest came "July 29 after an FBI investigation traced his
/15 Page 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PLAINTIFF, V. GHISLAINE MAXWELL, DEFENDANT. X 15-cv-07433-RWS GHISLAINE MAXWELL'S MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS COMPLAINT Laura A. Menninger, Esq. HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Ave
r CO 80203 Tel: Dated: November 30, 2015 EFTA00595583 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 2 of 29 Table of Contents I. MS. MAXWELL'S STATEMENTS ARE PRIVILEGED 9 A. The Self-Defense Privilege Protects Ms. Maxwell's Statements 9 B. The Pre-Litigation Privilege Protects Ms. Maxw
attributed statement responds directly to allegations and claims made by Plaintiff. Compl. 1 31. Likewise to the extent the claimed statement that "Ghislaine Maxwell's original response to the lies and defamatory claims remains the same" (Compl. 1 32) refers to an earlier statement describing Plaintiff's "factual
led 12/01/15 Page 2 of 29 Table of Contents I. MS. MAXWELL'S STATEMENTS ARE PRIVILEGED 9 A. The Self-Defen
601 (E.D.N.Y. 2011) 19 Mencher v. Chesley, 85 N.Y.S.2d 431 (N.Y. Sup. Ct. 1948) 9 0renstein v. Figel, 677 F.Supp.2d 706, 711 (S.D.N.Y. 2009) 8 Preston v. Hobbs, 146 N.Y.S. 419 (1" Dep't 1914) 9 iv EFTA00595586 Case 1:15-cv-07433-RWS Document 15 Filed 12/01/15 Page 5 of 29 Pure Power Boot Camp,
s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discu
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the content
2/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
****************************NAREATI E # 33 ****** ***** *************** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. Preston who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about t e incident. He stated that
Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t told at t is tim
- boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopie the trash collected were attached with the supplement. Detective was advised of the contents th
t that has decided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
des was the only vehicle observed. NA Sli NARRA ************************** Reported By: /05/06 Entered By.: 1/05/06 I made contact with Mr. Preston , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He
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...
Juv) Mendel, Ruth Ann (Exec) Mendelsberg, Jerry (CAC) Mercuro, Mario (JirnmyRyce) Meredith, Lourdes (Fel X) Meyer, Steve (Felony) Mighdoll, Preston (INVEST) Miller, Angela (ASA) (Fel )01 Miller, Leigh (INTAKE) Miller, Michelle (FM V) Miller, Tammy (DOW-Felony,Millien, Jennifer (No Cnty)
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
I VC we tray Cr ratertare BA ewe &Noire Tor On Made C mat yet casskon a t5 merest or ate Nei rimed n nal amost kW* su do tel We to pay 1st runt in Preston, yet at resconstle banns -We can ogy any fl an amour Nansl yes' credthot herHUL co49 amen MEOW kites tbt7Oo460ionc Re& Trigs* wilettInd at DoWMAC
Entities connected to both Ghislaine Maxwell and Preston

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