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ranchise Tax Report Sale of Stock-Freedom -Correspondence -Notes -Memorandum -Stock Purchase Agreement -Promissory Notes -Stock Certificate of GM — Cancelled -Stock Power GM to FSF, LLC -Letter of Resignation -Wire Instructions FSF, LLC to GM -Bank Instructions-Harry Beller Authority -New
s & Directors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa
ors -Cancellation of Promissory Note -Ghislaine Maxwell Debt Elimination -Consent to Treat the 2011 Taxa
4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Fre
Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft EFTA00298031 Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. EFTA00040364 Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
s say his efforts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
e grip of the criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
ts to pitch the report to U.S. media outlets amounted to foreign lobbying. Epstein Saga Puts Spotlight on Crime Victim's Rights Act EFTA00094379 NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
e grip of the criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
unted to foreign lobbying. 29 EFTA00094416 SDNY News Clips, Wednesday, August 14, 2019 Epstein Saga Puts Spotlight on Crime Victim's Rights Act NY Law Journal Robert J. Anello and Richard F. Albert 8/14/19 The significance of the Crime Victims' Rights Act (CVRA), which is intended to guarantee crime vict
ng and grooming them before introducing them to Epstein, who would eventually sexually abuse them. One alleged victim, lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring, ensurin
re made available to him for his sexual pleasure." nowEalleges Epstein sexually abused her when she was 14 years old and raped her when she was 15. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borge
One alleged victim, lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims
Y News Clips, Tuesday, August 20, 2019 Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb
ng and grooming them before introducing them to Epstein, who would eventually sexually abuse them. One alleged victim, describes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring, ensurin
e made available to him for his sexual pleasure." now. alleges Epstein sexually abused her when she was 14 years old and raped her when she was 15. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borge
One alleged victim, describes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims
ns Tartaglione Civil Division Prado Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY Law Journal By Tom McParland 8/19/19 Lawyers for Michael Avenatti on Monday asked a Manhattan federal judge to dismiss a criminal indictment accusing the emb
rations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certif
005 All Media Consultants LLC DKI 4/20/05 Auto Accident Secondary Residence Application DKI Graphics/Typecraft Governor's Hill ( includes KCAC) NY Law Journal 6/29/05 Partner Profits Elite Firms Sharon Indyke SS Benefits DKI Real Estate Tax Issue 15 Country Club Drive HUD Uniform Settlement Statement DK
Entities connected to both Ghislaine Maxwell and NY Law Journal

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION