Epstein Secrets

Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3

to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe

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ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an

valat4e lot Casa. WWI! .0907/13 512200 9) S2A40 SO CARE:MEMBER SERVICE PO BOX 15163 WILMINGTON DE 19686-5153 customer Samlal iliC0945-2C00 Maitland contact atomism co back a PAYMENT INFORMATION New Balance Payment Dun Oat lAntruen Payment Dun Labe Payment Warning: a +no eb rol make your rni

rlando, FL, submitted an online tip to the FBI National Threat Operations Center (NTOC) via tips.fbi.gov, to report potential information regarding Ghislaine Maxwell and her alleged attempt to recruit her while a minor. Date Submitted: 08/17/2020 03:03:27 PM ET Transaction Number: 4266F212-4510-4FDC-A1D3-4A0606A

sion: NA Account: Type: Residential Address: City: Maitland State: Florida Zip: 32751 Country: United States Subject Information First Name: Ghislaine UNCLASSIFIED 2 EFTA00020488 --- PAGE BREAK --- UNCLASSIFIED Re: 50D-NY-3027571, 08/18/2020 Middle Name: Last Name: Maxwell Age: 31 DOB: A

First Name: Middle Name: Last Name: Age: DOB: Additional Info: Type: Cell Phone: Extension: NA Account: Type: Residential Address: City: Maitland State: Florida Zip: 32751 Country: United States Subject Information First Name: Ghislaine UNCLASSIFIED 2 EFTA00020488 --- PAGE BREAK ---

on First Name: Ghislaine UNCLASSIFIED 2 EFTA00020488 --- PAGE BREAK --- UNCLASSIFIED Re: 50D-NY-3027571, 08/18/2020 Middle Name: Last Name: Maxwell Age: 31 DOB: Additional Info: My podcast has additional information Happy to provide once someone reaches out to me. How is Contact Known: She a

telephone numbe home address Maitland, FL 32751, called the FBI National Threat Operations Center (NTOC) to report being approached as a minor by Ghislaine Maxwell. provided the following information: Approximately 28 years ago, when was 14 years old, Maxwell approached her about modeling, international trav

to report being approached as a minor by Ghislaine Maxwell. provided the following information: Approximately 28 years ago, when was 14 years old, Maxwell approached her about modeling, international travel, and massages. worked at the Jupiter Gym, which is now known as Elite Gym of Palm Beach, FL, a

r (NTOC) to report being approached as a minor by Ghislaine Maxwell. provided the following information: Ap

/Time Received: 08/17/2020 03:32 PM EDT Details: On 08/17/2020, at 3:32 p.m. Eastern Time. date of birth cellular telephone numbe home address Maitland, FL 32751, called the FBI National Threat Operations Center (NTOC) to report being approached as a minor by Ghislaine Maxwell. provided the followi

ay Lazarus" , "Jane Marx" , "Jan Petitjean" , "James Garcia" "Jack Mites" >, "Hoyt Pattison" , "Ham rown" "Grant Holland" , "Glenn Saums" , "Ghislene Maxwell" "Gary , "Francisco "Eric >, "Eddie Martinez" "Dori , "Don "Diane "Dennis I "Del Smith" , "Deborah 'David Stewart" , "David Henderson"

n" "Grant Holland" , "Glenn Saums" , "Ghislene Maxwell" "Gary , "Francisco "Eric >, "Eddie Martinez"

rhoff' <~~>, "Larry , "Larry Webb" cS, "Lally Gates" "Kirk Bemis'"Kim Hamann" , "Mark , "Maria EFTA00580704 Goulard" Miller" Anderson" < Maitland" Caine" "Jack Witlin" Robinson" Vigil" Goedhart" Richards" Treude" Stearley" Mc uillan Seli "Kibler. Vir inia" < "Kerry ,"Ken Shuey" "K

TELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETE

D - 0 CD CD cn C 03 45 EFTA00268579 s ag Health There are 19 health services in the region, located at Port Broughton, Ardrossan, Balaklava, Maitland, Minlaton, Moonta,1haliaroo. Riverton, Jamestown, Orroroo. Peterborough, Laura (Rocky River), Burra, Clare, Eudunda, Snowtown, Hanley Bridge, York

ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even

. 12/27/2007 EFTA00191920 Page 8 of 16 259 F. 525 Page 8 259 F. 525, 170 C.C.A. 487 (Cite as: 259 F. 525) proceedings must be identical. In Maitland's Equity (page 261) that distinguished legal scholar says: 'A civil court, again, must not prohibit a man from instituting criminal proceedings.'