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ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s
e summary judgment filings from a defamation lawsuit filed b a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.3' As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, which conta
res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA00039081 III. Transfer o
are taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him 'that the count was not done and they just assumed and went by the cheat sheet because the body wasn't ev
ution's DVR 2 system. The U.S. Court of Appeals for the Second Circuit unseals approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. Some of these documents
e summary judgment filings from a defamation lawsuit filed by a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.28 As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, some of whi
Inmate 3, whom the Warden and the Federal Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on 28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 45 Limited Official Use Only—Not f
e superior (the Day Watch SHU Officer in Charge) was already aware of the need to assign Epstein a new cellmate. While the Day Watch SHU Officer in Charge told the OIG that he made a number of notifications, other witnesses could not confirm that he had passed on information regarding Epstein's need fo
ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain
gs from a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.31 As a result of the court’s order, that same day approximately 2,000 pages of documents were released into the public domain, which cont
also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 51 III. Transfer of Epstein
re taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him “that the count was not done and they just assumed and went by the cheat sheet because the body wasn’t ev
ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s
res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA01656764 III. Transfer o
pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 202
are taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him 'that the count was not done and they just assumed and went by the cheat sheet because the body wasn't ev
DUPLICATE COPY Preparof For CI:meg Doe G MAXWELL 03/09/05 Page 7 of 10 Notice of Changes to You
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ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate day balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance autom
5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance aut
DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatcally, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that we not added to a balance automatically
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
date, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that we added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the transaction date of the Charge. For Charges that are not added to a balance automatically
Routing Details Not Available Ticket Number: 89 1 7 4 Passenger Name: Document Type: RDEFVPREPAID TICKET AUTHORITY 30.00 04/20/06 THE TRAVEL GM I FRY JUPITER FL Cartier: Class: AA Y2 Date of Departure: 04/23 759.30 AMERICAN AIRUNES From: To: FORT LAUDERDALE FL DALLAS/FT WORTH Tx
ate, we add a Charge to the daily balance as follows: For Charges (other than Finance Charges) that are added to a balance automatically, we add the Charge to the appropriate daily balance for the Feature as of the date the Charge is posted to the Account. For Charges that are not added to a balance aut
Entities connected to both Ghislaine Maxwell and Charge

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON