Epstein Secrets

.2018 EFTA00040594 Page 3 Bates Start Bates End Confidential Non-PDF Files Summary Description Designation SDNY GM 00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking S stem Summa SDNY_GM_00000003 SDNY_GM_00000044 Pen Register Orders and A 8 . lications SDNY GM 00000045 SDNY_GM_00000717 Sea

en, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P.

ery in this case, enclosed please find copies of the materials listed in the attached index, which materials are stamped with control numbers SDNY_ GM _00000001 through SDNY_GM_00012841. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order

August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter prov

Designation SDNY GM 00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking S stem Summa S

dential SDNY_GM_00000963 SDNY_GM_00000964 SDNY_GM_00000963 Airline Reporting Corporation records Confidential SDNY_GM_00000965 SDNY_GM_00000965 Alaska Airlines records Confidential SDNY GM 00000966 SDNY_GM_00000976 SDNY_GM_00000967; SDNY_GM_00000969; SDNY_GM_00000971; SDNY_GM_00000973; SDNY_GM_00000974

to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre

men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local

al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by

he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-

Nicholas Calio, FedEx Express President and CEO Donald Colleran, Spirit Aerosystems President and CEO Tom Gentile, United Airlines CEO Scott Kirby, Alaska Airlines President Ben Minicucci, American Airlines Group Chairman and CEO Doug Parker, Lufthansas Group CEO Carsten Spohr, Airbus America Chairman and CEO

.2018 EFTA00099136 Page 3 Bates Start Bates End Confidential Non-PDF Files Summary Description Designation SDNY_GM_00000001 SDNY_GM_00000002 Ghislaine Maxwell Joint Automated Booking System Summary SDNY_GM_00000003 SDNY_GM_00000044 Pen Register Orders and A . .lications SDNY_GM_00000045 SDNY_GM_00000717 Se

0022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P

Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter pro

h Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This le

9 (SN) SDNY_GM_00000963 SDNY_GM_00000964 SDNY_GM_00000963 Airline Reporting Corporation records Confidential SDNY_GM_ 00000965 SDNY_GM_00000965 Alaska Airlines records Confidential SDNY_GM_00000966 SDNY_GM_00000976 SDNY_GM_00000967; SDNY_GM_00000969; SDNY_GM_00000971; SDNY_GM_00000973; SDNY_GM_00000974

aled documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a December 18 court order from the judge overseeing the lawsuit

sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.

Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in th

ety Checks CBS News (01/07, Chasan) reported that the FAA grounded Boeing 737 MAX 9 aircraft after an emergency exit door blew out mid-flight on an Alaska Airlines plane, requiring an emergency landing in Portland. According to the article, the FBI is assisting in locating parts that detached during the flight,

uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 N.B.: Personal appearance is not required if the requested records are (1) pproduced by on o

h the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/2

19, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Bir

torney Southern District of New York The Silvio J. Atollo Building One Saint Andrew's Plaza New York New York 10007 January 23, 2020 VIA EMAIL Alaska Airlines 19300 International Blvd Seattle Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in

uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re uested re

h the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o D

19, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Bir

Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL Alaska Airlines 19300 International Blvd Seattle WA Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued i

ein Accuser Urged FBI to Investigate Trump Decades Ago The Guardian (07/21, Staff Writer) reported that S an artist who accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the a

artist who accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the F

release said. Back to Top CYBER DIVISION After FBI Warning, Alaska Airlines Grounded; Salt Typhoon Suspected Forbes (07/21, Sayegh) reported that Alaska Airlines grounded its mainline aircraft due to a "technology issue", highlighting the fragility of flight infrastructure and raising concerns about resilienc

From: AAG Legal Request For Information <[email protected]> Sen 13, 2020 9:04 PM To: NY) (FBI) Subject: F GJ SBP 2020-01-23- Maxwell SA Please e a vise t at Alaska Airlines has no responsive records for the above mentioned subpoena, for the specific time frame requested. Best r

est For Information <[email protected]> Sen 13, 2020 9:04 PM To: NY) (FBI) Subject: F GJ SBP 2020-01-23- Maxwell SA Please e a vise t at Alaska Airlines has no responsive records for the above mentioned subpoena, for the specific time frame requested. Best regards, AS Legal RFI Team EFTA00023821

o: . (NY) (FBI) Subject: Fed GJ SBP 2020-01-23- Maxwell- SA Please be advise that Alaska Airlines has no

gaIRFlealaskaair.com> Sent: Thursda February 13, 2020 9:04 PM To: . (NY) (FBI) Subject: Fed GJ SBP 2020-01-23- Maxwell- SA Please be advise that Alaska Airlines has no responsive records for the above mentioned subpoena, for the specific time frame requested. Best regards, AS Legal RFI Team SONY_GM_000009

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