Epstein Secrets

Project Safe Childhood - Case check ins Date: Wed, 02 Jun 2021 17:49:13 +0000 Hi all, The two cases I have listed here are the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is closed as a result of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in Nove

e the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is closed as a result of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in November 2021. Thanks, From: Sent: Wednesday, June 2, 2021 12:00 PM To: I • ' • - Hi all, If you are receivin

es I have listed here are the Jeffrey Epstein and Ghislaine Maxwell investigations. The Epstein case is close

ult of his suicide, which is noted in the report. The Maxwell case is scheduled for trial in November 2021. Th

om: Sent: Wednesday, June 2, 2021 12:00 PM To: I • ' • - Hi all, If you are receiving this email, you have a child exploitation case listed in LIONS as being active. Please take a moment to open the attached PDF, search for your name, review the entries for all cases assigned to you, and respond

e dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623

ase (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) ab

S) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) above, please

he defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: '‘ Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2

clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :01623 6 18 :01623

Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) a

CS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) above, pleas

e defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 1

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

duty matter or because the investigation is within the area of expertise), the line will give his or her assistant the details of the case for the LIONS file-opening paperwork and then give I brief oral explanation of the case to his/her supervisor along with the paperwork. If the supervisor agrees

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

r or because the investigation is within the AUSA's area of expertise), the line AUSA will give his or her assistant the details of the case for the LIONS file-opening paperwork and then give a brief oral explanation of the case to his/her supervisor along with the paperwork. If the supervisor agrees

rite clearly). Clerks will input into Brief Description of Case 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :00371 6 18 :01591 7 18 :01623 8 18 :o1623 Superseding Indictm

rly). Clerks will input into Brief Description of Case 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :00371 6 18 :01591 7 18 :01623 8 18 :o1623 Superseding Indictment 03/29/2

above, please indicate/update (write dearly). Clerks will input into Brief Description of Case EFTA00096725 (BDCS) or Case Status (CSST) notes in LIONS as indicated). Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if

Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 Indictment 06/29/2020 For the defendant(s) a

IONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwe

he defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 1

e second half of the 90's. I recalled upon many occasions you visiting Bennison, Pimlico Road and being extremely respectful and courteous, as Miss Maxwell was on each occasion. From recent media reports about you and our Prince Andrew, I do not believe you, Miss Maxwell and Prince Andrew would undermi

and being extremely respectful and courteous, as Miss Maxwell was on each occasion. From recent media reports

: HEIGHT 77" - 196 CMS (INCLUDING PLINTH BASES) x LENGTH 39" - 99 CMS x WIDTH 16" - 41 CMS £160.000= RETAIL £120.000= TRADE Plus 5% Commission THE LIONS REPRESENT 'GRAND TOUR SOUVENIR' WORKS OF ART AND WOULD HAVE BEEN COMMISSIONED TO DECORATE THE GROUNDS OF AN HISTORICAL HOUSE The original figures w