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Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Mor an and Foreman, P.C. Re: Ghislaine Maxwell Dear Ms. Menninger: April 13, 2016 I am in receipt of your letter of April 6, 2016, where you have attempted to memorialize a telephone conversat
receipt of your letter of April 6, 2016, where you have attempted to memorialize a telephone conversation in which you called me concerning Giuffre. Maxwell, Case No. 15-cv- 07433-RWS (S.D.N.Y.), a civil case of which I have no knowledge beyond what you have represented. With respect to your understandi
ger, Esq. Haddon, Mor an and Foreman, P.C. Re: Ghislaine Maxwell Dear Ms. Menninger: April 13, 2016 I a
s also recused from any criminal investigation of Ms. Maxwell or anyone else relating to those allegations, an
ood my comments during our telephone conversation to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney EFTA00211505
50 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Ave
s also recused from any criminal investigation of Ms. Maxwell or anyone else relating to those allegations, an
trict of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561)820-8711 - Telephone (561) 820-8777 - Facsimile April 13,
I am in receipt of your letter of April 6, 2016, where ou have attempted to memorialize a telephone conversation in which you called me concernin . Maxwell, Case No. 15-cv- 07433-RWS (S.D.N.Y.), a civil case of which I have no knowledge beyond what you have represented. With respect to your understandi
ood my comments during our telephone conversation to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney sa Maxie Villa/Ana A. Marie Villafafla Assistant U.S. Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. EFTA00703622
trict of Florida VIA ELECTRONIC MAIL Laura A. Menninger, Esq. Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561) 820-8711 - Telephone (561) 820-8777 - Facsimile April 13,
g to Jeffrey Epstein's alleged sexual activities with minor females. As a result, the Office was also recused from any criminal investigation of Ms. Maxwell or anyone else relating to those allegations, and it thus has no pending investigations involving such matters. I did not understand your inquiry
50 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Ave
s also recused from any criminal investigation of Ms. Maxwell or anyone else relating to those allegations, an
ood my comments during our telephone conversation to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. Assistant U.S. Attorney EFTA00618021
r women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghlslaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitom
64 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-8
Podhurst Orseck. See Complaint, Jane Doe 1021. Epstein (Exhibit "B"). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein
). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compl
achment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ginslaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy link at http://www.redicecreations.com/article.php7id=1895OHA
s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured i
inal Injury Wconglul Otell Comer cal Lotqatton WWW.PATHTOJUSTICE COM Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. August 20, 2014 Wifredo A. Ferrer United States Attorney Southern District of Florida RE: Jane Does I and 21 United Stales Case No. : 08-80736-Civ-Marra/Johnson Dear Mr. Ferrer:
TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professo
S Post comment NEXT: OPINION Commentary: !las GM pulled a Pinto? Post a Comment hIlp/Ay.wornweln
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue
Entities connected to both Ghislaine Maxwell and Wifredo A. Ferrer

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Eric Trump
PERSONLaura Menninger
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION