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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
th them regarding the Palm Beach, , w/f, dob & Ghislaine N. for both returned no EFTA00184483 Case 9:08-c
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
SAFLS) Sent: r 28, 2007 4:35 PM To: (USAFLS) Subject: w. pew Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein De
From: "Mary Morrison" To: "Ghislaine Maxwell" <IIMMINI=> Subject: Re: Date: Fri, 08 Oct 2004
From: "Mary Morrison" To: "Ghislaine Maxwell" <IIMMINI=> Subject: Re: Date: Fri, 08 Oct 2004
From: "Mary Morrison" To: "Ghislaine Maxwell" <IIMMINI=> Subject: Re: Date: Fri, 08
I received your fabulous invite in the mail may I bring a friend? Or is it fancy and small and chi chi - oh my what will I wear??? Xo Sent from my BlackBerry Wireless Handheld Original Message From: "Gmax" [ Sent: 10/08/2004 12:06 PM To: "Mary Morrison" Subject: Re: Plse liase w/darren as I am still in Eu
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
FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007
From: "Grace Moss" <I=la> To: "IM=M=" <IMIMINIM Subject: Re: Date: Fri, 08 Oct 2004 17:27:33 +0000 Ms. Maxwell, Yes I did, please let Mr Waitt know that I will be at La Pintura 7:00 sharp with his latte Monday morning. Take care Grace Sent from my BlackBerr
ject: Re: Date: Fri, 08 Oct 2004 17:27:33 +0000 Ms. Maxwell, Yes I did, please let Mr Waitt know that I will
. Maxwell, Yes I did, please let Mr Waitt know that I will be at La Pintura 7:00 sharp with his latte Monday morning. Take care Grace Sent from my BlackBerry Wireless Handheld EFTA00579516
To: From: Grace Moss Sent: Fri 10/8/2004 5:27:33 PM Subject: Re: Ms. Maxwell, Yes I did, please let Mr Waitt know that I will be at La Pintura 7:00 sharp with his latte Monday morning. Take care Grace Sent from my BlackBerr
s Sent: Fri 10/8/2004 5:27:33 PM Subject: Re: Ms. Maxwell, Yes I did, please let Mr Waitt know that I will
. Maxwell, Yes I did, please let Mr Waitt know that I will be at La Pintura 7:00 sharp with his latte Monday morning. Take care Grace Sent from my BlackBerry Wireless Handheld EFTA_R1_01279897 EFTA02333332
From: "Grace Moss" <I=IIS To:' aMINIM Subject: Date: Thu, 07 Oct 2004 19:51:33 +0000 Ms.Maxwell, Takashimaya is the name of the store, where I'm ordering the flatware, ebony, Ercois stainless flatware and the Jaone De Chrome in midnight blue i
ordering the flatware, ebony, Ercois stainless flatware and the Jaone De Chrome in midnight blue is the china. Does that help? Grace Sent from my BlackBerry Wireless Handheld EFTA00579514
From: "G. Max" <IIMIMIMI=> To: Pliny Porter Subject: Re: Where did ghislaine go? Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Still here. Where are you what i
nt size=2>Looking for her smile. Any clues?</font> <br> <br> <font size=2>Xxxp</font> <br> <font size=2> </font> <br> <font size=2>Sent from my BlackBerry Wireless Handheld.</font> </blockquote></html> From ???@??? Fri Sep 13 05:30:58 2002 To: Pliny Porter < From: "G. Max" Subject: Re: Where Cc: Bcc: X-At
To: From: race T oss Sent: Thur 10/7/2004 7:17:25 PM Subject: La Pintura Well Hello Ms.Maxwell, Hope everything is fine with you. I wanted to ask you about the Jaone de Chrome, I spoke with Juan Carlo's about ordering what you requested and
t ok with you? Also he as me about coffe cup's, serving bowl's, and serving plates would you also like them ordered? Take Care, Grace Sent from my BlackBerry Wireless Handheld EFTA_R1_01279890 EFTA02333326
To: From: Sent race T oss Thur 10/7/2004 7:51:33 PM Ms.Maxwell, Takashimaya is the name of the store, where I'm ordering the flatware, ebony, Ercois stainless flatware and the Jaone De Chrome in midnight blue
ordering the flatware, ebony, Ercois stainless flatware and the Jaone De Chrome in midnight blue is the china. Does that help? Grace Sent from my BlackBerry Wireless Handheld EFTA_R1_01279895 EFTA02333331
Entities connected to both Ghislaine Maxwell and BlackBerry Wireless

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSONFBI
ORGANIZATIONDoug Band
PERSONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON