Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

under public records act); Gannett N.J. Partners v. Ctv. of Middlesex 877 8 CONFIDENTIAL SDNY_GM_00329855 EFTA_00202581 EFTA01308910 A 2d 330 (N.J. Super. Ct. App. Div. 2005) (finding news organization not entitled to disclosure of the telephone billing records of county officials under the state's op

him. Afterwards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anythi

ards, Carlos Sires ("Sires"), a partner at the Firm's Fort Lauderdale office, emailed Dershowitz saying Jeffrey Epstein's compatriot, Ghislaine Maxwell. that Defendant had a "very strong appearance on the (Schiller Decl. Ex. I2 at ¶ 8). Today [S]how" and informing him, "If there is anything I Sir

his is a subject on which reasonable men may differ." Reynolds v. Pegler 223 F.2d at 433. In M. MtucwelMas she does here, alleged that defendant Ghislaine Maxwell's statements in that case were made "with malice and knowledge of their falsity." 165 F. Supp. 3d at 155. This was a sufficient pleading to defeat a

Court:] You argue at page 5 of your reply that if Ms. Maxwell's simple denials destroyed the plaintiffs reputa

face to give visitors additional avenues to access the allegedly defamatory statements see Churchill v. State 378 N.J.Super. 471, 876 A.2d 311, 319 (N.J. Super. Ct. App. Div. 2005); or changing the URL at which the allegedly defamatory statement was posted i.e., posting the statement verbatim to a new URL)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) GIIISLAINE MAXWE 'S MOTION FOR A NEW TRIAL Jeffrey S. Pagliuca Laura A. Menninger HADDON. M R AN & FOR

eys for Ghislain Maxwell 58 EFTA00155965 Certificate of Service I hereby certify that on January 19, 2022, I electronically filed the foregoing Ohislaine Maxwell's Motion for a New Trial, with the Court and counsel for the government: U.S. Attorney's Office SDNY One Saint Andrew's Plaza New York. NY 10007 s

w.dailymail.co.uk/news/article-10379445/Ghislaine-Maxwells- lawyers-fought-ask-jurors-detailed-questions-sex

e Law 21 I. Juror No. 50's misconduct deprived Ms. Maxwell of her constitutional right to a fair trial by a

d 511 (10th Cir. 1998) 29, 35 Smith v. Phillips, 455 U.S. 209 (1982) 21, 25 State v. Ashfar, 196 A.3d 93 (N.H. 2018) 33, 41 State v. Scher, 278 N.J. Super. 249, 263, 650 A.2d 1012 (App. Div. 1994) 45, 46 State v. Thompson, 142 N.J. Super. 274 (App. Div. 1976) 46 State v. Williams, 190 N.J.Super. 111