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Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
ovided a description of the person. Shortly after, another call of a possible robbery came through with a person matching the description at another Regions Bank location. Police determined there was no robbery at that location. The article noted that the HPD is working with the FBI to investigate the situat
0 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switzerland 6206 2534 7562 V EFTA0
*************** Please wire One Thousand Four Hundred Eighty Dollars & 00/00 (S1,480.00) from the above account to: EFTA01591724 For Credit to: Regions Bank ABA #: For the account Atlanta Refrigeration Service Account #: Reference: LSJ inv # 578027 ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page
/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da
ONL PAY Sixteen Thousand and 00/100 Dollars • Mme ORD2R Of ST THOMAS THOMAS 00903 LSJ - LITTLE ST. JAMES ISLAND 83 6100 RED HOOK QUARTERS Regions Bank 1 6 . 0 0 0 MM., A likliOntlin I girriaaftSra ,,,,, ON/CA if. no no ow vailigt POICOONirm 00 74883 0A70: 8126/2015 NNW "'16,000.00 :-0007
Entities connected to both Ghislaine Maxwell and Regions Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Richard Kahn
PERSON
Michael Jackson
PERSON
Woody Allen
PERSONJanet Young
PERSON
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSONJack Goldberger
PERSON