Epstein Secrets

of supervised release and pay $100 to the Crime Victims' Fund. [Continue Reading] WaPo: "Epstein accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. Helderman and Shayna Jacobs, July 31, 2020, 12:01 AM A woman who has accused deceased financier Jeffrey Epst

eged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse. Maxwell, who was arrested earlier this month and charged with trafficking minors, had fought unsuccessfully to keep the court documents under seal. She has

ral court Wednesday. [Continue Reading] Law360: "GM Settles Drive Shaft Vibration Defect Suit," Unatt

accuser alleged in newly unsealed deposition that Ghislaine Maxwell was his partner in abuse," Rosalind S. H

being a prohibited person under felony indictment in possession of a firearm and ammunition. Continue Reading] See also: Washington Times WCVB-ABC (Boston MA) Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison," Feiyu Su, July 30, 2020, 7:30 PM Matthew Alan Eads of Col

kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen

all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal

Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond

ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J

tinue Reading] See also: AP Axios Bloomberg BuzzFeed The Hill KCAL-CBS (Los Angeles CA) KOLO-ABC (Reno NV) KRON (San Francisco CA) Law360 MassLive (Boston MA) The Olympian (WA) Politico UPI WaPo WBAL-NBC (Baltimore MD) WPMI-NBC (Mobile AL) WRBL-CBS (Columbus GA) WRCB-NBC (Chattanooga TN) KGBT-CBS (Harl

ls for Epstein • =sometimes paid the victims EFTA00173198 had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited

metimes paid the victims EFTA00173198 had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited informatio

urrently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property

orida • has been cooperatin , and during a proffer she provided the information described above on , as well as information on co-conspirators= Maxwell • Assisted in arranging massage appointments in Florida and traveled with JE as his personal assistant. • • Currently living in Connecticut • Multi

s involvement, however, other co-conspirators are likely to have pertinent details which will surface if/when they cooperate. • Currently living in Boston MA. • SDNY is currently in communication with her attorneys and a subpoena has been served. Maxwell's reverse proffer date is set for September. • At

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINAN

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCI

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FB

nite Reality LLC purchased that property in an all cash transaction for $1,070,800. The address listed for Granite Reality LLC is 155 Seaport Blvd, Boston MA 02210- 2698. The address, excluding the ZIP code, is identical to Montpelier Trust's address. 1 EFTA01654892 SUMMARY OF GHISLAINE MAXWELL'S RELA

any new girls for Epstein • =sometimes paid the victims • =had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited

tein • =sometimes paid the victims • =had a reverse proffer in SDNY and is currently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property Managers as is considered one of the main co- conspirators in the case. Currently investigators have limited informatio

urrently deciding whether or not to cooperate • Ghislaine Maxwell • Maxwell was one of Epstein's Property

s involvement, however, other co-conspirators are likely to have pertinent details which will surface if/when they cooperate. • Currently living in Boston MA. • SDNY is currently in communication with her attorneys and a subpoena has been served. Maxwell's reverse proffer date is set for September. • At

Page 5 V. Maxwell Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer & Dubno 767 Third Avenue, Suite 3600 New York NY. USA 10017 Fax: Email FOR THE Responden

Page 5 V. Maxwell Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] F

NY. USA 10017 Fax: Email FOR THE Respondent Martin Gary Weinberg [LEAD ATTORNEY;ATTORNEY TO] Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston MA USA 02116 Fax: Email: FOR THE Respondent Rachel S Li Wai Suen (Terminated 8/17/2016) Poe & Burton PLLC 1030 15th St. N.W., Suite 580 West Wash

L] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 00

iani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 0036000000tLsJDAA0 Client Paul [NULL] [NULL] [NULL] [NULL] [NULL] [NU

Owner Active N/- A No-diff David Langford 0003000000KaBt6EAF Lead David Lang Business John Hancock Tower 200 Clarendon Street, 56th Floor Boston MA 02116 Lang, David United States David Lang Gerald Coughlan Inactive Submit for Approval N/- A No-diff Richard Leeds 0036000000wStXaAAK Int

/00000000000739110438 Jeffrey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM

12/14 12/14 12/17 12/17 12/18 12/18 12/19 12/19 12/19 12/20 12/20 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qg