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ATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New Hampshire. On 06/29/2020, Maxwell was indicted in SD
rey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in District of New Hampshire. On 06/29/2020, Maxwell was indicted in SDNY on six counts of: enticing minors to eng
) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwe
r Rufus DAVIS, aka RuRu that included a charge for the Distribution of Narcotics Causing Serious Physical Injury. DAVIS is a prolific drug dealer in Suffolk County that is believed to be responsible for multiple overdose deaths. In the current indictment, he is charged with a non-fatal overdose where the victi
ifications. VS asked the case agent for Epstein/ Maxwell to assist with this project. Let me know if you
re coming from IC3 reports. Here is a link that talks about the scams: https://www.globalantiscam.ore Community Coordination: 7/27 - VSM met with Suffolk County Commissioner of Fire, Rescue & Emergency Services to discuss coordination and next steps to have a table top exercise in Suffolk County focusing on
ifications. VS asked the case agent for Epstein/ Maxwell to assist with this project. Let me know if you
are coming from IC3 reports. Here is a link that talks about the scams: https://www.globalantiscam.ord Community Coordination: 7/27 - VS met with Suffolk County Commissioner of Fire, Rescue & Emergency Services to discuss coordination and next steps to have a table top exercise in Suffolk County focusing on
Barton Associates Teri Bilhartz Maxwell, DO 1000 Valintine Court Napa, CA 94559 teri@b
from this Agreement shall exclusively be instituted in the courts of the United States or the Commonwealth of Massachusetts in each case located in Suffolk County, Massachusetts, and each party irrevocably submits to the personal jurisdiction of such courts in any such suit, action, or proceeding. 13.5 Headi
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
before me this 6 -4*-day of iset"-- 5 , 2019. e-muniati;A.kin-Aa- MARIANNE BARNETT NOTARY PUBLIC STATE OF NEW YORK NO. 018A62763/5 Omelflod in Suffolk County Term exeltnabrigor 2C 2021 I. • •tiy EFTA00074827 EXHIBIT 4 EFTA00074828 EFTA00074829 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION
Entities connected to both Ghislaine Maxwell and Suffolk County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION