8
Shared Docs
8
Same-Page
15 / 8
Mentions
ce Andrew As A "Person Of Interest" In Epstein Probe. Reuters (8/16, Hosenball) reports US prosecutors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. financier Jeffrey Epstein consider Prince Andrew a person of interest in the investigation, a source familiar with the U.S
asts, social-media platforms and additional forms of open-source data. Sources for Buletin Intelligence audience-size estimates include Scarborough. GM MRI, comScore, Nielsen. and the Audit Bureau of Circulation. Data from and access to third party soda] media platforms, including but not limited to
ing the activities of British socialite Ghislaine Maxwell and others linked to U.S. financier Jeffrey Epst
tors 'probing the activities of British socialite Ghislaine Maxwell and others linked to U.S. financier Jeff
medical entity, the agency's statement said." T-Mobile Confirms Data Breach, Could Not Determine If Customer Data Was Affected. USA Today (8/16, Molina, 12.7M) reports, "T-Mobile confirmed it was hit in a data breach that has reportedly affected 100 million of its wireless customers." Based on "a re
927, In the 151st Judicial District Court of Harris County, Texas Law Firm: Arnold & Itkin LLP 2016 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States District Court Southern District of New York Law Firms: Boies Schiller & Flexner LLP and
16 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States
tion Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States
poral pattems of interactions to design effective automated searching assistance systems, Communications of the ACM. 49(4), 72-74. Jansen, B.J. and Molina, P. (2006) The effectiveness of Web search engines for retrieving relevant ecommerce links, Information Processing & Management. 42(4), 1075-1098.
that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye
she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a
armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu
nor wrote that Texas was acting within its rights, tweeting "Texas has the sovereign authority to defend our border." The Los Angeles Times (07/21, Molina) reported that the Department of Justice intends to sue Texas over the placement of a floating buoy barrier in the Rio Grande that Gov. Greg Abbott
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
of Identified braoms 3301.193123 2016.09.12 totter to 3501.19 .124 2008.12.08 letterto- 3501.193.12$ 2005.1 04 Handnnttennotei 3501.1% Date Molina 3501.194.001 2006.08.02 MI CAD Cat Information 3501-195 Date DefolptIon 3503195 001 2008.02 woe ]taw death record r ,...ocirg 3501 195 CO2
Carp Montgomery, a rninimum-security facility at Maxwell Air Force Base in Alabama, according to the Fede
cell. Staff called for assistance and began CPI Page 4108 EFTA00057066 PragerIke 1161100 1s Vie $1:00043160•11110MI NERAOMI1111147311. 1431. Molina, Meese Pod, sAiCalsegNEROInet • Na YagAmoD50668I NM/10M I NERADMI 10) 116/3111 WA& had From 16.011waste Mph, ?Owe High numb Emil lillartegate
anal. scM 119• /04 1:CAI OPIA 2: WV 2: NV 2 MN 2,711 ▪ OM 4/3M 44 TM. SGang MI CXPIA CAI To 1 PCOA a inn a tea a air 14111 GM 14111 tea a tea a 04;04 a AIIKI CA SPIER a tea a 0.a1 a tea a tea a CIAAIT a 'a s wa a tea a BOWL a 40) AI a AWN) CA 'a
Irma CA 1•031 G. rat S %WWI S HOW a Irma CA TM INCA Irma CA Irma CA Irma CA 1.03•0 CA COL Val COL Val VIM 1•031 G. Wm O. 00 04111 Molina tie Ono 007001 WO( RM. 000 000/100) MN 04740 1 eel Rd 1110:1 MI Sall altd 0a0 MAI 01/440.14 AM al WW RM. /Wed (a): *W$* MOW ni, Wive 11140
JOVonan CP•os Ss* NA 0 em ION Non* OE WM. ION fOra•••• etc yea, wannhwo. POT AM KETTLE ATTN ONSIAINE MAXWELL JPMorgan Classic &ulnas Checking Checking Account Summary 111•1811C•• ATOM spinning osionco 0.0:0 Ending Imams For Um Pell00 6/1/1310 6121113
601 EFTA01669473 Or. Y MCO.,^ For the Penh 6129.13 to 7.31/13 A doom Onerfillca cri tearookoce wooum-In •naDu9totsivo-orro Tw fr•Oler • omits Molina of Yaw", the •Ile• uwale. Mao. • IWO al tonal In =OM Silminell by Otto s, &NSW. AP/ 22 3013. I pee...UM • *ea ow t o 'num, in to .4tote tag gal
Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
899 or 1466'696.2611 BVI 264-4954899 or 1.888495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 09019106 °Molina 262Z2CCO2-000 fv , u CONFIDENTIAL FirstBankPR006269 EFTA_00 129749 EFTA01670947 gig 1 First Bank CHECK IMAGES r •••••••••••A ‘• O O .
Entities connected to both Ghislaine Maxwell and Molina

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
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
PERSON