Epstein Secrets

rnment and Mr. Epstein's attorneys concerning the negotiation of the NPA, previously produced by the government on August 13, 2020. See, e.g., SDNY GM 00134069 et seq. 2. All written and oral communications and other documents concerning any meetings between the attorneys for the accusing witnesse

and prosecutors and staff from the United States Attorney's Office for the Southern District of New York ("SDNY") concerning Jeffrey Epstein and/or Ghislaine Maxwell. a. This request includes all communications and documents related to any meetings that took place in or about 2016 in which certain of the Attorne

or about 2016 in which certain of the Attorneys met with SDNY prosecutors to ask SDNY to initiate a criminal investigation into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in 2016: Sources" (Oct. 13,

inal investigation into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in 2016: Sources" (Oct. 13, 2020), https://www.nydailynews.corn/new-york/ny-jeffrey-epstein-maxwell-case- 20201013-jmzhl7zdrzdgrbbs7yc

te a criminal investigation into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan Federal Pro

igation into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in 2016: Sources" (Oct. 13, 2020), https://www.nydailynews.corn/new-york/ny-jeffrey-epstein-maxwell-case- 20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-story.

mages: image00 1 jpg , "Laura Menninger" To Whom It May Concern: At the request of Adam Mueller, please see attached the Unredacted version of Ms. Maxwell's Reply Brief in the above referenced matter. Please let me know if you have any questions or concerns. Regards, Nicole Nicole Simmons Haddon, M

er, please see attached the Unredacted version of Ms. Maxwell's Reply Brief in the above referenced matter. Pl

From: Nicole Simmons To: [email protected] < Cc: Adam Mueller Subject: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief] Date: Thu, 08 Oct 2020 20:54:38 +0000 Attachments: 2020.10.08_Unredacted_Reply_Brielpdf; 2020.10.08_Motionfo

1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 Ju

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1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am

INT/ (CON) (FBI) < Subject: "Maxwell Case Assets'• Schedule a Call Good Morning = I trust you're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. IUSANYS) (USANYS) (NY) (CON) (NY) (FBI) In my conversations the Bureau's asset forfeiture team and SAS I am ass

're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. IUSANYS) (USANY

Thursday next week? Thanks. From: (USMS) Sent: Thursday, April 7, 202211:59 AM To: (USANYS) ` Cc: (USANYS) ca INT/ (CON) (FBI) < Subject: "Maxwell Case Assets'• Schedule a Call Good Morning = I trust you're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. I

don't you think? Regards, From Sent: Wednesday, April 6, 2022 2:59 PM To: Subject: RE: Maxwell Case H The London propert is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT regarding this. Also, there is a SAR from that suggests the New Hampshire property, at which s

From: To: Subject: RE: Maxwell Case Date: Thu, 07 Apr 2022 15:24:12 +0000 Impo

icious wire transfers. So, we'd need to subpoena records From: USMS) Se 2022 3:15 PM To (NY) (CON) (NY) (FBI Subject: [EXTERNAL EMAIL) - RE: Maxwell Case Many thanks. I'm not clear as to whether she still owns the property in NH or whether it was liquidated in '20. We certainly should have a call wi

ance: Normal Attachments: SARs_Ghislaine Maxwell.xls; RealProperty_Ghislaine Maxwell.xls; 44 Kinnerton _ St _London media.docx; Citizens_Ghislaine Maxwell SAR file 11172020 31000178525247.pdf !aline-Images: image001.png Hi ■ The London property regarding this. Also, there is a SAR fron that suggest

fron that suggests the New Hampshire property, at which she was arrested, was purchased with proceeds from Human Trafficking. is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT There are several recent SARs from different banks where she had accounts. From Sent: Monda A•

are of any MLAT There are several recent SARs from different banks where she had accounts. From Sent: Monda A•ril 4 2022 4:23 PM To Subject: RE: Maxwell Case Anything to add? Thanks III From Sent: Monda , A•ril 4, 2022 3:32 PM To Subject: [EXTERNAL EMAIL] - Maxwell Case HIM I saw that her convictio

n, wanaroo Mines Kadina SA 5554 I am contacting you in relation to the first two recent contacts regarding being a targeted victim of Epstein and Maxwell and a connected Criminal Network involved and connected to Epstein and Maxwell and is still operational in Australia and endangering my life. I have

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Cc: Laura Mennin Mueller" I I Subject: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Thu,

From: Nicole Simmons To: [email protected] <[email protected]> Cc: Laura Mennin Mueller" I I Subject: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Thu, 10 Sep 2020 23:39:40 +0000 Attachments: 2020.09.10_Motion_to_Consolidate_UNREDACTED.pdf; Exhibit_B_to_M

From: To: Cc: Subject: FW: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Fri,

From: To: Cc: Subject: FW: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Fri, II Sep 2020 00:22:06 +0000 Attachments: 2020.09.10_Motion to Consolidate_UNREDACTED.pdf; Exhibit B to M