8
Shared Docs
8
Same-Page
12 / 8
Mentions
ant at the Mar-A-Lago Club, where in 1998 she earned $9 an hour. The law- suit said the girl was recruited at the club by Epstein's then-companion Ghislaine Maxwell, who told the girl Please see EPSTEIN, Page 7 Precervatinnict hac aracn Epstein PAC asks EFTA00259989 • Palm Beach Daily News, Tuesday, Decem
e owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell — whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine — was served with a subpoe
cruited at the club by Epstein's then-companion Ghislaine Maxwell, who told the girl Please see EPSTEIN, P
ulton. At one Krill. Knave, told Reda, the whole thing could be handled with a 'notice to appeal.' InSicaUng a misdemeanor charge Reiter Incensed. Reber asked the FBI lo invesagate. Reiter SSW federal invest:gears identified 40 victims. Epstein eventually pleaded gaily lo the son:intim charge along w
Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi
Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl
ve RAPORIANINEWS 00090, gnome o Gm] NmolIMP•orracrutml yin...Pere onu cue Mirth 3I. 2000, mint ymil hem nem Imo (Irmo 160 bovoys mon cp to • SI. Reber. Nedt e'en yor menu CCM pechems al my NM hunckmer of Mr". Wrier I: Mw rem, thasabtre rem I, Ire • the weer non Ant Ms nlMJ cordenede yre He MOM m
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
a do not wade stem cordnutions t yao (sot. as &NIS &tarty. Fedeni Nehmen! bensfts. etc ). yea mayca4 us lo ask Meter or net dram ens been male are Reber proceed bet*. For accotag talents Orman. cwaes raw rates darns is my unseen. Weave an yo.r la eve:lent r ari m:/e-a' 1601Toton you may rare clone
einsecti OTHER CHARGE CODE DEFINITIONS (1) C.0.0 (Goleci on Delny) (2) wali lacanosoni cii mamy) (3) Cel Tog (4) OvorPso ar CombhodUngin and GM DnIeresi vane (6) moms correcton (7) Hatardma Makeiol (8) ~malle Pled ol Odmy Sdelkoal 114,111M3 00) Cvatsizo Bala Stawo Foce (II) Ovoram
6 A2 .BAETRICE 128068578014154_ Zone Packages Weill Delivered Sve Area Signed by FedEA Use Transponalion Charge Oiscounl Fuel Surcharge Reber d MED AIRE WC CO MED SPACE INC 23610 N 20TH DRIVE STE 10 PHOENIX AZ 85027 US 7025 '7.00 3.16 Total Transportation Charges USD $ 66.38 EFTA
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
rate35.2,:t h ioa Isla 0Nt US re lokore I-Jana toast arralcn. Yournne ano aacuntrunber. -Ookv amoral The color ~IS re sawed cm -Dte.spon of He Reber if you tel her *In eft o 'our be 10/1,10 rd any you wire If a a mistake You ran corwei w 4~104 SS yaw Sflt You eta: near us ol no, pared but f p
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
1.1195695-2511 In your aegis unite Moan Osman oftcconi ntonacn yar name add scout aorta o Doter ease The does more& te sumectedemx DLL. eitm ol Reber, dye mrk nere arms on OA be. knot ‘ittal You Celea, Mag and Mir icu bola* el ts ons-ake you m,9 amst t vain GC days SW tie am moss] cn etteeinent
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
aint t.o do not made stem eadrobons t you (Soot as Saw Snowy Feted Rams! beasts. et). ICU may tat u410 ask ,title' a la Ts ossoki as been rose an* Reber proceed bet* Fa ao,oun! talents germason. canes nlrec rates earns a any Tatum" Weary; an year sonemar, a ri ad: t r IsTosTOI you nal re0mt. pl
2 06/2$/200605;M 10 GPRS 80.10 li 3 47/07/200607:48A 10 GPRS 50.10 8 4 07/07/20060i:40A 20 arias so.lo a 5 07/12/2006 12:38P 1 GM $0.01 8 6 07/19/2006 05:262 I AILS 80.01 8 7 07/25/2006 07:32A 12 GPRS 80.17 a 8 07/25/2006 07:52ft 17 cams $0.17 a sat PROPRIE
17/200$ BILLED USAGE C/T cingulare Run Date: 08/22/04 Run lime: 05:59:5 Voice Usage For Account Number Sill Cycle: 10 Item Date Ilse Reber Called Calls To 81 07/25/2006 82 07/25/2006 83 07/25/2004 84 07/25/2006 SS 07/26/2006 86 07/26/2006 87 07/26/2006 88 01/26/2006 89
Entities connected to both Ghislaine Maxwell and Reber

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Lawrence Krauss
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Oliver Stone
PERSON
Harry Reid
PERSON