Epstein Secrets

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New York NY 10055-7007 JPMORGAN CHASE BANK, NA Theory and Practice 1PtV1ORGAN CHASE BANK, NA VFILES LLC BANK OF AMERICA, N A., NY The payees and recurring payments listed Wow do not extude 841Payments Eke-ironic

posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499

name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl

AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca

ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A

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nue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby provides notice that

w York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule

th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant

tment of trauma, among other topics. Since 2014, Dr. has been on the editorial review board of the APA journal Trauma Psychology: Theory, Research, Practice and Policy, and she is a member of the APA Ethics Committee. A copy of Dr. curriculum vitae is being produced to you today bearing Bates number 35

ffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim April 23, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules of Criminal Procedure, the Government hereby provides notice that

April 23, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule

. Stemheim April 23, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant

tment of trauma, among other topics. Since 2014, Dr. has been on the editorial review board of the APA journal Trauma Psychology: Theory, Research, Practice and Policy, and she is a member of the APA Ethics Committee. A copy of Dr. curriculum vitae is being produced to you today bearing Bates number 35

dled the purchase closing for Granite Reality, LLC which was the buying entity of the property located at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled the title and settlement for the closing and was retained for additional services. So that I do no

E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I handled

ted at 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested on Thursday July 2, 2020. I

y ethics obligations pursuant to the NH Bar, I presume you may proceed with issuing a subpoena for my file. Thank you Attorney at Law Admitted to Practice in NH and MA www.nudKinslaw.com Click here to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! S la CT TITL

The above calls for an apology ..ro our client, RETRACTIONS IN PRINT and a detailed explanation. Yours faithfully On Mon, Jan 5, 2015 at 4:=8 PM, G Maxwell <[email protected] <mailto:[email protected]» wrote: Draft Letter to the Editor of the Mail on Sunday Dear Sir,<=p> Our client: Ghislaine Maxwell M

From: jeffrey E. <[email protected]> Sent: Monday, January 5, 2015 9:15 PM To: G Maxwell Subject: Re: Dear Sir, Our client: Ghislaine Maxwell Matter: We have previously written to=20 you recording our client's denial of allegations made by and calling into question the accuracy of repor

G Maxwell Subject: Re: Dear Sir, Our client: Ghislaine Maxwell Matter: We have previously written to=2

ion the accuracy of reporting. As a publication regulated by t=e Independent Press Standards Organisation, you must uphold the Editor =80 s Code of Practice. You will be familiar with this and in parti=ular: • All members of the press have a duty to =aintain the highest professional standards. 3 EFTA_

Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie

of Forensic Sciences Annual Meeting, Washington, DC, February 21, 2013. 5. LaPorte, G. The Challenges of Translating Forensic Science Research into Practice. Presented at the American Academy of Forensic Sciences Annual Meeting, Washington, DC, February 21, 2013. 6. LaPorte, G. Forensic Science: A Disc

nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl

s know that you're serious about your business. The following are just a few suggestions of potential boundary rules. Yours may be much different Practice saying your new rules out loud in front of the mirror a few times to your- self, as if you were talking to a client Eventually, they seem natural.