Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P

rince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story I t... Page 17 of 17 The mother of all makeovers: How Mama Rooney lost SEVEN stone in time for son Wayne's wedding to Coleen The transformation of the 41-year-old Jeanette As Mucca's marriage is declared over, sh

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO

RN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Av

lorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00103758 TABLE OF CONTENTS Page PRELIMINARY STATEMENT SUMMARY OF NEW ALLEGATIONS IN THE S2 INDICTMENT 4 ARGUMENT 5 I. The NPA Bars Ms.

E S2 INDICTMENT 4 ARGUMENT 5 I. The NPA Bars Ms. Maxwell's Prosecution on Counts One, Three, Five, and Six

States v. Korfant, 771 F.2d 660 (2d Cir.1985) 19 EFTA00103760 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d 847 (2d Cir. 1994) 17, 18 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 14, 16 United States v. Torres, 719 F.2d 549 (2d Cir.

Home Video Feeds To Watch Customers Have Sex. • Overall Bitcoin-Related Crime Down In 2020, But Ransomeware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain. LAWFUL ACCESS • Facebook Exec: Fewer Child

p. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arrai

someware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To

Office for holding Telesforo Aviles responsible for a federal crime." Overall Bitcoin-Related Crime Down In 2020, But Ransomeware Up. CNBC (1/24, Rooney, 7.34M) reports blockchain data firm Chainalysis said that in 2020 "illicit activity made up 0.34% of all cryptocurrency transaction volume," down f

cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli

ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa

rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac

tigation (DC), FBI, and Watertown Police Department investigated the case. The Watertown Current (01/30, Staff Writers) and KELO (FM- 107.9) (01/30, Rooney) also reported on the story. Back to Top CYBER DIVISION U.S. Cybersecurity Agency's Future Role in Elections Remains Murky Under the Trump Adminis

lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of mone

rl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money." the lawsuit s

was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her

at re- om a private bill supported i-area lawmakers. \vellaneda was living in US. Rep. Tom Rooney, R- I, represents the area. A an said that Rep. Rooney is familiar with the Avellaneda case and that while "he understands the family's concerns," private bills to aid il- legal immigrants are rare

cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli

ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa

rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac

tigation (DC), FBI, and Watertown Police Department investigated the case. The Watertown Current (01/30, Staff Writers) and KELO (FM- 107.9) (01/30, Rooney) also reported on the story. Back to Top CYBER DIVISION U.S. Cybersecurity Agency's Future Role in Elections Remains Murky Under the Trump Adminis

- PREA. rounds conchxzed 7/6/2019 548 PM NYM Housing Units • Summary Text Completed - PREA. rounds conducted Housing Units General Population GM 7/6120195:48 PM Evening TF19003 Rounds {Lieutenant) 7/602019726 PM NYM Housing Units - Summary Tea Completed. Housing Units, General Popula

tmenn 7/7/2019 936AM NYM Housing lines 1-lousing Units. General 104 Population - Summary Tad: Completed - PREA 7f7/2019 936 AM Day TF17568 Rooney (Lieutenant) 7/7/20199:37 AM NYM Housing Units Housing Units. General lel Population - Summary Text Completed - PREA. NOTE THE UNIT OFFICER DO

parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal

6 Papa John's Pizza 38 $12.77 Meal $937.83 39 12/15/2006 Publix $133.93 Groceries $803.90 EFTA00187236 p. ' ' 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede's 47 12/22/2006 Hale $ Hearty 48 12/23/2006 Subway Sandwiches 49 12/26/2006 Hale $ Hearty 50 12/27/

parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal

ies $803.90 EFTA00187339 40 12/18/2006 Applebee's 41 12/18/2006 Southern Petroleum 42 12/19/2006 Pa alohn's Pizza 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede's 47 12/22/2006 Hale $ Hearty 48 12/23/2006 Subway Sandwiches 49 12/26/2006 Hafe $ Hearty 50 12/27/