Epstein Secrets

umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje

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cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo

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Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t

bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth

14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her

"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center

being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that sent th

lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret

to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa

dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou

it will be shared, but the head of the CDC late today said that his agency will have full access to all of the information." The AP (7/15, Stobbe, Condon) reports CDC Director Redfield said the CDC "has agreed to step out of the government's traditional data collection process 'in order to streamline

s federal authorities announced Friday that Adam Maxwell Donn of Norfolk, Virginia "has been charged with

on the Edmund Pettus Bridge in Selma, Alabama, 50 years earlier marked a turning point in the civil rights movement." In addition, Bloomberg (7/18, Condon, 4.73M) highlights that Trump "posted on Twitter as his motorcade returned to Washington from his Virginia golf course, where he spent over four ho

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cing. Regan 6 Release signature on Tracking ID 825749814015 Sender Recipient. Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN GHIStAINE IAAXWEL Package Type FedEx Pak 457 MADISON AVE 358 EL BRLLO WAY Zone 6 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Pieces 1 Weight 1.0 las. 0.

EIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 1725 Service Fuel Surcharge 0.58 Area Code Al Address Condon 1000 Signed by Y Discount .2.76 Bundle ID 000 Total Charge USD $ 25.07 Picked up: Feb 07.2001 Payor: Shipper Reference: NO REFERENCE INF