Epstein Secrets

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

e is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (otx:). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condition of

gdom PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law May 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on behalf of my client — . She is the victim of an international sex trafficking crime in London shortly before

slaine Maxwell to be a "masseuse" for Jeffrey Epstein. Epstein was a billionaire with a mansion in the area. When went to the mansion, Epstein (and Maxwell) sexually abused her. was 15 at the time of the first sexual abuse. She became Epstein's "sex slave" over the next few years, and Epstein and Maxw

ernational Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan Police: I write on be

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victim

062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis: To requ

31E-MM-108062d7P nding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; • WSTA - CHILD PROSTITUTION Synopsis:

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

inister pattern — it is also worth noting that each of the other four individuals Jane Doe No. 3 identified by name in her motion (Jeffrey Epstein. Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded opportunities to explain themselves — and all four have declined to take them. Eps

ked questions about his sexual abuse of young girls. including Jane Doe No. I. Jane Doe No. 2, and Jane Doe No. 3. See generally Exhibit 16 at 1-7. Maxwell. In 2009, undersigned counsel (Brad Edwards) served Ghislaine Maxwell with a subpoena for a deposition in a civil case against Jeffrey Epstein. Afte

entified by name in her motion (Jeffrey Epstein. Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

F YOU ARE MMHG OR VOCEMMID. CALL 1402,542FT SONY GM 00174944 EFTA_00196497 EFTA01306363 , Pf IND

ce is to be served consecutive to the 12 month senbnce iraltiCF009454AMB. Following this 6 month sentence, the Defendant will be pbcid on 12 months Community Control 1 (one). The conditions of community control as attached hereto and Incorporated herein. OTHER COMMITS OR CONINT1ONSE Asa special condition of his c

E CORREAPONDDIO RsounumnirS OP TuBTrniTtra, A• • GM OF WHICH M ATTACHED HERETO AND INCORPORATED HEREI

ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w

00 Location Z9 J 2 Z9 rian _Age ft ' weaLocc Locallaglorm (Saw t NATO. AiMal Dosa ol ammil a it 2,3 .r. (0 of mem 0, / i a ol Tirm all GM Jad Trim Location a/ Oa* Ea (Lac Fitt M 2 Lit . Am. Ela. DOS. Sot Sac. F. Elt) no 54441€41 .•..... I • Man bawl' 5. min 0. Ononiallart

ntence is to be served consecutive b the 12 month sentence In 08CF0094S4AMB. Following this month sentence, the Defendant wt be placed on 12 months Community Control 1 (one). The oondtons of community control are attached hereto and Incorporated herein. OTHER COMMENTS OR COMOITIO44: As a special condtion of his c