Epstein Secrets

80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat

trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about

ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II

Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina

lds and rates. An taInne of mad acme is based on runny avand end ninon rats. avanerg the acuities villa held for one yea from garment date or tail Rainey This estimate is ony a guanne. accuracy and WILMS Mane ae not g,urameed - E4nutedanut intone and dewed vital cenan tpesol *gam oak auk dream of

K UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S OMNIBUS MEMORANDUM

K UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S OMNIBUS ME

exual abuse but not a necessary consequence of sexual abuse, jurors have no means to determine whether a Minor Victim is lying or telling the truth GM 7 The defendant also argues that Dr. is not an expert in "the human brain or memory generally." (Def. Mot. 3 at 17). The overnment agrees. But Dr.

m-3's allegations "may reflect conduct 43 EFTA00088845 undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind." (id. at 26-27). B. Applicable Law It is axiomatic that the Government may offer proof of acts included within the indictment. Th

l barriers to `opinion' testimony." Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 5 EFTA00088807 579, 588 (1993) (quoting Beech Aircraft Cap. v. Rainey, 488 U.S. 153, 169 (1988)). Under Daubert, a district court must first determine whether an expert is qualified. See Fed. R. Evid. 702 ("A witness

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte

use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or

mes <https://www.latimes.com/california/story/2020-07-23/california-wanted-to-be-no-l- but-not-in-covid-19-how-the-virus-just-keeps-spreading> (7/23, Rainey, 4.64M) reports California now has "more confirmed coronavirus cases than any other state. California passed New York for that record Wednesday mor

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written

se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l

ive of masks, said this week that it's patriotic to wear one." California Now Leads US In Confirmed Coronavirus Cases. The Los Angeles Times (7/23, Rainey, 4.64M) reports California now has "more confirmed coronavirus cases than any other state. California passed New York for that record Wednesday mor

ued Reporting: AG Bondi Has a New Probe Into the Handling of 2016 Russian Meddling • Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two

s (08/11, Meko) reported that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the transcripts would erode confidence in people called to t

rand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According

ing they violated his constitutional rights by wrongfully targeting him as a suspect and arresting him on fraud and forgery charges later dismissed. Rainey claims the arrest was an attempt to coerce a confession, asserting he had legal authority to sell his mother's car under a notarized power of attorn

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written

se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l

ive of masks, said this week that it's patriotic to wear one." California Now Leads US In Confirmed Coronavirus Cases. The Los Angeles Times (7/23, Rainey, 4.64M) reports California now has "more confirmed coronavirus cases than any other state. California passed New York for that record Wednesday mor

ed. CHI99 5016130.3.066497.0072 SDNY_GM_02755761 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242683 EFTA01327799 SDNY GM 02755762 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242654 EFTA01327800 4.8 Inspection. Subject to the provisions of

AOORESS 3_—_J way idea lot MR agmecoit SSW 0.0. BOX le 0010.0,Moll address aim as be Mena) Flight Options, LLC None and snot 26183 Curt ss-Itight Rainey NF RDA PO kw CRY Richrond Heights STAN CH ZIP COO( 44143 0 CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS ATTENTION, Read the fo

ins Lashing Jamaica as 'Catastrophic' Category 5 Storm • China Pushes to Silence Victims of African Mining Disaster • Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge • The 92-Year-Old President Who Never Loses • Iranian Women Flout Law on Mandatory Veiling as Police Curtail Arrests

was provided by WBBJ (ABC-7) (10/27, Staff Writer). $10K Reward Offered for Tips Leading to Arrest in South Carolina Shootings WYFF (NBC-4) (10/27, Rainey) reported authorities are offering a $10,000 reward for information leading to arrests in connection with two shootings at South Carolina State Univ