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wsuit alleges that the girl, then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well 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 d
then working as a changing room assistant for 59 an hour at the club, was recruited there by Epstein's then-companion Ghislaine Max- well 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
other got an over- night packet. They had to close by Aug. 1, this Tuesday, or lose all the down payment money. "I can't get a loan by Tuesday," Hotness said. "I've had numerous loans through the years that I've had to let expire. It just seems im- moral" Yes, Anika Hotness, a young Linabout real
As of 8/25/06 Page 1 of 39 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE SEPTEMBER MAINTENANCE DOCUMENT GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
agic marker. Area Qty. IN Location Type Missing Tag Everything O.K. Need refill Unit Missing Dinin Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entr
As of 7/12/02 Page 1 of 51 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE AUGUST MAINTENANCE DOCUMENT GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
n black magic marker. Area Qty. ION Location Type Missin g Tag Everyth ing O.K. Need refill Dining Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entran
As of 6/22/06 Page 1 of 42 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
ic marker. Area Qty. ID# Location Type Missing Tag Everything O.K. Need refill Unit Missing Dining Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entran
As of 5124/06 Page 1 of 39 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE MAY MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
marker. Area Qty. ID# Location Type Missin g Tag Everything O.K. Need refill Unit Missin 9 Dining Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entran
As of 91/12/06 Page 1 of 40 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE OCTOBER MAINTENANCE DOCUMENT GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
ic marker. Area Qty. ID# Location Type Missing Tag Everything O.K. Need refill Unit Missing Dinin. Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entr
As of 1/25/07 Page 1 of 39 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE NOVEMBER MAINTENANCE DOCUMENT 1/22/03 GM Assign each item to be completed by Specific Date. MASTER WEEK 1 VIP fire inspection document completed and faxed to Laurel, Gerardo and Gary. Fo
arker. Area Qty. ID# Location Type Missin g Tag Everythin g O.K. Need refill Unit Missin 9 Dining Room 3 1 Service Bar (A) Water 2 Hosstess (A) Water 3 Raw Bar (A) Water Main Kitchen 3 4 Entrance BC 5 Exit Door BC 6 Exit Door Class (K) Prep Kitchen 3 7 Entrance BC 8 Entran
Entities connected to both Ghislaine Maxwell and Hostess Brands

Marc Rich
PERSONDoug Band
PERSON
South
LOCATION
Sentinel
ORGANIZATIONSouthwest
LOCATION
Laurel
LOCATIONCloset
ORGANIZATIONL.I.C.
ORGANIZATIONArista
ORGANIZATIONExterminator - Pull
PERSONGerardo
PERSONOyster Bar
LOCATIONWeather Gear
LOCATIONSanolite
PERSONGary A.
PERSONGerardo G.
PERSONNorth wall
LOCATIONCurtain A
PERSONNorth & South
LOCATIONAlarm System
ORGANIZATION