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heduled for next month. Dershowitz has filed a motion to dismiss. Lolita Express Another person who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related to ivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhat
son who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related to ivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhattan, several women alleged that Maxwell served as a recruiter and manager of Epstein
that ends in Epstein's initials, JE. Other planes that appear in ogs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the tarmac at Teterboro when not in flight, according to the logs. EFTA00078268 The logs also appear to document chang
pilots included according to a statement of ac Ghislaine Maxwell. In that suit athgeb, Gary Roxburgh and
just one of at least six pilots employed by Epstein at various times, court documents show. The other pilots included according to a statement of ac Ghislaine Maxwell. In that suit athgeb, Gary Roxburgh and Bill Murphy, in her 2015 lawsuit against Epstein associate alleges Epstein lent her out as a minor for sex
f heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by Presiding Judge Victor Marrero in November. The Akashas were extradited from Kenya without the knowledge of their families or l
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
t the at elementalprotectiondo net protect aging Mange; n the market eak* of gas inwsbnents (neethen as a mutt of motet movement issuer brkrupky °Ibrahim) Dividend Reinvennwa Program (DRIP) The price reflected is an average plan You may obtain the wire price Wm your inane& Advisor. Onk whole Thant
at various times, court documents show. The other pilots included according to a statement of fact n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out as a minor for sex with his friends. Logs from the other pilots have not surfaced in court records. Rodgers
son who appears hundreds of times in the flight logs is Ghislaine Maxwell, a close friend of Epstein. In depositions related acivil lawsuit against Maxwell, which were recently unsealed by a federal court judge in Manhattan, several women alleged that Maxwell served as a recruiter and manager of Epstein
s in Epstein's initials, JE. Other planes that appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the tarmac at Teterboro when not in flight, according to the logs. 7 EFTA00078288 SDNY News Clips, Friday, August 16,
ct n her 2015 lawsuit against Epstein associate Ghislaine Maxwell. In that suit, a eges pstern ent er out
heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by Presiding Judge Victor Marrero in November. The Akashas were extradited from Kenya without the knowledge of their families or l
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
hich was a violation of the law, Mr. Orput said." Brooklyn Center, MN Officials Criticizing Police Response To Protesters. The AP (4/16, Richmond, Ibrahim) reports Brooklyn Center, Minnesota Mayor Mike Elliott and other "elected leaders in the Minneapolis suburb where a police officer fatally shot Daun
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
hich was a violation of the law, Mr. Orput said." Brooklyn Center, MN Officials Criticizing Police Response To Protesters. The AP (4/16, Richmond, Ibrahim) reports Brooklyn Center, Minnesota Mayor Mike Elliott and other "elected leaders in the Minneapolis suburb where a police officer fatally shot Daun
uest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking char
the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-t
her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal EFTA00161317 request, paving the way for a trial that could
which was a violation of the law, Mr. Orput said." Brooklyn Center, MN Officials Criticizing Police Response To Protesters. The AP (4/16, Richmond, Ibrahim) reports Brooklyn Center, Minnesota Mayor Mike Elliott and other "elected leaders in the Minneapolis suburb where a police officer fatally shot Daun
ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even
ffirmed. 1181 UNITED STATES of America, Plaintiff-Appellant, Adham Amin IIASSOUN, Kifah Wael Jayyousi, a.k.a. Abu Mohamed, Jose Padilla, a.k.a. Ibrahim, a.k.a. Abu Ab- dullah Al Mujahir, a.k.a. Abu Abu Ab- dullah the Puerto Rican, Defendants- Appellees. No. 06-15845. United States Court of Appeals,
Entities connected to both Ghislaine Maxwell and Ibrahim

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON