10
Shared Docs
10
Same-Page
16 / 10
Mentions
n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh
he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the
largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic
In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun
-o Dal Thorns. (1ob) Del Same and lisaneel Gel Santo, a 00.40” Mercy (Guy) Sausdere. gindrentd Jed C Cary Del SanX Gina RON arc M.cdele Sul:msg.Weibel ON Sat. Jr end Evan5 seers. a her. Belly) i.e. Fine or Nee Jeer a arster-in-les, amnia Hale bey naps fiery and 'ft be eel mew The Del Sari, lime
io, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand Jury Papers The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand jury transcripts from the investigation into her and J
Epstein and to conduct oversight of the federal government's enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum-security facility, despite federal guideli
t's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for rel
/05, Morton), ABC News (08/05, Shepherd, Oppenheim, Hutzler), Newsmax (08/05, Swanson), Washington Examiner (08/05, O'Keefe), and Breitbart (08/05, Weibel). What's Known and Not Yet Known About the DOD's Scrutiny of Trump-Russia Probe Origins The Associated Press (08/05, Tucker) reported that AG Bondi
ios (07/30, Walker), New York Times (07/30, Gold), Politico (07/30, Carney), and The Hill (07/30, Weaver). Grand Jury Witnesses Against Epstein and Maxwell Were All Investigators The New York Times (07/30, Weiser) reported that the DOJ has revealed that the witnesses who testified before federal grand
ealed that the witnesses who testified before federal grand juries in New York investigating sex-trafficking allegations against Jeffrey Epstein and Ghislaine Maxwell were all members of law enforcement, including an FBI agent and a New York City police detective who was part of the FBI's child exploitati
y the Washington Post (07/30, Strobel, Masih), MSNBC (07/30, Benen), Associated Press (07/30, Groves), Raw Story (07/30, Chapman), Breitbart (07/30, Weibel), Washington State Standard (07/30, Cornfield). North Carolina Townhome Explosion Forces 20 People To Leave Homes WRAL (NBC-5) (07/30, Gallagher)
tr...asi greys Thane S siraose Date istaine Maxwell X -12.140 Atcltoct Owner tint Na.,. lac Nam
*4 not tent to the below piffles Also be aware Mr it you am a beneficedy co an Wool ot a potoPaot of a dolletled Nan. On ate not thals to west the Weibel to Send 0utanett t adoration z a third poly nit td Party 'Mandela. :may dud up t0 IMO INTERESTED PARTY Alan _ _ Machin raft Name **de Now t
c pee ol erterbinmeM viler etrelly d lee I Cote* exCeas WO and may net be rand *Om lire hunted let it Ospaey e lees ten 5.000. Meoeuneril Newt, the GM, theme stood OE SS portend the licket mega rte. TO reuse admistron lea ejeel any gene° chose COMM is deemed by management to be disorderey. eto use
ven MN ckfliate Copy appear. toe Faclny reserves the Ink to refuse entry to all Marti a bon and mrt dada the orDnal patina the lace value wroth wit Weibel° lull remuneralen The eve I dale and Imo is tubjX110 Charm Mica once. EFTA00305238 This is your ticket. Present this entire page at the event. I
Ortatykkonsao C FadEx akrna Wino Facto A:A.. Fuel Sweriarga Oargta !or COM:04.5 Lamm wa Cwt. OnAtia * 'Orin Lang?. 0.rtne + 1SY Carboy:1144r on, GM Succ1emen141 *versa, Occkago Charge Cana GOO* 6 Sarnia.% Tax -OST Canna HarrtrAntrad 9011)4 TAX HST Canna Matt SAGS TAX DST Nol Nam Credo Card
R CO Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Encabo. LAGUNTAS CA 94939 US Zone 8 NEW YORK NY 10022-61343 US Packages I Weibel I 0 tn. 0.5 kOS Treasporiaton Charge 10 90 Oaf yen:4 Jul 14.2004 14:31 Dismiss •I.09 Svc Area 2R Fuel Surcharge 0.74 Signed by 12824595
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
MARK' We* Samos noun Las* hoar Sudsy fur 4 COun to Ii COmr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre tit al he Weibel 040SSEC Moe lb.', Mal MN bw you nn tame atn 60 days alter we sem you to 61 %Arrant on MO tie ens a proton 4PPlartd. 1 Tel us rownate and a:caw Plu
2 OA 3 /MI MC aco am e 01M 12 WM 1101 O. a IMII MC a co a 01M 1291 • 01M 12 499. a C0/1/ 1,339. 1191 la CA MUM a MUM a 3 GM I M. I AIM MC a co am am Kr OW17 3 ISM It OW17 3 MA Ma CA Ma CA I lira2 I CAI2 00) am IS OW17 347FM MHO a 1 CM2 00) I
OM FILUO 120A a 0 CO 2210•11 01.4 01.1.:01 1040/4 1064 130I Mall (031Inail WO NNW OF1001 MEG Na Osk CDS M. =Ono Me Paled Oa: Mallrgt um Weibel twin 123305 Wt. 01010 r set Ant Cd1 Oroldo Wen Rik no. r.... 4 rei re L0101 i 100 Ilan Oti 043 1•3 Oils Oil to MI ads 10 w. O n On
11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES
patentisl erne le vidtale [or e'erlinceRyI You men til; us but d y.iu M. W.V. riA nrquIrM One$$ kaewypatemlarronare you mayhem to myth...vaunt in Weibel. PUERTONCO utell0 STATES. %MGM ISLANDS MOON WOMEN ISLANDS WMe we mentwate whether or ant Onne Mc been an nos. the Ealarne are true. We Cann tr
USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit
Average Oudv aillenCe is obtained by edam the botances of the principal owed each day in the moniNy Account Statement and orgasm the resort by the Weibel of days its the Ming Nine. The balance owed each On during the bang bend INN W deter mined by eOctnit the balance of the !NNW; day. ad any debt. an
Entities connected to both Ghislaine Maxwell and Weibel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON