Epstein Secrets

Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t

bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth

14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her

"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center

-Tribune (7/14, Davis, 755K) reports, "Rabbi Yisroel Goldstein, who one year ago had part of his hand shot off in a lethal attack by a gunman at the Poway synagogue he founded and received an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax f

ZA Transportation Charge Discount Recbient MS G MAXWELL C43 FNANCIAL TRUST COMPANY LITRE ST.JAMES ISLAN

rsion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM THOMAS

. 11.0 bs Delivered Dec 20. 2001 16:22 OR ELIZABETH MAXWELL JEFFREY E EPSTEIN Dec 19.2001 Conversion Ral2SPUSO.4861387980 Transponalion Charge GHISLAINE MAXWELL CO AMERICAN YACHT HARBOUR GUARTERS 2 SAM THOMAS SAM THOMAS 453 VI GBP94.10 139.64 Signed by R.HENDRICKSIDN Discount -4.19 Dec. Valu

iuse: Gonotioly_ Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx IN Poway J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig

SANTE Customs Entry Oale Aug 01.2002 Sender VALDSON COTRIN Aug 01.2002 - Conversion RSIJAUSO.000731261 0 Transpodalion Charge Discount ReS4 GHISLAINE MAXWELL CO EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US EUR184.10 16422 4.92 Total Transportation Charges USD S 159.30 11111111 I

00731261 0 Transpodalion Charge Discount ReS4 GHISLAINE MAXWELL CO EPSTEIN INTEREST 457 MADISON AVE NEW YORK N

Transpodalion Charge Discount ReS4 GHISLAINE MAXWELL CO EPSTEIN INTEREST 457 MADISON AVE NEW YORK N

his avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 827814643407 Service Type FedEx bill Poway Package Type Customer Packagng Zone Orig./Deo. TNFIJPS Pieces Weigh 10.0 kgs.22.0 les Delivered Aug 02. 2002 1028 Signed by ASANTE Custom

00I0 CASH OVIDEND 0241/216 DEUTSCHE GOVERNMENT GM. aisnrunceat. SHARES Account Name JEFFFIFY FPS

Wealth Management Regional Diversification as 01,0b,64,1( 20 20'6 Aonount Name JEFFREY FPSTFIN Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW invomownts USD o USD• Col000rr 992i488 OW Tonal 90.069 49

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ne Orig./0,0a FLU'LIFIS Pleas 1 Weight 8.0 lbs. 3.8 kgs Delivered Jun 13.2002 1125 Signed by . CHOUILU3N Customs Entry Dale Jun 16,2002 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportation Charge DecouM Fuel Surcharge CLOTTIDE CISOUILLOW Y COMM PORTE PERFO

540001// Fuel &oche/go • Fete( has applied a Wei surcharge ol 2 50%to INS OhOment Trader/ ID 790454438893 Serder Reopent Service Type FedEx Ire, Poway JEANIE BRENNAN Padkage Type Customer Packagng JEFFREY E. EPSTEIN RHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK QUARTER Onor

0/06 Okla City, OK 4:68 PM ext 1 Outgoing S 0.10 10/10/06 Okla City, OK 5:12 PM ext I Outgoing $ 0.10 10/11/06 Okla City, OK 10:50 AM GM 1 Outgoing S 0.10 10/11/06 Okla City, OK 10:50 Alin ext 1 Outgoing S 0.10 10/11/06 Seattle Sr, WA 3:08 PM ext 1 Outgoing $ 0.10 10

4 $ 11/03/06 New York, NY 1:30 P 11/06/06 Incoming 2:22 P 1 $ 11/07/06 New York, NY 4:00 P 1 - 11/07/06 New York, NY 4:06 P 2 11/07/06 Poway, CA 4:28 P 2 Included VM Usage 28 S - $ I SUBTOTAL 365 S S 1.38 S 1.38 ROAMING CHARGES Date Call Destination Time all Minutes A