3
Shared Docs
3
Same-Page
11 / 3
Mentions
he's charged as 'bewildered' Prince is told: Time to come in US prosecutors last night urged Prince Andrew to `talk to us' after the FBI arrested Ghislaine Maxwell on child sex charges. They pounced on the British socialite in a dawn raid on her hideaway in New Hampshire By Sam Greenhill, Daniel Bates and Re
towards bringing Jeffrey Epstein's co-conspirators to justice.' Gloria Allred, who represents 16 of Epstein's victims, said: 'I hope that finally IMaxwelll will be accountable if the evidence pre- sented in court proves beyond a reasonable doubt that she had a role in assisting and recruiting young g
Oat FRIDAY. JULY 3.2020 www.dallymallco.uk Daily newspaper of the year 70p So will she put Andrew in clear or damn him? RICHARD KAY Arrest: Ghislaine Maxwell (circled), rew `UNSPEAKABLE MAXWELL, CHILI SEX GROOMER' She's charged as 'bewildered' Prince is told: Time to come in US prosecutors
Y. JULY 3.2020 www.dallymallco.uk Daily newspaper of the year 70p So will she put Andrew in clear or damn him? RICHARD KAY Arrest: Ghislaine Maxwell (circled), rew `UNSPEAKABLE MAXWELL, CHILI SEX GROOMER' She's charged as 'bewildered' Prince is told: Time to come in US prosecutors last nigh
had not yet begun, the magazine writer, Vicky Ward, got an inkling that something w'asn't quite right. One young woman recalls being summoned by Ghlslalne Maxwell to a concert at Epstein's townhouse where the women seemed to outnumber the men by far,' she wrote. 'These were not women you'd see at Upper Eas
to the indict- Pane 3 Did she lie under oath? Miss Maxwell answered querstions on oath in 2016 during two d
re present are acting as though this is OK and you're the only one who thinks it's weird, it's hard to say something.' --•••••••-- Daddy dearest: Ghlslalne in Cannes with her father in 1987 J EFFREY EPSTEIN, in one of the few on-the- record interviews he gave to someone who was neither a lawyer nor a p
r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts F Other 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very cl
cts F Other 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very close to Jeffrey Epstein and has authority over his personal checking account with us. She is a NY socialite and daughter of the late
ch entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax ID # Citizenship Maxwell, Ghislaine 12/25/1961 Driver's License 133784883 UNITED STATES Do any of the above entities require a Joint SPN? No Select Yes, if multiple entities wil
e DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID c Existing CAS Id Linking to DM Id Maxwell, Ghlslalne 133784883 Linked to DM Name SPN No CAS ID 5036151 0106585908 Contact Information for each entity named within the Client Hierarchy Table: Asso
EFTA00207011 larlactimican 400 Osseo Olt Peralta Fesnil 57503 con 7-7X10 Home 505432 ,.....- Kin Rhonda os Massage . New Mexico = (Ca me- GM alio Santa Fe Institute Sin ;atoll, Dr. 8. Mrs. RM Aboff Shelley Dick Domb. Sam EFTA00207012 .451F-1;44.11Plia-twilrzLk2.: Has nese) aH e
s Nags Head O'Neil Neva Sin (hatred, Anthony Police 24 hours Range Rover Ra EFTA00207010 Mike Pezulo fl Orilla a Pompano Helicopter SSE Maxweell, Ghlslalne 1 118 , vet 33480 V1 407 fa 5 73144 "Sr-4°n MIME RAWH ) Bodle John Min EFTA00207011 larlactimican 400 Osseo Olt Peralta Fesnil
ad O'Neil Neva Sin (hatred, Anthony Police 24 hours Range Rover Ra EFTA00207010 Mike Pezulo fl Orilla a Pompano Helicopter SSE Maxweell, Ghlslalne 1 118 , vet 33480 V1 407 fa 5 73144 "Sr-4°n MIME RAWH ) Bodle John Min EFTA00207011 larlactimican 400 Osseo Olt Peralta Fesnil 57503 co
Entities connected to both Ghislaine Maxwell and Ghlslalne