8
Shared Docs
8
Same-Page
21 / 8
Mentions
erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t
omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
Success Story." In an article headlined "How San Francisco Became A COVID-19 Success Story As Other Cities Stumbled," the Los Angeles Times (10/25, Dolan, 4.64M) reports San Francisco "has become the first urban center in California to enter the least restrictive tier for reopening. Risk of infection,
berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac
g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t
emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg
"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare
Other Cities Stumbled," the Los Angeles Times <https://www.latimes.com/califomia/stoty/2020-10-25/san-francisco-slow-coronavirus-reopening> (10/25, Dolan, 4.64M) reports San Francisco "has become the first urban center in California to enter the least restrictive tier for reopening. Risk of infection,
Based Pncing. Zone 8 lel aliempl Nov 07.2002 al 08:32 AM. Recipient not abut:Mess closed. Tracking ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh 1.0 Ds. 0.5 kgs Delivered Nov 08. 2002 1024 Svc Area Al Transpo
KATE JEFFREY E EPSTEIN Transportation Charge G MAXWELL ZORRO 358 EL BRL10 PALM BEACH FL 33480 US 28.
g ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone
pplied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 Packages 1 Weigle 1.0 ca. 0.5 kgs Delivered Nov 07. 200
38) (39) (40) (41) (42) (431 (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Wed on Calvary) A0.0. ialdmonledgemeni of Dolan) Cal Tag Oversize 84- Cornered Length and O n DmIxeci Woe Ad2cds Carman Hazardous Weal Ares MCIIIC Prod ul Coney Odeliond Ilancleo °mese Eat
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
easily the most confirmed in any one day since the pandemic began, surpassing the previous record of 9,816 on July 9." The Los Angeles Times (7/15, Dolan, 4.64M) reports that San Francisco Director of Public Health Grant Colfax said the rate of transmission "continued to climb in the Bay Area and the
1pm tomorrow is perfect. Thank you. From: " Date: Wednesday, January 15, 2014 10:21 AM To: Cc: <JE IMM > Subject: RE: Wealth Management for Ghislaine Maxwell < Sure we can do 1 or 4. Whichever is easiest for Ghislaine. Scott L. Stackman Managing Director - Investments Private Wealth Advisor DEIS Priv
uary 15, 2014 10:21 AM To: Cc: <JE IMM > Subject: RE: Wealth Management for Ghislaine Maxwell < Sure we can do 1 or 4. Whichever is easiest for Ghislaine. Scott L. Stackman Managing Director - Investments Private Wealth Advisor DEIS Private Wealth Management 299 Park Avenue 25th Floor New York, N
M > Subject: RE: Wealth Management for Ghislaine Maxwell < Sure we can do 1 or 4. Whichever is easiest f
99 Park Avenue 25th Floor New York, NY. 10171 T C http://financialservicesinc.ubs.comiteamistackmancasriel/ Please be advised ilea this e-mail b Dolan official transaction COOTIMIIIII00. Eh. official confirmation of this tntnsaction will be sent to 'Du via regular until. From: Sent: Wednesday, Jan
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
ot tie money eting trne n tahasiS 10 artipkte al insedigeoh ElectnAc Finds Trannicta nay» iSISMYCK renrens maakd nnxrj, a, knotted -Oki MAtine or Dolan great somata end creAti b yar am:unhandDirect Depots (og SØ Scanty, rodai Faaanaril l›A•noca, etc 5 TO no OUT IF A DIRECT DEPOSIT HAS BEEN WOE yo;
p SR22 1584 660 7161-1 a 5 SDNY_GM_D27 57055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243977 EFTA01328841 SDNY GM 02757056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243978 EFTA01328842 Etas N977CV N977CM N90354 N948SR N948SR
ended to be granted or created hereby, to Secured Party shall fail to be valid, first priority perfected liens subject to no prior or equal lien; or Dolan additional Lien attaches to the Equipment or the Equipment becomes subject to risk of seizure or forfeiture. Section 1.22 )remedies. The Grantor a
ENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE FL 33640 11/20/18 HONEYWELL AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18
905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038 IL 316.00 MESA AZ
Entities connected to both Ghislaine Maxwell and Timothy Dolan

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
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON