Epstein Secrets

wn, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the und

ce Services Spreading Coronavirus Disinformation. Criminal Investigations • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C

york/ny-ghislaine-maxwell-victims-named- 20200728-d36y21h715b6vjlflctjn4zdhve-story.html> (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw

uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a

ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc

.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase

ce Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C

ral Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw

wn, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the und

imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc

Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid

.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase

ce Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C

Oppose Maxwell's Effort To Name Epstein Victims. EFTA01658354 The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw

wn, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the und

imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc

Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid

.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase

eral Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. The New York Daily News (7/28, Brown, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxw

ce Services Spreading Coronavirus Disinformation. CRIMINAL INVESTIGATIONS • Kansas City Man Charged In Beating Death. • Federal Prosecutors Oppose Maxwell's Effort To Name Epstein Victims. • Illinois Woman Pleads Guilty To Forced Labor. • FBI Agent Shoots Suspect In Arkansas. • Continuing Coverage: C

own, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the un

uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid

imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI

.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase

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"the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters

attan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could

rivate Email Server. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Charged With Sex Trafficking In Expanded

r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f

ecution. The Court should reject the "non-protective" order proposed by Plaintiff and enter the reasonable, and enforceable, order submitted by Ms. Maxwell. The True Facts Plaintiff, on February 4, 5 and 12, 2016, unilaterally and without conferral noticed a number of depositions in Florida and New Yo

aura A. Menninger Laura A. Menninger (LM-1374) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: Fax: Attorney for Ghislaine Maxwell CERTIFICATE OF SERVICE I certify that on March 9, 2016, I electronically served this DEFENDANT'S REPLY IN FURTHER SUPPORT OF MOTION FOR PROTECTIVE

SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL. Defendant. X 15-cv-07433-RWS DEFENDA

reasonable, and enforceable, order submitted by Ms. Maxwell. The True Facts Plaintiff, on February 4, 5 and

es Company v. Rhinehart, 467 U.S. 20, 35 (1984) 2 Securities and Exchange Commission v. Gilbert, 79 F.R.D. 683 (S.D.N.Y. 1978) 3 United States v. Hines, 110 A.F.T.R.2d 2012-6363, 2012 WL 5182910 (E.D.N.Y. Oct. 17, 2012) 3 United States v. Parcels of Land, 903 F.2d 36, 43 (1st Cir. 1990) 3 iii

telligence report on the murder of Khashoggi, a columnist for the Washington Post, and to present it to Congress. • "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congre

hashtags-on-parler-skyrocketed-on- anuarthL https://cybernews.com/news/70tb-of-parler-users-messages-videos-and-posts-leaked-by-security-researchers Ghislaine Maxwell hearing illegally streamed by apparent QAnon followers https://nypost.com/2021/01/20/apparent-qanon-followers-illegally-stream-ghislaine-maxwell-hea

nd-posts-leaked-by-security-researchers Ghislaine Maxwell hearing illegally streamed by apparent QAnon foll

s-videos-and-posts-leaked-by-security-researchers Ghislaine Maxwell hearing illegally streamed by apparent QA