7
Shared Docs
7
Same-Page
22 / 7
Mentions
a U.S. Department of Justice Washington, DC 20530-0001 Subject: Epstein File Complaint against Marck Epstein; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity of The_ Family Clementine, Donato, Lucienne, Jocelyne and Louis; Jean Sebastien 8ertran and his A
filed a complaint recommended letter to Mr. Prosecutor of the Republic of Paris, Mr Remy HEITZ September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in light of the death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and t
n; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity
tember 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in lig
arounrilM and subsequent years, such as Franck Ribery, his membership in the world of prostitution is not more to prove, through his sbine sylvain Cormier criminal lawyer in LyorM I was beaten by the latter, he said "it's Franck asking me to do this!", following a call from Maud Bourdin, saying she
he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) <https://www.thesun.co.uk/news/12711012/prince-andrew-
fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the
Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FBI
fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
in an hour's discussion." CIA Files Say Staffers Committed Sex Crimes Involving Children. They Weren't Prosecuted. BuzzFeed News (12/01, Leopold, Cormier) reported that over the past 14 years, the Central Intelligence Agency has secretly amassed credible evidence that at least 10 of its employees and
WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
Account Portfolio °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000
Account Portfolio °JPMorgan Private Bank Page 4 of 9 Cash and Short Term by Type continued Mescrpbon Cuanankaloaclys Rating una Con Tar Con Cormier airman° Curren: sA o Marker A ac l Manor Valero USO Unrealized Annual Yroletr Currency Quantity Original Mkt Ongnar Accrued Interest
The Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK). (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FB
cused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac
who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
Entities connected to both Ghislaine Maxwell and Cormier

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
New York City
LOCATION