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Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
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over up what needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and Sarah Kellen, and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almo
aking this morning is Sarah Ransome. MS. RANSOME: Thank you, your Honor. My name is Sarah Ransome, R-a-n-s-o-m-e. I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the oth
by Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT REPOR
s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flun
7 a 9 10 11 1.2 13 14 15 1.6 17 18 19 2,0 21 22 2 3 2.4 25 APPEARANCES: On behalf of the Plaintiff/Petitioner: GREENBERG TRAURIG, P.A. 1840 Century 'Park East Suite 1900 Los Angeles, California 90067 310. 586 .7700 [email protected] BY: NINA D. BOYAJIAN, ESQUIRE On behalf of the Defendant/Respondent: JACOB
n, Vijai Subject: Trans requests Good morning, Ms. Maxwell has a few transfer requests. She would to make 1
Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chels
ransfer in the amount of $555.26 from her personal checking *576 to the following account: Pay to Bank: First Republic Bank Address: 1888 Century Park East Los Angeles, CA 90067 ABA: Beneficiary: Account to Credit: Many thanks, Colin Cowie CONFIDENTIAL UBSTERFtAMAR00001577 EFTA00237219
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apply $1,411,154.00 Does not apply Does not apply Does not apply None Unfunded Capital Commitment Markstone Capital Group LLC 1801 Century Park East, Suite 2150 Los Angeles, CA 90067 Various Does not apply $91,778.00 Does not apply Does not apply Does not apply None Unfunded Capital C
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2100 Wilshire Blvd., Suite 1900, Los Angeles, CA 90025; Counsel to American Express: Scott M. Pearson, Stroock & Stroock & Levan LLP, 2029 Century Park East, 18th Floor, Los Angeles, CA 90067. How To Obtain Additional Information For more detailed information, you may review the Court's file during reg
Entities connected to both Ghislaine Maxwell and Park East

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
New York City
LOCATION
George Mitchell
PERSON