Epstein Secrets

kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen

all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal

Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond

ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J

d on Monday, July 06, 2020 for a man who tried to have sex with a minor. Joshua Kevin Laxton, 29, of Lashmeet was sentenced on a charge of Travel in Interstate Commerce to Engage is Illicit Sexual Activity with a Minor. He will serve 57 months in a federal prison followed by 15 years of supervised release. [Continu

Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At this time no vicbm

oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6 AGE AT FIRST CONTACT 15 14 15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE Approx: 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 04/23/2004 - 10/01/2005 • Telephone 200

15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE

ntified females 15 25. ages - (20-21yoa) Paid $200.00 "maybe 30 each by SK 7 Multiple NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ .

4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Conn

15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimon

ST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE

GHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection Under 18 at time of YES - 17 sexual activity Advised if asked to state they were over 18/Advised by whom? Knowledge or Discussio

16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and John I. Leonard HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005 • CONTACT! SOURCE Testimony Testimony/Message elephone 5 Pad GIRLS RECRUITED

HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2

alm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004

tiple times Approx. 10-15 1 Less than 10 times but more than five. 7 ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 Y

g venture, including payments and other compensation from Epstein. The co-conspirators who benefitted financially include Attorney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under 18 U.S.C. § 2, Deutsche Bank is punishable as a principal under 18 U.S

s co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of possible violations of the TVPA. 446. By providing and concealing financing for Epstein's sex trafficking organization f

ed financially include Attorney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ros

ent cash to allow the Epstein Sex-Trafficking Venture to pay victims for commercial sex acts in cash, thereby avoiding a paper trail. 5. Effect on Interstate Commerce 496. The Epstein Sex Trafficking Enterprise engaged in, and had activities which affect, interstate and foreign commerce. 135 EFTA00162092 Case

M.D.; and Florida Medical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.

vided the pleading gives reasonable notice of the claim or claims asserted. Constitutional Law > Congressional Duties & Powers > Commerce Clause > Interstate Commerce > General Overview Healthcare Law > Antitrust Actions > Facilities Transportation Law > Interstate Commerce > Federal Powers [HN5] The general sco