Epstein Secrets

odhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit "B"). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein

). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compl

achment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy Leigh, link at http://www.redicecreations.com/article.php7id=

s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured i

0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218

odhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit "B"). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein

). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compl

achment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by WendyM, link at http://www.redicecreations.corn/article.php?id=189

s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured i

0 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 S

nd imminent threat to a fair trial in Epstein v. Edwards. In Florida, a court may take steps to protect against pretrial publicity. See Sheppard v. Maxwell, 384 U.S. 333, 348 (1966); Sentinel Communications Co. v. Watson, 615 So. 2d 768, 769 (Fla. 5th DCA 1993). The limitations imposed by the court on

to give evidence in two separate legal cases involving Jeffrey Epstein, his paedophile friend, The Daily Telegraph has learnt. Jeffrey Epstein and Ghlslalne Maxwell stayed at Sandringham as guests of the Duke Photo: ALBANPIX/GEOFF PUGH By Jon Swaloaffittpy/wwyttelegtqph.cQulgourtialists/Jan-swairte/1., in Palm B

ames and celebrities like Katie Couric, George Stephanopoulos and Woody Allen. Perhaps they too should have known better. _ . ROYAL CONNECTIONS ■ Gitialaine Maxwell, 49, youngest daughter of Robert Maxwell, the former Dolly Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A de

ne of Prince Andrew's more controversial friends. A decade ago, he was reported to have accompanied her to a "hookers and pimps" party in New York. Ghislaine moved to the US in i991 after the death of her father and became a fixture on the Manhattan party circuit, where she befriended Jeffrey Epstein. ■

Fowler White Burnett )p, ATTORNEYS AT LAW -'"" March 17, 2011 VIA FACSIMILE (561) 686-6300 AND FIRST CLASS MAIL Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Espstein v. Rothstein, et al Our File No.: 80743

ummary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6.988.409.50 6,889,480.57 (98,928.93) 2 OHISLAINE MAXWELL (5.14) 0.00 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 0000

ERED CALL ASSIGNED TRADE DATE 08/15/08 Account Page 18 of 30 SB1062192-F1 Page 19 of 38 3901 EFTA01665773 JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 8/1/08 to 813I/08 INFLOWS & OUTFLOWS Settlement Date Type Per Unit PRINCIPAL INCOME Description Quantity Amount Amo

0 5.14 31 Total Value 56.988,404.36 $6,889,480.57 ($98,923.79) 000000 0000 00 0000 000 000000000 000000 90.702 00 0.70 0000F MAXWE04 10067002 GHISLAINE MAXWELL Trade confirmations for the sale and purchase of money market mutual funds in your J.P.Morgan Securities Inc. account will no longer be ma

organ Private Bank J.P. Morgan Securities Inc. GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For

t not knifed to. goofed pirate investments. nonpubbay traded and mfrequently traded secured's. *nuances. partnershe interests and tangible assets are Denney kbaust. the value or aeon may hot *en proveleo* us by INTO parties who may not be increcenclent or Me issuer amp/lager Swan inlormallorte rebated as

Podhurst Orseck. See Complaint, Jane Doe 1021. Epstein (Exhibit "B"). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein

). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compl

achment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ginslaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy link at http://www.redicecreations.com/article.php7id=1895OHA

s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured i

i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440 EFTA00188902 Case 9:08-cv-80736-KAM ,current 291-15 Entered on FLSD L_ Ket 01/21/2015 Page

s shamanl. Distance Based Priceig. Zone 8 Package NM from 10021 20 Cale Tracking ID 837133%3285 Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 klADISON AVE FL Packages I NEW YORK NY 10022.6843 US Wel

BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pak JEFFR

Sender BE:WV Service Type FedEx Express Saver GHISLANE MAXWELL SUSAN PARRY SILVA Package Typo FedEx Pa

arcnic COAX. 24 mud 41.10040 0.0.11.48 haws FodEx Ground Reackebal FedEx Ground Resigns &. Rural Relums Ilmager Transmoson Fee recite Sinn, sere Denney FedEx Oao Conan Home Danory FedEx Oppanitivol Home Danory FedEx Evenig Noire Danny FedEx Hone Unary Ftesicaulial FedEx lire Denney Retadeniel •

ung girls were also blocked because Epstein's co-conspirators (i.e., also took the Fifth on every question posed. Other important witnesses (i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions. 12. Because of the difficulty of obtaining discovery from Epstein and his co-conspirators, Edwards was force

osed. Other important witnesses (i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions. 12. Becau

question posed. Other important witnesses (i.e., Ghislaine Maxwell, Jean Luc Brunel) evaded depositions. 12

DWARD FIT LEHRMAN P.L. 16 EFTA00708308 Case 09-34791-RBR Doc 1603 Filed 0410811 Page 17 of 23 Jack Scarola Florida Bar No.: 169440 Searcy, Denney, Scarola, Barnhart & Shipley Attorney for Bradley J. Edwards in the matter of Epstein v. Edwards, et at Case No.: 502009C40408000CCaMBAG 17 EFTA0

GISOCCA MN ncluded 123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled 124 03/07 06:28A P

gelo CA OSNGLSCOSA MN Induitd 55 0524 06:5W 3 Downey CA osargeles CA 1 05 56 05/24 07:00P 1 Clear CA Incoming CL 35 57 0924 07:0W 1 Denney CA Incoming CL 35 58 05/24 07:50P 1 Downey CA osangeles CA 35 59 05/24 03.25P 3 Cormey CA °swedes CA 1.05 Long distance and other

nd imminent threat to a fair trial in Epstein v. Edwards. In Florida, a court may take steps to protect against pretrial publicity. See Sheppard v. Maxwell, 384 U.S. 333, 348 (1966); Sentinel Communications Co. v. Watson 615 So. 2d 768, 769 (Fla. 5th DCA 1993). The limitations imposed by the court on c

Fowler White Burnett 4, ATTORNEYS AT LAW March 15, 2011 VIA FACSIMILE SAND FIRST CLASS MAIL Jack Scarola, Esq. Searcy, Denney, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Espstein v. Rothstein, et al Our File No.: 80743

f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we

“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla

s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly i

on November U , 2010 a copy of the foregoing has been served via Fax and U.S. Mail to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST