Epstein Secrets

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

jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733

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arch revealed no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

ys it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

ey for gambling, spent £120,000 hiring Porsches, Mercedes and Range Rovers, and funded his wife's shopping spreesil- OThe father of five from Grays, Essex, blamed apathy among protection officers on the sense that police were looked down on by the Royal Household. "People would go to sleep on post. Of

e Type FedEx Ind Prie1y Package Type Feces Pak Zone F Ottg 'Deer WEMURB Packages 1 WOI)U 3.3 be Delvered Jul 22. 2003 0938 §S.WE iiiii m GHISLMHE MAXWELL 44 KINNERTON STREET EPSTEIN INTERESTS LON1301 SWX1 .8ES GB 457 MADISON AVE FL 4 NEW YORK NY 10022 US Al 21.2003 • Conversion RatC8P.USO.6195523

vered Jul 22. 2003 0938 §S.WE iiiii m GHISLMHE MAXWELL 44 KINNERTON STREET EPSTEIN INTERESTS LON1301

ts Envelope Zone OngJDesl. JRRANO Packages I Waehi 0.5 les Delvered Jul X 2003 1205 Stored by tABERNIER Customs EnDy Oats Jul 29. 2003 Essex Use 03159,US01003 surcharge of 3.00% to Ihs shpment 2220( RecipAm ERIC GANY MARIE JOSEPH EXPERTON JEFFREY E EPSTEIN mARIE JOSEPH E /WESTON 4

med there were films of men who were recorded. These men are prominent figures such as Epstein, President Bill Clinton, and President Donald Trump. Maxwell is also on the tapes. UNCLASSIFIED EFTA00020493 --- PAGE BREAK --- UNCLASSIFIED Re: 50D-NY-3027571, 08/20/2020 questioned , wanting to know w

Received: 08/20/2020 10:31 AM EDT Details: On 08/20/2020, at 10:31:12 AM Eastern Time, date of birth Home telephone number Residential address Essex, New York 12739, called the FBI National Threat Operations Center (NTOC) to report he was contacted b , date of birth , home address Manhattan, N

nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for

such as the FBI, HSI, ATF, DEA, IRS, and local agencies like the Indiana State Police and the Marion County Sheriff's Office. WLFI (CBS-18) (11/05, Essex) also reported on the story. Continued Reporting: Eric Trump Angered by Lack of Answers on Butler Assassination Attempt, Says We Still 'Know Nothi

ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ

be answered by reference to prior authority. A broad scope of an investigation may require a correspondingly broad power of search: it (Glenn 6 Co (Essex)) v Revenue 6 Customs Commissioners (2012) I Cr App R 22. For examples of unlawfully broad warrants, see R (Anand) v Her Majesry's Revenue 6 Custom