Epstein Secrets

Years After Snowden Damage. • Declassified Navy Videos Create Renewed Interest In UFOs From Congress. CRIMINAL INVESTIGATIONS • Epstein Associate Maxwell Charged With Trafficking Minors. • Family Says Remains Found In Texas Are Those Of Fort Hood Soldier. • Death Of Inmate At Metropolitan Detention C

ONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Ep

EFTA00148648 On ABC World News TonightVi (7/3, story 6, 2:23, Llamas, 6.84M), correspondent Adrienne Bankert reported "the government is calling Ghislaine Maxwell, the British socialite accused of helping Jeffrey Epstein recruit and groom teenage victims, an extreme flight risk." Following her arrest, "prosec

o were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong,

court appearance Saturday in Albany and is due back in court Monday for a hearing to move the case to Brooklyn." The Albany (NY) Times Union (7/4, Gavin, 457K) reports, "The FBI traced fingerprints found on a note to" Amerman. The Times Union adds, "In searching a vehicle that Shader and others drov

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

.40 7332 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 Glob

17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g

3 uk cell Radziwill Carole 2919P Ysrlis New York 10014 8289.-229 3 Ema4: radziwilt (Hm1001 917 9 001 212 483 801 an corn 841510 Rankin, Mr Gavin 52 Bassett Road 20 6 6 t 0207:493 5088 i byvi)l Rappaport Don msit$74 4300(w) 0556 01) Rattazzi Isabel 001 "I W. • Tv\ - - 41011,r() 0207

T PROTECTION AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE. MD 11042 SDNYGM_00324053 EFTA_00 I 96887 EFTA01306524 Ghislaine Maxwell Case No. 96—EU-00021510 100514513 04 I t irt i m e 1 1 / I Service de l'Immigration • et de la Naturalisation 1.94 Régime de Départ

N AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE. MD 11042 SDNYGM_00324053 EFTA_00 I 96887 EFTA01306524 Ghislaine Maxwell Case No. 96—EU-00021510 100514513 04 I t irt i m e 1 1 / I Service de l'Immigration • et de la Naturalisation 1.94 Régime de Départ .k/.4 e

, • , • c; , ;yy5 ,r;d •I 7 i 1 ". . VZ ..... > S• ', 0 •-; • . 4 IS)• , ;11 If 7-'11 1 It' -••-` -1-.• ,..„ ....' • semis. MAXWELL Gavin Name CNISLAINE NOELLE MARION Nabenslay GRBR Evrary 04 NOV 1995 PET; WANE J EPSTEIN PET. DATA EAC92204S0 PET. EXP.DATE 04NOY1995 VNGBRMAXWELL<

der ESSISIDI Sonic* Twe FedEx Pnvily Overnight G MAXWELL Package Type Customer Packaging JEFFREY E EPSTE

FedEx Pak Zone 6 Packages 1 Weight 4 bibs. 1.81(96 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US Transparlatico Charge OHISLAINE MAXWELL 158 a GRILLO WAY PAW BEACH FL 33480 US 36.25 Delivered Apr 28.2004 0925 Cracow-4 3.63 Svc Area AA Fuel SUrchEND 1.79 Signed by 712519 R

72 873 674 675 676 677 878 879 Aus:PCO. Payed Prrorta 50norse rove Evenr0.42)10900.F.coad Enan)to. Peeped Etanra. Signoluto.Prooald DS. Gavin) AuloPCO. Ann Dab Gamin. Prepaid Cale Galan. Sanas,. Arnold Aroasnem Delny.A2SPOO.PAnd Aroarrem Deng% Arend 301Palf. Anon Alrapco Asko Lat<1 Pe

NE0001164127 40.0113 16.342.3) LW) WAITTMAJLEY 1210013 IllwoltneDICNI Lonr106/136060•11101) SCHUIR NE0001164127 010113 16.347.3) USD WART MAXWELL 1210013 EltrolUMMCM Land0,010.1thrOff(LIIR) BCD LIIR NE000( MITT 010113 36.347.3) LSD YAUTTMOP10/1 1210013 IMMUM ‘SCNI LOrrlorOMathrop REM)

A MAMMA MAIMED IMAMELI. MAXMELI. MAXMEU 13410031.1. 13410031.1. 13410031.1. 13415MELI. MAXMEIA MAXMEM IM IMXNEL4 ELI MAME 11 14XME 11 MAXELL IMXNELL IMXNELl womELC L4XNELL 134103011 MAMMA MAXMELL 1MXNEIA MAXNELl 1.MMAELl MUM 11 S LI WAMI IMAMELL 1MMAELL 1MMAELL IMMAELl IM

c.vaa natic sax rinn wen vat • I...mu am an rb.01041.14 len2/4 n An la Man SCA NIMAMMAnOnlIMAnn crown l. 0( VIA w nd 3tar• otoc•to 4.4 Gavin t• e 0,0 nitin.nen....n00.1.1.1KM n • • :GI irant i' MOMCMMAnn iann crown to. o( yin 1.2.1.0504....0.4..(C 0 000 . on 4.4 Anenn • 00

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

JEFFREY J WILLINGER,HARDING W LETTS,GAVIN K DAMATO,PHILIP WRIGHT JR,E TOWNSEND

1618i surcharge o14.00% ID th4 8Npment leatipe G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

en) 800 sirs's,. Preplud 810 E•enrd. 020oP00. Pao/ 814 Eceni4. Provad 804 Etantok Sopialum.Pos089 820 DAM Comic, AuloPCO. Prcpai3 824 DAM Gavin. Proplici 020 Dale Cedan.S4name. Pau/ 630 /Warr rent Ausgs00. Peeped 934 Facintnent Prepad 836 Horne °Secy. 3rd Pony. Powys Vara/ 1342 Homo

FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL

eart hi herfiretoincieynayny Gaya as 3poledri. al Mathy tarty * at upptdolodtkv4a. en dayil ma Bakig Cs3s pee; evened the tote WS can offireinCe Gavin err daft. shave. Da* &late a steed by ..15pw Accent Strilernant sad &Ong re test owl ercrt *dare lw bairn prat day. ain any Get* eel sularmarg br