Epstein Secrets

Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts

der) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion f

o attempt to violate Section 1591. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in

gust 6, 2004, Defendants EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft ownec ndant JEGE, INC. #. On August 19, 2004, Defendants EPSTEIN and traveled from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned

nection or intimacy. For years, Epstein had had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died mysteriously off his yacht in 1991. The British tabloids say that Epstein remin

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

the indictment has been revised to group the overt acts related to each Jane Doe. BEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the sole shareholder in both of these corporations and they serve no purpose other than to hold and maintain the

we have identified; others do not. F On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in

ach County, Florida aboard the Boeing 757 aircraft owned by Defendant JEGE, INC. fiEach of the airplanes is held in a separate "shell corporation," JEGE, Inc., and Hyperion Air, Inc. Epstein is the shareholder in both of these corporations and they serve no purpose other than to hold and maintain the airp

attempt to violate Section 1591. Ft On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in