Epstein Secrets

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

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E

father's death but had to resign when the pensions scandal broke. Together with brother Kevin in 1996, he was cleared of fraud charges related to Robert Maxwell's business dealings. But the 44-year-old endured the break-up of his marriage to TV producer Laura Plumb. He is a director of 31 companies, four of

Rd, Wilton, CT 06897-3526 Source Document(s) N* * * POSTAL STANDARD * * * O66 Little Brook Rd, Wilton, CT 06897-3526 ECounty/FIPS: Fairfield UMSA: New Haven-Bridgprt-Stamfrd-Danbry- Wtrbry, CT - 5483 `Owner Indication hogPrevious Address(es): 8* * * ORIGINAL * * * HPRIVATER2 70 02 108th St, Flushing, N

• Thought to have 15 clients but only one is known—the Wexner family, founders of The Limited clothing stores. Women. • Long linked to media mogul Robert Maxwell's daughter Ghislaine Maxwell. • Said to have also dated a former Miss Sweden and a Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.h

8:44 6:07 5 1 M50 50, Westport, CT 28:54 6:09 6 1 M40 41, Stratford, CT 29:04 6:11 7 2 M40 44, Westport, CT 29:09 6:12 8 2 M50 50, New Haven, CT 29:13 6:13 9 3 M40 47, Fairfield, CT 29:42 6:19 1.0 3 M30 36, Weston, CT 29:46 6:20 11 4 M30 J 35, Westort, CT 29:53 6:21 12 . 3

we have identified; others do not. '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

ant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June II, 2004, Defendants E

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E

ied; others do not. EFTA02857808 ason 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