Epstein Secrets

osed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

rson (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

allivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley (Signature) CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) G

ein's crimes.1 In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegati

tein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokespers

on dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffitnation needed) a Tax file number being misused

f New York The Salo ..l. Mao Building One Saint Andrew's Plaza New York New Tont 10007 April 30, 2021

s Plaza New York New Tont 10007 April 30, 2021 BY ELECTRONIC MAIL Mark Manle Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Mr. Manley: The Government writes in response to your letter to the Honorable Alison J. Nathan regarding your client and your request for assurances regardin

ndictment. Appellate court reversed because actual minor not required. 2422(b); 2423(h) Not Consummated Showed up for meeting Sting U.S. v. D 'Andrea, 473 F.3d 859 (8'h Cir. 2007) Internet Internet chat room and telephone communications with "13 year-old"; defendant made plans to travel for s

r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, • Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(6); 2252A(a)(1) &

PM NYM SR) Hamm" Unit. Spectral 9 SOUTH SHU 511820198:15 PM Evening TF13647 Visual Search (SHU) - Summary Text Inmate: nemos4 - I DELFONSO, ANDRES. 811820198:23 PM NVM SHU Housing Unit. Special 9 SOUTH SHV 8/1820191t15 PM Evening TF13647 Visual Search (SHV) - Summary TVS Innate: 719960

Morning TF18834 Search (Areas) 8/152019 1:48AM NYIA SHU - Summary Text Corngeeted. Housing Unit, Special (SHU) 9 SOUTH SHU 8/15/20191:48 AM Manley 1F18834 Rounds (Officer) 8/15/2019 1:48 Al.4 NYM SHU -Summery Text Completed. Noising unit, Special (SHU) 5i SOUTH SHU &1520191:40 AM Morni

Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my imme

or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S.'. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (