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Special Cautions and Medical: Security Concerns: Detainers: None Judge: DANIELS.G Offense: 2608 Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brooklyn MDC Court Destination/Description: 5A & PRE-TRIAL Special Cautions and Medical: Security Concern
Fraud By Wire DUSM1: DUSM2: 86990054 VALLES, ANDREW M W 10:00 - 07/31/2019 AR Arraignment Brookl
Weapon Judge: CROTTY,P DUSM1: DUSM2: 79995054 FLORES, JOSE M W 12:00 - 07/31/2019 OT Other Brooklyn MDC Court Destination/Description: 40 FOLEY 618 "CHANGE OF COUNSEL** Special Cautions and Medical: Security Concerns: HOOLY GANG MEMBER Detainers: None Offense: 3599 Dangerous Drugs Judge
ERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire paedophile . . . BY GUY ADAMS AND TOM LEONARD At a recent technology conference outside New York, delegates were introduced to
evidence in a different case, contains a detective's account of an interview with !, a girl alleged to have worked for Epstein and who also met Prince Andrew. For internal use only EFTA01402245 Page 5 WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL (London) January 10, 2015 Saturda
CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMBERLY ANNGALINDO, EFTA01402286 KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, EFTA01402287 EFTA01402288 Page 21 No. Full Name MARILYNKAYE
ratee Warnings: M W 10:00 • 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers: None Offense: 5299 Weapon Offense Judge: PROFFER AT ST. ANDREWS, DUSM1: DUSM2: Destination/Description: Special Cautions and Medical: M 8 10:30 - 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers:
ber Name Brooklyn MDC (54) 07/18/2019 R a Production DOB Sex c Time/Date Reason/Description Institution Type Destination/Description: 40 FOLEY 518 Special Cautions and Medical: Miscellaneous: PRACTICES BOXING M 8 15:00 • 07/18J2019 SE Sentencing Brooklyn MDC Court Detainers: None O
ratee Warnings: M W 10:00 - 07/18/2019 MA Meeting with Brooklyn MDC Court Detainers: None Offense: 5299 Weapon Offense Judge: PROFFER AT ST. ANDREWS. DUSM1: DUSM2: 85766054 M B 10:30 - 07/18/2019 MA Meeting with Brooklyn MDC Court Destination/Description: AUSis. Detainers: None Special
c Time/Date Reason/Description Institution Type 86520054 M B 15:00 - 07/18/2019 SE Sentencing Brooklyn MDC Cowl Destination/Description: 40 FOLEY 518 Special Cautions and Medical: Miscellaneous: PRACTICES BOXING Detainers: None Offense: 5299 Weapon Offense Judge: BRODERICK,V DUSM1: DUSM
Entities connected to both Prince Andrew and FOLEY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSONEmmy Taylor
PERSON
Lawrence Krauss
PERSON
Paul Ryan
PERSON