Epstein Secrets

0011039 --- PAGE BREAK --- Man arrested on Upper East Side with SUV loaded with ammo, shotgun in aftermath of Capitol siege A man was arrested on the Upper East Side Wednesday with an arsenal of ammunition, a shotgun and other tactical items in his SUV in connection with the ongoing raids surrounding the siege of

trick Edward McCaughey III, was arrested Tuesday night in the upstate town of South Salem. He is in custody and will be arraigned later Wednesday in White Plains Federal Court. McCaughey is charged with using a riot shield to press against a Capitol police officer shown on video screaming as he's squeezed be

le minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the •New York Residence"), which is depicted in the following photograph: EFTA00089684 Case 1:20-mj-001

es Code, Sections 2423(a) and 2 (transportation ofa minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title

s after he went to prison, and then refiled to sue his estate after his death. She claims the convicted pedohphile abused her for over a year at his Upper East Side townhouse while she was attending a nearby school. That complaint also names three of the women in Epstein's orbit as defendants - Ghislaine Maxwel

uption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and Harry Dunn's f

le minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00099548 b. An estate in

tes Code, Sections 2423(a) and 2 (transportation of minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

2 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, she did. Q. Was that to the property you testified about earlier? The townhouse on the Upper East Side? A. Yes. Q. When traveled to New York City, did she stay at Epstein's townhouse in New York City? A. Yes, she did. Q. Did she recall that M

ultiple minor victims. Victims were groomed and/or abused at multiple locations, including the following: a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph: EFTA00018681 --- PAGE BREAK -

es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title