Epstein Secrets

h 18 U.S.C. 2422 violations $100,000 personal recognizance bond with home detention, electronic monitoring, and other conditions); United States v. McFadden, 17-mj-04708-UA (S.D.N.Y. June 22, 2017) (defendant charged with 18 U.S.C. 2422 and 2423 violations granted $250,000 personal recognizance bond, se

Markus MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-770, Document 17-1. 04/01/2021. 3068296. Page3 of 31 Appellant Ghislaine Maxwell's Motion for Pretrial Release Ghislaine Maxwell has a Constitutional right to be able to prepare effectively for

e- filed this Pt day of April, 2021. /s/ David Oscar Markus David Oscar Markus 29 EFTA00093074 Case 21-770. Document 17-2, 04/01/2021, 3068296, Pagel of 351 No. 21-770 & 21-58 In the uiteD £itateg Court of ppeals for the Omit (Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL,

ng Ms. Maxwell as guilty even though no evidence has been presented against her. 2 EFTA00093047 Case 21-770, Document 17-1, 04/01/2021, 3068296, Page5 of 31 Notwithstanding the cries of the mob, Ms. Maxwell is presumed innocent and is entitled to defend herself. Accordingly, Ms. Maxwell moves thi

hird Street Penthouse One Miami, Florida 33128 Tel: (305) 379-6667 markuslaw.com EFTA00093075 Case 21-770. Document 17-2. 04'01'2021, 3068296, Paget of 351 Appendix Doc. 4 The Government's Memorandum in Support of Detention A Doc. 18 Memorandum of Ghislaine Maxwell In Opposition to the Gove

avoid trial by surprise or ambush," Scipio v. State, 928 So.2d 1138 (Fla.2006), and "full and fair discovery is essential to these important goals," McFadden v. State, 15 So.3d 755, 757 (Fla. 4th Dist. Ct. App. 2009). Accordingly, it is important for the Court to insure "not only compliance with the tech

rmined in that action." AMEC Civil, LLC v. State Dept of Transp., So.2d , 2010 WL 1542634 at *2 (Fla. 1n Dist. Ct. App. 2010) (quoting Kimbrell v. Paige, 448 So.2d 1009, 1012 (Fla. 1984). Obviously, any question of improper "pumping" of a particular case could have been resolved in that very case ra

dies, al% stoat ZIP Coat and telephone no. Financial. Trust CompanYe Inv. 6100 Red Nook Ottartor BE St. Thomaa U.B. Virgin Iolanda 00802 PAYER'S Fadden, Identification . number L6.-95.7015 RECIPIENT'S Idenrif(calkin number 13-145F:110 Degistmonkof the Treasury • Imemal Revenue Seneca, 1 1 Ren

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

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epare this form in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count EFTA00049000 PP38 Paget of NYMH3 532.01 * DAILY LOG 08-09-2019 PAGE 001 21:30:45 ea\ FUNCTION ' 01$ SELECTION CATEGORY: prii- pRiiALL FALL.. : FNT4 LOG START DAT

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in ink. Group the inmates according to their respective housing units. This is to be used only as an Out Count. SDNY_00013795 EFTA00137817 PP38 Paget of NYMH3 532.01 * PAGE 001 DAILY LOG 08-09-2019 21:30:45 FUNCTION • 01$ SELECTION CATEGORY: §-Tyr gur-- LOG START DATE: 08-pg-2019 LOG END D

NVEST) Mac Vane, Sandi JUVENILE) Marken, Michelle ;Info Res) Marshall, Deborah Fel U) Martin, Rachel Info Res) McCloskey, Melissa DoBeivEle r McFadden, Glade MccGCooyy,eJrn.T Desiree .polly CAC) McGovern, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatc

JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Kelly Appeals) Tribuiani, Robert INTAKE) Turek, Paige DOVE•HrnS)Uilman. Barbara ref. Horn.) Vacirca, Eileen CC P) Valentine, Tim DOVE) Valley, Colons Belle Glade) Vidal, Zelda Fel 5) Vila, Elvia

ned in that action.” AMEC Civil, LLC v. State Dept. of Transp., ___S0.2d__, 2010 WL 1542634 at *2 (Fla. 1* Dist. Ct. App. 2010) (quoting Kimbrell v. Paige, 448 So.2d 1009, 1012 (Fla. 1984). Obviously, any question of improper “pumping” of a 11 HOUSE_OVERSIGHT_013380 --- PAGE BREAK --- particular cas

avoid trial by surprise or ambush,” Scipio v. State, 928 So.2d 1138 (Fla.2006), and “full and fair discovery is essential to these important goals,” McFadden v. State, 15 So.3d 755, 757 (Fla. 4" Dist. Ct. App. 2009). Accordingly, it is important for the Court to insure “not only compliance with the technic