DataSet-9
EFTA00223089
6 pg
…her legal career by clerking for United States District
Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then
worked in private practice for seven years, including as a litigation associate at Morrison &
Foerster in San…
DataSet-9
EFTA00102692
2 pg
…Complaints
No Other Legacy Blue No Other ComplaiM
006 N.Y. POLICE DEPT No Status 1994.00…
DataSet-9
EFTA00161768
1 pg
…case
Date: Mon, 29 Mar 2021 23:13:38 +0000
Importance: Normal
They extended the timeline of the conspiracy to include the years the new minor victim was victimized from.
The new range is 1994-2004. They also added sex…
DataSet-9
EFTA00154161
2 pg
…01 Mar 2021 19:20:55 +0000
Importance: Normal
Hey =
We would like to see if there are travel records beginning in 1994.
Below is the information for Ghislaine Maxwell:
• Name: Ghislaine Maxwell
•
• United States Passport: 488831635
• Known United…
DataSet-9
EFTA00161770
1 pg
…Indictment
Date: Mon, 29 Mar 2021 23:11:43 +0000
Importance: Normal
They extended the timeline of the conspiracy to include the years the new minor victim was victimized from.
The new range is 1994-2004. They also added sex…
DataSet-9
EFTA00161769
1 pg
…Indictment
Date: Mon, 29 Mar 2021 23:12:51 +0000
Importance: Normal
They extended the timeline of the conspiracy to include the years the new minor victim was victimized from.
The new range is 1994-2004. They also added sex…
DataSet-9
EFTA00101962
12 pg
…U.S. authorities")
are prosecuting charges of violations of United States criminal law concerning Ghislaine
Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey
Epstein from at least in or about 1994, up…
DataSet-9
EFTA00065675
30 pg
…from 1994 to 1997.
• Olivier Laude has instructed me to draft an opinion regarding the French extradition
procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to
the USA if she were to flee to France…
DataSet-9
EFTA00067061
2 pg
…Jeffrey Epstein & Ghislaine Maxwell, in the mid 1990s. met Maxwell and
Epstein in approximately 1994 was a student at the also
worked a I met
…
DataSet-9
EFTA00077180
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA01144759
3 pg
…an
all-time low, creating an unprecedented opportunity to eradicate this tragic disease once and for
all.
1970s
National 1997 2012
19SS immunization <…
DataSet-9
EFTA00104652
34 pg
…Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding…
DataSet-9
EFTA00101320
2 pg
…to take the statemen of
ke with in the presence of her attorney,
She advised she had worked for Epstein for eight
years, from the period of 1994 through 2002. She advised she had
d any direct conversations with him…
DataSet-9
EFTA00097585
24 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00265944
55 pg
…alleging that they recruited a 3.3-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse[IN The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over…
DataSet-9
EFTA00089823
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00087994
22 pg
…3, 2020
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal
Assistance in Criminal Matters between the U.S…
DataSet-9
EFTA00149945
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00092886
34 pg
…Judge:
In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding…
DataSet-9
EFTA00149317
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…