DataSet-9
EFTA00716439
2 pg
Related Articles
New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean
island where Prince Andrew is alleged to have slept with an underage "sex slave".
The celebrated physicist can be seen at a barbecue…
DataSet-9
EFTA00622762
2 pg
Related Articles
New pictures show Stephen Hawking enjoying the hospitality of Jeffrey Epstein on the private Caribbean
island where Prince Andrew is alleged to have slept with an underage "sex slave".
The celebrated physicist can be seen at a barbecue…
DataSet-9
EFTA00086732
2 pg
…ARGUMENT REQUESTED
Defendant.
•
x
DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTION TO DISMISS
COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT BECAUSE THE
ALLEGED MISSTATEMENTS ARE NOT PERJURIOUS AS A MATTER OF LA…
DataSet-9
EFTA01044575
2 pg
…To: Michael Wolff
Subject: Re: Still in NYC
Date: Tue, 30 May 2017 19:54:10 +0000
https://www.theguardian.corn/world/2017/may/29/elose-friend-trump-thomas-barrack-alleged-tax-evasion-italy-
sardinia?CMP=share btn lb
On Tue…
DataSet-9
EFTA00163570
13 pg
…26 Aug 2025 10:20:13 +0000
Importance: Normal
• Continued Reporting: House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged
Trump Note
EFTA00163570
EFTA00163571
EFTA00163572
Continued Reporting: House Co…
DataSet-9
EFTA00172295
3 pg
…International Consortium of Investigative Journalists
INVESTIGATIONS • JOURNALISTS SLOG ABOUT
READING TIME
• JEFFREY EPS] t IN HAS BEEN
…
DataSet-9
EFTA00265944
55 pg
…Ni-ACT
George, his alleged criminal activities on the islands were concealed through a complex network of
companies 1--)
18° nkCOVI C-S DISCS - " 700 NG" 1SC " TPRQ5-1&1)1"#
V1GTIH
Jane Doe v. Maxwe…
DataSet-9
EFTA01086552
2 pg
…withdrawn
by John Pacenti
BILLIONAIRE JEFFREY
EPSTEIN
Lawyers for alleged sexual assauh
victims ofbillionaire Jeffrey Epstein have Age:
filed a motion to get West Palm Beach
federal prosecutors to withdraw a secret …
DataSet-9
EFTA00174242
3 pg
…a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense
witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
DataSet-9
EFTA00154319
4 pg
…met
I was never involved in any sexual contact with Ms . Ms Maxwell and Jeffrey
Epstien as Ms has alleged I am sickened by some of her statements. the
contents of which are completely false and make Inc feel violated
…
DataSet-9
EFTA00174203
3 pg
…a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense
witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
DataSet-9
EFTA00092837
2 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: August 20, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 371…
DataSet-9
EFTA00308080
2 pg
…her.
The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of several alleged victims of
Epstein, according to Palm Beach police, who spent II months investigating him.
The federal lawsuit, filed by Miami…
DataSet-9
EFTA00174199
3 pg
…a Person of
Interest for Alleged Defense Witnesses in the Chislaine Maxwell Trial
(U) Executive Summary
(U//FOUO) FBI New York Intelligence Division conducted research on suspected defense
witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
DataSet-9
EFTA00285423
21 pg
…her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
Lesley Grog and alleges upon personal knowledge with
respect to her own acts and status and upon information and belief as to all other
matters, as follows:
1. …
DataSet-9
EFTA00174245
3 pg
…a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense
witnesses for the Ghislaine Maxwell trial in order to identify the individuals…
DataSet-9
EFTA00101171
2 pg
…Courthouse at 40 Foley Square, New York, New York. In accordance with its prior Order,
the Court will ensure access for alleged victims and any members of the Defendant's family.
Dkt. No. 344. Two pool reporters will be permitted…
DataSet-9
EFTA00100512
3 pg
…Southern District of New York, at the following date, time and place:
Appearance Date: July 24, 2019 Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591…
DataSet-9
EFTA00696820
2 pg
…May 30, 2017 at 3:54 PM, jeffrey E. wrote:
hups://www.theguardian.com/world/2017/may/29/close-friend-trump-thomas-barrack-alleged-tax-evasion-
italy-sardinia?CMP=share btnib
On Tue, May 30, 2017 at 3…
DataSet-9
EFTA00156201
2 pg
…207-6951 and using the same access code.
The Court will provide counsel for both sides an additional dial-in number to be used by
counsel, the Defendant, alleged victims, and any family members of the Defendant.
Any photographing, recording…
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