DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-9
EFTA00525226
23 pg
File: edt-user.doc --- EDT Emulation User Instructions
For GNU Emacs 19
Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004,
2005, 2006, 2007 Free Software Foundation, Inc.
Author: Kevin Gallagher
Maintainer: Kevin Gallagh
…
DataSet-9
EFTA00155390
1 pg
…that I was 13 years old.
5. Defendant Trump had sexual contact with me at four different parties In the summer of 1994.
On the fourth and final sexual encounter with Defendant Trump, Defendant Trump tied me …
DataSet-9
EFTA00073051
19 pg
…Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Innovation
Florida International University — Global Forensic and Justice Center
United States Department of Justice and United States Secret Service (RET)
Education: University of Alabama at Birmingham (
DataSet-10
EFTA01379433
1 pg
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Mexico
After the MXN's large devaluation in the midst of the MXN sell-offs with rate hikes despite the stability of
1994 crisis, Mexican authorities switched from…
DataSet-9
EFTA00523664
2 pg
…Ramsey, NJ 07446 Invoice Date: 06/05/2012
Email http://www.poroelanosa-usa.com Order No : 8221849
…
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-10
EFTA01626027
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
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
EFTA00151367
2 pg
…1577
LOT
ENTIRE Milail DEED 5 r
■ 2514/1572
LOT
ENTIRE 2/8/1996 AGREEMENT…
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
EFTA00092419
8 pg
…charges. The recently filed superseding indictment directly contravenes that
agreement and adds two new charges which vastly expand the relevant time period from a four-
year period in the 1990s to an eleven-year period stretching from 1994 to 2004…
DataSet-9
EFTA00135278
3 pg
…and that lying to a federal agent is a
crime, provided the following information:
has worked for the BUREAU OF PRISONS (BOP) since 1994 with one
break in service. plans on retiring in approximately 7 months.
…
DataSet-9
EFTA00062221
6 pg
…of this report.
After being advised of the identities of the interviewing Agents and
AUSA, provided the following information:
has worked for BoP since March 6, 1994 and has worked at MCC
since May 14, 2019. Prior to the MCC…
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
EFTA00105663
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
EFTA00077157
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
EFTA00103273
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-10
EFTA01724263
100 pg
…FL 32118 (Aug 1994)
ziec•xe-xca issued in NEW YORK between W/01/1953 and 12/31/1956
11111611.01.11.Age:.
iont-roc-voot issued in NEW YORK between 01(1/1953 aid 12/31/1956
a: e…