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efta-01653374DOJ Data Set 10Other

EFTA01653374

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Unknown
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DOJ Data Set 10
Reference
efta-01653374
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: List of individuals associated to Ghislaine Maxwell Date: Tue, 10 Dec 2019 21:00:55 +0000 Importance: Normal Good evening, Below is the information identified for the names provided to me. The results include info derived from open source to narrow down individuals. 1) (U//FOUO i. Mentioned b 2) (U//FOU0) Not definitive based on unknown/confirmed identifiers i. Mentioned b 3) (U//FOUO) Glenn Dubin: 4) (U//FOUO) Eva Anderson Dubin: EFTA01653374 5) (U//FOUO) a. Maxwell's assistant 6) (U//FOUO o (U//FOUO) Travel: OUTBOUND on 9/20/2018 from JFK to London 7) (U//FOUO) Bella Kline: Not definitive based on unknown/confirmed identifiers Name: Bella Klein 8) (U//FOUO Not definitive based on unknown/confirmed identifiers a. Mentioned by 9) (U//FOUO) a. Maxwell's assistant EFTA01653375 10) (U//FOUO) Inconclusive a. Mentioned by EFTA01653376

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January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

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5(19/22, 3:52 PM SEA At. "250SC. fktmct

5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Vi

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