Exhibit C
Summary
Exhibit C EFTA00065583 CHRISTINE MALINA-MAXWELL 30th November 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I turned 70 years old in August of 2020. A US Citizen FOR OVER 30 years. I have been married to Roger Malina, an endowed professor of Physics and Art & Technology, for 34 years. We have three grown children: an emergency medicine doctor, a healthcare entrepreneur, and a data scientist. Following in my mother's footsteps, I am presently a doctoral candidate in Holocaust Studies at the University of Texas at Dallas. Professionally, I have taught grade school, worked in publishing as an editor and marketing director, and served as President & CEO of an information broker company. In the early 1990s I co-founded one of the first online search engines known as
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Memorandum
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk' and, from information we have received, a continued danger 'The second revision amends the Jane Doe numbering system to correspond with the most recent indictment. It also removes the references to the overt acts and substantive allegations related to each
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
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5/2222,1:31 PM Jeffrey Epstein - Wikipedia WIKIPEDIA 5 6 >cOnt -TriRccritvc - 1 ti yemp. OLD c_,_„,,,ReN, Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;14 January II 2o, 1953 — August 10, 2019) was an American financier and convicted sex offenders[31141 Epstein, who was born and raised in Brooklyn New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacldng a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused themjs/146/171 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her u -near-old daughter.lA Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a ch
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
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