Exhibit X
Summary
Exhibit X EFTA00065593 fr= ENSTAR CAPITAL RF At ESTATE INVESTMENT GROUP The Honourable Alison I Nathan United States Distnct Court Southern District of New York hinted States Courthouse 40 Foley Square New York. NY 10007 Dear Your Honour. 2`' November 2020 LE: Miss Ghislaine Maxwell - Bail Application I am sending this character reference in the knowledge that it will be presented to the court at Chislaine's hail hearing The content of this letter is the truth and within my knowledge. I first met Ghislaine in and around 2002 through a mutual friend at a dinner in Los Angeles. Roth Ghislaine and her immediate family have been family fnends for decades and her father Robert was a close personal friend of my grandfather lack_ Following our first encounter we became close friends and remained in constant touch ever since We would always speak on her birthday which falls on Christmas Day Ghislaine and I would regularly socialize together and I attended her SOth birthday
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar
From: '
From: ' yt To: ' .111r)a.r>alSANYS)" )" Cc: ' (CRM)" czi Subject: RE: SDNY case Date: Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone? In the meantime, I am referring the French MLAT request to your IC ). I don't know if you have any privilege issues in your case...and I don't see anything in the request that would revealed any privileged info. But I wanted to mention, in case anyone needs to screen it before it comes to you. If not, I can send it to you directly as well. DOJ Attache/Magistrat de liaison anthicain U.S. Embassy, Paris From: Sent: Sunday, December 20, 2020 6:03 PM To: (USANYS) Cc: (CRM) < Subject: RE: SDNY case Hi all, (CRM) Maxwell's attorneys filed the attached supplemental report from their French
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
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