Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters
Summary
Subject: RE: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:38:59 +0000 We have — a few minutes before this posted. Thanks. From: Sent: Thursday, July 2, 2020 9:38 AM To: Cc: Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters We should notify OPA if we have not yet done so. Sent from my iPhone On Jul 2, 2020, at 9:19 AM, > wrote: Jeffrey Epstein Confidante Ghislaine Maxwell Arrested, Sources Say Maxwell was accused in a civil suit of allegedly helping Epstein traffic underage girls; he died by suicide awaiting trial last year By Jonathan Dienst Joe Valiquette Tom Winter and Sarah Fitzpatrick • Published 52 seconds ago • Updated 41 seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI, two senior law enforcement sources tell News 4 New York.
Persons Referenced (4)
“...t later today, the sources say. EFTA00072390 Spokespeople for the FBI and the U.S. Attorney's Office in Manhattan declined to comment. The daughter of media baron Robert...”
Ghislaine MaxwellRobert Maxwell“...torney's Office in Manhattan declined to comment. The daughter of media baron Robert Maxwell, Ghislaine was a one-time girlfriend of Epstein's and was at the high-flying i...”
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EFTA DisclosureRelated Documents (6)
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."
EFTA Document EFTA01837387
EFTA Document EFTA01837241
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
From: '
From: ' To:' Cc:I Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:37:38 +0000 We should notify OPA if we have not yet done so. Sent from my iPhone On Jul 2, 2020, at 9:19 AM, Jeffrey Epstein Confidante Ghislaine Maxwell Arrested, Sources Say Maxwell was accused in a civil suit of allegedly helping Epstein traffic underage girls; he died by suicide awaiting trial last year By Jonathan Dienst Joe Valiquette Tom Winter and Sarah Fitzpatrick • Published 52 seconds ago • Updated 41 seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI, two senior law enforcement sources tell News 4 New York. She was arrested on the East Coast on Epstein-related charges and is expected to appear in a federal court later today, the sources say. Spokespeople for the FBI and t
EFTA Document EFTA01733892
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