From: "[email protected]" <[email protected]>
From: "[email protected]" <[email protected]> To: Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571 Date: Sat, 03 Feb 2024 15:41:53 +0000 Importance: Normal Special Agent (SA) I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 02/03/2024, at 8:56 a.m. Eastern Time, email account addles called the FBI National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein while in middle school and at 16-17 years old, and her deceased family member's involvement in human trafficking before passing away. provided the following information: Sytspt date of birth tele hone number started with repeating "Give me a sec," many times. stated she is 36 years old and has been v
Summary
From: "[email protected]" <[email protected]> To: Subject: [EXTERNAL EMAIL] - Information Only Related to Pending XXX-NY-3027571 Date: Sat, 03 Feb 2024 15:41:53 +0000 Importance: Normal Special Agent (SA) I am a Threat Intake Examiner (TIE) at the FBI National Threat Operations Center (NTOC) Unit where we receive information from the public regarding criminal activity and threats to national security. The following information is being forwarded for your situational awareness and any action deemed appropriate. On 02/03/2024, at 8:56 a.m. Eastern Time, email account addles called the FBI National Threat Operations Center (NTOC) to report being a victim of Jeffrey Epstein while in middle school and at 16-17 years old, and her deceased family member's involvement in human trafficking before passing away. provided the following information: Sytspt date of birth tele hone number started with repeating "Give me a sec," many times. stated she is 36 years old and has been v
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(USANYS)" <
From: To: (USANYS)" < Cc: alEalYian "Ma Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell Date: Thu, 16 Jul 2020 20:18:50 +0000 We've been getting a lot of mildly crazy emails and calls following the Maxwell charges, mostly one-offs, but the below individual has sent a number of emails to S without any response, and they're a little nuts, so wanted to let you know. thanks, From: (USANYS)< > Sent: Thursday, July 16, 2020 16:13 To: Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell This guy is a little off. Do you want me to continue sending his emails to you. From: Jose Leon Sent: Thursday, July 16, 2020 4:06 PM To: (USANYS) ; Subject: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th
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Daily Mail phone logs link Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump and others to alleged sexual abuse network
The passage contains specific references to phone‑message logs allegedly seized by police that name high‑profile individuals (Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey We Phone‑message logs from Epstein’s Florida home allegedly show school‑age callers arranging massages. Ghislaine Maxwell is directly referenced in several messages. Prince Andrew is linked to a propert
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