(UHFOU0) Accurint:
Summary
1. (UHFOU0) Accurint: • - • SSN: • Address: • Phones: I DOB: (U//FOUO) Ejustice/NCIC • Name (both) and DOB search: Negative (U//FOUO) Open Source: • A Thread from PAgenthadesl: "This #EpsteinAssociate is a former model at the Ford model Agency. She's currently living in California f...1" (threader.aPP1 o Lists facebook and Linkedin: both inactive • Virginia posted a tweet with her F Tweet Virginia Giuffre* :VHSVT.iffia is another Ghislaine Maxwell, omen in #Epstein circle that procured and participated. I'm outing her after going to Il se and being yelled at. Victim blaming- not cool MeTool. #EnoughlsEnough #EpsteinDidNotKillHimself y Umekubo :tor of Child Development / Mom c Partuxke. Califon, . 27S connectoons Contact in 0 0.0.1 Cah 00 0/1011 . Twittear few IDhnna EFTA00155971 o Thread by Ostoneturnr. This thread will prove conclusively that Sill Clinton flew on Epstein's plane [...] (twtext.com) • Article shows_listed in flight logs EFTA00
Persons Referenced (2)
“... posted a tweet with her F Tweet Virginia Giuffre* :VHSVT.iffia is another Ghislaine Maxwell, omen in #Epstein circle that procured and participated. I'm outing her after going to Il se and be...”
Virginia Giuffre“...ook and Linkedin: both inactive • Virginia posted a tweet with her F Tweet Virginia Giuffre* :VHSVT.iffia is another Ghislaine Maxwell, omen in #Epstein circle that procured and participated....”
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EFTA DisclosureRelated Documents (6)
Court Filing: DOJ-OGR-00009862
The document discusses the Ghislaine Maxwell trial, focusing on the jury deliberation process as described by a juror named Scotty. It also touches on a lawsuit against Prince Andrew, with Judge Kaplan appearing skeptical of Andrew's defense. The document was filed on March 28, 2022.
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon
18-2868; 16-3945-cv(L)
18-2868; 16-3945-cv(L) Brown v. Maxwell; Dershotvitz v. Giuffre 3n tlje Elute)) i§tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v. VIRGINIA L. GIUFFRE, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17-1722(CON) ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, Intervenors-Appellants, EFTA00092308 V. VIRGINIA L. GIUFFRE, Plaintiff-Appellee, v. GHISLAINE MAXWELL, Defendant-Appellee: On Appeal from the United States District Court for the Southern District of New York ARGUED: MARCH 6, 2019 DECIDED: JULY 3, 2019 Before: r —ABRANES, POOLER, and DRONEY, Circuit Judges. Intervenors-Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet,
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
Boies Schiller Flexner LLP objects to a Rule 17(c) subpoena sought by Ghislaine Maxwell, arguing tha...
Boies Schiller Flexner LLP objects to a Rule 17(c) subpoena sought by Ghislaine Maxwell, arguing that it is a 'fishing expedition' aimed at obtaining impeachment material and that the documents sought are not relevant or admissible. The law firm represents alleged victims of Jeffrey Epstein and Ghislaine Maxwell, including Virginia Giuffre and Annie Farmer.
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
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