Subject: FW: Maxwell Waxman Malenko Maine
From: Cc: Subject: FW: Maxwell Waxman Malenko Maine Date: Mon, 06 Jul 2020 14:10:37 +0000 Attachments: 4).pdf; Maine_199I_Senator_Cohen_Article.pdf; Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf Mandy and Paul, Forwarding the below per our practice, Thanks, Maurene From: Sent: Monday, July 6, 2020 10:01 AM To: Subject: FW: Maxwell Waxman Malenko Maine Another one. From Sent: un ay, uy , : To: Cc: Subject: Maxwell Waxman Malenko Maine Victim/Witness Coordinator SDNY United States Attorney's Office New York New York 10007 Dear Ms. Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I am contacting you as SDNY encouraged the public to report concerns of potential child sex abuse and grooming--- no matter how long ago. • Michael Waxman and Igor Malenko may, or may not, be related to the Epstein case. Allegedly Maine US Senator George Mitchell is, and he was, according to published flight rec
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From: Cc: Subject: FW: Maxwell Waxman Malenko Maine Date: Mon, 06 Jul 2020 14:10:37 +0000 Attachments: 4).pdf; Maine_199I_Senator_Cohen_Article.pdf; Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf Mandy and Paul, Forwarding the below per our practice, Thanks, Maurene From: Sent: Monday, July 6, 2020 10:01 AM To: Subject: FW: Maxwell Waxman Malenko Maine Another one. From Sent: un ay, uy , : To: Cc: Subject: Maxwell Waxman Malenko Maine Victim/Witness Coordinator SDNY United States Attorney's Office New York New York 10007 Dear Ms. Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I am contacting you as SDNY encouraged the public to report concerns of potential child sex abuse and grooming--- no matter how long ago. • Michael Waxman and Igor Malenko may, or may not, be related to the Epstein case. Allegedly Maine US Senator George Mitchell is, and he was, according to published flight rec
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www.avg.com9568443600http://sor.informe.org/cgi-bin/sor/step3.plhttps://archive.bangordailynews.corn/1992/05/05/report-clears-drug-agents-of-wrongdoinghttps://documentcloud.adobe.comnink/track?uri=urn:aaid:scds:US:064b57d1-1994-430f-a613https://medium.corn/@LoriHandrahan2/maines-hhs-child-protection-staff-are-trafficking-childrenhttps://medium.cotn/@LoriHandrahan2/govemment-employees-trafficking-children-in-mainehttps://theglobepost.com/2019/08/29/us-predator-databasehttps://www.newscentermaine.com/article/news/crime/surviving-the-life-survivors-of-sex-trafficking-sayhttps://www.pressherald.corn/2012/02/08/man-sues-da-over-her-role-in-custody-dispute_2012-02-08https://www.pressherald.corn/2014/04/25/maine_attomey_generalhttps://www.upi.corn/Archives/1988/01/06/Ex-FBI-agent-wants-to-serve-jail-time-inRelated Documents (6)
Allegations of Sex Trafficking Involving Prince Andrew, Bill Clinton, Ehud Barak and Others Coordinated by Ghislaine Maxwell and Jeffrey Epstein
The passage names multiple high‑profile figures (Prince Andrew, former President Bill Clinton, former Israeli Prime Minister Ehud Barak, billionaire Glenn Dubin, Wexner, Senator George Mitchell) in al Maxwell allegedly introduced a minor (referred to as “JJ”) to Prince Andrew in 2001 and facilitated Prince Andrew is accused of groping and having sex with under‑age girls at Epstein’s New York and
Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM
From: Jeffrey Epstein <jeevacation@gmail.com>
Allegations linking Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew, Bill Clinton, Ehud Barak and others to extensive sexual abuse and financial ...
The passage lists numerous specific accusations involving high‑profile figures (Prince Andrew, former President Bill Clinton, former Israeli Prime Minister Ehud Barak, billionaire Glenn Dubin, etc.) a Ghislaine Maxwell allegedly recruited a 15‑year‑old Virginia for sexual encounters with Jeffrey Epst Claims that Maxwell introduced Prince Andrew to Epstein and facilitated sexual acts, including an
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
IN THE CIRCUIT COURT OF THE
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