Epstein Files Search

EFTA00065645Dataset 9

2020-07-025p1,051w

…her bail application. 16.1 have never once posted a bond for a client in the past. I am happy to post a bond for Ms. Maxwell in light of the factors discussed above and my relationship with her, because I am confident that she will not try to flee. EFTA00065648 Sparta Security Services Ltd EME Sparta Security Services am All of the above is true and to the best of my knowledge Signed: Matthew Hellyer 25/11/2020 EFTA00065649

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065645.pdf

EFTA00154385Dataset 9

2020-07-025p1,054w

…application. 16.1 have never once posted a bond for a client in the past. I am happy to post a bond for Ms. Maxwell in light of the factors discussed above and my relationship with her, because I am confident that she will not try to flee. EFTA00154388 Sparta Security Services Ltd Sparta Security Services www.sucuritybysparta.com All of the above is true and to the best of my knowledge Signed: 79* Matthew Hellyer 25/11/2020 EFTA00154389

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154385.pdf

EFTA01246426Dataset 9

2020-07-023p599w

…following information: Jackson, a former member of the British Army (retired ID ), had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Jackson would contact Matthew Hellyer, who is residing in , at telephone related to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246426.pdf

EFTA00089381Dataset 9

2020-07-023p570w

…information: Jackson, a former member of the British Army (retired /C , had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Bradford, NH. Jackson would contact Matthew Hellyer, who is residing in Poole, United Kingdom…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089381.pdf

EFTA01653692Dataset 10

2019-11-156p449w

…NYPD Checks: Negative 13. Jeff Paul Roth a. Accurint: i. Jeff Paul Roth iii. SSN: iv. (July 2014-Dec 2020) v. b. NYPD Checks: Negative EFTA01653695 14. Lady Tang a. NO INFO b. NYPD Checks: Negative IS. Matthew Hellyer a. TECS i. Mathew Charles Hellyer ii. DOB: iii. UK PP: iv. Last Known Travel: 2/16/2010 INBOUND from Belize City to Miami, Intl b. Identifiers: i. Phone: ii. Email: c. NYPD Checks: Negative 16. Emily Waitt (Maxwell and ted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653692.pdf

EFTA00094289Dataset 9

2000-07-2045p14,069w

… Letter of Lady Tang Exhibit 0. Financial Condition Report Exhibit P. Statement of Bo Faro Exhibit Q. Media Analysis Exhibit R. Timeline of Discussions with SDNY Exhibit S. Statement of Matthew Hellyer Exhibit T. Extradition Waivers Exhibit U. UK Extradition Opinion Exhibit V. France Extradition Opinion Exhibit W. Letter of Emily Waitt Exhibit X. Letter of Simon Lyons EFTA00094294 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed Motion for Release on Bail. As set forth…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf