DataSet-9
EFTA00154579
5 pg
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For 15 of those years, I
served in the United Kingdom Special Forces. I have worked in the security industry for…
DataSet-9
EFTA00065791
5 pg
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For 15 of those years, I
served in the United Kingdom Special Forces. I have worked in the security industry for…
DataSet-9
EFTA00065713
3 pg
Exhibit D
EFTA00065713
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re: United States v. Ghislaine…
DataSet-9
EFTA00065658
4 pg
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction…
DataSet-9
EFTA00154506
3 pg
Exhibit I
EFTA00154506
1" December 2020
The Honorable Alison J Nathan
United States District Court
Southern District of New York
Unted Stales Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is provided in support or Ghslaine…
DataSet-9
EFTA00065815
4 pg
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is…
DataSet-9
EFTA00154385
5 pg
Exhibit S
EFTA00154385
Sparta Security Services Ltd
Sparta Security Services
www.r,ccuri'tyi;y p;rr[u.com
STATEMENT OF MATTHEW HELLYE…
DataSet-9
EFTA00154393
4 pg
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of…
DataSet-9
EFTA00154390
3 pg
Exhibit D
EFTA00154390
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re: United States v. Ghislaine…
DataSet-9
EFTA00154509
3 pg
Exhibit D
EFTA00154509
1St December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re: United States v. Ghislaine…
DataSet-9
EFTA00154487
5 pg
Exhibit B
EFTA00154487
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN…
DataSet-9
EFTA00065775
3 pg
Exhibit I
EFTA00065775
1" December 2020
The Honorable Alison J Nathan
United States District Court
Southern District of New York
Unted Stales Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is provided in support or Ghslaine…
DataSet-9
EFTA00065645
5 pg
Exhibit S
EFTA00065645
Sparta Security Services Ltd
Sparta Security Services
am
STATEMENT OF MATTHEW HELLYER, S…
DataSet-9
EFTA00065778
3 pg
Exhibit D
EFTA00065778
1St December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, NY 10007 PRIVATE AND CONFIDENTIAL
Your Honor
Re: United States v. Ghislaine…
DataSet-9
EFTA00154502
4 pg
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is…
DataSet-9
EFTA00065803
5 pg
Exhibit B
EFTA00065803
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN…
giuffre-maxwell
gov.uscourts.nysd.447706.542.3
2 pg
EXHIBIT C
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DataSet-9
EFTA00673282
3 pg
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Phaidon Press: Preliminary Exhibits
Date: Wed, 03 Dec 2014 14:34:22 +0000
one comment i forgot to mention yesterday was that empire valuation that was done on 11…
DataSet-9
EFTA01002081
2 pg
From: "jeffrey E."
To: Richard Kahn
Subject: Fwd: FW: Phaidon Press: Preliminary Exhibits
Date: Mon, 01 Dec 2014 15:11:41 +0000
Attachments: Phaidon_Press_Limited_ExhibitsiDRAFT_11-26-14).pdf
please review and discuss with me
Forwarded…
DataSet-9
EFTA01002148
3 pg
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: FW: Phaidon Press: Preliminary Exhibits
Date: Tue, 02 Dec 2014 02:16:00 +0000
Attachments: Phaidon_Press_Limited_Exhibits_(DRAFT_11-26-14).pdf
Forwarded message
From: Jeffrey E…
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