Exhibit G EFTA00065666 15' December 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 Your Honor, This letter is provided by way of support…
Exhibit V EFTA00065675 William JULIE avocet a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written…
Exhibit A EFTA00089447 WILLIAM JULIE AVOCAT A LA COUR December 18, 2020, Paris. Response to the government's memorandum in opposition to the defendant's renewed motion for release. I was asked to review the United States government's…
EXHIBIT A EFTA00090812 M OM inc.iwn "ddD i WagA.es, cos cavawnan 2 Fee* !scan ta …
Exhibit J EFTA00065600 Helene Atkin Zimmerman November 25, 2020 Honorable Alison J. Nathan United States District Court Southern District of New York Uni ted States Courthouse 40 Foley Square New York, NY 10007 Your Honor: This statement is in…
EXHIBIT A TO PURCHASE AND SALE AGREEMENT IRREVOCABLE DIRECTION LETTER JEFFREY EPSTEIN do Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 …
EXHIBIT 1 EFTA00105551 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern …
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…
Exhibit U EFTA00073546 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Pe…
EXHIBIT B-24 EFTA00224768 00116/xpua 11:10 FAA $1 ovi'vvu 65/14)b8 FRI 11:08 FAX 001 UNITED STATES DEPARTMENT OF JUSTICE Criminal Division …
EXHIBIT 1 EFTA00094739 AO 89B (07/16) Subpoena to Produce Documents. Information. or Objects in a Criminal Case UNITED STATES DISTRICT COURT for the Southern …
Exhibit B EFTA00074068 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL ADDENDUM OPINION 1. This Addendum Opinion is provided in …
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
Exhibit A EFTA00066167 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EXHIBIT A NON-PROSECUTION AGREEMENT AND ADDENDUM …
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…
Exhibit B EFTA00088888 Ctc•ckl.e 4.pdzAco Review Manuscript TRAUMA. VIOLENCE & ABUSE …
EXHIBIT EFTA00072871 EFTA00072872 GOVERNMENT EXHIBIT 2813 52 co C,. ail tAJN) EFTA00072873 / EFTA00072874 GOVERNMENT EXHIBIT 313 52 20 Ct. 330 IAJ EFTA00072875 HOUSEHOLD MANUAL 358 EL BRILLO WAY PALM BEACH, FL 33480 GO…
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor …
Exhibit H EFTA00154368 29 October, 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 Your Honor: This statement is in support of Ghislaine…
Exhibit A CFTC IM SEGREGATION ELECTION LETTER To: Deutsche Bank AG ("Swap Dealer") (insert email address) Capitalized terms used in this letter have the meanings specified in the CFTC IM Segregation Right Notice referenced below unless otherwise defined. …
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