DataSet-9
EFTA00089447
4 pg
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…
DataSet-9
EFTA00086685
27 pg
EXHIBIT G
EFTA00086685
To Be Filed Under Seal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x C
IN RE GRAND JURY SUBPOENA
…
DataSet-9
EFTA00095531
23 pg
EXHIBIT B
EFTA00095531
Case 1:15-cv-07433-RWS Document 41 Filed 03/04/16 Page 1 of 4
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell…
DataSet-9
EFTA00596686
7 pg
EXHIBIT M
EFTA00596686
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, M .•,
AND GEORGE RUSH MEMORANDUM AND ORDER
McKENNA, *1
1.
…
DataSet-9
EFTA00596570
2 pg
EXHIBIT C
EFTA00596570
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN …
DataSet-9
EFTA00095520
7 pg
EXHIBIT A
EFTA00095520
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6
Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7
United States District…
DataSet-9
EFTA00726037
22 pg
EXHIBIT H
EFTA00726037
- Not an Official Document Page I of 21
Report Selection Criteria
Case ID: 502009CA040800XXXXMB
Docket Start Date:
Docket Ending Date:
Case Description
Case ID: 502009CA040800XXXXMB
Case Caption:…
DataSet-9
EFTA00097351
8 pg
EXHIBIT A
EFTA00097351
cgs%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7
App.-0132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
V.
Ghislaine Maxwell,…
DataSet-9
EFTA00039809
4 pg
EXHIBIT N
EFTA00039809
From:
To:
Cc:
Subject: RE
Date: Thursday. December 6, 2018 1:38:20 PM
Thanks! I'll stop by now.
From:
Sent: Thursday, December 6, 2018 1:36 PM
To:
Cc: >; Kurland, Abigail (USANYS)
Subject: RE…
DataSet-9
EFTA00039802
4 pg
EXHIBIT N
EFTA00039802
From:
To:
Cc:
Subject: RE
Date: Thursday. December 6, 2018 1:38:20 PM
Thanks! I'll stop by now.
From
Sent: Thursday, December 6, 2018 1:36 PM
To
Cc:
Subject: RE:
Just went through my…
DataSet-9
EFTA00097406
11 pg
EXHIBIT L
EFTA00097406
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and…
DataSet-11
EFTA02726306
7 pg
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS, L.P., •
AND GEORGE RUSH • MEMORANDUM AND ORDER
…
DataSet-9
EFTA00084765
23 pg
EXHIBIT D
EFTA00084765
1
Xj3g1gra SEALED
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 In re: Grand Jury Proceedings
4 …
DataSet-10
EFTA01359129
1 pg
EXHIBIT D
Good Standing Certificate
DOC ID - 25458444.2
UNYCORP:3632220v2.4322D: 1242112016-03:00 MI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047135
CONFIDENTIAL …
DataSet-9
EFTA00097427
10 pg
EXHIBIT J
EFTA00097427
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e(toet, RD .2e0,t-i
- 17,U4614 (A11 ' °/1( O /1.1 MA-PAO…
DataSet-9
EFTA00090815
109 pg
EXHIBIT C
EFTA00090815
RYAN C. W. HALL, M.D.
INDEPENDENT MEDICAL EXAMINATION
DATE: October 21, 2009 LENGTH OF EVALUATION: 6''A hours
REQUESTED BY: Burman, Critton, Luther & Coleman
P1.AITFFF•S ATTORNEY: Searcy &…
DataSet-9
EFTA00097420
4 pg
EXHIBIT N
EFTA00097420
From:
To:
Cc:
Subject: RE:
Date: Thursday. December 6, 2018 1:3820 PM
Thanks! I'll stop by now.
From: (USANYS) <
Sent: Thursday, December 6, 2018 1:36 PM
To:
Cc: (USANYS)
Subject: RE:
Just went…
DataSet-9
EFTA00726063
7 pg
EXHIBIT M
EFTA00726063
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOENAS TO DAILY NEWS,
AND GEORGE RUSH MEMORANDUM AND ORDER
McKENNA, D.J.,
1.
Daily News…
DataSet-9
EFTA00725957
2 pg
EXHIBIT C
EFTA00725957
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex Litigatio…
DataSet-9
EFTA00097417
3 pg
EXHIBIT L
EFTA00097417
From: abal
To: n588115); al5511M n58=
Subject FW:
Date: Friday, November 30, 2018 4:01:53 PM
From: Peter Skinner
Sent: Tuesday, March 8, 2016 12:28 PM
To: (USANYS) <
Cc: …
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