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 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 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…
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…
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…
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…
Exhibit S EFTA00154385 Sparta Security Services Ltd Sparta Security Services www.r,ccuri'tyi;y p;rr[u.com STATEMENT OF MATTHEW HELLYE…
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…
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…
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…
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…
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…
Exhibit S EFTA00065645 Sparta Security Services Ltd Sparta Security Services am STATEMENT OF MATTHEW HELLYER, S…
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…
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…
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…
Exhibit A CFTC IM SEGREGATION ELECTION LETTER To: Deutsche Bank AG ("Swap Dealer") (insert email address) Capitalized terns used in this letter have the meanings specified in the CFTC IM Segregation Right Notice referenced below unless otherwise defined. …
EXHIBIT E Epstein VCI) INDEPENDENT EPSTEIN VICTIMS' COMPENSATION PROGRAM ("Epstein VCP") FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY EPSTEIN Administrator FREQUENTLY ASKED QUESTIONS ("FAQs") June …
EXHIBIT II-C to 2006 ISDA Definitions Additional Provisions for a Confirmation of a Swap Transaction …
EXHIBIT 1 EFTA00605701 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Plantiffs, v. UNITED STATES OF AMERICA, Defendant, ROY BLACK, el at, Int…
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