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 A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI Pk\ I It RI ( II'll \ I k MI \ I li klES# 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8…
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 M EFTA00154473 17 November, 2020 The Honorable Aksen J. Nathan United Stabs Ostrki Court Southern Disfriet of New York United Stabs Courthouse 40 Foley Square New York NY 10007 Re: VMS Stales v. WHOAIns Maxwell, 20 Cr. 330 (AJN…
EXHIBIT E EFTA00725966 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502009CA040800XXXXMBAG JEFF…
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 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 X EFTA00154497 The Honourable Alison I Nathan United States Distnct Court Southern Distnct of New York United States Courthouse 40 Foley Square New York. NY10007 Dear Your Honour, 2ad November 2020 ILE. Miss Ghlslalne Maxwell - Ba…
Exhibit Q EFTA00065561 Chislaine Maxwell Media Analysis EFTA00065562 Ms. Maxwell Becomes Media Target JULY 15, 2019 AUGUST 10, 2019 Zhe ;New Bork…
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. …
EXHIBIT A In connection with authorization provided in the DB InSight Agreement for On-Line Statements, the following are additional current and future custody accounts of Account Holder(s) requested to be available through the DB InSight service: Legal Entity…
Exhibit C EFTA00154475 CHRISTINE MALINA-MAXWELL 30th November 2020 The Honorable Alison J. Nathan United States D…
Exhibit J EFTA00154371 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…
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