EFTA00080260.pdf PDF
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…
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EFTA00065675.pdf PDF
Exhibit V EFTA00065675 William JULIE avocet a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written…
EFTA00089447.pdf PDF
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…
EFTA00105551.pdf PDF
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 …
EFTA00073546.pdf PDF
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…
EFTA00094739.pdf PDF
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 …
EFTA00074068.pdf PDF
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 …
EFTA00066167.pdf PDF
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 …
EFTA00213048.pdf PDF
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor …
EFTA00086685.pdf PDF
EXHIBIT G EFTA00086685 To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x C IN RE GRAND JURY SUBPOENA …
EFTA01083363.pdf PDF
EXHIBIT D TO PURCHASE AND SALE AGREEMENT CONSENT OF MANAGING MEMBER OF AP SHL INVESTORS, LLC RECITALS: A. AP SHL Investors, LLC, a Delaware limited liability company (the "Company"), is governed by that certain Limited Liability Company Agreement, dated as…
EFTA00095741.pdf PDF
EXHIBIT A EFTA00095741 To: Gmax From: Jeffrey Epstein Sent: Fri 7/31/2009 3:48:17 PM Subject: Re: no there is no criminal anything„ we can file a rotective order, saying you were nowhere near the person during…
EFTA01079171.pdf PDF
EXHIBIT B EFTA01079171 Case 1:16-cv-00214 Document 6-2 Filed 01/12/16 Page 2 of 3 Patterson Belknap Webb & Tyler LIP 1133 Avenue of the Americas New York. NY October 19, 2015 Erik Haas By Hand…
EFTA00065672.pdf PDF
Exhibit E EFTA00065672 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 November 23rd 2020 Your Honor This statement is in support of Ghislaine Maxwell…
EFTA00726075.pdf PDF
EXHIBIT "A" 1. Any and all written reports, notes, memoranda or other papers authored by ysti or any other member of the Palm Beach Police Department, whether in hard-copy or electronic form, that relate to any law enforcement investigation…
EFTA00584690.pdf PDF
EXHIBIT E TO PURCHASE AND SALE AGREEMENT CONSENT OF MANAGING MEMBER OF CORBIN CAPITAL PARTNERS MANAGEMENT, LLC RECITALS: A. Corbin Capital Partners Management, LLC., a Delaware limited liability company (the "Company"), is governed by that certain Sec…
EFTA01388319.pdf PDF
EXHIBIT II-E to 2006 ISDA Definitions Additional Provisions for a Confirmation of a Swap Transaction …
EFTA01388318.pdf PDF
EXHIBIT II-D to 2006 ISDA Definitions Additional Provisions for a Confirmation of a Swap Transaction that is a …
EFTA00090463.pdf PDF
EXHIBIT A EFTA00090463 U.S. Department of Justice United States Attorney Southern District of New York The …
EFTA00154407.pdf PDF
Exhibit E EFTA00154407 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 November 23rd 2020 Your Honor This statement is in support of Ghislaine Maxwell…