EFTA00103423.pdf PDF

DataSet-9 EFTA00103423 2 pg

P18 V12 V14 P20 D6

Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: Date: August 5, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name: Witness…

EFTA00094639.pdf PDF

DataSet-9 EFTA00094639 2 pg

P18 V12 V14 P20 D6

Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 11, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AJN) USA° No: 2018R01618 Witness Name…

EFTA00082699.pdf PDF

DataSet-9 EFTA00082699 2 pg

P18 V12 V14 P20 D6

Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: January 10, 2020 Re: United States v. Ghislaine Maxwell Court Docket No: N/A (grand jury investigation) USA° No: 2018R01618 Witness…

EFTA00094664.pdf PDF

DataSet-9 EFTA00094664 2 pg

P18 V12 V14 P20 D6

Fact Witness Travel Request (Domestic Witness Travel) AUSA, see instructions below. To: SDNY Victim/Witness Unit From: AUSA Date: November 12, 2021 Re: United States v. Ghislaine Maxwell Court Docket No: 20 Cr. 330 (AN) USA° No: 2018R01618 Witness Name…

EFTA01116578.pdf PDF

DataSet-9 EFTA01116578 5 pg

V16 P21 P20 D3 V12

19 IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase Agreement to be duly executed on the day and year first above written: THE COMPANY: R EMMY HOMELAND SECURITY LTD. By: Tide: THE INIESTOlt ERGO…

EFTA00114723.pdf PDF

DataSet-9 EFTA00114723 20 pg

D6 V9 V12 P20 V15

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00126336.pdf PDF

DataSet-9 EFTA00126336 26 pg

D6 V13 V9 P20 P24

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00064311.pdf PDF

DataSet-9 EFTA00064311 114 pg

D6 V12 P22 P18 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00117643.pdf PDF

DataSet-9 EFTA00117643 116 pg

D6 V12 V9 P23 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00111421.pdf PDF

DataSet-9 EFTA00111421 13 pg

D6 V12 P20 V13 P23

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00115849.pdf PDF

DataSet-9 EFTA00115849 46 pg

D6 P22 P20 V13 P23

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00064266.pdf PDF

DataSet-9 EFTA00064266 43 pg

D6 P22 V12 P20 D3

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00114743.pdf PDF

DataSet-9 EFTA00114743 20 pg

D6 V9 V12 P20 V15

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00113283.pdf PDF

DataSet-9 EFTA00113283 33 pg

D6 V12 P20 V13 P23

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00117506.pdf PDF

DataSet-9 EFTA00117506 20 pg

D6 V12 P22 V11 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00111830.pdf PDF

DataSet-9 EFTA00111830 72 pg

D6 P22 V9 V12 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00117526.pdf PDF

DataSet-9 EFTA00117526 20 pg

D6 V12 P22 V11 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA00064194.pdf PDF

DataSet-9 EFTA00064194 56 pg

D6 V13 V12 P22 P20

1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: …

EFTA02726229.pdf PDF

DataSet-11 EFTA02726229 6 pg

P21 D1 D6 P20 P19

Epstein v. Rothstein List of Witnesses 1. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & Adler 3. Jeffrey Epstein 4. William Berger Rothstein Rosenfeldt & Adler 5. Russell Adler Rothstein Rosenfeldt…

EFTA01109224.pdf PDF

DataSet-9 EFTA01109224 6 pg

P21 D1 D6 P20 P19

Epstein v. Rothstein List of Witnesses I. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & Adler 3. Jeffrey Epstein 4. William Berger Rothstein Rosenfeldt & Adler 5. Russell Adler Rothstein Rosenfeldt…