DataSet-10
EFTA01331541
22 pg
DECLARATION OF CUSTODIAN OF RECORDS
The undersigned hereby declares and states as follows:
1. 1 am the duly authorized custodian of records for
High School ("Respondent") for the purposes of responding to the Court
Subpoena issued on July 30, 2021…
DataSet-10
EFTA01266489
9 pg
UNITEDE
DECLARATION
Re: UNITED AIRLINES, INC. SUBPOENA RESPONSE.
Ghislaine Maxwell, a/k/a Ghislaine Baperson
CERTIFICATION OF RECORDS COPIES (Custodian's Initials 1-
1, a duly authorized Custodian of the Records for the Ticket Documentation
Depar…
DataSet-9
EFTA00211818
1 pg
From:
To:
Cc:
Subject: Emailing: supplemental Declaration.wpd
Date: Tue, 18 Nov 2008 19:32:39 +0000
Importance: Normal
Attachments: liSupplemental_Declaration.wpd
aSupplemental Declaration
DataSet-10
EFTA01356576
1 pg
Reverse Solicitation Controls (Excluding German Clients)
• Account Opening Review Group to ensure EEA Client Declaration form is part of
account opening documents and signed by the client, Relationship Manager and
Business Manager. If EEA Client Declaration form is not complete…
DataSet-9
EFTA00210838
2 pg
From: (USAFLS)"
giuffre-maxwell
gov.uscourts.nysd.447706.1218.38
8 pg
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 1 of 8
McCAWLEY DECLARATION
EXHIBIT 17
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1218-38 Filed 07/15/21 Page 2…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.39
36 pg
Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15/21 Page 1 of 36
McCAWLEY DECLARATION
EXHIBIT 18
Case 1:15-cv-07433-LAP Document 1218-39 Filed 07/15/21 Page 2 of 36
1…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.33
3 pg
Case 1:15-cv-07433-LAP Document 1218-33 Filed 07/15/21 Page 1 of 3
McCAWLEY DECLARATION
EXHIBIT 12
Case 1:15-cv-07433-LAP Document 1218-33 Filed 07/15/21 Page 2 of 3
IN…
DataSet-9
EFTA01183068
2 pg
…1S-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Notice of Submission of Declaration in Support of Defendant's In Camera
Submission in Opposition to Plaintiff's Motion to Compel the Production of
Documents Subject to Improper Claim of Privilege
1…
DataSet-9
EFTA01081208
4 pg
…CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S FOURTH MOTION FOR ENLARGEMENT OF TIME
TO FILE DECLARATION IN SUPPORT OF DELIBERATIVE PROCESS PRIVILEGE
Respondent, by and…
DataSet-9
EFTA01081979
3 pg
…NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S MOTION FOR ENLARGEMENT OF TIME
TO FILE DECLARATION OF UNITED STATES ATTORNEY IN SUPPORT
OF DELIBERATIVE PROCESS PRIVIL…
DataSet-9
EFTA00095531
23 pg
…4
United States District Court
Southern District of New York
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
DECLARATION OF SIGRID S. McCAWLEY IN SUPPORT OF PLAINTIFF'S
RESP…
DataSet-9
EFTA01193747
10 pg
…Cohen,
John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2
Declaration dated February 20, 2014 (the "Principal") and Philip Ruppell, (the
"Contractor") (the Principal and the Contractor herein collectively referred to as the
"Parties…
DataSet-9
EFTA01142202
3 pg
…CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S MOTION FOR ENLARGEMENT OF TIME TO
FILE DECLARATION IN SUPPORT OF ASSERTION OF
DELIBERATIVE PROCESS PRI…
DataSet-9
EFTA01081212
7 pg
…18/2013 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
…
DataSet-10
EFTA01734160
2 pg
…15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Notice of Submission of Declaration in Support of Defendant's In Camera
Submission in Opposition to Plaintiff's Motion to Compel the Production of
Documents Subject to Improper Claim of Privilege
1…
DataSet-9
EFTA00800139
4 pg
…ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11
Debtor.
SCOTT J. LINK'S SWORN DECLARATION OF FACT
I. My name is Scott Jeffrey Link and I am a founding partner of the law firm of Link &
Rockenbach, PA. I have been…
DataSet-9
EFTA00222980
1 pg
…Florida
Number: FGJ 07-103 (WPB)
In Re
Grand Jury Subpoenas Duces Tecum
Numbers OLY-63 and OLY-64
SUPPLEMENT TO EX PARTE DECLARATION #1 IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO
QUASH
SEALED DOCUMENT TRACKING FORM
Party…
DataSet-9
EFTA00585141
10 pg
…Cohen,
John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2
Declaration dated February 20, 2014 (the "Principal") and Philip Ruppell, (the
"Contractor") (the Principal and the Contractor herein collectively referred to as the
"Parties…
DataSet-9
EFTA00605141
3 pg
…DISTRICT OF NEW YORK
X
Plaintiff,
v. 1S-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
X
Declaration Of Laura A. Menninger In Support Of Defendant's Respons…
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