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 C CERTIFICATION I, Steven Sinofsky, certify that I have complied in all material respects with the terms of the Retirement Agreement and Full and Final Release of Claims (attached hereto). Steven Sinofsky …
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 For the purposes of the Credit Support Annex to which this Exhibit is attached and made a part. each of the following shall be an Eligible Account:- PARTY B DEUTSCHE BANK DEUTSCHE BANK SECURITIES INC. …
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 A TO PURCHASE AND SALE AGREEMENT IRREVOCABLE DIRECTION LETTER JEFFREY EPSTEIN do Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 …
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 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 D CLIENT/CUSTOMER LIST Acer Asus Dell HP HTC IBM Intel Lenovo LG Nokia Qualcomm Samsung Sony Toshiba EFTA01104101
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…
EXHIBIT B-24 EFTA00224768 00116/xpua 11:10 FAA $1 ovi'vvu 65/14)b8 FRI 11:08 FAX 001 UNITED STATES DEPARTMENT OF JUSTICE Criminal Division …
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 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 …