DataSet-9
EFTA00065666
3 pg
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…
DataSet-9
EFTA00080260
9 pg
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…
DataSet-9
EFTA00089447
4 pg
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…
DataSet-9
EFTA00725966
2 pg
EXHIBIT E
EFTA00725966
IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO: 502009CA040800XXXXMBAG
JEFF…
DataSet-9
EFTA01079171
3 pg
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…
DataSet-9
EFTA00065576
2 pg
Exhibit X
EFTA00065576
ENSTAR CAPITAL
ger RF At ESTATE INVESTMENT GROUP
The Honourable Alison l Nathan
United States Distnct Court
Southern District of New York
United States Courthouse
40 Foley Square
New York. NY1OOO7
Dear Your Honour.
…
DataSet-9
EFTA00095554
4 pg
Exhibit G
EFTA00095554
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006
To: Albuquerque Santa Fe RA
San Juan S…
DataSet-9
EFTA00154557
10 pg
Exhibit 0
EFTA00154557
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00154506
3 pg
Exhibit I
EFTA00154506
1" December 2020
The Honorable Alison J Nathan
United States District Court
Southern District of New York
Unted Stales Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is provided in support or Ghslaine…
DataSet-9
EFTA00154365
3 pg
Exhibit G
EFTA00154365
151 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…
DataSet-9
EFTA00078662
3 pg
EXHIBIT C
# # #
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims' Compensation Program
New York, NY — Today, individuals who were sexually abused by Je…
DataSet-9
EFTA00155037
15 pg
EXHIBIT C
EFTA00155037
\\\
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E ZI
.egr ct c. kak i Irs 5 Sl ut ott Y a nIA r.
t i c p rlihS ti c a Stmcf i rt34/ n a tM
t` rv=1 Sbr adi…
DataSet-9
EFTA00065781
10 pg
Exhibit 0
EFTA00065781
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00065650
8 pg
Exhibit T
EFTA00065650
Waiver of Extradition:
United Kingdom
EFTA00065651
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (MN)
- against -
GHISLAINE MAXWELL, …
DataSet-9
EFTA00596570
2 pg
EXHIBIT C
EFTA00596570
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN …
DataSet-9
EFTA00284609
4 pg
exhibit A
FINRA DISPUTE RESOLUTION, INC.
x
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC. and THE
C.O.U.Q. FOUNDATION, INC.,
Claimants,
- and -
…
DataSet-9
EFTA00065551
10 pg
Exhibit 0
EFTA00065551
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
…
DataSet-9
EFTA00065566
8 pg
Exhibit T
EFTA00065566
Waiver of Extradition:
United Kingdom
EFTA00065567
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (MN)
- against -
GHISLAINE MAXWELL, …
DataSet-10
EFTA01388634
1 pg
Exhibit 8. Vacancy and Rent Trends by Building Size
Market vacancy by building size - Largo-bay had a better cycle. nd-bay coming back
Large-bay led recovery, but now smaller stock is better strongly and Smaller buildings slower to…
DataSet-9
EFTA01138361
5 pg
EXHIBIT A
EFTA01138361
Case 1:16-cv-00214 Document 6-1 Filed 01/12/16 Page 2 of 5
MAYA WIDMAIER PICASSO
33 Quat Voltaire
75007 Paris
Gagosian Gallery
…
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