DataSet-9
EFTA00154473
2 pg
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…
DataSet-9
EFTA00074068
4 pg
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 …
DataSet-9
EFTA00090773
39 pg
EXHIBIT B
EFTA00090773
SOD-NY-3027571 Serial 168
-1 of 1 -
FD-302 (Rev 5410)
FEDERAL BUREAU OF INVESTIGATION
…
DataSet-9
EFTA00065591
2 pg
Exhibit M
EFTA00065591
kfler Paul Rah
17 November, 2020
The Honorable Muin J. Nathan
Unted States Dettnd Court
Southern District of New York
United states courthouse
40 Foley Swore
New York, NY 10027
Re: United States v. Ghistakre Maxwell…
DataSet-9
EFTA01104097
2 pg
EXHIBIT A
MICROSOFT COAPORMIC*4
Bet.dYn1100-0bantbn b1MBIENT
1. As an employae of MICROSOFT CCAPORATION, &Dorwana corp:tako ('idCROSOFT), and In ccraieration ol Me compensatcn
now and beceni pak to me,1 wł…
DataSet-9
EFTA00154350
2 pg
Exhibit M
EFTA00154350
Hare, Paul Red,
17 November, 2020
The Honorable Mon J. Nathan
United States Orstnd Court
Southern District of New Yea
United states courthouse
40 Foley Swore
New York, NY 10027
Re: United States v. Ghielaine WarnII…
DataSet-9
EFTA00087012
2 pg
Exhibit M
EFTA00087012
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…
DataSet-9
EFTA00065798
2 pg
Exhibit M
EFTA00065798
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…
DataSet-10
EFTA01383124
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. …
DataSet-10
EFTA01390262
1 pg
GLDUS138 Ian Slome
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension or ot…
DataSet-10
EFTA01393727
1 pg
GLDUS131 Bright Group
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension or …
DataSet-10
EFTA01354821
1 pg
GLOUSi26 Gerald Ford
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension or …
DataSet-10
EFTA01390921
1 pg
GLDUS113 Cliff Meg
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension or oth…
DataSet-10
EFTA01354393
1 pg
GLOUS143 Henry Nicholas
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension …
DataSet-10
EFTA01364906
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. …
DataSet-10
EFTA01394330
1 pg
GLDUS1 29 OF Enterpnses
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pension …
DataSet-10
EFTA01389483
1 pg
GLDUS133 Georgetown University Endowment
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors"…
DataSet-10
EFTA01391217
1 pg
GLDUS139 Third Lake Capital
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pe…
DataSet-10
EFTA01386722
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. …
DataSet-10
EFTA01389910
1 pg
GLDUS132 EverWatch Financial
Exhibit E
PLAN INVESTOR REPRESENTATIONS
This exhibit is applicable only to Investors who arc "Plan Investors": (1) U.S. pen…
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