DataSet-9
EFTA00191396
71 pg
…prevail on the motion to add her to
the current litigation, the only consequence would be that Ms. [name redacted]
would then file a separate CVRA lawsuit, something she is entitled to do because
the CVRA contains no time limit. …
DataSet-9
EFTA01081228
40 pg
…prevail on the motion to add her to
the current litigation, the only consequence would be that Ms. [name redacted]
would then file a separate CVRA lawsuit, something she is entitled to do because
the CVRA contains no time limit. …
DataSet-9
EFTA01191873
40 pg
…prevail on the motion to add her to
the current litigation, the only consequence would be that Ms. [name redacted]
would then file a separate CVRA lawsuit, something she is entitled to do because
the CVRA contains no time limit. …
DataSet-9
EFTA00066191
25 pg
… 2425). 18 U.S.C.
"Young [Redacted Name] + [Redacted
3142(e)(3XE).
Name]," "Misc nudes 1," and Girl pies
nude." Id. The Government contends that (121 The presumption of remand does
this evidence includes hundreds or perhaps not disappear…
DataSet-10
EFTA01655631
20 pg
…FBI records show
they spoke to a person, whose name was redacted from the file, who referenced that fight and said,
"They aren't sure what happened." But the unknown person claimed Robinson's friends said she was
drinking and…
DataSet-10
EFTA01655651
17 pg
…The article noted that about a month after
she died, FBI records show they spoke to a person, whose name was redacted from the file, who referenced that
fight and said, "They aren't sure what happened." But the unknown…
DataSet-9
EFTA00076815
25 pg
… 2425). 18 U.S.C.
"Young [Redacted Name] + [Redacted
3142(e)(3XE).
Name]," "Misc nudes 1," and Girl pies
nude." Id. The Government contends that (121 The presumption of remand does
this evidence includes hundreds or perhaps not disappear…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.49
27 pg
…the
address book contained the circled names of many celebrities and other individuals, including
, among others.8 Even the late
name and redacted phone number was in the “black book.” And yet, Mr. Cassell seems to have
falsely assumed that…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.4
27 pg
…including
Donald Trump, Flavio Briatore, and Courtney Love, among others.8 Even the late Elie Wiesel’s
name and redacted phone number was in the “black book.” And yet, Mr. Cassell seems to have
falsely assumed that, among those individuals…
DataSet-10
EFTA01682081
45 pg
…and will not be disputed:
1) lawyers chose to publicly accuse me of heinous
crimes thou h the could easil have sealed the documents or redacted m
name.
3) At about the same time as I was being publicly accused…
DataSet-9
EFTA00154512
45 pg
…by submitting FBAR filings regarding their
6 We have redacted the name of the bank where
ough the
ce o e account is y disclosed trite aca VMS rt. we t rt necessary to ct name of the bank
because
…
DataSet-11
EFTA02728703
3 pg
…A" attached. (Jane
Doe No. l's real name has been redacted from the exhibit.)
WHEREFORE, given the fact that the parties have agreed to a procedure for the
taking of Jane Doe's No.1's deposition, it is…
DataSet-9
EFTA00094289
45 pg
…Ms. Maxwell and her
husband have disclosed their foreign assets by submitting FBAR filings regarding their
6 We have redacted the name of the bank where Ms. Maxwell's spouse recently established an account after his
other banks abruptly severed…
DataSet-9
EFTA00065716
45 pg
…by submitting FBAR filings regarding their
6 We have redacted the name of the bank where
ough the
ce o e account is y disclosed trite aca VMS rt. we t rt necessary to ct name of the bank
because
…
DataSet-9
EFTA00799164
16 pg
Deutsche Bank
Wealth Manctoerhent
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 07/18/2018 04:51:00 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval
…
DataSet-9
EFTA00112639
101 pg
…EFTA00112640
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New…
DataSet-9
EFTA00074903
38 pg
…sufficient time to consider on the
merits the motion to stay pending appeal
MOVING PARTY: Defendant-Appellant Ghislaine Maxwell OPPOSING PARTY: Plaintiff-Appellee
9PlaintifT attendant
EiAppellant/Petkioner DAppellet/Respondent
MOVING ATTORNEY: Adam Mueller OPPOSING ATTORNEY: Sigrid McC…
DataSet-9
EFTA00112538
101 pg
… 3
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New York Field…
DataSet-9
EFTA00221210
12 pg
…undersigned offered to
serve certain subpoenas on the medical treaters and other third-parties with full
name, date of birth and Plaintiffs social security number (last four digits), but
agreed that the subpoenas filed with the clerk would be redacted…
DataSet-9
EFTA00112740
102 pg
…EFTA00112741
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 The recorder is now on. My name is
3 . I'm a Special Agent with the
4 U.S. Department of Justice Office of the
5 Inspector General New…
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