gov.uscourts.nysd.447706.1058.1
gov.uscourts.nysd.447706.1058.4 giuffre-maxwell
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gov.uscourts.nysd.447706.1058.4.pdf

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Case 1:15-cv-07433-LAP Document 1058-4 Filed 06/12/20 Page 1 of 27 Exhibit C Case 1:15-cv-07433-LAP Document 1058-4 Filed 06/12/20 Page 2 of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ase 1:15-cv-07433-LAP Document 1058-4 Filed 06/12/20 Page 3 of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ase 1:15-cv-07433-LAP Document 1058-4 Filed 06/12/20 Page 4 of 27 7<4=@;/B7=<=@2=1C;3<BAA6/@32E7B63<B7B73AE7B6E6716&:/7<B7446=:2A=@63:2/1=;;=<7<B3@3AB =@B6/B7A=B63@E7A3>@=B31B324@=;27A1:=AC@3C<23@/>>:71/0:3>@7D7:353A:/EA=@@C:3A   &:/7<B744=0831BAB=B63A3'3?C3ABA=<B635@=C<2AB6/BB63G/@3=D3@0@=/2B=B633FB3<B B6/BB63GA339>@7D7:35321=;;C<71/B7=<AAC16/AB631=;;C<71/B7=<A0G/<203BE33<&:/7<B744/<2 63@1=C<A3:A7<13B6347:7<5=4B63=;>:/7<B (C16/23;/<2>:/13A/<C<2C30C@23<=<&:/7<B744 031/CA37BE=C:2@3?C7@363@B=:=5D=:C;7<=CA/<23D3@7<1@3/A7<5>@7D7:35321=;;C<71/B7=<A 03BE33<&:/7<B744/<263@1=C<A3:/AB63>@=A31CB7=<=4B67A1/A31=<B7<C3A "793E7A3&:/7<B744=0831BA B=B63'3?C3ABA/A=D3@:G0C@23<A=;3B=B633FB3<BB63GE=C:2@3?C7@3:=557<5D=:C;7<=CA>@7D7:3532 2=1C;3<BA03BE33<&:/7<B744/<263@1=C<A3:@3:/B32B= '$(*)/A3$=  1D  ',((=CB63@<7AB@71B=4$3E-=@9! 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For the quote in Paragraph 59 for which a specific citation was not provided, Plaintiff directs Defendant to https://www.law.com/americanlawyer/almID/1202715316005/?slreturn=20200021150317. The information in Paragraph 74 is based on confidential documentation that Plaintiff cannot disclose absent a court order from the court in Ms. Ransome’s case against Jeffrey Epstein’s estate. < /227B7=<&:/7<B7447A>@=2C17<563@3E7B6B6323>=A7B7=<B@/<A1@7>B=42@7/</'=AAB/93<7<! 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ℹ️ Document Details
SHA-256
ab0a63d7e513cf24ab8537869ad4ed944d42c527f5af115b6f2fe1039789d97b
Bates Number
gov.uscourts.nysd.447706.1058.4
Dataset
giuffre-maxwell
Document Type
document
Pages
27

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