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V14: Victim Testimony ✕
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DataSet-9
EFTA00794114
EFTA00794114.pdf
2019 New York Senate Bill No. 2440, New York Two..., 2019 New York...
2019 NY S.B. 2440 (NS)
2019 New York Senate Bill No. 2440, New York Two…
V14
D5
P24
D4
V9
legal filing
DataSet-10
EFTA01377944
EFTA01377944.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
V14
D5
V9
legal filing
DataSet-9
EFTA00221227
EFTA00221227.pdf
Case 9:08-cv-80993-KAM Document 7 Entered on FLSD Docket 10/14/2008 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V14
V9
D5
V12
D4
legal filing
DataSet-10
EFTA01387843
EFTA01387843.pdf
Page 8
2009 U.S. Dist. LEXIS 139535, *
implicate the Fifth Amendment, in that by requiring 114] Epstein to list such persons or
witnesses, Epste…
P23
D4
V14
D5
V9
email
DataSet-9
EFTA00088994
EFTA00088994.pdf
From:
To: "Weinstein, Marc A."
Cc
Subject: RE: US v Epstein (Civil Forfeiture Matter)
Date: Tue, 22 Oct 2019 16:01:54 +0000
Marc,
That would be fine, thanks. We can ca…
D4
D1
V9
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V14
legal filing
DataSet-9
EFTA00221721
EFTA00221721.pdf
Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04)20:2009 Page 1 of 11
UNITED STATES DISTRICT COURT
…
D5
V9
D4
V14
V13
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1305.0
gov.uscourts.nysd.447706.1305.0.pdf
MANDATE
Case
Case 22-3050, Document
1:15-cv-07433-LAP 162, 08/23/2023,
Document 35601…
V9
V14
D5
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D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1295.10
gov.uscourts.nysd.447706.1295.10.pdf
EXHIBIT 2
(File Under Seal)
Highly Confidential
Page 1
HIGHLY CONFIDENTIAL AEO
UNITED STATES DISTRICT COURT
SO…
V9
V14
V12
D5
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1330.9
gov.uscourts.nysd.447706.1330.9.pdf
Case 1:15-cv-07433-LAP Document 1330-9 Filed 01/05/24 Page 1 of 6
COMPOSITE
EXHIBIT 1
(File Under Seal)
Case 1:15-cv-07433-LAP Document 1330-9 F…
V9
D5
P22
V14
D4
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.70.0
gov.uscourts.nysd.447706.70.0.pdf
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
…
V12
V9
D5
V14
D4