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balance activities Sep 30 Balance forward SW015.55 Oct 7 0031 demo U.S Bank USA Devout Account The UBS Sank USA Otp09t Account Is yeti PrimelY Sweet. COMA Deposit UBS BANK USA DEPOSIT ACCOUNT ASOF 1001/19 6.72 $59,02227 eaP7000300507I700Ne7000170402 00002 1019 03057X04 YI 23692SSO COMO Page
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
sq. Steptoe& Johnson, LLP August 7, 2017 Page 2 In addition, you submitted a motion to Judge Koeltl requesting leave to file a Motion with Judge Sweet for the release of Jane Doe 43's transcript in the Guiffre v. Maxwell matter. It was our understanding you were going to be filing your motion with
Tele hone: Email: BOIES SCHILLER FLEXNER August 7, 2017 VIA EMAIL Michael Miller, Esq. Steptoe & Johnson, LLP 1114 Avenue of the Americas New York NY 10036 [email protected] Re: Jane Doe 43 v. Jeffrey Epstein, et al. Case No.: 17-cv-616 Dear Mr. Miller, We are in receipt of you Rule 11 noti
Esq. Steptoe& Johnson, LLP August 7, 2017 Page 2 In addition, you submitted a motion to Judge Koeltl re uestin leave to file a Motion with Judge Sweet for the release of Jane Doe 43's transcript in th Maxwell matter. It was our understanding you were going to be filing your motion with Judge Sweet
Tele hone: Email: BOIES SCHILLER FLEXNER August 7, 2017 VIA EMAIL Michael Miller, Esq. Steptoe & Johnson, LLP 1114 Avenue of the Americas New York NY 10036 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Case No.: 17-cv-616 Dear Mr. Miller, We are in receipt of you Rule 11 notice wherein you state
For the reasons recently briefed to the Court concerning Professor Dershowitz's identical argument, the position is without merit. See DE 892 (Judge Sweet's May 2017 Order); DE 1059 (law of the case that parties and deponents reasonably relied on protective order); DE 1062 at 3-6 (protective order tra
rhart HOLLAND & KNIGHT LLP 31 West 52s Street New York. NY 10019 Nicholas J. Lewin Paul M. Krieger KRIEGER KIM & LEWIN, LLP 500 Fifth Avenue New York NY 10110 Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 Imran H. Ansari AIDALA, BERTUNA & KAMINS, P.C. 546 Fifth Avenue 6th Fl
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01255 EFTA00228635 TCSI 002 CODE IAL ACCT 1559 NES LLC ... . = -BUSINESS- NEg-LLC 457 MADISON AVE FL 4 000-00-000 153 CORPORATE ACCOUNT NEW YORK NY 10022-6843 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 153 InI
Entities connected to both Sweet and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON