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orneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00103908 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9
f, in doing that, if counsel - 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Edwards and I see and I see Mr. Boise as well -- I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaking, both Mr. Edwards and M
orneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00106085 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9
f, in doing that, if counsel - 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Edwards and I see and I see Mr. Boise as well -- I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaking, both Mr. Edwards and M
Since 2O01 DALIAIE RA MD COMMUNICATORS camera Clearlas throush Pershing LUC, Sbaly owned stinicliwy of tM eanka Novo Yak Melba Corporation (ONY Milen) Pestling 11C . rnentet MIROS:914Yftelt00047213 DB-SDNY-0010037 EFTA_00157822 EFTA01290082 Holdings Summary by Currency Cuuency CM flied Meo
D 51,402.01 184,442.50 U.S. DOLLARS September 1,2017 - September 30,2017 SOUTHERN TRUST COMPANY INC 0646619 Clain Awned Ovlaiplion Demelly Boise Lace income CASH, MONEY FUNDS, AND BANK DEPOSITS Money Market DEUTSCHEGOVT CASH INSR 136,510.150 136,408.42 136,510.85 Total Money Market I
orneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00077412 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9
f, in doing that, if counsel - 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Edwards and I see and I see Mr. Boise as well -- I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaking, both Mr. Edwards and M
orneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.C. EFTA00080160 JaRsEPS1 (Case called) THE COURT: Good morning, everybody. Please be seated. 4 5 6 7 8 9
f, in doing that, if counsel - 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Edwards and I see and I see Mr. Boise as well -- I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaking, both Mr. Edwards and M
lled) (In open court) MS. MCCAWLEY: Sigrid McCawley for plaintiff, along with my co-counsel Paul Cassell. MR. MILLER: Good afternoon, your Honor. Michael Miller and Justin Chu from the law firm of Steptoe & Johnson, and Darren Indyke, who is counsel to Mr. Epstein. We represent Jeffery Epstein and , and ye
ce. I may know people at Steptoe, but I'm not sure. Nothing about any of that affects anything that I do in the case. I also had dealings with Mr. Boise when I was in private practice. Again, nothing about that affects anything that I do in the case. These are motions to dismiss. I'm familiar with
Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00019995 --- PAGE BREAK --- J8RsEPS1 4 5 6 7
Page: EFTA00019995 →f, in doing that, if counsel - 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Edwards and I see and I see Mr. Boise as well -- I know they are counsel to several, at least several of the victims. It would be helpful if whoever is speaking, both Mr. Edwards and M
Page: EFTA00020022 →Entities connected to both Michael Milken and Boise

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Clayton
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Colorado
LOCATIONBerger
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Denver
LOCATION
Justin Trudeau
PERSON
Marc Rich
PERSON
Santa Monica
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Barry Diller
PERSON
William Barr
PERSON
Supreme Court
ORGANIZATION
Tony Blair
PERSON