Epstein Secrets

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you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal

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one from the FBI had ever called me before. 35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it

ew York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020— Ghislaine Maxwell, et al. Our Mailer No.: 43581909-

UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New Yor

MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Chislaine Maxwell EFTA00090721 TABLE OF CONTENTS I. A. B. C. D.

2005) 40 Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N

Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESENTATION RECORD FROM TO SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SIN

mber 3, 2008 VIA COURIER Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VICTIM Dear • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (he

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