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ORDER OF Two Hundred Twenty end 001100"*" ue=. ‚yeti Seem Is ublithis. NA ....ca, e0.4900 Thomas J. Magna& D.D.S. 7 West Slat snot 7th 87008 New York NY 10010 Aost 3880 00005015 11/102016 EFTA00270781 =1 ••=1. - • Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue New York, NY 10017 P
t' t""*""" thime" -w"*"'n ***************1""“*".***"*'"'""*". "*".......... United States Treasury Internal Revenue Service Center P.O. Box 37007 Hanford, CT C0176-7007 "2015 Form 1040-ES" taco isooDoce j 1% 4 _ TiAXT ed• MA e1 12= RS BO 411 t !;a ;# I s X2 2 t a . . . . . . -1 -
Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina
514 Seward Band, a a Mthey Faro Depots at LOS Sat USA are FOC muted n accordance WO K< rules For nth id common p lea. nut www Wm 90w Nowa a LOS AG Hanford kanch ad *Lami:010-ify Funds ream nsured by the (DC, Through the On wadable to cah Winos re wept to deposer accounts a U3S AG NewYork Brawn and Il
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.
ty is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims." See also Ricketts v. City of Hanford, 74 F.3d 1397, 1409 (2d Cir.1996); United States v. Sliker, 751 F.2d 477, 496-500 (2d Cir.1984) (discussing the interaction between Fed.R.Evid. 104
Entities connected to both NEW YORK NY and Hanford

Jeffrey Epstein
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FedEx
ORGANIZATION
JPMorgan Chase
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Ghislaine Maxwell
PERSONDarren Indyke
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Eric Trump
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Martha Stewart
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George W. Bush
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United States
LOCATIONLarry Visoski
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New York City
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David Rodgers
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Condoleezza Rice
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Julie K. Brown
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