Epstein Secrets

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00105526 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065552 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00065782 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

USAO for this District in its investigation of Epstein, and that attorneys from the USAO-SDFL traveled to New York and interviewed and/or subpoenaed New York-based witnesses. Privilege Log, Doe v. United States, Case No. 9:08-CV-80736 (S.D. Fla.), Dkt. No. 212-1 (filed July 19, 2013) ("SDFL Privilege Log"

LAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00154558 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

espectfully submitted, AUDREY STRAUSS United States Attorney By: Cc: All Counsel of Record (By ECF) Assistant United States Attorneys Soutiiiii,New York Tel: EFTA00072501 Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 1 of 6 U.S. Department of Justice United States Attorney Southern Di

top on weekends and holidays during the hours that she is permitted to review discovery. Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor N w Y rk N w York 10022 cc: All Counsel of Record (By ECF) The unobjected-to request is GRANTED. The Bureau of Pr

rties; future income derived from intellectual property rights; • Taxation liabilities including a potential $1,500,000 liability arising from the New York state audit for the year ending 31 December 2016; • Any other contingent liabilities including potential damages or costs arising from civil litig

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

defendant intended to engage in sexual 31 EFTA00090757 activity for which the defendant could be charged with specific New Jersey, Pennsylvania, New York, and Canadian criminal offenses" (emphasis added)). Accordingly, the Court should give the jury the defense's requested limiting instruction.' V. T

Y IN SUPPORT OF HER 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.

a teenager during a bail hearing. The financier was found dead in his cell the following month. Ms is now suing Epstein's estate and Maxwell in the New York district court for damages. According to Ms testimony, detailed in the book, she was flown to the financier's vast Zorro Ranch after he offered to

e 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00075071 Cagesle120o140ZaUX.PertDo&Aflt."1016ZO. PEIR603824/20e1a4e205f 2 EXHIBIT B EFTA

IN SUPPORT OF GHISLAINE MAXWELL'S MOTION FOR INDIVIDUAL SEQUESTERED JUROR VOIR DIRE AND LIMITED COUNSEL-CONDUCTED VOIR DIRE Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Den

Maxwell and Epstein in the very newspapers, television stations, and streaming platforms to which the jury pool in this case are regularly exposed (New York Daily News, New York Post, New York Times, Wall Street Journal, NY 1, ABC, NBC, CBS, Fox, NeWix, Peacock). The jury pool from which the jury in this