Epstein Secrets

esent, including payments for work performed, gifts, real estate purchases, living expenses, and payments to your charitable endeavors including the TerraMar project. DOCUMENT REOUEST NO. 11 All documents relating to or describing any work you performed with Jeffrey Epstein, or any affiliated entity fro

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEF

gs and therefore had no hesitation when she asked me to be Ghislaine is transparent in everything she does including in her financial dealings of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Ch

Exhibit D EFTA00065778 1St December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI

payments You made, whether as cash, stock, real estate, or in-kind, to Ghislaine Maxwell, or any related entity to Ghislaine Maxwell, including the TerraMar project. 22. All Documents identifying any individuals to whom provided a massage. 11 EFTA00622782

-RWS Document 161-1 Filed 05/25/16 Page 2 of 40 AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra, UNITED STATES DISTRICT COURT for the Southern District of New York MOM Plaintiff v. Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-R1NS SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACT

gs and therefore had no hesitation when she asked me to be Ghislaine is transparent in everything she does including in her financial dealings of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Ch

Exhibit D EFTA00154509 1St December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI

of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn t

I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa

ven probably 21 characterize that as a meeting, but I was very, very 22 involved in the Ocean at Work, through the -- you 23 asked me yesterday about TerraMar. 24 And if I recall right, I met Mr. -- the 25 Secretary that way through the Ocean, but he wouldn't Page 240 1 know who I am, I doubt.

how this is an after fact of 8 Mr. Epstein. So once he's arrested in Florida, it 9 becomes part of his story. And then later on he's 10 charged in Southern District, and then here we are 11 now in 2025. 12 But he was a very successful, hardworking 13 guy, and he had a lot of clients, and he flew with 1