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e stamped with control numbers SDNY GM 000174967 through SDNY GM 00328863. The password for the drive is The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00010287 →_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00010288 →control numbers SDNY_GM_000 174967 through SDNY_GM_ 00328863. The password for the drive is "USAOsdny1!". The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00013216 →_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM 00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00013217 →elow index, which materials are stamped with control numbers SDNY_GM_000174967 through SDNY_GM_ 00328863. The materials are available for pickup at the U.S. Attorney's Office in Manhattan. Please note that both this letter and the enclosed materials are governed by the July 31, 2020 Protective Order in this case.' This l
Page: EFTA00028045 →_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_GM_00328069 American Express records for Jeffrey Epstein and Ghislai
Page: EFTA00028046 →Entities connected to both U.S. Attorney's Office and Ellmax

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSONLaura Menninger
PERSON
Julie K. Brown
PERSONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATION
Denver
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
William Barr
PERSON
Christian Everdell
PERSON
Audrey Strauss
PERSONWalker
PERSONHaddon, Morgan and Foreman, P.C.
ORGANIZATION