Epstein Secrets

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda

Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "1") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney

to us. Please feel free to call me if you would like to discuss. I can be reached on my cellphone at Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 10007 From: Sent: Wednesday, July 8, 2020 9:50 AM To: Cc: > >; CONFIDENTIAL SDNY_GM_000 12495 EFTA_OOI 23

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda

Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney

Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Sent: Wednesday, July 8, 2020 9:44 AM To: (USANYS) < Cc: . (NY) (FBI) <->, Subject

ceed $150,000 at any time and the total balances for all LLCs (with the exception of the real estate LLCs including 116 E65th St LLC, Tidewood LLC, Granite Reality LLC) did not exceed $200,000 in total. 28. This report does not cover any analysis of personal living or travel expenditures. However, Ghislaine Maxwe

rrespondence relating to bank accounts, pension fund, and investments2 (iii) Documentation provided by the United States Attorney's Office for the Southern District of New York under disclosure in the criminal proceedings; 2. We have assisted in the preparation of this statement of financial condition in accorda

bject: RE: SDNY Subpoena > Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney

: . (NY) (FBI) < >; <O; Subject: RE: SDNY Subpoena Thank you very much, that would be much appreciated. Best, Assistant United States Attorney Southern District of New York EFTA00097122 From: Sent: Friday, July 10, 2020 2:50 PM To: Cc: . (NY) (FBI) < Subject: RE: SDNY Subpoena >; < Dear - If you d

Kann 10 /an THCOnakl OV/n enlin InninttO Inn* 06 in ~Tim WlrsurMOaNIyaOMTSMKTOLL (USANYS) E nashington Rd\ Bradford, Nfernmaek County. hTI Granite Reality LLC Purchased foe $1,070,500 oa 12.'132019 from Richard Yospia Tnrl APN B031C3658 Pan 2345 ,) From: (USMS) Sent: Tuesday, April 12, 2022 7:20

EXTERNAL EMAIL) - Re: • • Maxwell Case Assets " Schedule a Call lat.« mown) EFTA01655199 Thanks. All set. OAK United States Marshals Service Southern District of New York On Apr 11, 2022, at 7:16 PM, USANYS) -- wrote: Hi all, Thanks very much. Let's plan to talk at 10:45 on Thursday. We can use this li