Epstein Secrets

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

Liability Corporations owned by her spouse. Property Address Ownership Structure Ultimate Beneficial Owner Ghislaine Maxwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tide

re free, we can try to figure out a slot that works for everyone. Thanks very much, and looking forward to being in touch. Assistant U.S. Attorney Southern District of New York EFTA00074418

ime late in my day on Thursday. Friday is pretty much flat out. Thanks, US Department oflustice Attaché United States Embassy 33 Nine Elms Lane London SW i I iUS Desk: Mobil From Email From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question SBU -LAW EN

let me know if you would like to discuss, or if you need anything else from our end to move this forward. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From Sent: Wednesday, March 4, 20201:21 PM To: Subject: RE: MLAT/ Interview Request Here i

TA00089378 I am around. Just tried to call. Happy to talk about this. l'S Department of Justice Attache United States Embassy 31 Nine Elms Lane London SW I t 7US Desk Mobile :alter hours) From CS Ext Email: SBU -LAW ENFORCEMENT From: Sent: Wednesday, March 4, 2020 3:57 PM To: Cc: 4: ); C