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udge he didn't — a fact Ahuja claims casts doubt on the fairness of his trial. Letter attached I Read full article » Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses New York state's financial regulator said Tuesday it fined Deutsche Bank $150 million for failing to appropriately manage its
Page: EFTA00026428 →day it fined Deutsche Bank $150 million for failing to appropriately manage its dealings with alleged bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 document attached I Read full article » Analysis Molotov Cases Prosecuted Like Terrorism In All But Name Brookly
Page: EFTA00026428 →ed bad actors including millionaire sex offender Jeffrey Epstein, who died in federal custody. 1 documen
Page: EFTA00026428 →ystem announced Tuesday. ; t2,Law360 Practice Groups of the Year LAW FIRMS Barnes & Thornburg Bird Marella Bruce S. Rogow PA Conrad & Scherer Crowell & Moring Duane Morris Faegre Drinker Ghidotti Berger Gibson Dunn Hughes Hubbard Jackson Lewis Jomarron Lopez Kang Haggerty Kasowitz Benson
Page: EFTA00026428 →Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
.uk/news/arlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
entire year until she was arrested. These actions weigh heavily in favor of release. See United States v. Friedman, 9 See, e.g., Spotlight turns on Jeffrey Epstein's British socialite :fixer' Ghislaine Maxwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https:/Avww.dailymail.co.uk/
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
s arrested on July 2, 2020 and since that date has been detained in jaw-droppingly appalling conditions. The government claims that Ms. Maxwell was Jeffrey Epstein's "associate" and helped him "groom" minors for sex back in the 1990s and early 2000s. Doc. 187. The indictment does not name these accusers and the
vnv.dailymail.co.ulc/news/ article-8444B7/Jeffrey-Epsteins-fugitive-madam-Ghislaine- Maxwell-hiding-lwcury-P
ed public outrage over the inexplicable death of Jeffrey Epstein, while in their custody. The "Epstein Ef
(S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 1 I United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2
Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
Page: EFTA00018515 →S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 20
Page: EFTA00018517 →.uk/newstarlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
Page: EFTA00018531 →xwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https://svww.dailymail.co.uk/newstarlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Manvell: the woman accused of helping Jeffrey Epstein groom girls, The Guardian (Aug. 12, 2019), htt
Page: EFTA00018531 →Entities connected to both Jeffrey Epstein and Crowell

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Denver
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Colorado
LOCATION
Bernie Sanders
PERSON
Southern District of New York
ORGANIZATIONJeffrey Pagliuca
PERSON
Houston
LOCATION
United Kingdom
LOCATIONSecond Circuit
ORGANIZATION