Epstein Secrets

.S.C. § 1595 3, 4 Other Authorities Fed. R. Civ. P. 24 2, 9, 10 CONFIDENTIAL - FILED UNDER SEAL EFTA00805391 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors") respectfully submit this Memorandum of Law in support of their motion to intervene in v. Maxwell, No. 15 Civ.

tective Order") for the reasons set forth below. PRELIMINARY STATEMENT Intervenors are two of the defendants in an action captioned Jane Doe 43 v. Epstein, et al, No. 17 Civ. 616 (JGK), currently pending before Judge John G. Koeltl (the "Jane Doe Matter"). Jane Doe 43 ("Plaintiff" or "Jane Doe") filed

EFTA00805391 Third-Party Proposed Intervenors Jeffrey Epstein and Lesley Groff (the "Intervenors") res

are based primarily on the alleged misconduct of Mr. Epstein. Indeed, shortly after Jane Doe filed her suit ag

3, 2017) 10, 11 10 Intl Equity Investments, Inc. v. Opportunity Equity Partners Ltd, No. 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 11, 12 Oluch v. Drina, 101 F. Supp. 3d 325 (S.D.N.Y. 2015) 4 S.E.C. v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 10 In re Visa Check/MasterMoney Antitrust Ling., 1

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

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t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

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Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

o Money Market DEUTSCHE GOVT CASH INSTL 07130116 31,301,870.670 NIA Total Money Market Total Cash, Money Funds, and Bank Deposits Otaisro Mn, Drina. *math PAragenan Pdatals Coorage0,0“) Dests0r4 M Smola. +0 lice 000. Hann list, ter Wes votliT 10114 0100.4.7414.000 74.4,91, Opening Balan

is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTA

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