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o extreme oven for the BOP. As to her Toeing- she didn't before. she wont I believe that. The Court should release heron bail. Resoectfuly 21Ct Jeffrey Paid Roth EFTA00065592
ey Swore New York, NY 10027 Re: United States v. Ghistakre Maxwell, 20 Cr. 330 (AJN) Confidential Letter in Support of Glisten, Manvet Your KM,. Jeffrey Roth am pebboneg the court to release on bat my cousin. Ms. Glistaine Maxwell. h b my belief that she is of good character to warrant this releaSO. I am
er in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog the court to release on bat my c
wore New York, NY 10027 Re: United States v. Ghielaine WarnII, 20 Cr. 330 (AJN) Confidential Letter in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog the court to release on bat my cousin. Ms. Gribbin,' Maxwell. h b my belief that she es of good character to warrant this rekta$0. I am
er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading
: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lon
Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives tradi
>; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with CIB (I) Classification: For Internal use only Please see below for the SII entered in Dec 2018.
9 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subj
Fro nali s Sent: 3/1/2019 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subject: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx;
Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC
6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Clas
vier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce <
Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Derivative trading with CIB [II Classification: For Internal use only De
er Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading
Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo
OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Classification: For internal use only Please se
Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo
Entities connected to both Jeffrey Epstein and Jeffrey Roth

Ghislaine Maxwell
PERSON
Glenn Dubin
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Deutsche Bank
ORGANIZATIONKimberly Hart
PERSON
Lisbon
LOCATION
Edinburgh
LOCATIONSteven Mattus
PERSONIan Salters
PERSONThomas Klemm
PERSONVictoria Bruce
PERSONAndrea DeMar
PERSONBill King
PERSONOlivier Poncet
PERSONHelene
PERSONPuzant Merdinian
PERSONMIFID
ORGANIZATIONJoe Hamilton
PERSONWM & IWP
ORGANIZATION