Epstein Secrets

lin /AI in 248 00 42,890.15 nvoice 5/19/2006 66849 2.188 62 45078.77 nvoice 5/12/2006 66819 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 66806 Bannier/Patnck 5,786.67 51.865.44 nvoice 5/10/2006 66807 n maud 2,213.89 54.079.33 nvoice 4/27

23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne MaxwerUGhislaine Maxwell/Ghislaine Beller/Harry Bemen/Fttchard Tuttle/Edward Steele/Frank Khan/Hasan Khanftlasan Khan/Hasan Galinc

net A le ate/Jane FontinellaiRoselynn Muller/David BellerMa Maxwell/ tuslame Brennan/Summer makvr”Piu rasa ne BellerMarry Delacruz/Meivrin Maxwell/Ghislaine Khan/Hasan LornzonuPeter Golf ineUFrancois Maxwell/Chi:game Ma isheytkAstalya Maxwell/Ghislaine Maxwell/Ghislaine Beller/Ha Goffin

19/2000 41436 nvoice 6/19/2000 41437 Epstein/J Epstein./..1 Alessi/Jaun Calhan/Thomas Lundberg/Marc Beller/Harry maxweluGhisiaine Mainves/Ghistaine Max-welUGhisiaine Minsky/Mannn Doss/Michael Schoenle/Douglas Hvmeu Beller/Harry Perryking/Adam Doss/Michael Maxwell/21141one Tayler/Emma "

19 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 6680

26/1999 33684 nvolce 5/25/1999 33635 nvoice 5/20/1999 33554 nvoice 5/19/1999 33529 nvoice 5/19/1999 33546 Name Schoenlcul) Epstein/J Kelso rut. Jones/Bruce Galibert/Jean Clau... TaytertEmma CantelobreNichel MaxwelliGhislaine M II/ hislaine Eficknen/Juhan Bc.kneU/Jullan Tayler/E

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

r 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. PairBoca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon

-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M

r 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglitica 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M

r 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) Dear Counsel: Haddon Morgan and Foreman, P.0 Jeffrey S. Paglluca 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AIN) Dear Counsel: Haddon

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M

w York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon,

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

RGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca Denver, Colorado 80203 PH FX www.hmflaw.com JPagliuca@hmf

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M

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of the Aircraft, we hereby request that you authorize the change of the United States nationality and registration marks of the Aircraft to N74RP. Kelso" send the AC Form 8050-64 to us in the Public Documents Room. 4O- ' PRESTON G. CADDIS II For the Firm PGG/ch Enclosure cc: Ms. Tai C. Terry (v

thern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon,

H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH Fx www.hmflaw.com Defendant Ghislaine Maxwell through

cepted theory of grooming by third parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed mi

acteristics, or mechanisms of such a phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualiz

-related civil litigation. His extensive experience and credentials are recited in his curriculum vitae, annexed as Exhibit G. E. Robert Kelso Mr. Kelso is CEO of Forensic Pursuit. He has over 25 years of experience in computer forensics, engineering and software technology. He holds Bachelor's and M

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION IN LIMINE TO PRECLUDE EXPERT TESTIMONY OF DR. RYAN HALL, BENNETT GERSHMAN

nt specialists. The defendant's expert notice is not clear regarding these witness's expected testimony and the bases for that testimony. Insofar as Kelso and will testify as fact witnesses, the Government does not object to that testimony. If they are expected to testify as 21 EFTA00024976 --- PA

ncial records and explain the information contained in the financial records." (Id.). These lists of topics do not permit the Government to identify Kelso and opinions, determine whether the proffered experts are in fact expert on those subjects, and litigate the reliability and relevance of those opi