Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

formation Unknown hodgfranOislands.vi Position: Member Education: University of California at Berkeley, Boalt Hall School of Law, Berkeley, CA, J.D., Doctor of Jurisprudence University of California, Santa Cruz, California, 1989 B.A.Govt., Bachelor of Arts in Government Admitted: 1971 Califor

arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 T

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CF

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator,

hing the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The information transmitted, including any cont

Case 1:15-cv-07433-RWS Document 525 Filed 01/05/17 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-RWS Declaration Of Jeffrey S. Pagliuca In Support Of Defendant's Motion In Limine to Exclude Expert Testimony

t for the Southern District of New York pro hac vice. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in support of the Motion In Limine to Exclude Expert Testimony and Opinion of Pro

istrict of New York pro hac vice. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell ("Maxwell") in this action. I respectfully submit this declaration in support of the Motion In Limine to Exclude Expert Testimony and Opinion of Professor Ter

is Declaration Of Jeffrey S. Pagliuca In Support Of Defendant's Motion In Limine to Exclude Expert Testimony and Opinion of Professor Terry Coonan, J.D. via ECF on the following: Sigrid S. McCawley Meredith Schultz BOLES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderda

arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The infor

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS West

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CF

ons matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The information transmitted, including any cont

arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver. CO 80237

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator, J.D., C

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator,

ing the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver. CO 80237 The information transmitted, including any cont

ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

ger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New. 1981, New York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19; Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Eh Email: Victoria Et. Eiger Amy Adelson, (Member) bo

ennium Management does not assume any responsibility or liabikty for the information presented about UBS or the AlphaKeys Millennium Funds. --- 1837-MAXWELL (SUBS Private and confidential 2 CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partne

General Counsel of the U.S. Securities and Exchange Commission. Mr. Lorne graduated cum laude with an A.B. from Occidental College and received his J.D., magna cum laude, from the University of Michigan Law School. David Nolan Vice Chairman - Chief Risk Offker Joined in 2001 Mr. Nolan is Millenniu