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ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
al assistance cases, both in the United Kingdom and overseas. He is a member of the Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal Practice, a leading practitioners' work. 2. Extradition — Experience and Expertise 2.1. Mr Peny is widely considered one of the UK's p
ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
al assistance cases, both in the United Kingdom and overseas. He is a member of the Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal Practice, a leading practitioners' work. 2. Extradition — Experience and Expertise 2.1. Mr Perry is widely considered one of the UK's
ion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
al assistance cases, both in the United Kingdom and overseas. He is a member of the Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal Practice, a leading practitioners' work. 2. Extradition — Experience and Expertise 2.1. Mr Peny is widely considered one of the UK's p
Elon you and Sergey were both subpoenad in that litigation. Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007. = Igor, Maxwell, Miles and Cathy Alexander, and are all witnesses because they were all there. I have the original disk that Jean LUC Brunel gave me all time stam
ously know WHO AND ARE? httpsINAvw.cbsnews.comAiideofinside-23andme-ceo-anne-wojcickis-vision-for-the-company-it-will- transform-health.caret and Ghislaine Maxwell are all witnesses when SAewrgey Bri and Anne Wojcicki were on the island with us. and will confirm this. Sent with Proton Mail secure email. On
-the-company-it-will- transform-health.caret and Ghislaine Maxwell are all witnesses when SAewrgey Bri and
ND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, ETC., IMMEDIATELY? yrnyakenalwy-secret-NYC-me • ilogt.laderganzQuegle-Blackstone haul ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST INVESTIGATED AT JP MORGA
:43 PM To: CC: Casriel, Lyle i; Garcia, Camille I I; Klein, Matthew J; Ramdeen, Vijai Waldron, Chelsey Devon Subject: Proposal Attachments: Maxwell 2.27.14 with Analytics.pdf Ghislaine, Shkreli, Juliana I Attached please find the proposal of how we would recommend you invest your assets.Based
Garcia, Camille I I; Klein, Matthew J; Ramdeen, Vijai Waldron, Chelsey Devon Subject: Proposal Attachments: Maxwell 2.27.14 with Analytics.pdf Ghislaine, Shkreli, Juliana I Attached please find the proposal of how we would recommend you invest your assets.Based on your feedback we looked the follow
nts from our meeting to build this portfolio: Liquid Investments - Please note all of the investments have daily liquidity with the exception of the Blackstone fund which is Monthly. We really like them but happy to substitute if monthly liquidity for 750k is an issue. You mentioned you do not need to plan
unmitigated disaster. New York Central was in trouble anyway. it's not like their problems were caused by activism. You can maybe even say the GM one, because Ross Perot didn't really get what he wanted. He got a lot of money. but he didn't change the company. JG: You have to wonder what
or 20 year life now. The stock is a long term option. It is worth much more than they think it is worth. Today. Sun Edison changed the deal with Blackstone on its debt. so the stock is up $1.00. Options players didn't appreciate that this is no longer a candidate for bankruptcy. When that happens a
, Dubin & Co., last year took office space at the GM Building, occupy- ing more than a quarter of a fl
t year to raise $150 million for the so-called acceleration class, and so far has attracted about $90 million. Half of the fresh capital came from Blackstone, whose Blackstone Strategic Alliance Fund 2 supplied $100 million of seed money for the firm's July 2011 launch. Along with the new contributions,
l Estate Opportunities Fund II, L.L.C. ER305378-MAXWELL CONFIDENTIAL UBSTERRAMAR00001774 EFTA00237405
cement Memorandum of the Underlying Fund attached hereto as Appendix A (as amended, restated or supplemented from time to time, each as provided by Blackstone, collectively, the "Underlying Fund Memorandum"). Notwithstanding the foregoing or anything to the contrary herein, investors in the AlphaKeys Fund
OVIDED TO PROSPECTIVE INVESTORS IN SUCH ER305378-MAXWELL Blackstone Real Estate Partners Europe V 127 CO
vestments. (2) Total invested capital includes amounts invested by Blackstone Capital Partners (Davidson Hotels and Edward J. DeBartolo Corp.) and Blackstone (including its side-by-side investments), but excludes co- investments made by Blackstone's limited partners and their affiliates. (3) Represents t
Exhibit U EFTA00011192 --- PAGE BREAK --- IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail
Page: EFTA00011193 →ting to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon
Page: EFTA00011193 →States prior to trial and in breach of bail. I The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Manvell, dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defe
Page: EFTA00011193 →United Kingdom". 28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor
Page: EFTA00011201 →al assistance cases, both in the United Kingdom and overseas. He is a member of the Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal Practice, a leading practitioners' work. 2. Extradition — Experience and Expertise 2.1. Mr Perry is widely considered one of the UK's
Page: EFTA00011210 →Entities connected to both Ghislaine Maxwell and Blackstone

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATION