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Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52
e.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffre
iabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C
ine Maxwell says she was Epstein's employee not his madam," MIAMI HERALD (Mar. 18, 2020) (quoting Sigrid McCawley, "It is absolutely appalling that Ghislaine Maxwell, who committed crimes with Epstein against these victims, is seeking to drain funds from the very estate that should be paying the Epstein victims'
ISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealin
eny the amendment. II. Discussion "The decision whether to grant leave to amend a complaint is within the sole discretion of the district court." Laurie v. Ala. Ct. Crim. Apps. 256 F.3d 1266, 1274 (11th Cir. 2001). "The court should freely give leave when justice so requires." Fed. R. Civ. P. 15(a)(2
LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd
KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG
n Gatsby / PDR/ MORT JANKLOWS COUSIN/ CANNES/ 0 Mr. David Geffen / ACD/ EXEC/ MUSIC/ PDR/ LI/ 400/ BUSINESS/ EW 100/ 2c Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 0 Mr. & Mrs. Richard Gere ( Carey Lowell ) / ACD/ A/ NY/ ACTOR/ PDR/ WW/ BEDFORD/ KIDS/ LI/ COTT
Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING
ons with her, which he denies. Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as they are defamatory. Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavoury nature, which have appeared
Page: HOUSE_OVERSIGHT_014803 →lying in a hammock.‘We all dined together that night. Jeffrey was at the head of the table. Bill was at his left. | sat across from him. Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right. ‘Ghislaine was at Bill’s left and at the left of Ghislaine there were two olive-skinned brunettes who'd
Page: HOUSE_OVERSIGHT_014807 →ricen businessmen Jeffrey Epstein end his friends. Bulnness with William after his wild Hime ' Te ‘ ing in Switzerland Later, she claims, Fpatein’s frienel Ghislsing Maxwell tale her: Yeu did wel. Ae hae! era hy — fun: Smoke break! Weary- Kae and Ashley Slsan enjoy a cigarette outside New ‘Tork Gly office building after
Page: HOUSE_OVERSIGHT_014828 →n, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as Exhibit A is a true and correct copy of an article by Sharon Churcher entitled “Prince Andrew and the
Page: HOUSE_OVERSIGHT_014652 →espectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as E
Page: HOUSE_OVERSIGHT_014652 →ives most concern. mon ey. | was a He was first seen with the pair on holiday in “Tt Thailand, and was pictured cavorting with paed Oop hile's dream Ghislaine at a Halloween fetishthemed party in hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him
Page: HOUSE_OVERSIGHT_014661 →deny the amendment. IL. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2
Page: HOUSE_OVERSIGHT_014679 →Entities connected to both Ghislaine Maxwell and Laurie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONLaura Menninger
PERSON