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

.2d at 233. Unambiguous con- tractual language is not rendered ambiguous "simply because the parties urge different interpretations in litigation." Sterling, 792 F.Supp. at 1366. Moreover, whether a con- tract is ambiguous is to be determined by considering the contract as a whole. Wing Wing, 112 A.D.2

USCG Due Diligence Report - Individual DDR Name: Ghislaine Maxwell — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History:

ID Link Information The DM for this DDR is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision Maker . DDR Name Maxwell, Ghislaine Name/Contact Information Banker Morris, Paul V Security Services Search Date 03/31/2005 102/29338 N256838 8634--CHBG 01 Last Nam

nformation The DM for this DDR is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision Maker . DDR Name Maxwell, Ghislaine Name/Contact Information Banker Morris, Paul V Security Services Search Date 03/31/2005 102/29338 N256838 8634--CHBG 01 Last Name: First N

of the late Robert Maxwell. Related Client A/C Ms. Maxwell was referred to us by Jeffrey Epstein. Transacti

red by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. EFTA01594262 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us

ell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID

n to recuse the judge, saying Thursday that its petition was unlikely to succeed. Order attached I Read full article » Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs Crowell & Moring DLA Piper Davis Polk Davis Wright Tremaine Debevoise & Plimpton Dechert Edelson PC Foley & Lardner Fox

s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a settled

s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a

to pay $35,000 in endorsement royalties to the rapper Snoop Dogg. Brief attached I Read full article » Sanford Heisler Saxe Doemberger Shearman & Sterling Sidley Austin Skadden Sullivan & Cromwell The Wiewel Law Firm Venable LLP Warner Norcross Williams & Connolly Willkie Fan WilmerHale Wilson

r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts F Other 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very cl

cts F Other 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very close to Jeffrey Epstein and has authority over his personal checking account with us. She is a NY socialite and daughter of the late

ch entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax ID # Citizenship Maxwell, Ghislaine 12/25/1961 Driver's License 133784883 UNITED STATES Do any of the above entities require a Joint SPN? No Select Yes, if multiple entities wil

xwell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID

its?—and work their way backward, molding their perception of reality like Silly Putty in order to cu/minate with the justification of that premise. Maxwell continued: “About ten years ago, a young black man broke into the Queen Mum’ s bedroom, and one of her servants happened to be walking by and the bed

s in the lunatic fringe, conspiracy researcher Robert Sterling perceives a more devious motivation. In Apocalypse Culture //, edited by Adam Parfrey, Sterling writes: “Effective disinformation is never an absolute lie. The purpose of disinformation is to confuse truth and validity, and to do so, boldfaced