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Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John S
IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily N
170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d
10020 For internal use only SDNY_GM_00060327 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023151 EFTA_001 70865 EFTA01297314 M. Maxwell 1:15cv7433 212-763-5000 Fax: 212-763-5001 Email:[email protected] FOR THE Miscellaneous Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer
33401 (561)-659-8305 Fax: (561)-835-8691 Email:[email protected] FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY;ATTORNEY TO] Davis Wright Tremaine LLP (NYC) 1251 Avenue Of The Americas, 21st Floor New York, NY, USA 10020 (212) 489-8230 Fax: (212) 489-8340 Email:[email protected] FOR THE Responde
R INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Sha
a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: For internal use only EFTA01399832 M IN. Maxwell 1:15cv7433 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DIST
Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Shall ...III Miscellaneous: Jeffre
NYC I' • •espon•ent Jack Alan Goldberger [LEAD ATTORNEY;PRO HAC VIC] FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY;ATTORNEY TO] Davis Wri•ht Tremaine LLP (NYC) FOR THE Respondent Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO] Davis, Wright, Tremaine, LLP(DC) le m n ervenor David A Lebowitz [ATTORN
Page 4 Giuffre V. Maxwell 1:15cv7433 FOR THE Interested Party Alexander S
erger [LEAD ATTORNEY;PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) FOR THE Respondent Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO] Davis. Wright Tremaine. LLP DC FOR THE Intervenor David A Lebowitz [ATTORN
Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The Un
33401 (561)-659-8305 Fax: (561)-835-8691 Email:J [email protected] FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) 1251 Avenue Of The Americas, 21st Floor New York, NY, USA 10020 (212) 489-8230 Fax: (212) 489-8340 Email:[email protected] For internal use
Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The Un
oldberger [LEAD ATTORNEY;PRO HAC VIC] Atterbu Goldberier & Weiss P A FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091019 CONFIDENTIAL SDNY_GM_0023720
KMBT_C654e-20190114185410
erg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epste
Page: HOUSE_OVERSIGHT_016447 →in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Vir
Page: HOUSE_OVERSIGHT_016447 →Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civi
Page: HOUSE_OVERSIGHT_016447 →02116 (617) 227-3700 (347) 251-4800 (cell) HOUSE_OVERSIGHT_016480 --- PAGE BREAK --- EXHIBIT G HOUSE_OVERSIGHT_016481 --- PAGE BREAK --- rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk o
Page: HOUSE_OVERSIGHT_016482 →Entities connected to both Ghislaine Maxwell and Tremaine LLP

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONLaura Menninger
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Denver
LOCATIONJane Doe
PERSONEmmy Taylor
PERSONLarry Visoski
PERSON
New York City
LOCATIONSigrid McCawley
PERSON