Epstein Secrets

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

are based an two «Pant °anonym fn the amount ol saiesby hen cel a eartcua mutual had fare to otr cams. and Id Os awe irate of a trait Mao' lurid Landis tares Nila The Ile - We aid our Sate abs scat retwang and ormtesprocesung lets n coadamon for a or" kr agent wykos that we proud to rho ntrual fun

s%st:Nabl'AgeRMit ebc4R9d21127P, 41M5§03.13arlis§g4 iea 7 App.-0132 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, V. Ghislaine Maxwell, Defendant. X 15-cv-07433-RWS Motion to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic!" or, In

S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352 Cgsfist:i§:4-13-1UPSCRCieSt MAR T; 21Wp, Aia5i441111141P1PfiO4 e& 7 App.-0133 INTRODUCTION Ms. Maxwell, through counsel, requests, pursuant to Rules 37( a) and 26(c) of the Federal Rules of Civil Procedure that the Court enter an order requiring Plain

SOUTHERN DISTRICT OF NEW YORK X Plaintiff, V. Ghislaine Maxwell, Defendant. X 15-cv-07433-RWS Motion

5i441111141P1PfiO4 e& 7 App.-0133 INTRODUCTION Ms. Maxwell, through counsel, requests, pursuant to Rules 37(

in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants." Landis v. N. Am. Co., 299 U.S. 248, 254 (1936); accord Clinton v. Jones, 520 U.S. 681, 706-08 (1997); see also United States v. Kordel, 397 U.S. I, 12 n.27

ective order."). "How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance." Landis, 299 U.S. at 254-55; see also Ofosu v. McElroy, 98 F.3d 694, 699 (2d Cir.1996) ("A request for a stay is an appeal to equity."). Courts have the di

t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221

nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80

ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca

00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T

are based an two «Pant °anonym fn the amount ol saiesby hen cel a eartcua mutual had fare to otr cams. and Id Os awe irate of a trait Mao' lurid Landis tares Nila The Ile - We aid our Sate abs scat retwang and ormtesprocesung lets n coadamon for a or" kr agent wykos that we proud to rho ntrual fun

room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; sec owner's manual, section 3, page 4. The Information contained in this document is confidential and is in

, HX2 — heat exchanges Note: for maintenance check service manual next page; control set points and system from Landis BMS System, building office; Landis steam valve controls steam pressure to heat exchanger, see Siemens SKA Electronic Valve Actuator. Heating System Daily Schedule I. Check Supply a

ISED DATE Schedule Changes to Pinto's schedule: Mirrors are expected early Jan, not early Dec. 51h Floor 1. Front Room a. Front room to remain GM's office. b. Metal table style & 2 arm chairs for GM office. c. Carpets to be changed. d. Current furniture to remain. e. Pinto to specify paint

87,022.66 includes electrical, ABB Drive, & engineering fees (with design plans for chiller). Awaiting cost for adding a separate control panel for Landis to hook system up to BMS — proposal expected by Nov 18 — delayed. Complete Terrace Jean to come up with new suggestion. Pinto - Jean Bio Gear

ISED DATE Schedule Changes to Pinto's schedule: Mirrors are expected early Jan, not early Dec. 51h Floor 1. Front Room a. Front room to remain GM's office. b. Metal table style & 2 arm chairs for GM office. c. Carpets to be changed. d. Current furniture to remain. e. Pinto to specify paint

87,022.66 includes electrical, ABB Drive, & engineering fees (with design plans for chiller). Awaiting cost for adding a separate control panel for Landis to hook system up to BMS — proposal expected by Nov 18 — delayed. Complete Terrace Jean to come up with new suggestion. Pinto - Jean Bio Gear

ISED DATE Schedule Changes to Pinto's schedule: Mirrors are expected early Jan, not early Dec. 51h Floor 1. Front Room a. Front room to remain GM's office. b. Metal table style & 2 arm chairs for GM office. c. Carpets to be changed. d. Current furniture to remain. e. Pinto to specify paint

87,022.66 includes electrical, ABB Drive, & engineering fees (with design plans for chiller). Awaiting cost for adding a separate control panel for Landis to hook system up to BMS — proposal expected by Nov 18 — delayed. Complete Terrace Jean to come up with new suggestion. Pinto - Jean Bio Gear

room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; see owner's manual, section 3, page 4. 'The information contained in this document is confidential and is i

, HX2 — heat exchanges Note: for maintenance check service manual next page; control set points and system from Landis BMS System, building office; Landis steam valve controls steam pressure to heat exchanger, see Siemens SICA Electronic Valve Actuator. Heating System Daily Schedule I. Check Supply

imited purpose of seeking a stay of the action, and (2) stay this matter in its entirety pending the resolution of the criminal prosecution against Ghislaine Maxwell in the matter of United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN). As discussed below, the Government submits that a complete stay of this civil

nt submits that a complete stay of this civil action will serve the public interest of preserving the integrity of the criminal prosecution against Maxwell and will conserve private, public, and judicial resources; and that those interests will outweigh any delay or disruption caused to the resolution o

een asserted. This Court has the inherent power to stay civil cases in the interests of justice pending the completion of criminal prosecution. See Landis v. North Am. Co., 299 U.S. 248, 255 (1936); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986). Courts routinely grant applications to stay civil

Judge Nathan held that Maxwell is not entitled to know who the Government's trial witnesses are at this stage of the criminal case. United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN), Dkt. 49. Consistent with that ruling, the Government is not including detailed information in this letter about who thos