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From: ' „cl To: " a (USANYS)" , " (USANYS)" Cc: a (USANYS)" Subject: RE: Call tomorrow re Maxwell Date: Sun, 25 Oct 2020 18:27:16 +0000 Attachments: 2020.10.23,_ GM_defense_response_ to_ Government_ letter_ re_ other agency_files.pdf Thanks ver
Page: EFTA00013196 →Would you be available tomorrow for a call with the Maxwell team? We'd like to update you on discovery and di
Page: EFTA00013196 →Oct 25, 2020, at 2:03 PM, (USANYS) c > wrote: Yes. Subject to availability would 11 or 2 work? Sent from my iPhone On Oct 25, 2020, at 1:39 PM, Chiefs, < > wrote: >; Would you be available tomorrow for a call with the Maxwell team? We'd like to update you on discovery and discuss defense's Frid
Page: EFTA00013196 →30915_0177 otozatrio tuv 98EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - S
Page: EFTA00016038 →mmary 93830915_0177 otozatrio tuv 98EZ Leto op Ghislaine Maxwell Account Number and Description RMA Dome
Page: EFTA00016038 →K --- Intentionally Left Blank VIOVZIRO ZLLP 98£Z CM. SDNY_GM_02742192 EFTA00016039 --- PAGE BREAK --- UOIWILLIOlUI wa!ID Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact Informatio
Page: EFTA00016040 →h of principal. A senior parKal °facia f is defined as a President or Wee President, Labeller Member, Supreme Court Justice, membe r of the form Chiefs Staff, Member of Congress of a Parliament, Chatrperson. Head or Semi, Leader of a Inajorrelopous organization, or the Ate. 5 _GM_ 02742195 EF
Page: EFTA00016042 →me Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mai
Page: EFTA00024452 →ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
Page: EFTA00024452 →. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable
Page: EFTA00024452 →n of income. A senior political official is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the loin! Chiefs Staff, Member of Congress or a Parliament Chairperson. Head or Senior Leader of a major religious organization, or the like. Package ID. 0266296
Page: EFTA00024461 →re's what you need to know to start your day. • Venture capital firms deny seeking PPP loans. • The Fed's Bostic warns the recovery is stalling. • Ghislaine Maxwell arrives in New York for hearing. Five Things You Need to Know A handful of venture capital firms said they didn't seek bailouts or get money even
Page: EFTA00026424 →stic warns the recovery is stalling. • Ghislaine Maxwell arrives in New York for hearing. Five Things You
Page: EFTA00026424 →e Fed's Bostic warns the recovery is stalling. • Ghislaine Maxwell arrives in New York for hearing. Five Th
Page: EFTA00026424 →yer for another decade. Quarterback Patrick Mahomes agreed to a 10-year extension worth up to $503 million, the AP reported. Mahomes, 24, took the Chiefs to their first Super Bowl title in 50 years. It's the richest contract in professional sports history, surpassing Mike Trout's $426.5 million deal
Page: EFTA00026427 →Entities connected to both Ghislaine Maxwell and Chiefs

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Martha Stewart
PERSON
the United States District Court
ORGANIZATION
Ken Starr
PERSON
UBS AG
ORGANIZATION
Barry Krischer
PERSON
Jay Lefkowitz
PERSONU.S. Attorney's Office
ORGANIZATIONWalker
PERSON
Anderson
PERSONSouthern District of Florida
LOCATION