Epstein Secrets

/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998

ami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an au

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico o

October, two thousand twenty. PRESENT: Jost A. CABRANES, ROSEMARY S. POOI.ER, REENA RAGGI, Circuit Judges. Phrinifff-Appellee, 20-2413-cv v. GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURC:HER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, MICHAEL CERNOVICH, DBA CERNOVICH

FIRMED. Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unsealing certain litigation materials, including, and related to, Maxwell's April 2016 deposition transcript. She argues that the District Court abused its discretion in ordering the unsealing of the deposition materials.

be and hereby is AFFIRMED. Defendant-Appellant Ghislaine Maxwell appeals from a July 23, 2020 order unseal

monk, NY. ADAM MUELLER (Ty Gee, on the brief] Haddon, Morgan and Foreman, P.C., Denver, CO. CHRISTINE N. WALz (Sanford L. Bohrer, on the brief) Holland & Knight LLP, New York, NY, for Intervenors Julie Brown and Miami Honk/ Media Compaig. Appeal from an order of the United States District Court for the Souther

Brown v. Maxwell, — F.3d — (2019) 2019 WL 2814839 Only the Westlaw citation is currently available. United States Court of Appeals, Second Circuit. Julie BROWN,

citation is currently available. United States Court of Appeals, Second Circuit. Julie BROWN, Miami Herald Company, Intervenors-Appellants, v. Ghislaine MAXWELL, Defendant-Appellee, v. MM. Plaintiff-Appellee. . r owitz, Michael Cernovich, dba Cernovich Media, Intervenors-Appellants, v. Plaintiff-App

ating accusations. In response to the allegations, on January 3, 2015, Maxwell's publiSid a press statement declaring that allegations "against Ghislaine Maxwell are untrue" and that her "claims are obvious lies."6 6 SeMIEv. Maxwell, 325 F. Supp. 3d 428, 434 (S.D.N.Y. 2018). BM Sues Maxwell On

rk (Robert W. Sweet, Judge). Attorneys and Law Firms Sanford L. Bohrer (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. Ty Gee (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Den

WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING 7/16/1998 Information not available 8

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One

18-2868; 16-3945-cv(L) Brown v. Maxwell; Dershotvitz v. Giuffre 3n tlje Elute)) i§tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI H

tateo Court of appeat55 for the i§ecortb Circuit AUGUST TERM 2018 No. 18-2868-cv JULIE BROWN, MIAMI HERALD COMPANY, Intervenors-Appellants, v. GHISLAINE MAXWELL, Defendant-Appellee, v. VIRGINIA L. GIUFFRE, Plaintiff-Appellee. No. 16-3945-cv(L) No. 17-1625 (CON) No. 17-1722(CON) ALAN M. DERSHOW

ons. In response to the allegations, on January 3, 2015, Maxwell's publicist issued a press statement declaring that Giuffre's allegations "against Ghislaine Maxwell are untrue" and that her "claims are obvious lies. "6 B. Giuffre Sues Maxwell On September 21, 2015, Giuffre filed the underlying action against

ling of the summary judgment record without a remand. SANFORD L. BOHRER (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. TY GEE (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Denv

Page 6 V. Maxwell 1:15cv7433 FOR THE Respondent Laura R. Handman

Dubno 767 Third Avenue, Suite 3600 New York NY, USA 10017 Fax: Email Corn FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami FL USA 33131 Fax: (~ Email: FOR THE Intervenor Christine Walz [LEAD ATTORNEY;ATTORNEY TO] Holland

Page 6 V. Maxwell 1:15cv7433 FOR THE Respondent Laura R. Handman

nue, Suite 3600 New York, NY, USA 10017 212-319-5351 Fax: 212-319-6657 Email FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami, FL, USA 33131 (305)-789-7678 Fax: (305)-679-6335 Email FOR THE Intervenor Christine Walz [LEAD ATTO