Epstein Secrets

04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra

Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra

Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2

on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri

teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat

(continued) Hddng trade date moron or mares Purchase price/ Average price Price per share per New (5) Cost basis (S) ortiul31(5) Vidueon Weidner' Hddng Jul 31 (5) grin or Ion (5) period BAYER A G SPON ADR Symbol: BAYRY Exchange: OTC (Al: 4439 Current yield 1.21% (an 29,13 200.000 99.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL

OURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOIES SCHILLER AND TO DI

ork, NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00086658 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF AUTHORITIES ii TABLE OF EXHIBITS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT 1 F

ury during two civil depositions conducted by Boies Schiller in a defamation action it filed against Maxwell on behalf of one of the firm's clients.M. Maxwell, Case No. 15-cv-7433 (LAP) (S.D.N.Y). A Protective Order entered in that case prohibited the parties and their lawyers from sharing confidential di

tor, did Boies Schiller have any role instigating the Maxwell inquiry. I EFTA00086663 To paraphrase Mary Mc

ssim Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE

TABLE OF AUTHORITIES ii TABLE OF EXHIBITS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT 1 FACTUAL BACKGROUND 2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boies Schiller's Refusal To Comply With The Protective Order 6 D. The

Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE

TABLE OF AUTHORITIES ii TABLE OF EXHIBITS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT 1 FACTUAL BACKGROUND 2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boies Schiller's Refusal To Comply With The Protective Order 6 D. The

Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE

TABLE OF AUTHORITIES ii TABLE OF EXHIBITS iv INTRODUCTION AND SUMMARY OF THE ARGUMENT 1 FACTUAL BACKGROUND 2 A. The Protective Order in v. Maxwell 2 B. Maxwell's April and July 2016 depositions 4 C. The Settlement And Boles Schiller's Refusal To Comply With The Protective Order 6 D. The

Franks v. Delaware, 438 U.S. 154 (1978) 18 Giglio v. U.S., 405 U.S. 150 (1972) 16 v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017) 17 Manhattan Review LLC v. Ytni, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y.