Epstein Secrets

n to recuse the judge, saying Thursday that its petition was unlikely to succeed. Order attached I Read full article » Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs Crowell & Moring DLA Piper Davis Polk Davis Wright Tremaine Debevoise & Plimpton Dechert Edelson PC Foley & Lardner Fox

C Foley & Lardner Fox Rothschild Fuerst Ittleman Gibson Dunn Girard Sharp Goodwin Haddon Morgan Hausfeld LLP Hawkins Parnell Hogan Lovells Holland & Knight Hughes Hubbard Hunton Andrews Kurth Jones Day K&L Gates Kasowitz Benson Kelley Drye King & Spalding Kirkland & Ellis Kuck Baxter Liebowitz La

s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a settled

s and a raft of media organizations have slammed Ghislaine Maxwell's attempt to keep her depositions from a

federal court has jurisdiction over the conglomerate because it cooperated with U.S. investigators. Motion attached I Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell

onglomerate because it cooperated with U.S. investigators. Motion attached I Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privi

Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-t

edman Kaplan Gateley PLC Gelb & Gelb Gibbons PC Girardi & Keese Goodwin Procter Greenberg Traurig Haddon Morgan Hagens Berman Hogan Lovells Holland & Knight Iredale & Yoo Jomarron Lopez Jones Day King & Siegel Krieger Kim Lathrop GPM Law Office of John D. Cline Levene Neale Lowenstein Sandler Ma

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC accoun

Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer

go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002922 EFTA00238313

Message From: Sent: To: CC: Subject: Attachments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7,

uests >, Juliana Shkreli < The $12,500.00 wire transfer to Holland and Knight, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

CONFIDENTIAL UBSTERRAMAR00002926 EFTA00238317 Ms. Maxwell would like to make 2 transfers today... Transfer

go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002927 EFTA00238318

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the natu

olland and Knight, LIP (from the 116 East 65th Street LLC account) is complete. FED # CONFIDENTIAL UBSTERRAMAR00002931 EFTA00238322 Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer

go Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please indicate 150629.00001 as reference. CONFIDENTIAL UBSTERRAMAR00002933 EFTA00238324

24 18:16 11:8 42:22 13:2 14:4,17 Madam (1) matters (1) LatAin (1) level (1) 14:22 15:2,9 61:16 8:19 39:25 52:16 16:9 17:1 maintain (1) Maxwell (3) latch (1) Levin (23) 18:20 19:21 40:10 1:24 62:8,18 40:5 11:10,25,25 21:6,9,10,19 malting (3) mean (2) late (2) 12:6,19 13:6 21:22,2

mms., 372 F.3d 1250 (11th Cir. 2004) 14 LaFrance v. U.S. Bank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim M