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its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
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the civil suits brought 18 against him by the various victims of his 19 molestation. He was very upset, he said, that 20 Edwards had subpoenaed Ghislaine Maxwell, that 21 she was a good person that did nothing wrong. 22 And Jeffrey Epstein filed a complaint with the 23 Florida Bar against Bradley Edwards
4:11 20:14 16:12 17:8 failure 14:1 16:9 indictment 12:5 December 1:15 18:4 faith 10:1 15:16 G 12:7 decide 5:16 effort 6:17 7:3 far 16:19 Ghislaine 7:20 individually 1:6 decision 18:11 embarrass 13:9 Federal 12:6 glaring 17:16 1:7,7 deemed 13:18 entered 5:1 feels 5:15 go 4:12 6:9 14:8
g 5:6,11 look 9:13 11:17 12:1 19:2 looking 15:18 lost 16:14 MI 1:7 M malice 8:7 malicious 18:16 18:20 material 15:18 materials 3:6 9:18 Maxwell 7:20 ma'am 8:13 mean 4:11 17:3 members 13:14 memorandum 8:18 memos 4:8 Middlebrooks 18:12 mind 7:9 minimal 8:8 minute 6:7 molestation 7:
THE COURT: Oh, yes, I got the reply too, 13 sorry, you're right. 14 MS. COLEMAN: Your Honor, before we 15 commence the hearing, I know that Mr. Haddad 16 has been trying to reach your office, and I 17 tried to reach everybody this morning. He 18 suffered an accident this morning. 19 THE COUR
shared with any non-lawyer) which communication references directly or indirectly Bradley Edwards, this pending litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below,
ing litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist. WE HER
this pending litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist.
c Nurik, Esq. Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissin Edwards Fistos Lehrman Fort Lauderdale, Florida 33301 bred Haddad. Esq. ort Lauderdale, FL "333111 Tonja Haddad Coleman, Esquire • v ffi A. ort au er a e, EFTA00599638
ut I am just going through the questions that refused to be answered at this time. Next it discusses the deposition of the subpoena served on Ms. Maxwell. And Mr. Edwards is asked, "Do you -- is she neither -- would you agree that neither Jane Doe nor LM" -- who are, again, Mr. Edwards' two clients
scusses the deposition of the subpoena served on Ms. Maxwell. And Mr. Edwards is asked, "Do you -- is she ne
Mr. Scarola in that fashion as well. MR. GOLDBERGER: Thank you. THE COURT: You're welcome. Now why don't we go ahead and -- let me hear from Ms. Haddad, because what I would like to know is -- I think the best way to handle this is to not so much focus on what was asked at a deposition, again, whe
:24 18:16 11:8 42:22 13:2 14:4,17 Madam (1) matters (1) LatAm (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 making (3) mean (2) late (2) 12:6,19 13:6 21:22,25
dled those cases I 9 believe to their conclusion, at or near the time 10 that I left that division two years ago or so. 11 Okay. So are you Ms. Haddad? 12 MS. HADDAD: I am. 13 THE COURT: Will you be arguing on behalf 14 Mr. Epstein? 15 MS. HADDAD: No, Judge. I don't have -- 16 Mr. Brewer wi
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
ialW teUROCCICROCA BALANCE ft)U.ONTHESE PISTRUCTIONL $ Mt" ENDING RAIANCE6 MISSTATEMENT, DEPOSITS NOT Otionto BY IME BANK ADD (s) Deposits not Haddad 87 the Bank OA AMOUNT $ TOTAL DEDUCT CA ..... Orastancing Checks Odors Out3TANDING S DATE AMOUNT gannce TOTAL IN CASE OF ERRORS OR QUES
ins Lashing Jamaica as 'Catastrophic' Category 5 Storm • China Pushes to Silence Victims of African Mining Disaster • Prince Andrew Hosted Epstein, Maxwell and Weinstein at Royal Lodge • The 92-Year-Old President Who Never Loses • Iranian Women Flout Law on Mandatory Veiling as Police Curtail Arrests
nal reporting on the story was provided by Hoodline (10/27, Suillivan), KMPH (Fox-26) (10/27, Hawkins), Daily Caller (10/27, Angela), GVWire (10/27, Haddad), KSEE (NBC-24) (10/27, Houghton), and The Business Journal (10/27, Gonzales). FBI 'Permantly Removes' Major Drug Trafficking Operation in Philadel
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
dled those cases I 9 believe to their conclusion, at or near the time 10 that I left that division two years ago or so. 11 Okay. So are you Ms. Haddad? 12 MS. HADDAD: I am. 13 THE COURT: Will you be arguing on behalf 14 Mr. Epstein? 15 MS. HADDAD: No, Judge. I don't have -- 16 Mr. Brewer wi
Entities connected to both Ghislaine Maxwell and Haddad

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSONLarry Visoski
PERSON