Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

.1987). In response to a 12(6)(2) motion, a party must make a prima facie showing that minimum contacts warranting personal jurisdiction exist.FN3 Mellon Bank (East) PSFS Nat. Ass'n I. Farina, 960 F.2d 1217, 1223 (3d Cir.1992). FN3. The Court notes that although a Plaintiff need only make a prima facie

Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Ep

ate: Sun, 17 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions

7 May 2020 12:36:54 +0000 Importance: Normal On 3/5/20, I sent summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding

ed below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under review and that this analysis is a draft to be used for discussion purposes only an

TES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/18/07 Air Ghislaine Inc JPMC / Sikorsky Aircraft Corp JPMC / Unknown (7,352,825.00) 8789 NET AMOUNT (7,3

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC / Air Ghislaine Inc JPMC (7,400,000.00) 52159 6/1

ared. Q. Where was that held? A. In a discotheque in Manhattan. Q. What discotheque? A. I don't know. I don't remember. Q. And did you meet Elaine Maxwell? U.S. Legal Support (305) 373-8404 EFTA00181302 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A.

an that her father was very wealthy and that's how he started his own money. And if you tell me the name, maybe I can remember. But I don't -- Q. Ghislaine Maxwell? A. Yes. Q. And her father was Robert Maxwell? A. Yes. Q. Other than that relationship, are you aware of any other relationships of Jeffrey

68:24 gay20:18,18 41:3 general 70:22 gentleman 4:10 4:12 38:22 43:10,11,15 58:7 gentlemen 38:11 getting 15:17 21:24 30:9,18 39:4,7 41:19 Ghislaine 50:14 girl 12:9 13:12 18:17 22:21 24:2,3,6,15 35:14 47:13 47:15 49:2 54:24 55:7 59:19,21 61:7 63:11,12 girls7:10 9:11 10:3 13:7,15 13:19,

w. I don't remember. Q. And did you meet Elaine Maxwell? U.S. Legal Support (305) 373-8404 EFTA0018130

is the proof that you have seen that Jeffrey Epstein was a partner or financial supporter of MC Squared? A. I was the one who took the papers to Mellon Bank. Q. That's in Miami? A. Yes. And Swetpaul (phonetic) -- I was U.S. Legal Support (305) 373-8404 EFTA00181306 11 1 2 3 4 5 6 7 8 9

From: To: Cc: Subject: Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of var

0000 Importance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions

tance: Normal Attachments: Support_docs.pdf On 3/5/20, I sent a summary analysis of various payments made by Jeffery Epstein entities to Ghislaine Maxwell. The analysis presented below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding

ed below supersedes that analysis. This analysis was derived from JP Morgan Chase N.A. ("JPMC") financial productions regarding Jeffery Epstein and Ghislaine Maxwell. Please note that the JPMC financial productions are still under review and that this analysis is a draft to be used for discussion purposes only an

ATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($USD) BATES NUM 6/15/07 Jeffery Epstein Mellon Bank / Unknown Ghislaine Maxwell JPMC 7,400,000.00 52159 6/18/07 Ghislaine Maxwell JPMC Air Ghislaine Inc JPMC / (7,400,000.00) 52159 6/1

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

ext year. • —Perm Han nws mead are moons Mellon Bank Building sold Two newly formed affiliates of New York-based RFR Holding MC have bought the Mellon Bank Building at 1645 Palm Beach Lakes Blvd. and the Horizon Office Center at 1401 Forum Way just off the well-traveled boulevard for a combined $28.

redit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

JPMorgan Private Bank GHISLAINE MAXWELL Checks Paid Check Number Date Paid Amount

1 B/O: 3,000,000.00 3,043,067.71 Ghislaine Maxwell New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/6 Mellon Bank Bbi=/Time/15:16 Imad: Tm: 0574613074Ff 03/14 Funds Transferred From Pier Mgt NC opier Croon A/C (3.000.000.00) 43,067.71 03/17 Check # 1116

unmitigated disaster. New York Central was in trouble anyway. it's not like their problems were caused by activism. You can maybe even say the GM one, because Ross Perot didn't really get what he wanted. He got a lot of money. but he didn't change the company. JG: You have to wonder what

How did you decide to launch your fund? JG: My first job out of business school was at HBV Capital. It was a multi-strategy hedge fund owned by Mellon Bank. I worked on their distressed fund from 2002 to 2004. It was a billion dollar fund, but at the same time it was pretty unstructured. The analys