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OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiff, v. 17 Civ. 616 (JGK) JEFFERY EPSTEIN, GHISLAINE MAXWELL, and Defendants. Before: x New York, N.Y. August 7, 2018 2:30 p.m. HON. JOHN G. KOELTL District Judge APPEARANCES BOIES SCHILLER &
ERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285631 I877DOEC APPEARANCES (Continued) HADDON MORGAN & FOREMAN P.C. Attorneys for Defendant Ghislaine Maxwell BY: LAURA MENNINGER 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ALSO PRESENT: ALEXANDER LORENZO SOUTHERN DIS
mises made by the defendants, plaintiff returned to New York City, in the Southern District of New York, and was promptly ordered by the defendant Maxwell to have sex with defendant Epstein. Defendants Maxwell, and Epstein each fraudulently promised plaintiff again that her sexual compliance would be
y to commit fraud, or (b) by alleging facts that constitute strong circumstantial evidence of conscious misbehavior or recklessness." Id. See also U.S. Bank National Association v. BFPRU 1, LLC, 230 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285685 I877DOEC 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1
Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie
ct of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II; Jane E. Carey; et a! Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 202
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
ey's Title Insurance Fund, 132 So. 3d 1191 (Fla. 3d DCA 2014) 12 Jackson v. BellSouth Telecomms., 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, Mov
Entities connected to both Ghislaine Maxwell and U.S. Bank National Association

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONEmmy Taylor
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Foreman
PERSON
Supreme Court
ORGANIZATION
Atlanta
LOCATIONScott Rothstein
PERSONAce Greenberg
PERSONJack Scarola
PERSON