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T SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Te
ehalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor
6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Telephone Conference New York, N.Y. January 19, 2021 10:10 a.m. HON. LORETTA A. PRESKA, D
morning, your Honor. It is Sigrid McCawley from the law firm of Boies Schiller & Flexner on behalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor, Laura Menninger on behalf of Ms. Maxwell from Haddon Morgan and Foreman. THE COURT: Good mornin
from the obligation of taking those steps, even if it is a burden. That's part of the process here, Judge. THE COURT: Anything else, counsel? MS. WALSH: Christine Walsh from Holland & Knight, on behalf of the Miami Herald. We do agree with Ms. McCawley that the process seems to be duplicative with
this was before EPSTEIN went to jail. EPSTEIN used the word "family" when referring to them. thought the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN respected MAXWELL. and were all dependent on EPSTEIN. felt "the longer you were arou
before EPSTEIN went to jail. EPSTEIN used the word "family" when referring to them. thought the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN respected MAXWELL. and were all dependent on EPSTEIN. felt "the longer you were around, it w
ught the only person EPSTEIN saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPST
d proud of himself. There was a woman, CRYSTAL WALSH, whom EPSTEIN hired to work in the office in Florida while he was on work release. EPSTEIN and WALSH had a falling out. EPSTEIN told that WALSH tried to blackmail him and he gave her $50,000. was told by a friend that WALSH contacted EPSTEIN a co
0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out
WAGNER MYRON 01-11-2019 86480-054 WAITERS MARK 01-09-2019 86900-054 WALKER ALLEN 07-12-2019 02259-748 WALKER DELROY 06-25-2019 85544-054 WALSH PATRICK 01-14-2019 86336-054 WALTER FAHEEM 04-08-2019 77269-112 WANG SHUAIQUI 12-18-2018 63274-037 WARE CRAIG 11-26-2018 81078-053 WASHIN
M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI
A-PRE EDEN E06-546L 86900-054 WALKER ALLEN 07-12-2019 A-PRE KO4N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD G11S G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER PARED' 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE Ell
Entities connected to both Ghislaine Maxwell and WALSH

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Woody Allen
PERSON
Paul Cassell
PERSON