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M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
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Case 1:15-cv-07433-RWS Document 25 Filed 12/28/15 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, Ghislaine Maxwell, Defendant. Case No.: I5-cv-07433-RWS REPLY MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT'S MOTION TO DISMISS COMPLAINT Laura A. Menninger HADDON,
INTRODUCTION ARGUMENT I. PLAINTIFF FAILED TO PLAUSIBLY PLEAD DEFAMATION A. Plaintiff Failed to Adequately Plead a Defamation Claim 1 B. Ms. Maxwell's Statement In Context Is Not Defamatory 3 II. MS. MAXWELL'S STATEMENTS ARE PROTECTED BY PRIVILEGE 6 A. Qualified Privilege May Form the Basis f
OR THE SOUTHERN DISTRICT OF NEW YORK Plaintiff, Ghislaine Maxwell, Defendant. Case No.: I5-cv-07433-RWS
ed to Adequately Plead a Defamation Claim 1 B. Ms. Maxwell's Statement In Context Is Not Defamatory 3 II.
ast doubt on a particular quality at the very heart of the profession and statements that impugn the basic integrity of a business." Kforce, Inc. v. Alden. Personnel, Inc., 288 F.Supp.2d 513, 516 (S.D.N.Y. 2003). Plaintiff nevertheless unsuccessfully attempts to establish a connection between the sub
,10th' I. Room% 1.C4404 I Sutc:11/4/41.4.1:, 'Paces ref eci Tom's, 44, 030. 4041 401-penstl4.11he -ROIR`Or Se, night .S411 'MAXIM the bowaie. ewes GM feel Rae. re 14.41t4t le itan't and m4/ netinaude haat sank. OW 4I4 4.14. preen crvegn a :names, sLch as 100il sank* At taus amdisown, n USD unra44
n Card number' Mts.) $0167010387498 S i :70 70 Flight cost 5199.70 Exchange cost -1123/12 Wee re00aCCOCCCCCC( 1,328 60 Pie" snare 4399 70 Alden different.* 470.90 Orbtz excharcp lee 533.00 Mime chance lee 515000 Totalexchange cost $109.10 USD %awry Ims.cht<4 hcre aids boot basal a%
al UT M TG SECS CORP 200 4-RAVA TG PASSTHRU CTF Cl C-B-I VAR RATE 6 998% 07/25/33 B/E DTD 06/0104 RD 0731PD 02/25113 263157 SHRS APOLLO GLOBAL IA GM T LLCCL A SHSRO 0 2/21P0 02/28113 501.52 173,683 62 USD USD Total Distributions - U.S. DOLLARS 0.00 171,185.11 Fees 02/01/18 FOREIGN CUSTO
ated Gallo* Clewing liner Pagan IIC a *lay owned bay vex Since 2007 Salary of The lank oi New Vat Mellon DALIARPATEDCOINAUNICAllONS Commotion OM Alden) ......... Wq , i, mA LICallMa PeOintltC.inente F ihitn.il - 00046719 DB-SDNY-0009543 EFTA_00 I 57325 EFTA01289691 Transactions by Type of A
M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (
Rat Pd It -41010. LC-Liaki Cob. 11-11014. P(-Palma 043. NA-Naples. . D-13414 (WI. I-Inconist Colt A140" &met: g - V•vPN: and Weekrilds Pea. Alden, LD Total two Charge DA Charge 0.110 0.00 5)S 04/1) 05456/14 Ti. IMO il FL IWA2 0.40 0.40 534 04/13 04:03)41 Ti. 7854 • FL /E042
0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK
Beach. Waits CORK Rd Pd FL -Pladltr, LC-Lake City. PL-Pailka. PC-Nnisa Opt. NA-Naplet. D-DaaCall: l- kmals Calk Q-1/4/74: eta Wean& Fee. Alden* LD Total ture Charge DA Charge 0.00 599 01/14 04,44111 PALM IL 189/.2 0.110 400 01/14 04:4918 PAY] IL •PA2 0.00 401 01/16 04,49
Entities connected to both Ghislaine Maxwell and Alden

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Alan Dershowitz
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