Epstein Secrets

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

74 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 CERTIFICATE OF OATH STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) I, the undersigned authority, certify that personally appeared before me and was duly sworn. WITNESS my hand and official seal this 24th day o

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL Defendant. X 15-cv-07433-RWS DEFENDANT'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAIN

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL Defendant. X 15-cv-07433-RWS DEFENDANT'S REPLY IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE IN TOTO CERTAIN DEPOSITIONS DESIGNATED BY PLAINTIFF FOR

Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 EFTA00595612 Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion in Limine to Exclude In Toto certain depositions designated by Plaintiff for use at trial a

203 EFTA00595612 Defendant Ghislaine Maxwell ("Ms. Maxwell") files her Reply in Support of the Motion in Li

as on the phone when MAGNAO LEGAL SERVICES EFTA00595631 Page 71 1 - CONFIDENTIAL 2 CERTIFICATE OF OATH 3 STATE OF FLORIDA ) 4 COUNTY OF MIAMI-DADE ) 5 I, the undersigned authority, certify that 6 personally appeared before me and was duly sworn. 7 WITNESS my hand and official seal this

ys it did not receive collateral for a $100 million loan to a small private Maxwell company.RNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery."ENewspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell company.RNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

d. A search of OFAC did not reveal any matches. Ghislaine Maxwell Internal database search revealed prior

10000128558 Status Of Incorporation: ACTIVE Corporation Structure: FLORIDA LIMITED LIABILITY Executives - 1 records found Name Titles 1. MS, MAXWELL G MANAGER Registered Agents - 1 records found Name Address 1. CT CORPORATION SYSTEM • Company ID Numbers - 1 records found Company ID Numbers

/DBAs - 1 records found Name Variations 1. ELLMAX, LLC Addresses - 2 records found Address Dates County MSA 1. 12/15/2010 2. 7D 1/12/2011 MIAMI-DADE Profile Information - 1 records found 1: ELLMAX, LLC Company Name: ELLMAX, LLC Date Of Incorporation: 12/15/2010 State Of Incorporation: FL C

L10000128558 Status Of Incorporation: ACTIVE Corporation Structure: FLORIDA LIMITED LIABILITY Executives -1 records found # Name Titles 1. MS. MAXWELL G MANAGER Registered Agents -1 records found # Name Address 1. CT CORPORATION SYSTEM PLANTATION, FL 33324- 4413 Company ID Numbers -1 records f

cutives -1 records found # Name Titles 1. MS. MAXWELL G MANAGER Registered Agents -1 records found #

Executives -1 records found # Name Titles 1. MS. MAXWELL G MANAGER Registered Agents -1 records found #

1. ELLMAX, LLC Addresses - 2 records found # Address Dates County MSA 2 MIAMI BEACH. FL 33139 MIAMI BEACH. FL 33139 12/15/2010 1/12/2011 MIAMI-DADE Profile Information -1 records found 1: ELLMAX, LLC Company Name: ELLMAX, LLC Date Of Incorporation: 12115(2010 State Of Incorporation: FL Char

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State I

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss. Warnings Most freque

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss