Epstein Secrets

R INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Sha

a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: For internal use only EFTA01399832 M IN. Maxwell 1:15cv7433 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DIST

Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Shall ...III Miscellaneous: Jeffre

uired Result found(Please see attached) For internal use only EFTA01399795 OFAC RESULTS RDC: 11547~RR No Math Found GCIS 00000486290 oun ry: TATES PCR: C20170136252788 12380460 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday

thereof, including all attachments. ****** ** ***** ***** A ************* ******* ******************** EFTA00194013 &nail - Re: Page 1 of 2 GM 11 bit :OMic Re: 1 message Ann Marie Villafana Jay Lefkowitz< [email protected]> Mon, Oct 1, 2007 at 7:13 AM To: Marie Villafana <Ann.Ma

the United States and the defendant. There are no other agents, promises, representations, or understandings. Date: By: R. AL ER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN?FENDANT Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00194015 by both th

0, 15, and 17 EFTA 00248063 EFTA01331581 SDNY GM 02761142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

ATION PCOISRAI.AWATION AOMINISTRATION•IMIKE PAOPIRONInf AilltONAUTICAt. WINTER AIRCRAFT REGISTRATION APPLICATION 7 CERT: ISSUE DATE REGISTRATI0N TATES NUMBER N 493I_X AIRCRAFT MANUFACTURER & MODEL Raytheon Aircraft Ccrrpany 400A AIRCRAFT SERIAL NO. RK -244 FOR FAA USE ONLY TYPE OF REGISTRATIO