Epstein Secrets

Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (LAP) ORDER LORETTA A. PRESKA, Senior United States District Judge: Before the Court is Ms. Maxwell's letter mo

-against- GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (LAP) ORDER LORETTA A. PRESKA, Senior United States District Judge: Before the Court is Ms. Maxwell's letter motion (see dkt. no. 1191) seeking limited reconsideration of the Court's order unsealing 20 lines of Ms. Maxwell's July 2016 deposition

THERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (LAP) ORDER LORETTA

nited States District Judge: Before the Court is Ms. Maxwell's letter motion (see dkt. no. 1191) seeking limi

2021 [dkt. no. from Christine N. Walz, dated Jan. 27, 2021 [dkt. 1 EFTA00078187 Case 1:15-cv-07433-LAP Document 1211 Filed 02/08/21 Page 2 of 5 Consol. Grp., Inc., 818 F. Supp. 2d 678, 695 (S.D.N.Y. 2011) (citation and internal quotation marks omitted). Such motions "are properly granted only if t

3.64 1.05% 16.05 2,638.382 42,346.03 39,286.00 3,060.03 1,675.37 3.96% Account Page 5 of 15 Consolidated Statement Page 56 EFTA01566791 GHISLAINE MAXWELL - TAP DYS ACCT. For the Period 10/1/13 to 10/31/1 Alternative Assets Summary Beginning Asset Categories Hedge Funds Real Estate & Infra

GHISLAINE MAXWELL - TAP DYS Equity Summary Asset Categories US L

GHISLAINE MAXWELL - TAP DYS Equity Summary Asset Categories US L

tions Since Inception Estimated Value Est. Annual Inc. Accrued Div. Yield 2,025.30 20,091.00 21,772.00 435.43 2.00% Accoun Page 7 of 15 Consol ement Page 58 EFTA01566794 GHISLAINE MAXWELL - TAP DYS ACCT- For the Period 10/1/13 to 10/31/13 Quantity/Original Commitment Amount Real Estat

rge Oiseounl Courier Picktqa Charge Recipient G MAXWELL J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 100

ST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcharge Conic' noted Returns Panne Carr:41.146rd Returns PaCrago 2.44.2%6x8 Consol 0464 Ttetirns Par44ade 4.64 4xlecl 2 Oonsciaama Returns Pa:raga 6.2410 64100E Carr:41.146rd Returns Padua* 8414612 I DO 2416 04, 1410464 Returns P

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

chael Ross Tein (Terminated 5/20/2009) Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE Consol Plaintiff Bradley James Edwards [ATTORNEY TO BE NOTICED] FOR THE Consol Plaintiff Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe