Document Mentions (3 shared documents)

EFTA00262282

4 mentions1 same-page

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jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi an

affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi and retired aw ar Harvard Law

S APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP Act' therti szecycy e culteRtj H \i-T e> e.-pr,;•: trw-re)\i"r ZbeNTITY --7" H err GM L RON cf G -7a -e-C4 C3 L ec-rt rr-i- EFTA00262304 rite-He/a- r I I re t['9., I 11 J 1"'-I ••• • • • •b!--ElDtget_ CicalzH6-0 TO 2 O Rcer-

as whether she could do so, notwithstanding the concerns raised by the GP. That draft letter was never ) sent because other events intervene ADM( SSION) — ER t•Xxi_CCNIEN7t ET N.) t`t ENT" • ' t " ) 4 51: 24 March 2016 the practitioner r flied an abusive phone call from Ms %. 1-- - "" ' ---

EFTA00200003_sub_001 - EFTA00200003_100

3 mentions1 same-page

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1 MARKET ESTIMAIED CURP£NT DESORPTION ..HECLCA,SIP QUANTITY PRkC VALUE ~UAL MCCUE VELD I%) CASH BALANCE 458.808 THE TREASURERS FUND INC GM« 3.009.165.45 1.0000 3.009.165 54.165 1.8000 DOMESTIC PRIME MAI PORTFOLIO TOTAL CASH & CASH EQUIVALENTS $3.467,973 $54.165 EQUITIES Equiti

N MADDEN LTD SHOO CASH 2,100 14.0700 29,547 MAXWELL SHOE CO INC-CL A MAXS CASH 4,900 14.1000 69.

JPHO 1400 12-24-01 MAXWELL SHOE CO INC-CL A I CUTION BY REDI 1000 12-24-01 MMISSICN 20.00 STAGE STORES INC NEW F!MI ION BY INET O 12-24-01 SSION 2%00 SHARPER IMAGE CORP UECUTION BY SLKC ■ 1300 12-24-01 CHICOS FAS INC EXECUTION BY BUCK ■ 200 12-04-01, 400 12-03-01 COMMISSION 36,00 SEC

EFTA01322916_sub_002 - EFTA01322916_200

2 mentions1 same-page

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KS INC MARS SHRT -800 20.5700 45,456 MGM MIRAGE 1166 SPIRT -1.750 22.4800 -39.340 STEVEN MADDEN LTD SHOO IARGN 9.200 10.1500 93.380 MAXWELL *MECO INC-CL A MARS MRGN 7.700 14.0000 107,800 MENSWEARNOUSE INC MW SHRT -1.600 18.0800 -28.928 MAY DEPARTMENT STORES CO MAY SPIRT -5.

ISSION 54.00 GAP INC SHORT. EXECUTION BY BUCK COMPASSION 222.00 SEC FEE 1.62 INTERNET SEC SYS INC SHORT. EXECUTION BY NET SEC FEE 004APA SSION 48.00 LANDS END INC COVER SHORT. EXECUTION BY BUCK COMMISSION 48.00 iambi wimoi tow 10112701 10709101 SOLD 10/12701 1070901 BOUGHT CLEM