Document Mentions (3 shared documents)

EFTA00178967_sub_003 - EFTA00178967_267

5 mentions1 same-page

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an interest in the artist's younger sister, "A," who was 16 years' old at the time. Page 4 of 9 EFTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude

ted Mr. Epstein's office and asked for one of Mr. Epstein's assistants to look for the missing photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed they did not possess. A few weeks later "M" received a telephone call from an unidentified caller

FTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to f

photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed

as earned a reputation for relentless attention to detail, and is recognized as one of the leading investigative firms in the United States. Riley, Kiraly's commitment to excellence is reflected in every aspect of the firm's operation, from its experienced and qualified support staff to its state- of-t

EFTA01288772_sub_001 - EFTA01288772_100

2 mentions1 same-page

Page ?Same page

n Stocks (continued) ALLIANZ SE SPONS ADR REPSTG 1110 SHS (continued) 04113115 5.000.000 18.0110 90.056 00 17 7660 88.830.00 APOLLO GLOBAL M GM T LLC CL A SHS Dividend Option: Cash Security Identifier: APO CUSIP. 037612306 03129111 '.13 263.157,000 19 0000 4.999.983 00 15.1800 3.994.

iltt ttt)t t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) BO 09 6 989CSP 3 0 I> Go paperless CON FIDMTIAL Please review your allocation pen:Kiraly wth you Clent Adyscr. Pate 1018 Rated [mall* Si L very vs. since 2007 DAL BAR RAT ED COMMUNICATIONS rxesurNer SDNY_GM_00045820 DB-SDNY-0008644

EFTA00095751

2 mentions1 same-page

Page ?Same page

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

ed to Defense 3501.179 001 driver keens. N/A 2021.04.12 3501130 Date Desallatioe Attorney ProducedtoDonnie 3501.180 031 2005.11.22 Rile., Kiraly home page I4/4 2021 01.11 3501.180 032 2005.11.22 Gil &ley bxlatroon0 infamy:ler 2021.04.12 3501.180003 2005.11.22 Rik" Kiraly company 'Mele