Epstein Secrets

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Message From: G Max Sent: 1/8/2019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho H

019 9:12:03 PM To: CC: Subject: [External] Re: MAXWELL: RE: Soho House - Membership Payment Thank you On Jan 8, 2019, at 15:57, " > wrote: Hi Ghislaine, As discussed, the $2,534.13 wire to the Soho House New York Inc account at Wells Fargo is complete. FED U Thank you! Ely <image001.png> Elyann

t Name: *Please reference your first & last name and member ID- Please let me know if you have any further questions. Have a happy holidays! Best, Sebastian Sebastian Villa I Membership Admin Soho House New York CONFIDENTIAL UBSTERFtAMAR00004187 EFTA00239515 T: x174 lft pjytSEMIIIIMIle <image002

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found strangled in her Tessler Lake Worth apartment. "It's been a long time since Lynn has been gone," said her mother. BeverlyJu- lin. Fn. of Sebastian. "We've all mourned her, and I'm just glad it is Over," Julio said her (laugh- ter had five brothers and one sister and the news of Tessierh ple

: RE: ISDA paper [CI Attachments: Southern Financial Termination Agreement- GMRA Execution Copy.pdf; Southern Trust Company Termination Agreement- GM RA Execution Copy.pdf; Southern Trust Company Inc -ISDA Termination Agreement- DB Execution Ver....pdf; Southern Financial LLC-ISDA Termination Agre

. It means that if there is any clause that specifically provides that it will survive the termination of the agreement, it will not be terminated. Sebastian has made himself available to answer other questions you might have. Thank you, Daniel original Message From: Richard Kahn [mailto sent: Tuesd

Davide-A Sferrazza 2/26/2018 10:02:13 PM Nina Tona_Xavier Avila • Alastair Mackinlay Martin Zeman Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update II [I) Attachments: Copy of KCP Americas Main GM KCP Client List.xlsx Classification: For internal use only Team,

d • Live Trades — Spoke with Keith B — I gave him our list, he will advise which clients have live trades and the product • ISDA/CSA — Spoke with Sebastian — I gave his team our list — and they are checking if our clients have iSDA/CSAs on file and sending us the agreement. They have already send some,

ctional meeting with former President Clinton, providing an elaborate description about how Mr. Clinton and his secret service detail somehow allowed Ghislaine Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey’s Epstein’s private island on Epstein’s black helicopter, as well as details a

eting with former President Clinton, providing an elaborate description about how Mr. Clinton and his secret service detail somehow allowed Ghislaine Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey’s Epstein’s private island on Epstein’s black helicopter, as well as details about the

ws, the ex-President did not take the bait. “‘I’d have been about 17 at the time,’ [Jane Doe #3] says. ‘I flew to the Caribbean with Jeffrey and then Ghislaine Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had bought her. She’d always wanted to fly and Jeffrey paid for her to take le

407-408 (1997) (no adverse inference allowed from invocation of Fifth Amendment by sister of civil defendant in absence of “identity of interests”); Sebastian v. City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no adverse inference from invocation of Fifth Amendment in absence of close family or bus

7 October 28, 2020 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We write in response to your letter of October 13, 2020 setting forth "requests for discovery, inspection, and copying, in accord

th Fl. New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We write in response t

al as admissions of a defendant" under Fed. R. Evid. 801); United States ex rel. Lucas v. Regan, 503 F.2d 1, 3 n.I (2d Cir. 1974); United States v. Sebastian, 497 F.2d 1267, 1268-69 (2d Cir. 1974); United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). Further, disclosure of any statements of all

o light. With respect to your requests under the section titled "Exculpatory Evidence," the Government is not aware of any evidence suggesting that Maxwell was not involved in or aware of the conduct alleged in the Indictment. The Government will provide timely disclosure if it learns of any such materi