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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
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rtin Hamilton-Smith and Marshall declared a leadership spill against Redmond and Williams.18)194 In a partyroom ballot occurred on 23 October 2012, Redmond retained the leadership by one vote; however, Marshall was elected to the deputy leadershipisincilinIMarshall was denied his preferred treasury port
EFTA00262299 LI ZUIZZ. itaa MNt V Pau., vi imps. •••• • • • week before the 2010 election for not being Willing to publicly refuse challenging Redmond for the leadership and faced accusations, particularly by Hamilton-Smith, of derailing the Liberal campaign, with "Chapman Could Challenge" posters
tfolios, while retaining his roles in industry and trade, defence, small business and science.041 Leader of the Opposition On 31 January 2013 after Redmond resigned as Leader of the Opposition and Leader of the SA Lib it was speculated that Marshall would succeed her*t the ballot on 4 Februa arshal wa
onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 7.338.834.28 7.243.029 53 (95.804.75) 2 OHISLAINE MAXWELL 0.00 60.174.17 60.174 17 28 Total Value $7,338,834.28 $7,303,203.70 (535.630.5
J.P.Morgan J.P. Morgan Securities Inc. GHISI.AINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017 For the Period 1/1/09 to 1/31/09 Margin Account .I.P. Morgan Prhate Bank Team Online access www.Morg
Total Value $7,338,834.28 $7,303,203.70 (535.630.58) 000000 0000 00 0000 000 00000000) 0101,” 010'10877 O90 ;-‘7 ^0:70/ mnxt71. (,g 70.'90'30 i AINE MAXWELL Page 1 of 42 SB1062192-F1 4102 EFTA01665974 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4103 EFTA01665975 J.PMorgan JPMorgan Chase Ba
.520.51 Market Value with Accruals $7,243,029.53 $7,243,029.53 Account Page 2 of 26 SB1062192-F1 Page 3 of 42 4105 EFTA01665977 J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 2/1/09 to 2/28/09 Account Summary CONTINUED Tax Summary Current Period Value Year-lo-Date Value Curren! Perio
F1 Page 3 of 42 4105 EFTA01665977 J.PMorgan GHISLAINE MAXWELL ACCT. For the Period 2/1/09 to 2/28/09 Account
rgen Institutional Funds or The ~cm Century Funds Shares &the funds arena bad deposits and are no: gavomedby any bank. gotornmeni entry, or the ate Redmond share once ma fluctuate and radon:Mon yak» mat ho mom of loss Man bfraihmt While the modY "mad fonds sad to mammal o stabfe net asset valued S100 pe
927, In the 151st Judicial District Court of Harris County, Texas Law Firm: Arnold & Itkin LLP 2016 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States District Court Southern District of New York Law Firms: Boies Schiller & Flexner LLP and
16 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States
tion Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States
en, B.J. (2008). Viewing Searching Systems as Learning Systems. Second Workshop on Human-Computer Interaction and Information Retrieval. 23 October. Redmond, Washington. Murphy, J., Canhoto, A., Hofacker, C., Hunter, I., Jansen, B.J., and Voorhees, C. (2008) The Google Online Marketing Challenge: A Glo
la CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
8713 EFTA00264405 Mira 8:53 AM 4CV 1 C-K- I C"Pman wildPeala week before the 2010 election for not being willing to publicly refuse challenging Redmond for the leadership and faced accusations, particularly by Hamilton-Smith, of derailing the Liberal campaign, with "Chapman Could Challenge" posters
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yEjn6reJqsl) Maxwell for their own -pse and for use by several others, Perversion of Justice, The Miami including Prince AndrewiMil a
rn affidavit that at age 17, Epstein case (https://www.youtube,c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yEjn6reJqsl) Maxwell for their own -pse and for use by several others, Perversion of Justice, The Miami including Prince AndrewiMil and retired Harvard Law Herald, No
rtin Hamilton-Smith and Marshall declared a leadership spill against Redmond and Williams.181191 In a partyroom ballot occurred on 23 October 2012, Redmond retained the leadership by one vote; however, Marshall was elected to the deputy leadership.lsE701f11J Marshall was denied his preferred treasury po
folios, while retaining his roles in industry and trade, defence, small business and science.(141 Leader of the Opposition On 31 January 2013 after Redmond resigned as Leader of the Opposition and Leader of the SA Liberals, it was speculated that Marshall would succeed herikt the ballot on 4 February 20
FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defe
Page: HOUSE_OVERSIGHT_011463 →NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee
Page: HOUSE_OVERSIGHT_011463 →ustler Magazine, Inc., 800 F.2d 298, 303 (2d Cir. 1986)... ce eeeeeesesseeseeeseeeeeees 13 ill HOUSE_OVERSIGHT_011466 --- PAGE BREAK --- Jaffee v. Redmond, 518 U.S. 1, 116 S.Ct. 1923, 135 L.Ed.2d 337 (1996) oe ceeeescesseeeseerseeesees 22 Kadant Johnson Inc. v. D’Amico, No. CIV.A. 10-2869, 2012 WL 2190
Page: HOUSE_OVERSIGHT_011467 →74) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 Attorneys for Ghislaine Maxwell 37 HOUSE_OVERSIGHT_011470 --- PAGE BREAK --- CERTIFICATE OF SERVICE I certify that on March 17, 2017, I electronically served this Defendant’s R
Page: HOUSE_OVERSIGHT_011471 →Microsoft Word - 2017.03.16 Deft Resp IO to Ptfs Omnibus Motn in Limine (MASTER).docx
7/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty G
Page: HOUSE_OVERSIGHT_014788 →FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response
Page: HOUSE_OVERSIGHT_014788 →NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s R
Page: HOUSE_OVERSIGHT_014788 →6)... ccccccecceeeeees 13 iil HOUSE_OVERSIGHT_014791 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 5 of 9 Jaffee v. Redmond, 518 U.S. 1, 116 S.Ct. 1923, 135 L.Ed.2d 337 (1996) oo... cece eeeeees 22 Kadant Johnson Inc. v. D'Amico, No. CIV.A. 10-2869, 2012 WL 2190897, at *1
Page: HOUSE_OVERSIGHT_014792 →de countries from providing material on ocher bases, nor is there any bar co the UK authorities seeking evidence via less formal means: see. eg, R v Redmond [2009) 1 Cr App R. 25 ac pan 25 in particular. See. co similar effect. R (Akarcay) v Chief Constable of West Yorkshire 120171 EWHC 159 (Admin). 2
Page: EFTA00022239 →ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ
Page: EFTA00022257 →Entities connected to both Ghislaine Maxwell and Redmond

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSONLaura Menninger
PERSON
Virginia Giuffre
PERSON
New York
LOCATION