Epstein Secrets

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

f Organizations. Proceedings of the 8th International Conference on Information Systems for Crisis Response and Management (ISCRAM 2011), 8-11 May, Lisbon, Portugal. Caragea, C., McNeese, N., Jaiswal, A., Traylor, G., Kim, H.W., Mitra, P., Wu, D., Tapia, A.H., Giles, I., Jansen, B.J., and Yen, J. (201

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

y Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching In at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days aboard the beautiful Wind Surf, be a part of this extraordinary cruise experience at an incredible v

Hasbrouck; Bob Frankston; Gordon Garb; <I Isabel Maxwell; Brown, David M. (ARC-AFS)(SCIENCE APPLICATION IN

Avraham Maimon; Melanie Aron; Bridget Wynne; Lisa Levenber • • Allen Ackerman; Susy Aharoni; A Harrison Bassam Musaffar, dovber schwartz; arrie Lisbon; Rebecca Reisman; Danny Gewunz; David Levitt; • :,; Jeffrey Epstein; Ellen Spertus; Edward Hasbrouck; Bob Frankston; Gordon Garb; <I Isabel Maxwel

Due to the suspension of the code delivery for interdivisional KYC attestation process, WM clients will be on boarded onto GM platforms directly. The business is required to outline the issues and remediate the risks attached. Absent of remediation puts the business at risk

effrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below Classification: For internal use only Pin: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042659 CONFI

eMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Classification: For IMemal use only Dear all Please see attached analysis that JAX did on behalf of IWP & WM clients. Th

g; Jeffrey Roth Subject: Client OTC derivatives trading with CIB [Ij When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043131 CONFIDENTIA

Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie

7. LaPorte, G. Inkjet Technology: The Need for Security and Forensic Traceability. Presented at the 11th Annual European Inkjet Printing Conference, Lisbon, Portugal, November 10, 2003. 48. LaPorte. G. Cold Cases in Forensic Science. Presented to the Virginia Homicide Investigators Association (VHIA).

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

ffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below EFTA01399173 Classification: For internal use only 880885418113 Pin: 578186 EFTA01399174

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

ffrey Roth Subject: FW: Client OTC derivatives trading with CIB [I] When: Friday, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, London. Where: Dial in below Classification: For internal use only 880885418113 Pin: 578186 EFTA01399590

Routing Details Not Available Ticket Number: 89 1 7 4 Passenger Name: Document Type: RDEFVPREPAID TICKET AUTHORITY 30.00 04/20/06 THE TRAVEL GM I FRY JUPITER FL Cartier: Class: AA Y2 Date of Departure: 04/23 759.30 AMERICAN AIRUNES From: To: FORT LAUDERDALE FL DALLAS/FT WORTH Tx

y Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching in at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days aboard the beautiful Wind Surf, be a part of this extraordinary cruise experience at an incredible v

Pupino (2006) QB 83, ECJ. The difficulty identified in Auange vStvedith Prosecution Authority 12012) 2 AC 471. pans 201-221. so far as pre-Treaty of Lisbon EU instruments enacted under Title VI TEU are concerned, has since been solved: Om v Loral Court ofSureatm, Romania 12016) 1 WLR 3344; Goluthounki

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