Epstein Secrets

Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Material Witness: Miscellaneous: Respondent: S

rvenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Material Witness: Miscellaneous:

Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Material Witness: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CASE NUMBER: 1:17mc00

UANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. In

iami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness: Miscellaneous: Respondent: S

edia; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness: Miscellaneous:

terested Party: NYP Rings, •lmrI Daily News, L.P. Intervenor: Michael Cernovich d/b/a Cernovich Media; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For internal use only For interna

HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright @ 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Rings, •lmrI

ested Party NYP Holdings, Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d/b/a Cernovich Media; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For internal use only For internal

iami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness Miscellaneous: Respondent: Sh

edia; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness Miscellaneous:

HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright @ 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party NYP Holdings, Inc

RK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell Interested Par Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Miscellaneous Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: OTHER DOCKET CASE NUMBER: FILING DATE: 9/21/2015 JURISDICTION:

Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Miscellaneous Respondent: Sharon Churcher; Jef

rvenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Miscellaneous Respondent: Sharon

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell Interested Par Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Mis

[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv

5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYP

4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53