Epstein Secrets

060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most

@law.Utah.Edu DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and For

383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:Jpagliuc

00 Pearl Street, Courtroom 24B, New York, NY 10007. It is ORDERED that the parties ensure that all participants comply with the Southern District of New Yorks COVID-19- related orders that govern entry into and behavior within SDNY courthouses. These materials may be found at: https://www.nysd.uscourts.gov

n 4/8/2021) (InI) 1:20-cr-00330-A.IN-1 Notice has been electronically mailed to: David Boies, II [email protected] NYC Managing [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger [email protected] [email protected] [email protected] EFTA00075843 nsimmons@h

lp.com NYC Managing [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura

e included, then this production can be made on a CD. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza Ncw York, NY 10007 From• Sent: Wednesday, October 28, 2020 12:11 PM To: Christian Everdell Cc: Mark S. Cohen < ; 'Jeff Pagliuca' ; 'BOBB1C STERNHEIM' S

Production TO BE PRODUCED folder? EFTA00076276 Thanks, From: Christian Everdell Sent: Thursday, October 29, 2020 1:49 PM Cc: Mark S. Cohen a; 'Jeff Pagliuca' 'BOBBI C STERNHEIM' Subject: RE: Discovery Issues Laura Menninger ; Thomas J. Powers Thanks for the response Why don't you produce everything bu

ber 29, 2020 1:49 PM Cc: Mark S. Cohen a; 'Jeff Pagliuca' 'BOBBI C STERNHEIM' Subject: RE: Discovery Iss

pyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Nam V ri ti n SSNs Summary No. SSN DOBs Reported DOBs: Sta te Iss. Florida Date

D J. Stanley Pottinger PLLC Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED] ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested

rsity of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and For

's order (Dkt. 89): 1. Accompanying exhibits O-X (unredacted) Regards, Christian R Everdell COHEN & GRESSER LLP view bio .. co engresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail i

DF; Exhibit_T.pdf; Exhibit_U.pdf; Exhibit_V.pdf; Exhibit_W.pdf; Exhibit_X.pdf Inline-Images: image001.gif; image002.jpg "Mark S. Cohen" "'BOBBI 'Jeff Pagliuca' Dear Judge Nathan — Attached please find the following documents submitted to the Court and all counsel under seal pursuant to the Court's order

U.S. Department of Justice United States Attorney Southern District of New York New Fork. New Fork 10007 November 6, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeff

Fork. New Fork 10007 November 6, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim New York, NY 10007 Re: United St

33 West 19th Street - 4th Floor New York NY 10011 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone:_ Jeffrey S. Pagliuca Laura A. Mcnninger HADDON, MORGAN & FOREMAN P.0 150 East 10th Avenue Denver CO 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00031918 ---

French citizenship; • Irrevocable written waivers of the right to contest extradition; • Surrender of all travel documents; • Nome confinement in Ncw York City; • Electronic GPS monitoring; • In-residence third-party custodian;2 • On-premises 24/7 private security to prevent Ms. Maxwell from leaving the M

Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York., NY 10007 Main: Cell: Fax: This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be EF

N) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub ) CAUTION - EXTERNAL: Dear Judge Nathan: ; bcsternheim mac.com <bcstemheim@m At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Letter Motions to Quash her Rule 17(c) subpoena to the Epstein Victims' Compensation Program. Pu

Southern District of New York EFTA00028649 --- PAGE BREAK --- From: Christian Everdell Sent: Tuesday, March 30, 2021 10:58 PM To: (USANYS) Cc: 'Jeff Pagliuca' c e; Laura Menninger A >; Bobbi Sternheim >; >; Subject: RE: Discovery Issues Apologies for the late response on this. It seems like it would b

let us know your responses as soon as possible. Thanks, Chris Christian R Everdell COHEN & GRESSER LLP Mit=.1 I view bio www.cohengressar.com New York I Paris I Washington DC I London EFTA00028652 --- PAGE BREAK --- CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidenti