Epstein Secrets

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

ice 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. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Off

5/3/21 April 30, 2021 9D OltOUID. ALIION I. mama I Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: SOO Thad Avenue New Yolk. NY 10022 ♦1 212 957 7600 phono www cohongartav corn Counsel for the MDC may submit any objection to the Defendant's request by May 4, 2021. S

Case 1:20-cr-00330-AJN Document 260 Filed 04/30/21 Page 1 of 2 COHEN & GRESSER LLP BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse USDC SONY DOCUMENT

United States District Judge 2 EFTA00072493 Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP sop Thud Avenue Nen York. NY 10022 Christian R. Everdell +1 (21.2) 957-76(10 ccvcracligcolungresscr.com BY ECF The Honorable Alison J. Nathan United States District Cou

top on weekends and holidays during the hours that she is permitted to review discovery. Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor N w Y rk N w York 10022 cc: All Counsel of Record (By ECF) The unobjected-to request is GRANTED. The Bureau of Pr

United States District Judge 2 EFTA00072479 Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP sop Thud Avenue Nen York. NY 10022 Christian R. Everdell +1 (21.2) 957-76(10 ccvcracligcolungresscr.com BY ECF The Honorable Alison J. Nathan United States District Cou

top on weekends and holidays during the hours that she is permitted to review discovery. Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor IMO York 10022 cc: All Counsel of Record (By ECF) 1 15'21 ALISON J. NATHAN United States District Judge The uno

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

77 SONV_GM_00168488 SDNY_GM_00169165 SDNY_GM_00169184 SDNY_GM_00169491 SDNY_GM_0016950S SDNY_GM_00169735 Thanks, Chris Christian R Everdell COHEN & GRESSER LLP 600 Thtrd AVeLL , New York. NY 10C L_ view bio yNNe cohericiresser corn New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The in

slaine Maxwell's net worth at 1 January 2015 was approximately US$20,200,000. 12. The 2015 tax return records the sale of a residentialproperty in New York Cit for $15,075,000. The address of this property is This report tracks the application of these proceeds all of which are accounted for at all times

ISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN & GRESSER LLP Wage EFTA00088972 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT 2015 - 2020 Table of Contents Independent Accountants' Commentary Statement o

f New York 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Judge Nathan: 800 Third Avenue New Yolk, NY 10022 +1 212 957 7600 phone whwtcohensresser cool On behalf of our client, Ghislaine Maxwell, we plan to file a Renewed Motion for Release on

825 --- PAGE BREAK --- The Honorable Alison J. Nathan November 25. 2020 Page 4 Pruitt-if-Idly coalmine./ Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue. 21st Floor New York Ne York 10022 cc: All counsel of record (via email) SO ORDERED. 11/25/20 Alison J. Nathan, U.S.D.J. The

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

rnment This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involving Ms Maxwell in the United States of A