Epstein Secrets

WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf NYSCEF DOC. NC. INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 1 April 9, 2019 `SUPREME COURT OF THE STATE OF

Q. Are you presently employed? A. No. Q. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses o

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE

Q. Are you presently employed? A. No. 0. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE ST

o. O. Are you presently employed? A. No. G. Are you self-employed? No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

equent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender LexID(sm) 001206312961 EFTA01402252 Page 3 No. Address 6: 7: NEW YORK COUNTY Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: EFTA01402253 For internal use only EFTA0

ns health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catherine Vaughan Edwards, another old friend. Its

.com; [email protected]; and [email protected]. We Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confident

2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHALE September 2020 Page 5