Epstein Secrets

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

EFTA_00170133 EFTA01296801 Page 77 2015 U.S. Dist. LEXIS 87203, * United State District Judge TABLE Detail of Privilege and Relevancy Holdings Bates Ruling on Privilege or Relevancy Comment Range (as necessary) 1:000001 Protected from discovery by grand -000039, jury secrecy and opinion work

Fried. Frank. Hargis. Skiver & Jacobson LIP One New York Plaza New York. New YON( 10004-1980 Tel: 41212.859.8000 Fax: +1.212.859.4000 www Direct Line: 212.859.8592 Fax: 212.859.8584 [email protected] December 5, 2006

and DBZ, November 28, 2006, we are voluntarily producing a which contains selected documents DBZ produced to DBZ 0000036 Bates-stam expenses is Bates-slam 0008271 - Alt does. --Cha i(ect,)c 9 olk 4 Semi 6 Ate IDBZ"), pursuant to the November 2!, • in response to your oral request on ey Doc

.B. Zwim & Co., L ("DBZ"), pursuant to the November 14 and 21, 2006 confidentiality letters between the S and DBZ, we are voluntarily producing a Bates-stamped version of the binder of d• son, presentation to the Staff on December I, 2 (Bates-stamped DBZ 0008277 - DBZ 0008368). It is our understa

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

il 6 a.m. on Friday and Saturday. Madden also recom- mends that burglary vic- tims go to court to plead their cases as victims before the judge. Bates, who has lived in her home for more than 30 years, vowed to fight the burglars as long as it takes to stop them. "I can't sleep without a weapo

.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

being reproduced with some additional data. For your convenience, Appendix A includes a chart identifying the account numbers and account names by Bates number. The chart is organized by the individual associated with each account. Consistent with our productions dated September 25, 2019 and November

ule, or regulation, Wilmer Cutler Pickering Hale and Dorr LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM- SDNY-CL-007-0001 through JPM-SDNY-CL-007-0005) and the referenced materials (Bates numbered JPM-SDNY-00054737 through JPM-SDNY-0005553

it shall be accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case Filing Rules & Instructions for the Southern District of Ncw York. 11. A party may object to the designation of particular CONFIDENTIAL INFORMATION by giving written notice to the party designating the disputed

with their legibility) the following or other appropriate notice: "CONFIDENTIAL." Discovery material designated CONFIDENTIAL shall be identified by Bates number. To the extent practical, the respective legend shall be placed near the Bates number. 3 CONFIDENTIAL SDNY_GM_00000913 EFTA_00 I 14997 E

r Investment Specialist. DesitsChe Ronk Polsain *teeth MinMolims. Meant (*.map 6tout Drenthe MSc Semostin Mc. New Met LAOS MS MA Ate... MO, MM. New Yolk. NY 10154 Ton ;tn. MA 1424405 avec 110 8.5 58.41. February 1, 2018 - Februar 28 2018 Account Number: Portfolio at a Glance ThisPerled Yew4o-Da

ry 31,2018 1EPSTEIN VIRGIN ISLANDS Date Desolation Disposed Date Acquired Detegeation Chposition Method/ Weetaction Quantity Proceeds Cot: Bates Realized Gelato% Long Term BRISTOL M YERS SQUIBB 01/18118 10130115 Covered First In First Out! SELL 1.600.000 98,651.07 107.107.84 4.456.

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

issues from the prior productions that we'd like to clear up. These issues apply to the productions to both defense counsel and to Ms. Maxwell. 1. Bates numbering gaps from the first three productions (8/5, 8/13, and 8/21). The table at the end of the email lists bates numbering gaps in these product

ork release. With that salinust tell you that I am very troubled by Mr. latest proposed draft letter to Judge AND ATUATt0 PAATNUSIIITS Clti ot er Now York. New Yolk 10022-4011 www.kirklanci.com October 23, 2007 Re: Jeffrey Epstein Facsimile* First, Mr. proposal suggests that the attorney represent

he privilege logs that the Government has produced that OPR generated a great deal of correspondence (at least 46 pages) regarding this request. See Bates P- 013909 to P-013955. Of course, improper influences being brought to bear on the Epstein prosecution would support the victims' allegations that t

py of [A 19. Attached as Exhibit R is a true and correct copy of a press release in the Edwards, et. al vy. Dershowitz matter, dated April 8, 2016, Bates stamped GM_00523-4. HOUSE_OVERSIGHT_014799 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 751 Filed 03/17/17 Page 4 of 5 20. Attached as Exhi

reportedly ended because she wanted to marry and he wanted to see other women. Bonkrolled by Costein, however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early

ist Larry Summers and s host of Nobe! Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money- obsessed social scene, [hat ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected caughter of tne osgrased British lyao

nean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-corth model Hailey Baldwin hungrily tucks Inte peppercnl pizza in comic Shapchat..

ed in my email to Laura earlier today, I am EFTA00028648 --- PAGE BREAK --- working with our vendor to figure out how to best convey to you which Bates numbers correspond with which rows in the spreadsheet. • For #6: o The SDNY_GM_SUPP contain electronic files recovered from Epstein's devices. As

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