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BORISLOW,DANIEL RUDIN,RACHEL HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA
EENAN,JAMES F KUHLMAN,JOHN T PEPPER,CHARLES W INVESTMENTS LIMITED MONTOYA,MARSHA ERWICH
RS LLC TOWN OF PALM BEACH FABRIKANT,CHARLES VECELLIO,CHRISTOPHER S SANDELL CORP
Y,TALBOTT B ROBERTSON JR,HARRISON M FORMAN,MARCIA L VANHELLEMONT,ROBERT W KAPN
ingerahmfiaw.com Re: v. Maxwell Dear Counsel: CHARLES J. OGLETREE, JR. DIANE L HOUK JESSICA CLARKE A
Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Email: [email protected] Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Email: Imenningerahmfiaw.com Re: v. Maxwell Dear Counsel: CHARLES J. OGLETREE, JR. DIANE L HOUK
00006008; SDNY_GM_00006009 ; SDNY GM 00006010 Charles Schwab Records Confidential SDNY_GM_00006061 SD
By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a)
18951 2981 Monte Susie Avestan, Maids 33180 CHARLES H. uarrmAtt ESQUIRE BERGER SINUERMAN, ATTORNEYSA
u're holding the money, which 9 you're free to. But I don't know, even under the 10 best of circumstances and the best relationship 11 with Mr. Foreman, that I have the authority to 12 waive his fee. Arid that doesn't exist currently -- 13 certainly monetarily. So... 14 MR. JOSEPH GELLER: If I m
12 Chance - 33:4, 34:2, 66:25 Changed - 37:19 Charles - 62:15 Check - 16:23, 64:23 Checking - 68:18
14 join Human Resources Executive Staff in 15 congratulating (Phonetic Sp. 16 *00:38:40) Utilities Program Manager on his 17 selection to General Foreman here at the MCC 18 New York. This was on Monday, August 5, 2019. 19 Do you know if he started that date, or if that 20 was just saying he was sele
agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
UMENTARY FED FUN) WIRE TO Cohen and Gresser -100,000.00 UP Attor AT 1PMORGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -100,000.00 BAN(, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Saflian Inc AT BANK OF AMERICA, N.A., CA -100.000.00 Aug 20 With
575 Type. 1 (CASH) OHISLAINE MAXWELL QP. 139A CHARLES ST. APT 231 ABAM 121000248 HELLS FARGO BANK, NA
OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 2016571606 Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED C., COLTAF Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator
re) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Mark
CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP
nt Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your
UMENTARY FED FUND WIRE TO Cohen and GreScee -100,00000 ISP Attor AT JPMCRGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman. AT WELLS FARGO -100,000.00 BAW, NA Aug 12 Withdrawal FEDERAL FUNDS TO Leah Sewn Inc AT BANK OF AMERICA, N.A., CA -100,00000 Aug 20 Wrthcibwa
GM_00006008; SDNY_GM_00006009 SDNY_GM_00006010 Charles Schwab Records Confidential SDNY_GM_00006061 SD
Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discov
Entities connected to both Prince Charles and Foreman

Jeffrey Epstein
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John F. Kennedy
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American Express
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Lesley Groff
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George W. Bush
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Prince Andrew
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United States
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Ghislaine Maxwell
PERSONLeon Black
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Marc Rich
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Bella Klein
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Donald Trump
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Alan Dershowitz
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Michael Jackson
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Eric Trump
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Julie K. Brown
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Woody Allen
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Department of Justice
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Stephen Hawking
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