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perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
mber 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account narne:Casti Savings Account number. Some pnces, income and current vaues Shore' may Ix 4ppiOxargne. AS a kite. Bans mcIlOsses ma/ Aol be manalely reflected. See tmportent infontenon about your statement a the end of ths dxurnem
ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho
ber 2016 Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Some prices, income and current values Shore' May teapproxineat. AS a feint, gains aid losses May nal be &ornately reflected. Set Aporunt infosenabon about your statement a the tab of the cecur
ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients
ur assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Y1 23656 55 Some paces, income and current values Shore' may Et apploartaie. As a itSult. Darn aidlOsses ma nol te mogaiely reflected. Set 'important into:mean about your gatemen, a the end of the dxumem
quirement for due process is whether a litigant has "received a `full and fair' opportunity to litigate [his] claims." Parklane Hosiery Co., Inc. v. Shore, 439 U.S. 322, 332 (1979). Epstein raises no suggestions that he has been denied that opportunity here. Epstein does point to the fact that the Ele
Page: EFTA00021451 →his lawyers signed the NPA, which itself provided that "[t]he parties anticipate that this agreement will not be made part of any public record. If the United States received a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstei
Page: EFTA00021455 →quirement for due process is whether a litigant has "received a `full and fair' opportunity to litigate [his] claims." Parklane Hosiery Co., Inc. v. Shore, 439 U.S. 322, 332 (1979). Epstein raises no suggestions that he has been denied that opportunity here. Epstein does point to the fact that the Ele
Page: EFTA00022555 →his lawyers signed the NPA, which itself provided that "[t]he parties anticipate that this agreement will not be made part of any public record. If the United States received a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstei
Page: EFTA00022559 →Entities connected to both United States and Shore

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
Paul Cassell
PERSON
Supreme Court
ORGANIZATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION