Epstein Secrets

Bradley James Edwards [PRO HAC VICE:ATTORNEY TO] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L.

UANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. In

d upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Tho

HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ' Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53

Bradley James Edwards [PRO HAC VICE;ATTORNEY TO] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L.

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv

TTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N

4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53