Epstein Secrets

— For Settlement Purposes Only Subject to Federal Rule of Evidence 408 & State Law Analogues Jane Doe 43 v. Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) Claim ID: FJV4-KWCW BOIES SCHILLER FLEXNER LIP Fort Lauderdale. FL 33301 I vwwbsfllp.com EFTA00146679 BSF , through her

Doe 43 v. Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) Claim ID: FJV4-KWCW B

v. Jeffrey Epstein hislaine Maxwell, =, Lesley Groff & 17-cv-00616 (S.D.N.Y.) Claim ID: FJV4-KWCW B

.D.N.Y.) Claim ID: FJV4-KWCW BOIES SCHILLER FLEXNER LIP Fort Lauderdale. FL 33301 I vwwbsfllp.com EFTA00146679 BSF , through her attorneys at Boies Schiller Flexner LLP, submits the following claim to the Epstein Victims' Compensation Program. requests (1) an interview with the Administrator and (2) that the Admin

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) EFFREY EP. TEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF GHISLAINE MAXWELL PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Feder

JGK) EFFREY EP. TEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VI

ke a videotaped deposition of the Defendant as set forth below: NAME: Ghislaine Maxwell DATE AND TIME: August 28, 2018 at 10:00 a.m. LOCATION: Boies Schiller Flexner LLP 575 Lexington Avenue, 7th Floor New York, NY 10022 The videotaped deposition will be taken upon oral examination before Magna Legal Service, or a

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. No. 17 Civ. 00616 (JGK) PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of th

v. JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. No. 17 Civ. 00616 (JGK) PLAINT

ourt. Dated: August 10, 2018. BOLES SCHILLER FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 Bradley J. Edwards, Esq. (Pro Hac Vice) Stanley Pottinger, Esq. EDWARDS POTTINGER LLC

roups, associations, organizations or any other legal or business entity. 8. "You" or "Your" hereinafter means Ghislaine Maxwell, Jeffrey Epstein, Lesley Groff, =, and any alias, employee, agent, attorney, consultant, related entities or other representative of Ghislaine Maxwell, Jeffrey Epstein, Lesley G

STED DOCUMENT REQUEST NO. 1 (Directed to All Defendants) A copy of your passport from 2000-2008. DOCUMENT REQUEST NO. 2 (Directed to Maxwell, and Groff) All documents relating to communications with Jeffrey Epstein from 1999 — present. DOCUMENT REQUEST NO. 3 (Directed to All Defendants) All docume

oduction of Documents pursuant to Rules 26 and 34 of the Federal Rules of Civil Procedure to the Defendants. The responses are due at the offices of Boies Schiller Flexner LLP, 575 Lexington Avenue, 7th Floor, New York, NY 10022, within thirty (30) days of service hereof. DEFINITIONS Wherever they hereafter appear the f

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of the Federal

JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VI

Court. Dated: August la 2018. BOLES SCHILLER FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 33301 Bradley J. Edwards, Esq. (Pro Hac Vice) Stanley Pottinger, Esq. EDWARDS POTTINGER LLC 425 North Andrews

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VIDEOTAPED DEPOSITION OF LESLEY GROFF PLEASE TAKE NOTICE THAT. pursuant to Rule 30 of the Federal Ru

JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF and Defendants. PLAINTIFF'S NOTICE OF TAKING VI

ourt. Dated: August 10, 2018. BOLES SCHILLER FLEXNER LLP By: /s/ Sigrid McCawley Sigrid McCawley (Pro Hac Vice) Meredith Schultz (Pro Hac Vice) Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale FL 33301 Bradley J. Edwards, Esq. (Pro Hac Vice) Stanley Pottinger, Esq. EDWARDS POTTINGER LLC

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, pi...LESLEY GROFF and SHEV, Defendants. PLAINTIFF'S RE-NOTICE OF TAKING VIDEOTAPED DEPOSITION OF GHISLAINE MAXWELL PLEASE TAKE NOTICE THAT, pursuant to Rule 30 of

JEFFREY EPSTEIN, GHISLAINE MAXWELL, pi...LESLEY GROFF and SHEV, Defendants. PLAINTIFF'S RE-NOTICE OF

e a videotaped deposition of the Defendant as set forth below: NAME: Ghislaine Maxwell DATE AND TIME: October 15, 2018 at 10:00 a.m. LOCATION: Boies Schiller Flexner LLP 575 Lexington Avenue, 7th Floor New York, NY 10022 The videotaped deposition will be taken upon oral examination before Magna Legal Service, or a

g payments and other compensation from Epstein. The co-conspirators who benefitted financially include Attorney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 378. Under 18 U.S.C. § 2, Deutsche Bank is punishable as a principal under 18 U.S.C. §§ 1591(a)

torney-1, Accountant 1, Ghislaine Maxwell, Lesley Groff, Sarah Kellen, Adriana Ross, and Nadia Marcinkov

585-6833 Email: [email protected] (institutional address for identification purposes, not to imply institutional endorsement) David Boies Boies Schiller Flexner LLP 162 EFTA00162119 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 163 of 163 55 Hudson Yards New York, New York Telephone: (212) 446-230

irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com

POTTINGER Brittany N. Henderson 1501 Broadway Floor 12 New York, NY (954)-524-2820 Fax: (954)-524-2820 Email: [email protected] David Boies Boies Schiller Flexner LLP 55 Hudson Yards New York, New York Telephone: (212) 446-2300 Facsimile: (212) 446-2350 E-mail: dboiesabsfllp.com Sigrid McCawley Pro Hac Vice