Epstein Secrets

argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by

oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus

argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by

oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus

risdiction in which the income is sourced. Millennium Management and its affiliates operate throughout the world in various jurisdictions, including the United Kingdom, Luxembourg, Hong Kong, Japan, Singapore and Switzerland. Millennium Management and its affiliates generally endeavor to conduct such activities in

doing business in New York State and New DOC ID- 29147063.5 1-58 CONFIDENTIAL UBSTERRAMAR00003989 EFTA00239321 FOR EXISTING INVESTOR USE ONLY York City, respectively, and is subject to such corporate taxes as a result of the ownership of a partnership interest in a partnership which does business in

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.

Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia), Philadelphia, PA, for Pl

e that the FSIA cannot apply to Prince Turki because, as of September 10, 2003 when the complaint was filed, Prince Turki was the Saudi ambassador to the United King- dom, a position the Federal Plaintiffs al- lege is not entitled to immunity under the FSIA. In support of this argument, the Federal Plaintiffs cite Dole