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it includes information regarding records designated as "confidential" under the Protective Order. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and
0355 USAA records 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Ve
it includes information regarding records designated as "confidential" under the Protective Order. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and
0355 USAA records 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY_GM_00010457 SDNY_GM_000 10459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 V
s listed on search inventories, please let us know, and we will make arrangements for you to do so. The Government recognizes its obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Pursuant to those obligations, we are disclosing the information below. This disclosure should no
Page: EFTA00017085 →counts in the name of or related to Ghislaine Maxwell SDNY_GM_00010356 SDNY_GM_00010456 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Co
Page: EFTA00017089 →Entities connected to both Brady and Laurel Inc

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Giglio
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSONSouthern District
LOCATION
Bradley Cooper
PERSONCohen & Gresser LLP
ORGANIZATION
Prince Charles
PERSON
George Mitchell
PERSONLaura Menninger
PERSON
Christian Everdell
PERSON
Foreman
PERSONHaddon
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSONMaple Inc
ORGANIZATION