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Maxwell with step-by-step instructions on how to provide sexual services for Epstein.[79)(8°) v Maxwell and Epstein's Estate (2019) represented by David Boies, sued Maxwell and Epstein's estate in Federal District Court in Manhattan in November 2019, accusing them of rape, battery and false imprisonment a
and Epstein's Estate (2019) represented by David Boies, sued Maxwell and Epstein's estate in Federal Dis
uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega
Paul Morris Morr is/Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depo
C 0 94.25642816 Morr LLC 0 4676 Morr 2703 1814 Morr 0 Morr 1729 2176 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NES LLC ADVD1 0 290516.86732 88929 2028.44744 93.09602611 230333.53495 USO New York Paul Morris Paul Morris Morr SOUTHERN FINANCIAL NEW YORK STR
0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24
0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 LLC EFTA01476997 200% 80 147 220% 67% 96 89 8 NES LLC (91) 0 3 2 1 61.4411054% 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC
0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24
0 0 0 0 0 0 100% 461,930 (28) (67) 0 2 0 1 272.1512796% 120 40 40 80 200% 80 EFTA01477118 200% 80 147 220% 67% 96 89 8 NES LLC (91) 0 3 2 1 61.4411054% 0 (89.3653713%) 191 76 76 115 151% 115 151% 115 50 65 130% 60% 93 87 6 NEW YORK STRATEGY GROUP LLC
ory 0 0 0 0 0 0 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 0 0 0 0 0 0 0 0 ASADI EFTA01477215 0 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Classic Advisory 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0
218 235 71 93 133 174 196 210 226 40 NEPTUNE LLC 120 148 166 218 235 71 93 133 174 196 210 226 40 Advisory Classic Advisory NES LLC EFTA01477188 191 282 441 230 163 439 297 169 343 390 191 394 76 191 282 441 230 163 439 297 169 343 390 191 394 76 NES L
0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 a 0 0 -1 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Advisory Classic Advisor 0 0 -9 0 0 0 0 0 0 0 0 0 0 EFTA01477272 0 0 -9 0 0 0 0 0 0 0 0 0 0 -
48 .•visory Classic NES LLC 202 246 257 176 173 306 230 156 270 226 186 306 83 202 246 257 176 173 306 230 156 270 226 186 306 83 NES LLC 202 246 2
iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
Page: EFTA02857863_p70 →m Beach, Florida 33480 2) Little St. James 6100 Red Hook Quarters, Suite B3 St. Thomas, Virgin Islands 00802 469 WWW.BSELLP.COM EFTA02858331 BOIES. SCHILLER 8 FLEXNER LLP Letter to Federal Bureau of Investigation February 26, 2015 Page 2 3) 9 E. 71st Street New York, NY 100214102 4) 4
Page: EFTA02857863_p470 →Entities connected to both David Boies and NES LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
United States
LOCATION
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONSouthern District
LOCATIONJane Doe
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON