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: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN) Date: Tue, 02 Nov 2021 14:56:47 +0000 As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear in the exhibits that you provided: • Account Number W23560001: JPM-SDNY-0000
From: "Stoddart, Allison" <Allison[email protected]> To: "I Cc: "Sahni, Arian" <An'[email protected]> Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Ma
ale.com>; (USANYS) < Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear in the exhibits that you provided: • Account Number W23560001: JPM-SDNY-0000
a productions and save them in the Q&A folder for a witness named Patrick McLugh? He works at JPMC and will be testifying. Thanks! From: Stoddart, Allison <Allison[email protected]> Sent: Tuesday, November 2, 2021 10:57 AM To: ) Cc: Sahni, Anjan <[email protected]>; (USANYS) < Subj
ANYS) ) < >; I <I Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) >; As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear in the exhibits that you provided: • Account Number • Account Number • Acc
JPMC subpoena productions and save them in the Q&A folder for a witness named . He works at JPMC and will be testifying. Thanks! From: Stoddart, Allison < Sent: Tuesday, November 2, 2021 10:57 AM To: Cc: Sahni, Anjan (USANYS) ) < >; I <I Subject: RE: [EXTERNAL] RE: United States v. Ghislaine
Entities connected to both Bates and Allison

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONAllison Stoddart
PERSON
Sahni
PERSON
Denver
LOCATION
Michael Cohen
PERSON
Bradley Edwards
PERSON
United States
LOCATIONMaria Farmer
PERSONJane Doe
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Glenn Dubin
PERSON
Karyna Shuliak
PERSON