Epstein Secrets

TO BOLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Stemh

bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat

Also offers market data, news, analytics, and other electronic trading services & solutions • The company was incorporated in 1976 and is based in Denver, CO Access to CQG's Products & Services • Integrated Client: access to global market data and trading interfaces for electronic trading and order

to the 2n° largest exchange in Natural Gas Options; named the 'Fastest Growing exchange in 2017 • Successfully launched TradeSpark Exchange with Cantor Fitzgerald, which was an early competitor to ICE • Served 10 years in the U.S. Navy, and last served on the Personal Staff for Admiral William J. Flanagan,

10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021

1 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 593 4/5/2021 10:19 (U) SIMON ANDRIES2