Epstein Secrets

PRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford

iami. FL 33131 IT IF 305.789.7799 Holland 8, Knight LLP I www.hklaw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena

ense Code Counts Severity Charge Charge Literal NCIC Offense Code Counts Severity Tracking Number Earliest Event Date 2002-05-25 CODPD0000 DENVER POLICE DEPARTMENT IDENTIFICATION SECTION MEYER, JAMES DANIEL 1 ARRESTED FOR OTHER JURISDICTION 4902 1 MISDEMEANOR 2 ARRESTED FOR OTHER JURIS

VS (MM) MAPA SD) VSC (MM) I MAPA D) ACSO (MM) MAP. VSD) •) SSA (NY) New York VS TP) SA (NY) S• TFO (NY) NYPD - USA° VS (NY) AUSA Alex Rossmiller OPA (NY) PAS Preparation Agenda Monday 10/14/19 - 10am — VSD-staff meeting at Miami FO to complete last minute tasks Tuesday 10/15/19 - 7am

ve Order (UNDER SEAL)' United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Haddon, Morgan and Foreman, t.c Jeffrey Paglloca 150 East 10th Avenue Denver, Colorado 80203 rti 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahmflaw.com Dear Judge Nathan, Defendant Ghislaine Maxwell, pursuant to

ey did not already possess," and therefore "concerns defense counsel raises about future use in civil litigation are not likely to occur." Letter of Alex Rossmiller at 6 (Doc. # 33) (July 28, 2020). This Court relied on that representation in its ruling that government witnesses should not be limited in their u