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1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL
. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan
TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:
0:4 130:16 149:15 160:15 195:14,22 latter 185:23 laughs 54:15 launching 9:5,7 laundering 57:8 law 16:21 41:7,22 52:1 80:3 127:23 166:21 166:23 186:20 Lawson 129:25 lawyer 3:17 5:6,13 6:11 146:9 155:25 166:23 170:2,13,13 lawyers 8:4 52:9,13,20 53:22 74:6 172:23 209:9 209:10 lead 169:20,21 leading 212:25 Le
Japan USA South Africa United Kingdom India World Economic Forum Annual Meeting EFTA_R1_02011032 EFTA02686158 Lynn St Amour Rupert Stadler Jes Staley President and Chief Executive Officer Chairman of the Management Board Chief Executive Officer, Investment Bank Steven P. Stanbrook Chief Operati
EFTA02686158 Lynn St Amour Rupert Stadler Jes Staley President and Chief Executive Officer Chairman
ale Tinubu Michael Tipsord Vasily N. Titov Senior Vice-President and General Manager. Digital Enterprise Solutions Business Unit Board Member. Lawson: Professor. Graduate School of Tama University Vice-President, Corporate Affairs Associate Editor Chief Executive Officer, USA Cyber Illusionist
oned in correspondence, including those on the "list." As noted in Eisenstadt v. Baird, 405 U.S. 438,454, 92 S.Ct. 1029, 1038, at fn. 10 (1972): In Stanley, 394 U.S., at 564, 89 S.Ct., at 1247, the Court stated:'(A)lso fundamental is the right to be free, except in very limited circumstances, from unwa
s has not run, double jeopardy does not apply, and there are no other concrete indications that criminal prosecution is barred. See also Belmonte v Lawson, 750 F. Supp. 735, 739 (E.D. Va. 1990)("Courts should avoid engaging in crystal ball forecasts about what a prosecutor may or may not do ... ). Si
ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
n/why-thanew-child-rapaca b_10619944.html). Huffingron PAT: /The 45 Cleary, Tom (Jima 22. 2016). 'Donald Trump Again Accused of Rape in New Federal Lawson' amplTheavy comthays2016106rilonakStrumprape-sesual- assault.federal.lavnairt-doeurnents-thanas.meaghewatiorney-lawyer-kana Johnson-ethicin.). 46 G
ection. The financier's other pwani ries include a villa in Palm Beach. Florida; an apartment in Paris: a 10,000-ace ranch with a hilltop mansion in Stanley, New Mexico:lul l" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
achportcomlocalnewatontent/local_newateeper/200/03/ on March 8. 2008. 36. Lewis, Paul: Ball. lames (January 3, 2015) "Prince Andrew rained in U.S. Lawson ova underage sex claims' Itiapsilwww Meguardian comkk- newst2015.(jam32fmince-ratw-eartied-ustawsutwenderagewevallegariom) Guardian. 37. Rush, Geor
1:10 Squad 28:22 square 117:22 141:25 St 112:2,7,7,9 116:18 stable 142:6 stables 142:7 staff 35:14,16 74:6 89:24 182:1 185:8 stage 181:22 stain 11:11 Staley 67:10 70:19 stalkers 17:1 stand 212:12 standalone 82:23 standing 143:19,21 Stanley 67:14 start 2:13 3:16 8:5 37:25 65:15,23 71:5 75:24 85:13 98:16 13
0:4 130:16 149:15 160:15 195:14,22 latter 185:23 laughs 54:15 launching 9:5,7 laundering 57:8 law 16:21 41:7,22 52:1 80:3 127:23 166:21 166:23 186:20 Lawson 129:25 lawyer 3:17 5:6,13 6:11 146:9 155:25 166:23 170:2,13,13 lawyers 8:4 52:9,13,20 53:22 74:6 172:23 209:9 209:10 lead 169:20,21 leading 212:25 Le
Entities connected to both Jes Staley and Lawson

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ehud Barak
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Tom Pritzker
PERSON
Lawrence Krauss
PERSON
Robert Gates
PERSON
Reid Weingarten
PERSON
United States
LOCATION