From: Nicole Simmons To: [email protected] < Cc: Adam Mueller Subject: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief] Date: Thu, 08 Oct 2020 20:54:38 +0000 Attachments: 2020.10.08_Unredacted_Reply_Brielpdf; 2020.10.08_Motionfo

From: Nicole Simmons To: [email protected] <[email protected]> Cc: Laura Mennin Mueller" I I Subject: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Thu, 10 Sep 2020 23:39:40 +0000 Attachments: 2020.09.10_Motion_to_Consolidate_UNREDACTED.pdf; Exhibit_B_to_M

igation into Mr. Epstein and Ms. Maxwell. See New York Daily News, "Manhattan Federal Prosecutors Declined to Pursue Jeffrey Epstein and Ghislaine Maxwell Case in 2016: Sources" (Oct. 13, 2020), https://www.nydailynews.corn/new-york/ny-jeffrey-epstein-maxwell-case- 20201013-jmzhl7zdrzdgrbbs7yc6bfnszu-story.

From: To: Cc: Subject: FW: US v. Maxwell Case No. 20-3061, [Sealed Documents] Date: Fri, II Sep 2020 00:22:06 +0000 Attachments: 2020.09.10_Motion to Consolidate_UNREDACTED.pdf; Exhibit B to M

1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am

Thursday next week? Thanks. From: (USMS) Sent: Thursday, April 7, 202211:59 AM To: (USANYS) ` Cc: (USANYS) ca INT/ (CON) (FBI) < Subject: "Maxwell Case Assets'• Schedule a Call Good Morning = I trust you're well. Congratulations to you and the team on Ms. Maxwell's verdict that was just upheld. I

icious wire transfers. So, we'd need to subpoena records From: USMS) Se 2022 3:15 PM To (NY) (CON) (NY) (FBI Subject: [EXTERNAL EMAIL) - RE: Maxwell Case Many thanks. I'm not clear as to whether she still owns the property in NH or whether it was liquidated in '20. We certainly should have a call wi

are of any MLAT There are several recent SARs from different banks where she had accounts. From Sent: Monda A•ril 4 2022 4:23 PM To Subject: RE: Maxwell Case Anything to add? Thanks III From Sent: Monda , A•ril 4, 2022 3:32 PM To Subject: [EXTERNAL EMAIL] - Maxwell Case HIM I saw that her convictio

PM Gmai - Max.yeli Case - Victim of Maxwell c tit DCACE LOcke-0 Co NrAcr zro A Ss(sTA \I CC M Gmail Rece t QC D N)c, R-Efty - (<10 Re-SPONSE Maxwell Case 4fictim of Maxwell) 1 message Dear c15 June 2022 at 21:49 My name is I am a residence of South Australia. Australia. I am contac ing you as a v