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U.S. Department of Justice
United States Attorney
Southern District of New York
The Sih'io J. Mollo Building
One Saint Andrew's Plaza
New York. Neu• York 10007
December 11, 2019
American Expres
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Gove
Case 1:19-cr-00490-RMB Document 32 Filed
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
•
•
x
~'/1W
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
VIA ECF
The Honorable Richard M. Berman
United State
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH marafemichlaw.com
ALSO ADAWITED IN MASSACHUSETTS
BY ECF
Hon. Richard M. Berman
USDJ-SDNY
5
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9
LAW OFFICE OF
MARC FERNICH
MARC FERNICH marafemichlaw.com
ALSO ADAWITED IN MASSACHUSETTS
BY ECF
Hon. Richard M. Berman
USDJ-SDNY
5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
December 16, 2020
BY ELECTRONIC MA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0:
DATE FILED: 11/28/21
20-
SMITH
VI LLAZOR
November 28, 2021
BY E-MAIL to
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United S
Case 1:19-u-00830-AT Document 1 Filed 11/19/19 Page 1 of 20
Junetrowifits
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and
MICHAEL THOMAS,
Defen
Exhibit U
EFTA00073546
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided pursuant to instructions from Peters and
From: '
D"
<
To: Arraignment NYSD <[email protected]>
Cc: '
" <
Subject: FW: Here is the unsealing order
Date: Thu, 02 Jul 2020 13:41:45 +0000
Attachments: 2020-07-02,_GM,_govemme
From: "
„cl
To: "
"
'
Cc:
Subject: FW: Epstein search warrant documents
Date: Tue, 02 Jun 2020 18:18:33 +0000
Attachments: EpsteinNYEvidence.xlsx
> '
(NY) (FBI)"
Hi
Any chance you'd be
From:
To: "Tomback, Andrew" <
, "Weinstein, Marc A."
Cc:
Subject: RE: subpoena follow-up question
Date: Mon, 18 May 2020 20:16:38 +0000
Mark, Andy,
One question I had meant to ask in our call b
Dear [Name]:
The enclosed information is provided by the United States Department of Justice Victim Notification
System (VNS). As a victim witness professional, my role is to assist you with informa
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno:
, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Ghislaine Maxwell
Defendant
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno:
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v.
Case No.
20cr330
Ghislaine Maxwell
Defenda
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mono Building
One Saint Andrew's Plaza
New York, New York 10007
June 29, 2020
VIA MAIL
UBS Financi
MAXWELL CREDIT CARD STATEMENTS
ACCOUNT NAME
FINANCIAL
INSTUTITION
ACCOUNT NUMBER
BEGINNING
STATEMENT
ENDING/LAST
STATEMENT
COMMENT
GHISLAINE MAXWELL
UBS BANK
xxxM
APR 2014
MAR 2019
GHIS
From:
To: '
(FBI)"
aW
rici
Cc:
Subject: Re: Epstein Devices SW
Date: Thu, 25 Jun 2020 18:51:08 +0000
Attachments: SW for all JE electronic devices v5.docx
Looks good but made a few changes,
I
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Neu• York. Neu• York 10007
September 25, 2019
UBS Bank USA
From: Gary Bloxsome
To: '
"
Cc:
"Daniel Cundy"
, Jennifer Richardson
Subject: Re: Reference materials further to our call
Date: Mon, 14 Sep 2020 09:39:14 +0000
Inline-Images: image001.jpg;
From:
To:
Jennifer Richardson
Cc: a
Subject: RE: Reference materials further to our call
Date: Thu, 10 Sep 2020 19:59:37 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Thank you for your
From: '
y,
To: a.
NY) (FBI)" <1
y,
Cc: ''
''
1
II
,
(USANYS)"
Subject: RE: Discovery questions
Date: Fri, 04 Sep 2020 02:49:28 +0000
[=.
Hi
Thanks again so much for getting these mat
From:
)" <=1.1Mla
To:
Subject: FW: Reference materials further to our call
Date: Tue, 01 Sep 2020 17:35:30 +0000
Inline-Images: image001.jpg; image002.jpg
Our response (for now) below.
From
Se
From: Christian EverdeII crEverdellciCohenGresser.corn>
To: "
(USANYS)"
Cc: "Mark S. Cohen" <mcohen@CohenGressercom>, 'Laura Menninger'
<[email protected]>, Jeff Pagliuca [email protected]>
From:
To:
(USANYS) [Contractor]"
Cc: '
(USANYS)"
Subject: FW: Letter re: Discovery
Date: Thu, 27 Aug 2020 22:09:28 +0000
Attachments: 2020.08.27_Letter to_Govemment_re_Unreadable_Discovery.PDF
BENNETT L. GERSHMAN
Pace Law School
Tele:
Email:
EDUCATION
New York University School of Law, J.D.
1966
Princeton University, B.A., cum laude
1963
TEACHING EXPERIENCE
Courses taught:
Consti
John D. Lo ez
Financial Investigator
WORK EXPERIENCES:
JDL Services Inc. — Enrolled Agent
June 2013 - Present
• Conducted confidential investigations in conjunction with Kostelanetz & Fink LLP.
From: "
)" <
To: '
Subject: Re: Epstein investigation
Date: Sat, 04 Apr 2020 01:44:53 +0000
Happens to the best of us
On Apr 3, 2020, at 8:09 PM,
thank you
From:
Sent: Friday, April 03, 2020
From: '
To: Sigrid McCawley
Cc: MM.
aMil.>,
Subject: Re: Epstein investigation
Date: Sun, 05 Apr 2020 16:38:50 +0000
Correct. And I don't know for sure if they will, but in case they do, wanted y
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
:
20 Cr. 330 (MN)
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTIO
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
December 18, 2020
BY ELECTRONIC MA
From: '
To:'
Cc:
Subject: Re: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 02:02:02 +0000
Great, thanks very much. I'll write back explaini
From:
To:
Subject: FW: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
Date: Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
UBS
July 10, 2020
VIA E-MAlt.
AUSA •
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG Group
Jezebel Diaz
1285 Avenue of the Americas -
From: '
To:
Cc:
9
9
Subject:
c
tirttsScanned] [Not Virus Scanned] Grand Jury Subpoena Issued t
c. dated June 29, 2020
Date: Fri, 10 Jul 2020 18:04:43 +0000
Attachments: 2020.07.10-_Document P
1
XJ49HGJS
SEALED - DO NOT DOCKET
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In Re Grand
U.S. Department of Justice
Southern District of New York
Phone:
July 16, 2020
Re: Case Number wand
Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States
From: "Sr
To:
(NY) (FBI)" calla>
Cc:
I
I
II
) I
(NY) (FBI)"
Subject: RE: Epstein search warrant materials
Date: Tue, 12 Nov 2019 19:10:48 +0000
Wanted to follow up on our phone conversation
Interpreting Subscriber Information
Your response indudes subscriber information. Our query results in an Excel file with multiple rows Not all rows appear on every
report depending on the type of s
Coup Subpoena
Pnitebr atatez Pistrid (Erfurt
SOUTHERN DISTRICT OF NEW YORK
TO:
T-Mobile
4 Sylvan Way
Parsippany, NJ 07054
Email:
GREETINGS:
WE COMMAND YOU that all and singular business and e
Public Corruption Unit
Short Form Updates
September 6, 2019
A. SIGNIFICANT DEVELOPMENTS IN CASES
•
In re Jeffrey Epstein.
On
August 10, Epstein committed suicide at the MCC. (A separate update
United States Department of Justice
Office of the Inspector General
Consent to Search Computer/Electronic Equipment
1, AA ( dill chi)
c
'l Nil
ave been asked to give my consent to the search of m
United States Department of Justice
Office of the Inspector General
Consent to Search Computer/Electronic Equipment
1, AA Acti)
!INNNA c ave been asked to give my consent to the search of my compu
From: '
To:
Cc: '
Subject: Re: RE: Re:
Date: Wed, 14 Aug 2019 13:35:38 +0000
(USANYS) 3" cl
That's right. We have Florida victims who were called from NY, which would have given us venue, but th
Prom:
To:
lice:
Subject: SONY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021
Bate: Mon, 08 Feb 2021 19:20:00 -0000
Iohm-Images: image001.png
SDNY PRESS CLIPPINGS
Former businessmartnor of
assnclato gets
From: Chris DiIon° <MIMI
>
To:
EFTA00071898
Subject:
Date:
Attachments:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Sat, 03 Apr 2021 14:41:4
From: Chris DiIon° <MIMI
>
To:
EFTA00071827
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachm