EFTA00623075Set 9
2016-06-0140p11,688w
Americas,
No. 04 CIV 10014 PICL,
2009 WL 3111766 (S.D.N.Y. Sept. 28, 2009) 14
Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A.,
210 F.R.D. 506 (S.D.N.Y ... case — Hearn v. Rhay, 68 F.R.D. 574 (ED.
Wash. 1975), which was cited in Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210
F.R.D. 506. 509-10 (S.D.N.Y. 2002) (Ellis ... Court applying the Hearn "at issue" doctrine. See Mot. to Compel at 8 (citing
Bank Brussels Lambert v. Credit Lyonnais (Suisse), S.A., 210 F.R.D. 506. 509-10 (S.D.N.Y.
2002) (Ellis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623075.pdf
EFTA01570018Set 10
2011-12-01162p16,949w
/BE64945944120100 GHISLAINE MAXWELL 44
KINNERTON STREOGB: JP MORGAN INT'L BANK
LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF:
PMT FROM JPMORGAN/CHGS/USD0d0CMT/USD1671,5
TRN: 2155200364FS
12/30
Misc Credit
BOOK TRANSFER CREDIT ... /BE88945944125100 GHISLAINE MAXWELL 44
KINNERTON STREOGB: JP MORGAN INT'L BANK
LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF:
PMT FROM JPMORGAN/CHGS/USD0d0CMT/USD123,57
TRN: 2155100364FS
Total Inflows & Outflows
$113,003.35
123.57
Quantity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf