EFTA00065716Set 9
2000-07-2045p12,732w
professional services in the
defense of Ms. Maxwell from the charges she faces. (Id.1 16).
The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank
accounts ... relationship, as well movements of cash maturing on deposit and other financial
investments. (Id.1 18).
At the last bail hearing, the government suggested that Ms. Maxwell's finances were
"opaque ... EFTA00065741
(Ex. A 8-10). Ms. Maxwell had no choice but to separate herself
(Id.1 11).
Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
which she publicly disclosed the sexual assault that had occurred in the 1970s. (Id.1 24.)
Plaintiff Green also disclosed the allegations during appearances on television shows around the same time ... which she repeated her description of being sexually assaulted by Defendant in the 1970s. (Id.1 27.)
On November 18, 2014, Plaintiff Traitz made an entry on her personal Facebook page ... following day, Plaintiff Serignese
publicly disclosed that she had been sexually assaulted by Defendant.' (Id.1 50.) Several days later, on
3 \Vhile Plaintiff Serignese is not specific
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA00154512Set 9
2000-07-2045p12,732w
professional services in the
defense of Ms. Maxwell from the charges she faces. (Id.1 16).
The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank
accounts ... relationship, as well movements of cash maturing on deposit and other financial
investments. (Id.1 18).
At the last bail hearing, the government suggested that Ms. Maxwell's finances were
"opaque ... EFTA00154537
(Ex. A 8-10). Ms. Maxwell had no choice but to separate herself
(Id.1 11).
Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf
EFTA00075437Set 9
2020-08-0530p8,449w
system, as Epstein apparently did not send or receive
emalls on that system, see id.1 37.
In addition to these searches conducted by the Central Office, individual staff ... measures,
such as recommendations about double-ceiling and direct observation of inmates. See id.1 49b.
Third, the draft letters withheld by BOP are predecisional and deliberative because they
precede final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf
EFTA00088671Set 9
2020-08-0530p8,403w
system, as Epstein apparently did not send or receive
emalls on that system, see id.1 37.
In addition to these searches conducted by the Central Office, individual staff ... measures,
such as recommendations about double-ceiling and direct observation of inmates. See id.1 49b.
Third, the draft letters withheld by BOP are predecisional and deliberative because they
precede final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
system, as Epstein apparently did not send or receive
emalls on that system, see id.1 37.
In addition to these searches conducted by the Central Office, individual staff ... measures,
such as recommendations about double-ceiling and direct observation of inmates. See id.1 49b.
Third, the draft letters withheld by BOP are predecisional and deliberative because they
precede final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf