EFTA Document EFTA01263329
Summary
BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF RECORDS I, Lesley Ahlberg, hereby declare: 1. I am employed by Apple Inc. and that my official title is Legal Specialist. I am a duly authorized Custodian of Records, or other qualified witness for Apple Inc. ("Apple") located in Cupertino, California. As such I have the authority to certify these records, APL000001 APPLE_C0NFIDENTIAL produced January 8, 2019 in response to a subpoena served on December 31, 2018. I am authorized to
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01355830
IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013. " 6 reE I. Ferguson IN HIETERRITORY OF THE UNTTED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 25th day of Pebruz* 2815, c) 'e ally appeared Greg 1. Ferguson, who, being by me first duty sworn, declared that 1Wis Filson who signed the foregoing document as the Organizer of the Company andahat%e statements contai
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
successor
successor LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN I, JEFFREY JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United Sta Islands, do make, publish and declare this to be my Will hereby revoking all prior Codicils made by me. FIRST: A. I direct my Executor to pay from my state all expenses o my last illness, my funeral and burial expenses, the administration exile es of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor compensation to each Executor for serving as Executor h Fifty Thousand Dollars ($250,000) to each Ex estate. No Executor shall receive any other provided, however, that my Executor shall costs, expenses, charges, and liabiliti inc expenses of counsel or any other agen hire liable therefor individually. state transfer taxes descri pensation reimbursed d or paid in res' by my Executor, C. I direc my Ex Paragraph B of Artic tor to pay fro r, the sum mpletion of ing as Execut
LAST WILL AND TESTAMENT
LAST WILL AND TESTAMENT OF JEFFREY E. EPSTEIN • I, JEFFREY E. EPSTEIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. B. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and expenses o
Message
Message From: Waldron, Chelsey Devon [ Sent: 3/11/2015 3:51:03 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn [ ; Ramdeen, Vija I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Roan, Mizchelle [ I; I; Hi Daniel, Yes, the Authorized Agent/Dual Signor Addendum Form and the Power of Attorney Form are the forms I sent back in January. Please return completed forms via email (PDF), we will review and reach out with any questions. Thank you, Chelsey From: Kesner, Daniel [mailto: Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please send Ms. Maxwell the forms via I= and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in
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