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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis. a division of Reed E
UANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. In
2 mentions1 same-page
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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ' Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
2 mentions1 same-page
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perian Extract Date: 9/9/2002 EFTA01482214 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCL
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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2 mentions1 same-page
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perian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLA
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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Mutual Connections (103)
Entities connected to both Department of Justice and Foley Square - NYC
Jeffrey Epstein
PERSON2,961 w/ Department·14 w/ Foley
United States
LOCATION1,116 w/ Department·2 w/ Foley
Ghislaine Maxwell
PERSON917 w/ Department·8 w/ Foley
LB
Leon Black
PERSON746 w/ Department·2 w/ Foley
George W. Bush
PERSON689 w/ Department·6 w/ Foley
Virginia Giuffre
PERSON522 w/ Department·2 w/ Foley
JG
Jack Goldberger
PERSON511 w/ Department·4 w/ Foley
Bradley Edwards
PERSON503 w/ Department·3 w/ Foley
New York
LOCATION473 w/ Department·2 w/ Foley
Julie K. Brown
PERSON448 w/ Department·2 w/ Foley
JD
Jane Doe
PERSON443 w/ Department·3 w/ Foley
Alan Dershowitz
PERSON418 w/ Department·6 w/ Foley
MF
Maria Farmer
PERSON318 w/ Department·4 w/ Foley
MW
Martin Weinberg
PERSON312 w/ Department·2 w/ Foley
Paul Cassell
PERSON268 w/ Department·3 w/ Foley
New York City
LOCATION220 w/ Department·3 w/ Foley
GL
Gerald Lefcourt
PERSON213 w/ Department·2 w/ Foley
Wilbur Ross
PERSON205 w/ Department·3 w/ Foley
Hillary Clinton
PERSON203 w/ Department·2 w/ Foley
DI
Darren Indyke
PERSON197 w/ Department·3 w/ Foley