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EFTA01297296

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2/21/1985 NCA customised Auto-Closed No-Hit 20/07/2017 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County Phone None Listed For internal use only SDNY_GM_00060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL

GM_00060324 CONFIDENTIAL - PURSUANT 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 In

EFTA00211166

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xis is a registered trademark of Reed Elsevier Properties Inc., used under license. CourtLink is a registered trademark of LexisNexis, a division of Reed Elsevier Inc. EFTA00211167

1016 133805476.pdf; CourtLink bocument_U§-Dg- NYSD 1 T6cv4642 Idx 728652_8.29.2016 133805585.pdf Were you aware of these? Assistant U.S. Attorney Southern District of Florida Original Message From: [email protected] [mailto:[email protected]] Sent: M nda Au ust 29

EFTA01295897

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nd Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES Address ADDITIONAL PERSONAL INFO

U.S. App. LEXIS 19807, n; 35 Fed. R. Serv. 3d (Callaghan) 1352 PRIOR HISTORY: rag Appeal from an order of the United States District Court for the Southern District of New York (McKenna, J.) denying appellants' motion for leave to amend their complaint to add additional plaintiffs, the district court having foun

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Jeffrey Epstein