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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
Source Document(s) Email addresses 11 Source Document(s) FAA Pilot Certifications 9 Source Document(s) FAA Pilot Licenses 6 Source Document(s) Historical Person Locator 4 Source Document(s) Person Locator 1 2 Source Document(s) PhonesPlus Records 4 Source Document(s) Utility Locator 1 Source Document(s) Key
com/appittlitreport 8/6/2007 EFTA01724278 04/09/2608 14:18 FAX 5618021747 MAO WPD FL Own U.S. Department of Justice United States Attorney Southern District of Florida TO: DATE: April 9. 2008 FAX NO. PHONE NO. _ .. .. Pra•e, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561)
Registrations 22 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
an/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES: 2 PHONE NO. 561-582-7600 RE: FROM: As
Registrations 22 Source Document(s) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 1 Source Documents) Historical Person Locator 15 Source Document(s) Person Locator 2 9 Source Document(s) Tax Assessor Records 6 Source Document(s) Person Locator 4 1 Source Document(s) h
Entities connected to both Southern District and Historical Person Locator

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
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Alan Dershowitz
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Kenneth Marra
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Paul Cassell
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United States
LOCATIONLeon Black
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George W. Bush
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ORGANIZATIONMartin Weinberg
PERSONRoy Black
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Julie K. Brown
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Denver
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Bill Clinton
PERSONMaria Farmer
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New York
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