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axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, rom, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or an
et; 1 SBU -LAW ENFORCEMENT EFTA00072858 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l
may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi
tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a
et; 1 SBU •LAW ENFORCEMENT EFTA00088010 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l
may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi
tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a
et; 1 SBU •LAW ENFORCEMENT EFTA00099407 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l
may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi
tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
bs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM 00332646 _ _ EFTA_00205372 EFTA01309346 , , t Projected Naval Tarrative • Cofaalelloa InitiaVon Dafe Order Date Still Date c Hate ' •
e 1F/Keryw ISI - MAIN COMPOUND Wardrobes for all Cabanas and CarPets f or Chas SE/Karpr Stark Carpet MICHELLE'S TRANSPORT Big N repairs BONA Marina Del Rey PR LSI- MECHANICAL BUILDING Engineering building fixed Kyle GU- MECHANICAL BUILDING Enginearing building new one brAt Rye MUM Steel ENGINEERI
GENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM
t(s) Source Document(s) Source Document(s) Source Document(s) 2Address Variation(s): N* * * ORIGINAL * * * PRIVATE American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) EHYPERLINK \l Mg* * * ORIGINAL * * * !PRIVATE v' 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) * * POST
GENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM
Source Document(s) 561-832-4117 Source Document(s) AKAKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAAAU American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) AKAK* * * ORIGINAL ASPRIVATEAAAU 375 S Mill Source Document(s) * * * Creek Cir, Vail, CO 81657 AK* * * POSTAL ST
o his indictment remains ongoing. That ongoing investigation has revealed evidence of additional criminal conduct by Epstein's associates, including Ghislaine Maxwell. The investigation to date has revealed that Prince Andrew may have been a witness to and/or participant in certain events of relevance to the ongo
Page: EFTA00022064 →may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi
Page: EFTA00022064 →axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the following t i. ii. Any females Maxwell, Jeffrey Epstein or
Page: EFTA00022072 →provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. 1 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Page: EFTA00022082 →Entities connected to both Ghislaine Maxwell and Marina Del Rey

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON