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05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, Montgomery County, Ma land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco ies of the trash collected were attached with the supplement. was advised of the contents that were
th Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P otoco i
land Health Department food service ID for and Ghislaine Maxwell notepaper wit names and p one numbers. P
ST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNTY (Jan 1983 - Current Residen
assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answ
t to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-
nster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current
PLACE Name Owner 2 - BER HIR 1LTIFAM Address - DALLAS TX 75287-4100. COLLIN COUNTY Owner's Address -1 BEACON ST STE 1550, BOSTON MA 02108-3116, SUFFOLK COUNTY Land Usage -APARTMENT Sale Date - 11/09/2005 Sale Price - $20,149,500 Name of Seller - EQRSUTTON PLACE VISTAS INC Loan Term - 10 Lender Name -
Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005) Current ddress: TEIN MAXWELL 3814 S F, BROOKLYN NY 11224-1224. KINGS COUNTY (Jan 1983- Dec 1991) 373-2262 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974)
s(es): View All Address Variation Sources 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 • Sep 2005) Current Address: N GHISLAINE NOELLE MAXWELL https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728375 Law Enforcement Report Page 3 of 16 Nei). .11.11000 Census)
963 and 12/31/1964 DOBage: 61 xcx-xmoocx issued in New York between 01/01/1963 and 12/31/1964 Active Address(es): • EAST HAMPTON NY 11937-2068, SUFFOLK COUNTY (Jul 1988 - 2006) dress: Previous And Non-Verified Address(es): 265 E 66TH ST APT 33D, NEW YORK NY 10065.6409, NEW YORK COUNTY (Jun 2002 - Mar 200
n at CC etACINCI LINCeell GUDE NW MHO aRtt 4 GM/Ma =UT POTATOES IKE OTP103 KM MEN PM!'" nu JACK
TY (Sep 2000) LORAL PARK NY 11001-2314, NASSAU COUNTY (Dee 1999) QUEENS VILLAGE NY 11427-2411. QUEENS COUNTY (Apr 1984 - TONY BROOK NY 11793-2327, SUFFOLK COUNTY (Met 1985) S ion .) Nits at Address: Age: olive. ross es): WONT NY 11003-1936, NASSAU COUNTY (Sep 2006 -Jun 2007) DOS r-JVE°ErIliSIt cLIAIGI
way Experian Gateway Experian Gateway Experian Gateway NO NO Possible Addresses Associated with Subject Address 1) U BOSTON. MA 02114-3252 SUFFOLK COUNTY Source(s) Experian Reported Date(s) 05/04/2018 - 06/19/2018 Page 3 of 43 EFTA00038331 --- PAGE BREAK --- Individual Report Plus Associates I
Page: EFTA00038331 →buted: Total Contributions to Democratic Party: $125.00 Total Contributions to Republican Party: GHISLAINE MAXWELL Name: Registration Issued: NY GHISLAINE MAXWELL Address: Employer: NEW YORK. NY 10021 Occupation: Date of First Contribution: Date of Last Contribution: Last Party Contributed to: 04/10/200
Page: EFTA00038338 →12/15/2015 Associate Analytics Chart ASSOCIATION WORLD-CHECK?GLOBAL SANCTIONS?0FAC? ARREST CRIMINAL BANKRUPTCY? RECORDS? RECORDS? RELATIVES Maxwell. G NO NO NO NO NO NO Maxwell. G NO NO NO NO NO NO ASSOCIATES NO NO NO NO NO NO Heiden. Lisa A NO NO NO NO NO NO Koffler,
Page: EFTA00038369 →Entities connected to both Ghislaine Maxwell and SUFFOLK COUNTY

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Vicky Ward
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON