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the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For
rsuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURS
87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_00059558 CONFIDE
UERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_000595
NT 110E 59TH ST - G NEW YORK. NY 10022-1304 090-444000( Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN P12 STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-
rcraft B EMPACIPAL RAC! OF NOSINESS 011YStOE OF DELAWARE None 5 al m On NV DATE IIROLI DATE TO 5A5 / / I / 7. AUTBCRIZED S 4. EMS DATE GM 8 ENOINC DATE I DESIGNATION OR STOCK CLASS 07/18/11 COMM 0. TO. O/ SWIPES 1.500 SPAR VALUE/NAN .0001 F. NO. EAMES rg. 8o 0 TOTAL CROSS ASS
PAGE 1 %tat,. of Britt ware SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 JEGE, INC. 3284812 8100H Certified - History 01
er 2. 2014 APS-750-17 (01/12) SDNY_GM_02 760551 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00247473 EFTA01331450 SDNY GM 02760552 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00247474 EFTA01331451 B T EXPORT Federal Aviation Administration
55 U.S. Department of Transportation Federal Aviation Administration Date of Issue: November IS, 2013 STARBRIDGE LANDING INC 98 LOCKERMAN ST DOVER, DE 19901 I II I I llr 1 1 III I 11111 I II I I 111lr II I Flight Standards Service P.O. Box 26504 Aircraft Registration Branch. Oklahoma City.
LO WAY Mill FL 33480-4730 Medium Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Addr
SN: Confidence: • -•iuri iir Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: Address: SSN: Confidence: DIRECTOR 110 E
MADOEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SION CO INC-CL A INOIS &IRON 12.200 14.1000
ION BY MONT 12/11101 12/08101 BOUGHT: STANDARD & POORS DEPOSITORY SPY 500 117.75000 RECEIPTS (SPORT) (BOOK ENTRY' UNITS UNDNIDED MNEFK1AL NT DOVER SHORT. EXECUTOR BY BUCK COMMISSION 30.00 BUCKLE INC SEE NOTE 'V ON BACK QICUT10N BY WO( COLIMIS90N 168,00 SEC FEE 1.87 COLOV/ATER CREEK MC
al UT M TG SECS CORP 200 4-RAVA TG PASSTHRU CTF Cl C-B-I VAR RATE 6 998% 07/25/33 B/E DTD 06/0104 RD 0731PD 02/25113 263157 SHRS APOLLO GLOBAL IA GM T LLCCL A SHSRO 0 2/21P0 02/28113 501.52 173,683 62 USD USD Total Distributions - U.S. DOLLARS 0.00 171,185.11 Fees 02/01/18 FOREIGN CUSTO
CTED AS PRINCIPAL UNSOLICITED ORDER ALLOCATED ORDER YOUR BROKER ACTED AS AGENT 01129/18 oinsm PURCHASED ATHEN EX INC COM PROSPECTUS UNDER SEPARATE DOVER 2.300.000 15.2500 -35.075.00 USD ATNX 01/29/18 01/25/18 SOLD FRONTIER COM M UNICATIONS CORP SR NT FULLY EXCHANGED -1,000,000.000 96.1580 24
Entities connected to both Ghislaine Maxwell and DOVER

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSON
New York City
LOCATION
Samantha Power
PERSON
David Rodgers
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON