Epstein Secrets

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

ource Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM F

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)

: 54 Sex: Male JEFFREY E EPSTEIN SSN: mor-nr->000r DL #: xxxvcvccxxcxx • Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Regis:ranks) Name: EPSTEIN JEFFREY E DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY E EPSTEIN SSN: xxx-3-xxxx DI #: xxxxxxxxxxxxx Address: 358 EL BRILLO WAY

AIR, INC. PASSENGER MANIFEST Reim:It:onNumber N909JE Type G-1L5913 DATE: _s• 2005 FROM el) <, ?:art G, 51 A „err ciLize t e, PASSENGERS Chialaine Maxwell 3. 4, 5. 6. 7. 1. 9. 10. 11. 12. 13. COrinetrare Pike Larry I/basal TO 'arts Ten. 119 FROM IotaMt >.6e Ory P511 4 ;19 1 . A Stur

N909JE Ø C-1159B DATE: -1 ,Ø FROM r‘CINN To TEB P. 014/029 PAGE 05 now Dew= .,2,1 rval $ 30 Thp NIg41xr PASSENGERS 2. ;311181[424 Maxwell 3. I MALE 4. S. 6. 7. 8. 9. Gams _139;2 1 ate 10. IL PlightTimo_i_.22.3, Aktudeft 3 3 0 13. TAKELGT POW« MAW CO /OW POIS Flex

31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000330 EFTA00066845 AU6-14-2006(140E 15:10 P.023/042 et. HYPERION AIR, INC, PASSENGER MANIFEST Emend Regis:canon fhtinbez NM* Type: G-1159B Pilos: D'nelkdEcri‘Lnrz7 laoski DATE: Z. 43200S FROM 7-.16 to R. 4'2, 1r/tit/ Qf Tita i I 2. 19 Nin.4071

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

to sea high returns owe time. • lcootfrotor EiSfealca Cootiletation:f selected, a PTTITOn of the porHoli, f or that account may exlide canplex sir:Regis, lamed liguicity and grater vOlatiley. Staler Thoulehokfrir We may corsofdase al related account statements with the sane adotess it the same env

0-1B (04/12) REF N-NUM: MEITS SDNY_GM_02 755369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242291 EFTA01327407 SDNY GM 02755370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242292 EFTA01327408 0 us ciaaneran et raworwison Federal Avia

EFTA_00242292 EFTA01327408 0 us ciaaneran et raworwison Federal Aviation Administration ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS Special Regis 8TS tration Number N18 Aircraft Make and Model RAYTHEON AIRCRAFT COMPANY 400A Present Registration Number N493LX Serial Number RK-244 Issue Da

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or toll free 1-866-704-4715. Sincerely, Roxanne Zeigler Legal Instruments Examiner Aircraft Registration Branch AFS-750.SUPPORT-5 (04/06) SDNY GM 02757620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00244542 EFTA01329405 SDNY_GM_02757821 SUBJECT TO PROTECTIVE ORDER

crow and Closing 1 Services Recording Services PLederal Aviation Administration Reservation and Assignment of (Civil Aviation Registry Special Regis/ration Numbers i Aircraft Registration Branch Aircraft Title Insurance $1031 Uke-kind Exchange Services Arttention: Central Records MANUFACTURE