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

57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 1006

NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-

Age: 66 BELLA R KLEIN 11/1960 Age: 58 LANCE ALLEN CALLOWAY 07/1977 Age: 42 BRENT TIMOTHY TINDALL 0911975 Age: 43 KARYNA SHULIAK 05'1989 Age: 30 GHISLAINE NOELLE MAXWELL 12/1961 Age: 57 ge: 52 e: 48 ROBERT THOMAS COELLO 11/1959 Age: 59 ANIRAYS MARIA BOLIVAR-MARZAL 09/1981 Age: 37 STORY AUSTIN COWLE

KARYNA SHULIAK 05'1989 Age: 30 GHISLAINE NOELLE MAXWELL 12/1961 Age: 57 ge: 52 e: 48 ROBERT THOMAS COE

85) D MICHELLE LYNN TATUM 0311974 Age: 45 LARRY E MORRISON 11/1956 Age: 62 DAVID NEVILLE RODGERS 03/1953 Age: 66 EVA C ANDERSON 11/1965 Age: 53 LUCIANO A FONTANILLA 10/1953 Age: 65 RODNEY RAY OBERLIN 02/1957 Age: 62 ADAM KEITH PERRY-LANG 07/1969 Age: 50 FLEUR M PERRY-LANG 08/1975 Age: 44 Possible

hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Pagel of 2 S04N4 BP/PRVCCSG/1114 AME X001344 SDNY GM 02744643 EFTA_00231899 EFTA01673302 JEFFREY E EPSTEIN DIRR9/11!„99r2Xos n26/29 Who is providing this notice? American Express Travel Related

RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422