Epstein Secrets

3,519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: For internal use only Dates 9/2011 - 8/2013 Dates 11/2008 - 8/2013 Dates 8/2003 - 8/2013 SDNY_GM_00054239 CONFIDENTIAL

dian Education: 15 years Household Members None Listed Other Associates None Listed 2: Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: For internal use only Dates 9/2011 - 8/2013 Dates 11/2008 - 8/2013 Dates 8/2003 - 8/2013 SDNY_GM_00054239 CONFIDENTIAL - PURSUANT

O FED. R.QPINIF IDENTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB F

NTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB For internal u

64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB For internal use only SDNY_GM_00054256 CON

Closed No-Hit 02/10/2015 BIS RESULTS Negative Media: DAILY MAIL (London) January 10, 2015 Saturday WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S LENGTH: 2477 words DAUGHTER? Page 31 turn to NEXT page As court papers put her at the centre of the scandal over Andrew and the billionaire pae

elf as a business consultant' in Companies House documents, and as a social media marketing' expert on Linked In, the business networking website. Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is widely regarded as one of New York's and London's best-connected socialites. She

quaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Florid

ame effect. Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with Epstein in 2011 remains on friendly terms with Ghislaine. Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriff- baring top and gold trousers with her arm draped around Prince

093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE,

ou think? 2 A. Correct, that's when I hired on and 3 actually moved to Florida was January 2001. 4 O. Prior to 2001, had you heard the name 5 Ghlsiaine Maxwell? 6 A. Yes. 7 O. How would you have heard Ghislaine Maxwell? 8 A. She had been a passenger on the 727 once 9 Or tWiCe. 10 0. The 727. I mean

O. Now we're back to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I w

ack to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I would - I woul

gements for meetings 4 and such prix. -- 5 A. Ms. Maxwell. 6 O. - that you remember? 7 So Maxwell was I

175:21 escort 168:4 especially 22:24 156:20 ESQ 2:3,4,21 3:3 3:9,15 Essentially 8:13 29:9 90:4 established 121:19 estate 12:19,19,20 EUGENE 1:13 4:4 5:1 5:10 Europe 12:15 111:15 Eve 188:20 eventually 85:25 everybody 27:17,18 30:20 127:2 everybody's 127:3 164:2 exact 32:15 3

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

FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARR

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE 17: PISACK, SUE ANNA PISACK. S PISACK, SUE-ANN A Address SSN Phone DOB

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE 17: PISACK, SUE ANNA PISACK. S PISACK, SUE-ANN A Address SSN Phone DOB For internal use only For internal use o

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE 17: PISACK, SUE ANNA PISACK. S PISACK, SUE-ANN A Address SSN Phone DOB For internal use only For internal use only CONFIDENTIAL - PURSUANT

hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S

Ending 0-31151 Monthly Spending Limit: $20000 Aineunt &pimp NATIONAL PARTS ATLANTA GA $55.08 340-773-1029 04/26/17 MES•FEENEY WIRELESS, LLC EUGENE OR 896.00 CC-1151 auth 87056 04/26/17 SHERWIN-WILLIAMS ALBUQUERQUE NM $45060 (505)294-8802 Quantity Description 10 AS TRDPLX HAZEGRAY P