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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
8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, N
0002 85621-054 TORRES n0000 TRANSACTION SUCCESSFULY COMPI.ETED OCT DATE QTR 08-05-2019 E03-519L 08-05-2019 E09-566U NRK SUTC1DR OR UNASSO GM CARP SUTCIDE OR EFTA00050361 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 0 84 649 COUNT TIME: FROM: LOCATION:
S 26 7 85771-054 MILLER KS 27 22 II 01558-112 MANSON KS 9 61876-054 JOHNSON KS 9 30 10 76235-054 JIMENI2-GON KS 1 1 06303-082 RIVERA KS 31 12 01735-007 SKITAN KS 32 33 34 13 24772-057 VALENZUELA KS 14 79752-054 RIVER° KS I5 57084-054 PRICE KS 35 36 I 6 9134
0002 85621-054 TORRES 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-08-2019 E03-519L 08-08-2019 E09-566U WRK SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00050467 EFTA00050468 EFTA00050469 NYMFC 530.03 ' BUREAU OF PRISONS COUNT SHEET • 08-10-201 PAGE 001 NEW YORK MCC •
N KS a 79752.054 RIVERO KS 5 11714-052 TABOADA KS 6 X5771-054 MILLER KS ' 86074-054 (X'H()A KS 76149-054 PRICE KS 9 (16303-082 RIVERA KS )C 85571.054 SALMI KS so -.] : ? - 3 :4 31 :5 3s :t• 36 :7 x 35 ..... ., 39 29 :0 MT-COUNTS BY UNIT: B-A C-A II-N ES
0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out
GO3N 003-7170 76284-054 RIOS JESÚS O4-11-2019 A-PRE G03N 003-717L 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD I03N I03-920L 91104-054 RIVERA JESSE 09-28-2017 A-HLD ZO6A 206-218LAD 72008-054 RIVERA JOSE 05-08-2019 A-DES Z06A Z06-218LAD 86225-054 RIVERA JOSE 10-18-2018 A-PRE G08S 00
t,)r. Vtain ‘Acktn oci ko a A-L.1Q, ‘00.\\*4000 GM\ IN) elti14-3. 45 akcoa4 some w(pAegt, W, oisk.e
5996-054 JOSEPH DENPORD SEPARATION K06-14:L 07:31 • C COURT SDNY 76195-054 GATTIER KEVIN SEPARATION K06-:43U 07:31 , C COURT SDNY 06303-082 RIVERA LUIS SEPARATION K1:-055U 07:31 < _es -0~er ""rj 4n- ....RANC I ER 4ESSR:R404~9SPATOrrre0..~Pet~4.11 66- c) 71 ‘92(R4Cc) %ISM -cts4 stra s
M OPER CATG ASSIGNMENT OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U 00000 TRANSACTION SUCCESSFULLY COMPLETED WRY SUICIDE OR UNASSO GM CARP SUICIDE OR SDNY_00013846 EFTA00137828 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: OFFICIAL OUT COUNT COUNT TI
15 E11-584U 06084-082 G02N G02-7130 85778-054 205N 205-536U 76220-054 00002 LN RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROANE ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON ROBLES RODDUBNOV RODRIGUEZ RODRIG
Entities connected to both Ghislaine Maxwell and RIVERA

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON