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ein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world beg
peculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated In kind. "It's a mysterious relationship tha
EOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until
al search. * Match with one of subjects addresses 'Possible Licensed Drivers At Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/
004 457 MADISON AVE V Composite Info NEW YORK, NY 10022 Consumer Bureau 1 Consumer Bureau 3 09/2003 - 09/2003 120 0 K ST V Consumer Bureau 2 NEW CANAAN, CT 06840 08/1999 - 07/2003 49 ZORRO RANCH RD V Consumer Bureau 2 STANLEY, NM 87056 10/1990 - 04/2002 457 MADISON AVE 4 V Composite Info NEW
ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N
2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0
s c Employee's Fret name and Initial Last name Suff. LESLEY GROFF 11 Nonquallead plans ,132a See Instructions for box 12 I 120 OAK STREET NEW CANAAN, CT 06840 13 cri.,1. :cas. Vithe n n. n Ph . I 14 Other 12c ? 1 I 31.20 NYDD 12d i I Employee's address and ZIP Code 10 MS Employees
TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM 62767317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254125 EFTA01336049 TAPARDOI 02/21/07 SENSITIVE/LMCLASSIFIE0 A
52 14 3 9 VIIIIVIAMD-9EL08-80 1:1N GHISLAI MAXWELL BREAKERS THE HOTEL JEFFREY EPSTEIN JEFFREY EPS
26/05.04/26/05) UNKNCUN SUBSCRIBER BRIDGEPORT, CT C (06/04/04.06/04/04) umnicus SUBSCRIBER NEW HAVEN, CT (02/24/04.02/27/04) UNKNCUN SUBSCRIBER NEW CANAAN, CT (05/07/04.05/07/04) UNKIKAM SUBSCRIBER NEW CANAAN, CT (10/27/04.10/27/04) UNXICUN SUBSCRIBER NEW CANAAN, CT (05/24/04.11/19/05) AVNKNOUN SUB
Entities connected to both Ghislaine Maxwell and NEW CANAAN

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSONLeon Black
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
the Internal Revenue Service
ORGANIZATION
South
LOCATION
Oliver Stone
PERSON
West Palm Beach
LOCATION
Abraham Lincoln
PERSON
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION