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L PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Addr
align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, Ghislaine Noelle Maxwell, Ghislane N Source Uffelephone: EPRIVATEEE750-9895 Source Document(s) ;ER-Previous Address(es): B* *
ive: 0 Registered Agent: 0 <div align=center>RLICENSE INFORMATION 41</div>UFL DPPA Summary Report<div align=center> DIASSOCIATED ENTITIES H</div>NMaxwell, Ghislane N 84th Floor E New York, NY 10005 ESource Document(s) BR<div align=center>SOURCES </div>B- All Original Sources R tPRIVATEHIP-SRCH - Pers
ad to trial coverage that is far removed from the U.S. experience of celebrity trials like the current 0.J. Simpson case. Domestic interest in the Maxwells was highlighted by the 50-meter (yard) line of photographers and cameramen waiting outside the courtroom to get shots of the defendants as they arr
*************** REGION: NORTH AMERICA LANGUAGE: ENGLISH LOAD-DATE: March 05, 2003 EFTA01594321 PERSONAL PARTICULARS <div align=center>Maxwell, Ghislaine </div><div align=center County/FIPS: New York Name Variation(s) As Found: EPRIVATE8flMaxwell, Ghislaine Maxwell, Ghislaine N Source Maxwell, G
biscuits and a flick through the family photographs at her brother's home after she was arrested her for drink-driving, a court was told today. But Ghislaine Maxwell's middle-of-the-night hospitality could not save her from a L1,000 fine and a year's driving ban at London's Horseferry Road Court. Miss Maxwell, 34,
pension savings to service his own investments. Miss Maxwell can hardly be held responsible for the actions of
apers, has broken several stories on the fall of the Maxwell empire and has gone so far as to accuse Maxwell
. At first glance, it looks like natural causes," Canary Islands chief prosecutor Juan Guerra Manrique told reporters after attending the autopsy. Guerra would not answer questions, but earlier he told state-run Spanish Television that the 68-year-old tabloid tycoon's death could have been caused "by
ues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse
ing Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness
ion regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including
From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Than
ing Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness
ion regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including
ues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse
From: ' To: "Guerra, Cindy" Cc: Il=rE IM Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epste
es AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a grand jury in your courthouse
ing Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness
ion regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including
hank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2020 9:28 PM To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> Cc: Subject: RE: Grand Jury Materials for Federal Investigation Thank you very much. I will send you the uns
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named `Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her l
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. International News • UK Reintr
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was h
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he
rce Two Returns To Airport After Hitting Bird. • Lawsuit: DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintroduces Restrictions Meant To Curb Virus Spread. • Experts Warn Restriction Fatigue Fueling Increase In Case
her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sources "say aides had squabbled over Maxwell's invitation beforehand due to her
its Of 2018 Farm Bill. • Bill Clinton Dined With Ghislaine Maxwell In 2014. INTERNATIONAL NEWS • UK Reintr
organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he
Service Type FedEx Priotity Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 E
4.5 kgs HOWARD RODRIGUEZ Transportation Charge GHISLAINE IAAXWELULARRY YISOSK 358 EL BRLLOW WAY PALM BEA
PRP. Peeped ArtaPCO. Guarani/El Funds 030. Promo 0407PCO. Cash CCO. Rapala DI 3rd Pany DI 3rd Party. Ater7POD (MI 3rd Party. COD DI 3rd Party. Guerra:ea Rods COO (MI 3rd Party. Cash COD 81 Reapioni (MI Rewire. AutoP00 81 Reopiern. COO (MI Rodin Guaranteed Funds COO 81 Reopen: Cash COD FEDEX
1991 Wednesday City Edition SECTION: BUSINESS: Pg. B6 LENGTH: 937 words HEADLINE: Autopsy rules out foul play : Natural causes blamed in death of Maxwell SOURCE: AP DATELINE: LAS PALMAS BODY: (AP) - A Spanish prosecutor said initial autopsy findings today showed no sign of foul play in the death of
rn the body over to local undertakers after receiving the preliminary autopsy report today. Maxwell's Mirror Group Newspapers said the 55-metre Lady Ghislainc was under way when Maxwell was last seen, walking on its deck before dawn Tuesday. The newspaper group said in a statement that he had been the ves
no signs of violence. At first glance, it looks like natural causes." Canary Islands chief prosecutor old reporters after attending the autopsy. Guerra would not answer questions, but earlier he told state-run Spanish Television that the 68-year-old tabloid tycoon's death could have been caused "by
Entities connected to both Ghislaine Maxwell and Guerra

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON