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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
nded thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislaine, Mr Maxwell's yacht, to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-shore communication was carried on an
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
k at all times ** Regardless of quantity used, all open packets must be replaced after each visit ** Beverages 3 Fiji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • P
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
k at all times ** Regardless of quantity used, all open packets must be replaced after each visit ** Beverages 3 Fiji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • P
nd drop-off ■ Escorting guests to their room ■ Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls. you are to reply as follows: "Mr Epstein / Ms Ma
ixtures are working. • Shutters must be closed. C Remote controls for the television are working. D Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. I Telephone extension card placed under front of telephone. • Alarm clock must be set to the c
l air vents. Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's personal
izes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead
of quantity used, all open packets must he replaced alter each skit ** Beverages ULIUULJULJUUUULIUULIUUUULJULJULIUU Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite Diet Sprite Pepsi Diet Pepsi Tonic Water Club Soda Perrier Water Vitamin Wa
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
k at all times ** Regardless of quantity used, all open packets must be replaced after each visit ** Beverages 3 Fiji water (large and small) 3 Maxwell House coffee O Starbucks ground Colombian coffee O Diet Coke O Coke • Sprite O Diet Sprite O Pepsi 3 Diet Pepsi O Tonic Water • Club Soda • P
and drop-off • Escorting guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma
at cars are full of petrol (never below'/.). O Place $100 in the glove compartment or center console of each car. O Two bottles of water. • JE and GM telephone directories. O Reading glasses. O Jeffrey Epstein large and small notepads with pens. O Box of tissues. O Two pairs of sunglasses. •
r vents. • Make sure that all drapes are hanging neatly with hooks in place. Stationary 2 Three sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstcin's residences and business. Mr Epstein's personal
sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead
stock al all limes ** Regardless of quantity used, all open packets must he replaced after each visit •• Beverages Fiji water (large and small) 3 Maxwell House coffee J Starbucks ground Colombian coffee J Diet Coke O Coke O Sprite O Diet Sprite O Pepsi i Diet Pepsi O Tonic Water J Club Soda O P
g guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana Vehicles and Bicy
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma
fixtures are working. K Shutters must be closed. Remote controls for the television are working. • Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. 7, Alarm clock must be set to the
l air vents. 7 Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhea
times ** Regardless of quantity used, all open packets must he replaced after each visit ** Beverages U LI U U IJ Fiji water (large and small) Maxwell House coffee Starbucks ground Colombian coffee Diet Coke Coke Sprite O Diet Sprite • Pepsi O Diet Pepsi O Tonic Water O Club Soda O Perrier Wa
ntry countertop. • Correspondence for Ms Maxwell is to be placed on her desk. When Mr Epstein and Ms Maxwell are not in residence: • Mr Epstein or Ms Maxwell's assistant must be notified if any packages are delivered. • • General mail, including invoices and bank statements, are to be sent via FedEx to Er
281 MAIL AND DELIVERIES When Mr Epstein and Ms Maxwell are in residence: • Personal cards, notes and in
lf & Halt warmed in the microwave for 25 seconds. • Mr Epstein will indicate what food he would like to eat. Ms Maxwell's breakfast preferences: • Maxwell House coffee served with milk • Freshly squeezed orange juice • Glass of water • 1 Weetabix with sliced banana. Milk and sugar on the side. When servic
shares in his companies were suspended thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-sh
companies were suspended thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-shore communic
pended thanks to a lapse in security, it is believed, writes Jason Nisse. Information from the captain of the Lady Ghislainc, Mr Maxwell's yacht to Maxwell House, headquarters of Maxwell Communication Corporation and Mirror Group Newspapers, was overheard as the ship-to-shore communication was carried on an
Entities connected to both Ghislaine Maxwell and Maxwell House

Jeffrey Epstein
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Robert Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Philadelphia
LOCATIONFrederic Fekkai
PERSON
Murphy
PERSON
Daily Mail
ORGANIZATION
Cabana
LOCATION
Glass
PERSON
Pepsi
ORGANIZATIONGillette
ORGANIZATION
Eric Gany
PERSON
Starbucks
ORGANIZATION