Epstein Secrets

losed 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 pa

f 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 exboyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offences in Flori

me 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, midriffbaring top and gold trousers with her arm draped around Prince

RRA Address 10: 11: PURDY, THOMAS JOSEPH3PURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM EFTA01402289 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE

er State: NY 7: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA014023

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

UM LP Carrier City: NEW YORK CITY Carrier State: NY Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Ca

Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John S

IDENTIAL DB-SONY-0023148 EFTA_00 170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily N

170862 EFTA01297311 Page 2 Giuffre V. Maxwell 1:15cv7433 SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Holdings. Inc.,: Daily News, L.P. Intervenor: Michael Cernovich d

10020 For internal use only SDNY_GM_00060327 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023151 EFTA_001 70865 EFTA01297314 M. Maxwell 1:15cv7433 212-763-5000 Fax: 212-763-5001 Email:[email protected] FOR THE Miscellaneous Erica Tamar Dubno [LEAD ATTORNEY;ATTORNEY TO] Fahringer

llular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: Carrier

ENTIAL DB-SDNY-0026900 EFTA_00 I 7458 I EFTA01298851 Page 41 No. Full Name 4: FRANKE, KIRK LINDSAY FRANKE. K FRANKIE, K LFRANKE, KIRK 5: MAXWELL, GHISLAINE NOELLE MAXWELL. GHISLANE N 6: MORRISON, LARRY EUGENE Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 M MM E MM M MM

B-SDNY-0026900 EFTA_00 I 7458 I EFTA01298851 Page 41 No. Full Name 4: FRANKE, KIRK LINDSAY FRANKE. K FRANKIE, K LFRANKE, KIRK 5: MAXWELL, GHISLAINE NOELLE MAXWELL. GHISLANE N 6: MORRISON, LARRY EUGENE Address 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 M MM E MM M MM I=M SSN

D R.QQNE I DENTIAL DB-SDNY-0026878 EFTA 00174559 EFTA01298829 Page 19 11: 12: Type: P Level: A Ratings: A/AXEL Type: P Level: A Ratings: MAXEL Type: Y. Ratings: " 1' 1Ptl4 VASE: Certification C/A. Vrt4STH Certification M/ POKER Name: VISOSKI, LAWRENCE PAUL JR Address: Record Type:

RY 457 MADISON AV Mobile Carder Information NEW CMMr GA WEST FL Personal Information VISOSKI LARRY Mobile Carder Information NEW CINGULAR WRLS DC QUEENS (NWYRCYZN08) NY Personal Information VISOSKI LAWRENCE Mobile Carder Information NEW CINGULAR WRLS DC QUEENS INWYRCYZN08) NY Personal

R INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Sha

a division of Reed Elsevier Inc. All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: For internal use only EFTA01399832 M IN. Maxwell 1:15cv7433 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DIST

Copyright 0 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK guare - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislain M xw ll Interested Party: Intervenor: Michael Cernovich d/b/a Cernovich Media; Alan M. Dershowitz Respondent: Shall ...III Miscellaneous: Jeffre

llular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHATTAN Carrier State: NY 2: Perso Name: Addre Phone Phone ype: o e Carrier Information Carrier: OMNIPOINT COMM NY Carrie

9 ZORRO RANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 2: MAXWELL, GHISLAINE 116 E 65TH ST NOELLE NEW YORK, NY 10065- MAXWELL, GHISLANE N 7007 55 MONTEREY AVE For internal use only SDNY_GM_00060896 CONFIDENT

ANCH RD BH STANLEY. NM 87056-9743 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 2: MAXWELL, GHISLAINE 116 E 65TH ST NOELLE NEW YORK, NY 10065- MAXWELL, GHISLANE N 7007 55 MONTEREY AVE For internal use only SDNY_GM_00060896 CONFIDENTIAL - PURSU

tion Name: KLEIN. BELLA Address: 2772 E 63RD ST R KY Y 11234-6814 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY ZONE 06 Carrier State: NY Possible Education - 0 records found Sources - 54 records found All Sources Deed Transfer