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

Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For internal use only Dates 7/

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

2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19902 EFTA_00 I 67648 EFTA01295782 Page 7 Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156.291 Median Home Value: $753,989 Median Education: 16 years Household Members SAIPHER, MICH

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

use only SDNY_GM_00059513 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022337 EFTA_00170063 EFTA01296731 Page 7 Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other A

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

$32,609 Median Home Value: $1,000,000 Median Education: 13 years Household Members None Listed Other Associates EFTA01399809 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $90,228 Median Home Value: $270,588 For internal use only Dates Phone Dates Min Dates 3/200

6(e) For internal use only CONFIDENTIAL SDNY- GM- 00058475 DB-SDNY-0021299 EFTA_00 I 69035 EFTA

$617,089 Median Education: 14 years Household Members None Listed Other Associates None Listed Dates Phone 9/2005 - 10/2006 Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $44,625 Median Home Value: $0 Median Education: 12 years Household Members None Listed Other A

M.D.; and Florida Medical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.

FTA_00 175362 EFTA01299154 Page 3 Median Education 14 years 1. mi ciusehold Members Other Associates None Listed Dates Phone Census Dab for Geographical Region Median Head of Household Age: 43 Median Income: $43:768 Median Home Value: $597.222 Median Education 14 years Household Members Other Associate