Epstein Secrets

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

E, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address

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

y Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: DOBs wird DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summa

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

7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EARTHLINKNET

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:

JR 13: WISOSKI, LARRY P 14: WISOSKI, LAWRENCE P SSNs Summary No. SSN 1: DOBs Reported DOBs: County Phone Gender Le cail o n State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Possible E-Mail Addresses LVISOSKI@OLE,COM [email protected] GULFBUCK@AOL COM LAWRENCE

ys it did not receive collateral for a $100 million loan to a small private Maxwell companyeaNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery."NNewspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on DW

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $100 million loan to a small private Maxwell companyeaNewspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery.

\l "_Toc305499230" RUOFAC/CONTROL LIST SEARCH PAGEREF Toc305499230 \h EMU EFTA01594204 PERSONAL PARTICULARS Full Name Address County MAXWELL, GHISLAINE NOELLE MIAMI BEACH, FL 33139-1353 ADDITIONAL PERSONAL INFORMATION nder Subject Summary Phone MIAMI-DADE None Listed SSNs Summary No. SSN S

AMI BEACH, FL 33139-1353 ADDITIONAL PERSONAL INFORMATION nder Subject Summary Phone MIAMI-DADE None Listed SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: 1991-1993 Address Summary - 15 records found No. Address EFTA01594205 Voter Registrat

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

N, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN 1 DOBs Reported DOBs: 11/1960 5/1960 County Phone KINGS Gender LexID(sm) State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1992-1993 Possible E-Mail Addresses DRBOUWERCdlIBM.NET Others Using SSN - 0 record

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State I

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss. Warnings Most freque

AMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1991-1993 Address Summary -15 records found No. Address 1: 2: 3: 4: 5: 6: