3
Shared Docs
3
Same-Page
13 / 3
Mentions
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
, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND. REBECCA R 358 EL BRILLO WAY PALM BEACH, FL 334804730 EFTA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU,
3,519 Median Education: 15 years Household Members None Listed Other Associates None Listed 2: Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: For internal use only Dates 9/2011 - 8/2013 Dates 11/2008 - 8/2013 Dates 8/2003 - 8/2013 SDNY_GM_00054239 CONFIDENTIAL
dian Education: 15 years Household Members None Listed Other Associates None Listed 2: Household m rs None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: For internal use only Dates 9/2011 - 8/2013 Dates 11/2008 - 8/2013 Dates 8/2003 - 8/2013 SDNY_GM_00054239 CONFIDENTIAL - PURSUANT
O FED. R.QPINIF IDENTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB F
NTIAL DB-SONY-00 17079 EFTA_00 I 64825 EFTA01295362 Page 20 No. Full Name 13 MAXWELL, GHISLAINE NOELLEMAXWELL. GMAWELL, GHISLAINEMAXWELL. GHISLANE N 14: MORRISON, LARRY EUGENE 15: PISACK, SUE ANNPISACK, SUE APISACK, SUE•ANN APISACK, SPISACK, SUE Adelrate I SSN Phone DOB For internal u
Y_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17082 EFTA 00164528 EFTA01295365 Page 23 No. Full Name 22. REDMOND, REBECCA R 23: Address IMm Neighbors -1 records found Name Address AHNU. RAJAN KRISHNASWAMY, ANURADHA K RAJAN, AHNU RAJAN, ARVIND I RAJAN. SURYALEKHA
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
Y_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PUR
Entities connected to both Ghislaine Maxwell and REBECCA R

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
New York
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Robert Maxwell
PERSON
Lawrence Krauss
PERSON
Naomi Campbell
PERSON
Glenn Dubin
PERSON