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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
OSKI JR, LAWRENCE 5: Address MMI 220 ZORRO RANCH RD STANLEY. NM 87056-9783 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 6: CALLOWAY. LANCE 414 EVERGREEN BLVD ALLENCALLAWAY, LANCE SCOTCH PLAINS. NJ ACALLOWAY, L A 07076-1912 PO BOX 935 THREE RIVERS, TX 78071- 0935 SSN For internal
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
. Full Name Address 301 E 66TH ST APT 10N NEW YORK, NY 10065- 0120 457 MADISON AVE FL 4 NEW YORK. NY 10022- 6843 SSN Phone DOB 5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977 ALLEN SCOTCH PLAINS. NJ (973) 377-1099 CALLOWAY. L A 07076-1912 PO BOX 935 THREE RIV
es I Weir 0.508 Def./erect Jun 21.200411:15 G MAXWELL 20LL0 RANCH 49 ZORRO RANCH RD STANLEY NM 87058
m 33.80 1.75 0. MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE F1.4 NEW YORK NY 100224843 US Transparlahce Charge Fuel SurChertte Dascount Ma 0. LANCE ;AMMER. CUTLER. PIKDERING. HALE & 4 CARLICel GRADE-NS LONDON SW145-AA GS Total Transportation Charges USD S 30.85 Picked up: Jun 17. 2004 Payor
08S E08-5580 E08-559L 79679-054 85818-054 WATSON TSEPERKAS KEVIN DIMITRI FS AM FS PM 2-(13-ZajC5SM E08S E08-5590 96719-038 SAVAGE DONALD GM CARP FOBS E08-560L 22065-052 Sja-T-1.--gp ALEXANDER UNIT -;Scs-nn 1-C SOBS E08-561L 68111-054 NUNEZ FRANKLIN LAUNDRY -T -1`‘ FOBS E08-562L 1
ES PHILLIPS REGINALD JACKSON DARNELL BUCHANAN BEITLER LARRY FM ISHWARDAT FS AM /y. GERALD A & 0 CHRISTOPHE PLUMBING-. OSMAR WAREHOUSE" LANCE FS PM v• DAVID A & 0.0/ GREGORY FS AM V- VINICIUS A & 0 MATTHEW ELECTRIC ••e. DAVID FS AM V CLARK A & 0 EQUAN UNIT 5S FRANKLIN A & 0
ing Units. General Populaeon GS 7220191205 AM Morning IF18997 OC Spray Cheek 7/2/20191205 AM NYM Housing Units - Summary Text Radio Number: GM Housing Unit. General Poputstion GS 7/2/201912:05 AM Moiling W18997 Radio Check 7/M019 12:15AM NYM Housing Units Lbw PO: 1114688 Housing
F19015 Charge to Base Count Out 83 7/12019522 PM NYM Housing Units Housing Units, General Population • Summary Text Inmate: 25451014 -RHODES, LANCE. 2 Inmate was release ES 7/12019521 PM Evening 1F19015 Change to Base Count Out 84 711/2019 522 PM NYM Housing Units Housing Units. General
Canada Mealtime Comp Date of Approval or Rekcoon 2— 7.4o-99 canoes a 1341000=Na. '526705494 IA Sipatum Of ' • ' 0.0"" Wald Donnelly SDNY GM 02754203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241125 EFTA01326718 1 • ••••rreir--1 - rl I CAMERA RCRA NO,
,T :.• , AMPULLA b a APRJNCE • Type Manuiscaens - a. Conlennily Satan A. Agency* Men' end Addams Kind of ArienCy - C. Corolicat• No. LANCE A.,MATTESON - ' . . 3015 NORTH -HAYDEN ROAD • 'SCOTTSDALE,—A2. 85251 . Ca u.S. Genera. illaCtsVC . AP 1864049 'wain Glin4001,10.4•OUSC conar
Entities connected to both Ghislaine Maxwell and LANCE

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Michael Jackson
PERSON
Wilbur Ross
PERSON
Lawrence Krauss
PERSON
Michael Douglas
PERSON
Martha Stewart
PERSON
Glenn Dubin
PERSON