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

MARILYNKAYE, HARRA 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: REDMON

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

CONFIDENTIAL — PURSUANT TO 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 Ad

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

LYN LKAYE, M LHARRA, MARILYNKAYE, I-IARRA 10 11. PURDY. THOMAS JOSEPHJPURDY, THOMASTHOMAS. PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only SDNY_GM_00057093 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019917 E

Page 13 No. Full Name SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00221780 DB-SD

DYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl

No. Full Name SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00221780 DB-SDNY-0075596 EFTA01378417

Page 13 No. Full Name SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00221780 DB-SDNY-0075596 EFTA01378417

Page 13 No. Full Name SSN 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077513 CONFIDEN

DYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use onl

Page 13 No. Full Name SSN 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077513 CONFIDENTIAL SDNY_GM_00223697 EFTA01379749

Page 13 No. Full Name SSN 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077513 CONFIDENTIAL SDNY_GM_00223697 E

AYE MARILYNKAYE, MARILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

LYNKAYE, MARILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047269 CONF

RILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047269 CONFIDENTIAL SDNY

AYE MARILYNKAYE, MARILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00

LYNKAYE, MARILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047508 CONF

RILYN LKAYE, M LHARRA MARILYNKAYE, HARRA 10: 11: PURDY, THOMAS JOSEPHJPURDY, THOMASTHOMAS, PURDYPURDY, TPURDY, TOM 12: MAXWELL, GHISLAINE NOELLEMAXWELL, GHISLANE N Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047508 CONFIDENTIAL SDNY