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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
STORY, A STORY. COWLES AUSTIN COWLES, STORY 3: VISOSKI. EILEEN ROSE VISOSKI, EILEEN E VISOSKI, EILEEN R VISOSKI. EILEEN M VISOSKI, EILLEN R MENDEZ VISOSKI, EILEEN MENDEZ. EILEEN R VISOKI, EILEEN R 220 ZORRO RANCH RD STANLEY. NM 87056-9783 For internal use only SDNY_GM_00060320 CONFIDENTIAL - PURS
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:
I 74569 EFTA01298839 Page 29 Make: BIG DOG Model: Pitbull Series: BASE Body Style: Road/Street Color: Red Owner Information Owner 1 Name: MENDEZ VISOSKI. EILEEN DOB: Address: Owner 2 Name: VISOSKI. LAWRENCE PAUL JR 3: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date:
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
Y, A STORY, COWLES AUSTIN COWLES, STORY Address VISOSKI, EILEEN ROSE VISOSKI, EILEEN E VISOSKI, EILEEN R VISOSKI, EILEEN M VISOSKI, EILLEN R MENDEZ VISOSKI, EILEEN MENDEZ, EILEEN R VISOKI, EILEEN R EILEEN R VISOSKI VISOSKI, TAYLOR JOSEPHINE EFTA01399825 TAYLOR, VISOSKI • EFTA01399826 Page 12
Entities connected to both Ghislaine Maxwell and MENDEZ VISOSKI

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSONLaura Menninger
PERSONMaria Farmer
PERSONEmmy Taylor
PERSONLarry Visoski
PERSON
New York City
LOCATIONSigrid McCawley
PERSON
Paul Cassell
PERSON
Lawrence Krauss
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Foreman
PERSON
Atlanta
LOCATION