Epstein Secrets

ein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world beg

peculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated In kind. "It's a mysterious relationship tha

EOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until

al search. * Match with one of subjects addresses 'Possible Licensed Drivers At Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/

h on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E123-425-53-020-0 https:/

ALBANY, OH 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search.

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

39 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 1

N E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK,

osite Info 0 a 0 0 a 0 a 0 a 0 Composite Info n Composite Info Composite Info Composite Info Composite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022

a fJ Composite Info 0 a 0 0 a 0 a 0 a 0 Composite Info n Composite Info Composite Info Composite Info Composite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW

ration: Charter Number: Status: Officer Tide: GHISLAINE CORP FL P95000027272 INACTIVE NAME (REGISTERE

GATE AVE BROOKLYN, NY 11224 4613 WENHART RD LAKE WORTH, FL 33463 34 E 69TH ST NEW YORK, NY 10021 1 WHITEBARN RD NEW ALBANY, OH 43054 125 LAKE PAULA DR WEST PALM BCH, FL 33411 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 265 E 66TH ST 45F NEW YORK, NY 10021 810 7TH AVE 2 NEW YORK, NY 10019 DOB: D

N Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL

ce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J

200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL 33411 US 12.50 Total Transportation Charges USD 12.50 Picked up: Jan 04.1999 Payor•. Shipper Reference: NO REFERENCE INFOR

Previous And Non-Verified Address(es): 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEWYORK COUNTY (Mar 1992 - Sep 2005) Current ddress: TEIN MAXWELL 3814 S F, BROOKLYN NY 11224-1224. KINGS COUNTY (Jan 1983- Dec 1991) 373-2262 3265 E 66TH ST APT, NEW YORK NY 10021.6404, NEWYORK COUNTY (Jun 1974)

s(es): View All Address Variation Sources 457 MADISON AVE FL 4, NEW YORK NY 10022-6843, NEW YORK COUNTY (Mar 1992 • Sep 2005) Current Address: N GHISLAINE NOELLE MAXWELL https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728375 Law Enforcement Report Page 3 of 16 Nei). .11.11000 Census)

2004 (PALM BEACH, FL) Age at Death: 85 (Bom 89 years xxx-xx-mca issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK D EPSTEIN EPSTEIN MARK 561.6863707 Pre