Law Enforcement Report

Law Enforcement Report Page I of 47 Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently yenned. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. The criminal record data in this product or service may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since the date on which the data was last updated or collected. Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). 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Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose Law Enforcement Report Date: 10/22/19 Report processed by: NYPD - OCCB 2 1 POLICE PLZ NEW YORK, NY 10038 Main Phone Fax Indicators Bankruptcy: No Property: No Corporate Affiliations: Yes Subject Information: (Best Information for Subject) Name: GHISLAINE NOELLE MAXWELL DOB: SSN: issued in New York between View All SSN Sources Age: 57 and Names Associated With Subject: View All Name Variations Sou GHISLAINE N MAXWELL LexID: 001640360439 DOB: issued in New York between and GHISLAINE MAXWELL LexID: 001640360439 DOB: issued in New York between and G MAXWELL LexID: 001640360439 DOB: issued in New York between and GHISLAINE MAWELL LexID: 001640360439 DOB: issued in New York between and GHISLAINE BORGERSON LexID: 001640360439 DOEI: issued in New York between and Report Legend: S- Shared Address D_ Deceased V - Probable Current Address hupd/secure.accurint.comlappibpsireport 10/22/2019 SDNY_GM_02762577 EF1'A_O0249426 EFTA01261999 Law Enforcement Report Page 2 of 47 GHISLANE N MAXWELL LexID: 001640360439 DOB: issued in New York between and MAXWELL GHISLAINE LexID: 001640360439 DOB: issued in New York between and GHISLANE MAXWELL LexID: 001640360439 DOB: 12/1961 issued in New York between and Others Associated With Subjects SSNIS (DOES NOT usually Indicate any type of fraud or deception) (None Found) Address Summary: View All Address Variation Sourcesnl (May 2018 - Sep 2019) Utility Locator - Connect Date: 9/3/2010 Utility Locator - Connect Date: 913(2010 (Mar 2009 - Apr 2012) (Dec 2011 - Feb 2012) (Sep 2018) (Sep 2007- Jun 2018) (May 2016 - Dec 2017) (Sep 2010 - Jun 2016) (May 2016) (Mar 2009 - Aug 2011) 358 EL BRILL° WAY, PALM BEACH. FL 33480-4730. PALM BEACH COUNTY (May 1995 - Mar 2011) (Sep 2009 - Dec 2009) (Feb 2009 - Apr 2009) 6100 RED HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Dec 2008 - Feb 2009) (Mar 1992 - Dec 2008) (Oct 1991 - May 1992) NEW YORK, NY 10022 Active Address(es): View All Address Variation Source l [None Found] (Jan 1995 - Feb 1995) (Mar 1994) Oct 1991 - Oct 1992) Previous And Non-Verified Address( es): View All Address Variation Source l (May 2018 - Sep 2019) Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762578 EFTA_00249427 EFTA01262000 Law Enforcement Report Page 3 of 47 GHISLAINE NOELLE MAXWELL Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value: $674.342 Average Years of Education: 18 Name Associated with Address: GHISLAINE NOELLE MAXWELL Property Ownership Information for this Address Property: Parcel Number - Owner Name: J M ZUROMSKIS LexID. 002807913283 Property Address: - Owner Address: Assessed Value - $994.500 Land Size - 1292 SF Year Built - 1899 Data Source - B Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value: $674.342 Average Years of Education: 18 Utility Locator - Connect Date: 913/2010 Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - 1399-0065 Owner Name: Owner Name 2: Property Address: - Sale Date - 04/14/2016 Sale Price - $15.075.000 Total Market Value - $12.437.000 Assessed Value - $493.682 Land Value - $5.985.000 Improvement Value - $6.452,000 Land Size - 2,000 Square Feet Year Built - 1910 Seller Name Loan Amount - 59,045,000 Loan Type - CONVENTIONAL Lender Name - CITIBANK NA Data Source - A Neighborhood Profile (2010 Census) Average Age: 45 Median Household income: $116.667 (Sep 2018) (Sep 2007 - Jun 2018) https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762579 EFTA_00249428 EFTA01262001 Law Enforcement Report Page 4 of 47 Median Owner Occupied Home Value: $1,000.000 Average Years of Education: 17 (May 2016 - Dec 2017) Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - 60-04020-0000-00016 Book - 3150 Page - 1262 Owner Name: Owner Name 2: Property Address: - Sale Date - 12/28/2018 Sale Price - $430.000 Land Usage - SFR Total Market Value - $336869 Assessed Value - $306.800 Land Value - $197,075 Improvement Value - $142.794 Land Size - 5.319 Square Feet Year Built - 1936 Seller Name: Seller Name 2: Loan Amount - $344.000 Loan Type - CONVENTIONAL Lender Name - QUICKEN LNS INC QUICKEN LNS INC Data Source - A Neighborhood Profile (2010 Census) Average Age: 33 Median Household income: $88.525 Median Owner Occupied Home Value: $433.594 Average Years of Education: 15 (Sep 2010 - Jun 2016) Utility Locator - Connect Date: 913/2010 Name Associated with Address: GHISLAINE N MAXWELL Neighborhood Profile (2010 Census) Average Age: 41 Median Household Income: $104,009 Median Owner Occupied Home Value: $460.756 Average Years of Education: 16 (May 2016) Name Associated with Address: GHISLAINE NOELLE MAXWELL Current Residents at Address: Neighborhood Profile (2010 Census) https://secure.accurintcom/app/bps/report 10/22/2019 SDNY_GM_02762580 EF1'A_00249429 EFTA01262002 Law Enforcement Report Page 5 of 47 Average Age: 45 Median Household Income: $116,667 Median Owner Occupied Home Value: $1,000.000 Average Years of Education. 17 (Mar 2009 - Apr 2012) Name Associated with Address: G MAXWELL Property Ownership Information for this Address Property: Parcel Number Book -M Page -= Owner Na Owner Name 2: Property Address: - Owner Address: Sale Price - $1,450.000 Land Usage - CONDOMINIUM Subdivision Name - Total Market Value - $1,268,362 Assessed Value - $1.268,362 Year Built - 1958 Legal Description 2.486 % INT IN COMMON ELEMENTS CLERKS FILE Data Source - B Property: Parcel Number - Book - 21865 Page - 2458 Owner Name Owner Name 2 Property Address: - Sale Date - 11/24/2003 Sale Price - $380.000 Land Usage - CONDOMINIUM Subdivision Name - Total Market Value - $1.107,177 Assessed Value - $1.107,177 Improvement Value - $1.107,177 Year Built - 1958 Seller Name Legal Description - tan Amount - $304.000 Loan Type - PRIVATE PARTY LENDER Lender Name - PRIVATE INDIVIDUAL Data Source - A Neighborhood Profile (2010 Census) Average Age: 46 Median Household Income: $106.618 https://secure.aceurint.com/app/bps/report 10/22/2019 SDNY_GM_02762581 EFTA_00249430 EFTA01262003 Law Enforcement Report Page 6 of 47 Median Owner Occupied Home Value: $486.047 Average Years of Education: 17 (Dec 2011 - Feb 2012) Name Associated with Address: GHISLAINE NOELLE MAXWELL Property Ownership Information for this Address Property: Parcel Number - Book - 27192 Page - 944 Owner Name: Owner Name 2: Property Address: - Sale Date - 02/12/2010 Sale Price - $710.000 Land Usage - CONDOMINIUM Subdivision Name - Total Market Value - $3.113.160 Assessed Value - $2.029.814 Improvement Value - $3.113.160 Year Built - 1983 Seller Name Legal Descnplion - LexID: 000430416625 Data Source - A Neighborhood Profile (2010 Census) Average Age: 41 Median Household income: $132.552 Median Owner Occupied Home Value: $690.549 Average Years of Education: 15 (Mar 2009 - Aug 2011) Name Associated with Address: GHISLAINE N MAXWELL Neighborhood Profile (2010 Census) Average Age: 46 Median Household Income: $106,618 Median Owner Occupied Home Value: $486.047 Average Years of Education: 17 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM BEACH COUNTY (May 1995 - Mar 2011) Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - 50-43-43-27-06-000-0391 Book - 6587 Page - 1099 Owner Name: JEFFREY EPSTEIN LexID: 000752546965 Property Address: - 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762582 EF1'A_0024943 I EFTA01262004 Law Enforcement Report Page 7 of 47 BEACH COUNTY Owner Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM BEACH COUNTY Sale Price - $2.500.000 Land Usage - SINGLE FAMILY RESIDENTIAL Subdivision Name - EL BRAVO PARK SUPP PL IN Total Market Value - $6795.335 Assessed Value - $6.796335 Land Value - $6681.119 Improvement Value - $1.114.216 Year Built - 1987 Legal Description - SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Data Source - B Neighborhood Profile (2010 Census) Average Age: 68 Median Household income: $220.753 Median Owner Occupied Home Value: $1,000.000 Average Years of Education: 15 (Sep 2009 - Dec 2009) Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: Neighborhood Profile (2010 Census) Average Age: 52 Median Household income: $186112 Median Owner Occupied Home Value: $1,000.000 Average Years of Education: 16 (Feb 2009 - Apr 2009) Name Associated with Address: GHISLAINE MAXWELL Properly Ownership Information for this Address Property: Parcel Number - Owner Name: 30166 OWNERS CORPORATION Property Address: - Owner Address: Total Market Value - $171.155 Assessed Value - $77.020 Land Value - $29,862 Improvement Value - $141.293 Year Built - 1956 Data Source - A Neighborhood Profile (2010 Census) Average Age: 36 Median Household income: $156,291 Median Owner Occupied Home Value: $753.989 Average Years of Education: 16 6100 RED HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Dec 2008 - Feb 2009) https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762583 EFFA_00249432 EFTA01262005 Law Enforcement Report Page 8 of 47 Name Associated with Address: GHISLAINE MAXWELL Property Ownership Information for this Address Property: Parcel Number - 1-07704-0348-00 Owner Name: Owner Name 2 Property Address: - 6100 RED HOOK QTRS. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY Subdivision Name - ESTATE NAZARETH 1 Assessed Value - $736.500 Land Size - 21.780 Square Feet Year Built - 1965 Legal Description - 9-8 ESTATE NAZARETH RED HOOK QTR Data Source - A (Mar 1992 - Dec 2008) Name Associated with Address: GHISLAINE MAXWELL Property Ownership Information for this Address Property: Parcel Number - 1286-0053 Owner Name: NEW YORK PALACE HOTEL Property Address: - Total Market Value - $12.670600 Assessed Value - $5.701,500 Land Value - $2.660600 Improvement Value - $16010600 Land Size - 4.440 Square Feet Year Built - 1909 Data Source - A Neighborhood Profile (2010 Census) Average Age: 51 Median Household income: $111.607 Median Owner Occupied Home Value: $475600 Average Years of Education: 14 (Jan 1995 - Feb 1995) Name Associated with Address: GHISLAINE N MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Book - Page Owner Name: LexID: 001587926255 Property Address: - Sale Date - 02/16/2018 Sale Price - $520.000 Land Usage - SFR https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762584 EFFA_00249433 EFTA01262006 Law Enforcement Report Page 9 of 47 Subdivision Name - COLONIAL HEIGHTS Total Market Value - $506.100 Assessed Value - $12.400 Land Size - 7.479 Square Feet Seller Name: Loan Amount - $503.662 Loan Type - FEDERAL HOUSING AUTHORITY Lender Name - FREEDOM MTG CORP Data Source - A Neighborhood Profile (2010 Census) Average Age: 37 Median Household Income: $105,729 Median Owner Occupied Home Value: $576,327 Average Years of Education: 15 Name Associated with Address: GHISLANE N MAXWELL Property Ownership Information for this Address Property: Parcel Number - 1512-0062 Owner Name: PARK 84 OWNERS CORP Property Address: - Sale Date - 02/10/1986 Sale Price - $10.446.000 Total Market Value - $13.290.000 Assessed Value - $5.980,500 Land Value - $2.780.000 Improvement Value - $10.510.000 Land Size - 8.874 Square Feet Year Built - 1915 Data Source - A Neighborhood Profile (2010 Census) Average Age: 41 Median Household Income: $177,193 Median Owner Occupied Home Value: $1,000.000 Average Years of Education: 18 Name Associated with Address: GHISLAINE NOELLE MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Book -= Page - Owner Name: CORP Property Address: - COUNTY Sale Price - $2.600.000 Land Usage - APARTMENT Total Market Value - $5.681.000 Assessed Value - $915.267 (Mar 1994) (Oct 1991 - Oct 1992) 1. NEW YORK https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762585 EFFA_00249434 EFTA01262007 Law Enforcement Report Page 10 of 47 Land Value - $2.090.000 Improvement Value - $3.591,000 Land Size - 2.000 Square Feet Year Built - 1910 Seller Name: MARFRUSA INC Data Source - A Neighborhood Profile (2010 Census) Average Age: 44 Median Household Income: $137,500 Median Owner Occupied Home Value: $1,000,000 Average Years of Education: 14 (Oct 1991 - May 1992) Name Associated with Address: GHISLAINE MAXWELL Properly Ownership Information for this Address Property: Parcel Number - Owner Name: Property Address: - Owner Address: Sale Price - $699.000 Total Market Value - $149773.000 Assessed Value - $67.397650 Land Value - $39.200.000 Improvement Value - $110.573.000 Land Size - 32635 SF Year Built - 1963 Data Source - B Neighborhood Profile (2010 Census) Average Age: 55 Median Household income: $136.280 Median Owner Occupied Home Value: $788.306 Average Years of Education: 15 NEW YORK. NY 10022 Name Associated with Address: GHISLANE N MAXWELL Neighborhood Profile (2010 Census) Average Age: 44 Median Household income: $134,574 Median Owner Occupied Home Value: $837,209 Average Years of Education: 16 Name Associated with Address: GHISLANE N MAXWELL Neighborhood Profile (2010 Census) Average Age: 44 Median Household income: $134,574 Median Owner Occupied Home Value: $837.209 Average Years of Education: 16 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762586 EFTA_00249435 EFTA01262008 Law Enforcement Report Page 11 of 47 Possible Educational (None Found] 4 Bankruptclesa (None Found) 3°' Liens and Judgments. ]None Found) UCC Filingsf (None Found] Phones Plus: Search More Phones Phones Plusl Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS GA - (MIAMI FL) Phones Plus2 Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY. NY) Phones Plus3 Name: GHISLAINE MAXWELL Address: Phone Number. - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY. NY) Phones Plus4 Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY ZONE 01. NY) Phones PIus5 Name: GHISLAINE MAXWELL Address: Phone Number - EDT Phone Type: Mobile Camer. NEW CINGULAR WRLS DC - (NEW YORK CITY ZONE 01. NY) Possible Utility Information: View All Utility Information SourcesO Utility Type Convenience: Paging. Long distance phone. Local phone. PCS. Cellular phone. Line leasing, httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762587 EFTA_00249436 EFTA01262009 Law Enforcement Report Page 12 of 47 Internet. Satellite. Cable TV Service. Cable Equipment Bundled Dates Associated with Utility Date service connected - 9/3/2010 Date First Verified - 9/3/2010 Date Last Verified - 12/17/2016 Name Associated with Utility MS GHISLAINE MAXWELL Service Address Billing Information Associatod with Addross Utility Type Convenience: Paging. Long distance phone. Local phone. PCS. Cellular phone. Line leasing. Internet. Satellite. Cable TV Service. Cable Equipment Bundled Dates Associated with Utility Date service connected - 5/8/2014 Date First Verified - 5/8/2014 Date Last Verified - 5/26/2016 Name Associated with Utility MS GHISLAINE MAXWELL Service Address Billing Information Associatod with Addross Phone Information Work Telephone Number. Service Phone Number. ® Email Address2 Name: GHISLAINE MAXWELL LexID: 1640360439 SSN: Email Address(es): Street Address(es): httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762588 EFTA_00249437 EFTA01262010 Law Enforcement Report Page 13 of 47 ab People at Work. Maximum 50 People at Work records returned Name: GHISLAINE MAXWELL Title: PRESIDENT LexID: 001640360439 SSN: Company: TERRAMAR PROJECT. INC. Phone: FEIN: Dates: Jul 20, 2016 Name: GHISLAINE MAXWELL Title: FOUNDER AND PRESIDENT LexID: 001640360439 SSN: Company: TERRAMAR PROJECT INC Address: 326 E 65TH ST. NEW YORK. NY 10065-6746 Phone: FEIN: Dates: Feb 19. 2016 Name: GHISLAINE MAXWELL Title: TERRAMAR PROJECT LexID: 001640360439 SSN: Company: TERRAMAR PROJECT INC Address: 326 E 65TH ST, NEW YORK. NY 10065-6746 Phone: FEIN: Dates: Oct 5, 2015 Name: GHISLAINE MAXWELL Title: PRESIDENT AND FOUNDER LexID: 001640360439 SSN: Company: TERRAMAR PROJECT INC Address: 326 E 65TH ST. NEW YORK. NY 10065-6746 Phone: FEIN: Dates: May 17. 2014 - Aug 19.2015 Name: GHISLAINE MAXWELL LexID: 001640360439 SSN: Company: TERRAMAR PROJECT. INC. Phone: FEIN: Dates: Jul 11, 2014 - Jun 26. 2015 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762589 EF1'A_00249438 EFTA01262011 Law Enforcement Report Page 14 of 47 Name: G M MAXWELL Tide: MEMBER MANAGER LexID: 001640360439 SSN: Company: ELLMAX. LLC Phone: FEIN: Dates: Jul 16. 2013 - Jan 20. 2015 Name: G MAXWELL Title: MEMBER MANAGER LexID: 001640360439 SSN: Company: ELLMAX, LLC Phone: FEIN: Dates: Dec 17, 2010 - Jul 20, 2012 Name: GHISLAINE MAXWELL LexID: 001640360439 SSN: Company: AVALON CAPITAL GROUP INC Address: 801 RIVER DR, NORTH SIOUX CITY. SD 57049-3128 Phone: - EDT FEIN: Dates: El Driver's License InformatIona Name: GHISLAINE NOELLE MAXWELL LexID: 1640360439 DL Number. State: Massachusetts License Address. DOB: Potential SSN Gender: Female Expiration Date: =2022 Issue Date: 0912712018 Status: ACTIVE License Type: OPERATOR License Class: CLASS D - OPERATOR Height 5108 Data Source: Governmental Name: GHISLAINE NOELLE MAXWELL LexID: 1640360439 DL Number: State: Florida License Address. DOB: Potential SSN Gender: Female httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762590 EF1'A_00249439 EFTA01262012 Law Enforcement Report Page 15 of 47 Ethnicity: WHITE Expiration Date: 5 12020 Issue Date: 01/05/2012 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5'08 Data Source: Governmental Name: GHISLAINE NOELLE MAXWELL LexID: 1640360439 DL Number: State: Florida License Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730, PALM BEACH COUNTY DOB: Potential SSN Gender: Female Ethnicity: WHITE Expiration Date: 5 12012 Issue Date: 02/09/2006 License Type: RENEWAL License Class: Non-Commercial - Regular Operator License Height: 5108 Data Source: Governmental Name: GHISLAINE NOELLE MAXWELL LexID: 1640360439 DL Number: State: Florida License Address: • DOB: Potential SSN Yt 55 Gender: Female Ethnicity: WHITE Expiration Date: 5 12012 Issue Date: 02/09/2006 License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Height: 5'08 Data Source: Governmental Name: GHISLAINE NOELLE MAXWELL LexID: 1640360439 DL Number: State: Florida License Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730, PALM BEACH COUNTY DOB: Potential SSN Gender: Female Ethnicity: WHITE Expiration Date: 5 12005 Issue Date: 11/02/1999 License Class: Non-Commercial - Regular Operator License Height: 508 httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762591 EFTA_00249440 EFTA01262013 Law Enforcement Report Page 16 of 47 Data Source: Governmental Name: GHISLAINE MAXWELL LexID: 1640360439 DL Number: State: Florida License Address: 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730, PALM BEACH COUNTY DOB: Potential SSN Data Source: Non-Governmental thPossible Properties Owned by Subjectl 0 (None Found) Motor Vehicles Registered To Subject:ql Vehicle: Description: 2007 VIN: ZBN2098 State Of Origin: NEWYORK Data Source: Governmental Registrant(s) Record Type: CURRENT Name: MAXWELL GHISLAINE LexID: 001640360439 Potential 5511 Address: 358 EL BRILLO WAY, PALM BEACH. FL 33480-4730. PALM BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Tag Number: ZBN2098 License State: NY Vehicle: Description: Black 2007 Cadillac Escalade - 4 Dr Wagon Sport Utility VIN. State Of Origin: NEWYORK Engine: 8 Cylinder 378 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Engine Immobilizer, Keyless Entry 8 Alarm Roof: None./ not available Price: 59865 Radio: AM/FM CD/MP3 Front Wheel Drive: No Four Wheel Drive: No httpd/secure.accurint.com/app/bps/report 10/22/2019 SDN Y_G M_02762592 EF1'A_0024944 I EFTA01262014 Law Enforcement Report Page 17 of 47 Tilt Wheel: Unknown Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNO Address: DOB: Sex: Female Age: 57 DL #: Tag Number: License State: NY Earliest Registration Date: 10/12/2007 Latest Registration Date: 10/12/2007 Expiration Date: 10/11/2009 Vehicle: Description: Black 2007 Cadillac Escalade - 4 Dr Wagon Sport Utility VIN: State Of Origin: NEWYORK Engine: 8 Cylinder 378 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Engine Immobilizer, Keyless Entry 8 Alarm Roof: None / not available Price: 59865 Radio: AM/FM CD/MP3 Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Unknown Data Source: Governmental Owner(s) Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNO Address: DOB: Sex: Female Age: 57 OL #: Title Issue Date: 11/28/2007 Lien Holder(s) None httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762593 EFTA_00249442 EFTA01262015 Law Enforcement Report Page 18 of 47 Vehicle: Description: Black 2005 Mercedes-Benz SL65 - Convertible VIN: State Of Origin: NEWYORK Engine: 12 Cylinder 366 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti-theft device Roof: Retractable roof panel Price: 179720 Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Registrarg(s) Record Type: HISTORICAL Name: GHISLAINE N MAXWELL LexID: 001640360439 Potential SSNInt Address: DOB: Sex: Female Age: 57 DL #: Tag Number: License State: NY Earliest Registration Date: 9/28/2007 Latest Registration Date: 9/28/2007 Expiration Date: 9/27/2009 Vehicle: Description: Black 2001 Chevrolet K2500 - 4 Dr Wagon Sport Utility VIN: State Of Origin: FLORIDA Engine: 8 Cylinder 496 Cubic Inch Restraints: Dual air bags front and side/active belts w/automatic passenger sensor Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Optional Security System: Anti-theft device Roof: None / not available Price: 30780 httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762594 EFTA_00249443 EFTA01262016 Law Enforcement Report Page 19 of 47 Radio: AM/FM Cassette Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Standard Data Source: Governmental Owner(s) Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNII 55 Address: 358 EL BRILLO WAY, PALM BEACH. FL 334804730. PALM BEACH COUNTY DOB:55 Sex: Female Age: 57 DL #: Title Number: 0083449027 Title Issue Date: 2/28/2006 Odometer Mileage: 48145 Registrant(s) Record Type: EXPIRED Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNOt55 Address: 358 EL BRILLO WAY. PALM BEACH. FL 334804730. PALM BEACH COUNTY DOB:5 5 Sex: Female Age: 57 DI_ #: Tag Number: Earliest Registration Date: 1/19/2006 Latest Registration Date: 1/19/2006 Expiration Date: = 12006 Decal Date: 2006 Lien Holder(s) None Vehicle: Description: Black 2005 Cadillac Escalade - 4 Dr Wagon Sport Utility VIN: State Of Origin: FLORIDA Engine: 8 Cylinder 366 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof: None / not available Price: 58455 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762595 EFTA_00249444 EFTA01262017 Law Enforcement Report Page 20 of 47 Radio: AM/FM Cassette/CD Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Unknown Data Source: Governmental Owner(s) Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNII Address: 358 EL BRILLO WAY, PALM BEACH. FL 334804730. PALM BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Title Number: Title Issue Date: 11/11/2004 Odometer Mileage: 110 Registrant(s) Record Type: EXPIRED Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNII Address: 358 EL BRILLO WAY. PALM BEACH. FL 334804730. PALM BEACH COUNTY DOB: Sex: Female Age: 57 OL #: Tag Number: Earliest Registration Date: 11/11/2004 Latest Registration Date: 1119/2005 Expiration Date: M2006 Decal Date: 2006 Lien Holder(s) None Vehicle: Description: Black 1998 Chevrolet Tahoe - 4 Dr Wagon Sport Utility VIN: State Of Origin: FLORIDA Engine: 8 Cylinder 350 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Optional Daytime Running Lights: Standard Power Steering: Standard Power Brakes: Standard Power Windows: Optional Security System: Anti-theft device Roof: None / not available Price: 31985 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762596 EFTA_00249445 EFTA01262018 Law Enforcement Report Page 21 of 47 Radio: AM/FM Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Optional Data Source: Governmental Owner(s) Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNII Address: 358 EL BRILLO WAY, PALM BEACH. FL 33480-4730. PALM BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Title Number: Title Issue Date: 10/16/1997 Odometer Mileage: 196 Registrant(s) Record Type: HISTORICAL Name: GHISLAINE NOELLE MAXWELL LexID: 001640360439 Potential SSNOt Address: 358 EL BRILLO WAY. PALM BEACH. FL 334804730. PALM BEACH COUNTY DOB: Sex: Female Age: 57 DL #: Tag Number: Earliest Registration Date: 12/18/2000 Latest Registration Date: 12/18/2000 Expiration Date: 52001 Decal Date: 2001 Lien Holder(s) None WatercraftO (None Found) YS FAA CertificationsO (None Found] afr FAA AircraftsD (None Found) Possible Criminal Recordsa (None Found) Sexual Offenses. (None Found] National Motor Vehicle Accidents: LS httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762597 EFTA_00249446 EFTA01262019 Law Enforcement Report Page 22 of 47 (None Found) a Professional License(s) (None Found) EVoter Registration: Name: GHISLAINE N MAXWELL Address: LexID: 001640360439 DOB: Gender: Female Ethnicity: WHITE Registration Date: 4/4/2009 Political Party: NONE DECLARED State of Registration: Florida Status: ACTIVE Name: GHISLAINE N MAXWELL Address: LexID: 001640360439 DOB: Gender: Female Registration Date: 11/15/2006 Political Party: INDEPENDENCE State of Registration: New York Name: GHISLAINE N MAXWELL Address: LexID: 001640360439 DOB: Gender: Female Registration Date: 11/15/2006 Political Party: INDEPENDENT State of Registration: New York Status: ACME Name: GHISLAINE N MAXWELL Address: LexID: 001640360439 DOB: Gender: Female Ethnicity: WHITE Registration Date: 4/4/2009 Political Party: NONE DECLARED State of Registration: Florida Status: INACTIVE WS Hunting/Fishing Permit:ni (None Found) Concealed Weapons Permit: (None Found] *Firearms and Explosives 4i 1331 httpd/secure.accurint.cottilapp/bps/report 10/22/2019 SDNY_GM_02762598 EFTA_00249447 EFTA01262020 Law Enforcement Report Page 23 of 47 (None Found] I DEA Controlled Substancesa [None Found] "'Possible Associates: s, LAWRENCE P VISOSKI LexID: 000210312853 DOB: issued in Florida between and Names Associated with Associate: LARRY PAUL VISOSKI LexID: 000210312853 DOB: issued in Florida between and LARRY P WISOSKI LexID: 000210312853 DOB: issued in Florida between and LAWRENCE P DRESOSKI LexID: 000210312853 DOB: issued in Florida between and LAWRENCE PAUL VISOSKI JR LexID: 000210312853 DOB: issued in Florida between and LAWRENCE P BISOSKI LexID: 000210312853 DOB: issued in Florida between and LAWRENCE P WISOSKI LexID: 000210312853 DOB: issued in Florida between and httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762599 EF1'A_00249448 EFTA01262021 Law Enforcement Report Page 24 of 47 LAWRENCE R VISOSKI JR LexID: 000210312853 DOB: Issued in Florida between and LAWRENCE P VISOK LexID: 000210312853 DOB: Issued in Florida between and LARRY P BISOSKI JR LexID: 000210312853 DOB: Issued in Florida between and LAWRENCE P VISOSKI LexID: 000210312853 DOB: issued in Florida between and LAWRENCE R VISOSKI LexID: 000210312853 DOB: 266-63-xxxx issued in Florida between 1/1/1975 and 12/31/1975 LAWRENCE P VISOSKI LAWRENCE LexID: 000210312853 DOB: Issued in Florida between and LARRY P VISOKI LexID: 000210312853 DOB: Issued in Florida between and LAVVERENCE VISOKI LexID: 000210312853 DOB: Issued in Florida between and LAWRENCE RIZZO LexID: 000210312853 DOB: Issued in Florida between and LAWRENCE P VISOSKI LexID: 000210312853 DOB: Issued in California between LAWRENCE P VISOSKI LexID: 000210312853 DOB: Issued in California between Previous And Non-Verified Address(es): SI6100 RED HOOK OTRS STE B-3, ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Jan 2009 - Nov 2014) httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762600 EF1'A_00249449 EFTA01262022 Law Enforcement Report Page 25 of 47 S6100 RED HOOK OTRS STE B-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Aug 2007 - Fob 2009) JEFFREY E EPSTEIN LexID: 000752546965 DOB: 1/20/1953 " g issued in New York between 1/1/1967 and 12/31/1969 Names Associated with Associate: JEFFERY E EPSTEIN LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 1)1/1967 and 12131/1969 JEFFERY EDWARDS JR LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 1)1/1967 and 12131/1969 JERRERY EPSTEIN LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 1/1/1967 and 12131/1969 J EPSTEIN LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 111/1967 and 12131/1969 JEFFERY EPTSTEIN LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 111/1967 and 12131/1969 JEFF EPSTEIN LexID: 000752546965 DOB: 1/20/1953 Issued in New York between 111/1967 and 12131/1969 JEFFERY EPSTIEN 000752546965 DOB: 1)20/1953 Issued in New York between 1)1/1967 and 12131/1969 Previous And Non-Verified Address(es): 9 E 71ST ST. NEW YORK. NY 10021-4102. NEW YORK COUNTY (Sep 2010 - Aug 2019) S6100 RED HOOK OTRS STE B-3, ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Dec 2008 - Mar 2019) (Oct 1990 - Apr 2016) S358 EL BRILLO WAY. PALM BEACH. FL 33480.4730. PALM BEACH COUNTY (Jun 1974 - Apr 2016) (Jul 2015 - Nov 2015) (Aug 1999 - Nov 2015) (Dec 2013 - Apr 2014) (Sep 2011 - Feb 2014) BH, B. C. (Sep 2011 - Jan 2012) hupsi/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762601 EF1'A_00249450 EFTA01262023 Law Enforcement Report Page 26 of 47 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762602 EF1'A_0024945 I EFTA01262024 Law Enforcement Report Page 27 of 47 1, D D D D D D httpd/secure.accurintcom/app/bps/report 10/22/2019 SDNY_GM_02762603 EFTA_00249452 EFTA01262025 Law Enforcement Report Page 28 of 47 D ■ ■ ■ ■ D ■ ■ ■ httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_027626O4 EFTA_00249453 EFTA01262026 Law Enforcement Report Page 29 of 47 httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762605 EFTA_00249454 EFTA01262027 Law Enforcement Report Page 30 of 47 S S httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762606 EFTA_00249455 EFTA01262028 Law Enforcement Report Page 31 of 47 DAVID N RODGERS LexID: 002176226727 DOB; issued in Kentucky between Names Associated with Associate: DAVID L RODGERS LexID: 002176226727 DOB: issued in Kentucky between DAVID NEVILLE RODGERS LexID: 002176226727 DOB: Issued in Kentucky between DAVID M RODGERS LexID: 002176226727 DOB: Issued in Kentucky between DAVID M RODGERS LexID: 002176226727 DOB: 3/6/1963 issued in Kentucky between DAVID N RODGERS LexID: 002176226727 DOB: 3/6/1963 issued in Kentucky between DAVID N ROGERS LexID: 002176226727 DOB: issued in Kentucky between DAVID N ROGERS LexID: 002176226727 DOB: 3/6/1963 issued in Kentucky between DAVID N RODGERS LexID: 002176226727 DOB: 1954 issued in Kentucky between Previous And Non-Verified Address(es): $6100 RED HOOK OTRS STE 8-3. ST THOMAS. VI 00802-1348. ST. THOMAS COUNTY (Jan 2009 - Apr 2009) S httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762607 EFFA_00249456 EFTA01262029 Law Enforcement Report Page 32 of 47 BELLA TSUKERMAN LexID: 002566367579 DOB. issued in New York between Names Associated with Associate: BELLA KLEIN LexID: 002566367579 DOB: Issued in New York between BELLA TSURERMAN LexID: 002566367579 DOB. Issued in New York between BELLA TSUKEZMAN LexID: 002566367579 DOB: Issued in New York between BELLA TSUKERMAN LexID: 002566367579 DOB: 11/511960 Issued in New York between BELLA TSURERMAN LexID: 002566367579 DOB: 11/5/1960 issued in New York between B KLEIN LexID: 002566367579 DOB: issued in New York between Active Address(es): Current phones listed at this address: - EDT KLEIN BELLA R Previous And Non-Verified Address(es): (Feb 2009 - Feb 2010) (Jan 1999 -Aug 2019) (Jul 2007) (Apr 1995 - Oct 1997) httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762608 EFFA_00249457 EFTA01262030 Law Enforcement Report Page 33 of 47 ri Possible Relative Summary: (Click on name to link to more details within this report - No CharOl > SCOTT GERALD BORGERSON. Age 44 » SCOTT BORDERSON - (AKA). Age 44 » SCOT BORGERSON - (AKA), Age 44 » S BORGERSON - (AKA). Age 44 » SCOTT G ROGERSON - (AKA). Age 44 » SCOTT BORTERSON - (AKA), Age 44 •Dr httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762609 EF1'A_00249458 EFTA01262031 Law Enforcement Report Page 34 of 47 >> D Ci Possible RelatIves:O SCOTT GERALD BORGERSON LexID: 000240001869 DOB: issued in Missouri between Names Associated with Relative: SCOTT BORDERSON LexID: 000240001869 DOB: issued in Missouri between SCOT BORGERSON LexID: 000240001869 DOB: issued in Missouri between S BORGERSON LexID: 000240001869 DOB. issued in Missouri between SCOTT G ROGERSON LexID: 000240001869 DOB: issued in Missouri between SCOTT BORTERSON LexID: 000240001869 DOB: issued in Missouri between Previous And Non-Verified Address(es): (May 2017 - Aug 2019) Current Residents at Address: SCOTT GERALD BORGERSON Sep 2010 - Aug 2019) Current Residents at Address: SCOTT GERALD BORGERSON (Sep 2010 - Aug 2018) Current Residents at Address: (Sep 2010 - Sep 2016) Sep 2010 - Aug 2016) Current Residents at Address: httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762610 EF1'A_00249459 EFTA01262032 Law Enforcement Report Page 35 of 47 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762611 EF1'A_00249460 EFTA01262033 Law Enforcement Report Page 36 of 47 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762612 EF1'A_0024946 I EFTA01262034 Law Enforcement Report Page 37 of 47 D D httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762613 EFTA_00249462 EFTA01262035 Law Enforcement Report Page 38 of 47 ■ ■ D D D httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762614 EFTA_00249463 EFTA01262036 Law Enforcement Report Page 39 of 47 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762615 EFTA_00249464 EFTA01262037 Law Enforcement Report Page 40 of 47 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762616 EFFA_00249465 EFTA01262038 Law Enforcement Report Page 41 of 47 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762617 EFTA_00249466 EFTA01262039 Law Enforcement Report Page 42 of 47 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762618 EFFA_00249467 EFTA01262040 Law Enforcement Report Page 43 of 47 NeIghbors:L* Neighborhood: (May 2018 - Sep 2019) GHISLAINE NOELLE MAXWELL DOB. issued in Nevi York between Address(es): (Apr 2012 - Aug 2019) Residents: and (May 2018 - Aug 2019) Residents: Neighborhood: (Sep 2007 - Jun 2018) Address(es): (Jun 2005 - Jul 2019) Residents: https://secure.accurint.conijapp/bps/report 10/22/2019 SDNY_GM_02762619 EFTA_00249468 EFTA01262041 Law Enforcement Report Page 44 of 47 Neighborhood: Residents: (May 2016 • Dec 2017) Address(es): D httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762620 EF1'A_00249469 EFTA01262042 Law Enforcement Report Page 45 of 47 httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762621 EFTA_00249470 EFTA01262043 Law Enforcement Report Page 46 of 47 D Neighborhood: (Sep 2001- Jun 2018) Address(es): (Aug 2010 - Aug 2019) httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762622 EF1'A_0024947 I EFTA01262044 Law Enforcement Report Page 47 of 47 (Jul 2012 - Aug 2019) Residents: Source Information6i All Sources 120 Source Document(s) Driver Licenses 6 Source Document(s) Motor Vehicle Registrations 13 Source Documents) Person Locator 1 11 Source Documents) Email addresses 1 Source Document(s) Voter Registrations 4 Source Document(s) PhonesPlus Records 5 Source Document(s) Historical Person Locator 27 Source Documents) Person Locator 2 6 Source Document(s) Possible Utility Information 3 Source Document(s) Person Locator 5 44 Source Documents) httpd/secure.accurinicom/app/bps/report 10/22/2019 SDNY_GM_02762623 EF1'A_00249472 EFTA01262045