Epstein Files Search

EFTA01263213Set 10

2019-09-2314p3,946w

MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD d0S LIIR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD ... NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 ... MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 12/25/1961 P 06/02/2019 212 0 APIS ... BOARD LHR BOS NOELLE 00:00 MARION MAXWELL GHISLAINE 12/25/1961 P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE ... MAXWELL GHISLAINE 12/25/1961 P 08/29/2018 743 ' APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE 12/25/1961 P 08/15/2018 59 . A041 APC APIS ON BOARD BOS LHR NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA00038502Set 8

2019-06-1114p3,913w

MAXWELL GHISLAINS 06/11/2019 : r'.0ó1 APC APIS ON BOARD I3OS . irk NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE ... MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL BOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD ... MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf

EFTA01306546Set 10

2019-06-0214p3,963w

06/1:,2C15 2:5 I A041 APC APIS ON BOARD P-5 L5R NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE 06/02/2019 212 0 APIS ON BOARD ... NOELLE 00:00 MARION MAXWELL GHISLAINE P 12/27/2018 8 I A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 12/17/2018 ... MAXWELL GHISLAINE P 08/29/2018 743 I APIS NOT ON BOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 I A041 APC APIS ON BOARD BOS LHR NOELLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

50D-NY-3027571-INTELPRODS Serial 1 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00040478Set 9

2019-06-1114p3,926w

MAXWELL GHISLAINE 06/11/2019 215 : A012 APC APIS ON ?OARS, BOS LHR NOELLE 21:42 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 06/02/2019 212 0 APIS ON BOARD LHR BOS NOELLE ... MARION MAXWELL GHISLAINE P 12/27/2018 8 A041 APC APIS ON BOARD BOS NRT NOELLE 17:08 AUTOMATED PASSPORT CONTROL, SOS MAXWELL GHISLAINE P 12/17/2018 7 0 APIS ON BOARD ... MAXWELL GHISLAINE P 08/29/2018 743 APIS NOT ON HOS DOH NOELLE 00:00 BOARD MARION MAXWELL GHISLAINE P 08/15/2018 59 A041 APC APIS ON BOARD HOS LHR NOELLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

Property: No Corporate Affiliations: Yes Subject Information: (Best Information for Subject) Name: GHISLAINE NOELLE MAXWELL DOB: SSN: issued in New York between and View All SSN Sources Age: 57 Names ... 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 ... Value: $674.342 Average Years of Education: 18 (Sep 2018) Name Associated with Address: GHISLAINE NOELLE MAXWELL Property Ownership Information for this Address Property: Parcel Number - Owner Name: J M ZUROMSKIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

between AKAs: 1992-1993 1) MAXWELL. GHISLAINE TransUnion, Historic Credit Gender: FEMALE NOELLE ( DOB: Bureau 2) MAXWELL. GHISLAINE N TransUnion, Experian. Equifax 3) MAXWELL. GHISLAINE TransUnion, Historic Credit NOELLE Bureau ... Utility Listing 10) MAXWELL, GHISLAINE N Address Compilation (DOB: 11) MAXWELL, GHISLAINE Drivers Licenses NOELLE (DOB: IMM) 12) MAXWELL. GHISLAINE N Household Listing (DOB: 13) MAXWELL GHISLAINE N Equifax. Experian ... GHISLAINE Driver's Licenses APT 801, MIAMI BEACH, FL 33139 MAXWELL, GHISLAINE SSN: Name: NOELLE DOS: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 02/04/2012 Gender

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA02300751Set 11

2012-02-093p663w

From: Sent: Thursday, February 9, 2012 6:56 PM To: Noelle Prideaux Subject: Re: Private group class Would Sunday the 19th work sometime around 3pm at the 54th st location ... Noelle Prideaux wrote: > I would say the soon the better to make sure the time you had in mind =s still available. As for location, it depends on the day/time ... evening. Let =e know if you have any other questions! > Noelle > Noelle Prideaux > Lead Ambassador / Coordinator of Private Parties Sheila Kelley S > Factor NY > 235 West 23rd Street, 3rd floor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300751.pdf

EFTA02300698Set 11

2012-02-102p503w

From: Sent: Friday, February 10, 2012 10:16 PM To: Noelle Prideaux Subject: Re: S Factor Party I faxed the info over a few hours ago. Can you please confirm ... 19th at 4pm? Thank you! On Feb 9, 2012, at 5:57 PM, Noelle Prideaux wrote: > Great! We accept Visa and Mastercards but, yes the fax number is Please just ... attention to me, thanks! > Noelle Prideaux > Lead Ambassador / Coordinator of Private Parties Sheila Kelley S > Factor NY > 235 West 23rd Street, 3rd floor > New York, NY 10011 > 226 East 54th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300698.pdf

EFTA01250093Set 9

57p7,206w

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096114 EFTA01250105 David Grazette Ghislaine Noelle Maxwell • Inmate 02879-509 MDC-Brooklyn PO Box 329002 Brooklyn ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096116 EFTA01250107 Ghlslalne Noelle Maxwell • Inmate 02879-509 MDC-Brooklyn PO Box 329002 Brooklyn ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00096119 EFTA01250110 Ghislalne Noelle Maxwell - Inmate 02879-509 MDC-Brooklyn PO Box 329002 Brooklyn NY 11232 Good

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250093.pdf

EFTA00576843Set 9

2005-06-276p1,210w

PICK UP CRW HOTEL: FOUR SEASONS RESORT +1 242 336-6800 PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W LEG 3 NAUT FLT TIME LOCAL TIME LOCATION / AIRPORT F8O MILES TIME ... TRANS: JEFF JONES PASSENGERS: 1. MAXWELL.GHISLAINE NOELLE 2. WAITT.THEODORE W lots tacit 1a • Rev. 3.7.61 Page 2 of 6 PRINTED: 6'232005 421:57PM EFTA00576844 SFr PASSENGER ITINERARY TAG AVIATION ... CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE 2. WAITT,THEODORE W LEG 5 NAUT FLT TIME LOCAL TIME LOCATION I AIRPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576843.pdf

EFTA01332857Set 10

2018-10-183p612w

Wagon SportVIN: Utility Data Source: Governmental State of Origin: FLORIDA Owner(s): Name: GHISLAINE NOELLE MAXWELL Driver Licensl Potential Title Number: Address: Title Issue Da Registrant(s): Name: GHISLAINE NOELLE ... Potential SSN: Title Number: 0083449027 Address: itle Issue Date: 06/12/2001 Registrant(s): Name: GHISLAINE NOELLE MAXWELL Driver License Potential SSN: Tag Number- Address: Earliest Registration Date: 11118/2005 Latest Registration Date ... EFTA01332858 Page 3 of 3 ALL MVR VEHICLE INFORMATION Owner(s): Name: GHISLAINE NOELLE MAXWELL Driver License: Potential SSN: Title Number Add itle Issue Date: 4 Registrant(s): Name: GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332857.pdf

EFTA00099206Set 9

2020-02-244p1,016w

Nano Lad - 10 Or 0010 Coe. _ (Jo r top _ MAXWELL PMR GHISLAINE NOELLE Sea 4. Plot* of eIrth lay 6 Shea ... name or ilico Cr. yet( moat mowl pompon on St p166pon card GHISLAINE NOELLE MAXWELL MOH recent eddsP30 boa ri.flef taut die ( 41)/w) 12;04/2002 ISM.* dal, (OltlelY/W ... 4.wfl 15, Nome ot Aoplicood US* INY 6 MOEN) 12)2511961 E MAXWELL GHISLAINE NOELL covoodon ill Employer or W*0. 'wick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099206.pdf

EFTA00661329Set 9

2017-01-143p720w

From: Noelle Roy To: Peggy Siegal jeffrey E. <jeeyacation(02gmail.com> Subject: RE: Pre-BAFTA and Birthday celebrations Date: Sat, 14 Jan 2017 23:19:44 +0000 Attachments ... Jeremy Thomas ( Eski ) 2 Mr. & Mrs. Barnaby Thompson ( Christina Robert ) Best, Noelle Noelle Roy Pe Sie al Company From: Peggy Siegal Sent: Saturday, January ... jeffrey E.; Noelle Roy Subject: Pre-BAFTA and Birthday celebrations #1. Barbara Broccoli (producer of 007) and Jessica de Rothchild (daughter of Sir Evelyn) and I are giving our second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661329.pdf

EFTA01056868Set 9

2017-01-143p846w

andm belagz, stan bucky bucktahl. what a collection all old buddies Forwarded message From: Noelle Roy <I Date: Sat, Jan 14, 2017 at 7:19 PM Subject: RE: Pre-BAFTA ... Jeremy Thomas ( Eski ) 2 Mr. & Mrs. Barnaby Thompson ( Christina Robert ) Best, Noelle Noelle Roy Peggy Siegal Company From: Peggy Siegal Sent: Saturday, January 14, 2017 9:34 AM To: jeffrey ... Noelle Roy Subject: Pre-BAFTA and Birthday celebrations #1. Barbara Broccoli (producer of 007) and Jessica de Rothchild (daughter of Sir Evelyn) and I are giving our second annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056868.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

YORK NY 10019.6908, NEW YORK COUNTY (Dec 1998 - 2007) GHISLA1NE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 icia-xx->xa issued in New York between 01/01/1991 and 12/31/1993 Names Associated with ... 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) Average ... YORK NY 10002, NEW YORK COUNTY (Sep 1998) GHISLAINE NOELLE MAXWELL DOB: 12/25/1961 Age: 46 )0ot-for-feu« issued in New York between 01/01/1991 and 12/31/1993 Names Associated with Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00037662Set 8

2020-02-244p1,028w

COTS dse. MAXWELL Emi. tsp _. tadde GHISLAINE NOELLE Z. Orvet Birth inesOina , Sea 4. Plan (birth Ka& it Slats Ain tl!S et end Conn inc.:. 0ntter41 ... nose es nte.0 ce nu at Hal apse >Soh an» Pease cord GHISLAINE NOELLE MAXWELL Book rune issue MM orensitetit 12104/2002 mom rope pennot card nosh. Hen dais enntialeny ... Dinh grott*/$31,1 Nara Appboont ant Felt till0die) MAXWELL GHISLAINE NOELLE it osuoieloo it Employs* a knots 'Wonsan.) 13.3 r Cole Is - -Coln It Hoiglt

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037662.pdf

EFTA01594315Set 10

2003-03-115p844w

that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was fully researched ... records were found. Personal Particulars Yes Social security number was issued to Ghislaine Noelle Maxwell in New York. Date of birth is listed as 12/25/1961. Last reported address used ... Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01263148Set 10

2020-02-244p1,132w

maim Lam •• ••••-•TSCO68 L a C 4il MAXWELL YP WS. GHISLAINE NOELLE 2. Os 0 Binh (414105Y17Y) so* a Mos of 6;roo wen sago:trim uis.. ways coontry ... name as Wed on Sul frost real Papal took soot pavoon and GHISLAINE NOELLE MAXWELL Mail reoviloins4.44 t0,11 rusks Sue dale arwstassyvy, 12,04/2002 NAM most Tampon ... VreV0110)7/ I Normal ApplIcant ant newts's* MAXWELL. GHISLAINE NOELLE it mamba it greplayes a• SIS.001 1•00.tabal IL Height II . • Cak ii ^', Cola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263148.pdf