## Table of Contents

<table><tr><th>Report Section Summary</th><th></th></tr><tr><td>User Search Terms</td><td></td></tr><tr><td>Subject</td><td>22237788000012447</td></tr><tr><td>Possible Addresses Associated with Subject</td><td></td></tr><tr><td>Work Affiliations</td><td></td></tr><tr><td>Utility Services</td><td></td></tr><tr><td>Phone Numbers Associated with Subject</td><td></td></tr><tr><td>Quick Analysis Flags</td><td></td></tr><tr><td>Phone Listings for Subject's Addresses</td><td>9</td></tr><tr><td>Driver's Licenses</td><td>9</td></tr><tr><td>Political Donors</td><td></td></tr><tr><td>Executive Affiliations</td><td>11</td></tr><tr><td>D&amp;B Market Identifier Records</td><td>11</td></tr><tr><td>Businesses Registered at Subject's Addresses</td><td></td></tr><tr><td>Vehicles Registered to Subject</td><td>16</td></tr><tr><td>Motor Vehicle Service &amp; Warranty Records</td><td></td></tr><tr><td>Unclaimed Assets</td><td></td></tr><tr><td>Relatives</td><td></td></tr><tr><td>Associates</td><td></td></tr><tr><td>Associate Analytics Chart</td><td></td></tr><tr><td>Neighbor Listings for Subject's Address</td><td></td></tr><tr><td>Report section(s) with no matches</td><td></td></tr></table>

Page 1 of 43

EFTA00038329

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

## Report Section Summary

User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (24)
Work Affiliations (1)
Utility Services (5)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Phone Listings for Subject's Addresses (4)
Driver's Licenses (2)
Political Donors (2)
Executive Affiliations (2)
D&B Market Identifier Records (1)
Businesses Registered at Subject's Addresses (5)
Vehicles Registered to Subject (7)
Motor Vehicle Service & Warranty Records (2)
Unclaimed Assets (1)
Relatives (2)
Associates (13)
Associate Analytics Chart (1)
Neighbor Listings for Subject's Address (2)
Report section(s) with no matches (35)

## User Search Terms

| Last Name:   | maxwell    |
|-|-|
| First Name:  | ghislaine  |

## Subject

| MAXWELL, GHISLAINE   | MAXWELL, GHISLAINE   | MAXWELL, GHISLAINE    |
|-|-|-|
| SSN:                 |                      | -issued in NY between |
|                      | 1992-1993            |                       |
| Gender:              | FEMALE               |                       |

| AKAS:                                  |                                         |
|-|-|
| 1) MAXWELL, GHISLAINE<br />NOELLE DOB: | TransUnion, Historic Credit<br />Bureau |
| 2) MAXWELL, GHISLAINE N                | TransUnion, Experian, Equifax           |
| 3) MAXWELL, GHISLAINE                  | TransUnion, Historic Credit             |
| NOELLE                                 | Bureau, Driver's Licenses               |
| 4) MAXWELL, GHISLAINNE                 | Utility Listing                         |
| 5) MAXWELL, GHISLAINE N                |                                         |
| DOB:                                   | Experian                                |
| 6) MAWELL, GHISLAINE                   | Experian                                |
| 7) MAXWELL, G                          | Experian                                |
| 8) BORGERSON, GHISLAINE                | Experian                                |

Page 2 of 43

EFTA00038330

## Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

9) MAX, G (<empty>) Utility Listing
10) MAXWELL, GHISLAINE N Address Compilation
(DOB: <empty>)
11) MAXWELL, GHISLAINE NOELLE (DOB: <empty>) Driver's Licenses
12) MAXWELL, GHISLAINE N Household Listing
(DOB: <empty>)
13) MAXWELL, GHISLAINE N Equifax, Experian Gateway
(<empty>)
14) MAXWELL, GHISLANE Historic Credit Bureau
(<empty>)
15) MAXWELL, G Experian Gateway
(<empty>)
16) MAXWELL, GHISLANE N Experian Gateway
(<empty>)
17) MAXWELL, GLISLAINE Experian Gateway
18) MAWELL, GHISLAINE Experian Gateway
(<empty>)
19) BORGERSON, GHISLAINE (<empty>) Experian Gateway

DOB (Age): <empty> (57)

Drivers License?
YES (FL; DL Number: <empty>)

Marriage(s)?
NO

Divorce(s)?
NO

Professional License(s)?
NO

Recreational License(s)?
NO

Work Affiliation(s)?
YES

1.) Business: TERRAMAR PROJECT, INC.; Title: PRESIDENT

## Possible Addresses Associated with Subject

Address Source(s)
1) Experian

BOSTON, MA 02114-3252
SUFFOLK COUNTY

Reported Date(s)

05/04/2018 06/19/2018

Page 3 of 43

EFTA00038331

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A

2) Name: [redacted]
- Address: Boston, MA 02114; Suffolk County
- Phones: 3 (redacted) — Line types: Residence; Residence; Cellular
- Sources / dates:
  - Experian: 05/04/2018 – 06/19/2018
  - Experian Gateway: 05/04/2018 – 06/19/2018

3) Name: [redacted]
- Address: Boston, MA 02114; Suffolk County
- Phones: none listed
- Sources / dates:
  - Experian: 05/04/2018 – 06/19/2018
  - Equifax: 05/01/2018 – 05/31/2018

4) Name: [redacted]
- Address: New York, NY 10065-7007; New York County
- Phones: 2 (redacted)
- Sources / dates:
  - Phone Record: 02/16/2017 – 02/16/2017
  - TransUnion: 05/13/2016 – 05/13/2016
  - Vehicle: 11/05/2015 – 11/05/2015

5) Name: PO BOX [redacted]
- Address: Teaneck, NJ 07666-0308; Bergen County
- Phones: none listed
- Sources / dates:
  - Phone Record: 02/16/2017 – 02/16/2017
  - Utility Listing: 09/30/2009 – 12/14/2016
  - Experian: 05/20/2016 – 06/28/2016
  - Equifax: 05/01/2016 – 05/31/2016

6) Name: [redacted]
- Address: New York, NY 10065; New York County
- Phones: none listed
- Sources / dates:
  - Utility Listing: 10/31/2008 – 12/14/2016
  - TransUnion: 10/02/2015 – 10/02/2015
  - Experian: 10/29/2008 – 07/18/2015

Page 4 of 43

EFTA00038332

## Individual Report Plus Asst lutes I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

<table><tr><th rowspan="5">Phone:</th><th>Experian Gateway</th><th>10/29/2008 - 07/18/2015</th></tr><tr><td>Household Listing</td><td>01/01/2006 10/31/2012</td></tr><tr><td>Equifax</td><td>01/01/2009 01/31/2009</td></tr><tr><td>Vehicle</td><td>10/12/2007 10/12/2007</td></tr><tr><td>Address Compilation</td><td>Not Available</td></tr><tr><td></td><td>New Movers</td><td>08/22/2016 - 08/22/2016</td></tr><tr><td>TEANECK, NJ 07666-5529</td><td>Equifax</td><td>07/01/2016 - 07/31/2016</td></tr><tr><td>BERGEN COUNTY</td><td>Experian</td><td>07/22/2016 - 07/22/2016</td></tr><tr><td></td><td>Experian Gateway</td><td>07/22/2016 - 07/22/2016</td></tr><tr><td></td><td>TransUnion</td><td>05/13/2016 05/13/2016</td></tr><tr><td></td><td>Household Listing</td><td>01/01/2016 04/30/2016</td></tr><tr><td></td><td>Experian</td><td>07/20/2016 - 07/20/2016</td></tr><tr><td>MANCHESTER, MA</td><td></td><td></td></tr><tr><td>01944-1540</td><td></td><td></td></tr><tr><td>ESSEX COUNTY</td><td></td><td></td></tr><tr><td></td><td>Phone Record</td><td>01/01/2015 01/01/2015</td></tr><tr><td>MIAMI, FL 33139-1043</td><td>Equifax</td><td>05/01/2013 - 05/31/2013</td></tr><tr><td>MIAMI-DADE COUNTY</td><td>Experian</td><td>01/09/2012 01/09/2012</td></tr><tr><td rowspan="5">Phone:</td><td>Experian Gateway</td><td>01/09/2012 01/09/2012</td></tr><tr><td>Driver's Licenses</td><td>01/05/2012 01/05/2012</td></tr><tr><td>Vehicle</td><td>01/05/2012 01/05/2012</td></tr><tr><td>TransUnion</td><td>11/01/2011 12/07/2011</td></tr><tr><td>Household Listing</td><td>01/01/2009 11/30/2011</td></tr><tr><td></td><td>Experian</td><td>08/10/2009 04/09/2012</td></tr><tr><td>MIAMI BEACH, FL</td><td>Experian Gateway</td><td>08/10/2009 04/09/2012</td></tr><tr><td>33139-1331</td><td>TransUnion</td><td>11/01/2011 12/07/2011</td></tr><tr><td rowspan="3">MIAMI-DADE COUNTY</td><td>Phone Record</td><td>11/24/2010 11/24/2010</td></tr><tr><td>Vehicle</td><td>10/27/2010 11/01/2010</td></tr><tr><td>Driver's Licenses</td><td>02/09/2006 02/09/2006</td></tr><tr><td></td><td>Equifax</td><td>10/01/2010 10/31/2010</td></tr><tr><td>PALM BEACH, FL</td><td>Experian</td><td>08/07/1995 08/02/2010</td></tr><tr><td>33480-4730</td><td>Experian Gateway</td><td>08/07/1995 08/02/2010</td></tr><tr><td>PALM BEACH COUNTY</td><td>Utility Listing</td><td>05/31/2007 02/29/2008</td></tr><tr><td rowspan="5">Phone:</td><td>Vehicle</td><td>11/09/2005 11/21/2006</td></tr><tr><td>TransUnion</td><td>06/01/1995 01/23/2003</td></tr><tr><td>Phone Record</td><td>06/28/2001 - 06/28/2001</td></tr><tr><td>Historic Credit Bureau</td><td>01/01/1995 12/31/1995</td></tr><tr><td>Motor Vehicle Service &amp; Warranty
Records</td><td>Not Available</td></tr><tr><td>PO BOX [ ]</td><td>Experian</td><td>12/23/2009 - 12/23/2009</td></tr><tr><td>LA JOLLA, CA 92038-M</td><td>Equifax</td><td>09/01/2009 - 09/30/2009</td></tr></table>

SAN DIEGO COUNTY

Page 5 of 43

EFTA00038333

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

<table><tr><th>13)</th><th>LA JOLLA, CA 92038- [ ]
SAN DIEGO COUNTY</th><th>Experian</th><th>12/23/2009 12/23/2009</th></tr><tr><td>14)</td><td></td><td>Equifax</td><td>09/01/2009 09/30/2009</td></tr><tr><td></td><td>NEW YORK, NY</td><td>Experian</td><td>02/21/2009 02/21/2009</td></tr><tr><td></td><td>10065-6298
NEW YORK COUNTY</td><td>Experian Gateway</td><td>02/21/2009 02/21/2009</td></tr><tr><td>15)</td><td>MIAMI BEACH, FL 33139
MIAMI-DADE COUNTY</td><td>Equifax</td><td>03/01/2009 03/31/2009</td></tr><tr><td>16)</td><td></td><td>Equifax</td><td>02/01/2009 02/28/2009</td></tr><tr><td></td><td></td><td>Experian</td><td>12/22/2008 12/22/2008</td></tr><tr><td></td><td>ST THOMAS, VI</td><td>Experian Gateway</td><td>12/22/2008 12/22/2008</td></tr><tr><td></td><td>00802-1348</td><td></td><td></td></tr><tr><td></td><td>SAINT THOMAS COUNTY</td><td></td><td></td></tr><tr><td>17)</td><td>NEW YORK, NY
10022-6843
NEW YORK COUNTY
Phone:</td><td>Utility Listing</td><td>10/31/2008 01/31/2009</td></tr><tr><td>18)</td><td>ST THOMAS, VI
00802-1348
SAINT THOMAS COUNTY</td><td>Experian</td><td>12/22/2008 12/22/2008</td></tr><tr><td>19)</td><td></td><td>Experian</td><td>03/18/1992 03/01/2008</td></tr><tr><td></td><td>NEW YORK, NY</td><td>Experian Gateway</td><td>03/18/1992 03/01/2008</td></tr><tr><td></td><td>10022-6843</td><td>TransUnion</td><td>02/01/1995 03/26/2004</td></tr><tr><td></td><td>NEW YORK COUNTY</td><td>Historic Credit Bureau</td><td>01/01/1993 12/31/1995</td></tr><tr><td>20)</td><td></td><td>TransUnion</td><td>11/13/2000 01/23/2003</td></tr><tr><td></td><td>NEW YORK, NY
10065-6531
NEW YORK COUNTY</td><td>Historic Credit Bureau</td><td>Not Available</td></tr><tr><td>21)</td><td></td><td>TransUnion</td><td>01/01/1995 01/23/2003</td></tr><tr><td></td><td>YONKERS, NY 10710-3603</td><td>Historic Credit Bureau</td><td>01/01/1995 - 12/31/1995</td></tr><tr><td></td><td>WESTCHESTER COUNTY</td><td>Experian</td><td>01/12/1995 - 01/12/1995</td></tr><tr><td>22)</td><td>NEW YORK, NY
10019-1415
NEW YORK COUNTY</td><td>Historic Credit Bureau</td><td>Not Available</td></tr></table>

Page 6 of 43

EFTA00038334

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

23)

MIAMI, FL 33176

Phone Record

Not Available

24)

Phone Record

NEW YORK. NY 10028

Not Available

## Work Affiliations

<table><tr><th colspan="5">BUSINESS AFFILIATION: TERRAMAR PROJECT, INC.</th></tr><tr><td>Name: </td><td>GHISLAINE MAXWELL</td><td></td><td>Title: </td><td>PRESIDENT </td></tr><tr><td>Name: </td><td>ROBERT FOOS</td><td></td><td>Title: </td><td>DIRECTOR </td></tr><tr><td>Business Affiliation:</td><td>TERRAMAR PROJECT.</td><td>INC.</td><td>Related Name(s):</td><td></td></tr><tr><td>Business Address:</td><td></td><td></td><td>Phone: </td><td></td></tr><tr><td></td><td>NEW  YORK, NY 10065</td><td></td><td></td><td></td></tr><tr><td>County: </td><td>NEW YORK</td><td></td><td></td><td></td></tr><tr><td colspan="4">Utility Services</td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td>NEW YORK, NY
10065-7007</td><td></td><td>Billing Address:</td><td>PO BOX [x]
TEANECK, NJ 07666-0308</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>12/14/2016</td><td></td><td>Reported Date:</td><td>09/30/2009</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td></td><td></td><td>Billing Address:</td><td></td></tr><tr><td></td><td>NEW YORK, NY
10065-7007</td><td></td><td></td><td>NEW YORK, NY
10065-7007</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:
Utility Service(s):</td><td>05/08/2014
CONVENIENCE</td><td></td><td>Reported Date:</td><td>05/08/2014</td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td></td><td>Driver's License (State &amp;
Number):</td><td></td></tr><tr><td>SSN(s):</td><td></td><td></td><td>Partial SSN(s):</td><td></td></tr><tr><td>Service Address:</td><td></td><td></td><td>Billing Address:</td><td>NEW YORK, NY
10065-7007</td></tr><tr><td>Service Address Phone:</td><td></td><td></td><td>Work Phone:</td><td></td></tr><tr><td>Service Connect Date:</td><td>06/30/2010</td><td></td><td>Reported Date:</td><td>09/30/2009</td></tr><tr><td>Utility Service(s):</td><td>CONVENIENCE</td><td></td><td></td><td></td></tr></table>

Page 7 of 43

EFTA00038335

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| Record | Name | Service Address | Billing Address | Service Connect Date | Reported Date | Utility Service(s) | Service Address Phone | Work Phone | SSN(s) | Driver's License (State & No.) |
|---|---:|---|---|---:|---:|---|---|---|---|---|
| 1 | [REDACTED] | [REDACTED], NEW YORK, NY 10065-7007 | [REDACTED] APT, NEW YORK, NY 10022-6843 | 01/31/2009 | 10/31/2008 | CONVENIENCE | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |
| 2 | [REDACTED] | (not shown/partial) | [REDACTED], PALM BEACH, FL 33480-4730 | 02/29/2008 | 05/31/2007 | CONVENIENCE | (not shown) | (not shown) | (not shown) | (not shown)

| Phone Numbers Associated with Subject   | Phone Numbers Associated with Subject   |
|-|-|
| Phone Number                            | Source                                  |
|                                         | Utility Listing, Experian Gateway       |
|                                         | Phone Record, Experian Gateway          |
|                                         | Experian Gateway                        |
|                                         | Phone Record                            |
|                                         | Phone Record                            |
|                                         | Phone Record                            |
|                                         | TransUnion                              |
|                                         | TransUnion, Historic Credit Bureau      |
|                                         | Utility Listing                         |
|                                         | Dun & Bradstreet                        |

Quick Analysis Flags

| POSSIBLE QUICK ANALYSIS FLAGS                                               |     |
|-|-|
| Associate with OFAC, Global Sanction or PEP listing                         | No  |
| OFAC listing                                                                | No  |
| World-Check Listing                                                         | No  |
| Global Sanctions                                                            | No  |
| Residential Address Used as a Business Address                              | YES |
| Prison Address on Record                                                    | No  |
| P.O. Box listed as Address                                                  | YES |
| Bankruptcy                                                                  | No  |
| Person Associated with Marijuana Related Business                           | No  |
| Associate or Relative With a Residential Address Used as a Business Address | YES |
| Associate or Relative with a Prison Address on Record                       | No  |
| Associate or Relative with P.O. Box listed as Address                       | YES |
| Criminal Record                                                             | No  |

Page 8 of 43

EFTA00038336

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| Multiple SSNs                              | No 2   |
|-|-|
| SSN Matches multiple individuals           | No 2   |
| Recorded as Deceased                       | No 2   |
| Age Younger than SSN Issue Date            | No 2   |
| SSN Format is Invalid                      | No 2   |
| Address 1ST Reported <90 Days              | No 2   |
| Telephone Number Inconsistent with Address | No     |
| Healthcare Sanction                        | No     |
| Arrest Record                              | No     |

## Phone Listings for Subject's Addresses

<table><tr><th colspan="2">NEW YORK, NY 10022</th></tr><tr><td colspan="2">NEW YORK COUNTY</td></tr><tr><td>Phone #</td><td>Name</td></tr><tr><td></td><td>EPSTEIN, PAULA</td></tr><tr><td colspan="2">NEW YORK. NY 10065</td></tr><tr><td>NEW YORK COUNTY</td><td></td></tr><tr><td>Phone #</td><td>Name </td></tr><tr><td></td><td>MAXWELL, GHISLAINE</td></tr><tr><td></td><td>MAXWELL, GHISLAINE</td></tr><tr><td colspan="2">MANCHESTER, MA 01944</td></tr><tr><td>ESSEX COUNTY</td><td></td></tr><tr><td>Phone #</td><td>Name</td></tr><tr><td></td><td>BORGERSON. SCOTT G</td></tr><tr><td colspan="2">NEW YORK, NY 10065</td></tr><tr><td>NEW YORK COUNTY</td><td></td></tr><tr><td>Phone #</td><td>Name</td></tr><tr><td></td><td>MAXWELL, GHISLAINE</td></tr></table>

## Driver's Licenses

<table><tr><th colspan="4">APT 801, MIAMI BEACH, FL 33139</th></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE
NOELLE</td><td>SSN:</td><td></td></tr><tr><td>DOB:</td><td></td><td>DOD:</td><td>None</td></tr><tr><td>DL Number:</td><td></td><td>Personal ID Number:</td><td></td></tr><tr><td>Issue State:</td><td>FL</td><td>Report Date:</td><td>02/04/2012</td></tr><tr><td>Gender:</td><td>FEMALE</td><td>Race:</td><td>WHITE</td></tr><tr><td>Height:</td><td>5'08"</td><td>Weight:</td><td></td></tr><tr><td>Hair Color:</td><td></td><td>Eye Color:</td><td></td></tr></table>

Page 9 of 43

EFTA00038337

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| License Type:        | REGULAR LICENCE   |
|-|-|
| Original Issue Date: | 02/19/1993        |
| Issue Date:          | 01/05/2012        |

Expiration Date:

MIAMI BEACH, FL 33139

MAXWELL, GHISLAINE

SSN:

## Name:

NOELLE

DOB:



EFTA00038338

DOD:

None

DL Number:

Personal ID Number:

Issue State:

Report Date:

FL

06/24/2010

Gender:

FEMALE
5'08"

Race:

WHITE

Height:

Weight:

Eye Color:

Hair Color:

License Type:

REGULAR LICENCE
02/19/1993 
02/09/2006

Original Issue Date:

Issue Date:

[ ]

/2012

Expiration Date:

## Political Donors

<table><tr><th>GHISLAINE MAXWELL</th><th colspan="3">Registration Issued: NY</th></tr><tr><td>Name:</td><td>GHISLAINE MAXWELL</td><td></td><td></td></tr><tr><td>Address:</td><td>NEW YORK, NY
10065-7007</td><td></td><td></td></tr><tr><td>Employer:</td><td></td><td>Occupation:</td><td></td></tr><tr><td>Date of First Contribution:</td><td>04/10/2002</td><td>First Amount Contributed:</td><td>$125.00</td></tr><tr><td>Date of Last Contribution:</td><td>04/10/2002</td><td>Last Amount Contributed:</td><td>$125.00</td></tr><tr><td>Last Party Contributed to:</td><td></td><td>Candidate/Committee/Political
Action Committee Name:</td><td></td></tr><tr><td>Total Amount Contributed:</td><td>$125.00</td><td></td><td></td></tr><tr><td>Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:</td><td></td><td></td><td></td></tr></table>

<table><tr><th>GHISLAINE MAXWELL</th><th colspan="3">Registration Issued: NY</th></tr><tr><td>Name:</td><td>GHISLAINE MAXWELL</td><td></td><td></td></tr><tr><td>Address:</td><td></td><td></td><td></td></tr><tr><td></td><td>NEW YORK, NY 10021</td><td></td><td></td></tr><tr><td>Employer:</td><td></td><td>Occupation:</td><td></td></tr><tr><td>Date of First Contribution:</td><td>04/10/2002</td><td>First Amount Contributed:</td><td>$125.00</td></tr><tr><td>Date of Last Contribution:</td><td>04/10/2002</td><td>Last Amount Contributed:</td><td>$125.00</td></tr><tr><td>Last Party Contributed to:</td><td></td><td>Candidate/Committee/Political
Action Committee Name:</td><td>ANDREW CUOMO FOR
ATTORNEY GENERAL INC</td></tr></table>

Page 10 of 43

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

Total Amount Contributed: $125.00
Total Contributions
to Democratic Party:
Total Contributions
to Republican Party:

## Executive Affiliations

## BUSINESS AFFILIATIONS

## TERRAMAR PROJECT INC

| Field | Value |
|---|---|
| Business Name | TERRAMAR PROJECT INC |
| Parent Company Name | TERRAMAR PROJECT INC |
| Taxpayer I.D. (FEIN) | [REDACTED] |
| DUNS | [REDACTED] |
| Business Address | [REDACTED], NEW YORK, NY 10065 |
| Executive's Name | GHISLAINE MAXWELL |
| Executive Title | PRESIDENT |
| SIC | [REDACTED] |
| SIC Description | FUND RAISING ORGANIZATION, NON-FEE BASIS |
| Source of Information | DEPARTMENT OF TREASURY - TAX EXEMPT |

## TERRAMAR PROJECT INC

| Field | Value |
|---|---|
| Business Name | TERRAMAR PROJECT INC |
| Parent Company Name | TERRAMAR PROJECT INC |
| Taxpayer I.D. (FEIN) | [REDACTED / blacked out in image] |
| DUNS | (not provided) |
| Business Address | C/O MARKS PANETH LLP - 685 3RD A, NEW YORK, NY 10017 |
| Executive's Name | [REDACTED in image] |
| Executive Title | PRESIDENT |
| SIC | [REDACTED / blacked out in image] |
| SIC Description | FUND RAISING ORGANIZATION, NON-FEE BASIS |
| Source of Information | DEPARTMENT OF TREASURY - TAX EXEMPT |

Key information about TERRAMAR PROJECT, INC.:

*   Address: NEW YORK, NY 10065; County: NEW YORK COUNTY
*   Year Started: 2012
*   Phone Number: (Redacted)
*   Related Name(s): (blank)
*   State of Incorporation: (blank)
*   Date of Incorporation: (blank)

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<table><tr><th>Executive Name:</th><th>GHISLAINE MAXWELL</th><th>Executive Title:</th><th>PRESIDENT</th></tr><tr><td>Executive Name:</td><td>ROBERT FOOS</td><td>Executive Title:</td><td>DIRECTOR</td></tr><tr><td>Line of Business:</td><td>SOCIAL SERVICES</td><td>Industry Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>SOCIAL SERVICES, NEC,
NSK</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>FUND RAISING</td></tr><tr><td></td><td></td><td></td><td>ORGANIZATION, NON-FEE</td></tr><tr><td></td><td></td><td></td><td>BASIS</td></tr><tr><td>Annual Sales:</td><td>$6,974-ACTUAL</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$6,974</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$24,567</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td>-(71)%</td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td>-$(539,474)</td></tr><tr><td>Employees Total:</td><td>3</td><td>Employees Here:</td><td>3-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>3</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>3</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>NEW YORK, NY</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td>MARKS PANETH LLP NEW
YORK NY</td><td></td><td></td></tr><tr><td>Business Is A:

DUNS:</td><td>SINGLE LOCATION</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>06/21/2017</td><td></td><td></td></tr></table>

## Businesses Registered at Subject's Addresses

| Field | Value |
|---|---|
| Location | BOSTON, MA 02114 |
| County | SUFFOLK COUNTY |
| Business Name | SOADEX, INC. |
| Related Name(s) | (none listed) |
| Date of Incorporation | (not listed) |
| Year Started | 2010 |
| Business Address | [REDACTED street], BOSTON, MA 02114 |
| Phone | [REDACTED] |
| Executive Name | FATEH ABOUHILAL |
| Executive Title | PRESIDENT |
| Line of Business | COMPUTER RELATED SERVICES |
| Industry Group | SERVICES - NON PROFESSIONAL |
| Primary SIC | [REDACTED] |
| SIC Description | COMPUTER RELATED SERVICES, NEC, NSK |

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<table><tr><th>Primary SIC:</th><th>- [ ] woo</th><th>SIC Description:</th><th>COMPUTER RELATED
SERVICES, NEC, NSK</th></tr><tr><td>Annual Sales:</td><td>$95,000-ESTIMATED </td><td>AnnualSales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago: </td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago: </td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td></td><td>Employees Here:</td><td>1-ACTUAL </td></tr><tr><td>1-Yr-Ago: </td><td>1</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago: </td><td></td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td></td><td>SMALL BUSINESS</td><td></td><td></td></tr><tr><td>DUNS: </td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number: </td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number: </td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name: </td><td></td><td>Number: </td><td></td></tr><tr><td>Last Update to Record:</td><td>11/03/2019 </td><td></td><td></td></tr><tr><td colspan="2">BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>MASS PROBIOTICS, INC.</td><td>Related Name(s):</td><td>GOLIVE</td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2009</td><td></td><td></td></tr><tr><td>Business Address:</td><td></td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>TIMOTHY MCKEOWN</td><td>Executive Title:</td><td>PRESIDENT</td></tr><tr><td>Line of Business:</td><td>WHOL GROCERIES</td><td>Industry Group:</td><td>WHOLESALE TRADE</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>GROCERIES AND
RELATED PRODUCTS,
NEC, NSK</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>BEVERAGE
CONCENTRATES</td></tr><tr><td>Annual Sales:</td><td>$2,400,000-ACTUAL</td><td>Annual Sales Revision Date:</td><td>07/15/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td>U.S.</td></tr><tr><td>Number of Accounts:</td><td>120</td><td>Net Worth:</td><td>$1,300,000</td></tr><tr><td>Employees Total:</td><td>7</td><td>Employees Here:</td><td>7-ACTUAL</td></tr><tr><td>1-Yr-Ago:</td><td>7</td><td>Employment Growth:</td><td>250%</td></tr><tr><td>3-Yr-Ago:</td><td>2</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr></table>

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<table><tr><th>Square Footage:</th><th>5000 </th><th>Occupancy Type:</th><th>RENTED </th></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS: </td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number: </td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number: </td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name: </td><td></td><td>Number: </td><td></td></tr><tr><td>Last Update to Record:</td><td>07/15/2019 </td><td></td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>GREGORY CSIKOS, CPA</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2018</td><td></td><td></td></tr><tr><td>Business Address:</td><td>STE</td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>GREGORY CSIKOS</td><td>Executive Title:</td><td>PRINCIPAL</td></tr><tr><td>Line of Business:</td><td>ACCOUNTING/AUDITING/BOOKKEEPING</td><td>Industry Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>ACCOUNTING, AUDITING,
AND BOOKKEEPING</td></tr><tr><td>Primary SIC:</td><td></td><td>SIC Description:</td><td>CERTIFIED PUBLIC
ACCOUNTANT</td></tr><tr><td>Annual Sales:</td><td>$33,693-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>1</td><td>Employees Here:</td><td>1-ESTIMATED</td></tr><tr><td>1-Yr-Ago:</td><td>NOT AVAILABLE</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>NOT AVAILABLE</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr></table>

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Name: 
Last Update to Record:

Number:

01/14/2019

<table><tr><th>SUFFOLK COUNTY</th><th></th><th></th><th></th></tr><tr><td>Business Name:</td><td>PATHFINDER INC</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2018</td><td></td><td></td></tr><tr><td>Business Address:</td><td></td><td>Phone:</td><td></td></tr><tr><td></td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>County:</td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Line of Business:</td><td>ELEMENTARY/SECONDARYIndustry
SCHOOL</td><td>Group:</td><td>SERVICES -
PROFESSIONAL</td></tr><tr><td>Primary SIC:</td><td>8211</td><td>SIC Description:</td><td>ELEMENTARY AND
SECONDARY SCHOOLS</td></tr><tr><td>Primary SIC:</td><td>8211 0000</td><td>SIC Description:</td><td>ELEMENTARY AND
SECONDARY SCHOOLS,
NSK</td></tr><tr><td>Annual Sales:</td><td>$37,468-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019</td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>2</td><td>Employees Here:</td><td>2-ESTIMATED</td></tr><tr><td>1-Yr-Ago:</td><td>NOT AVAILABLE</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>NOT AVAILABLE</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td></td><td>Occupancy Type:</td><td></td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS
Number:</td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS
Number:</td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number:</td><td></td></tr><tr><td>Last Update to Record:</td><td>10/16/2018</td><td></td><td></td></tr><tr><td>PMB 382,</td><td>BOSTON, MA 02114</td><td></td><td></td></tr><tr><td>SUFFOLK COUNTY</td><td></td><td></td><td></td></tr><tr><td>Business Name:</td><td>HUGHES RISKAPPS LLC</td><td>Related Name(s):</td><td></td></tr><tr><td>Date of Incorporation:</td><td></td><td>State of Incorporation:</td><td></td></tr><tr><td>Year Started:</td><td>2014</td><td></td><td></td></tr><tr><td>Business Address:</td><td>PMB</td><td>Phone:</td><td></td></tr><tr><td></td><td>382</td><td></td><td></td></tr></table>

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<table><tr><th></th><th>BOSTON, MA 02114</th><th></th><th></th></tr><tr><td>County: </td><td>SUFFOLK COUNTY</td><td></td><td></td></tr><tr><td>Executive Name:</td><td>BRIAN DROHAN</td><td>Executive Title:</td><td>PRESIDENT </td></tr><tr><td>Executive Name:</td><td>SHERWOOD HUGHES</td><td>Executive Title:</td><td>CHIEF OPERATING
OFFICER </td></tr><tr><td>Executive Name:</td><td>BRUCE LIN</td><td>Executive Title:</td><td>MEMBER </td></tr><tr><td>Executive Name:</td><td>KEVIN HUGHES</td><td>Executive Title:</td><td>MEMBER </td></tr><tr><td>Line of Business:</td><td>PREPACKAGED </td><td>Industry Group:</td><td>SERVICES - NON</td></tr><tr><td></td><td>SOFTWARE SERVICES</td><td></td><td>PROFESSIONAL </td></tr><tr><td>Primary SIC:</td><td>• </td><td>SIC Description:</td><td>PREPACKAGED 
SOFTWARE </td></tr><tr><td>Primary SIC:</td><td>0000</td><td>SIC Description:</td><td>PREPACKAGED </td></tr><tr><td></td><td></td><td></td><td>SOFTWARE, NSK</td></tr><tr><td>Annual Sales:</td><td>$309,218-ESTIMATED</td><td>Annual Sales Revision Date:</td><td>06/01/2019 </td></tr><tr><td>1-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>3-Yr-Ago:</td><td>$ NOT AVAILABLE</td><td></td><td></td></tr><tr><td>Sales Growth:</td><td></td><td>Sales Territory:</td><td></td></tr><tr><td>Number of Accounts:</td><td></td><td>Net Worth:</td><td></td></tr><tr><td>Employees Total:</td><td>4</td><td>Employees Here:</td><td>4-ACTUAL </td></tr><tr><td>1-Yr-Ago:</td><td>4</td><td>Employment Growth:</td><td></td></tr><tr><td>3-Yr-Ago:</td><td>4</td><td></td><td></td></tr><tr><td>MSA Code:</td><td></td><td>MSA Name:</td><td>BOSTON, MA-NH</td></tr><tr><td>Square Footage:</td><td>24000</td><td>Occupancy Type:</td><td>RENTED </td></tr><tr><td>Bank Name:</td><td></td><td>Bank DUNS Number:</td><td></td></tr><tr><td>Accounting Firm:</td><td></td><td></td><td></td></tr><tr><td>Business Is A:</td><td>SINGLE LOCATION
SMALL BUSINESS</td><td>Establishment Is:</td><td>US OWNED</td></tr><tr><td>DUNS:</td><td></td><td></td><td></td></tr><tr><td>Parent Company Name:</td><td></td><td>Parent Company DUNS</td><td></td></tr><tr><td></td><td></td><td>Number: </td><td></td></tr><tr><td>Ultimate Company Name:</td><td></td><td>Ultimate Company DUNS</td><td></td></tr><tr><td></td><td></td><td>Number: </td><td></td></tr><tr><td>Headquarters Company</td><td></td><td>Headquarters Company DUNS</td><td></td></tr><tr><td>Name:</td><td></td><td>Number: </td><td></td></tr><tr><td>Last Update to Record:</td><td>09/09/2018</td><td></td><td></td></tr></table>

## Vehicles Registered to Subject

## 2007 CADILLAC ESCALADE ESV

Registered Owner:

Owner Type:

Plate Expiration Date:

License Plate:

License Plate State:

Plate Type:

Mailing Address:

## Year:

MESH AUTO LLC

REGISTRANT

05/31/2012

NY

PRIVATE

LA JOLLA, CA

92038-2409

| DOB:                     |            |
|-|-|
| Plate Registration Date: | 05/22/2008 |
| Plate Renewal Date:      | 05/11/2010 |
| Decal Number:            |            |
| Previous Plate:          |            |
| Previous Plate State:    | NY         |

Make/Model:

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## 20070000

Style:
VIN:

Number of Axles:

Vehicle Weight:

SUV 4D 7P Series:

Type:
Vehicle Length:

lbs Color:

CADILLAC ESCALADE

ESV

BASE

PASSENGER CAR

BLACK

## Last Time Registered to Subject

| Field                   | Value                |
|-------------------------|----------------------|
| Previous Owner          | MAXWELL, GHISLAINE NOELLE |
| DOB                     | [REDACTED]         |
| Title Transfer Date     | UNKNOWN              |
| Plate Expiration Date | 10/11/2009           |
| License Plate           | [REDACTED]         |
| Plate Renewal Date    | 10/12/2007          |
| License Plate State     | NY                   |
| Previous License Plate  | [REDACTED]         |
| Plate Type              | PRIVATE              |
| Previous License Plate State | FL        |
| Previous Owner Mailing Address | NEW YORK, NY 10065-7007 |

## 2008 LEXUS LS600H L

Registered Owner:

Owner Type:

Plate Expiration Date:
License Plate:
License Plate State:

Plate Type:

Mailing Address:

Year: 
Style: 
VIN: 
Number of Axles:
Vehicle Weight:

| Field | Value |
|---|---|
| Registrant name | [REDACTED] |
| DOB | [REDACTED] |
| Registrant label | REGISTRANT |
| Plate / date fragment | [REDACTED]/2011 |
| State | FL |
| Use | PRIVATE |
| Address line 1 | [REDACTED] |
| Address line 2 | [REDACTED] |
| City, State | MIAMI BEACH, FL |
| ZIP | 33139-1331 |
| Numeric entry (above style) | 20080000 |
| Style | SEDAN 4D 5P |
| Make/Model (blacked) | [REDACTED] |
| Weight unit | lbs |
| Plate Registration Date (label) | — |
| Plate Renewal Date (label) | — |
| Decal Number (label) | — |
| Previous Plate (label) | — |
| Previous Plate State (label) | — |
| Make/Model (label) | — |
| Series (label) | — |
| Type (label) | — |
| Vehicle Length (label) | — |
| Color (label) | — |

11/01/2010 
11/01/2010 

NY

LEXUS LS600H L
BASE 
PASSENGER CAR

## 2005 MERCEDES BENZ SL CLASS

| 2005 MERCEDES BENZ<br />Registered Owner:   | CLASS<br />MAXWELL, GHISLAINEDOB:<br />NOELLE    | CLASS<br />MAXWELL, GHISLAINEDOB:<br />NOELLE    | CLASS<br />MAXWELL, GHISLAINEDOB:<br />NOELLE    |
|-|-|-|-|
| Owner Type:                                 | REGISTRANT                                       | Plate Registration Date:                         | 10/27/2010                                       |
| Plate Expiration Date:                      | '2011                                            | Plate Renewal Date:                              | 10/27/2010                                       |
| License Plate:                              |                                                  | Decal Number:                                    |                                                  |
| License Plate State:                        | FL                                               | Previous Plate:                                  |                                                  |
| Plate Type:                                 | PRIVATE                                          | Previous Plate State:                            | CA                                               |
|                                             | APT                                              |                                                  |                                                  |

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<table><tr><th>Mailing Address:</th><th>[x]
MIAMI BEACH, FL
33139-1331</th><th></th><th></th></tr><tr><td>Year:</td><td>20050000</td><td>Make/Model:</td><td>MERCEDES BENZ SL
CLASS</td></tr><tr><td>Style:</td><td>ROADSTER 2D</td><td>Series:</td><td>SL65 AMG</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>PASSENGER CAR</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td>BLACK</td></tr><tr><td colspan="4">2005 CADILLAC ESCALADE ESV</td></tr><tr><td>Registered Owner:</td><td colspan="2">MAXWELL, GHISLAINE DOB:
N.</td><td></td></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>11/11/2004</td></tr><tr><td>Plate Expiration Date:</td><td>2006</td><td>Plate Renewal Date:</td><td>11/09/2005</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous Plate State:</td><td>FL</td></tr><tr><td>Mailing Address:</td><td>PALM BEACH, FL
33480-4730</td><td></td><td></td></tr><tr><td>Year:</td><td>20050000</td><td>Make/Model:</td><td>CADILLAC ESCALADE
ESV</td></tr><tr><td>Style:</td><td>SUV 4D 8P</td><td>Series:</td><td>BASE</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>PASSENGER CAR</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td>BLACK</td></tr><tr><td colspan="4">2007 CADILLAC ESCALADE ESV</td></tr><tr><td>Year:</td><td>20070000</td><td>Make/Model:</td><td>CADILLAC ESCALADE
ESV</td></tr><tr><td>Style:</td><td>SUV 4D 7P</td><td>Series:</td><td>BASE</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>PASSENGER CAR</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td>BLACK</td></tr><tr><td colspan="4">Last Time Registered to Subject</td></tr><tr><td>Previous Owner:</td><td>MAXWELL, GHISLAINE
NOELLE</td><td>DOB:</td><td></td></tr><tr><td>Title Transfer Date:</td><td>UNKNOWN</td><td>Plate Expiration Date:</td><td>/2016</td></tr><tr><td>License Plate:</td><td></td><td>Plate Renewal Date:</td><td>11/05/2015</td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous License Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>PRIVATE</td><td>Previous License Plate State:</td><td>FL</td></tr></table>

Page 18 of 43

EFTA00038346

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

Previous Owner Mailing Address:

NEW YORK, NY
10065-7007

Here is the information extracted from the image in a markdown table:

| Field                     | Value                                  |
|---------------------------|----------------------------------------|
| Registered Owner          | MAXWELL, GHISLAINE NOELLE             |
| Owner Type                | REGISTRANT                             |
| Plate Expiration Date     | 2007                                   |
| License Plate State       | FL                                     |
| Plate Type                | PRIVATE                                |
| Mailing Address           | PALM BEACH, FL 33480-4730             |
| Plate Registration Date   | 01/19/2006                             |
| Plate Renewal Date        | 11/21/2006                             |
| Previous Plate State      | FL                                     |
| Year                      | 2001                                   |
| Style                     | SUV UTILITY 4D                         |
| Make/Model                | CHEVROLET SUBURBAN                     |
| Series                    | 2500 BASE 2500 LS 2500 LT            |
| Type                      | PASSENGER CAR                          |

## 2007 DUCATI MONSTER 695

<table><tr><th>2007 DUCATI MONSTER
Registered Owner:</th><th>BROSE, KYLE LEVI</th><th>DOB:</th><th>07/10/1989</th></tr><tr><td>Owner Type:</td><td>REGISTRANT</td><td>Plate Registration Date:</td><td>04/09/2015</td></tr><tr><td>Plate Expiration Date:</td><td>07/10/2016</td><td>Plate Renewal Date:</td><td>04/09/2015</td></tr><tr><td>License Plate:</td><td></td><td>Decal Number:</td><td></td></tr><tr><td>License Plate State:</td><td>FL</td><td>Previous Plate:</td><td></td></tr><tr><td>Plate Type:</td><td>MOTORCYCLE</td><td>Previous Plate State:</td><td>FL</td></tr><tr><td>Mailing Address:</td><td>JACKSONVILLE, FL
32210-1344</td><td></td><td></td></tr><tr><td>Year:</td><td>20070000</td><td>Make/Model:</td><td>DUCATI MONSTER
695</td></tr><tr><td>Style:</td><td>MC</td><td>Series:</td><td>BASE</td></tr><tr><td>VIN:</td><td></td><td>Type:</td><td>MOTORCYCLE</td></tr><tr><td>Number of Axles:</td><td></td><td>Vehicle Length:</td><td></td></tr><tr><td>Vehicle Weight:</td><td>lbs</td><td>Color:</td><td>BLACK</td></tr></table>

## Last Time Registered to Subject

|                      | MAXWELL, GHISLAINE<br />DOB:   | MAXWELL, GHISLAINE<br />DOB:   |
|-|-|-|
| Previous Owner:      | NOELLE                         |                                |
| Title Transfer Date: | UNKNOWN                        | Plate Expiration Date:         |

/2011

Page 19 of 43

EFTA00038347

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

License Plate:

License Plate State:

Plate Type:

FL

MOTORCYCLE

Plate Renewal Date:

Previous License Plate:

Previous License Plate State:

10/27/2010

CA

Previous Owner Mailing Address: MIAMI BEACH, FL
33139-1331

## Motor Vehicle Service & Warranty Records

## 2007 CADILLAC ESCALADE
ESV BASE

Vehicle Information

<table><tr><th>VIN:</th><th></th><th>Year:</th><th>2007</th></tr><tr><td>Make:</td><td>CADILLAC</td><td>Series:</td><td>BASE</td></tr><tr><td>Body Type:</td><td>SUV</td><td>Model:</td><td>ESCALADE ESV</td></tr><tr><td>Transaction Information</td><td></td><td></td><td></td></tr><tr><td>Purchase Type:</td><td></td><td></td><td></td></tr><tr><td>Lien Status:</td><td></td><td></td><td></td></tr><tr><td>Mileage:</td><td></td><td></td><td></td></tr><tr><td>Owner/Registrant Information</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td>DOB:</td><td></td></tr><tr><td>Gender:</td><td></td><td>Marital Status:</td><td></td></tr><tr><td>Address:</td><td></td><td>County:</td><td>PALM BEACH</td></tr><tr><td></td><td>PALM BEACH, FL 33480
4730</td><td></td><td></td></tr><tr><td>Address Type:</td><td>Street</td><td>Latitude:</td><td></td></tr><tr><td>Residence Type:</td><td></td><td>Longitude:</td><td></td></tr><tr><td>Ownership Status:</td><td></td><td>Deliverable Address:</td><td>NO</td></tr><tr><td>Phone:</td><td></td><td>Mobile Phone:
Mobile Phone Carrier:</td><td></td></tr><tr><td>Email:</td><td></td><td></td><td></td></tr><tr><td>2005 CADILLAC ESCALADE
ESV BASE</td><td></td><td></td><td></td></tr><tr><td>Vehicle Information</td><td></td><td></td><td></td></tr><tr><td>VIN:</td><td></td><td>Year:</td><td>2005</td></tr><tr><td>Make:</td><td>CADILLAC</td><td>Series:</td><td>BASE</td></tr><tr><td>Body Type:</td><td>AWD 4DR SUV</td><td>Model:</td><td>ESCALADE ESV</td></tr><tr><td>Transaction Information</td><td></td><td></td><td></td></tr><tr><td>Purchase Type:</td><td></td><td></td><td></td></tr><tr><td>Lien Status:</td><td></td><td></td><td></td></tr><tr><td>Mileage:</td><td></td><td></td><td></td></tr><tr><td>Owner/Registrant Information</td><td></td><td></td><td></td></tr><tr><td>Name:</td><td>MAXWELL, GHISLAINE</td><td>DOB:</td><td></td></tr></table>

Page 20 of 43

EFTA00038348

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| Gender: <br />Address:        |                                | Marital Status:<br />County:                                       | PALM BEACH   |
|-|-|-|-|
|                               | PALM BEACH, FL 33480<br />4730 |                                                                    |              |
| Address Type:                 | Street                         | Latitude:                                                          |              |
| Residence Type:               | SINGLE FAMILY DWELLING         | Longitude:                                                         |              |
| Ownership Status:<br />Phone: |                                | Deliverable Address:<br />Mobile Phone:<br />Mobile Phone Carrier: | YES          |

## Unclaimed Assets

| Owner Name:         | MAXWELL GHISLAINE              |                   |      |
|-|-|-|-|
| Last Known Address: |                                |                   |      |
| Last Known Address: | NEW YORK. NY 10017             |                   |      |
| Asset Holder:       | NYS DEPT OF TAX &<br />FINANCE | Asset Number:     |      |
| Asset Type:         | NYS UNCASHED<br />CHECKS       | Reported Date:    | 2015 |
| Asset Value:        |                                | Number of Shares: |      |

## Relatives

## MAXWELL, G

| Relative of:   | MAXWELL, GHISLAINE   | Degree of Separation:   | 1    |
|-|-|-|-|
| SSN:           |                      | DOB:                    |      |

## * Match with one of the subject's addresses * Match with one of the subject's addresses

## Date Range

Address Address

Phone #

03/01/2009 03/01/2009

MIAMI BEACH FL 33139
MIAMI-DADE COUNTY

12/30/2008 12/30/2008

NEW YORK NY 10065
NEW YORK COUNTY

MAXWELL, G

Relative of:

SSN:

MAXWELL, GHISLAINE

Degree of Separation:
DOB:

1

Page 21 of 43

EFTA00038349

## Individual Report Plus Associates I NIA X W ELL, GHISLAINE I 12/05/19 08:12 PM j Reference: N/A

| Date Range | Address (street) | City | State ZIP | County |
|---|---|---:|---|---|
| 03/01/2009 - 03/01/2009 | [REDACTED] | MIAMI BEACH | FL 33139 | MIAMI-DADE COUNTY |
| 12/30/2008 - 12/30/2008 | [REDACTED] | NEW YORK | NY 10065 | NEW YORK COUNTY |

## Associates

BOSTON, MA 02114

| Name  | OLSON, DEANNA |
| -------- | -------- |
| SSN   | Redacted     |
| DOB (Age)     | Redacted (78)   |
| Address | Redacted |
|Date Range and Phone # Information:     |  |
| 07/16/2019 - 07/16/2019    | Redacted   |
| 01/01/2002 - 04/30/2019    | Redacted   |
| 12/27/2018 - 01/31/2019    |     |
| 01/01/2014 - 10/31/2018    |     |
| 10/27/2010 - 10/29/2018    |     |
| 01/01/2006 - 07/01/2018    | Redacted   |
| 12/01/2009 - 10/10/2012    |     |

Page 22 of 43

EFTA00038350

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A

**Key Information:**

*   **Name:** MARTINSON, HOLLY S
*   **SSN:** [Redacted] - issued in NY between 1977-1979
*   **DOB (Age):** [Redacted] (55)

| Date Range           |
| --------------------- |
| 12/01/2009 - 10/27/2010 |
| 11/04/2002 - 01/15/2009 |
| 08/10/2004 - 04/10/2007 |
| 09/02/2004 - 09/02/2004 |
| 06/13/1990 - 01/23/2003 |
| 11/13/2000 - 01/23/2003 |
| 01/01/1992 - 01/23/2003 |
| 09/16/2002 - 09/16/2002 |
| 01/01/1990 - 12/31/1990 |
| 01/01/2019 - 01/31/2019 |
| 05/30/2018 - 11/10/2018 |

*   **Address:** [Redacted]

י





Phone #

Page 23 of 43

EFTA00038351

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12/05/19 08:12 PM I Reference: N/A

07/06/2018 07/06/2018

05/01/2018 05/31/2018

05/30/2018 05/30/2018

01/01/2007 10/15/2016

05/31/2004 05/08/2007

10/15/2005 10/31/2005

03/31/2004 03/31/2004

02/01/1999 - 09/10/2003

07/13/2001 01/24/2003

02/01/1999 01/23/2003

01/01/1995 01/23/2003

09/01/1994 01/23/2003

Page 24 of 43

- Content: nearly solid black rectangle (portrait orientation).
- Visible features: thin white border around image; small vertical notch/protrusion on right edge ~mid-height.
- No visible text, chart, labels, or discernible objects to extract.

EFTA00038352

## Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

Key entities: Matthew P Pointer, DOB (age): (39), SSN, address, phone #, date ranges, issued in CT between 1989-1990.

| Date Range          | Other Information |
|---------------------|-------------------|
| 09/08/1991 - 01/23/2003 | 78                |
| 07/13/2001 - 01/23/2003 |                   |
| 07/01/1999 - 07/31/1999 |                   |
| 02/01/1999 - 02/01/1999 | -                |
| 01/01/1993 - 02/21/1995 |                   |
| 01/01/1992 - 12/31/1992 |                   |
| Not available        |                   |
| Not available        |                   |
| Not available        |                   |
| Not available        |                   |
| 01/01/2015 - 10/10/2018 |                   |


Page 25 of 43

EFTA00038353

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

Individual Report Plus Associates | MAXWELL, GHISLAINE | 12/05/19 08:12 PM | Reference: N/A

The chart displays dates:

| Time Period       |
|-------------------|
| 10/24/2013-08/11/2018   |
| 01/01/2012-04/12/2018   |
| 07/01/1998-01/01/2014   |
| 12/01/2013-12/31/2013   |
| 09/01/2011-09/04/2012   |
| 01/01/2005-05/31/2011   |
| 09/01/2005-01/13/2007   |
| 07/19/2005-09/30/2005   |
| 11/22/2003-12/19/2004   |
| 04/16/2004-04/16/2004   |
| Not available     |
| Not available     |

Page 26 of 43

EFTA00038354

## Individual Report Plus Associates MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

4. TURNER. JENNIFER

SSN:

Key information from the image:

**LOWENTHAL, YVETTE:**

*   SSN: redacted, issued in FL in 1971
*   DOB (Age): redacted (50)

| Date Range         | Address (Redacted) | Phone # (Redacted) |
| ------------------ | ------------------ | ------------------ |
| 05/17/2019-05/17/2019 | Yes         | Yes        |
| 01/01/2018-12/31/2018 | Yes          | N/A         |
| 01/01/2010-10/31/2018  | Yes         | N/A        |
| 05/01/2009-07/01/2018 | Yes         | N/A         |
| 05/08/2008-10/12/2017 | Yes         | N/A         |
| 02/01/2012-02/29/2012 | Yes          | N/A         |

| Date Range         | Address (Redacted) | Phone # (Redacted) |
| ------------------ | ------------------ | ------------------ |
| 06/19/2018-06/19/2018 | Yes                  | N/A                 |
| 07/22/2016-04/30/2017 | Yes                 | N/A                 |
| 05/20/2016-05/20/2016 | Yes                 | N/A                 |
| 12/03/2010-12/03/2010 | Yes                  | Yes                |

Page 27 of 43

EFTA00038355

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

12/03/2010 12/14/2010

11/01/2010 11/01/2010

09/08/2007 06/30/2010

05/01/2009 - 06/02/2009

04/01/2006 01/31/2009

11/30/2008 - 11/30/2008

03/28/2008 03/28/2008

11/08/2003 02/17/2006

10/01/2005 12/31/2005

08/01/2005 11/30/2005

09/26/2005-10/05/2005

08/15/2001 - 07/14/2005

The image is completely black. There is no information to extract.

- Image type: non-chart — solid black/filled rectangle (portrait orientation).
- No visible text, labels, legend, axes, or extractable data.
- No identifiable entities or details to report.

Page 28 of 43

The image is a solid black rectangle. There is no information to extract.

EFTA00038356

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A

**Key Information:**

*   **Name:** TARNEY, ROBERT J
*   **SSN:** (Redacted)
*   **DOB (Age):** (Redacted)
*   **Date Ranges & Address:**

| Start Date   | End Date     |
| :----------- | :----------- |
| 08/27/2001   | 03/31/2005   |
| 11/26/2002   | 08/16/2004   |
| 03/17/2004   | 03/31/2004   |
| 12/30/2001   | 10/08/2003   |
| 01/07/1997   | 01/23/2003   |
| 08/25/1992   | 01/23/2003   |
| 11/13/2000   | 01/23/2003   |
| 12/19/1997   | 01/23/2003   |
| 03/19/1999   | 01/09/2002   |
| Not available | Not available |
| 11/30/2008   | 06/24/2019   |

A phone number is indicated. However, the number itself is redacted.

| Field | Value |
|---|---|
| Record # | 6 |
| Name | [REDACTED] |
| SSN | [REDACTED] |
| DOB (Age) | [REDACTED] |
| Date Range | 11/30/2008 - 06/24/2019 |
| Address | [REDACTED] |
| Phone # | [REDACTED] |

Page 29 of 43

EFTA00038357

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

01/01/2016 02/20/2017

03/15/2016 05/31/2016

02/17/2016 - 05/23/2016

03/01/2016 04/05/2016

02/29/2016 02/29/2016

01/01/2014 04/30/2015

11/30/2008 12/30/2014

12/15/2014 12/26/2014

12/01/2013 01/08/2014

01/01/2004 09/10/2013

01/01/2004 02/28/2013

Page 30 of 43

EFTA00038358

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A

The image contains personal information with redacted fields and date ranges:

*   **Date Ranges:**
    *   05/03/1999 - 05/05/2004
    *   05/26/1998 - 01/23/2003
    *   01/11/1990 - 01/23/2003
    *   01/01/1995 - 01/23/2003
    *   01/01/1994 - 01/23/2003
    *   12/30/2002 - 12/30/2002
    *   02/07/1997 - 07/25/1997
    *   02/01/2019 - 05/07/2019

*   **Personal Data:**
    *   SSN: Redacted
    *   DOB (Age): Redacted
    *   Address: Redacted

*   Some entries for date ranges are "Not available".

Page 31 of 43

EFTA00038359

This appears to be a chart displaying data associated with "MAXWELL, GHISLAINE." The data seems to represent a timeline of events or periods, with start and end dates listed.

| Start Date   | End Date     |
|--------------|--------------|
| 01/01/2011  | 04/26/2019  |
| 05/11/2013  | 04/26/2019  |
| 06/19/2018  | 06/19/2018  |
| 12/21/2017  | 12/21/2017  |
| 01/01/1967  | 08/15/2015  |
| 08/03/2013  | 03/27/2014  |
| 06/27/2005  | 12/31/2011  |
| 08/18/2006  | 07/27/2009  |
| 01/27/2004  | 01/27/2004  |
| 01/27/2004  | 01/27/2004  |
| 05/02/1997  | 05/02/1997  |


Page 32 of 43

EFTA00038360

The document shows information for Tommi M. Vatanen, with the date of report being 12/05/19. His SSN and DOB are listed as Not Available. The document provides a date range, corresponding address, and phone number but details are blocked out.
Here's a table summarizing the date ranges.

| Date Range       | Address | Phone # |
|------------------|---------|---------|
| 01/05/2017-11/30/2018 | Blocked | Blocked |
| 01/01/2017-11/30/2018 | Blocked | Blocked |
| 12/26/2016-10/31/2018 | Blocked | Blocked |
| 12/01/2016-09/30/2018 | Blocked | Blocked |
| 01/01/2016-01/05/2017 | Blocked | Blocked |
| 01/01/2017-01/01/2017 | Blocked | Blocked |
| 09/25/2016-11/11/2016 | Blocked | Blocked |
| 01/01/2016-08/08/2016 | Blocked | Blocked |
| 01/01/2015-04/02/2016 | Blocked | Blocked |
| 01/01/2015-12/15/2015 | Blocked | Blocked |


Page 33 of 43

EFTA00038361

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| Category   | Value                |
|--------------|----------------------|
| Name         | TURNER, JENNIFER      |
| SSN | [redacted] |
| Date Range   | 06/19/2018-06/19/2018 |
|              | 07/22/2016-04/30/2017 |
|              | 05/20/2016-05/20/2016 |
|              | 12/03/2010-12/03/2010 |
| SSN | [redacted] |
| DOB (Age):   | [redacted] |
| Date Range   | 02/01/2019-05/07/2019 |
|              | 01/01/2011-04/26/2019 |
|              | 05/11/2013-04/26/2019 |
|              | 06/19/2018-06/19/2018 |
|              | 12/21/2017-12/21/2017 |
|              | 01/01/1967-08/15/2015 |
| Address      | [redacted] |
| Phone #     | [redacted] |

Page 34 of 43

EFTA00038362

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

**Individual Report Key Details**

*   Report for: Ghislaine Maxwell
*   Subject: Julie Nemrow
*   SSN, DOB, Address, Phone # are redacted.

| Date Range          | Address | Phone # |
| ------------------- | ------- | ------- |
| 08/03/2013-03/27/2014 |  redacted        | redacted        |
| 06/27/2005-12/31/2011 |  redacted        |  redacted       |
| 08/18/2006-07/27/2009 |   redacted       |  redacted       |
| 01/27/2004-01/27/2004 |  redacted        |   redacted      |
| 01/27/2004-01/27/2004 | redacted         |  redacted       |
| 05/02/1997-05/02/1997 | redacted         | redacted         |
| Not available | redacted         | redacted         |
| 01/01/1976-11/02/2018 |   redacted      |  redacted       |
| 01/07/2008-06/26/2018 | redacted         |  redacted       |
| 11/01/2009-06/26/2018 |  redacted        | redacted         |
| 11/01/2017-11/01/2017 | redacted         |  redacted       |

Page 35 of 43

EFTA00038363

Individual Report Plus Associates I MAXWELL, GHISLAINE112/05/19 08:12 PM I Reference: N/A

| Date Range            | Value |
|-----------------------|-------|
| 10/01/2012-10/31/2012 | Large  |
| 05/01/2012-05/31/2012 | Large  |
| 05/01/2012-05/31/2012 | Large  |
| 06/16/2009-11/01/2009 | Large  |
| 04/01/2007-08/31/2007 | Large  |
| 04/03/2007-08/31/2007 | Large  |
| 07/03/2006-08/31/2006 | Large  |
| 07/03/2006-08/30/2006 | Small  |
| 10/01/2002-05/29/2006 | Large  |
| 04/06/1999-01/23/2003 | Large  |
| 12/20/1999-01/23/2003 | Large  |
| 07/13/2001-01/23/2003 | Large  |


Page 36 of 43

EFTA00038364

## Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

The image indicates a date range of 01/01/1986 - 12/31/1986 and a black square.

| Date Range          | Address   | Phone #   |
|---------------------|-----------|-----------|
| 01/01/2018-02/28/2019 | [redacted] | [redacted] |
| 09/30/2009-10/31/2018 | [redacted] | [redacted] |
| 06/01/2018-06/30/2018 | [redacted] | [redacted] |
| 06/01/2018-06/30/2018 | [redacted] | [redacted] |
| 03/01/2018-04/06/2018 | [redacted] | [redacted] |
| 09/01/2014-01/24/2018 | [redacted] | [redacted] |
| 11/13/2017-11/13/2017 | [redacted] | [redacted] |
| 09/01/2017-10/05/2017 | [redacted] | [redacted] |
| 09/01/2014-09/30/2014 | [redacted] | [redacted] |
| 04/15/2005-06/14/2014 | [redacted] | [redacted] |

The document lists COLLETTE, COURTNEY J, along with redacted SSN, DOB, addresses, and phone numbers across varying date ranges.

Page 37 of 43

EFTA00038365

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

09/01/2010 09/30/2010

12/03/2009 12/03/2009

11/23/2009 11/23/2009

11/23/2009 11/23/2009

11/21/2006 12/06/2006

08/01/2004 - 06/10/2005

02/26/2005 02/26/2005

08/21/2003 - 04/30/2004

01/26/2004 - 01/26/2004

10/04/2002 03/27/2003

10/22/2002 03/14/2003

11/20/1999 01/23/2003

Page 38 of 43

The image shows the numbers 5, 5, 5, 6, 6, 6, 6, and 9.

EFTA00038366

Individual Report Plus Associates I MAXWELL, GHISLAINE 1 12105/19 08:12 PM I Reference: N/A

MAXWELL, GHISLAINE

| Date Range | Address | Phone |
|---|---:|---:|
| 07/01/2000 - 01/23/2003 | redacted | redacted |
| 02/17/2000 - 01/23/2003 | redacted | redacted |
| 06/05/2002 - 07/03/2002 | redacted | redacted |
| 06/14/2001 - 04/28/2002 | redacted | redacted |
| 06/08/2000 - 11/21/2001 | redacted | redacted |
| Not available | Not available | Not available |
| Not available | Not available | Not available |

13. VATANEN, TOMMI M
- SSN: redacted
- DOB (Age): redacted

| Date Range | Address | Phone |
|---|---:|---:|
| 01/05/2017 - 11/30/2018 | redacted | (no phone shown) |
| 01/01/2017 - 11/30/2018 | redacted | (no phone shown) |
| 12/26/2016 - 10/31/2018 | redacted | (no phone shown) |
| 12/01/2016 - 09/30/2018 | redacted | (no phone shown) |

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EFTA00038367

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

| Date range | Bar present | Relative size / position |
|---|---:|---|
| 01/01/2016 - 01/05/2017 | Yes | Very large / tall bar (left, full height) |
| 01/01/2017 - 01/01/2017 | No | — |
| 09/25/2016 - 11/11/2016 | No | — |
| 01/01/2016 - 08/08/2016 | No | — |
| 01/01/2015 - 04/02/2016 | No | — |
| 01/01/2015 - 12/15/2015 | Yes | Small / short bar (right, near bottom) |

## Associate Analytics Chart

<table><tr><th>ASSOCIATION</th><th>WORLD-CHECK?</th><th>GLOBAL
SANCTIONS?</th><th>OFAC?</th><th>ARREST
RECORDS?</th><th>CRIMINAL
RECORDS?</th><th>BANKRUPTCY?</th></tr><tr><td>RELATIVES</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>Maxwell, G</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Maxwell, G</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>ASSOCIATES</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Heiden, Lisa A</td><td>NO ZZZZZZ</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Koffler, Adam H</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr><tr><td>Turner, Jennifer</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td><td>NO</td></tr></table>

Neighbor Listings for Subject's Address

BOSTON, MA 02114 SUFFOLK COUNTY

| Name           | Street Address   | Phone Number   |
|-|-|-|
| HIBBARD. JULIA |                  |                |

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EFTA00038368

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

STENGLE, LAURA E
BLAIKIE. ANNA
BROWN, MACKENZIE L
USAKLIGIL, CICEK
TERK, JESSICA
DRISCOLL, BRIAN
DRISCOLL, THERESE C
CORBETT, IAN
HOWE, ELEANOR
CHAGANTI, ADITYA
GROSSHEIM, GRETCHEN
INDELICATO, JASON F
VIR. VIRA
ECK. ALISSA
KHEIRKHAH, AHMAD
BROWN, MACKENZIE L
BROWN, MACKENZIE L
PARK, THOMAS
ECK. ALISSA
ZELENKO, ALISSA
CORDEIRO, EVAN
SHMORHUN. NELYA
LIBBEY, BARBARA
MCDONALD, ASHLEY
MCDONALD, ASHLEY
ZELENKO, ALISSA
SHARPLESS, SELENA
SCHULZ, BRIAN
MCGUIRE. ROBIN
RANA, RADHIKA
ROIX. JEFFREY J
JARVEOJA, DAGNE
UK, IRINA
BAE, MOON
CHAN, EUGENE Y
BAE, MOON Z
CHAN, CANDICE
LANG. GAVIN
BASINGER, DEVIN
BASINGER, ASHLEY
MOONEY, WARD K
MOONEY, WARD K
DRISCOLL, BRIAN
GRAVA, DERRICK
MOONEY, WARD K.
HOOD. NANCY J
MCGARVA, PAMELA S
BROWN, SARAH

Page 41 of 43

EFTA00038369

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

BOSTON, MA 02114 SUFFOLK COUNTY

## Name

Street Address Phone Number

VATANEN. TOMMI M
FISHER, ANTON
LANE. CHRISTIAN
SOGHOIAN, DAMIEN
MORGAN, MICHAEL L
KIM, CHRISTINA
NAVARRO. ADRIANO
JUSTO, ISABELA
DIVNEY, KEVIN
BROWN, KARA
MCAULIFFE, CHEYENNE
MCAULIFFE, CHEYENNE
ROMANO, JOSEPH
PINEDA, JUAN C
MEADS. SARAH M
DEBUS, RICK
BAUGH. CHRISTOPHER A
ARISTIDE, DAVID
STANFORD. FATIMA
STANFORD. COREY
PARKER, JENNY A
BARGANTINE, RON
ENRIOUEZ, JOSE
ROMANO, JOSEPH
MADER, BARBARA
ENRIQUEZ, SASHA
ODELSON, PAUL B
KOCUREK. JAMES
KOWACK, KJERSTAN T
PINEDA, JUAN C
MCCONNELL. NANCY
THOMAS, ALDINE
JONES, JOEL
ARISTIDE, DAVID
MUHAMMED. ALI A
JONES, JEFFERY W
MUHAMMED. ALI
SINANIS, MARIA
NAVARRO. ADRIANO
MARTINSON, HOLLY
SERA, RAZ
USALIS, KARLA
MARTINSON, HOLLY
IZADI, AZADE
WHITE, BRYAN M

Page 42 ol 43

EFTA00038370

Individual Report Plus Associates I MAXWELL, GHISLAINE 112/05/19 08:12 PM I Reference: N/A

<table><tr><th>OLSON, DEANNA</th><th></th></tr><tr><td>GRACE. ROBERT E.</td><td></td></tr><tr><td>SINANIS, MARIA</td><td></td></tr><tr><td>TARNEY, ROBERT</td><td></td></tr><tr><td>POINTER, MATTHEW P</td><td></td></tr><tr><td>KANDAWALLA. SPENTA</td><td></td></tr><tr><td>BOSLETT. BRYN</td><td></td></tr><tr><td>MAXWELL, GHISLAINE NOELLE</td><td></td></tr><tr><td>COLLETTE, COURTNEY</td><td></td></tr><tr><td>OZBUN, JUDY A</td><td></td></tr><tr><td>TURNER. JENNIFER</td><td></td></tr><tr><td>LUND, KIMBERLY</td><td></td></tr><tr><td>CALUPE. ROLAND</td><td></td></tr><tr><td>MCDERMOTT. PAUL D</td><td></td></tr><tr><td>NEMROW. JULIE</td><td></td></tr><tr><td>BROWNE, ERNEST C</td><td></td></tr><tr><td>MARTINSON, HOLLY</td><td></td></tr><tr><td>GRISONICH, CHRIS L</td><td></td></tr><tr><td>ODELSON. PAUL B</td><td></td></tr><tr><td>MCCOY. ROBERT E JR.</td><td></td></tr><tr><td>MARDEN. SUSAN P</td><td></td></tr><tr><td>MARDEN. STEVEN</td><td></td></tr><tr><td>COLLETTE, COURTNEY</td><td></td></tr><tr><td>MARTINSON, HOLLY</td><td></td></tr><tr><td>BINA, BABAK</td><td></td></tr><tr><td>EPHRAIM. BELINDA</td><td></td></tr><tr><td>SERAJ, SATGIN</td><td></td></tr><tr><td>HAMRAH. SATGIN</td><td></td></tr><tr><td>NEMROW. JULIE</td><td></td></tr><tr><td>SCHULTZE. SARAH A</td><td></td></tr><tr><td>MCGARVA. PAMELA S</td><td></td></tr><tr><td>HARTFORD, KENNETH</td><td></td></tr><tr><td>KEATING, CANDICE A</td><td></td></tr><tr><td>HARTFORD, KENNETH</td><td></td></tr></table>

## Report section(s) with no matches

Death Records. SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subjects SSN, Canadian White Pages, Email Addresses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records. Voter Registrations. Licensed Drivers at Subject's Addresses, Global Sanctions, Excluded Parties List System. World-Check Profiles, OFAC Infractions, Criminal Records. Warrants. and Traffic Citations, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Significant Shareholders. Liens & Judgments. Bankruptcy Records, Lawsuit Records, Docket Records, Corporate Filings. UCC Filings, Real Properly & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses. Real Property Pre-Foreclosure Records. Real-Time Vehicles. Vehicle Registered at Subject's Addresses. Watercraft, FAA Aircraft Registrations

Page 43 of 43

EFTA00038371