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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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Home/Documents/Black Book & Contacts/1320 13
unsealed_exhibit45 pages
Damage ControlLaw EnforcementLegal ProceedingsMedia & PRPersonal & LifestyleReal Estate & PropertiesVictim Statements

1320 13

Source: GiuffrevEpsteinDocsPartial1320-30

People Mentioned (187)
EpsteinJeffrey EpsteinSarahJeffAlessiFronstinDetJOSEPHHarrisonSjobergRodgersSarah KellenRobsonAttyHaley RobsonDershowitzTanBeanRodriguezLana Belohlavek+167 more
Legal Document

1320 13

45 pages
Page 1 of 45
EXHIBIT 7 PART 2 Case 1:15-cv-07433-RWS Document 173-8 Filed 05/27/16 Page 1 of 45 Case 1:15-cv-07433-LAP Document 1320-13 Filed 01/03/24 Page 1 of 45
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (187)

Epstein226Jeffrey Epstein38Sarah27Jeff21Alessi20Fronstin20Det17JOSEPH17Harrison16Sjoberg15Rodgers14Sarah Kellen10Robson8Atty8Haley Robson7Dershowitz7Tan6Bean6Rodriguez6Lana Belohlavek6Jeffrey Epstein6Belohlavic5Daliah Weiss4•••4Alfredo Rodriguez4Det Caristo4Janusz Banasiak4Maria Alessi3Alan Dershowitz3Epstein 1 s house3Nada Marcinkova3Norr3Detective Recarey3Johanna Sjoberg3Banasiak3Nada3NICKIE A. 12/21/052JOSEPH Entered2Nadia Marcinkova2Lavery2Dawson2Adrianna2Venero2Sarah Kellen's2David Rodgers2Kellen2NICKIE A. 1/2Lana Belohlavic2Juan2Donnie Murrell2Barry Krisher2Tan Honda Civic X98APM2Juan Alessi2Civic X98APM2Roy Black2Jack Goldberger2Morrell2•••••2Guy Fronstin2Escalade2Detective Melnichok2Jeffrey Epstein's2Tan Honda Civic X98APM1Grey Camara1Grey Altima1MICHAEL J. 1/1Civic FL1Tan Honda Civic1Tan Civic1a Tan Honda Civic FL1Civic1NICKIE A. 1/05/0614al1hi.s1NICKIE A. 1/10/061Perry Bard1Bard1Palm Beacher1NICKIE A. 1/10/06 1/10/061Thomas Rofrano1Rofrano1Ghaline Maxwell1Breakers Row1Depart1NICKIE A. 1/31/061Jeffrey Epstei n. Venero1Ghislaine Maxwell1GlUFFRE000079 Case1NICKIE A. 2 / 16/061Joanna Harrison1Victoria Bean1Tory Bean1Ms Bean1Heathley Drive1St Thomas1JOSEPH 4 / 10/ 06 Entered1•rz1Ivan Robles1Det Dawson1SffJ1Atty Guy Fronstin1Atty Alan Dershowitz1Atty Guy Fronstin1Tim Valentine1Valentine1JOSEPH 5/04/06 Entered1NICKIE A. 5/04/061Principal1Haley Robson's1Lewd1Goldberger1NICKIE A. 5 / 15/061Leslie Wexner1David Norr1Barry Krischer1••~:vehicle1Jack Goldberger1Krischer1Candor Investigations1Darren Indyke1JOSEPH 7/12/06 Entered1NICKIE A. 7/12/061mother1JOSEPH 8/03/06 Entered1Belohlavec1Jeffrey Epstein W/M 01-20-19531MICHAEL C. 11/07/051NICKIE A. 11/07/051Defective Recarey1Daniel Estes1Mark Zeff1Sgt1Twin Torpedoes1JOSEPH 11/08 / 051NICKIE A. 11/08 / 051Gus Fronstin1Stati1NICKIE A. 111Sgt Frick186th Lane1Donald Morrell1Jeffrey1•-•••1Okeechobee Blvd1Investigations Continue1JENNIFER R.1Joe Recarey1Jeffrey Epstein DOB1Johanna1Sandman1-on1••••11Munyan1Epstein 1 s1Alessi s. I1Maxwell1Jate1---1NICKIE A. 12/16/051Carbon Copy1CariFto1ALLEN C. 12/18/051NICKIE A. 12/19/051Douglas Schoettle1Schoettle1Joseph Recarey1Zip Disks1Cabana1CMS31Seri1Inv Theresa Wyatt1Riley1Roy Black1Halef1Rob1JOSEPH 12/27/051Jeff Epstein1Sarah Kellen1Marijuana1Investigation Continues1LORIS1Brillo1Tan Altima1A303~1V55RF'W1a Tan Honda Civic1Tan Honda1