EFTA01699293.pdf

69- II 4054 EFTA01699293  Prnted By: Malltron: FB3 Jul 5.201912:37:17PM Source OPT • MARMV200) Received Tine: 12:33:01 07-05-19 DQ: OLN-527548592 Suncery: r] View Message Details Massachusetts Driver's License Sex F dim Expires Height Weight 08- 12-25-2022 5. Issued Eye Color Hair Color 09-27-2018 Licenses Class Status Type D ACT Non CDL on Massachusetts Specific Informati Name and Mailing Address NE NOELLE 0 Military: Drivers Ed.: 0 BOST N, Alias: MAXWELL GHISLAINE NOELLE MRI: 34e Source ORI: MAIbic900 Received Time: 12:36:54 07-05-19 PUR-C NTF-N FNAM eGNI SLAINE COB- Sumnery: BOP1: LNAMMAXWELL Li View Message Details DCJIS Response: No record(s) found 6 AT USJUL2019 12:36:54 MRI: 3483217IN: XFACT 6992 6:54 OUT: FB3 92 AT O5JUL2019 12:3 Papa 1 of 1 EFTA01699294 JulS.2019121717PM PnntodBy:=from:FB3 Received Time: 12:33:01 07-05-19 Source ORI: MARMVO0C0 Summary: DC: OL.NnS27548592 IJ View Message Details Massachusetts Driver's License Sex F Height Expires Weight 08" 12.25-2022 Issued Eye Color Hair Color 09-27-2018 IN= Licenses Type Class Status Non CDL U ACT Name and Mailing Address Massachusetts Specific Information NOELLE Military: 0 BOSTON, MA 02114 Drivers Ed.: 0 Alias: MAXWELL, GHISLAINE NOELLE MRI: 3482025 Received Time: 12:36:54 07-05-19 Source ORI: MAFBI3S00 Summary: B0P1: LNAMeMAXWELL FNAN•GHISLAINE NTFwN FT view message Details DCJIS Response: No record(s) found MRI: 3483217 IN: XFACT 59926 AT C5JUL2019 12:36:54 OUT: F33 92 AT 05jUL2019 12:36:54 FL Page 101 1 EFTA01699295 Grand Jury Subpoena Prriteb,atatz53 'strict Court K SOUTHERN DISTRICT OF NEW YOR TO: GHISLAINE MAXWELL GREETINGS: attend before YOU that all and sing ular busi ness and excuses being laid aside, you appear and WE COMM AND United States the peop le of the Unit ed State s for the Southern District of New York. at the the GRAND JUR Y of York. in the y Squa re. Roo m 220. in the Boro ugh of Manhattan. City of New York. New Courthouse, 40 Fole date, time and place: Southern District of New York. at the following July 24, 2019 Appearance Time: 10:00 a.m. Appearance Date: to an alleged violation of: to testify and give evidence in regard 371 18 U.S.C. 8§ 1591. 2421, 2422, 2423, . and that you brin g not to dep art the Gra nd Jury with out leave thereof, or of the United States Attorney and place the following: with you and produce at the above time and See attached Advice of Rights court and will by demanded will constitute contempt of Failure to attend and produce any items here Law. you to civi l sanc tions and crim inal pen alties, in addition to other penalties of the subject DATED: New York, New York July 5, 2019 CS GEOFFREY S. BE AN Uni ed Stat es Atto rney for the Assistant Unite tates . orneys One St. Andrew's Plaza New York. New York 10007 Telephone: (212) 637-2415 EFTA01699296  Advice of Rights to thful answer to th e question would tend to an sw er any question if a tru I. You may refuse incriminate you. al grand jury or in a subsequent leg u do sa y may be us ed against you by the 2. Anyt hing that yo proceeding. de the it yo u a re as on ab le op portunity to step outsi rm . the grand jury will pe 3. If you have a lawyer with yo ur la wy er if you so desire. ju ry ro om to co ns ult grand tion to nd s to re ta in on e, yo u may make an applica fu to represent you. lawyer but do not have her to appoint a lawyer 4. If you would like a wh o w ill de cid e wh et istrate Judge the United States Mag EFTA01699297  e nt of Justice U.S. Departm Attorney United States trict ofNew York Southern Dis lding . 14.711v Bui The SOS 1. rew's ?kr.° nd One Saw A OO ew York M New York N July 5, 2019 ith S u b p o e n a is su e d in c onnection w Re: Gran d Jury has been ry. The g g ran d ju ry subpoena d by a federal grand ju ena to panyin nducte subpo e a d v is ed th at the accom ected felony being co sing the existence of the g you not Please b f a susp disclo questin c ri m in a l in vestigation o voluntarily refrain from ith our request, we are re ause disclosure an official u w c h e re b y re q uests that yo o obligation to comply th e in v e st ig ation and be Government . While you are under n e the confidentiality of de the investigation. rty preserv d impe any third pa re in order to might interfere with an e m a ke a n y d is c lo su st ig a ti o n ir d p a rt y, please let m to ve a to a th nce of this in this subpoen of the existe se the e x is te n c e o f r, if y o u in tend to disclo Moreove closure. re m a k in g any such dis know befo atter. o u r c o o p e ra tion in this m ry Thank you fo urs, Very truly yo N V S. BERMA GEOFF s Attorney By: EFTA01699298  carves. I men 14.• Advanced Person Search Inst•••••-• Leis mate tint Aro. 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