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ion of Law and Morals, 71 Harv. L. Rev. 593 (1958) 130 Sexual Abuse Prosecutions, 77 J. Crim. L. & Criminology 1 (1986) 24 xxvi EFTA00103025 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S 1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x PRELIMINARY STATEMENT The G
ates v. Grffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000) 264 United States v. Guerrier, 18 Cr. 284 (JSR) 286 United States v. Guzman, 337 F. Supp. 140 (S.D.N.Y. 1972) 300 United States v. Halkbank, No. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. I, 2020) 261 United State
cuat. tRif3CSE• v Epstein and Maxwell (2017),4 - filID`Weet, DeSTROCTUDN O-- .4 In 2017, CARE-66; ?Kce..F.T.J.c:-Th - C.CEI fty fled a suit, in the United States District Court for the Southern District of ' New York, against Epstein and Maxwe lLhired-hes to give massages to ,-,: E • and late threat i . hannhei or dest
1857[1861[1M He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.(1881N893 - cr_N-ree_t_E-c-niet r)ccef-ct--/ -"THEFT ACI51RNA Bt() Ce\I According to witnesses and sources on the day of his ar
1'1 nivOS Sa)eCta)t. - TeR e.cen v Epstein and Maxwell (2017) A - mnsweet. pes-rw a t C(\ Gr CARCOR PkoeFE6-1-S - PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, again Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and lat reatened to
] He was jailed at the run Metropolitan Correctional Center in New York City, which has held . prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manaforossliissi _ . _ rsc - -ThRELLECOcit PceeiSMI i Hen- - Aostrai FC, COV According to witnesses and sources on the day of his a
ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened
ltilmg.1871 He was jailed at the Metiopolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafortiggati91 According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to his Manha
ell 2017) 4- elf9sWezt. neSTNCTIOP4 Cl- C-IRREeR iskesc-IS - col poi , "stet t cct oft, InceaTi -MEET --)ivEsr ittcr(oN In 2017, filed a suit, in the United States District Court for the Southern District of New York, agaVpstein and Maxwell, alleging that Maxwell hired her to give massages to _ Epstein and lat neatened to p
13-18 He was jailed at the Metropolitan Correctional Center in New York City, which has held OP prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort (081189.1 filite-Eb•rateerlYie- f*Oett1Kri 'THEFT - A03-tRfti t.; Cc .J According to witnesses and sources on the day of his ar
en NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fled a suit, in the United States District Court for the Southern District of New York, ag t E stein and Maxwell, alleging that Maxwell hired her to ve massages to E. stein and lat Ica harm -
[11161P 7 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.V8M191 Wtr•SC -T-NrCaLiMIDee- PgoetSICIN *THEFT - ACCORPiLieti Coy According to witnesses and sources on the day of his arrest,
Entities connected to both the United States District Court and Guzman

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Virginia Giuffre
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Scarlett Johansson
PERSON