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2d Cir. 2010) 15 United States v. Gigante, 94 F.3d 53 (2d Cir. 1996) 7 United States v. Harris, 79 F.3d 223 (2d Cir. 1996) 3 United States v. Julian, 427 F.3d 471 (7th Cir. 2005) 3, 4 EFTA00156339 United States v. McGrain, No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022) 13
tant testified that by 2002 Ms. Maxwell had "moved on" from Epstein, had stopped coming to the office, and had begun a long-term relationship with Ted Waitt. (Tr. 2370-71, 2374, 2378-80). testified that whom he recalled seeing for the first time towards the end of his employment in 2002, "immediately t
25 GHISLAINE MAXWELL: Well, with some other DOJ REDACTION- MAGNA9 LEGAL SERVICES Page 126 1 important caveats. Well, on that -- but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5
GHISLAINE MAXWELL: Right. 7 TODD BLANCHE: But that wasn't with 8 Mr. Epstein? 9 GHISLAINE MAXWELL: No, it was with 10 Ted Waitt, my boyfriend. 11 TODD BLANCHE: Say it again. 12 GHISLAINE MAXWELL: With Ted Waitt, my 13 boyfriend. 14 TODD BLANC
REDACTION DOJ REDACTION DOJ REDACTION DOJ REDACTION 33 (Pages 126 to 129) 33 (Pages 126 to 129) Page 126 1 important caveats. Well, on that -- but Julian -- 2 Jane, in my trial, was clearly underage, clearly a 3 child. And I only saw her in Palm Beach and I only 4 saw her with her mother. 5
TODD BLANCHE: Okay. 25 GHISLAINE MAXWELL: And I met someone that Page 33 1 I fell very much in love with in 2003. His name was 2 Ted Waitt. Ted Waitt, you may know as the founder of 3 Gateway, the computers. And we had an amazing 4 relationship that ended in -- went on until 2010, I 5
Entities connected to both Julian and Ted Waitt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONHeather deManbey
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
John Kerry
PERSON
John F. Kennedy
PERSON