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subpoena.1101] USVI prosecutors consider Maxwell to be a "critical fact witness" in their lawsuit against Epstein's estate.['" A court filing from the USVI Department of Justice, released on to July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in
axwell met Epstein in the early 199O5 at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 ye
federal civil suit was filed in Florida by Jane Doe b and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's ' sit and his limited 2008 state plea. There was a later unsuccessful effort to ad.& (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to
axwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan --- Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more
14, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful dfort to add I (Jane Doe 3) and another woman (Jane Doe 4) as
xwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicligna Mozzoni" (1962-2012) of the CIGA Hotels clan. Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more than
deral civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' ts Act by the US. Department of Justice's NPA with ifin and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaint
axwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cic9gns Mozzoni" (1962-2012) of the CIGA Hotels clan. 19:13 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more
14, federal civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's la and his limited 2008 state plea. There was a later unsuccessful effortto addlillia (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs
xwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Clef:3;m Mozzoni" (1962-2012) of the CIGA Hotels clan.WS Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more t
lorida by Jane Doe i and Jane Doe 2 against the United States for violations of the Crime Victims' is Act by the U.S. unsuccessful effort to add Department of Justices Nisvith Ili and his limited 2008 state plea. There was a later (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case 5132) The ad
axwell met Epstein in the early 199Os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan. °1 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with hint for more
, federal civil suit was filed in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' is Mt -by e Department of Justice's NPA with Enggilin and his limited 2008 s ._It plea. There was a later unsuccessful effort to add 1 (Jane Doe 3) and another woman (Jane Doe
axwell met Epstein in the early 19905 at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan .r50 - Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for mor
ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also previously owned a mansion out
axwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicog Mozzoni" (1962-2012) of the CIGA Hotels clan.L5s3 Maxwell had a romantic relationship with Epstein for several years in the early 199os and remained closely associated with him for more
federal civil suit was filed in Florida by Jane Doe ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add I (Jane Doe 3) and another woman (Jane Doe 4) as
axwell met Epstein in the early 199os at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels clan 559T Maxwell had a romantic relationship with Epstein} for several years in the early 19905 and remained closely associated with him for more
Entities connected to both Department of Justice and CIGA Hotels

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON