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imately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine Maxwell, the former girlfriend and close confident of Jeffrey Epstein, on multiple counts stemming from her role in facilitating Epstein's sexual abuse of minor girls between approximately 1994 and 1997 in Palm Beach,
arrested Ghislaine Maxwell, the former girlfriend and close confident of Jeffrey Epstein, on multiple counts stemming from her role in facilitating Epstein's sexual abuse of minor girls between approximately 1994 and 1997 in Palm Beach, Florida, New York, New York, Santa Fe, New Mexico, and London, Engl
ell, the former girlfriend and close confident of Jeffrey Epstein, on multiple counts stemming from her rol
mber 2019. She was arrested at approximately 8:30am this morning and will be presented later this afternoon at the United States District Court for the District of New Hampshire. EFTA00078498
era, Broaddus, Pokupecz), New York Post (12/01, Steinbuch), Forbes (12/01, Kaplan), HuffPost (12/01, Moye), Newsweek (12/01, Davis), Insider (12/01, Epstein, Davis, Snodgrass), The Epoch Times (12/01, Stieber), The Guardian (12/01, Luscombe) and the Independent (12/01, Dodds). US Reports 1st Case of Om
July. The story was also reported on by the Wall Street Journal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forb
ges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming she's being made a scapegoat for Jeffery Epstein. According to the article, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in th
briel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States District Judge for the District of New Hampshire Linda Lopez, to be United States District Judge for the Southern District of California, and other business. — 9:00 AM — Host: Judiciary Committee
aralegals to compile one. 4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document
Page: EFTA00011491 →court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and applicat
Page: EFTA00011491 →r used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in a
Page: EFTA00011493 →paralegals to compile one. 4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document
Page: EFTA00020980 →court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and applicat
Page: EFTA00020980 →r used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in a
Page: EFTA00020982 →aralegals to compile one. 4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document
i-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and EFTA0003
aralegals to compile one. 4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document
i-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and applicat
rackethdown-ghislaine-maxwe >11-alleged-madam-of-jeffrey-epstein?refrhome > HiM -- I'm trying to track down this
believe it would be publicly docketed anywhere. For a member of the public to get it, I believe they'd need to request it from the clerk's office in the District of New Hampshire. > For your reference, attached is our internal copy. > From: (USANYS) [Contractor] •rz > > Sent: Monday, January 4, 2021 5:41 PM > To: > Cc:
ger and to the list. Thank you, EFTA00084307 Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. ma
Christian Everdell >; Mark S. Cohen Cc: Subject: RE: SDNY indictment Laura Menninger neither Laura Menninger nor I are admitted to practice in the District of New Hampshire and given that we had no notice of the arrest we have not submitted any request to appear pro hac. Accordingly, I doubt we can appear. I would EFTA
aralegals to compile one. 4. We produced the FBI report bearing Bates number SDNY_GM_02050812-14 in the form in which it was recovered from one of Epstein's devices. In other words, we did not apply any redactions to that document; rather, the redactions existed on the document at the time the document
Page: EFTA00023026 →court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and applicat
Page: EFTA00023027 →r used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.comThow- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in a
Page: EFTA00023028 →apply any redactions to that document; rather, the redactions existed on the document at the time the document was found during the FBI's search of Epstein's devices. We are not aware of any legal basis for your request for a log of redactions. If you have any EFTA00030914 --- PAGE BREAK --- legal au
Page: EFTA00030914 →court filings that appear to be referenced in the Daily Beast article you sent are an application for a search warrant and a search warrant filed in the District of New Hampshire. We produced both documents to you in discovery on August 5, 2020. The DNH judge issued a sealing order in connection with the warrant and applicat
Page: EFTA00030915 →r used to track Ms. Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how- the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared in a "newly unsealed court filing." I don't recall this affidavit being unsealed or referenced in a
Page: EFTA00030917 →Entities connected to both Jeffrey Epstein and the District of New Hampshire

Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
David Rodgers
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
New Hampshire
LOCATIONBates
PERSON
Alison J. Nathan
PERSONCohen & Gresser LLP
ORGANIZATION
New York Post
ORGANIZATION
Christian Everdell
PERSONBobbi C. Sternheim
PERSONBradford
LOCATIONMark S. Cohen
PERSONSubject Devices
ORGANIZATIONChris Christian R Everdell COHEN
PERSON
Mark S.
PERSONBates No
ORGANIZATION