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n. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be und
since that time, MAXWELL has avoided public appearances, has moved at least twice, has stopped using a cellphone associated with her at the time of Epstein's arrest and started using a new cellphone registered simply in the name "G 5 2017.08.02 EFTA00099535 Max," (described herein as the "Target Cel
now. A. I don't know what you're talking about. 15 EFTA00099558 Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff) who was 17 at this point. (Title 18, Unit
not that I recall. . . . Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual act
tened version of GHISLAINE MAXWELL's name. The Target Cellphone is presently active. 13. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellphone (the "Cell Site Warrant"), which is attached as Exhibit C, after find
o believe the Target Cellular Device is currently located somewhere within this district. On or about June 30, 2020, United States Magistrate Judge Katharine H. Parker, signed a warrant for cellphone location information for the Target Cellular Device (the "GPS Warrant"), which is attached as Exhibit A. Pursuant to
Page: EFTA00018665 →he charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to J
Page: EFTA00018677 →at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old w
Page: EFTA00018677 →least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit
Page: EFTA00018686 →s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00016359 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00016359 →ibed to in the name of "Joshua Perry," which I know from my review of a law enforcement database is the name of the husband of a former employee of Jeffrey Epstein (the "Joshua Perry Phone"). The most recent contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020. 5 2019.07
Page: EFTA00016360 →submitted in conjunction with this Affidavit. Special Agent Federal Bureau of Investigation Sworn to before me this day of June, 2020 HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York 8 2019.07.24 EFTA00016362 --- PAGE BREAK --- UNITED STATES DISTRICT COURT SOUTH
Page: EFTA00016363 →ed and run by MAXWELL and devoted to ocean protection. II. As set forth in Paragraph 3 of Exhibit A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with
Page: EFTA00026504 →s. Additionally, as set forth in Paragraphs 1 through 19 of Exhibit A, MAXWELL is charged with committing four of the Subject Offenses together with Epstein. I know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested by the FBI on federal sex trafficking charg
Page: EFTA00026504 →A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
Page: EFTA00026504 →pecified in the Application submitted in conjunction with this Affidavit. Sworn to before me this 29 day of June, 2020 eattamoli atc. HONORABLE KATHARINE H. PARKER United States Magistrate Judge Southern District of New York S I Special Agent Federal Bureau of Investigation Sworn to before me by reliable e
Page: EFTA00026507 →Entities connected to both Jeffrey Epstein and Katharine H. Parker

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Santa Fe
LOCATION
Audrey Strauss
PERSON
the United States District Court
ORGANIZATION
Washington D.C.
LOCATIONLaura Menninger
PERSON
New Hampshire
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
White Plains
LOCATION
Upper East Side
LOCATION
Kaplan
PERSONHaddon
PERSONColleen McMahon
PERSON