Epstein Secrets

Conduct Continued Past November I, 2004 4 C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct 8 II. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply 10 A. Ms. Maxwell Does Not Present a Continuing Danger to the Publi

ld be unjust and contrary to the express purpose of § 4B1.5.6 Furthermore, by applying § 4B1.5 Ms. Maxwell would face the same sentencing range that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more culpable offender. It would be fundamentally unjust and contrary to the g

bi C. Stemheim Law Offices of Bobbi C. Stemheim Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

he, and not =, was Ms. Maxwell's assistant from when she was hired in 1996 up through the end of her employment in 2002. (Tr. 2332-33, 2376-77).8 Espinosa further testified that in the last two years of her employment (2000-2002), s- later clarified on cross-examination that he "didn't know what her ex

(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was an employee for Jeffrey Epstein and Ghislaine Maxwell. • (11///FOUO) As of December 2021, according to information fr

s of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51st Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U//FOUO) As of December 2021, according to info

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, se

(U) Opportunities (U//FOUO) Interviewing Michelle Healy may reveal more information regarding her knowledge of Ghislaine Maxwell's involvement in Jeffrey Epstein's life. (U) Michelle Healy was employed by Jeffrey Epstein and Ghislaine Maxwell. • (U///FOLIO) As of December 2021, according to information from a

s of December 2021, according to information from an FBI New York investigation, Michelle Healy worked as a receptionist at the New York Office for Epstein's company located on 51s1 Street. (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021). a • (U//FOUO) As of December 2021, according to info

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

ICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy worked as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, ser

FOLIO) As of December 2021, according to address records referenced in Accurint, had three addresses listed as a residence that were associated with Jeffrey Epstein: 1) Epstein's Office located at Epstein's island located a 00802; and 3) Epstcin's Ncw York residence located at (Accurint I Advanced Search I Acc

Y UNCLASSIFIED//FOR OFFICIAL USE ONLY 1 EFTA02730271 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company located of (FBI I FD-302 50D-NY-3027571, serial 5801 24 February 2021).' • (U//FOUO) As of October 2020 according an FBI New York inter

ng several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 199

interview of an individual with direct access, I was hired as a receptionist at for Epstein's compan in 1996 when worked as a receptionist. When Espinosa worked at for Maxwell, it was understood Maxwell to be the office manager o (FBI I FD-302 50O-NY-3027571, serial 568 I 9 February 2021). • (U)

sented by the same lawyerSg-'21 These and several similar lawsuits were dismissed.4314 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims. 3° _ Victims° rights: Jane Does v. United States (20141#:564.2 AL naesE S t Kc; egettli

ant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and

day of the told, with Epstein publicly apolo to Edwards; other terms of the settlement were confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1

n amended her complaint to include over 20 corporate entitles associated with Epstein and named the additional individuals Lesley (off and Limberly Espinosa as enablers.[Ma __ c., rn•c..-(-.•,./911191 EFTA00264893 el CO tom- 130S l•)S- 5 e thwi Do) eto PhieNrr - frt - aooci NEts (co:xi cePi..irr