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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
e No. 2018R01618 SECOND WARRANT AND ORDER Mag. Second Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Pr
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
SAO Reference No. 2018R01618 WARRANT AND ORDER Mag. Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider"), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
SAO Reference No. 2018R01618 WARRANT AND ORDER Mag. Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider"), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent
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 E
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
A, MAXWELL was a close associate and employee of Jeffrey Epstein's. Additionally, as set forth in Paragrap
rence No. 2018R01618 WARRANT AND ORDER 20 Mag. 6770 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: T-Mobile ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent S
NIS quoted another biblical passage: "evildoers . . . shall soon be cut down like green herb." That email also contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2019, DENNIS, using Email Account-2, sent Victim-1 and another Law Firm employee a link to an article about a
lso contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2019, DENN
email also contained a link to an article about Jeffrey Epstein's suicide. e. On or about August 31, 2
eference No. 2020R01003 WARRANT AND ORDER fi Mag.12958 Warrant and Order for Cellphone Location Information and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provider), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Servi
Entities connected to both Jeffrey Epstein and Sealing

Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONSouthern District
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Audrey Strauss
PERSONLaura Menninger
PERSON
James Comey
PERSONHaddon
PERSONColleen McMahon
PERSONIsabel Maxwell
PERSON
Target
ORGANIZATIONFederal Rule of Criminal
ORGANIZATIONScott Borgerson
PERSONFBI Task Force
ORGANIZATIONMaurene Comey
PERSONGPS data
ORGANIZATIONLisa Margaret Smith
PERSON