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Maxwell violated and conspired to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms. Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had not attained the age of 18 years and would be caused to engage in a commercial sex act
by any means" individuals who were under the age of 18, including Accuser-4, "who were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127). Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly occurred "[f]rom at least in or about 2001,
A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
vernment disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F. Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir. 2013), "Impeachment evidence is especially lik
Maxwell violated and conspired to violate the federal sex trafficking statute, 18 U.S.C. § 1591. Count Five alleges that Ms. Maxwell conspired with Epstein and others to recruit "a person" knowing that the person "had not attained the age of 18 years and would be caused to engage in a commercial sex act
by any means" individuals who were under the age of 18, including Accuser-4, "who were then caused to engage in at least one commercial sex act with Jeffrey Epstein." (Id. 127). Both counts are based on the allegations of Accuser-4 and allege conduct that purportedly occurred "[f]rom at least in or about 2001,
A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
vernment disclosure of exculpatory evidence to criminal defendants); payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F. Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir. 2013), "Impeachment evidence is especially lik
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
tic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox. Once the relationship ended, officials say that DeLe
American public when it comes to the FBI." The article added that Director Patel and Deputy Director Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about some of the details surrounding the Jeffrey Epstein case. I have reviewed the case. Jeffrey Epstein k
o plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked about so
r Bongino plainly stated that notorious financier Jeffrey Epstein died by suicide in prison. "I was asked
tic threats, stalking and harassment following organized attacks against a minor in Cumberland County. According to the article, the Dal states that DeLeon had been in an online relationship with the 16-year-old victim via the gaming platform, Roblox. Once the relationship ended, officials say that DeLe
Entities connected to both Jeffrey Epstein and DeLeon

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON