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uly 10.2020.2:06 AN1 • I I mm mod GNsialne Maxwell behind ban as new details emerge Jeffrey Epstein's ex-gw1.0. Wenta. groom and 11 VI • J.66, Epstem's sex aunts by he@ng him Ghislaine Maxwell, a British socialite and longtime companion of disgraced financier Jeffrey Epstein, is facing a reckonin
ficant facts since briefing closed on the first round of review of sealed materials. After many months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal activities, the government secured an indictment against her. On July 2, one day after
his apartments in New York City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if sh
TA00075089 ca3FtsVrit5164 Get. PtiftitPtiktivektA8Siig W*40441319 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
months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in
ng." M Ms. McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ... They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for t
tness an individual ("Employee-1") who worked for Jeffrey Epstein immediately 35 EFTA00088837 followin
osed testimony concerns the experience of manipulated and coerced victims, rather than the intentions of perpetrators. 19 EFTA00088821 return to Epstein's home for sexual abuse, or why some occasionally expressed affection for the defendant and Epstein. Although Dr. will not testify about these spe
consideration of the Court's pretrial order denying the defense's motion to strike Minor Victim-3 from the Indictment. Evidence of the defendant and Jeffrey Epstein's abuse of Minor Victim-3 is direct evidence of the offense charged in the Indictment, including the overt acts in the Indictment that pertain to Mino
elationship between the defendant and Epstein. For instance, to the extent the defense at trial argues that the defendant was merely an employee of Epstein's, this photograph is evidence to the contrary. Sixth, the defense argues that Government Exhibit 606 lacks evidentiary foundation, is hearsay, and i
ng those massages." (Id.) Minor Victim-3 provided those massages, during which Epstein sexually abused Minor Victim-3. (Id.) Two overt acts in those Indictments concerned the defendant and Epstein's sexual abuse of Minor Victim-3 in London. (Id. ¶¶ 13(d), 19(d)). The defendant moved to strike the portions
numerous allegations, over the span of four years, that Ms. Maxwell participated in a scheme causing her to be "sexually abused and trafficked" by Jeffrey Epstein. 2 EFTA00074911 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Pagel 0 of 38 Plaintiff, a public figure required to prove actual malice, liti
and sexual trafficking of minors. Her lawyers intended to prove the defamation claim solely by, in effect, "prosecuting" Ms. Maxwell as a proxy for Epstein. Plaintiff chose this course of action because even she admitted some of her public statements were false. Discovery in the case was correspondingl
ng her to be "sexually abused and trafficked" by Jeffrey Epstein. 2 EFTA00074911 Case 20-2413, Documen
And Sigrid McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. . . . They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for
413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM TH
and sexual trafficking of minors. Her lawyers intended to prove the defamation claim solely by, in effect, "prosecuting" Ms. Maxwell as a proxy for Epstein. App. p 116, ¶ffil 8-10; p 119 9¶ 27; p 122, ¶ 12; p 123, 51114, 16; p 124,9120. 3 EFTA00075485 Case 20-2413, Document 40, 08/20/2020, 2913550, P
MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD
And Sigrid McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. . . . They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for
press conference announcing the charges. `Maxwell enticed minor girls, got them to trust her and then delivered them into the trap that that she and Epstein had set for them. She pretended to be a woman they could trust, all the while she was setting them up to be sexually abused by Epstein and, in some
ively prejudicial statements following Ms. Maxwell's arrest:5 'The reality of how this organization worked was that 99.9% of it was orchestrated for Jeffrey Epstein's personal sexual satisfaction. So to the degree that um there was a main facilitator that started the whole thing, it was Ghislaine. 3 A purported t
York, NY 10007 Haddon, Morgan and Foreman, t.c Jeffrey PagHue° 150 East 10th Avenue Denver, Colorado 8
the prosecutors in the Southern District of New York have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ...They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that she will remain in prison for the remainde
York, NY 10007 Haddon, Morgan and Foreman, t.c Jeffrey PagHue° 150 East 10th Avenue Denver, Colorado 8
press conference announcing the charges. `Maxwell enticed minor girls, got them to trust her and then delivered them into the trap that that she and Epstein had set for them. She pretended to be a woman they could trust, all the while she was setting them up to be sexually abused by Epstein and, in some
ively prejudicial statements following Ms. Maxwell's arrest:5 'The reality of how this organization worked was that 99.9% of it was orchestrated for Jeffrey Epstein's personal sexual satisfaction. So to the degree that um there was a main facilitator that started the whole thing, it was Ghislaine. 3 A purported t
the prosecutors in the Southern District of New York have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ...They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that she will remain in prison for the remainde
ficant facts since briefing closed on the first round of review of sealed materials. After many months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal activities, the government secured an indictment against her. On July 2, one day after
months of relentless negative media coverage of Mr. Epstein and allegations that Ms. Maxwell was involved in
." Id. Ms. McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ... They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for t
<https://www.nytimes.com/2020/10/19/us/politics/how-prepared-are-these-7- battlegrounds-for-the-election-a-readiness-report.html> (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
e6bd0405a6ecbcbe4lbd117> (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News <https://www.foxnews.com/politics/ratcliffe-more-durham-probe-indictments-intelligence> (10/19, Singman,
s...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
mproper Behavior. The AP (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News (10/19, Singman, 27.59M) reports that Ratcliffe said "he believes there 'will be' and 'should be' more in
s...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
mproper Behavior. The AP (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News (10/19, Singman, 27.59M) reports that Ratcliffe said "he believes there 'will be' and 'should be' more in
Entities connected to both Jeffrey Epstein and Indictments
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON