Epstein Secrets

T SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN

vations of 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein's employees, where in the hierarchy did Ms. Maxwell fall? A. Ms. Maxwell was number 2. It was definitely Mr. Epstein was a big number 1. Q. What makes you say that Ms. Maxwell was the number 2 in

1 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Tria

. Epstein's employees, where in the hierarchy did Ms. Maxwell fall? A. Ms. Maxwell was number 2. It was defin

he Court, and the parties please. Q. Mr. , do you recognize this? A. Yes, I do. Q. What is it? A. That is an aerial view of the main property on Little St. James Island. Q. Is this a fair and accurate depiction of a portion of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068617 156 LBUV

I do. Q. What is it? A. That is a photo of Little St. James Island. Q. Is this a fair and accurate depiction of an aerial view of the entirety of Little St. James Island? A. Yes, it is. MS. COMEY: Your Honor, the government offers this in evidence. MR. EVERDELL: No objection. THE COURT: Government's

Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becoming a masseuse for Epstein. COURTESY OF VIRGINIA ROBERTS That summer, when Roberts was 16, she said her fat

me a massage therapist, working for Epstein. In a sworn court affidavit and in a recent interview with the Herald, Roberts described how Epstein and Maxwell began grooming her — not just to perform massages, but to sexually pleasure them and others. “Tt started with one and it trickled into two and so on

mp’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becom

erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars

. Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex of

arges against him, a „judge dismissed all criminal charges on August 29, 2019 ['Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, includin a 4-yeri old, fo

stein's close companion, told a Mend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance policy.185J When police raided his Palm Beach residence in 2006, two hidden pin

in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (hups://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine om/watch?v=yPjnercJqs1) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrewfi1 and r

citizens.1.3591 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin(2°O?±-35.1 and publishing heiress Ghislaine Maxwell.(3°1 Epstein was romantically linked to Andersson-Dubin for an 11-year ri pe 04112T)61 mostly in the 198os and the two later remained friendly well af

nth from 1992 to 1995.2 He also previously owned a mansion outside Columbus, Ohio, near Wwmer's home from 1992 to 1998 Epstein's private island of Little St. https://en.wikipedia.orgrwiki/Jethey_Epstein 19/60 EFTA00263125 5/22/22, 1:31 PM Jeffrey Epstein - Wiltipedia which he purchased from his ment

stein. The co-conspirators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself

co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of possible 122 EFTA00162242 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 123 of 130 violations of the TVPA. 4

led 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross,

ndicted Epstein (and unnamed "associates") for violating the TVPA. Later, on about June 29, 2020, the same Office indicted Epstein's co-conspirator, Ghislaine Maxwell, for conspiracy to entice minor victims to travel to be abused by Epstein. The federal criminal investigation of Maxwell included investigation of p

t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam

ein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world beg

peculation as to the true nature of his relationship with Ghislaine Maxwell. While they are still friends, the English tabloids have postulated that Maxwell has longed for a more permanent pairing and that for undetermined reasons Epstein has not reciprocated In kind. "It's a mysterious relationship tha

EOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until

al search. * Match with one of subjects addresses 'Possible Licensed Drivers At Subject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/

portfolios, he replies "Oh like our friend Mr. Epstein?" Me: "huh?" I tell him heard of him. It turns out that a Mr. Jeffery Epstein has purchased Little St. is currently lobbying the USVI Government to re-name the island St. Jeff! (I doesn't equal class as this and the goings on in Maho demonstrate) I d

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROW and Defendants. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS Plaintiff, by and through her undersign

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. No. 17 Civ. 00616 (JGK) JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROW and Defendants. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEFENDANTS Plaintiff, by and through her undersigned couns

ies, e-mail, text, modem transmission, computer generated message, mail, personal delivery or otherwise. 3. "Defendants" shall mean the defendants Ghislaine Maxwell. Jeffrey Epstein. Lesley Groff, and 4. "Document" shall mean all written and graphic matter, however produced or reproduced, and each and every t

04 - 2005. DOCUMENT REQUEST NO. 51 (Directed to All Defendants) All documents or communications identifying the names of all people who traveled to Little St. James Island between January 2006 and December 2007. DOCUMENT REQUEST NO. 52 (Directed to All Defendants) All documents evidencing anyone who was

r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy

t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam

I stated I was only reading the book and had not yet began to study but one day J would love to practice massage therapy. She introduced herself as Ghislane Maxwell. I would later find out that she was the daughter of the late prominent businessman and disgraced newspaper tycoon, Robert Maxwell. I told her my nam

rview. She didn’t seem worried at all by my fear of incompetence saying that if he liked me enough he would get me the best training in the industry. Ghislane thought I had a cheery persona and fit the quota for what he was looking for and as she put it an enthusiastic learner that she said she gathered fro

and I rung the door chime. Moments later we were greeted by an older gentleman dressed in a casual butler uniform. I told him 1 was here to meet Ms. Maxwell for a massage trial and he opened the doors for my father and I telling us to wait in the entry as Ms. Maxwell would be on her way any second, and sh

ual butler uniform. I told him 1 was here to meet Ms. Maxwell for a massage trial and he opened the doors for m

r east side of Manhattan, also the largest mansion in N.Y, and would next be setting off to the Caribbean, where he owned a secluded island just past Little St. 33 Ii Copyright Protected Material CONHIDENTIAL GIUFFREG04166 James for a bit of relaxation. The temptation of his grandeur offer wasn’t hard to g

rnment to a FOIA request that the absence of records responsive to the request “strongly establishes that former President Clinton was not present on Little St. James Island during the period at issue.” /d. at 2. If Roberts made a false statement under oath about former President Clinton, it is equally if not

r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and

pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe

ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye