7
Shared Docs
6
Same-Page
26 / 7
Mentions
Microsoft Word - Exhibit K.docx
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
Page: HOUSE_OVERSIGHT_017805 →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
Page: HOUSE_OVERSIGHT_017805 →mp’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becom
Page: HOUSE_OVERSIGHT_017805 →erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars
Page: HOUSE_OVERSIGHT_017814 →edge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right
Page: HOUSE_OVERSIGHT_017814 →egraph (UK) <https://www.telegraph.co.ukrnews/2020/07/27/ghislaine-maxwell-fights-keep-nude- photos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be kep
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
Fox News <https://news.yahoo.coln/report-steele-dossier-source-revealed-100151508.html> (7/27, 27.59M) reports in a video that former DOJ official Francey Hakes provides reaction and analysis on "the source's American roots raise questions on how the FBI renewed FISA warrants against former Trump campaign ad
o a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. EFTA00150391 The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
ign didn't just commission the dossier, her allies contributed to its contents." Fox News (7/27, 27.59M) reports in a video that former DO) official Francey Hakes provides reaction and analysis on "the source's American roots raise questions on how the FBI renewed FISA warrants against former Trump campaign a
ury solution to a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
ign didn't just commission the dossier, her allies contributed to its contents." Fox News (7/27, 27.59M) reports in a video that former DOJ official Francey Hakes provides reaction and analysis on "the source's American roots raise questions on how the FBI renewed FISA warrants against former Trump campaign a
EGATIONS A. Epstein’s Sex Trafficking Enterprise 30. Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of eighteen. 31. Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations i
use he feared a reopening of a federal criminal investigation of him. 49. Dershowitz made his statements pursuant to his conspiracy with Epstein and Maxwell maliciously as part of an effort to conceal sex trafficking crimes committed around the world by Epstein and other powerful persons. 50. | Dershowit
nd repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was un
erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars
edge fund manager who once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008. Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave to Epstein should be made public. “The public has a right
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
pert in maps and geology. It's what he does for a living,' the local continued." Fox News (7/6, Nelson, 27.59M) reports, "Former federal prosecutor Francey Hakes on Monday predicted that Jeffrey Epstein's accused madam and former girlfriend Ghislaine Maxwell will plead guilty and start cooperating soon. `Ghi
KMBT_C654e-20190114185410
erg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epste
Page: HOUSE_OVERSIGHT_016447 →in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Vir
Page: HOUSE_OVERSIGHT_016447 →Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civi
Page: HOUSE_OVERSIGHT_016447 →’ There’s no reason to worry about putting something in writing if there’s nothing improper or unethical in the case,” said former federal prosecutor Francey Hakes, who worked in the Justice Department’s crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Epstein still wasn’t hap
Page: HOUSE_OVERSIGHT_016452 →Entities connected to both Ghislaine Maxwell and Francey Hakes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONLaura Menninger
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION