Epstein Secrets

T SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Te

ehalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor

6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, v. GHISLAINE MAXWELL, Defendant. Before: x x 15 CV 7433 (LAP) Telephone Conference New York, N.Y. January 19, 2021 10:10 a.m. HON. LORETTA A. PRESKA, D

morning, your Honor. It is Sigrid McCawley from the law firm of Boies Schiller & Flexner on behalf of THE COURT: Good morning. Who is on for Ms. Maxwell, please? MS. MENNINGER: Good morning, your Honor, Laura Menninger on behalf of Ms. Maxwell from Haddon Morgan and Foreman. THE COURT: Good mornin

up to the Doe. Same for 258-1. The deposition will remain sealed. I'm sorry. That was 258-3. Forgive me. It was the deposition of a Doe. 258-4, Detectiv( :1 eposition. Unseal except for names and identifying information of nonparties. 258-5. Correspondence to Ms. Menninger. Unseal but redact medic

the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that sh

ts contents. with Exch n ad J.E dated 03 boarding pass copy for passenger, , Montg County, Health Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers Photocopie the trash collected were attached with the supplement. Detective was advised of the contents tha

alth Department food service ID NO#40820 for and Ghislaine Maxwell notepaper with names and phone numbers P

plane. He reme ered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video e surveillaniss concluded. I reviewed the video tapes and advised Detectiv the surveillance videos yielded no evidentiary value • On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El o Way to meet with Town

By: Printed Friday. October 08. 2021 Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis

front page of bell south phone bill indicating phone account *561 655 4590 765 0459 under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to incicate a weapon is ept on the property, financial information, nude photographs of women and numerous references to massages t

are active. On 02/22/02, I received information from Bell South which revealed the following lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line 655 7626 655 0995 655 2312 655 2779 655 3704 804 6784 804 9849 Page 2 of 5 EFTA00090686 Narrative/Notes

p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Montgomery County, Maryland Health Department food service la for and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. March 31, 2005, at 3:00 p.m.

l T-160 vhs video tapes collected from the surveillance remained in my custody. End of supplement. File#2600 Det: • 06/14/2005 On June 14, 2005, Detectiv. ontacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Grillo Way was parked at Palm Beach International Airport. Detec

think they're taking a narrow uncontested principle, that her net worth doesn't come in, and are going to try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansion is a very -- THE COURT: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I

she takes the Fifth. There are other things as well. For example, Sarah Ransome testified, I witnessed with my own two eyes Sarah Kellen reporting to Ghislaine in front of me, but I can't remember specifics. They weren't talking about girls. I can't remember the specific conversation, but every single perso

uts. At page 387: I witnessed the same thing -- all the girls did -- the same thing I had to do was go and report to Sarah Kellen, Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main lady. So again, we have an allegation by our client that Ms. Maxwell was a part of a larger conspiracy. That's one of SOUT

are going to try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansio

blems either way. The transcript, what I will call the Hall transcript, was in fact not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 H

n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh

he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the

largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic

In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun

illegal or unethical during their research. By then, relations between police and prosecutors were fraying. At a key meeting with prom. defense, Detectiv the lead investigator, was a according to Epstein's attorney. -The embarrassment on the prosecutor's face was evident when the police officer ne

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 15. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

th A. Mr. Epstein told A that he felt like "cuddling". A described Mr. Epstein's actions as "spooning" and constantly hugging her. 16. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

e time. 15. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to tra

topless and nude young women taken at Epstein's residence. _4_ EFTA00220911 7. I note that I am aware that Epstein's attorneys have alleged that Detectiv made misstatements in his application for the state search warrant, but they have not moved to suppress any of that evidence in connection with the

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ration: Charter Number: Status: Officer Tide: GHISLAINE CORP FL P95000027272 INACTIVE NAME (REGISTERE

Fax: 913-315-0736 aim each Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-071147 Dear Detectiv Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(

n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha

3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha

Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto

e contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detectiv requested that I begin gatherinjillIllice and intelligence. I made contact with Town of Palm Beach and requested trash pulls on June 15, 2005.

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e could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperatio Detectiv rey Swor to and subscribed before me this day of January, 2006 NO z -H CY P etiki. b ) LI bloon lyn &OKA tecommissaum 00462112 August IS