Epstein Secrets

LAINE MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00084370 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 6 of 161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says O dailvmaitco.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-hroped-16-

ummer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her

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 she had a boyfriend

By Jams mu and Pelt Nbadta My 10.2020.2:06AM • mm rrad 11 ir • Obtains Maxwal behind bars as now details emerge Jeffrey Epstein's ex-girlfriend Ghatoine Maxwell is accused of facilitating Epstein's sex crimes by ',sting him Mafia, groom and ultimately abuse three unnamed teens between 2994 and 1997. Ghislai

case. "Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal inv

Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged la

ral of Epstein's alleged victims struggled to locate her in order to serve their lawsuits. She was ultimately arrested by the FBI in Bradford. New Hampshire, where prosecutors say she was living at a 156-acre property, nicknamed "Tucked Away? Prosecutors are now arguing that Maxwell poses an "extreme" f

e provided security consultation and services for the Maxwell family for a number of years in both the United

on never escaped again and completed his high-profile court appearances to cessation. 3. I have provided security consultation and services for the Maxwell family for a number of years in both the United Kingdom and United States. I provided security services for Ghislaine Maxwell from approximately Ju

onsultation and services for the Maxwell family for a number of years in both the United Kingdom and United States. I provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For exam

up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For example, I

ning and preparation to avoid such instances. 5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we implement certain security protocols, which we did. 6. On the morning of

July 2, 2020, my operative/consultant was providing security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had informed that Ms. Maxwell needed security because she was being harassed b

on never escaped again and completed his high-profile court appearances to cessation. 3. 1 have provided security consultation and services for the Maxwell family for a number of years in both the United Kingdom and United States. I provided security services for Ghislaine Maxwell from approximately Ju

onsultation and services for the Maxwell family for a number of years in both the United Kingdom and United States. I provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For exam

up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For example, I

e provided security consultation and services for the Maxwell family for a number of years in both the United

ning and preparation to avoid such instances. 5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we implement certain security protocols, which we did. 6. On the morning of

July 2, 2020, my operative/consultant was providing security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had informed that Ms. Maxwell needed security because she was being harassed b

MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00075107 Casgastetal14331atitilmetbdOnttit7187.82412CF 057g9/28gEFEeigef 6208161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says El dailvmail.co.ukThews/article-8163681/Socialite-Ghislaine-Maxwell-qroped-1

.com Re: Reconsideration of the Court's July 23 Ruling Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated

rated 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 transcript of the press conference is contained on the intemet at https://www.rev.comiblog,/transcripts/announcement-transcript-of-c

v. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its

ining the Maxwell materials from Boies Schiller, the Maxwell Protective Order explicitly provides that (1) di

ral of Epstein's alleged victims struggled to locate her in order to serve their lawsuits. She was ultimately arrested by the FBI in Bradford. New Hampshire, where prosecutors say she was living at a 156-acre property, nicknamed "Tucked Away? Prosecutors are now arguing that Maxwell poses an "extreme" f

x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. ------------------------- --------

--------- ----- x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combinat

----- x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combination of co

onal efforts to avoid detection, including moving locations at least twice, switching her primary phone number (which she registered under the name "G Max") and email address, and ordering packages for delivery with a different person listed on the shipping label. Most recently, the defendant appears

to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections. The defendant appears to have no ties that would motivate her to remain in the United States.

G U.S. ATTORNEY AUDREY STRAUSS FOR IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participat

CT: U.S. ATTORNEY'S OFFICE FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally Charged With Perjury in Connection With 2016 Depositions Audrey Strauss,

XWELL made several false statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan. Acting U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated

as setting them up to be abused EFTA00024556 --- PAGE BREAK --- sexually by Epstein and, in some cases, Maxwell herself. Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes." FBI Assistant Director William F. Sweeney Jr. said: "Preserving the innocence of chi

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

ana. Matelhappl, New 1.1eXto. Austin, IX 73301 North Carolina, Texas, Virginia Manses, Gonnececut. Delaware, Kentucky, Maine, Messachtdetts, Now Hampshire, New Jersey, New Yak, Ohio, Perinsyhanie, Fthode Said, Vermont, West Virginia Cirt:nnatl, OH 45999 Illinois, IS RIVAL lrAnsea, Preerygen. Minne

ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

, Mississippi, Now Maxie°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan,

From: "G. Max" IMIMIMI=> To: "Katie Vaughan-Edwards" Subject: Re: Country House Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> Thanks but no thanks - I am off t

<font size=2>Dear G - is J still interested in finding a country house?&nbsp; There is a fairly amazing property on the market at West Tytherley in Hampshire (one and a half hours from London by car) - it is a Grade II Georgian former rectory - 4 recep, 9 bed, 5 bath, pool, tennis court, heli pad, 21.17

Pay Over Time Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges 61.836.45 $292.60 $616.11

bers spouses (spouse includes person to whom the Insured Person is married or with whom the Insured Person has entered into a civil union under New Hampshire law) or Domestic Partners and dependent children. by blood or by law, under 26 years of age (dependent children include: your dependent children und