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with minors. 03956-81 HOUSE_OVERSIGHT_019376 --- PAGE BREAK --- * Powerful legal team stymies dete ctives, Lo ae | | wee oe wns a ee | | Ghislaine Maxwell,a ‘I'm like a Heidi : | fixture at elite parties Fleiss,’ Haley Robson | and the intensely told police she took at private daughter of a least six
Page: HOUSE_OVERSIGHT_019377 →e background as 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: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,
Page: HOUSE_OVERSIGHT_019378 →nd as 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: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,” the B
Page: HOUSE_OVERSIGHT_019378 →me into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
Page: HOUSE_OVERSIGHT_019378 →to say I have nothing good to ahaa him.” of “y Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwe a fixture on the high-society ae circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Romanian
Page: HOUSE_OVERSIGHT_019379 →his lik. mostly young. but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade. Ghislaine Maxwell. 41 the daughter of the late. disgraced media baron Roben Max- well. as simply his "best friend." He says she is not on his payroll, but she seems
ar Stearns source recalls a meet- ; ing in which Epstein chewed out a team making a presentation for Wexner as - mAICH 2003 C a h. d. M SDNY GM 02764640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251482 EFTA01334044 being so brutal as to be "irresponsible." On
Side dinners." the woman recalls. -Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended. which was filled, she says. with young Russian mod- els. "Some of the guests were horrified." the woman says. "He's
s his most public companion of the last decade. Ghislaine Maxwell. 41 the daughter of the late. disgraced
d rumor swirl around Epstein. Here are some of the hard facts about Epstein—ones that he doesn't mind people knowing: He—grew Lip middle-class in Brcoklyn. His father worked for the city's '3 4 ,.C2t 2003 parks department. His parents viewed educa- tion as "the way out" for him and his young- er bro
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/
10021 Name: EDWARDS JEFFREY Phone: 212) 772-9416 0 •E' 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: L561)_832-4117 I l'er a, ROOKLYN, NY 11224 Name: Phone: P a S Phone: 0 V' CL Name: AKE WORTH, FL 33463 Name: Phone: 0 11% S. NEW YORK, NY 10021 Name: Phone: Name: Phone
Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411 and retired • Harvard Law professor AlinThershi;i1Z.R-3)1
ights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411 and retired • Harvard Law professor AlinThershi;i1Z.R-3)1Y41 also
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors, _Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and p
Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1,229.06 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE PAYMENT DUE UPON RECEIPT
6 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1
7:28P COMING WP 1 0196 10/17 7:53P W YORK NY WP 1 0197 10/17 7:56P OOKLYN NY WP 2 0198 10/17 10:22P W YORK NY WP 1 0199 10/17 10:24P OOKLYN NY WP 1 CONFIDENTIAL SDNY_GM_00338557 EFTA_00211256 EFTA01312450 ACCOUNT NAME ACCOUiiiiiiiiimmmiiiiiiiiiiiiiim BILL DATE PAGE 43.0 JEFFREY
0 1,526.46 Your billing cycle began on 08/13 and ended on 09/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,526.46 121.79 53.66 491.72 57.31 801.98 DUE UPON RECEIPT 1,526.46 TOTAL AMOU
al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges T
20 2:50P :50P NEW YORK INCOMING NY 1 1 0050 8/20 254P 8/20 3:10P INCOMIN NEW YORKG NY 1 1 0051 8/20 11:35P BROOKLYN NY 1 88;i I'M lig6K BROOKLYN NY NY 7 1 0054 8/21 10:51A INCOMING 3 0056 8/21 1154A 12:49P NEW YORK NEW YORK NY NY 1 2 0057 8/21 1:10P INCOMING 1 88;8 8/21 113?
ycle began on 09/13 and ended on 10/12. ly Charges of Individual Number Charges GUEST GUEST 121.79 Total Amt Du 1,163.10 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current Monthly Charges DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT A
Total Amt Du 1,163.10 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current
55922769 OCT 14, 2003 CALL CALLS TO FROM MIN AIR DISTANCE NCOMING NCOMI EW YONRG K EW YORK OBILE OBILE OBILE EW YORK EW YORK ROOKLYN ROKLYN OBOILE EW YORK EW YORK EW YORK NCOMING NCOMING OCAL EW YORK NCOMING EW YORK EW YORK N. KINGDO KINGDO NCOMING NCOMING NCOMING NCOMING
.12 Current Monthly Charges Summary o₹ Individual Number Charges 917 499-7933 GUEST GUEST 121.69 917 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE
17 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74
11:05A 12:10P BROOKLYN BROOKLYN BROOKLYN INCOMING NEW YORK CROFTON LOCAL BROOKLYN BROOKLYN NEW YORK INCOMING NEW YORK LOCAL INCOMING BROOKLY LOCALN NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING BROOKLYN N
ER NMIKNo MIN 21678'2AcH 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
24 WA 11 II: NEWYORK NY NY I/ EVT MESSAGE AL MN UNLIMITED IMMNO MN MN UNLIMITED WWKNO MN 675 122908:119 676 1209 08:13P 72 626 12261009* NEBROOKLYN YOH% NN MIM UNLIMITED WWKNO MN EVE MESSAGE RETRIEVAL 617 12/1001:14A 627 12/26 01:329 DECOKING MIN UNLIMITED WWKNO MN 678 12/301105* 626
at. q math classes at Coor ‘q Village where Abraha 7 Thanks to a gene! ’ though the applicatio 4 Epstein sails thro i At Harvard or Yal i ks like the Brookly an any Ivy League : aoe from his prodig to make money E leaves Cooper Un HOUSE_OVERSIGHT_022061 --- PAGE BREAK --- ERSON ag 301 East 66th Street
Page: HOUSE_OVERSIGHT_022061 →n would get 4 . 4 Ghislaine Maxwell obert Meister v ‘i Epstein, the bc 9 % social ladder. T _ heiress from the Unite q ofthe world’s most gla: q Maxwell was the ' the most famous— bis "Robert Maxwell, was French Foreign Legion fad gone on to becon hed become a media 4 th name was Jan L Gied in disgrac
Page: HOUSE_OVERSIGHT_022084 →the club. Members paid $14,000 in dues. And although Epstein had never properly joined yearly axwell gave Epstein the club, Trump’s friendship with Ghislaine M unlimited use of the facilities. gement ended when a member’s young daughter Mar-a-Lago, This arran complained to her wealthy father: while relaxin
Page: HOUSE_OVERSIGHT_022099 →Entities connected to both Ghislaine Maxwell and Brooklyn

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Les Wexner
PERSONFBI
ORGANIZATION
Denver
LOCATION