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2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou
xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U
or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)
dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted
:36 (U) Suspicious Activity Report Received from JP Morgan Chase Regarding Tova Noel 1.58 12/4/2019 12:03 (U) Email Documenting Call with Warden James Petrucci 157 11/22/2019 9:15 (U) Arrest of TOVA NOEL and MICHAEL THOMAS 156 11/22/2019 9:15 (U) Indictment of TOVA NOEL and MICHAEL THOMAS 155 11/21/2
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. EFTA00040364 Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
at the jail said. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
e grip of the criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
d. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. EFTA00094364 James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
stein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope.
re deeply concerning," and said he was demanding "a thorough investigation." In the aftermath of Epstein's apparent suicide, his alleged "recruiter" Ghislaine Maxwell now finds herself under the microscope. Geoffrey Berman, the U.S. attorney for the Southern District of New York, has vowed to continue the invest
e grip of the criminal justice system, his alleged "co-conspirators" do not enjoy a similar reprieve. Several of Epstein's accusers have pointed to Maxwell as playing a pivotal role in enlisting his victims, according to thousands of pages of court documents unsealed on Friday -- just hours before Epste
at the jail said. The second officer, a woman who was assigned to that wing, had been ordered to work overtime because the jail was short staffed. James Petrucci, the warden at a federal prison in Otisville, N.Y., has been named acting warden of the Manhattan jail, officials said. Some union leaders for pris
xy smartphone -------- Original message -------- From: !(b)(6); (b)(7)(C) !OAGJ=~b~l,=6)~: (~b)(7~ )(C~)--=~usdoj.gov> Date: 8/.1 1 /19 11: 12 PM (GM 1-05:00) To: Hugh Huiwitz b)(6); (b)(7)(C) bop.gov> Cc: Ray Ormon b)(~);. . t op.gov> Subject: RE: Draft language >>i (b)(G); (b)(?)(C) [OAG)"
ut defect. Page 5184 Page 1341 Re: Suicide Watch Institutional Supplement From Elissa Miller To Date Subject: Attachments: Charisma Edge, James Petrucci, Marti Licon- Vitale 2019/08/22 13:32 Re: Suicide Watch Institutional Supplement TEXT.htm A couple of days ag (b)( 6>:rb)(?)rc> quested document
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J b)(6); (b)(7)(C) hb ema, l._ _____ __.f op.gov Page 8807 Page 1717 Fwd: Epstein #76318-054 From t b)(6 ); (b)(7)(C) To Charisma Edge, James Petrucci, Shirley V. Skipper-Scott, b)C 6 >:(b)(7)(c> b)(6); (b)(7)(C) Date Subject: Attachments: 2019/08/15 09:06 Fwd: Epstein #76318-054 TEXT.htm >
last year. Eli Rosenberg reports: "A jury found Maxwell Hare, 27, of Harrisburg, Pa., and John Kinsman,
1703.MXRADMI.MXRDOMI Flawed 2020-05-19 1438:38 EDT Tag B0P01703.MXRADMI.MXRDOMI Flago:d Page 17208 EFTA00046719 Re: MCC Visit Thursday From James Petrucci To Adam Johnson. Lee Plourde Date 2019/08115 06:36 Subject: Re: MCC Visit Thursday Attachments: TEXT.htm No problem Adam. We'll adjust. Thank
Entities connected to both Ghislaine Maxwell and James Petrucci

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON