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Mr. Epstein, who did you interview with? 21 A Ms. Maxwell. 22 0 Is that Ghislaine Maxwell or just 23 L
0 What is your understanding of 19 Ghislaine Maxwells role in Jeffrey Epstein's life back 20 In 2004
lo location? A Yes. O However, at some point in time that year you took a trip to the New York house and you saw her there? A In her house. O In Ghislaine Maxwell's house? A Yes. O What was the occasion for you to go see her up there? A Lyn was having I think surgery. O And when was that? A I cannot recall
9 A Either Alfredo or Janusz. 20 O Depending on who the house manager is at the 21 time? 22 A Yes. 23 O And the call comes from whom, from Ghislaine 24 or from Jeffrey Epstein? 25 A I don't know. ESQUIRE Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Bea
were hired to be the housekeeper for 20 Mr. Epstein, who did you interview with? 21 A Ms. Maxwell. 22 0 Is that Ghislaine Maxwell or just 23 Leine Maxwell? 24 A Ghislaine Maxwell. 25 0 And where did the Interview take place? 11 1 that it's clean and appropriately, what's this... 2 0 And as I
onal assistant to whom? 1 2 3 4 5 6 7 B 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 23 A Yes. O When did you talk to Lyn Fontanilla about =.7 A It was just through the conversation. O What would cause you to be in a conversation with this person in New York? MR. CRITTON: For
20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC //: DATE FILED: 4/29/22 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, Circuit Jud
the Double Jeopardy Clause would prohibit only multiple punishments for the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F. Supp. 3d 299, 322 (S.D.N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006)); United States v. Maxwell, No. 20-
TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR
ent must establish beyond a reasonable doubt that Ms. Maxwell acted with the intent that the minors would enga
ocument 657 Filed 04/29/22 Page 40 of 45 2000s that could have testified the household manual was created by "the Countess," not the Defendant; and Lynn Fontanilla, a live-in housekeeper for Epstein in New York that could have testified about the Defendant's and Epstein's habits. None of these identified piece
Ghislaine Maxwell
LYNN FONTANILLA
. May 24, 2015 NY-JAPAN Mon. May 25 2015 Japan Reminder: Memorial Day (Office and STC are closed) Andaz Hotel Tokyo (Rec. Loc. #YREBCV) Arnaud is GM, Asami is GM Assistant, JE has been flagged "VIP" Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo Phone. May 25-June 2
From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla Job Fontanilla , merwin dela cruz Subject: Schedule May 18-31, 2015 Date: Mon, 18 May 2015 11:01:54 +0000 Mon. May 18, 2015 LSJ-NY Reminder: mo
al School Thurs. May 21, 2015 NY-Japan Reminder: Reception for Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.#YREBCIO Arnaud is GM, Ellie is GM Assistant, JE has been flagged "VIP" Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo Phone: 81-03-68301234
From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla Job Fontanilla , merwin dela cruz Subject: Schedule May 5-31, 2015 Date: Tue, 05 May 2015 20:52:06 +0000 TONIGHT 5:00pm Appt w/Kathy Ruemmler (
l School Thurs. May 21, 2015 NY-Japan Reminder Reception for Graduation Fri. May 22, 2015 Japan Andaz Hotel Tokyo (Rec. Loc.flYREBCIO Arnaud is GM, Ellie is GM Assistant, JE has been flagged "VIP" Andaz Suite and Standard Room Reserved 1-23-4 Toranomon Minato-Ku, Tokyo Phone: Sat May 23, 201
From: To: Jeffrey Epstein <[email protected]> Cc: Lyn fontanilla Job Fontanilla , merwin dela cruz Subject: Schedule May 6-31 Date: Wed, 06 May 2015 20:00:59 +0000 TONIGHT 4:00pm Appt w/Simon Ghraichy ( ) 5:1
room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; see owner's manual, section 3, page 4. 'The information contained in this document is confidential and is i
d' EFTA00587306 Staff Total Number: 4 Positions: Executive Housekeeper, Housekeeper, Driver/Errands, Maintenance/Grounds Executive Housekeeper- Lynn Fontanilla, Wife ofJoJo Fontanilla; lives onsite; serving her twenty first year. Contact Information Lynn's cell phone: Jo Jo's cell phone: Home number for
ley Groff < Sent: Monday, April 18, 2011 2:48 PM To: Jefffrey Epstein Cc: Lynn Fontanilla; Jojo fontanilla; Richard Barnett; Subject: 12:15ish Ghislaine's house I confirmed with M I that you will walk over to Ghislaine's house today =round 12:15ish.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE pli
From: Lesley Groff < Sent: Monday, April 18, 2011 2:48 PM To: Jefffrey Epstein Cc: Lynn Fontanilla; Jojo fontanilla; Richard Barnett; Subject: 12:15ish Ghislaine's house I confirmed with M I that you will walk over to Ghislaine's house today
Entities connected to both Ghislaine Maxwell and Lynn Fontanilla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Michael Cohen
PERSON
FedEx
ORGANIZATION
Lesley Groff
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON