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remained ongoing following the return of the Indictment against Epstein into tential co- conspirators. In particular, that investigation focused on Ghislaine Maxwell, and Leslie Groff. This memo details the steps taken in this investigation since July 2019, summarizes the potential charges for the conduct at iss
analyzes the evidence against certain of Epstein's associates and employees: Leslie Groff, and Ghislaine Maxwell. The potential charges against Maxwell will be further analyzed in a separate prosecution memorandum, which is expected to seek authorization to charge Maxwell with federal offenses for h
intment with Epstein. After Epstein raped she decided to return home, and Epstein agreed to pay for her flight home. recalled that someone named Ghislaine, whom believed to be Epstein's assistant, emailed the plane ticket to her. On September 18, 2019, was re-interviewed addition to confirming the
massage room, Weinstein directed to remove her shirt. refused, and in response, Weinstein became angry and told to tell or Weinstein's assistant Bonnie 15 EFTA_00022475 EFTA02731096 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) to come
l call Ashton's asst. If someone can talk t' about becoming an actress that would be great. Thx again —Original Message-- From: Hung, Bonnie To: Maxwell, Ghislaine Sent: Aug 23, 2004 09:52 Subject: Todays set visit "N ecking that you are all set with the set visit, and that the directions I sent yo
hton's asst. If someone can talk t' about becoming an actress that would be great. Thx again —Original Message-- From: Hung, Bonnie To: Maxwell, Ghislaine Sent: Aug 23, 2004 09:52 Subject: Todays set visit "N ecking that you are all set with the set visit, and that the directions I sent you were clea
To: From: Hung, Bonnie Sent Mon 8/23/2004 7:02:14 PM Subject Re: Todays set visit Title: Re: Today's set visit Hi! Yes. Eli Holzman will be speaking to her about actin
To: From: Sent Fri 8/20/2004 7:21:25 PM Subject: Directions to the set ' ung •nnie Title: Directions to the set Hi Ghislaine, They will be expecting and her father on Monday at 7pm. The address is They will shooting a scsme in a n.%taurant called Daily Grill. This area
f they have a cell phone on them, I can give it to 'list in case. Let me know if you have any questions! Look forward to secing you in September! Bonnie EFTA_R1_0 1279268 EFTA02332957
Entities connected to both Ghislaine Maxwell and Bonnie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
David Boies
PERSON
Prince Charles
PERSONTeterboro, NJ, United States
LOCATION
George Mitchell
PERSON
Colorado
LOCATION