Epstein Secrets

and Confidential - Attorney Work Product Do Not Disseminate Outside of the SDNY USAO (or other DOS COMPONENT, as needed) USAO #: United States v. Maxwell, S2 20 Cr. 330 (AJN) 3/14/2021 I. Overview This memorandum seeks authorization to charge GHISLAINE MAXWELL with additional criminal offenses ba

OMPONENT, as needed) USAO #: United States v. Maxwell, S2 20 Cr. 330 (AJN) 3/14/2021 I. Overview This memorandum seeks authorization to charge GHISLAINE MAXWELL with additional criminal offenses based on her participation in the recruitment, grooming, and abuse of minor girls with Jeffrey Epstein in

e, recalls that Maxwell would engage * her in conversation when would first arrive at t e ouse before going up to the massage room. For example, Maxwe would ask questions about her family and her life. During those conversations, told Maxwe tat er parents were separated, that her parents would f

we have confirmed with the U.S. Attorney's Office in Georgia that it does not possess any substantive witness statements or any material regarding Ghislaine Maxwell. Second, we have obtained all emails from the lead AUSA who handled the USAO-SDFL investigation of Epstein, and have run keyword search terms throu

e encouraged to go to Epstein's house because she made so much money there, whitTh7 R would use to uy gs. When It u turned 16, Epstein bou t her Incubus tickets. also recalled that Epstein had sent lingerie from Paris. recalled saying she was asked to bring other girls, witnessed nngng other gi

Epstein made it clear that she would be staying with them. stated she was the only guest at the ranch other than the staff. surmised Epstein and Maxwell were a couple, because of their interactions and behaviors. During her visit, Epstein and Maxwell took to • town for some shopping. They purchas

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; I of 3 I I

nn: PB-2/PBCRA SA From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; I of 3 I I 130/2018 II:09 AM EFTA01699144 Serials https://sentinel.thinet.fbi/apps/easemgmt/index-serialspreview.h

ng an anatomy/massage book and was approached by GHISLAINE MAXWELL at Mar-A-Lago. MAXWELL explained that she was lo

.. by Epstein via FedEx when she lived at Suwanee Drive, West Palm Beach, Florida. Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her that Epstein left the concert tickets for her. Two older ladles brought the tickets to at

Beach to have massage ntually remits multiple girls that spda web into that structure of the original Palm Beach investigation. Alessi believes Maxwell may have been physically involved in some of the abuse that averred during these massages, but has not personal observed it. At this time no vicbm

oe Jane Doe.#2 Jane Doe #3 Jane Doe #4 Jane-Doe #5 Jane Doe #6 AGE AT FIRST CONTACT 15 14 15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE Approx: 1999 Testimony 2001 - 7/2004 Testimony/Message Pad 04/23/2004 - 10/01/2005 • Telephone 200

15 15 17 16 2 HIGH SCHOOL 3 4 BROUGHT BY Ghislaine Maxwell ossibly ■ 5 DATES OF CONTACT/ SOURCE

YES - Victoria's Secret Bikini from Brazil bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. ane 'oe YES - $600.00-700.00 to NO apply toward the purchase of a vehicle. Book - Massage for Dummies. ane '

4 5 6 7 8 9 10 11 12 13 14 A B C D VICTIM WITNESS DOB ane ane ane #3 AGE AT FIRST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimony GIRLS RECRUITED NUMBER OF MASSAGES ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Conn

15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE Testimon

ST 15 14 15 CONTACT HIGH SCHOOL BROUGHT BY Ghislaine Maxwell DATES OF Approx: 1999 CONTACT! SOURCE

YES - Victoria's Secret paid by Epstein. bras and underwear. massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. MP I Massage for Dummies Book Jane Doe #3 YesIE stein (JE upset when =brought a black girl, JE - no heavy gi

007 ,Page 2 EPSTEIN. said they would find femal 'fferent as Oil! ; till/Tthe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and im to p. specific girl and bring them to EPSTEIN's Ai residence. believed MAXWELL was EP TEI 's wife at first, but he knows

ned her and that she ha never telephoned him. stated that at Myspace Pro i e e created. recognize it. could not EPSTEIN or EPS s people could GM G nd Jury she was shown a said that she did not say or sure but believed that be responsible for creating it. dressed in.,. She was asked by th

Pam each, Florida. Epstein also gave two tickets to a concert featurin th called to inform her that Epstein left thil t tit, for her. * e band Incubus at t e Sound Advice Amphitheater. III o older ladies brought the tickets to at the • • EFTA01689360 FD-3024 (Rcv. (0-6-95) 31E-MM-108062

were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphitheater. called to inform her that Epstein left t t tick for her. o older ladies brought the tickets to at the EFTA01

16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and John I. Leonard HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005 • CONTACT! SOURCE Testimony Testimony/Message elephone 5 Pad GIRLS RECRUITED

HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2

alm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004

paid by Epstein. YES - Victoria's Secret bras and underwear, massage oils, book titled "Massage for Dummies." Concert tickets to see the band Incubus at the Sound Advice Amphitheater. D I E IS all Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe Bikini from Brazil YES - 5600.00-700.00 to N

speak to him. U never met anyone else at the house. • told U that JE's full name was Jeffrey Epstein • U told U about interacting with and with Maxwell at JE's house. couldn't pronounce Maxwell's first name, so referred of her as Maxwell. U said Maxwell's first name was foreign. U suggested that M

h. recalled that the package was shipped out of New York, but he does not remember the name on the return address. • U also received tickets to an Incubus concert o U stopped going when U & ran away to when was about years old. Shortly thereafter, got pregnant. • & are not together anymore. The

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mmies." The ' to ay Epstein via FedFle when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at the Sound Advice Amphitheater. Sarah called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets t