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LAINE MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00084370 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 6 of 161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says O dailvmaitco.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-hroped-16-
ummer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her
City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if she had a boyfriend
By Jams mu and Pelt Nbadta My 10.2020.2:06AM • mm rrad 11 ir • Obtains Maxwal behind bars as now details emerge Jeffrey Epstein's ex-girlfriend Ghatoine Maxwell is accused of facilitating Epstein's sex crimes by ',sting him Mafia, groom and ultimately abuse three unnamed teens between 2994 and 1997. Ghislai
case. "Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal inv
Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged la
ed in 2001 and that she did not see him in person after 2005 when she was photographed with him at a party. At the time, she was dating billionaire Gateway computer founder Ted Waitt. 3/13 EFTA00084410 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 46 of 161 @Clive CooteAVaft Disney/Cob:
MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00075107 Casgastetal14331atitilmetbdOnttit7187.82412CF 057g9/28gEFEeigef 6208161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says El dailvmail.co.ukThews/article-8163681/Socialite-Ghislaine-Maxwell-qroped-1
.com Re: Reconsideration of the Court's July 23 Ruling Giuffie v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order and punish its violation. Ms. Maxwell's two deposition transcripts were designated
rated for Jeffrey Epstein's personal sexual satisfaction. So to the degree that um there was a main facilitator that started the whole thing, it was Ghislaine. 3 A purported transcript of the press conference is contained on the intemet at https://www.rev.comiblog,/transcripts/announcement-transcript-of-c
v. 7433 (LAP) Dear Judge Preska: As counsel for Ms. Maxwell we write to request that the Court vindicate its
ining the Maxwell materials from Boies Schiller, the Maxwell Protective Order explicitly provides that (1) di
ed in 2001 and that she did not see him in person after 2005 when she was photographed with him at a party. At the time, she was dating billionaire Gateway computer founder Ted Waitt. 3/13 EFTA00075147 CasECES5atall*PmertIctiAtIOIC8te292Cil&t90/28/2b3gE144914802 161 @Clive Coote Walt Disney K REX S
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General
, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal 2 (Pages 2 to 5) 2 (Pages 2 to 5) Page 2 1 I N T E R V I E W 2
rk. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12
ally 210:23 funk 73:10 funky 92:20 funny 70:17 further 123:21 215:9 future 5:5 G game 98:13 garage 80:16 Garden 11:8 gate 80:16 Gates 181:14,20 182:9 Gateway 33:3 gave 13:1 19:25 145:4 181:21,23 geez 119:9 general 1:6,8 2:12,18 27:1 30:14 37:24 38:4 42:21 90:22 184:22 192:10 generally 8:7 114:14 126:12 152
s against him, a judge dismissed all criminal charges on August 29, 2019.1171[ ] Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2021 con-Wirt on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, f
tein 1/60 EFTA00264440 5119/22, 4:19 PM M PosS‘INSELL. Ghislaine Maxwell Wilcipedle Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenberg, Robert Maxwell introduced his daug
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watch?v=yPjn6rcJqs1) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew(41] a
US$15 Following her personal and professional involvement with Epstein, Maxwell was romantically linked for several years to Ted Waitt, founder of Gateway Computers.[3015?1 She attended the wedding of Chelsea Clinton in 2010 as Waitt's guest.1331 Maxwell helped Waitt obtain and renovate a luxury yacht
ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
Escaped Ex-Police Chief Convicted of Murder, Rape Live Now Fox (06/02, Williams) reported that Hardin, the former police chief in the small town of Gateway near the Arkansas-Missouri border, was serving lengthy sentences for murder and rape. He was the subject of the TV documentary "Devil in the Ozarks
lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
Escaped Ex-Police Chief Convicted of Murder, Rape Live Now Fox (06/02, Williams) reported that Hardin, the former police chief in the small town of Gateway near the Arkansas-Missouri border, was serving lengthy sentences for murder and rape. He was the subject of the TV documentary "Devil in the Ozarks
Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he ever -- I don't think he 7 ever came t
149:8 171:13 176:21 183:23 184:25 185:20,22 202:13 masturbate 98:2 masturbated 93:14 match 44:12 materials 52:7 211:7 math 55:2,5 73:20 matter 141:1 Maxwell's 8:25 may 9:23 15:5 17:8 26:21 27:21 29:6 33:2 38:23 39:9 44:11 63:20 75:15 79:15 79:16 87:5,8 95:15 104:19 108:16 115:10 127:2 128:24 129:12 130:18
l with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if
ally 210:23 funk 73:10 funky 92:20 funny 70:17 further 123:21 215:9 future 5:5 G game 98:13 garage 80:16 Garden 11:8 gate 80:16 Gates 181:14,20 182:9 Gateway 33:3 gave 13:1 19:25 145:4 181:21,23 geez 119:9 general 1:6,8 2:12,18 27:1 30:14 37:24 38:4 42:21 90:22 184:22 192:10 generally 8:7 114:14 126:12 152
CALLED NBR fa) DIALED DIGITS MRe Unclotemiinad START DATE 07128/2019 07:53:34 07128/201910:30:13 07128/201910:30:18 ENO DATE DURATION (SEC) GM Typo WiF/ WiF/ Text Dalai lowing 07128/2019 104324 WiF/ Inning 07787019 11:1327 WEI Mowing 0702612019 11:18 49 WEI Undetermined 0702612
indicator that Sprint's Visual Voicemail platform was used within the session appears as 624500000XXXXXXX. * On the CDMA network, Sprint maintains Gateway, SWATs (Soft Wireless Access Tandem) and MCGs (Media Gateway Controllers) networks in areas where there are large Sprint customer populations. Thes
nnoctir nY SS7 Flubbing Roaming Services largest pmvider of SS7 bulgur% SerVICe$ m North Amerita with >90% wireline market share $125 mm 60% GM Directory Wireline Caller ID Registry Services Largest provider of authoritative Caller Name services in the lk/ Stores 200nim of 421mm fixe
million PoS terminals and 100,0001 ATM's providing mission• critical transport of over 15 billion transactions per year I Card Not Present (Gateway) eCommerce Agreements with MasterCard and American Express to white-label pmduct for secure online credit card purchase gateways TSD Financ
ctir nY SS7 Flubbing Roaming Services largest pmvider of SS7 bulgur% SierVICe$ m North Amerita with >90% wireline market share $125 mm 60Yri GM Directory Wireline Caller ID Registry Services Largest provider of authoritative Caller Name services in the IX; Stores 2(0nim of 421mm fixe
minals and 100,0001 ATM's providing mission• critical transport of over 15 billion transactions per year $178 mm 50% GM I Card Not Present (Gateway) eCommerce Agreements with MasterCard and American Express to white-label pmduct for secure online credit card purchase gateways TSD Financ
Entities connected to both Ghislaine Maxwell and Gateway

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