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ized her, against a British socialite, Ghislaine Maxwell, who was Epstein's ex-girlfriend, associate, and
had victimized her, against a British socialite, Ghislaine Maxwell, who was Epstein's ex-girlfriend, associ
ocuments. The documents were part of a defamation lawsuit filed by a woman who alleged that Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. Day Watch on August 9, 2019 According to t
attachment, it shows that inmate was scheduled be transferred from the MCC to GEO, on August 9, 2019. The document reflects the acronym WAB within the Destination/Description portion of the document, which all MCC staff members told the OIG means "With All Belongings." The MCC staff members told the OIG that WAB meant th
ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain
gs from a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.31 As a result of the court’s order, that same day approximately 2,000 pages of documents were released into the public domain, which cont
also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 51 III. Transfer of Epstein
d to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym “WAB” within the Destination/Description portion of the document, which MCC New York personnel told the OIG means “with all belongings.” During their OIG interviews, MCC New York staff mem
ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s
res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA01656764 III. Transfer o
pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 202
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
ally, on that date, the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. The documents contain s
e summary judgment filings from a defamation lawsuit filed b a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.3' As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, which conta
res were also named in the released documents. There was significant media coverage of information contained within the unsealed court filings. 31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 50 EFTA00039081 III. Transfer o
ed to be transferred from MCC New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym "WAB" within the Destination/Description portion of the document, which MCC New York personnel told the OIG means "with all belongings." During their OIG interviews, MCC New York staff memb
Entities connected to both Ghislaine Maxwell and the Destination/Description

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATIONSecond Circuit
ORGANIZATION
Southern District of New York
ORGANIZATION
South
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Mark Epstein
PERSONSpecial Housing Unit
ORGANIZATIONCity of New York
LOCATION
Queens
LOCATIONthe New York Police Department
ORGANIZATION
the United States Government
ORGANIZATION
Northeast
LOCATION
Belarus
LOCATIONTova Noel
PERSON