Epstein Secrets

1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Date Filed # Page Docket Text 07/02/2020 Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020) 07/02/2020 1 COPY of Warrant and Indictment from Southern District of New York (White Plains, NY), Case No. 20 CR 330. (ka

ge 1 of 33 U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andrea K. Johnstone Defendant (1) Ghislaine Maxwell Pending Counts Disposition 18 U.S.C.

20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andrea K. Johnstone Defendant (1) Ghislaine Maxwell Pending Counts Disposition 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (1) 18 U.S.C. 2422 and 2 ENTICEME

o Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1

tes Attorney if! Foreperson 18 EFTA00089697 Cetase11220M*00132aAJ Ceooctreent12 rFilOcD077102/20 Raggel of 73 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Ghislaine Maxwell Case No. 20-mj-132-AJ-1 Public Access Findings I. Background This hearing is taking place durin

f the Federal Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of locating GHISLAINE MAXWELL, who is a person to be arrested pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern District o

ral Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject Premises") for the purpose of locating GHISLAINE MAXWELL, who is a person to be arrested pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern District of New Yo

ct Premises on a regular basis for at least the last 30 days. 10. Based on my participation in the investigation, I know that since the arrest of GHISLAINE MAXWELL's co-conspirator, Jeffrey Epstein, in July 2019, MAXWELL has intentionally sought to evade detection. For example, since that time, MAXWELL has avoide

TES MAGISTRATE JUDGE Southern District of New York 5 2019.07.24 EFTA00099569 EXHIBIT D EFTA00099570 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE IN THE MATTER OF THE USE OF A CELL- SITE SIMULATOR TO LOCATE THE CELLULAR DEVICE ASSIGNED CALL NUMBER Case No. 1:20- Filed Under Seal — Level II

a I56-acre property located at and containing three separate structures: a main residence, a guesthouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject of this investigation, is believed to be currently present inside the Subject Premises. An aerial photograph depicting al

e Subject Premises is included below: IL Person to Be Seized This warrant authorizes executing agents to search the Subject Premises for GHISLAINE MAXWELL, who is a person to be arrested for violations of 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage in illegal sex acts); 18 U.S.C. §

thouse, and a garage. As detailed further herein, GHISLAINE MAXWELL, a Target Subject of this investigation, is beli

activity); and 18 U.S.C. § 1623 (perjury). 3 2017.08.02 SDNYGM_00000660 EFTA_00 I 14744 EFTA01263121 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE In the Matter of the Application of the United States Of America for a Search and Seizure Warrant for the Premises Known and Described as Case N