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ber 15, 2021 - I tag vtAt Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Atto
ne witness who is anticipated to testify against Ms. Maxwell at the trial in the above- captioned case (the "W
AO IN (Rev. 01009)Subboesic toTatify S a Hering ot Trial iasCriminl Case To: UNITED STATES DISTRICT COURT 4 United States of America v. Ghistaine Maxwell Defreelou for the SouthemagAtjapf New York ) ) ) ) ) Case No. S2 20 Cr. 330 (MN) SUBPOENA TO TESTIFY AT A REARING OR TRIAL IN A CRIMINAL CA
f witnesses who alleged that they were sexually abused by Jeffrey Epstein, including at least one witness who is anticipated to testify against Ms. Maxwell at the trial in the above- captioned case (the "Witness"). The interview of the Witness took place on August 7, 2007. SA Richards took contemporaneo
uthern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During the course of the Florida Investigation, SA Richards was present for numerous interviews of witnesses who alleged that they were sexually abused by Jeffrey Epstein, including at least one witness who
r women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghlslaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls.
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitom
f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA
gned the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his
ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his position
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nk and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make
well ahead of the scheduled operation. All participants will view the UCE(s) to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees
A SSA FOS Asia Unit Attn: SA 011-612-9373-9216 Approved By: Drafted By: t :1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31
62 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To documen
1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
r the interview of . On 03/17/2011, SA and SA EFTA00269873 conducted the interview of at the U.S. Consulate, Sydney. Following the interview, SA Richards advised the writer had photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at and provi
TINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another s
odeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engag
ed newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-
f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None
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
and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4,a -- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/0
Entities connected to both Ghislaine Maxwell and SA Richards

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATION
Jean-Luc Brunel
PERSON