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home in 2001. JD#1 told JD#2 that she could make $300 for giving a massage to a man in Palm Beach. JD# 1 2 Jane Doe #1 was brought to JE's home by Ghislainc Maxwell after Maxwell met her at Mar a Lago. Jane Doe #1 was 15 at the time of her first contact with JE and remained in contact with him until she was app
d JD#2 that she could make $300 for giving a massage to a man in Palm Beach. JD# 1 2 Jane Doe #1 was brought to JE's home by Ghislainc Maxwell after Maxwell met her at Mar a Lago. Jane Doe #1 was 15 at the time of her first contact with JE and remained in contact with him until she was approximately 20
sage" for Epstein, but she did recruit two other girls. One has not yet been interviewed, and the other iffillffirwho was discussed in the original Pros Memo. Becauslaterformed only one massage and remained fully clothed, I have not charged 9 EFTA00234513 any substantive offenses related to her, but I
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts (redwell) with folders Pros Memo (file folder) labeled Duplicate Proposed Jury Instructions for Violations of 18 USC 2423(b) (Travel in Interstate or Foreign Commerce to Engage in
iberative Process 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation Page 12 of 18 SDNY GM 02742871 EFTA_00229520 EFTA01325064 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 13 of 18 Bates Range Descript
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
t he insisted that 'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and i
Page: EFTA02857524_p28 →'Some of the entries relate to girls we have identified; others do not. 'On one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears
Page: EFTA02857524_p28 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857524_p28 →er "massage" for Epstein, but she did recruit two other girls. One has not yet been interviewed, and the other i aho was discussed in the original Pros Memo. BecausMerformed only one massage and remained fully clothed, I have not charged 9 EFTA02857664 any substantive offenses related to her, but I h
Page: EFTA02857524_p141 →Entities connected to both Ghislaine Maxwell and Pros Memo

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONJane Doe
PERSON
Lesley Groff
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSON
Robert Maxwell
PERSON
Alexander Acosta
PERSON