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y." E Section 1594(a) makes it a crime for any person to attempt to violate Section 1591. F 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
(a) makes it a crime for any person to attempt to violate Section 1591. F 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
occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 reported that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple sexual massages for Epstein. During the first massage, Epstein asked J
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 →s' old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 re, that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed multiple sexual massages for Epstein. During the first massage, Epstein asked
Page: EFTA02857524_p47 →n, Jane Doe #5 was approached by two individuals, and Tony, while at a beach club on Singer Island. was a classmate of JD#5 at High School. asked JD#5 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#5 was told that she would be paid $200, she would have
Page: EFTA02857763_p18 →vity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The girl was from a "well-to-do" f
Page: EFTA02857763_p44 →o to avoid getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story abou
Page: EFTA02857763_p44 →getting into legal trouble. F36 This girl and her family are terrified of speaking up about Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the
Page: EFTA02857763_p44 →old. She was recruited indirectly by Jane Doe #4. Jane Doe #5 reported that she entered the home through the kitchen and was introduced to brought JD#5 upstairs to the dressing area, where she met Epstein. JD#5 performed approximately 10 sexual massages for Epstein. The first two massages she perfo
Page: EFTA02857810_p27 →." F Section 1594(a) makes it a crime for any person to attempt to violate Section 1591. Ft 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: EFTA02857810_p29 →a) makes it a crime for any person to attempt to violate Section 1591. Ft 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: EFTA02857810_p29 →occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Rob
Page: EFTA02857810_p29 →Entities connected to both Ghislaine Maxwell and JD#5

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSONEmmy Taylor
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Colorado
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Robert Maxwell
PERSON
Alexander Acosta
PERSON
Naomi Campbell
PERSON
Columbus
LOCATION
Barry Diller
PERSON
Palm Beach County
LOCATION