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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
at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Apr
e not in Florida, 'Some of the entries relate to girls we have identified; others do not. 2sOn 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
'Some of the entries relate to girls we have identified; others do not. 2sOn 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
Doe #9 and = 4 calls with Ma, and 3 calls with M. JD#9 reported that Illalapproached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the time. Her telephone contact with be an in July 2004, so this probably was the summer of 20
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 →at she did not want to return. Because no calls went directly from Epstein or his employees to Jane Doe #9, the exact dates of contact are unknown. JD#9 says that she believes the events occurred around her birthday and there is phone traffic between JD#9 and her recruiter in February, March, and Ap
Page: EFTA02857524_p67 →most. She estimates that she saw him hundreds of times. There area proximately 220 calls between Jane Doe #9 and , 4 calls with , and 3 calls with JD#9 reported that approached her one summer when she was working at the Wellington Mall. JD#9 said that she thought she was 16 or 17 years' old at the
Page: EFTA02857732_p23 →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: EFTA02857732_p28 →to avoid getting into legal trouble. iF e 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: EFTA02857732_p28 →etting into legal trouble. iF e 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: EFTA02857732_p28 →Entities connected to both Ghislaine Maxwell and JD#9

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
West Palm Beach
LOCATION