Epstein Secrets

LAINE MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00084370 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 6 of 161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says O dailvmaitco.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-hroped-16-

ummer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her

City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if she had a boyfriend

By Jams mu and Pelt Nbadta My 10.2020.2:06AM • mm rrad 11 ir • Obtains Maxwal behind bars as now details emerge Jeffrey Epstein's ex-girlfriend Ghatoine Maxwell is accused of facilitating Epstein's sex crimes by ',sting him Mafia, groom and ultimately abuse three unnamed teens between 2994 and 1997. Ghislai

case. "Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal inv

Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged la

om. 'The second they learned she was involved with Epstein they decided to try to limit how much they could use their land.' Ghislaine Maxwell and Scott Borgerson's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving. Borg

aine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Maxwell the account signer for multiple accounts including account UBS Stmt 116 E. 65st LLC Acct 4_2016 April 2016 statement for the 116 E. 65st LLC Acct

cluded in the UBS production. Authorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Max

statements reflects the $500,000 ACH transfer to Tidewater LLC at Citizens Bank. UBS Stmt G Maxwell Acct 11_2016 November 2016 statement for the Ghislaine Maxwell account . This statements reflects the transfers of $10,661,461 of funds an investment fund with a value of $3,538,503.21 to account UBS

laine Maxwell account . EFTA01654620 UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the Ghisla

to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or

rization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Maxwell the account signer for multipl

hislaine Maxwell's account to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 2/18/14 schedules Ghislaine Maxwell the acco ' er for multiple accounts including account EFTA01654829 UBS Stmt 116 E. 65st LLC Acct 4_2016 April 2016 statement for the 116 E. 65

amount of $14,250,000 was transferred to the Angara Trust account at UBS. The attached analysis starts with the April 2016 beginning balance of the Ghislaine Maxwell's UBS account and schedules monthly funds movements. Monthly beginning balances are increased for items such as funds transferred in (account transf

his statements reflects a $500,000 ACH transfer to Tidewater LLC at Citizens Bank. UBS Stmt G Maxwell Ac. 11_2016 November 2016 statement for the Ghislaine Maxwell accountM This statements reflects the transfers of $10,661,496.79 of funds an investment fund with a value of $3,538,503.21 to account- U

94,596.49 to Ghislaine Maxwell account UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the Ghisla

to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or

uthorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire $2,500,000 from Ghislaine Maxwell's account to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 2/18/14 schedules Ghislaine Maxwell the acco ' er for multiple a

are being investigated for their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday Telegraph. Ms Kellen, dubbed Ghislaine Maxwell's 'lieutenant' by Epstein's victims, is said to have flown on the paedophile's 'lolita express' almost as many times as the disgraced couple. 1111 E

n are accused of helping to procure and groom the girls • In one case a previous victim went on to help groom other young women • Ms Kellen, dubbed Maxwell's 'lieutenant', 'flew on the lolita express almost as many times as the disgraced couple' • Reports suggest that Ms Maxwell moved 36 times before h

onsible i eople, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United king

I and tried to flee to another room when they raided her $1 million home on July 2 • A victim also argued she was a flight risk and wrote: 'Without Ghislaine, Jeffrey couldn't have done what he did. She is a predator and a monster' By CHEYENNE ROUNDTREE FOR DAILYMAIL.COM and DANIEL BATES FOR DAILYMAIL.CO

om. 'The second they learned she was involved with Epstein they decided to try to limit how much they could use their land.' Ghislaine Maxwell and Scott Borgerson's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving. Borg

ng and grooming them before introducing them to Epstein, who would eventually sexually abuse them. One alleged victim, lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring, ensurin

re made available to him for his sexual pleasure." nowEalleges Epstein sexually abused her when she was 14 years old and raped her when she was 15. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borge

One alleged victim, lescribes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims

5. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid potential civil liability and prosecution related to

ng and grooming them before introducing them to Epstein, who would eventually sexually abuse them. One alleged victim, describes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims she "participated with and assisted Epstein in maintaining and protecting his sex trafficking ring, ensurin

e made available to him for his sexual pleasure." now. alleges Epstein sexually abused her when she was 14 years old and raped her when she was 15. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borge

One alleged victim, describes British socialite Ghislaine Maxwell as Epstein's co-conspirator, and claims

5. Maxwell's whereabouts have largely been a mystery since Epstein's death. The Daily Mail reported that Maxwell had recently been seen at tech CEO Scott Borgerson's Massachusetts mansion — which he denied. If she remains out of sight, Maxwell, 57, could avoid potential civil liability and prosecution related to