9
Shared Docs
7
Same-Page
30 / 10
Mentions
of everything, as far as maintenance. Page 11 1 about seven months before -- after I become a full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girlfriend, his main girlfriend. 6 Q. Okay. Had you known her before she became -- 7 A. No. 8 Q. --
Would you have referred to her as your 13 supervisor or your superior or what would you have 14 called Mrs. Maxwell? 15 A. I used to call her Ghislaine. 16 Q. Okay. And how was it explained to you that 17 you were now to deal with Ms. Maxwell, as opposed to 18 Jeffrey Epstein? 19 A. She would
ng with Mr. Epstein, directly to 17 him. 18 Q. Did that change? 19 A. Later on, yes. 20 Q. And how did that change? 21 A. When Ms. Maxwell, Ghislaine Maxwell came to 22 the picture. 23 Q. Okay. About when was it that she came into 24 the picture? 25 A. Exactly date, I cannot remember. But it was P
16M, L..1,t‘ 2-S It G- -II 51 B N (30931:. SCN-Ni Vf3,I2 tv. 1..v 5- %, n PB / €'91( Po (2-M i_v I/ k 6 5 11 %, fc.)K .TC:53 t'-0 GM LV ‘.../ i S G., C, ---y2.1.31 it mice:56 1'53 t . IS f'`:. 3:-.- t vril ‘ / 1 9— 5- 2,1 Cs —116ciii c-101Se--2 ('GL 61- 111 IN LV 2. 3
full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girl
effrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein 18 sex slave. is or was 18 flown to New York while on probation or community 19 Chislaine Maxwell's sex slave? 19 control? 20 MR. YAREMA: Object to the fonn. 20 MR. YAREMA: Object to the form. 21 A Fifth. 21 A Fifth. 22 Q Chislaine Maxwe
ate Attorney's Office, we have a unit that's 19 equipped to investigate and prosecute these 20 kinds of cases. I think he probably mentioned 21 Lanna's name to me and anything that you need 22 and, you know, this is basically a case that 23 needs to be prosecuted. 24 And I didn't have too man
s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
y, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger, and then-Assistant State. At- torney Lanna avek ; approached in a sidebar arrence. who had left the ! bench nine years earlier, 1 was filling in temporarily as a senior judge. • • 1 Ac
over up what needs to be brought to light. Jeffrey is no longer here, and the women that helped him are, Ghislaine Maxwell. My experience is with Ghislaine Maxwell and Sarah Kellen, and they definitely need to be held accountable for helping him, helping themselves, helping one another carry on this huge, almo
aking this morning is Sarah Ransome. MS. RANSOME: Thank you, your Honor. My name is Sarah Ransome, R-a-n-s-o-m-e. I'm a victim of Jeffrey Epstein and Ghislaine Maxwell's international sex trafficking ring. I would like to thank the Court for the dignity and the respect you are showing me here today, as well as the oth
by Ghislaine Maxwell. Upon my first meeting of her, I wouldn't know I had been recruited until many years later, when I would read it in a headline. Ghislaine and Jeffrey took me in. They sent me to school. They gave me a job. They flew me around the world, introduced me to a world I SOUTHERN DISTRICT REPOR
s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.’’ The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flun
the name "Pimpin',Made EZ." Robson, who was J-iOt:ch.i,rged in the case, is a potenti;i,l prosecution witnlc!ss_. According to Recarey, prosecutor Lanna,Bekihlavek offered Epstein attorneys Dfr:showitz a.nd Guyf rons_tfo a plea deal'in April. Fronstin, after ~peaki_ng with, Epstein, accepted the :de
he background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell’s Secret Love,” the Brit
s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter, "But what is the truth about him?” the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung
0s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo
ual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judg
background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the Bri
beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?" the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was fl
s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo
activity1 and then being paid afterward. At Epstein's plea conference last year1 his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior ju
— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s
t/ Unit, Offense* Cwnts' Domestic.'- Valence-' □Y GM ^ugType^^^T-nSrb^^ ‘Ni wA/. . 'C?Cocaine- ' ■AMmo
said, in the State Attorney's Office, we have a unit that's equipped to investigate and prosecute these kinds of cases. I think,he probably mentioned Lanna's name to me and anything that you need and, you know, this is basically a case that needs to be prosecuted. Andi didn't have too many facts early on
6 attempted to call him and he wouldn'treturn my 7 phone calls. 8 The detective attempted to contact — 9 his contact; in the State Attorney's Office, Lanna 10 Belohlavek, however you pronounce that, I apologize 11 if I have it wrong, and she wouldn't return his 12 calls. Sol wrote the letter in hope that
irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --
e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting
ney's Office 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Mr. Krischer: I write to you to confirm our meeting with Lanna on June 14, 2006. It is our hope that in light of the recent developments in this case which we have set forth in our letter of June 5, 2006, our m
USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
Page: HOUSE_OVERSIGHT_010487 →frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido
Page: HOUSE_OVERSIGHT_010487 →thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective
Page: HOUSE_OVERSIGHT_010503 →ein’s legal team had wanted to remove Weiss from the case, this would have been a good way to do it. Nine days later, Detective Recarey met with ASA Lanna Belohlavek, who told him that her boss, Barry Krischer, had asked her again to take the case to the grand jury. Recarey told Belohlavek that he had al
Page: HOUSE_OVERSIGHT_010517 →KMBT_C654e-20190114185410
u're telling me is the only victim of a sexual battery could be a nun.” Krischer and the lead state prosecutor on the case, Assistant State Attorney Lanna Belohlavek, began to dodge Recarey and Reiter’s phone calls and emails, and they dragged their feet on approving subpoenas, Reiter and Recarey said.
Page: HOUSE_OVERSIGHT_016441 →erg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epste
Page: HOUSE_OVERSIGHT_016447 →in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Vir
Page: HOUSE_OVERSIGHT_016447 →Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civi
Page: HOUSE_OVERSIGHT_016447 →Entities connected to both Ghislaine Maxwell and Lanna

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
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
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATION