8
Shared Docs
6
Same-Page
27 / 8
Mentions
In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid
40 million from the Mirror Group pension fund. Ghislaine?s reputation, like that of the rest of her family, was in tatters. As it became clear that Maxwell?s employees had lost their pensions because he had raided them, any member of the Maxwell family seen living the high life provoked contempt and fury.
mployees had lost their pensions because he had raided them, any member of the Maxwell family seen living the high life provoked contempt and fury. Ghislaine soon caused outrage by being photographed boarding Concorde while at the same time publicly speaking of her financial struggle ? her father, she lam
nsions because he had raided them, any member of the Maxwell family seen living the high life provoked contemp
n . Company-and more specifically, caption writer Anita Sarko—you made an ppearance at a party for luxury brand Allegra Hicks thrown at the home of Ghislaine Z6. Maxwell on Tuesday, March 13, 2007. Wno are these people? Of course you remember Jeffrey Epstein, the mysterious money manager who was indicted fo
vide the tunes down below. (Yeah. we've never heard of them. either.) Though nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month. a model ran into the bill
say is a frequent flyer? A. Q. A. Yes. Q. Anybody else? A. Q. A. Yeah. Q. Okay. Anybody else? A. Just mainly those two. Q. How about Ghislaine Maxwell? A. Not for some time. 3527-003 Page 60 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00009735 EFTA00159542 Lar
e routinely in the last five to ten years, right? A. Yes. Q. Prior to that time, anybody that you've noticed as Jeffrey Epstein's friend may be Ghislaine Maxwell? A. What time frame? Q. Is that a person that at some point in time 3527-003 Page 71 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,
in the last five to ten years, right? A. Yes. Q. Prior to that time, anybody that you've noticed as Jeffrey Epstein's friend may be Ghislaine Maxwell? A. What time frame? Q. Is that a person that at some point in time 3527-003 Page 71 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
CRITTON: Sorry. BY MR. EDWARDS: Q. Like on this flight, we have "JE." I'm assuming that's Jeffrey Epstein, correct? A. Yes, I'll assume. Q. "GM," Ghislaine Maxwell, right? A. Yes. Q. , A. I would assume. Q. I mean -- okay. And then this name, do you recognize that person, A. Never
21 22 23 24 25 you feel was compensation for you working for him? A. I drive a company car. I mean.. . Q. Okay. What kind of car? A. A Hummer. L LC? 36 Q. You say 'a company car." That's owned by NES, A. No, I think the registration has Zorro Development on it. Q. What is Zorro De
A. In her 20s. Q. At least that's what you believed? A. Yes. Q. All right. Is that somebody that you know to be associated or friendly with Ghislaine Maxwell? A. I don't know. Q. Do you know what her relationship was to Jeffrey Epstein or Ghislaine Maxwell? A. No. Q. Do you know where she is now?
now her? A. I know the name. Q. Somebody who flew on the airplane with some 110 regularity? A. Yes. Q. And do you know her to be friends of Ghislaine Maxwell or or Jeffrey Epstein? MR. CRITTON: Form. THE WITNESS: I have no idea who she was friends with. BY MR. EDWARDS: Q. All right. Do yo
. I know the name. Q. Somebody who flew on the airplane with some 110 regularity? A. Yes. Q. And do you know her to be friends of Ghislaine Maxwell or or Jeffrey Epstein? MR. CRITTON: Form. THE WITNESS: I have no idea who she was friends with. BY MR. EDWARDS: Q. All right. Do you know wh
Q. What would be the reason why you would call Ms. Maxwell, Ghislaine Maxwell? A. Same reason. Q. That's
if not, we may have met at the airport and drove together. But we did drive together on that occasion. Q. In what vehicle did you drive? A. The Hummer. Q. That's the vehicle you described earlier as the company vehicle? A. Yes, sir. Q. Is that a vehicle paid for by Jeffrey Epstein? A. Meani
to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless wo
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost thei
vide the tunes down below. (Yeah, we've never beard of them, either ) Thougn nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein Earlier this month. a model ran into the billi
n — a/c cuts off after 30 mins. ii) 13/12 — Diffusers need to be changed. The diffusers need to be specifically made and Serge will be contacting GM wk of 16 Dec to discuss this. + Update 3. Safe iii) 13/12 — Further delayed from 18 Nov — expecting to install by mid-Dec — scheduled for 16 De
The legs are being raised and will be returned 16 Dec. + NC 6. Carpet Cleaning vi) 13/12 — Scheduled for 17 Dec — living room, dining, bedroom & GM office. + Update 7. Stick Hi-fi Wires vii) 13/12 — Brian will attend to complete this 16 Dec. These need to be stuck down out of the way of the h
REPORT FRIDAY 13 DECEMBER STATUS ITEM COMMENT Would JE prefer to do this himself on next visit. + Update 17. Phone for the new ranch Vehicle (Hummer) xxiii) 13/12 — Phone installed in the front seat — phone number is 505 670 9754. + Update 18. Lights for the Pool room (over the pool) are fall
To: Je vacation Subject: Zorro sububan Jeffrey, Just checking with you the final cars you desire at Zorro, currently I heard that we are getting Ghislaine's 2007 Caddilac Escalde,. We have one pick up truck and the 2003 Orange Hummer left to sell or trade-in for a 2012 Suburban IF That is what you wa
know we can get a lower price, is a 2012 suburban required at Zorro,?. Currently: there is one 2002 black suburban at ranch central, the 2003 orange Hummer with 68,000 miles The ViP car will be the 2007 Caddilac Escalde, maybe one additional 2012 suburban for shopping for etc? Your thoughts? Thx Lar
iate with a Hoffenberg, it turned out that along perfectly well. elf and the way ner was. — would | a Ponzi king like Steven would get! 4 oe “) Ghislaine Maxwell obert Meister v q Epstein, the bc 4 social ladder. T heiress from the Unite q of the world’s most gla: 7 Maxwell was the ' _ the most famous— - | Robert Ma
Page: HOUSE_OVERSIGHT_021972 →e, Wendy, had her suspicions Epstein, the hay ftom Coney istand, on bd ) 1s way up the e presented himself and the way social ladder. There was also Ghislaine Maxwell Ith ell, a wealthy enn heiress from the United Kingdom who'd retained her ties to som e ing Epstein the virus. ; weren't the point. Wexner was- stand
Page: HOUSE_OVERSIGHT_021973 →s and brothers, relatives, and neighbors. 1 don’t know what went through their minds as they realized that they’d been tricked into a gas chamber.” Maxwells own death was followed by an international scan- dal. It turned out that he’d stolen hundreds of millions of pounds from his companies’ pension fund
Page: HOUSE_OVERSIGHT_021974 →panies’ pension funds and used them to prop Up his e tried for conspiracy to commit empire. Two of his sons wet fraud and ultimately exonerated. But Ghislaine, who had grown d counted the Duke of York, up in luxurious surroundings an Prince Andrew, among her intimates, could not escape the dark shadow her
Page: HOUSE_OVERSIGHT_021974 →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 →r vehicles, boats, and airplanes he owns. The full list includes two Escalades, six Suburbans, two Ford F-150s, two Harley-Davidsons, a Land Rover, a Hummer H2, a thirty- four-foot JVC boat, and a thirty-five-foot Donzi powerboat. Three of his five planes turn out to be registered to a com- pany called A
Page: HOUSE_OVERSIGHT_010555 →Entities connected to both Ghislaine Maxwell and Hummer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON