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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 iri full until a decade later. In September 2002, Epstein was flun
0s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo
125 FILb1J: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 41. On July 8,2019, prosecutors with the Public Corruption Unit of the U.S. Attorney’s I I office for the Southern District ofNew York charged Epstein with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictme
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
e descriptions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” 38. On July 8, 2019, prosecutors with the Public Corruption Unit of the U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment
ards also requested from the U.S. Attorney’s Office the information that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office, declined to provide any such information to Edwards. It similarly declined to provide any such information to the other attorneys who represen
Page: HOUSE_OVERSIGHT_010580 →f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_010585 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_010585 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Janusz Banasiak (Epstein’s house manager) It was nearly i
Page: HOUSE_OVERSIGHT_010592 →hat the Federal Bureau of Investigation (FBI) and U.S. Attorney’s Office might be arranging a plea bargain for the c
f Podhurst Orseck. See Complaint, Jane Doe 102 v. Epstein (Exhibit “B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein we
Page: HOUSE_OVERSIGHT_013338 →“B”). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein’s house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compla
Page: HOUSE_OVERSIGHT_013338 →s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper), Nadia Marcinkova (Epstein’s live-in sex slave), Ghislaine Maxwell (manager of Epstein’s affairs and businesses), Mark Epstein (Epstein’s brother), and Fane Banasiak (Epstein’s house manager) It was nearly im
Page: HOUSE_OVERSIGHT_013345 →ey had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to provide any such information to me. The U.S. Attorney’s Office also declined to provide any such information to the other attorneys who represented victims of Epstein’s sexual assaults. I was informed that
Page: HOUSE_OVERSIGHT_013468 →n provide information in discovery. For example, I was given reason to believe that Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers paid for by Epstein. Because Epstein and the co-conspirators in his child molestation criminal ent
Page: HOUSE_OVERSIGHT_013469 →Larry Harrison, David Rogers, Louella Rabuyo, ME, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all ha
Page: HOUSE_OVERSIGHT_013469 →fairs and companies I had her served for deposition for August 17, 2009. (Deposition Notice attached to Statement of Undisputed Facts as Exhibit BB). Maxwell was represented by Brett Jaffe of the New York firm of Cohen and Gresser, and I understood that her attorney was paid for (directly or indirectly) by
Page: HOUSE_OVERSIGHT_013470 →Entities connected to both Ghislaine Maxwell and the U.S. Attorney

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
New York City
LOCATION