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denies latest allegation BY JULIE K. BROWN DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit filed by a woman who says she was ordered under threat of violence to have sex with them and other influential i
Page: HOUSE_OVERSIGHT_017819 →5 AM Accused sex traffickers Jeffrey Epstein and Ghislaine Maxwell have settled a federal civil lawsuit file
Page: HOUSE_OVERSIGHT_017819 →each multimillionaire Jeffrey Epstein want a judge to throw out his lenient plea deal. AP According to a recent court transcript, among those people Ransome claims she was directed to have sex with was Epstein’s lawyer, Alan Dershowitz, who helped negotiate a controversial plea https://www.miamiherald.co
Page: HOUSE_OVERSIGHT_017819 →new allegations, mentioned briefly in a court filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties” that Ransome claims she was instructed to have sex with, accord
Page: HOUSE_OVERSIGHT_017820 →ere in the court case or the transcript does Ransome or anyone else allege that Ransome had sex with Dershowitz — only that she was directed to. The Ransome settlement, which is confidential, comes two weeks after Epstein settled another lawsuit in Palm Beach, filed by an attorney who represented several
Page: HOUSE_OVERSIGHT_017820 →le of girlfriends, employees and other associates is now under scrutiny by prosecutors. EFTA00040611 EFTA00040612 Imag Sarah Kellen, left, and Ghislaine Maxwell, have been accused in lawsuits of helping Jeffrey Epstein recruit teenage girls and young women for sex.CreditCreditPatrick McMullan, via Getty Imag
0619 ....,:::- - lksr;: - Lige,---in-4•-- .. - - , _ -1 ----- '),/,‘,- ,-, ,-,•-$2.--„--,,:A.,a , 2-,-4,4, --..t: . aw Mr. Epstein and Ms. Maxwell, shown in i.995.CreditPatrick McMullan, via Getty Images `The boss' EFTA00040620 Three women have alleged in lawsuits that Mr. Epstein's sex-traf
to some of his acquaintances, including politicians and prominent businessmen. "My whole life revolved around just pleasing these men and keeping Ghislaine and Jeffrey happy," she said in the deposition."Their whole entire lives revolved around sex." The `lieutenant' Just below Ms. Maxwell in the chai
A.,a , 2-,-4,4, --..t: . aw Mr. Epstein and Ms. Maxwell, shown in i.995.CreditPatrick McMullan, via Getty
oom and lay out the massage table with the various oils and lotions that they were to use on him, according to police reports. In an interview, Ms. Ransome said Ms. Kellen and Ms. Maxwell also gave her tips on how to give Mr. Epstein erotic massages, including how to rub his feet and best satisfy him se
think they're taking a narrow uncontested principle, that her net worth doesn't come in, and are going to try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansion is a very -- THE COURT: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I
she takes the Fifth. There are other things as well. For example, Sarah Ransome testified, I witnessed with my own two eyes Sarah Kellen reporting to Ghislaine in front of me, but I can't remember specifics. They weren't talking about girls. I can't remember the specific conversation, but every single perso
uts. At page 387: I witnessed the same thing -- all the girls did -- the same thing I had to do was go and report to Sarah Kellen, Leslie Groff, and Ghislaine Maxwell. Ghislaine was the main lady. So again, we have an allegation by our client that Ms. Maxwell was a part of a larger conspiracy. That's one of SOUT
are going to try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansio
f. Kellen and Marcinkova are very tightly bound with the defendants. They are direct reports. They are working closely together. I just quoted Ms. Ransome saying, you know, that that was the person that they were talking to, and so you have a very significant degree of control. The third factor from
21 +0000 Thanks for looking. From: Sent: Friday, July 10, 2020 7:33 PM To: Subject: RE: piling on I haven't been able to find anything in which Maxwell's attorneys claim they don't know where Maxwell is. That statement was only reported on (as best I can tell) in this article (https://creativedestr
Page: EFTA00020397 →native service after Maxwell's counsel refused to accept service. 06/15/2020 45 ORDER granting 43 Motion To Approve Alternate Service on Defendant Ghislaine Maxwell ("Maxwell"). Plaintiffs motion is unopposed, and, based on Plaintiffs representations regarding her unsuccessful efforts to locate Maxwell's curren
Page: EFTA00020397 →Motion To Approve Alternate Service on Defendant Ghislaine Maxwell ("Maxwell"). Plaintiffs motion is unoppo
Page: EFTA00020397 →t Plaintiff has adequately demonstrated that she has made diligent efforts to effect service, and that personal service would be impracticable. See Ransome v. Epstein, No. 17cv616 (JGK), 2018 WL 637421, at *1 (S.D.NY. Jan. 30, 2018); see also Farmer v. lndyke, No. 19cv10475 (LGS)(DF) (Text Order, dated
Page: EFTA00020397 →IONS A. Epstein's Sex Trafficking Enterprise 30. Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of eighteen. 31. Between 2000 and 2002, Epstein sexually abused Plaintiff at numerous locatio
e he feared a reopening of a federal criminal investigation of him. 53. Defendant made his statements pursuant to his conspiracy with Epstein and Maxwell maliciously as part of an effort to conceal sex trafficking crimes committed around the world by Epstein and other powerful persons. 54. Defendant
d repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was un
ah Ransomme [sic] [who reported that Epstein lent her out to Defendant for sex at the same time as Defendant was, at Epstein's request, representing Ransome as her lawyer]. Both have long records of lying."6 (g) April 16, 2019, in an interview with The Daily Mail: 7 i. "They [FBI agents] just have to wa
Pwl Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Gi
a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Giuffre als
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
e was settled in Giuffre's favourPil with Maxwell paying Giuffre "millions" L61 - -reef...an NG. 'Afssce04._ m nmc>s C6xteg. Reese Rick, .Sarah Ransome v Epstein and Maxwell (2017) - tifin•)eet. neSTRQCTION Gr CARE-a< PKGSFEc.-TS - cci.IpLy In 2017, Sarah Ransome filed a suit, in the United State
relations with Jeffrey, Nadia Macinkova, and various other girls and guests he brought to the island. 3. During one of my visits to the island I met Ghislaine Maxwell. Watching her interact with the other girls on the island, it became clear to me that she recruited all or many of them to the island. Once they were
new allegations, mentioned briefly in a court filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties” that Ransome claims she was instructed to have sex with, accord
. 3. During one of my visits to the island I met Ghislaine Maxwell. Watching her interact with the other gir
each multimillionaire Jeffrey Epstein want a judge to throw out his lenient plea deal. AP According to a recent court transcript, among those people Ransome claims she was directed to have sex with was Epstein’s lawyer, Alan Dershowitz, who helped negotiate a controversial plea https://www.miamiherald.co
Entities connected to both Ghislaine Maxwell and Ransome

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONLaura Menninger
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
David Boies
PERSON
Lesley Groff
PERSON
Sarah Kellen
PERSONSigrid McCawley
PERSON