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o attempt to violate Section 1591. FlOn one occasion, Banasiak was directed to give money by Ghislaine Maxwell. Maxwell is the daughter of the late Robert Maxwell, a British newspaper tycoon. Maxwell is credited with bringing Epstein into high society, and it appears that at some time they were romantically in
know that sexual activity was occurring. Why Esptein would pay "masseuses" when he was out of town cannot be explained. Epstein also sent funds via Western Union as "bonuses" for some of the girls. These transactions could also be considered to "facilitate" the prostitution by insuring the girls' loyalty and
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 Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stori
any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00
t 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 Max- well's Secret Love," the British Mail on Sunday tabloid laid out specula- tive sto
ny massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 f
ho has been spotted in the Prince's company at hotspots-of-the- rich-and-famous around the world. Ghislaine is the daughter of the infamous financier Robert Maxwell, who died after falling overboard from his yacht in 1991. The late tycoon's daughter fled Britain and now resides in Manhattan, where the Columbus
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of othcr victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
Entities connected to both Robert Maxwell and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
New York
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Bradley Edwards
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION