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o attempt to violate Section 1591. F On 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
irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 a)AMI. Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a beach club on
irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. VICTIMS A. Jane Doe #5 aa EFTA02857779 Some time in early 2004, the exact date being unknown, Jane Doe #5 was approached by two individuals, and Tony, while at a be
Page: EFTA02857763_p17 →ied; others do not. EFTA02857808 ason 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
Page: EFTA02857763_p47 →irls on Epstein's own behalf, I don't believe that Epstein's personal use of the prostitutes can be considered a business enterprise. III. Victims A. Jane Doe #1 (a) - 1. Facts Some time in early 2004, the exact date being unknown, Jane Doe #1 was approached by two individuals, and Tony, while at a bea
Page: EFTA02857810_p17 →attempt to violate Section 1591. Ft On 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
Page: EFTA02857810_p29 →Entities connected to both Robert Maxwell and A. Jane Doe

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONRoy Black
PERSONCourtney Wild
PERSON
Alexander Acosta
PERSON
Palm Beach County
LOCATION
Naomi Campbell
PERSON
Jennifer Lopez
PERSONEmmy Taylor
PERSON
Philadelphia
LOCATIONMySpace
ORGANIZATION