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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
caused one or more telephone calls to be made to a telephone used by Jane Doe #6. #. On August 25, 2004, Defendants EPSTEIN, , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 25, 2004, Defendant caused a telephone cal
e started his own money. And if you tell me the name, maybe I can remember. But I don't -- Q. Ghislaine Maxwell? A. Yes. Q. And her father was Robert Maxwell? A. Yes. Q. Other than that relationship, are you aware of any other relationships of Jeffrey Epstein? A. No. Q. How many times are you awa
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Sergio, you know, comment with me. And he said that when Jeffrey Epstein went to Ecuador, Jean-Luc told me that he has to bring girls and this and that, because Jeffrey was coming to Ecuador. So they did such a big thing. Q• Right. B
we have identified; others do not. '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: EFTA02857524_p28 →telephone calls 58 EFTA02857577 to be made to a telephone used by Jane Doe #6. 36. On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone c
Page: EFTA02857524_p55 →used one or more telephone calls to be made to a telephone used by Jane Doe #8. 36. On August 25, 2004, Defendants EPSTEIN, I , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone ca
Page: EFTA02857763_p33 →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 →Entities connected to both Robert Maxwell and Ecuador

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Vicky Ward
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON