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ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
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ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
ging GHISLAINE MAXWELL with the Subject Offenses. The Indictment charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is attached as Exhibit B hereto (the "Arrest Warrant"). Toll reco
ntact with a phone subscribed to in the name of "Isabel Maxwell," which I know from my review of a law enforcemen
ctly address the concern the Court expressed at the last bail hearing that Ms. Maxwell did not have "any dependents [or] significant family ties" to the United States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that has been the center of her life for five years, she would be aba
nancial hardship to these sureties if Ms. Maxwell were to flee. These include: o A $1.5 million bond co-signed by her sisters Christine Maxwell and Isabel Maxwell, both U.S. citizens and residents, and fully secured by Christine Maxwell's primary residence in Oakland, California. o A $3.5 million bond co-sign
ter information for the Target Cellphone in an Application and Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and Order for the requested information. On June 30, 2020, the Gov
ad been in contact with a phone identified as the Isabel Maxwell Phone within the last 30 days. In fact, the Targ
GHT_022013 --- PAGE BREAK --- CHAPTER $5 R. Alexander Acosta’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appea
Page: HOUSE_OVERSIGHT_022014 →is Wiki- heimer spoke with Seckel’s lawyer, at he’d reached a settlement for the unalist wrote. “Hornberger added ‘im for his services.” I's wife, Isabel Maxwell. id date and married in Malibuinor ~ p the dates in my head,” Seckel j they moved to the South of France, ~ de in rare books and papers. While i | b
Page: HOUSE_OVERSIGHT_022042 →Entities connected to both United States and Isabel Maxwell

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONJane Doe
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON