CaseastO5N/2474(3/Otteneb(161141e6171800-62CF 07 O:e /120g€116jec52013161 11/13 EFTA00075155

Caseast'26V514(310LARTIElltd61*61711)70-62CF Xi! /120g€Flac642613161 12113 EFTA00075156

Caseast6V251431DIARnElAbd6Wilertila000412CF 0:4 MegEPS)jecSg613161 13/13 EFTA00075157

Cas6astOW247432allttlThaibdatigge6171000-19CF 05' /20gEPabjec06268161 Four more women accused of supplying young girls for Epstein to abuse dailymail.co.uldnews/article-8513823/Four-women-accused-supplyina-young-girls-Eostein-abuse.html July 12, 2020 Epstein's other 'recruiters': Four more women accused of supplying young girls for him to abuse face probe as it's revealed Ghislaine Maxwell moved house 36 times in a year before she was caught • Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are under investigation for their role in Epstein's sex-trafficking ring, according to reports • The four women are accused of helping to procure and groom the girls • In one case a previous victim went on to help groom other young women • Ms Kellen, dubbed Maxwell's 'lieutenant', 'flew on the lolita express almost as many times as the disgraced couple' • Reports suggest that Ms Maxwell moved 36 times before her arrest last week By Ryan Fahey For Mailonline Published: 20:46 EDT, ii July 2O2O I Updated: 09:08 EDT, 12 July 2O2O • • • e-mail • 21k shares Four more women accused of supplying young girls for billionaire paedophile Jeffrey Epstein to abuse are facing investigation as it's revealed Ghislaine Maxwell moved house 36 times in a year before she was caught by the FBI. Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are being investigated for their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday Telegraph. Ms Kellen, dubbed Ghislaine Maxwell's 'lieutenant' by Epstein's victims, is said to have flown on the paedophile's 'lolita express' almost as many times as the disgraced couple. 1111 EFTA00075158

Cas6 ast 1544741311129Vm Obdthkra7107e4a2CF tread /20g€Fiatot3161 Ms Kellen, who is said to have taken a leading role in the sex ring, and the other three women, have previously been accused of recruiting and grooming underage girls for Epstein to sleep with. One was also said to have been involved in a sexual relationship with the financier. 2/11 EFTA00075159

CaseastcS04014310ttenElDbdthileat7107g412CF 0:Oe' :1413 /20g€Fe58209161 Kellen worked as an assistant for Jefferey Epstein and was named in his 2008 plea agreement as 'potential co-conspirators' Nada Marcinkova who now goes by Nadia, was allegedly one of Epstein's victims according to interviews with victims back in 2005, before she began procuring girls for the paedophile herself 3111 EFTA00075160

Caseast50Q47,23VtARnebdthileatat0MCF /120gEFIgfec02013161 EFTA00075161

Cas6ast6V2€1743/012APn Obdarrielft71804/2412CE 077a/P0gEFlailtc6Ce09161 5/11 EFTA00075162

Caseast6V24743/0ttenEEDO(14114erti1711)70-a2CF Meg€Pirjec62013161 6/11 EFTA00075163

Cas6ast a01433/012APn @Mark 6[7107g-02CE 07 :10:e /20 g Efial&c6209161 7111 EFTA00075164

Cas€ast6V207.031D1293trmebetarfeat7107422412CF 07 /120g€Fladec6209161 8/11 EFTA00075165

Cas6 asteia€1143 /00Rn ellthdthgerft711304g-012CF /120gella4bc6019161 9/11 EFTA00075166

Casgast 6V201.73101295tTh Obtkarkr617107e-012CF 07 10g€Palgec66209161 10/11 EFTA00075167

Cas6astaii201.731012APnell)bdarkat7187422412CF Oleit; 07 boa /20gEfladec6609161 11/11 EFTA00075168

CaseastfAe47431042.0tRoabotNer61710002-E2CF 05' 0:4 /20g€P9cgec6RO8161 Ghislaine Maxwell breaks down in tears as she is DENIED bail and must stay locked up until her July 2021 trial as judge rules Epstein's 'madam' has shown 'sophistication in hiding her finances AND herself and poses significant flight risk' • Ghislaine Maxwell cried as she was denied bail on Tuesday, with a judge ruling she must stay locked up until her trial in July of 2021 • The British socialite, 58, pleaded not guilty to the sex trafficking charges brought against her • She hung her head as she learned her fate, wearing a prison-issued brown top and with her normally short hair now long and swept back into a bun • Judge Alison Nathan ruled Maxwell was a significant flight risk, citing her 'substantial international' ties and 'extraordinary financial resources' • Maxwell appeared via video, accused of grooming girls as young as 14 for Jeffrey Epstein to abuse between 1994 and 1997 • She had offered a $5 million bond co-signed by two of her sisters and backed up by more than $3.75 million in property in the UK • Prosecutors fought for no bail, presenting evidence that she is 'skilled at living in hiding', citing her three passports and claimed she is worth more than $10M • They said Maxwell refused to open the front door to the FBI and tried to flee to another room when they raided her $1 million home on July 2 • A victim also argued she was a flight risk and wrote: 'Without Ghislaine, Jeffrey couldn't have done what he did. She is a predator and a monster' By CHEYENNE ROUNDTREE FOR DAILYMAIL.COM and DANIEL BATES FOR DAILYMAIL.COM PUBLISHED: 13:21 EDT, 14 July 2020 I UPDATED: 17:20 EDT, 14 July 2020 Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay locked up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not guilty to the sex trafficking charges brought against her. EFTA00075169

CaseastO5V2574810LARnabildititlettt71801/2-12CF 07 /120g€Flalec6e613161 The 58-year-old wiped tears away and hung her head as she learned her fate, wearing a prison-issued brown top and with her normally short hair now long and swept back into a bun, appearing via video link. U.S. District Judge Alison Nathan denied Maxwell's proposal of a $5 million bond co- signed by two of her sisters and backed up by more than $3.75 million in property in the UK. Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New York area, surrender all her travel documents and be subject to GPS monitoring. But Judge Nathan ruled the British socialite was a significant flight risk, citing her 'substantial international' ties and 'extraordinary financial resources', setting an anticipated trial date for July 12, 2021. Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 and 1997, a period when she was his girlfriend. She faces up to 35 years in prison if found guilty of the charges, as prosecutors successfully argued that along with her three passports, connections to some of the world's most powerful people and her own fortune of more than $10 million - Maxwell had every incentive to try and flee. Maxwell will now return to the fortress-like Metropolitan Detention Center in Brooklyn where she has been given paper clothes to ensure she doesn't kill herself. EFTA00075170

Cas6astevrAZP4813.112Mmebetthferfit7107f124a2CF 07 /20gEfialqec6S209161 Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay locked up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not guilty to the sex trafficking charges brought against her But Judge Nathan ruled the British socialite was a significant flight risk, citing her 'substantial international' ties and 'extraordinary financial resources', setting an anticipated trial date for July 12, 2021 EFTA00075171

Caseast6V2674:310tAlanebdtirrilet4171807,W9CF O:e /120g€Flaftd/GE0161 Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 and 1997, a period when she was his girlfriend. She faces up to 35 years in prison if found guilty of the charges, as prosecutors successfully argued that along with her three passports, connections to some of the world's most powerful people and her own fortune of more than S10 million - Maxwell had every incentive to try and flee Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn (pictured) where she is wearing paper clothes to ensure she doesn't kill herself EFTA00075172

Caseastthal.740/00tRnEttibd6Wgerlila070-02CF 05' /I20g€FIgeo7208161 Maxwell is being closely watched as the Department of Justice wants to ensure she does not kill herself like Epstein, who hanged himself last August while awaiting trial on sex trafficking charges. During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell appeared via video from the Metropolitan Detention Center in Brooklyn. The small room she was in had white walls, a white bed, a window with frosted glass and a door at the back. She was wearing a dark brown prison issued top and her dark hair was far longer than in the past - she reportedly has not had a haircut in a year - and was swept behind her head in a bun. At the start of the hearing, Maxwell rested her elbows on a table in front of the camera and put her head on her hands. She appeared nervous and pensive and kept looking from side to side, as she leaned into the camera. Maxwell briefly spoke and only to confirm she could hear the judge and to enter her plea by saying: 'Not guilty, your honor'. Her demeanor changed when prosecutor began outlining the allegations against her, sitting back in her chair and bowing her head when accused her of 'sexual abuse of minors'. With every allegation, Maxwell either scratched her face or moved her hair, but was emotionless as victim impact statements were read aloud. It wasn't until Judge Nathan started reading her decision that Maxwell finally broke down. She began moving uneasily in her chair as the judge said the evidence against her was 'strong'. When Judge Nathan said a 'combination of factors' showed she had the 'motive and opportunity' to flee before her trial, Maxwell wiped a tear away. The second tear fell as the judge said Maxwell was 'sophisticated at hiding her financial resources'. EFTA00075173

CaseastOharMOVIAPriellibdOiteil7180f22412CF okit; /120g€Fialko720161 During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell appeared via video from the Metropolitan Detention Center in Brooklyn. She was wearing a dark brown prison issue top and her dark hair was far longer than in the past - she reportedly has not had a haircut in a year - and was swept behind her head in a bun It wasn't until Judge Nathan began reading her decision that Maxwell finally broke down. She began moving uneasily in her chair as the judge said the evidence against her was 'strong'. When Judge Nathan said a 'combination of factors' showed she had the 'motive and opportunity' to flee before her trial, Maxwell wiped a tear away EFTA00075174

Caseas1b&2043tittiPniElDbdatiggerIi171070412CF /120g€Paljeo72613161 For the rest of the decision, Maxwell rested her head in her hands as she had done at the start of the hearing. Maxwell sat though prosecutors detailing how she was 'skilled at living in hiding' and as two victims argued she was a flight risk, with one writing: 'Without Ghislaine, Jeffrey couldn't have done what he did. She is a predator and a monster.' Prosecutors argued against Maxwell being granted bail, citing that due to holding both French and British passports, she has the ability to 'live beyond the reach of extradition indefinitely'. Prosecutor argued: 'She is good at living under an assumed identity. There really can be no question that she can live in hiding.' She revealed when Maxwell bought her $1 million home in Bradford, New Hampshire last December, she toured the property with a real estate agent using an alias. said: 'The real estate agent told the FBI agent the buyers for the house introduced themselves as Scott and Janet Marshall. Both had British accents. 'Scott Marshall told her he was retired from the British military and was currently working on a book. Janet Marshall described herself as a journalist.' Last summer, DailyMail.com previously tracked down Maxwell in Manchester-by-the-Sea, living at a home owned by her tech CEO lover Scott Borgerson. It is unclear if the man who toured the New Hampshire home with Maxwell was Borgerson. also read out a victim impact statement from a woman identified as Jane Doe, who also made the case that Maxwell was a flight risk. The victim said she knew Maxwell for 10 years and the socialite intended to 'deliver' her to Epstein, all the while knowing the 'heinous dehumanization that awaited me'. The woman claimed Maxwell 'was in charge' and 'egged' Epstein on. She described Maxwell as 'sociopathic' and said she would 'have done anything to get what she wanted - to satisfy Jeffrey Epstein'. EFTA00075175

Caseastth/25143/OttilThElltdarAlertnIVEMCF /120g€Flatfro7469161 Victim ictured) also spoke at the hearing, detailing how she met Maxwell when she was years o . has previously gone on record with her claims against Maxwell Prosecutor said when Maxwell bought her S1 million Bradford, New Hampshire home (pictured), she toured the home back in November of 2019 using the alias of Janet Marshall and claimed to the real estate agent that she worked as a journalist The victim added that 'if [Maxwell] is out, I need to be protected', citing a phone call she received in the middle of the night threatening her two-year-old child. EFTA00075176

Caseasit 6V247443/042APnabdirytbat71070-62CF 07 •••.:! /I20g€FIRjeon013161 Iso spoke at the hearing, detailing how she met Maxwell when she was 16 has previously gone on record with her claims against Maxwell. She said Maxwell 'has never shown any remorse [andj tormented her survivors... She has associates across the globe, some of great means.' Maxwell's attorney Mark Cohen tried to argue his client was not a flight risk, claiming she has community ties and is 'part of a very large and close family'. He said: 'Our client is not Jeffrey Epstein, and she has been the target of endless media spin', leading prosecutor. to later shoot back: 'These are the facts. It is not dirt, it is not spin, it is evidence to the court.' Cohen claimed Maxwell had received numerous threats and denied she had refused to open her front door to the FBI when they raided her home on July 2. He claimed her front door was unlocked, the windows were open and she had 'surrendered' to the agents. Addressing reports that Maxwell had wrapped her mobile phone in tin foil, which prosecutors called a 'seemingly misguided effort to evade detection' by law enforcement, Cohen claimed her phone had been hacked and she had to preserve the phone as evidence. MAXWELL'S LEGAL TEAM: Pictured l-r: Jeffrey S. Pagliuca,Christian R Everdell, Laura A. Menninger and Mark Cohen. In their filings to the court Maxwell's lawyers had argued that she is at increased risk of catching the coronavirus whilst in prison. They claim that the restrictions EFTA00075177

Caseasi tNe4743/012.0tAnatbd6114e617113O1/2-12CF 0 :ell? Xi! /120g€Flapo7626t3161 and on access to her lawyers caused by the pandemic would mean it was impossible for her to get a fair trial Also on the case is (l-r) daughter • Um, recovutt a. per:vol.% arditt4 you maybe Warm, gem WU* togmil Worker 1-800-CALL FBI 4 James Comey's Pictured: Acting United States Attorney for the Southern District of New York Audrey Strauss speaks during a news conference to announce charges against Ghislaine Maxwell EFTA00075178

Caseast e317432atittRnattbdfilvtle$117187e-S2CF /I26g€FlaSeo7T08161 Cohen went above the issue of Maxwell being a flight risk to complain that the charges against her are from 25 years ago, calling the indictment 'an effort to dance around' the controversial non-prosecution sweetheart deal Epstein and his associates received in Florida in 2007. With her bail now denied, Maxwell will return to the Metropolitan Detention Center in Brooklyn. Journalists had started lining up outside the federal court in downtown Manhattan at 6am to get a seat inside the courtroom. They were allowed in at 11.45am and had to stand 6ft apart while they waited to ensure social distancing. The hearing took place in the jury assembly room which normally has space for hundreds of people but had a dramatically reduced capacity of just 60 due to the coronavirus. A dial-in phone line allowed 1,000 more people to listen in - the capacity was increased from 500 due to world-wide interest. Inside the room there were two projector screens, which showed the proceedings live. All parties, including the judge, appeared remotely and no one was physically in court. Maxwell's lawyer was visible at all times in a box on the screen. Maxwell had her own box, the judge had one and the prosecutors had another. Maxwell's mugshot has not been released by the federal authorities and the hearing offered the first chance to see her in at least a year. Maxwell's whereabouts had largely been unknown since Epstein's arrest last July. Although DailyMail.com tracked her down to the New England coast last summer, she vanished again, later popping up in a photo at an In-N-Out in Los Angeles. The FBI managed to finally trace her down in the quiet and rural town of Bradford, New Hampshire earlier this month, where she had been living since December. EFTA00075179

Caseast6V47402;ittenebdawiler617107SE2CF 07 Xi! /120g EFlatko/W613161 rprise Women: Inspiratioi Maxwell's mugshot has not been released by the federal authorities and the hearing offered the first chance to see her in at least a year. Maxwell's whereabouts had largely been unknown since Epstein's arrest last July. Although DailyMail.com tracked her down to the New England EFTA00075180

Caseasta4748/0lARnebdatigget6t71800-02CF 05' /I2OgEFIalleo/g013161 coast last summer, she vanished again, later popping up in a photo at an In-N-Out in Los Angeles M Patric k Me Marten en Cm ay Images Maxwell was romantically involved with Jeffrey Epstein from around 1992, but then became his 'right-hand woman', managing his property empire and, it is alleged, his trafficking of minors Officials said her conduct during the 8.30am raid at the property called 'Tuckedaway' was 'troubling'. They wrote that when the FBI arrived they were confronted by a locked gate which they forced their way through. The filing said: 'As the agents approached the front door to the main house, they announced themselves as FBI agents and directed the defendant to open the door. 'Through a window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee to another room in the house, quickly shutting a door behind her. Agents were ultimately forced to breach the door in order to enter the house to arrest the defendant, who was found in an interior room in the house. 'Moreover, as the agents conducted a security sweep of the house, they also noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade detection, not by the press or public, which of course would have no ability to trace her phone or intercept her communications, but by law enforcement'. EFTA00075181

Caseast6Nall1310tAlcfnaltbd0Aera7107602CF 05' 0;4 MEIgEFlatfjecla0V161 After Maxwell, the daughter of late newspaper tycoon Robert Maxwell, was arrested the FBI spoke to a security guard who worked on the property who said that her brother had hired him from a company staffed with former British military soldiers. The filing states: 'The guard informed the FBI that the defendant had not left the property during his time working there, and that instead, the guard was sent to make purchases for the property using the credit card. As these facts make plain, there should be no question that the defendant is skilled at living in hiding'. In their filings to the court Maxwell's lawyers had argued that she is at increased risk of catching the coronavirus whilst in prison. So far there have only been five cases and no deaths at the prison. They claim that the restrictions on access to her lawyers caused by the pandemic would mean it was impossible for her to get a fair trial. The prosecutors said that in fact the prison had made substantial efforts to accommodate her and keep her safe. EFTA00075182

Cas6ast526V2€114314likPnebdthileift71978452CE 0776fliegEFlajleca208161 Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 2 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLA1NE MAXWELL, Defendant. x THE GOVERNMENT'S REPLY MEMORANDUM IN FURTHER SUPPORT OF DETENTION The Government respectfully submits this reply memorandum in further support of its motion for detention, dated July 2, 2020 (the "Detention Memorandum") (Dkt. 4), and in response to the defendant's memorandum in opposition (the "Opposition Memorandum") (Dkt. 18). The charges against Ghislaine Maxwell arise from her essential role in sexual exploitation that caused deep and lasting harm to vulnerable victims. At the heart of this case are brave women who are victims of serious crimes that demand justice. The defendant's motion wholly fails to appreciate the driving force behind this case: the defendant's victims were sexually abused as minors as a direct result of Ghislaine Maxwell's actions, and they have carried the trauma from these events for their entire adult lives. They deserve to see her brought to justice at a trial. There will be no trial for the victims if the defendant is afforded the opportunity to flee the jurisdiction, and there is every reason to think that is exactly what she will do if she is released. For the reasons detailed in the Detention Memorandum, and as further discussed below, the defendant poses a clear risk of flight, and no conditions of bail could reasonably assure her continued appearance in this case. Among other concerns: (1) she is a citizen of a country that does not extradite its own citizens; (2) she appears to have access to considerable wealth EFTA00075183

CaseastOW24743MARnEEDOdalitrtil7107SE2CF 05' /e0g€Pacti2013161 EFTA00075184

Cas“st612€1143/01295iFm etyltirrieitt710747412CF O17233/PagEFlajecti/2O9161 Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 3 of 19 domestically and abroad; (3) her finances are completely opaque, as her memorandum pointedly declines to provide the Court with information about her financial resources; and (4) she appears to be skilled at living in hiding. These are glaring red flags, even before the Court considers the gravity of the charges in this case and the serious penalties the defendant faces if convicted at trial. Instead of attempting to address the risks of releasing a defendant with apparent access to extraordinary financial resources, who has the ability to live beyond the reach of extradition in France, and who has already demonstrated a willingness and ability to live in hiding, the defendant instead proposes a bail package that amounts to little more than an unsecured bond. Among other things, the proposed bail package contemplates the defendant pledging as the sole security a property that is beyond the territory and judicial reach of the United States, and which therefore is of no value as collateral. She proposes six unidentified co-signers, an unknown number of whom even reside in the United States, and stone of whose assets are identified. The Court and the Government have no information whatsoever regarding whether these co-signers would be able to able to pay the proposed $5 million bond should the defendant flee — or if, of equal concern, the co-signers are themselves so wealthy that it would be no financial burden whatsoever to do so. The defendant does not identify what residence she proposes to live at in the Southern District of New York, nor does she identify any meaningful ties to the area. And most importantly, the defendant's memorandum provides the Court with no information whatsoever about her own finances or her access to the wealth of others, declining to provide the Court the very information that would inform any decision about whether a bond is even meaningful to the defendant — and which the Government submits would reveal the defendant's financial means to flee and live comfortably abroad for the rest of her life. 2 EFTA00075185

CasedsidA3V21743/0tARTIEIDO(161141e617107042CF 07 0:4 /120g€PS84208161 EFTA00075186

CaseaSSEnW201431DIAPnrifttbdOvgetilaing-IWCF /alg€Flajectig08161 Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 4 of 19 Finally, the Government recognizes that the COVID-19 pandemic is — and should be — a relevant factor for the Court and the parties in this case. However, the Bureau of Prisons ("BOP") is taking very significant steps to address that concern, and the defendant has offered no reason why she should be treated any differently from the many defendants who are currently detained at the Metropolitan Detention Center ("MDC") pending trial, including defendants who have medical conditions that place them at heightened risk. Inmates at the MDC are able to assist in their own defense, especially long before trial, through established policies and procedures applicable to every pretrial detainee. This defendant should not be granted the special treatment she requests. The defendant faces a presumption of detention, she has significant assets and foreign ties, she has demonstrated her ability to evade detection, and the victims of the defendant's crimes seek her detention. Because there is no set of conditions short of incarceration that can reasonably assure the defendant's appearance, the Government urges the Court to detain her. ARGUMENT Each of the relevant factors to be considered as to flight risk — the nature and circumstances of the offense, the strength of the evidence, and the history and characteristics of the defendant — weigh strongly in favor of detention, and the defendant's proposed package would do absolutely nothing to mitigate those risks. I. The Defendant's Victims Seek Detention As the Court is aware, pursuant to the Crime Victims' Rights Act ("CVRA"), a crime victim has the right to be reasonably heard at certain public proceedings in the district court, including proceedings involving release. 18 U.S.C. § 377 l(a)(4). Consistent with that requirement, the Government has been in contact with victims and their counsel in connection with its application for detention. Counsel for one victim has already conveyed to the Government that 3 EFTA00075187

Cas6asttha0143/01/APn Obdavielft71804/2-62 OF 07 boa /20g EgiVeG46209161 EFTA00075188

Cas6astr&M€114310OARnebddirrileift71804/2-62CE 07729/fiGgEFleijectlE09161 Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 5 of 19 their client opposes bail for the defendant, and has asked the Government to convey that view to the Court. The Government also expects that one or more victims will exercise their right to be heard at the July 14, 2020 hearing in this matter, and will urge the Court not to grant bail. More generally, as noted above, the Government is deeply concerned that if the defendant is bailed, the victims will be denied justice in this case. That outcome is unacceptable to both the victims and the Government. II. The Government's Case Is Strong The defendant's motion argues, in a conclusory fashion, that the Government's case must be weak because the conduct charged occurred in the 1990s. That argument, which ignores the many specific allegations in the Indictment, could not be more wrong. As the superseding indictment (the "Indictment") makes plain, multiple victims have provided detailed, credible evidence of the defendant's criminal conduct. And while that conduct did take place a number of years ago, it is unsurprising that the victims have been unable to forget the defendant's predatory conduct after all this time, as traumatic childhood experiences often leave indelible marks. The recollections of the victims bear striking resemblances that corroborate each other and provide compelling proof of the defendant's active participation in a disturbing scheme to groom and sexually abuse minor girls. In addition to compelling victim accounts, as the Government has explained, the victims' accounts are corroborated by documentary evidence and other witnesses. In particular, the victims' accounts are supported by contemporaneous documents and records, such as flight records, diary entries, and business records. The powerful testimony of these victims, who had strikingly similar experiences with Maxwell, together with documentary 4 EFTA00075189

Cas6ast6V2€1143/0tAPneDbetarferWIDOSE2CF O:e /120gEFlaiffectige09161 EFTA00075190

Cas6asit 6V2€11/$3/0tArmabdarrietit71808452CE 0,70/PEIgEFIeljectigeN161 Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19 evidence and witness testimony, will conclusively establish that the defendant groomed the victims for sexual abuse by Jeffrey Epstein.' The defendant's motion alludes to defenses in this case, all of which are legal or procedural in nature, and none of which pass muster, let alone counsel in favor of bail. To begin with, the notion that the defendant is protected from prosecution by the Non-Prosecution Agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida ("SDFL") is absurd. That agreement affords her no protection in this District, for at least three reasons. First, the defendant was not a party to that agreement nor named in it as a third-party beneficiary, and the defendant offers no basis to think she would have standing to claim any rights under the NPA. Tellingly, the defendant cites no authority for the proposition that an agreement she was not a party to and that does not even identify her by name could possibly be invoked to bar her prosecution. Second, and equally important, the NPA does not bind the Southern District of New York, which was not a party to the agreement. See (lulled States v. Annabl, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam) ("A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.")); (lulled States v. Prim), 391 F. App'x 920, 921 (2d Cir. 2010). This rule applies even when the text of the agreement refers to the signing party as the "Government." Annab1, 771 F.2d at 672. Third, and perhaps most important, even assuming the NPA could be read to protect this defendant and bind this Office, which are both legally unsound propositions, the Indictment Additionally, and beyond the strong evidence set forth in the Indictment, in just the past week, and in response to the charges against the defendant being made public, the Federal Bureau of Investigation ("FBI") and the U.S. Attorney's Office have been in touch with additional individuals who have expressed a willingness to provide information regarding the defendant. The Government is in the process of receiving and reviewing this additional evidence, which has the potential to make the Government's case even stronger. 5 EFTA00075191

Cas6angS6112014310tteneodirrilet7107e4E2CF (12.01 07 Xle /20g Ellatjecn09161 New York prosecutors said in a filing Monday this was evidence that Maxwell was 'skilled at living in hiding' and should be denied bail Proposed Boil Conditions. In light of the above, we propose the following bail conditions, which are consistent with those that courts in this Circuit have imposed in analogous situations: 01 a S5 million personal recognizance bond, co-signed by six financially responsible i eople, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United kingdom worth over 53.75 million; (ii) travel restricted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services: ( v ) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's immediate family, close friends and counsel; (vii) travel limited to Court appearances and to counsel's office, except upon application to Pretrial Services and the government; and (viii) such other terms as the Court may deem appropriate under Section 3142. Her bail request (pictured) was filed in the US District Court in Manhattan and claims she was not 'hiding' from authorities, is not a flight risk and is at risk of contracting COVID-19 if she continues to be held in the Brooklyn jail The case against her is 'strong' and multiple victims have provided 'detailed, credible evidence of the defendant's criminal conduct' - with more women coming forward in the past week. The victims have made clear they want Maxwell remanded in custody and say they were 'directly abused as a result of Ghislaine Maxwell's actions'. The document states: 'While that conduct did take place a number of years ago, it is unsurprising that the victims have been unable to forget the defendant's predatory conduct after all this time, as traumatic childhood experiences often leave indelible marks. EFTA00075192

CaseastOW4114010tWrieb(141Wler61711)7642CF 0;4 /I20g€Peljec3268161 'The recollections of the victims bear striking resemblances that corroborate each other and provide compelling proof of the defendant's active participation in a disturbing scheme to groom and sexually abuse minor girls'. The prosecutors said that it was 'curious' that Maxwell claimed to have access to millions of dollars had not offered 'a single dime' as collateral for her bond. They claimed that Maxwell's finances were 'completely opaque' and she had not even indicated which properties she would use for her bond. Some of the co-signers are 'themselves so wealthy that it would be no financial burden whatsoever' if they lost their $5 million by Maxwell skipping bail, the document states. Epstein's victims have long demanded Maxwell's arrest and lawyers for them say that a slew of new accusers have come forward since she was apprehended. Prosecutors will likely be looking to do a plea deal with Maxwell to lighten some of the six charges against her, two of which are perjury for allegedly lying during depositions. They will be questioning her about powerful men in Epstein's orbit including Bill Clinton with whom she flew on Epstein's private jet, called the 'Lolita Express', on a tour of Africa in 2002. Maxwell was also good friends with Prince Andrew and one of Epstein's victims, ims she was loaned out to the Duke three times for sex when she was 17. EFTA00075193

Casgast e3W514310tAIMEDbdthgernariEN2CF ',Ott 09 /E0g€Flakje032013161 Ghislaine Maxwell's attack-the-victim strategy may backfire bnnbloomberg.cakThislaine-maxwell•may-Olay-the-yictim-card-in-trial-defense-1.1465631 July 15, 2020 Ghislaine Maxwell Photographer: Laura Cavanaugh/Getty Images , Photographer: Laura Cavanaugh/Getty Images The bail hearing for Ghislaine Maxwell ended with a judge ruling that she must spend the next year behind bars awaiting trial on sex-trafficking charges tied to her former boyfriend Jeffrey Epstein. But it also offered hints at her defense strategy. During the two-hour video-conference hearing Tuesday, Maxwell's lawyers questioned the credibility of her accusers as well as the strength of the government's case. While the arguments were designed to win bail, they'll likely be the same ones used at the 58-year-old's trial, which is scheduled to start next July. The federal charges stem from events that are more than two decades old, Maxwell's lawyer, Mark Cohen, said, noting that the government doesn't have "tapes or video" or other such evidence to support the allegations. "Absolutely, the defense is telegraphing where they're going," said David Weinstein, a former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't putting all of their cards on the table, they showed they're going to argue that she was as 113 EFTA00075194

Cas6asE8V2€11433112APnEDbUirrtetfit718002-0120F 07/3233/20gEFIgjeo1208161 much a victim of Epstein -- much in the same way as these girls were -- and that she didn't know what was going on behind closed doors." Cohen briefly took aim a e of Maxwell's accusers. He said she has sued Maxwell and is seeking a d set up for Epstein's victims, Cohen said. Established in May, Epstein's victims can be compensated by the financier's estate, valued at more than US$600 million. That's a dangerous tactic that might backfire at trial, said David Boies, who represents and several other women who say they were sexually abused by Epstein and Maxwell. It's "a tone-deaf argument" that cost Maxwell her credibility, said Boies, who listened to the hearing remotely. "To mount a 'blame the victim' defense, particularly in today's world and trying to blame these girls for what happened is so contrary to the evidence, is so contrary to people's normal sense of morality," Boies said. "I think that's just going to enrage a jury if she goes to trial -- which I would not do if I were representing her." Boies said he was confident would stand up to cross-examination if there's a trial. who addressed the court by telephone, urged the judge not to grant Maxwell bail, calling her a "sexual predator who groomed and abused me." Maxwell "lied under oath and tormented her survivors," aid. Boies said that Maxwell. as a 16-year-old who "wanted to go to college" when she met "Maxwell and Epstein tell and her mother 'we're having a group of high school students to this ranch to help them get into college,"' Boies said. "But when gets there, there are no high school students, all these claims are fraudulent and she's in this isolated place in New Mexico." Remote Hearing Because of the pandemic, Maxwell's hearing was held remotely with press and the public permitted to hear arguments over the phone. About 6o members of the press were allowed to watch the proceeding on monitors in a jury room in the Manhattan courthouse, with the judge, lawyers and Maxwell all in different locations. Prosecutors also offered detail on their evidence, saying they have travel records, photographs and other documents that will support the charges. 213 EFTA00075195

Cas6ast6V41431)thiFm cittbdtintift71804/2-4120F 07/29/EGgEF141.014209161 Along with remarks, Assistant U.S. Attorney read from a letter written by another of Maxwell's alleged victims, who asked to be identified only as Jane Doe. It's possible that the woman may testify at the trial as well. "Without Ghislaine Maxwell, Jeffrey Epstein could not have done what he did; she egged him on," the woman said in the letter. She called Maxwell "a monster." The judge scheduled the trial for July 12. The defense must file its pretrial motions by Dec. 21. --With assistance from Bob Van Voris. 313 EFTA00075196

Casedst58Q4743/01APnebdthgerti171876M9CF /120qcPaZjecsig68161 Ghislaine Maxwell's neighbours tried to make her leave town O dailvmail.co.uk/news/article-8525759/Neighbors-Ghislaine•Maxwell-lover-tried•ostracize-couple-make-leave- town.html July 16, 2020 • Ghislaine Maxwell had been living with her tech CEO lover Scott Borgerson at his home in Manchester-by-the-Sea outside of Boston until last December • In February 2019 neighbors learned the quiet, well-dressed woman in their midst had been accused of procuring young girls for pedophile Jeffrey Epstein • 'They were absolutely appalled to learn who they were allowing to have the run of their property,' one resident exclusively told DailyMail.com • Neighbors tried to harass and 'ostracize' Maxwell into leaving, and make her and Borgerson 'feel they weren't welcome on Sharksmouth or in Manchester' • It led to a court case where Borgerson successfully fought the neighbors' decision to stop them from using paths and a beach near the home that were part of a 4o-acre estate with other homes • A judge only made his ruling on March 11 this year, three months after Maxwell had left Sharksmouth for good, moving to her hideaway in Bradford, NH • Borgerson is believed to have met Maxwell six years ago through speaking engagements connected to ocean preservation • They were both pictured speaking at the Arctic Circle Assembly in Reykjavik, Iceland, in 2014 Ghislaine Maxwell's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving, DailyMail.com has learned exclusively. It led to a court case where Maxwell's 14-years-younger lover Scott Borgerson successfully fought the neighbors' decision to prevent them from using paths and a beach near their Massachusetts oceanfront property, part of the 40-acre estate shared by other owners. But the decision was not handed down until after Maxwell, 58, had already left for her new life of seclusion in neighboring New Hampshire. The small-town dispute involving the woman who was among the most-wanted in America, all played out in quaint Manchester-by-the-Sea, a well-to-do town 3o miles north of Boston where Maxwell was holed up with wealthy tech CEO Borgerson. 1178 EFTA00075197

Cas6ast6V20-143SkARnelDbehkrgerft7107e2-E2CF 0 It:0 07 /20g Valseo16209161 But in February 2019 neighbors learned the quiet, well-dressed woman in their midst had been accused of procuring young girls for pedophile Jeffrey Epstein — and they decided to act. 'They were absolutely appalled to learn who they were allowing to have the run of their property,' one resident told DailyMail.com. 'The second they learned she was involved with Epstein they decided to try to limit how much they could use their land.' Ghislaine Maxwell and Scott Borgerson's neighbors were so disgusted when they discovered an accused sex trafficker was living among them that they tried to harass her into leaving. Borgerson is believed to have met Maxwell six years ago through speaking engagements connected to ocean preservation, a subject on which they share a passion. They were both pictured speaking at the Arctic Circle Assembly in Reykjavik, Iceland, in 2014 (left and right) 2/18 EFTA00075198

Cas€aztl e)441433114/ARnElAbdatillerit711)7082CE Ma4/12GgEFlaiWeolitts161 - cle.org (51) Arctic Circle Sec retariatVimeo 3/18 EFTA00075199

Cas6ast6V2314332A29,tim ellibdthWit71611ER12CF 07729/26geFlarseole09161 c Shutter Up for Dallyfilad.coni It led to a court case where Maxwell's lover Scott Borgerson successfully fought the neighbors' decision to prevent them from using paths and a beach near their Massachusetts oceanfront property. Borgerson, 44, bought the Phippin House (pictured), a 7-bedroom property, for $2.4M in June 2016, using a limited liability company called Tidewood 4/18 EFTA00075200

Cas6as&rSBdX4i10ONRn@Oddintieat7Y80SE20F 09?2)3/fiGgEFlarjeo15209161 5/18 EFTA00075201

CasceliS5atita3QAPmerittclfdierklatI3292Vile890/20/ItagP145 It902 161 6176 EFTA00075202

Cascelci6aMs3Qotamertrttlfdierklet8292Viled90/30/2tagPttlje at1/02 161 7118 EFTA00075203

Cascelal6aVIZUQAPmertictfdierklet8292cileiNST/20/2tagPti§e n202 161 8118 EFTA00075204

Cascelcil6aMs3QotameritttlfditrkiCitA32c2Vired9M0/TCagPti§e at)302 161 9)18 EFTA00075205

CasECIASZINVM3QA13mEAtclatitrklartl3292Vil6190/28/ItligPtiP (16102 161 10/18 EFTA00075206

Casceici6a0S3Qotamerittclatita01003292Vileet90110/2tagPti§41 at)802 161 11118 EFTA00075207

CascelcI6atlia3QAPmetdierklatI32S2Viled9M0/27CagM4 at1302 161 12118 EFTA00075208

CasECIcit5ZWile3QA13mElttclfdikr101(103292Vike90/20/270agPtip (10202 161 13/1B EFTA00075209

CasEC1196,a-M133QAIRmerittclaita01003292Vi16190120/2tagPti§@ (0)802 161 14118 EFTA00075210

Cascelalf5aVeSIMIRmerttctfAita01003292Viled9W20/2tegPap (10902 161 15/18 EFTA00075211

Cascelci6atles3QAPmetdclfdierki=3292IFiled9M0/270agMe 0.802 161 16118 EFTA00075212

Casceicil6a /12,3QpitamettclatirSORTD3292Vileet90/30/27CagPap att102 161 17118 EFTA00075213

CasECIa16 3QMIRmertttclfditri01003292Vikil90/28/2tagPtirgii! th1202 161 18118 EFTA00075214

Cascetaf5a/1132QotametteUentnner8292Vire893$1529403gInt§e It1205f 161 Jeffrey Epstein's victim claims it was the British socialite who always set the trap Ira dailvmail.co.uk/news/article-8535303/Jeffrev-Eosteins-victim-Maria-Farmer-claims-British-socialite-set-trap.html July 17. 2020 'Ghislaine Maxwell was the mastermind': Jeffrey Epstein's victim who was the first to blow the whistle on him claims it was the British socialite who always set the trap By Tom Leonard for the Daily Mail Published: 17:25 EDT, 17 July 2020 I Updated: 17:25 EDT, 17 July 2020 • • • .e-mail • 337 shares For talented young artist , it was the night she'd been working towards for months — her graduation show at the prestigious New York Academy of Art. then 25, was ecstatic, having sold all three of her exhibited paintings for five-figure sums. Then a senior staff member appeared at her shoulder, took her arm and pointed out two people she'd never seen before. 1/13 EFTA00075215

Caseeicif5a4113,31aoranettethierkler8292Vite89S1529/ItagPitefi It1202 161 outside New York court on July 15, 2019 'This couple here are going to buy your art .. . they're very important benefactors of the academy,' she was told. It was Jeffrey Epstein and Ghislaine Maxwell, and they got the painting they wanted — a semi-naked man observing a sleeping girl, inspired by Edgar Degas's The Rape — for $6,000, half the price had been offered earlier. Fast-forward 25 years and this week younger sister gave an emotional statement to a Manhattan court about why Maxwell should not be granted bail. Speaking via an audio feed from her home in Texas, psychotherapist one of three women whose claims are the basis for the criminal case against the British socialite, said Maxwell was a 'sexual predator' who had 'never shown any remorse for her heinous crimes or the devastating, lasting effects her actions caused'. • who says she feels guilty for unwittingly bringing her then teenage sister into the orbit of Maxwell and Epstein, was the first person to report the pair's alleged sexual abuse of underage girls in 1996. But her attempts to get the police and FBI to investigate the attack on then 16, were ignored, leaving Epstein free to pursue his depravity. The sisters' story is shocking and their determination to get justice remarkable. Now, at last, their voices are being heard. testimony was a key factor in the judge's decision to deny Maxwell bail and keep her in a New York jail cell before her trial next year — which is as it should be, told the Mail yesterday. For her, Epstein — who was found dead in his remand jail cell last year — isn't the worst villain in this scandal. 2113 EFTA00075216

CaseCkS5atagaotilRmettcl.forterklaWSIMINESTIMICaginteje (1112051 161 'That woman was much more sinister than Epstein, and to me, much more dangerous,' she says. 'She was definitely the mastermind. She was in charge.' worked for Epstein, a financial guru, for a year, during which time she says she saw first hand Maxwell's astonishing charm and her terrifying viciousness. 3113 EFTA00075217

Cascelilf5a-Mt3QMEtmetictiilitrt 107:8292Vile89V529/2tagPtt§e Q12051161 -1 3 EFTA00075218

CasECIAL5atlatIotPmerittcWatrklatI3292Via9SMO/RagPti§5 at1202 161 5113 EFTA00075219

Cascelci6atialotPmerttctiifterklgt8Z2Vik8CIMO/ItagPiteje It1802 161 6/13 EFTA00075220

Cascelci6a/1133QAPmerittclati010032c2Viled9W10/2titagPti§e th1902 161 7/13 EFTA00075221

CasECIzi gtotElmerttclfdikriOlate292Vilk190/20/2iIigPita (1121302 161 8113 EFTA00075222

CasECIcI621i•Z/IMXIAIRmera:tclidnihnVICZI3292 8/2ZLIgPtt4i1 cuzaost 161 9/13 EFTA00075223

CasECIcif5Z1%•-b/lZ3QA13m@dclfditrklatI3292ViINC6M0/270agPk§e (1202 161 10113 EFTA00075224

Casceltik5a/MMAamertictfditrkletl32c2VileiNSFIO/RagPtibe (112302 161 11113 EFTA00075225

CascetalffiatiM3QotamerttclOntrklat82S2Vileet9S)710/2tagPap INO2 161 12113 EFTA00075226

CasECIa15,a-Villa3QA13meadclfikikr101(103292Vike90/20/27Cagnba (10302 161 13113 EFTA00075227

CasECIalf5a1113,1;IMIRmeakt(0441,40282924Filea90/39/RagPitt+ ckt21102 161 Ghislaine Maxwell was `a sexual predator,' alleged victim says in new testimony By Isntuc V nc• July18.2020 I 6:32pm Ghlslalne Maxwell Penick McMullan via Getty lcnages Ghislaine Maxwell had to find three girls a day to be sexually abused by her longtime associate, convicted pedophile Jeffrey Epstein, according to blockbuster new testimony by an alleged victim who has waived her anonymity In the case. "She was a sexual predator who abused me and countless other children and young women: told a federal Judge who denied Maxwell, 58, ball Tuesday and ordered her to spend a year awaiting trial at the Brooklyn Detention Center, where she has been held since shortly after her July 2 arrest in New Hampshire. Farmer, now 41, is believed to be one of three victims — all of them minors at the time of the alleged abuse between 1994 and 1997 — in the case against Maxwell. She is is charged with helping Epstein sexually abuse girls as young as 14. If convicted, Maxwell faces up to 35 years in prison. Maxwell has denied any wrongdoing. EFTA00075228

Cascelat5aM3QAPmErttclatitY01003292IFiled90120/2tagPg5 af2202 161 Although prosecutors have not revealed all evidence, details of her abuse, which began when she was 16 and flown to Epstein's ranch in New Mexico. were contained in a civil lawsuit filed last December. Papers filed in Maxwell's case on Saturday allege that "Maxwell spent years overseeing and managing Epstein's sex- trafficking network . . . Epstein's preference was to have three different girls a day for his sexual pleasure and Maxwell was in charge of recruiting the girls." according to a report in the Sunday Times of London. The documents say that her siblings". rents divorced when she was young and her "mother struggled financially to support "Maxwell appeared charming and friendly t her with gifts, including beauty products an claims that she was abused by Epstein. Maxwell and Epstein also took Maxwell "pulled down Epstein' each other in front ofd pon arriving, Maxwell and Epstein took Annie shopping and lavished rand new cowboy boots." Annie's older sister Maria, an artist, also e a movie while she was in New Mexico. While they were standing in line, exposing part of his buttocks. Both Epstein and Maxwell repeatedly fondled to normalize sexual behavior to a child." "Upon returning [to the ranch] from the movie, Maxwell repeatedly toleiat she wanted to give her a massage ... Maxwell directed Annie to take off all of her clothes and lay on the massage table. L A I a Ghislaine lieutenan may be a next, parents fear "Maxwell touched intimate parts of body against her will for the sexual benefit of Maxwell and Epstein. Maxwell exposed reasts and groped hernas extremely distressed and afraid. She was a child in a massive ranch, away from her family, and isolated from any source of help." The following morning, the court papers say. Epstein went to 'edroom got into bed demanding a "cuddle" and sexually assaulted her. lawyers claim that she decided to go public with her allegations only after Epstein's apparent suicide in a Manhattan federal lockup in August: "Until his death, the plaintiff feared that Epstein and his co-conspirators, including Maxwell, would harm her or her family, or ruin her life, if she came forward." Maxwell, who has claimed that she only has $1 million left in her bank accounts, used to keep a "sex swing" and would hang upside down "like a bat" on another device in an attempt to look younger, the newspaper reported. FILFIJUN"),- GHISLAINE MAXWELL JEFFREY EPSTEIN, NEW MEXICO, SEXUAL ABUSE. 7/18/20 EFTA00075229

CaseelcS16airles3QAPmetttkoenVietB292Vile8917119//tagPaNt W2802 161 Ghislaine Maxwell paid $25k to Jacob Wohl to 'smear victims' dailymail.co.ukThews/article-8531293/Ghislaine-Maxwell-Daid-25K-Jacob-Wohl-smear-victims-AG-fired.html July 21, 2020 EXCLUSIVE: Ghislaine Maxwell paid $25K to fake news purveyor Jacob Wohl to 'smear Epstein victims and to get prosecutor Geoffrey Berman fired in attempt to stall sex trafficking investigation against her' • Ghislaine Maxwell hired Jacob Wohl to smear alleged victims of Jeffrey Epstein and her, a former friend told DailyMail.com in an exclusive interview • As part of a $25k deal, Wohl and his lobbyist colleague Jack Burkman also allegedly pushed to get former New York US Attorney Geoffrey Berman fired • Wohl and Burkman are far-right lobbyists who have become a laughing stock in DC after several failed attempts to smear top political figures • Maryland paralegal Kristin Spealman claims she was initially contacted by the duo to use her in a smear campaign against Nancy Pelosi and Ted Cruz • Spealman told DailyMail.com they bragged to her they had been hired in early June for $25,000 to dig up dirt on Maxwell's alleged sex trafficking victims • Federal documents filed this month show a company linked to Maxwell had hired Wohl and Burkman to lobby on `issues relating to US DOJ, Senate Judiciary, House Judiciary,' DailyMail.com can exclusively reveal • Berman's removal was intended to stall or stop the criminal investigation into Maxwell, Spealman said • Berman was ultimately pushed out by Barr in June, but two weeks later Maxwell was charged as part of Epstein's sex trafficking ring By Josh Boswell For Dailymail.com Published: 09:15 EDT, 21 July 2O2O I Updated: 02:55 EDT, 22 July 2O2O • • • e-mail • 1/21 EFTA00075230

Casecklf5a01$3,3Elotamattliantn01298292cilea9M28/1CagP/tbe It29051 161 6.7k shares Ghislaine Maxwell hired fake news purveyor Jacob Wohl to smear her and Jeffrey Epstein's alleged victims, a former friend has told DailyMail.com in an exclusive interview. As part of a $25,000 deal made in June, Wohl and his lobbyist colleague Jack Burkman also allegedly pushed to get New York US Attorney Geoffrey Berman, who had led Epstein's case, fired in order to stall or stop the criminal investigation into Maxwell. Wohl and Burkman are far-right lobbyists who have become a laughing stock in DC after several failed attempts to smear top political figures including Elizabeth Warren, ICamala Harris, Nancy Pelosi, Ted Cruz, Robert Mueller and Dr. Anthony Fauci by paying women to make false claims of sordid affairs and drug-dealing. One of the women they tried to use for their smear plots, Maryland model and paralegal Kristin Spealman, told DailyMail.com the men had been hired by Maxwell, who currently faces trial over charges she and Epstein trafficked underage girls for sex. Spealman, 36, said the lobbyists bragged to her they had been hired in early June for $25,000 to dig up dirt on Maxwell's alleged sex trafficking victims and to get Berman fired using Burkman's supposed influence with Attorney General William Barr. Berman ultimately stepped down after a push from Barr. But less than two weeks later, Maxwell was charged on July 2 as being part of Epstein's sex trafficking ring and taken into custody. 2/21 EFTA00075231

CasiiCkS52k1kM133Clotamettcttititrillat8292VitedR1W10/2tegPito& It3002 161 Ghislaine Maxwell hired fake news purveyor and accused felon Jacob Wohl to smear alleged victims of her and Jeffrey Epstein, Wohl's former friend has told DailyMail.com in an exclusive interview 3/21 EFTA00075232

CaseCicif5atlatotamettclAtiO1(08292File&GEMItagPktil It3/02 161 As part of a $25,000 deal made in June, Wohl (left) and his lobbyist colleague Jack Burkrnan (right) also allegedly pushed to get New York US Attorney Geoffrey Berman, who had led Epstein's case, fired to stall or stop the criminal investigation into Maxwell 4121 EFTA00075233

Cas€C116,2a-MtilotarneraictOntrY01003292Vile892W19/270agPhefi at202 161 5/21 EFTA00075234

Cascelci6atIta3QAPmerattfdienVIC103292VileifiSfrailtagPh§e at3302 161 6/21 EFTA00075235

CasEC106,214-b/IMXIcARmara:tclfdikrklat8292VilZEMMO/ItilgPhp It3405f 161 7121 EFTA00075236

Cascelalf5aMs3QMPmerttclfdienVICIMS2VileiNSTIn/RagPktje (18/302 161 8/21 EFTA00075237

Cascelci6atIM3QAPmerttclfditrklet8292ViINCIMIZEIgPh§4 It3B02 161 9/21 EFTA00075238

CasceicI62a-VM3QotameraictfAierklatI3292Viled9Sfra/RagPhefte It34702 161 10/21 EFTA00075239

Cas€C105atle3QAPmerttclOntrkletl3292Vil&19SMIZEIgPaN lt3802 161 11121 EFTA00075240

Casceici6atle3QAPmerittctfAitrklet8292Vil&19S)710/2tEigPh§e It3902 161 12/21 EFTA00075241

Cascetal6aVittotamerittcuiMrklet8292VileE190130/270agPheje MO302 161 13/21 EFTA00075242

CasceliSSatle3QAPmettclfdierklatI3292VilktUMO/ItagPlij% at4ao2 161 14/21 EFTA00075243

CasCial6Z%-,IMWQMIRmerattRintrklaA3292Vila890/29/1CagnN It4202 161 15/21 EFTA00075244

Casceltik5aM3Qotamerattfdier1010/8292Vileet90110/2tagPtite It4302 161 16/21 EFTA00075245

CascelitSaMs3QAPmettc1.04d01.0032920Eile890/30/2tagPkija at44O2 161 17/21 EFTA00075246

CasECIci6,2:61.-Viagaotl3merattaitnVICA3292VikE1917128/1CagPW It4/302 161 18/21 EFTA00075247

Casceici6aMs3QAPmeraictfdierklatI3292Viled9S)710/2tegPhO It41302 161 19/21 EFTA00075248

Casceici6aM3QMPmerttclaierklatI3292Viled9W20/2tegPW It4,702 161 20/21 EFTA00075249

CasECIA5ZWin3Qc413merttclfditr101OO3292VikEIMMICagnN It4802 161 21121 EFTA00075250

Caseelcil6aValacitamErttafinkt 1(08292Vile890/20/2703gPtite (114902 161 ,\ as i ll, MAUREEN CALLAHAN Authorities are letting Jeffrey Epstein's fixer Ghislaine Maxwell get away with it June 72. 7020 I 5100Prn Jeffrey Epstein and Ghislaine Maxwell Photo try Joe Schildhoin/Patrick McMullan via Getty Images We got Osama bin Laden, but we can't catch a repulsive fugitive socialite? Since the death of sex trafficker-rapist-pedophile Jeffrey Epstein last August, the woman who allegedly recruited his many, many underage girls and sexually abused them herself has been in hiding. And Ghislaine Maxwell has hardly been moving cave-to-cave. Most recent reports put the 58-year-old in a luxury apartment in Paris, right off the Champs Elysees. EFTA00075251

CasECIalf5atila3QotamettlfititrY0101:8292c,i1ZWITin/iCagPW (15305f 161 At the risk of stating the obvious, Paris, too, is on COVID-19 lockdown. The Sun reports that Maxwell is currently living on Avenue Matignon in the city's 8th arrondissement, in an apartment reportedly owned by a Normandy-based millionaire. This would put her just five minutes away from the late Epstein's own Parisian apartment, which was raided shortly after his suicide. So: where is the urgency? Why hasn't this depraved criminal suspect, one who by many credible accounts sexually abused minors for years, been arrested yet? France may not have an extradition treaty with the U.S.. but that doesn't explain why French authorities haven't taken her into custody. It's well-known that Jeffrey Epstein was a sexual predator who knew no geographic boundaries. Maxwell appears to have been his madam, his pimp, his enabler, his co-conspirator, and reportedly a sexual offender herself. The world would be better off without her moving around in it. Yet it seems there are powerful people who disagree. What other explanation is there? Maxwell is one of the world's most wanted women, sought by the FBI for questioning. Yet before the lockdown, she was seen swanning around Paris. patronizing high-profile. four-star restaurants and cafés, dropping into art galleries. a scarf tied around her head as if she were Jackie 0 on Fifth Avenue. These are the defiant actions of a remorseless woman who knows she is well protected. Her hiding seems almost performative. Maxwell isn't hunkered down on a private island or on a yacht in international waters. Her whereabouts are well known. Yet we're still playing "Where in the World is Ghislaine Maxwell?" ;luxury apartments on on Avenue Matignon in Paris where Maxwell has reportedly been living. Luxury apartments on Avenue Matignon in Parrs where Maxwell has reportedly been living. Getty Imaoes There's a reason conspiracy theories still swirl around Epstein's suicide. At the time, he was likely the most high value suspect in U.S. federal custody. As it was, his arrest was long overdue. His case made international headlines. He was on suicide watch. -Mg= Ghislaine Maxwell reportedly hiding from the fads in plush Paris apartment And he was friends with very powerful men, heads of state and royals among them, hosted at his homes and on his private island, flying on his private jet, known to all as The Lolita Express. So the idea that none of these men knew about Jeffrey Epstein, again, defies the most basic logic. Sure, Prince Andrew has "stepped down" as a senior royal. So what? What does that even mean? He has never faced any consequences of any kind, even though Virginia Guiffre Roberts has made consistent and credible claims that Epstein sex trafficked her to Andrew when she was just 17. EFTA00075252

CasECIa6Z1,2071a3QortamettclOnihntler8292(lEirekt 6T/38/ItagPkO IS/02 161 And that Maxwell recruited and groomed her back in 1999, along with many other underage girls through the years. Maxwell doesn't even have the temerity of a Roman Polanski, who also fled to France and whose stance for decades has been "Yes, I raped a 13-year-old girl. Bygones." We are living in a fraught and electric moment, one in which all manner of injustice is no longer tolerated, protests in the streets day after day, forcing us to ask hard and painful questions in pursuit of a fairer and freer world. She dreamed of walking like other kids. DONATE NOW MrliM Don't let Ghislaine Maxwell benefit from this as a distraction. Make her part of it. Make her — and whoever else, no matter how powerful — pay. El ls I) UN) FBI, FRANCE, GHISLAINE MAXWELL, JEFFREY EPSTEIN, PARIS, SEX TRAFFICKING, 6/22/20 EFTA00075253

Cascelalf5ZWArlearlamettclientn91408292Vile8917/28/10agriaN ISM 161 Ghislaine Maxwell latest news: Socialite and Jeffrey Epstein said to have had `mysterious' relationship over the years thesun.co.ukinews/12041691/ghislaine-maxwell-liye-jeffrey-eostein-latest-news/ July 29, 2020 JAIL BIRD - Who is Ghislaine Maxwell and where is she now? - Is Scott Borgerson Ghislaine Maxwell's husband? - Who was Ghislaine's famous father Robert Maxwell? - More news on Ghislaine Maxwell Live Blog • Alex Winter • Debbie White • 29 Jul 2O2O, 15:O9 • Updated: 29 Jul 2O2O, 15:O9 Ghislaine Maxwell and Jeffrey Epstein are said to have had a "mysterious" relationship over the years. The two are thought to have linked up not long after she moved to New York in 1991. One pal claims that Epstein and Maxwell were not linked romantically as has been often reported, but instead their relationship was a financial one. "I couldn't work out at first how, the second Ghislaine landed in New York, she was all of a sudden — overnight really — very chummy with Jeffrey," the source said. "Then he started spending on a different level, suddenly buying these extraordinary townhouses." Meanwhile, Ghislaine Maxwell could strike a plea deal, exonerate Prince Andrew from any wrongdoing and walk in a few years, according to a pal. An anonymous friend told the Sunday Times that they expect her to get a good deal with the prosecutors by turning on key members of the Epstein inner circle. But the pal said Maxwell would use the deal to "exonerate" Prince Andrew of his alleged links - with the Duke of York denying any wrongdoing. Follow our live blog below for all the latest news and updates on the Ghislaine 1/2 EFTA00075254