1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone

f these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe si bon o Electrical switch plate missing in G. Maxwell's bathroom. 400/... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper is low. Purchase more plain pa

er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S

lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie

lained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual frie

vestigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three ears a o when Ghaline Maxwell approached her while she was attending to work around Epstein's house. Maxwel a to er t at t ey needed some irls to work at the house to answer

e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 --- PAGE BREAK --- Carpenter & C

e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 --- PAGE BREAK --- Carpenter & C

e6fr? ) CO •••••••00-• - CiAlh. -I Ghislaine Maxwell EFTA00007585 --- PAGE BREAK --- Carpe

indictment charging Ghislaine Maxwell in six counts. This indictment is virtually identical to the indictment that you returned last week charging Maxwell in those same six counts except that it corrects two clerical errors, or two typographical errors that were contained in Counts Five and Six which

indictment charging Ghislaine Maxwell in six counts. This indictment is virtually identical to the indictment that you returned last week charging Maxwell in those same six counts except that it corrects two clerical errors, or two typographical errors that were contained in Counts Five and Six which

Grand Jury-NY EFTA00005578 --- PAGE BREAK --- United States v. Ghislaine Maxwell 07/08/20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS (10:05 a.m.) Let the record refle

07618 --- PAGE BREAK --- (..R (12'1— Ghislaine Maxwell EFTA00007619 --- PAGE BREAK --- utaisda •a Sa

619 --- PAGE BREAK --- utaisda •a Saanaf EFTA00007620 --- PAGE BREAK --- - G 12,1 Jeffrey E. Epstein EFTA00007621 --- PAGE BREAK --- c Ghislaine Maxwell EFTA00007622 --- PAGE BREAK --- Ghislaine Maxwell EFTA00007623 --- PAGE BREAK --- GHISLAINE MAXWELL EFTA00007624 --- PAGE BREAK --- Jeffr

07618 --- PAGE BREAK --- (..R (12'1— Ghislaine Maxwell EFTA00007619 --- PAGE BREAK --- utaisda •a Sa

stein along with information regarding Ghislaine Maxwell and he possesses relevant information to an indi

Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to

chard Taus has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to an individual named J. Doe who visited him while an inmate in prison. I am respectfully requesting as a fo

1 9 10 11 12 13 14 15 16 L8 .9 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains,

as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?" There's an objection from the lawyer. A. Maxwell's answer: "I wasn't aware that he was having sexual activities with anyone when I was with him other than myself." Q. Question: "I want to be sur

Q. Have you participated in an investigation of Ghislaine Maxwell? A. Yes, I have. Q. Have you spoken t

your voice up, I really appreciate it. It's a little difficult under the circumstances. BY MS. Q. Have you participated in an investigation of Ghislaine Maxwell? A. Yes, I have. Q. Have you spoken to other people, including other law enforcement officers, about this investigation? A. Yes. 4• Have you

as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?" There's an objection from the lawyer. A. Maxwell's answer: "I wasn't aware that he was having sexual activities with anyone when I was with him other than myself." Q. Question: "I want to be sur

Q. Have you participated in an investigation of Ghislaine Maxwell? A. Yes, I have. Q. Have you spoken t

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK ---

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift f $20

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift f $20

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift gf $2

D JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDN

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift gf $2

s Jeffrey Epstein with Ghislaine Maxwell." Q. "Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years?" A. "Yes." Q. "Based on your participation in this investigation and your re

d his associates, including an individual named Ghislaine Maxwell? A. Yes. Q. During your investigation

last, approximately, three years have you been involved in an investigation into Jeffrey Epstein and his associates, including an individual named Ghislaine Maxwell? A. Yes. Q. During your investigation have you spoken with other people, including other law enforcement officers? A. Yes. Q• Have you revie

Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNLGUDNYJX000(1208 EFTA00008708 --- PAGE BREAK --- United States v. Ghislaine Maxwell 07/08/20 2 PROCEEDINGS 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (10:05 a.m.) MS. Let the record

TA00008708 --- PAGE BREAK --- United States v. Ghislaine Maxwell 07/08/20 2 PROCEEDINGS 2 3 4 5 6

Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNLGUDNYJX000(1208 EFTA00008708 --- PAGE BREAK --- United States v. Ghislaine Maxwell 07/08/20 2 PROCEEDINGS 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (10:05 a.m.) MS. Let the record

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDN

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

62 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To documen

n: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31

al Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, A

al Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, A

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

resenter Catie Couric ond severg| other broadeascers. all of them light- heartedly pestering tor invitations to Prinse William's weeding. Organiser: Ghislaine Maxwell lookson as Andrew put his arm around Virginia, Robert Maxwell's daughter invited her ta work as Epstein's personal masseuse soon after her 15th birthday Ros

she met Prince Andrew three times. First, when she accompanied Fpstein on a six-week trip to Furope and North Africa in 2001, they went te Ghislaine Maxwells London house. The following day, Andrew arrived and Migs Maxwell served tea and biscuits lo the four of ther. Miss Maxwell invited the prince to gu

lying in a hammock.‘We all dined together that night. Jeffrey was at the head of the table. Bill was at his left. | sat across from him. Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right. ‘Ghislaine was at Bill’s left and at the left of Ghislaine there were two olive-skinned brunettes who'd

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led my roommate. Q. In this sort of pre-trip to New York period, do you recall discussing any of the particulars of your massages with Jeffrey, with Ghislaine? MS. McCAWLEY: Objection. BY MS. MENNINGER: Os If that makes sense. A. No. Q. So before you got this call, had anyone mentioned the idea of trave

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Alison I Nathan United States Distnct Court Southern Distnct of New York United States Courthouse Dear Your Honour. 2'.° November 2020 WE. MLss Ghislaine Maxwell - Bail Anolication I am sending this character reference in the knowledge that it will be presented to the court at Ghislaines bail hearing The con

edge that it will be presented to the court at Ghislaines bail hearing The content of this letter is the truth and within my knowledge. I first met Ghistaine Hoch Gillslame and her immediate family have been family friends for decades Following our tint encounter we became close m ends and remained in

int encounter we became close m ends and remained in constant touch ever since We would always speak on her birthday which falls on Christmas Day. Ghislame and I would regularly socialize together and amongst many other adonng friends and family members I vas immediately drawn to Ghisiaine when I first

tor, did Boies Schiller have any role instigating the Maxwell inquiry. EFTA00029821 --- PAGE BREAK --- To p

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE TO SUPPRESS ALL EVIDENCE

osecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 1

alks about Virginia Giuffre's allegations against Ms. Maxwell have been proven untrue. SOUTHERN DISTRICT REPO

nt I provided is a press statement issued by Ghislaine Maxwell on March 10th, 2011, so five days later, in which she writes, care of her attorneys, "Ghislaine Maxwell denies the various allegations about her that have appeared recently in the media. These allegations are all entirely false." Your Honor, t

the scope of this case, which is a real issue, obviously. So is it you are restricting your claim to the truth and falsity of the statements about Maxwell? MS. McCAWLEY: Yes, that is the case, your Honor. The SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011305 --- PAGE BREAK ---