Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00075055
209 sivua
Sivu 81 / 209
CaseltIt5ZGI‘DV1a3Uotilmeittctrdnenta(MZ2V,il&MMItEigPftet3305f 161 AD Gloria Allred, a lawyer representing more than a dozen of Epstein's alleged victims, said her clients hope Maxwell "will be accountable if the evidence presented in court proves beyond a reasonable doubt that she had a role in assisting and recruiting young girls to be sex trafficked and sexually victimized by Jeffrey Epstein." The investigation into Epstein's conduct continued after his jailhouse death and has ensnared Britain's Prince Andrew, another old friend of the late financier. Federal prosecutors complained earlier this year that Andrew has provided "zero cooperation" to authorities. One of Epstein's accusers, claims she was paid by Epstein for sexual encounters with the prince when she was 17. The prince has denied any wrongdoing. On Thursday, Strauss made clear prosecutors still want to talk to him. "We would welcome Prince Andrew coming in to talk to us," she said. "We would like to have the benefit of his statement." Epstein's alleged victims continue to pursue lawsuits against his estate, which is valued at hundreds of millions of dollars. EFTA00075135
Sivu 82 / 209
Case13.16a7111311A9mEnttcUditaleD2Z24Eile890/28/ItagES84302 161 Ghislaine Maxwell leaves luxe life behind for tiny jail cell in Brooklyn July 7.2020 I 8A7pm I Updated I I C yr r r C r* .....-.----• ,.-- ...--.-^ _—,--• ..-- r - e ..- r .- - From beef bourguignon to beef jerky: Ghislaine Maxwell has traded in her palatial New Hampshire cabin for stripped-down confinement at Brooklyn's Metropolitan Detention Center. i! i l l 1 1 I I • The Oxford-educated British socialite had been lying low in a million-dollar New Hampshire hideaway featuring a cathedral ceiling, a massive floor-to-ceiling stone fireplace and a gourmet kitchen, according to the home's listing. Jeffrey Epstein's alleged right-hand woman cooked stews for herself in a kitchen with two ovens, a six-burner stove and a luxury refrigerator. Maxwell, 58, on Monday was transferred to the city's largest federal jail, where she is expected to be kept in a 10-foot-by-12- foot cell. The notorious facility is in the midst of a lawsuit that has sounded the alarm over its potential to foster a dangerous coronavirus outbreak. It's the same facility where officers last month pepper-sprayed inmate Jamel Floyd to death. EFTA00075136
Sivu 83 / 209
Caseelta5ZW-ZWatotRmerdct(dieneltiMS2Vike90/28/2bagPiAeat3B02 161 In January 2019, inmates went freezing for weeks when an electrical fire knocked out power in the building, an environment described as a "humanitarian crisis." The Interior of the Metropolitan Detention Center D0.I Maxwell will be given a T-shirt and other basic clothing at the MDC along with a thin mattress, pillow and blanket. She may be allowed to have an approved religious medallion or book, such as the Bible — but cannot have any other personal possessions. After schmoozing among the global elite, Maxwell has apparently had a difficult time socializing with her fellow inmates. One inmate at a New Hampshire jail where she was briefly held reportedly called her a "snooty b—h." Injuring a high-profile inmate like Maxwell "would be a badge of honor: former MDC warden Cameron Lindsay said. "You go from living a life like Maxwell to all of a sudden being in a situation where you're being strip-searched and having people look into your body cavities: Lindsay added. HIED UN' BROOKLYN. GNISLAINE MAXWELL, JAIL JEFFREY EPSTEIµ 7/7/20 EFTA00075137
Sivu 84 / 209
CaseltS5a11/4VragaciatmerttclitiitnOlate292VilleaTOTI30/2tagEWjeS605f 161 VIDEO LIVE SHOWS 2020 ELECTIONS CORONAVIRUS • ■ For Ghislaine Maxwell, Epstein's alleged recruiter, a private battle has become a public reckoning She has been charged with conspiring with the infamous sex offender. Bylaw:anal and Pelt Madden July 10.2020.2:06 AN1 • I I mm mod GNsialne Maxwell behind ban as new details emerge Jeffrey Epstein's ex-gw1.0. Wenta. groom and 11 VI • J.66, Epstem's sex aunts by he@ng him Ghislaine Maxwell, a British socialite and longtime companion of disgraced financier Jeffrey Epstein, is facing a reckoning for her alleged role in facilitating Epstein's sexual abuse of young women. Federal prosecutors say Maxwell played a "key role" in a multi-state sex trafficking scheme, in which she not only allegedly "befriended' and later 'enticed and groomed multiple minor girls to engage in sex acts with Epstein, through a variety of means and methods," but was also, at times, "present for and involved• in the abuse herself. Maxwell is scheduled to appear before a federal judge in New York on Tuesday, where she is expected to publicly address those allegations for the first time. But court filings make clear that Tuesday's hearing is only the latest chapter in long-running legal battles waged mostly out of public view. Maxwell has been named as a defendant in five lawsuits from alleged Epstein victims, and in at least three others, alleged victims identify her as Top Stories For Ghislaine Maxwell. Ilp,stein's alleged recrulter.a private battle has become a public reckoning !al 10 2:06 AM Ex-officials say Trump administration didn't use pandemic Vlaybooks M 29. 216 AM Congressman who refused to wear a mask tests positive for COVID-I9 1 hem ago Woman dead after attack by great white shark off Maine coast M 28 2.08 PM Contentious S-hour House hearing with AG William Barr concludes FI18. 212 PM ■ EFTA00075138
Sivu 85 / 209
Casettli5Ziflefittlimen01258292V,iled916T/39/Eara§et3.702 161 0 Jeffrey Epstein anti Ghislaine Platowil attend de Gnsogono Sponsors The 1005 Wail Street Concert Series litrhefittmo Wolf Street Rising with a Performance try Rod Stosort or Cipriani Wolf Street on more Patrick Mcmulan/Patnck McMullen via Getty Image. FILE But in lawsuits several of Epstein's alleged victims tell an entirely different story, one that often places Maxwell in a role that was central to their abuse. One anonymous victim, identified only as Jane Doe, alleged that Epstein and Maxwell "attempted to groom and mentor" her when she was just 13 years old. "They took her to movies, went shopping with her and lounged around Epstein's estate with her," Doe alleged in her complaint. "Epstein and Maxwell then started to make sexual references when they were with her: Ultimately, according to Doe's complaint, Maxwell "regularly facilitated Epstein's abuse of Doe and was frequently present when it occurred." + MORE; Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources nd another anonymous alleged victim identified only as Doe 1000, have alleged that Maxwell not only rec girls for Epstein but, in their cases, even participated in their abuse alleged Epstein and Maxwell sexually abused her between 2000 and 2002 and claims that she was directed to have sex with some of their prominent friends alleged that Maxwell "groped her" and "touched intimate parts oflherl body against her will for the sexual benefit of Maxwell and Epstein"; Doe alleged "Epstein and Maxwell proceeded to sexually assault Jane Doe simultaneously and by forcible compulsion" and that Maxwell "forcibly penetrated Jane Doe with a sex toy." Maxwell has, in court filings, strenuously denied any such misconduct. "She absolutely denies that she participated in this or any other sexual abuse or trafficking or assault," her lawyer wrote in response t' allegations, "and no court, judge or jury has ever determined that she has." EFTA00075139
Sivu 86 / 209
casehissaotznagapitpmettuartennamsanizemnatiagEI§et3802 161 l a lefty Epstein and Glusdoine Maxwell attend on event in New York Ory, June 13,1995. Patrick McMullan via Getty Images, FRE Following Epstein's arrest last July and his death in prison a month later, Maxwell's whereabouts became the subject of intense scrutiny. She sold her former residences In New York and London and shuttered her non-profit ocean conservation organization. Various press reports placed her in Massachusetts, California, France and Israel, and attorneys for several of Epstein's alleged victims struggled to locate her in order to serve their lawsuits. She was ultimately arrested by the FBI in Bradford. New Hampshire, where prosecutors say she was living at a 156-acre property, nicknamed "Tucked Away? Prosecutors are now arguing that Maxwell poses an "extreme" flight risk, citing her "three passports, large sums of money, extensive International connections." Maxwell is a citizen of the United States, United Kingdom and France, prosecutors said, and she has traveled abroad frequently within the last three years. Prosecutors also believe she possesses "significant sums of money," citing a government investigation that identified "more than 15 different bank accounts held by or associated with the defendant from 2016 to the present, and during that same period, the total balances of those accounts have ranged from a total of hundreds of thousands of dollars to more than $20 million." + MORE: Truth and Lies: Jeffrey Epstein' Podcast As with Epstein, however, prosecutors have found the full extent of Maxwell's wealth difficult to determine. EFTA00075140
Sivu 87 / 209
Caseli1/215afic4M-213,3QotRmEatctidien01)3132292Cile8916M/Regrabef3902 161 one of Epstein's primary "recruiters." claims that Maxwell, through her " ABC News Live attorneys, has repeatedly denied. "Maxwell had no involvement in or knowledge of Epstein's alleged misconduct," one lawyer for Maxwell wrote earlier this year in her own lawsuit against the Epstein estate. + MORE: As feds continue to seek interview with Prince Andrew, Attorney General William Barr says Jeffrey Epstein probe marches on In court filings related to that lawsuit, in which she claimed that Epstein had "promised that he would indemnify, defend, and advance any expenses incurred by reason of my prior employment relationship with him and his affiliated businesses,' Maxwell contended that she had "incurred substantial expenses defending myself against false accusations and investigations." She claimed to owe more than $318,000 to a criminal defense firm, more than $101,000 to a civil litigation firm, and more than $194,000 in security and relocation costs. The estate, according to court records, declined to reimburse the costs. 24/7 eoiwooe of treohng news on. hw evens According to Joshua Schiller of Boies, Schiller, Flexner, LLP, a firm that represents three Epstein's alleged victims who have filed civil suits against her, Maxwell has been at the forefront of the fight with Epstein's alleged victims long before her recent arrest. "(Maxwell] has been using this Court as a sword and a shield for many years." Schiller wrote in a filing earlier this year, "and she, Jeffrey Epstein, and their other co-conspirators have attempted to thwart their victims from obtaining justice for decades." ita Chinon,. Maxwell of Spring Studios in New Yoek Cies fXe IS 2016. Patrick McMullan via Getty Images, File Maxwell, 58, is the Oxford-educated daughter of Robert Maxwell, the larger than life publishing baron whose rags-to-riches story captivated England. She lived an extravagant life among the British elite until her father's business empire collapsed in the wake of his death. She fled to New York looking for a fresh start and was soon seen in the company of the mysterious multimillionaire Epstein. EFTA00075141
Sivu 88 / 209
Casett252614)t143111WmattellitientatneanCiled9ST/20/RegPaijoit002 161 The defendant's financial resources appear to be substantial," prosecutors wrote, "and her numerous accounts and substantial money movements render her total financial picture opaque and indeterminate, even upon a review of bank records available to the Government." Brad Edwards, an attorney who represents several of Epstein's alleged victims, believes that there is still much more to learn about Maxwell. "I think that's the tip of the iceberg," Edwards told ABC News. "And I would expect the same thing that happened after Jeffrey Epstein was arrested. There's going to be a flood of calls and more information coming in' But her role in Epstein's story, he said, is already clear. "Ghislaine Maxwell created Jeffrey Epstein,' Edwards told ABC News. "She helped to create the monster that we later understood him to be." e Comments (89) Before You Go *NEWS II 11 ■ These New Assisted Living Apartments Near Denver Are A Dream Come True! You Should Research Assisted Living Communities Denver Son& Living/Assisted Living I Sponsored Find Out How Much Your Home is Worth in Denver orchard I Sponsored These SUVs Are So Cool Ifs Hard to Believe They Cost Less Than $25K! Research Best New Crossover SUVs suv I Sponsored Signs of Ankylosing Spondylitis Could Be Easy to Ignore. Research Ankylosing Spondylitis Treatment Ankylosang Spondylills I Sponsored If You Like to Play, this Strategy Game is a Must-Have. No Install. Forge Of Eno res I Sponsored 3 Ways Your Dog Asks For Help Of ,i1;:.ty Names Filird I SPnr arms: 6 Shocking Things Kentucky Woman Said Before Being Convicted of Boyfriend's Murder James Bond star Roger Moore dead at 89 after 'battle with cancer' Don't Ignore Symptoms of Ankylosing Spondylitis. Search For Ankylosing Spondylitis Treatment Ankybsing Spondylitis I Sponsored EFTA00075142
Sivu 89 / 209
CaseltS521143Mgacitlitmeattlidnen011103292Vilat90/29/2bagintiett102 161 These Crossovers Will Take Your Breath Away. Research 2020 Luxury Crossover Vehicle Deals I tomry Crzr.t.r.crr, v.:•-co Snatch I S:;cn,,ceruf Research Top Bathroom Remodeling Contractor Estimate Yahoo, Search] Sponsored The Face Mask Chosen By Police Around The Country Space Masks 'Sponsored Early Warning Signs of Metastatic Breast Cancer Metastatic Breast Cancer I Search Ms I Spon,i}rtN: Marine Robot Finds a 'Monster' in the Depths of Scotland's Loch Ness Donald Trump Gets Booed at Al Smith Dinner After Jabbing Hillary Clinton Americans Swear By This Amazing Allergy-Fighting Tip For Dogs Pellet) Co.I Sponsored 6 Cool Things Inside the New Home of Tarek El Moussa and Heather Rae Young RimHer rcrn ISnow:mod People Adopt, Foster Pets as They Shelter in Place AARP Sccnscrod ABC News Network Privacy Policy I Your CA Privacy Rights Children's Online Privacy Policy I Interest•Based Ads I About NI Ise Measurement Terms of Use Do Not Sell My Info Contact Us EFTA00075143
Sivu 90 / 209
Casetta5ZWYPICS3lactiRmErttlidienelat8292CilWe/RagPigjek1202 161 In a letter to a Florida state prosecutor related to Epstein's 2008 guilty plea, Epstein's attorneys describe his relationship with Maxwell as one of two long-term intimate relationships" Epstein had in adulthood. They met through mutual friends in 1991. his attorneys said, and parted "amicably" in 2000 because "the demands of his work ... precluded a good married life with children." The same letter contains what purports to be a quote from Maxwell. in which she describes Epstein as a "thoughtful, kind, generous, loving man." Maxwell has asserted in court filings that she entered Epstein's employ in 1999, where she remained, despite the end of their romantic relationship. until at least 2006. Maxwell's only sworn testimony on the nature of her work for Epstein can be found in excerpts -- unsealed by a federal court last year -- of two 2016 depositions related to a defamation lawsuit filed by Virginia Giuffre. one of Epstein's alleged victims, who has accused Maxwell of recruiting her into Epstein's alleged child trafficking scheme, an accusation Maxwell denied. • O Truth and Lies: Jerre •., decade ago. mysterious I According to Maxwell's testimony, she was responsible for the staffing and management of Epstein's various properties. 'There were six homes," Maxwell said. "I hired assistants, I hired architects, I hired decorators, I hired cooks, I hired cleaners, I hired gardeners, I hired pool people, I hired pilots, I hired all sorts of people." "A very small part of my job," she added, "was from time to time to find adult professional massage therapists for Jeffrey." She denied, under oath, that she had ever hired underage girls to work for Epstein, assertions that are now the subject of perjury charges. 'As far as I'm concerned, everyone who came to his house was an adult, professional person," Maxwell said. "I am not aware of teenagers who worked in his home." EFTA00075144
Sivu 91 / 209
Cascelia52frtrealaotl3m1Didclidnent 1421D2Z2Filed935B29/IttigEllbegit8051 161 'I'm no Cruella de Vil': Ghislaine Maxwell insists she is not an 'evil villain' O dailymail.co.uk/news/article-8513675/Im-no-Cruella-Vil-Ghislaine•Maxwell-insists-not-evil-villain.html July 11, 2020 • Maxwell says she is not the 'cartoon caricature of a villain' she is portrayed as • The 58-year-old is scheduled to appear before a judge in New York on Tuesday • She will be charged with procuring girls as young as 14 for Jeffrey Epstein • • • e-mail • 685 shares Defiant Ghislaine Maxwell has rounded on her accusers, insisting that her portrayal as a 'cartoon caricature of a villain' is utterly false. Friends say that the 58-year-old socialite, who is scheduled to appear before a judge in New York on Tuesday to be formally charged with procuring girls as young as 14 for Jeffrey Epstein — the serial paedophile and her former boyfriend — 'is no Cruella de Vil'. Referring to the glamorous but evil character from the Disney film One Hundred And One Dalmatians, one friend told The Mail on Sunday: `This cartoon caricature of a villain she is being painted as is utterly untrue and false. 'This is a real human being with real feelings.' 1/13 EFTA00075145
Sivu 92 / 209
Cas611162/94,1113aactiRmettelfAistntiltiM2192VilZ890/28/1CagEsMet4402 161 Ghislaine Maxwell, 58, has rounded on her accusers, insisting that her portrayal as a `cartoon caricature of a villain' is utterly false Breaking a year-long silence since Epstein's death, sources dose to Maxwell have gone on the offensive to put her side of the story. After a year during which she was neither seen nor heard, her allies now reveal how she intends to salvage her liberty and reputation against claims that she supplied depraved Epstein with young girls. Maxwell's allies have told The Mail on Sunday that she: • Is not the person who introduced billionaire Epstein to Prince Andrew; • Fears dying of Covid-19 while in prison; • Insists she and Epstein had not met in person for 15 years; • Weeps over friends who have lost jobs because of their association with her; • Has not had a haircut in a year and is being moved `from cell-to-cell' for her own safety. 2113 EFTA00075146
Sivu 93 / 209
CasettithZ61434133Q0Wmettclidentala0292Vile8916F/20/RngPii@ek1802 161 Maxwell is scheduled to appear before a judge in New York on Tuesday to be formally charged with procuring girls as young as 14 for Jeffrey Epstein — the serial paedophile and her former boyfriend The daughter of the late newspaper tycoon Robert Maxwell will make global headlines on Tuesday when she appears in court via remote link from her New York jail cell. She will be formally charged with sex offences between 1994 and 1997 and will plead not guilty to them all. Her lawyers will argue for her release from the high-security Metropolitan Detention Center in Brooklyn on £4 million bail, arguing that her life is in danger from coronavirus and 'multiple and credible' death threats. Maxwell, who is a long-time friend of Prince Andrew and who saw him most recently in 2019, was arrested at her £800,000 New Hampshire hideaway on July 2. Prosecutor Audrey Strauss condemned her as 'playing a critical role in finding and grooming victims', while scores of Epstein's victims claim that she acted as his 'madam', often driving from his £20 million mansion in Palm Beach, Florida, to nearby trailer parks to 'procure' vulnerable young girls for the paedophile. But last night a source close to Maxwell hit back, saying: 'Ghislaine is no Cruella de Vil. She is being portrayed as this evil character and a cartoon-like villain but she is nothing like that. She is a real person and is determined to prove her innocence despite the fact that she has been characterised as some sort of monster.' Maxwell insists that her romance with Epstein ended in 2001 and that she did not see him in person after 2005 when she was photographed with him at a party. At the time, she was dating billionaire Gateway computer founder Ted Waitt. 3/13 EFTA00075147
Sivu 94 / 209
CasECES5atall*PmertIctiAtIOIC8te292Cil&t90/28/2b3gE144914802 161 @Clive Coote Walt Disney K REX Shutte rstock A source close to Maxwell hit back, saying: 'Ghislaine is no Cruella de Vil'. Pictured: The character played by Glenn Close in the 1996 film 101 Dalmatians 'The reality is that Ghislaine's relationship with Epstein ended in 2001,' says the friend. 'Starting in late 2002, early 2003, she was dating Ted and she loved him deeply. Epstein kept trying to woo her back but she wasn't interested.' However, the friend adds, Maxwell continued to work for the twisted tycoon. 'She hired Epstein's pool guys, the IT guys. 'She managed his household. They weren't that close. It was a professional relationship.' When Epstein negotiated an infamous plea deal, pleading guilty to two child sex nrnstitntinn rharges in 9 nng and serving lust 1Q months in nrisnn — most nn day release — 4113 EFTA00075148
Sivu 95 / 209
Cas(CES52111/47MMAIRmErittlidnenV10162Z2V,iled916M/BilgPit§€01.702 161 5)13 EFTA00075149
Sivu 96 / 209
CasCliAL52:0fraa/413gtotElmettctlenenOlaVZ2Viled9SVIO/IbagPit§e04S02 161 6/13 EFTA00075150
Sivu 97 / 209
CaseliA5afrbViZtaUctRmeatcliffitinelOMZ2ViN'SSU29/2tagnbe94902 161 7/13 EFTA00075151
Sivu 98 / 209
CaseCtS52$1cZarla3Ucitl?mDttclidnenOlCU8292IFiledM29/2bagPit§eD50051 161 8113 EFTA00075152
Sivu 99 / 209
Caseligi529,1/4131133QAPmErttcUdien0142MZ2V,i1N9M9/2bagPi@etaC6f 161 9/13 EFTA00075153
Sivu 100 / 209
Caseastn3Q31743/01ARnaltbd4licleiti1711)7g-WCF /120g€PSISoc626134161 10/13 EFTA00075154