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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00075055

209 pages
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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. 
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Case13.16a7111311A9mEnttcUditaleD2Z24Eile890/28/ItagES84302 161 
Ghislaine Maxwell leaves luxe life behind for tiny jail cell in Brooklyn 
July 7.2020 I 8A7pm I Updated 
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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 
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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. 
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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 
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VIDEO 
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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. 
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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 
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Congressman who refused to 
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Woman dead after attack by 
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Contentious S-hour House 
hearing with AG William Barr 
concludes 
FI18. 212 PM 
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Jeffrey Epstein anti Ghislaine Platowil attend de Gnsogono Sponsors The 1005 Wail Street Concert Series 
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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." 
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casehissaotznagapitpmettuartennamsanizemnatiagEI§et3802 161 
l
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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. 
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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. 
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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) 
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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." 
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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 
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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 
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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 
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@Clive Coote Walt Disney K 
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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 — 
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