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
EFTA00084366
161 pages
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe and Maxwell. Instead of letting Doe pick out clothes she wanted to wear, Epstein Insisted that she pick out and wear little children's cotton underwear," the suit says. EFTA00084367
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 3 of 161 She was first allegedly abused in a pool house that same year when Epstein pulled her onto her his lap and began masturbating — claiming this was what "professionals" did. The attacks escalated, the court papers claim. The financier would regularly sexually assault her and force her to perform sex acts in Palm Beach, New York City and his New Mexico ranch, always traveling to the locations on his private plane dubbed the "Lolita Express." At 16, Epstein put Doe up in one of his apartments in New York City — near his own townhouse, where he would allegedly rape her the next year. MAIM Feds finally start investigating Jeffrey Epstein's gal pal Ghislaine Maxwell "In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York. Epstein asked 17-year-old Doe if she had a boyfriend. Doe replied that she did not," the lawsuit reads. "Epstein responded that when she did have a boyfriend she would want the sex to be 'good' and that she should 'get it over with already; meaning lose her virginity." "Despite Doe's resistance, Epstein then pushed Doe down onto her stomach and raped her. From that point forward for several years in New York. Epstein raped Doe on multiple occasions," the papers claim, noting Maxwell was often present when the abuse took place. The court papers also claim Epstein introduced her to President Trump when she was 14 years old, allegedly elbowing Trump and saying, "This is a good one, right?" "Trump smiled and nodded in agreement." the suit states. A spokesperson for the president did not immediately return a request for comment. Doe is suing Epstein's estate, alleging sexual assault, sexual battery, false imprisonment and other charges. Her complaint joins over a dozen filed by other women claiming they were trafficked and abused by the multi-millionaire. Epstein was found dead in his jail cell in August while awaiting trial for sex trafficking. His death was officially ruled a suicide by hanging. Lawyers for Maxwell and Epstein's estate did not immediately return emails. FILED u, • COURTS. DONALD TRUMP. GHISLAINE MAXWELL JEFFREY EPSTEIN, LAWSUITS, PEDOPHILES, SEXUAL ABUSE, I/18/20 EFTA00084368
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 4 of 161 Epstein, Maxwell wanted me to have surrogate baby Oi r Hypo, Former teen "sex slave says she finally fled Jeffrey Epstein and Ghislaine Maxwell after three years, when they asked her, at age 19. to bear their surrogate baby. • Epstein's former gal pal sues his estate EFTA00084369
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 5 of 161 The latest creepy allegation bynho has also accused Epstein of pimping her out to Prince Andrew when she was just 17, was revealed by her attorney, Bradley Edwards, in his new memoir, "Relentless Pursuit." "It was the final straw," Edwards writes in an excerpt published in the Daily Mail. "She knew she had to escape." FILED UNDER GHISLAINE MAXWELL JEFFREY EPSTEIN, PRINCE ANDREW, 3/22/20 EFTA00084370
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 6 of 161 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage,' victims' lawyer says O dailvmaitco.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-hroped-16-vear-old-qid-naked-massaae-victims- lawyer-says.html March 28, 2020 Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a naked massage while Jeffrey Epstein watched,' lawyer who dedicated his life to nailing Prince Andrew's paedophile friend claims in new book • Ghislaine Maxwell, 58, allegedly sexually assaulted i6-year-old • It reportedly happened at paedophile Epstein's 7,500-acre New Mexico ranch • A lawyer for more than 20 of Epstein's victims has made the allegation By Mark Hookham For The Mail On Sunday Published: 18:03 EDT, 28 March 2O2O I Updated: 15:59 EDT, 2 July 2O2O • • • e-mail • 713 shares Socialite Ghislaine Maxwell allegedly groped a teenage girl during a naked massage while paedophile Jeffrey Epstein watched, a new book claims. Maxwell, 58, allegedly sexually assaulted 16-year-old at Epstein's 7,500-acre ranch in New Mexico, according to the book by Bradley Edwards, a lawyer for more than 2O of Epstein's victims. The book, from which we are summarising stories in The Mail on Sunday, details Maxwell's alleged role in recruiting and grooming underage girls for Epstein. According to some accounts, she was even involved in some of the abuse herself. 1/6 EFTA00084371
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EFTA00084372
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 8 of 161 It raises serious questions as to why Maxwell, whose whereabouts have been a mystery for months, has never been charged with any wrongdoing. She has always maintained that allegations against her are abhorrent and untrue. The book also claims that: Maxwell, Epstein's ex-girlfriend, was at the wedding of former US President Bill Clinton's daughter Chelsea in July 2010, a year after Epstein was released from jail as a convicted sex offender; She loved to take nude photographs of girls and allegedly took many of the pictures displayed on the walls of Epstein's mansions. According to one witness, she felt `indebted' to Epstein for helping her following the mysterious death in 1991 of her father, disgraced tycoon Robert Maxwell; Epstein `wasn't beyond killing someone' to keep his sex addiction alive, the witness claimed. now 4o, helped keep Epstein behind bars last July after giving evidence about her ordeal as a teenager during a bail hearing. The financier was found dead in his cell the following month. is now suing Epstein's estate and Maxwell in the New York district court for damages. According to Lestimony, detailed in the book, she was flown to the financier's vast Zorro Ranch after he offered to pay for her to attend a summer educational programme in Thailand. 316 EFTA00084373
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 9 of 161 1 Prince Andrew pictured with his arm around Queen's 'favourite son' of having sex with her who has accused the 416 EFTA00084374
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 12 of 161 When will feds arrest Jeffrey Epstein `fixer' Ghislaine Maxwell? May 28. 2020 I 4:l7pm I Updated Jeffrey Epstein and Ghislaine Maxwell Pattick McMullan via Getty Images Nine months after Attorney General William Barr warned that Jeffrey Epstein's co-conspirators "should not rest easy?' the pedophile's alleged madam. Ghislaine Maxwell. remains at large — and is using a potential criminal investigation to thwart civil action against her. Maxwell is currently a co-defendant in several civil cases brought by alleged Epstein sex-trafficking victims. Among them i who claims in her suit against Maxwell and the proprietors of Epstein's estate that she was lured to his New Mexico ranch as a teenager and sexually abused by the pair. According to the suit, Maxwell allegedly forcer to undress in view of Epstein after promising to give her a massage. "Maxwell touched intimate parts of body against her will for the sexual benefit of Maxwell and Epstein." the suit states. "Maxwell exposer breasts and groped her," it adds. EFTA00084377
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 13 of 161 Through her attorneeas sought to depose Maxwell and have her respond to written questions related to the alleged sexual abuse. gShislaine Maxwell Paul Brumouge:Patnck McMullan 'Pa Getty Images But the former fixer has successfully dodged a grilling in the case, citing an ongoing criminal investigation into co- conspirators of Epstein — all while not admitting she herself is being probed by the feds. An investigation into Epstein's accomplices was alluded to by Barr days after the pedophile's suicide in a Lower Manhattan lockup, and has been mentioned repeatedly by the US Attorney's Office in New York, according to court filings. A spokesperson for the Southern District of New York declined to comment on the investigation. Maxwell's attorney cited the investigation in an effort to block her testimony in theMase. SE A Ghislaine Maxwell wins questioning delay in sexual battery suit "The Southern District of New York has publicly and repeatedly announced its 'ongoing' criminal investigation into alleged Epstein 'co-conspirators' on the same topic as Plaintiff alleges in this case," Maxwell's attorney wrote in a May13 letter to Manhattan federal Judge Debra Freeman seeking to stay discovery in the case. "Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal investigation could impair her Fifth Amendment privilege against self-incrimination: added her attorney, Laura Menninger. attorney, David Boies, noted in his response that Maxwell has not publicly admitted she herself is the center of a federal investigation, but is nevertheless using it to shield herself. "Maxwell has provided no information about the subject matter of the criminal investigation into Epstein's co-conspirators. the status of the investigation, or even disclosed whether she herself is a target of the Southern District's investigation," Boies wrote. Epstein investigators contacted by 'dozens' since his death EFTA00084378
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 14 of 161 "When Plaintiff's counsel asked Maxwell's counsel for information about the criminal investigation during their meet and confer, Maxwell's counsel refused to provide any details," he added. Freeman agreed Maxwell could potentially incriminate herself by giving a deposition and ordered that she not be required to sit for one as part of the suit. the $570 single speed tokyobike Maxwell, who is apparently in hiding, has not given testimony or a public statement since Epstein's arrest and suicide. Attorneys foiMand Maxwell did not immediately respond. rut UN :u GHISLAINE MAXWELL JEFFREY EPSTEIµ LAWSUITS, SEX TRAFFICKING, WILLIAM BARR, 5/28/20 EFTA00084379
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 15 of 161 Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey Epstein, claims friend dailymail.co.uk/femailiarticle-8384165/Ghislaine-Maxwell-felt-no-guilt-procuring-aids-JeffrerEostein-claims- friend.htrnl June 3, 2020 • US_based Christina Oxenberg, 57, has spoken out in new documentary • Claims Ghislaine Maxwell felt 'no guilt' in procuring girls for Jeffrey Epstein • reveals she 'feared for her life' at the hands of Epstein and Maxwell • Who Killed Jeffrey Epstein? premieres at iipm Saturday 6th June on Quest Red and dplay • • • e-mail • 592 shares Ghislaine Maxwell felt no guilt in procuring girls for ,Jeffrey Rpsteia to satisfy his 'incredible sex drive,' Prince Andrew's distant cousin has claimed - adding that 'if anything, she was proud.' In Quest Red's new true crime documentary special Who Killed Jeffrey Epstein? it is alleged that socialite Ghislaine Maxwell - Epstein's former partner - procured girls for Epstein to 'satisfy his insatiable sex drive.' Socialite writer Christina Oxenberg, 57, from the US, who is a friend of Maxwell, notes that Maxwell felt no guilt in procuring girls for his pleasure. 'She says he has an incredible sex drive, he has to have three orgasms a day, so I help him out by bringing in the females,' explains Christina. 'She felt no compunction about telling me this, if anything she was proud.' Christina is the daughter of a Serbian princess and sister of the Hollywood actress, Catherine Oxenberg - who rescued her eldest daughter India, now 28, from the Nxivm sex cult run by its leader, Keith Raniere, after an 18 month battle. India was among the women he recruited under the guise of offering them self-help courses. Her actress mother pulled her out of it in 2018 after fighting relentlessly in the press to expose Raniere and his practices. 1112 EFTA00084380
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 16 of 161 Christina Oxenberg claims that Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey Epstein to satisfy his 'incredible sex drive' in Quest Red's new true crime documentary special Who Killed Jeffrey Epstein? Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall Street Concert Series Benefitting Wall Street Rising on March 15, 2005 in New York 2/12 EFTA00084381
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 17 of 161 aged 17 at Ghislaine Maxwell's townhouse in London, Prince Andrew and Britain on March 13, 2001 The documentary dives headfirst into the Epstein story, examining the mysterious circumstances surrounding the financier's death, aiming to answer one vital question: Did Epstein take his own life, or was it something much more sinister? On loth August 2019, disgraced American financier Jeffrey Epstein was found dead in his New York prison cell as he awaited his trial on sex trafficking charges. 3112 EFTA00084382
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 18 of 161 It was a dramatic end to one of the world's most mysterious billionaires, with the coroner officially ruling the cause of death as suicide. RELATED ARTICLES • Previous • • Next The Queen's official birthday will he marked with a 'small'... flops I duel it again! Boyfriend ends up with black hands... From a luxury Hotel Chocolat hamper to personalised. . Meghan Markle detailed her experience with racism and... But it wasn't long before the circumstances surrounding Epstein's death were called into question. Having being linked with some of the world's most influential and powerful celebrity figures — including Prince Andrew, Donald Trump and Bill Clinton — some believe that Epstein may have been murdered. 4/12 EFTA00084383
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