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 41 of 161 These Crossovers Will Take Your Breath Away. Research 2020 Luxury Crossover Vehicle Deals I A xury Crz>n,,,vcrr, I 'AP-co Snatch I S;:crsA:trf 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 Sponsorec 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 POO Co.' Sponsored 6 Cool Things Inside the New Home of Tarek El Moussa and Heather Rae Young RA:0A:en:AI ISp/OW:011X! People Adopt, Foster Pets as They Shelter in Place AARP I Sc0nsAced 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 EFTA00084406
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 42 of 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 a 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 n a decade ago. mystenous I raT 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.' EFTA00084407
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 43 of 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 • 635 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.' 1113 EFTA00084408
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 44 of 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 EFTA00084409
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 45 of 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 EFTA00084410
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 46 of 161 @Clive CooteAVaft Disney/Cob:it REX Shutte rs took 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 nrneitntinn rharcres in 9nnR and cervincr just 12 mnnths in nrisnn — mnct nn day refract:, — 4113 EFTA00084411
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 56 of 161 Four more women accused of supplying young girls for Epstein to abuse dailymail.co.uldnews/article-8513823/Four-women-accused-supplyina-youne-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 • ktre 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 • 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, 11 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. re being investigated for their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday Telegraph. 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 EFTA00084421
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 57 of 161 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 EFTA00084422
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 58 of 161 worked as an assistant for Jefferey Epstein and was named in his 2008 plea agreement as 'potential co-conspirators' who now goes b=, 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 EFTA00084423
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