Epstein Files

EFTA00084366.pdf

dataset_9 pdf 11.3 MB Feb 3, 2026 161 pages
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 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 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 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 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 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 EFTA00084372 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 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 who has accused the Queen's 'favourite son' of having sex with her 416 EFTA00084374 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 10 of 161 5/6 EFTA00084375 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 11 of 161 616 EFTA00084376 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 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. A SE 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 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 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 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 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 17 of 161 Prince Andrew and aged 17 at Ghislaine Maxwell's townhouse in London, 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 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 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 19 of 161 5/12 EFTA00084384 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 20 of 161 6/12 EFTA00084385 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 21 of 161 7/12 EFTA00084386 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 22 of 161 8/12 EFTA00084387 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 23 of 161 9/12 EFTA00084388 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 24 of 161 10/12 EFTA00084389 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 25 of 161 11112 EFTA00084390 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 26 of 161 12112 EFTA00084391 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 27 of 161 go Washington post Democracy Dies in Darkness Ghislaine Maxwell, longtime associate of Jeffrey Epstein, charged in sex abuse case By Shayna Jacobs and Devlin Barrett July 2, 2020 at 3:14 p.m. MDT NEW YORK — Ghislaine Maxwell, a longtime confidante of sex offender Jeffrey Epstein, was arrested Thursday in New Hampshire on charges she recruited and groomed underage girls for abuse by her then-boyfriend, officials said. Support our journalism. Subscribe today. 9 A grand jury indictment unsealed Thursday charged Maxwell, daughter of the late media tycoon Robert Maxwell, with perjury and conspiring to entice minors to travel to engage in sex acts. Maxwell has been under investigation for months as a possible accomplice to Epstein's history of sexual abuse of underage girls. Epstein, who committed suicide while in federal custody last summer, dated Maxwell for years, and the indictment charges she played a key role in grooming girls for him to abuse. AD EFTA00084392 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 28 of 161 Beginning in at least 1994, the indictment alleges, Maxwell "enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods." Acting U.S. Attorney Audrey Strauss called the sex abuse described in the Maxwell case "the prequel" to the charges they lodged last year against Epstein covering alleged acts of abuse in the early 2OOOS. "Maxwell played a critical role in helping Epstein to identify, befriend, and groom minor victims for abuse," said Strauss, who oversees the federal prosecutor's office in the Southern District of New York. "In some cases, Maxwell participated in the abuse herself." A lawyer for Maxwell, Jeff Pagliuca, did not immediately respond to messages seeking comment. David Boies, who along with Sigrid McCawley represents a dozen of Epstein's accusers, said their clients were elated by the development. "It's just an enormous step," he said. AD EFTA00084393 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 29 of 161 Boies said he thinks Maxwell will be under "tremendous pressure to cooperate" as she looks for ways to shave time off what may be a significant prison sentence. Maxwell could potentially help prosecutors shed light on Epstein's dealings with other wealthy and influential people who may have had encounters with underage victims, he said, adding, "There were a lot of people with a lot of public stature ... who were involved with Epstein." "The pain [Maxwell] has caused will never go away but today is a step toward healing," McCawley added in a statement, praising prosecutors on the case for their "unrelenting courage." U.S. Magistrate Judge Andrea Johnstone ordered Maxwell to remain in custody at a brief hearing via videoconference in federal court in New Hampshire, where another of her attorneys, Lawrence Vogelman, did not seek an immediate bail hearing because her lawyers plan to make those arguments after she is transferred to New York. AD EFTA00084394 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 30 of 161 In a court filing, prosecutors said Maxwell should stay behind bars pending trial because she might flee given her "extensive international ties," noting she has citizenship in two countries and three passports in her name. Maxwell, 58, faces the possibility of 85 years in prison if convicted and has "absolutely no reason to stay in the United States," prosecutors argued in the filing. Prosecutors also said the Epstein investigation is not over and asked any victims or witnesses to Epstein's abuse of minors to contact the FBI. William Sweeney, head of the FBI's New York office, called Maxwell "one of the villains" of the Epstein saga and said that agents kept close tabs on her after she "slithered away to a gorgeous property in New Hampshire." AD The indictment charged that Maxwell "would try to normalize sexual abuse for a minor victim by, among other things, discussing sexual topics, undressing in front EFTA00084395 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 31of 161 of the victim, being present when a minor victim was undressed, and/or being present for sex acts involving the minor victim and Epstein." One of the victims was 14 years old when Epstein and Maxwell began grooming her for sex acts with Epstein, according to the indictment. The victims were groomed or abused at a number of Epstein's luxurious homes, including his sprawling Upper East Side townhouse in Manhattan, an estate in Palm Beach, Fla., a ranch in Santa Fe, N.M., and Maxwell's home in London, according to the charges. "Minor Victim-2," according to the indictment, was under 18 when she was flown to New Mexico at Epstein's invitation. "In New Mexico, Maxwell began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage to Minor Victim-2, during which Minor Victim-2 was topless," the indictment charged. Maxwell is also accused of grooming and befriending a third victim, whom she met in London between 1994 and 1995. She allegedly encouraged that victim to give Epstein massages "knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages." The indictment also accuses Maxwell of lying in a deposition in 2016 when asked about these activities by a lawyer for one of Epstein's alleged victims, when she denied any knowledge of him engaging in sex acts with minors. When asked if Epstein had a scheme to recruit underage girls for sexual massages, Maxwell replied, "I don't know what you're talking about," the indictment says. EFTA00084396 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 32 of 161 AD Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and others in the deposition because the truth "was almost unspeakable — Maxwell enticed minor girls, got them to trust her, then delivered them into the trap that she and Epstein had set for them. She pretended to be a woman they could trust, all the while she was setting them up to be sexually abused by Epstein." Maxwell's arrest was first reported Thursday by NBC News. Epstein, 66, was a registered sex offender who was arrested last year on federal sex trafficking charges for alleged abuses of underage girls in New York and Florida. His suicide in a Manhattan federal detention center led to charges against two of his guards who were accused of failing to check on him in his cell in the hours before he was found hanging from a bedsheet. Epstein's ability to avoid a lengthy prison sentence has raised questions about whether the wealthy, politically connected sex offender — with ties to both President Trump and former president Bill Clinton — was able to manipulate state and federal officials to go easy on him. Years before his 2019 arrest, Epstein had resolved similar allegations with a plea deal involving state charges in Florida that allowed him to spend a little more than a year in jail and leave daily for work — an arrangement widely criticized as too lenient. As part of that deal, prosecutors agreed not to pursue cases against Epstein's associates who might have recruited girls for him. EFTA00084397 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 33 of 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. EFTA00084398 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 34 of 161 METRO Ghislaine Maxwell leaves luxe life behind for tiny jail cell in Brooklyn Jory 7.2020 8 iliam I Jpdated . 1 1 i r ,—,--• ,r --.---/ .- -c" _ •---"--. .—^ ,--c ' ir_—•---/ ----- .----- .......--, ,—r— .---'—' .--.----" .--, ---- .- - c- ' -r - ` ..---•--" __,_. Y- .-- - 4,_-.--• *---' •---r - ^ ..--e- - • .-- - ..--.---' _ ..---,- -.-^ _-.--. ...-...---• -,-- ....--.-- ...-,-^ --- --1 ti l l i ii gra LUC Stephen Yang 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. 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 1O-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. EFTA00084399 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 35 of 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 Doi 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. FIlf I) (1,4:11-;1 BROOKLYN. GNISLAINE MAXWELL, JAIL JEFFREY EPSTEIN, 7/7/20 EFTA00084400 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 36 of 161 VIDEO LIVE SHOWS 2020 ELECTIONS CORONAVIRUS • • For Ghislaine Maxwell, Epstein's alleged Top Stories recruiter, a private battle has become a For Ghislaine Maxwell, Ep,stein's alleged recrulter.a private battle public reckoning has become a public reckoning All 10 106AM She has been charged with conspiring with theInfamous sex offender. Ex-officials say Trump By Jams mu and Pelt Nbadta administration didn't use My 10.2020.2:06AM • mm rrad 11 ir • pandemic 'playbooks Jul 29, 216 AM Congressman who refused to wmar a mask tests positive for COVID-I9 d • Woman dead after attack by great white shark off Maine ()Oast M 18 2.08 PM Contentious S-hour House ■ hearing with AG William Barr concludes F128, 2.12 PM Obtains Maxwal behind bars as now details emerge Jeffrey Epstein's ex-girlfriend Ghatoine Maxwell is accused of facilitating Epstein's sex crimes by ',sting him Mafia, groom and ultimately abuse three unnamed teens between 2994 and 1997. 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 EFTA00084401 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 37 of 161 la Jeffrey Epstein and Ghisking 'Worrell attend de Gosoyano Sponsors The 2005 Wail Street Concert Series Bersefitting Wall Street Rising. airh a Performance by Rod Stessort at Cipriani Wall Street on. more Patrick Mcmulan/Patfxk McMullan eta 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 recruited 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 oflheri 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 a allegations, "and no court, judge or jury has ever determined that she has." EFTA00084402 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 38 of 161 o Jeffrey Epstein and Gensktine Maxwell mend on event in New York CS June13,199S Patrick McMullan via GanY ;mars. ALE 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. EFTA00084403 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 39 of 161 one of Epstein's primary "recruiters." claims that Maxwell, through her u 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 24/7 coverage of reeking news and trrc events 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. 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 Gn,ibine Mcomen of Soong Sodom in New Yak Ca% OK 18, 2016. Patnck 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. EFTA00084404 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 40 of 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) ri 11 ■ ONEWS Before You Go These New Assisted Living Apartments Near Denver Are A Dream Come Truel You Should Research Assisted Living Communities Denver Seri& LotingtAssisted LivingI 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 suvi Sponsored Signs of Ankylosing Spondylitis Could Be Easy to Ignore. Research Ankylosing Spondylitis Treatment Ankylosang SpondyliesI Sponsored If You Like to Play, this Strategy Game is a Must-Have. No Install. 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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 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 wit

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