EFTA00084366.pdf
dataset_9 pdf 11.3 MB • Feb 3, 2026 • 161 pages
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EXHIBIT E
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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.
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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
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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
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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
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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
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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
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1
Prince Andrew pictured with his arm around who has accused the
Queen's 'favourite son' of having sex with her
416
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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.
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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
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"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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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.
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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.
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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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METRO
Ghislaine Maxwell leaves luxe life behind for tiny jail cell in Brooklyn
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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.
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.
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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
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
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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
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Jul 29, 216 AM
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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
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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 ■
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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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