EFTA02731168.pdf

"estimate is that she was abused on a • .roximaThel nine out of ten tri. s to New York durm •ht is timeframe. ... e continue to a use her at his New Yo"

"We have interviewed Juan Alessi, who worked as Epstein's house manager in Palm Beach from 1990 to 2002."

"Alessi and his wife left Epstein's employment in December 2002, and received a $50,000 severance payment."

"pilot David Rodgers, whom we have interviewed as further described below."

"physical evidence seized from Epstein's Florida residence by the Palm Beach Police Department in October 20, 2005, pursuant to a search warrant."

"We propose to charge Maxwell with one count of conspiring to violate 18 U.S.C. 2423(a) ... in violation of 18 U.S.C. 371"

"Some of the conduct occurred at Epstein's Manhattan residence"

"we ye reviewed records for Epstein's vate jet"

"spoke with , who said she to n assaulted by Epstein"

"Maxwell entered into a conspiracy with Epstein to transport to New York so that Epstein could sexually abuse her"

"testimony would clearly establish that Epstein abused in Florida and New York"

"FBI adequately processes and provides us with materials gathered through numerous search warrants of Epstein's properties and residences"

"We expect to arrest the defendant following the filing of the proposed indictment. The arrest plan will vary depending on Maxwell's location"

"The listed passengers for that flight were JE, GM, . Accordingly, it appears that Maxwell may have travelled separately... and returned on Epstein's p"

"Epstein came into her bedroom and got into her bed, saying that he wanted to cuddle with her. ... Epstein began spooning her"

"Maxwell panic! m grooming activity • y norma g sexua behavior, discussed the upcoming trips with and accompanied her on certain flights"

"Maxwell would generally tell her about upcoming trips to New York. and silieves Maxwell would call mother to make travel arrangements."

"Alessi recalls that after Anderson and Epstein broke up, Epstein began dating Maxwell."

"Maxwell folded down the sheet, exposing breasts. and rub around her chest. was uncomfortable and concerned"

"the entire pretense of their re ationship was that was a young student who needed mentoring and sponsorship"

"met mother"

"we nevertheless believe the evidence easily proves Maxwell knew was younger than 17"

"he does remember seeing Epstein kissing on the cheek and patting er bottom."

"spoke with , who said she to n assaulted by Epstein"