EFTA00099530.txt

"since the arrest in July 2019 of her co-conspirator, Jeffrey Epstein"

"indictment charging GHISLAINE MAXWELL with violations of 18 U.S.C. § 371 (conspiracy to entice minors to travel to engage in illegal sex acts)"

"18 U.S.C. § 2422 (enticement of a minor to travel to engage in illegal sex acts)"

"18 U.S.C. § 1623 (perjury)"

"the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at le"

"helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18"

"between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein"

"MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties"

"the Subject Premises is owned by an entity called Granite Realty LLC... On or about December 13, 2019, Granite Realty LLC purchased the Subject Premis"

"UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. SEALED INDICTMENT 20 Cr. 330"

"MAXWELL was charged with these crimes on June 29, 2020"

"ongoing investigation by the Investigating Agency of GHISLAINE MAXWELL"

"GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing that he had a sexual preference for underage girls"

"Epstein began sexually abusing Minor Victim-1. MAXWELL was present for and involved in some of this abuse."

"MAXWELL groomed Minor Victim-1 to engage in sexual acts with Epstein through multiple means."

"MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing an unsolicited massage"

"MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995"

"Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3"

"private residence on the Upper East Side of Manhattan, New York owned by Epstein"

"estate in Palm Beach, Florida owned by Epstein"

"ranch in Santa Fe, New Mexico owned by Epstein"

"MAXWELL's personal residence in London, England"

"GHISLAINE MAXWELL, the defendant... combine, conspire, confederate, and agree together... to commit an offense against the United States, to wit, enti"

"an attorney who currently represents GHISLAINE MAXWELL in civil litigation"

"a law firm that currently represents GHISLAINE MAXWELL in civil litigation"

"is the name of GHISLAINE MAXWELL's sister"

"MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York"

"GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree"

"MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3"

"United States of America v. Ghislaine Maxwell Defendant 20 CR 330"

"GHISLAINE MAXWELL... having taken an oath to testify truthfully in a deposition in connection with a case then pending... under docket number 15 Civ. "

"attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on M"

"I am a Special Agent with the Federal Bureau of Investigation ("FBI"), and have been since 2017"

"this warrant authorizes executing agents to search the Subject Premises for GHISLAINE MAXWELL, who is a person to be arrested for violations of 18 U.S"

"GHISLAINE MAXWELL... to be arrested for violations of... 18 U.S.C. § 2422 (enticement of a minor to travel to engage in illegal sex acts)"

"GHISLAINE MAXWELL... to be arrested for violations of... 18 U.S.C. § 371 (conspiracy to transport minors with intent to engage in criminal sexual acti"

"GHISLAINE MAXWELL... to be arrested for violations of... 18 U.S.C. § 2423(a) (transportation of a minor with intent to engage in criminal sexual activ"

"GHISLAINE MAXWELL... to be arrested for violations of... 18 U.S.C. § 1623 (perjury)"

"Andrea K. Johnstone United States Magistrate Judge United States District Court District of New Hampshire"

"her role in facilitating his abuse of minor girls"

"her role in facilitating his abuse of minor girls"

"The Target Cellphone... is subscribed to in the name of "M""

"an individual with whom GHISLAINE MAXWELL shares a joint bank account"

"Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein"

"MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1"

"John S. Davis Assistant United States Attorney United States Attorney's Office"

"SCOTT W. MURRAY United States Attorney"

"GHISLAINE MAXWELL, a Target Subject of this investigation, is believed to be currently present within the Subject Premises"

"there is probable cause to believe that GHISLAINE MAXWELL is currently located within the Subject Premises... the cell-site simulator confirmed the Ta"

"the Target Subject uses a cellular device assigned call number [REDACTED]"