EFTA00089677.txt

"Case Name: USA v. Maxwell ... Arrest (Removal) of Ghislaine Maxwell"

"GHISLAINE MAXWELL, the defendant"

"Defendant (1) Ghislaine Maxwell"

"Assigned to: Magistrate Judge Andrea K. Johnstone"

"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"

"MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, an"

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

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

"An estate in Palm Beach, Florida owned by Epstein"

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

"MAXWELL's personal residence in London"

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

"Epstein began sexually abusing Minor Victim-1"

"MAXWELL was present for and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein"

"MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein"

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

"MAXWELL introduced Minor Victim-3 to Epstein"

"Epstein sexually abused Minor Victim-3"

"USA v. Maxwell... Ghislaine Maxwell"

"REPRESENTATION: Lawrence Vogelman, Esq."

"before Magistrate Judge Andrea K. Johnstone... Case Number: 1.20-m.-00132—AJ"

"The defendant has been charged by way of with a violation of... 18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"

"The defendant has been charged by way of with a violation of... 18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS"

"The defendant has been charged by way of with a violation of... 18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL "

"The defendant has been charged by way of with a violation of... 18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SE"

"The defendant has been charged by way of with a violation of... PERJURY"

"U.S. District Court District of New Hampshire ... Arrest (Removal) of Ghislaine Maxwell"

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

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

"MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York"

"MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless"

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

"knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages"

"MAXWELL arranged for Minor Victim-1 to be transported... with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epst"

"(Defts Atty: Lawrence Vogelman)"

"helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 1"

"In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL... repeatedly provided false and perjurious statement"