EFTA00263131.txt

"Maxwell was under investigation by the FBI for facilitating Epstein's criminal activities"

"her husband Scott Borgerson"

"and her sister Isabel"

"lawsuit filed by Epstein against Bradley Edwards"

"Maxwell had a romantic relationship with Epstein for several years in the early 1990s"

"his private Caribbean island, Little Saint James"

"Epstein renamed one of his companies the Ghislaine Corporation"

"In 2012, Maxwell founded the TerraMar Project"

"emerged that she had married Borgerson in 2o16"

"Jeffrey Epstein Associate Ghislaine Maxwell"

"lied under oath during a civil suit in 2015 about E tein's abuse of underage girls"

"Ghislaine Maxwell convicted of setting up girls for Epstein sex abuse"

"Terramar (UK), listed Maxwell as a directoriaql"

"Representing the buyer was Darren Indyke, Epstein's longtime lawyer"

"Maxwell was romantically linked for several years to Ted Waitt... before their relationship ended, in late 20iniag or early 2011"

"meeting with Maxwell's friend and attorney Leah Saffian"

"Maxwell was involved in recruiting a fourth girl, aged 14, to engage in sexual acts with Epstein between 2001 and 2004"

"Maxwell returned within a month to attend Chelsea Clinton's wedding"

"Robert Maxwell introduced his daughter to Epstein in the late 198Os"

"Maxwell claimed she had been a longtime employee of Epstein (from 1998 to 2006)"

"She introduced Epstein to Prince Andrew"

"accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Enstein"

"groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex"

"claimed that she was recruited in 2006 and trained by Maxwell with step-by-step instructions on how to provide sexual services for Epstein"

"claimed that she was recruited in 2006 and trained by Maxwell"

"Maxwell had been living in Manchester-by-the-Sea, Massachusetts, in the home of Scott G. Borgerson... since 2007"

"Maxwell's townhouse was purchased for US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein"

"Maxwell's attorneys regularly protested... One, David Marcus, protested"