EFTA02731226.pdf

"who was sexually abused by Epstein at his Palm Beach residence from in or about 2001 throu 2005 when was between the ages of 14 and 18."

"Maxwell was still directly involved in the scheme to arrange for minor girls to provide sexualized massages to Epstein."

"asked if she wanted to make some fast money. said she was intereste an arrang to take to Jeffrey Epstein's Palm Beac residence."

"This memorandum seeks authorization to charge GHISLAINE MAXWELL with additional criminal offenses... in a superseding indictment."

"who was sexually abused by Epstein at his Palm Beach residence"

"Maxwell greeted by name and introduced herself to who told Maxwell her name."

"The perjury charges arise from false statements Maxwell made during a civil deposition in 2016."

"At various points between 2001 and 2004. Min provided sexualized massages to Epstein... Epstein attempted to have sexual intercourse with and although"

"Maxwell also asked if she could bring any younger girls. ended up bringing multiple girls to massa e E stem."

"When she brought gir s to massage Epstein, both the girl and would be paid $300."

"became pregnant with [REDACTED-005]'s child. [REDACTED-001] gave birth to when she was ."

"massage men other than Epstein at Epstein's Palm Beach residence."

"subsequently went with to Epstein's house on multiple occasions so she could massage him."

"Epstein also provided with tickets to see the band Incubus."

"Maxwell recruited her to massage Epstein when she was about 13... Maxwell recruited REDACTED-001 from her job in Mar-a-Lago to massage Epstein"

"The compounded trauma of being sexually abused by Epstein for years led REDACTED-001 to become"

"REDACTED-001 sued Epstein and was deposed as part of that lawsuit"

"Epstein settled the civil suit with REDACTED-001... the 2009 settlement agreement between REDACTED-001 and Epstein"

"specifically recalled that Maxwell paid both REDACTED-001 and REDACTED-002 on first visit to the residence"

"Juan Alessi, who worked for Epstein as detailed in the prior prosecution memo"

"is participating in the Victim's Compensation Fund run by Epstein's estate"

"Our team interviewed REDACTED-001 by WebEx on February 24, 2021"

"The following law enforcement agencies are part of the prosecution team: FBI C-20, NYPD, USAO-SDNY."

"She is currently in custody at the MDC."

"Trial is scheduled to commence on July 12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date."

"obtained all emails from the lead AUSA who handled the USAO-SDFL investigation of Epstein"

"the Rule 16 discovery relating to victims who do not form the basis of the charges in the pending Indictment."

"confirmed with the U.S. Attorney's Office in Georgia that it does not possess any substantive witness statements or any material regarding Ghislaine M"

"Maxwell's knowledge that the massages were sexual, Maxwell's attempts to entice to travel with Epstein. and actions in the Southern District of New Yo"

"agreed, and had sexual intercourse with the man during the massage. The man then paid approximately $600 or 5700. attorneys informed us that they show"

"will testify that Epstein touched her genitals, and that he also penetrated her vagina with on one occasion."

"the victim was paid hundreds of dollars, including by Maxwell herself on some occasions, satisfying the commercial aspect of this prong."

"Victoria's Secret lingerie that Epstein sent from New York to home in Florida."

"establish by a preponderance of the evidence that Maxwell and Epstein each took at least one act in furtherance of the conspiracy to traffic while in "

"massage table and sex toys recovered from Epstein's Palm Beach residence"

"We have also reviewed with the following members of the prosecution team — FBI Special Agent"

"As discussed below, we have interviewed who corroborates much ox account."

"ended up bringing multiple girls to massa e E stem. Althou she cannot remember everyone she brought, recalls bringin [REDACTED-002]"

"Flight records confirm REDACTED-001 traveled with Epstein and Maxwell in [Date] when she was 17 years old"

"evidence supporting conscious avoidance would be strong, including the fact that Maxwell had to order taxis for because she did not have a license and"

"he also instructs others including to recruit, entice, and solicit additional minor victims."

"testimony regarding phone calls she received from New York while in Florida to arrange massages"

"parts of this case were the subject of an investigation by the USAO-SDFL and the Palm Beach State's Attorney's Office."

"encouraged to continue going to Epstein's house, and as she continued using gs, became a cted to cocaine."