EFTA00011187.pdf

242 KB
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Extraction Summary

5
People
5
Organizations
4
Locations
2
Events
2
Relationships
7
Quotes

Document Information

Type: Witness statement / legal exhibit
File Size: 242 KB
Summary

A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.

People (5)

Name Role Context
[REDACTED] Security Consultant / Declarant
Director of Sparta Security Services, former UK Special Forces (15 years), providing security for Maxwell. Signature ...
Ghislaine Maxwell Client / Defendant
Subject of the security detail and bail application.
[REDACTED] Operative / Consultant
Security operative on site at Bradford, NH during the arrest on July 2, 2020.
Jeffrey Epstein Deceased Associate
Mentioned regarding death threats Maxwell received due to her relationship with him.
Princess Diana Historical Figure
Cited as an example of the dangers of press harassment.

Organizations (5)

Name Type Context
Sparta Security Services Ltd
Security firm providing services to Maxwell and pledging bond.
Academy of Security Intelligence and Risk Studies
Professional organization the declarant belongs to.
Forbes
Referenced regarding the wealth ranking of a former client.
FBI
Federal agents who performed the arrest.
UK Security Industry Authority
Licensing body for the declarant.

Timeline (2 events)

2019-08-10
Death of Jeffrey Epstein
Unknown (referenced date)
2020-07-02
Arrest of Ghislaine Maxwell
Bradford, New Hampshire
Ghislaine Maxwell FBI Agents Security Operative

Locations (4)

Location Context
Location of Ghislaine Maxwell's residence and arrest.
Address of Sparta Security Services.
Declarant's military service location and business base.
Location where security services were provided.

Relationships (2)

Declarant (Sparta Security) Service Provider / Client Ghislaine Maxwell
Provided security since July 2019; posting $1m bond.
Mentioned in context of death threats received due to relationship.

Key Quotes (7)

"I have provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020."
Source
EFTA00011187.pdf
Quote #1
"He had heard and noticed a helicopter flying above the general area of the property. He assumed it was members of the press."
Source
EFTA00011187.pdf
Quote #2
"He reported to me that he called Ms. Maxwell on the radio to alert her that the press was on the grounds and approaching the house."
Source
EFTA00011187.pdf
Quote #3
"At that time, he could see that they were federal agents because they were wearing FBI jackets and had weapons visible."
Source
EFTA00011187.pdf
Quote #4
"She asked him if he would look after the dogs and the cat, which he agreed to do."
Source
EFTA00011187.pdf
Quote #5
"My company will be posting a $1 million bond in support of her bail application."
Source
EFTA00011187.pdf
Quote #6
"I am confident that she will not try to flee."
Source
EFTA00011187.pdf
Quote #7

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