HOUSE_OVERSIGHT_013341.jpg

1.63 MB

Extraction Summary

11
People
2
Organizations
2
Locations
5
Events
6
Relationships
3
Quotes

Document Information

Type: Legal filing / affidavit (page 23)
File Size: 1.63 MB
Summary

This legal filing (page 23) details allegations regarding conflict of interest involving former AUSA Reinhart, who switched from prosecuting to defending Epstein's associates. It cites various depositions (house manager, housekeeper, pilot, and Alfredo Rodriguez) to establish Ghislaine Maxwell's deep involvement in managing Epstein's affairs and her active participation in the sexual abuse and documentation of underage girls.

People (11)

Name Role Context
Reinhart Former Assistant U.S. Attorney / Defense Attorney
Left the U.S. Attorney's Office to represent Epstein's pilots and co-conspirators.
Jeffrey Epstein Defendant
Accused of sexual abuse; investigated criminally.
Edwards Attorney (Plaintiff side)
Attempting discovery; submitted an affidavit.
Ghislaine Maxwell Associate/Manager
Managed Epstein's affairs; accused of taking photos of victims and molesting them with Epstein.
Janusz Banziak House Manager
Epstein's house manager; deposed in 2010.
Louella Rabuyo Housekeeper
Epstein's housekeeper; deposed in 2009.
Larry Eugene Morrison Pilot
Epstein's pilot; deposed in 2009.
Alfredo Rodriguez Witness
Testified regarding Maxwell's role in abuse and photography.
Wendy Leigh Journalist/Author
Wrote an article about Prince Andrew and Maxwell.
Prince Andrew Associate
Mentioned in the title of an article as a friend of Ghislaine Maxwell.
Johanna Sjoberg Victim/Witness
Name appears as 'OHANNA SJOBERG' near Exhibit AA citation.

Organizations (2)

Name Type Context
U.S. Attorney’s Office for the Southern District of Florida
Where Reinhart worked before being hired by Epstein.
redicecreations.com
Website hosting a cited article.

Timeline (5 events)

2007-09-23
Publication of article by Wendy Leigh
Published online
2009-08-07
Deposition of Alfredo Rodriguez
Unknown
2009-10-06
Deposition of Larry Eugene Morrison
Unknown
2009-10-20
Deposition of Louella Rabuyo
Unknown
2010-02-16
Deposition of Janusz Banziak
Unknown

Locations (2)

Location Context
Location where minor girls were brought to be sexually abused.
Jurisdiction of the U.S. Attorney's Office.

Relationships (6)

Reinhart Legal/Employment Jeffrey Epstein
Reinhart hired by Epstein to represent pilots/co-conspirators.
Ghislaine Maxwell Managerial/Co-conspirator Jeffrey Epstein
Managed affairs/companies; molested victims together.
Article titled 'Prince Andrew's Friend, Ghislaine Maxwell'.
Janusz Banziak Employment Jeffrey Epstein
House manager.
Louella Rabuyo Employment Jeffrey Epstein
Housekeeper.
Pilot.

Key Quotes (3)

"Reinhart left the United States Attorney’s Office and was immediately hired by Epstein to represent Epstein’s pilots and certain co-conspirators during the civil cases against Epstein."
Source
HOUSE_OVERSIGHT_013341.jpg
Quote #1
"Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein’s affairs and companies."
Source
HOUSE_OVERSIGHT_013341.jpg
Quote #2
"Alfredo Rodriguez testified that Maxwell took photos of girls without the girls' knowledge, kept the images on her computer, knew the names of the underage girls and their respective phone numbers and other underage victims were molested by Epstein and Maxwell together."
Source
HOUSE_OVERSIGHT_013341.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,869 characters)

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States Attorney’s Office and was immediately hired by Epstein to represent Epstein’s pilots and certain co-conspirators during the civil cases against Epstein. See Edwards Affidavit, Exhibit “N” at ¶11.
59. Edwards also had other lines of legitimate discovery blocked through the efforts of Epstein and others. For example, Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein’s affairs and companies. See deposition of Epstein's house manager Janusz Banziak, February 16, 2010 at page 14, lines 20-23 (Deposition Attachment #16); See deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009, page 9, lines 17-25 (Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison, October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy Leigh, link at http://www.redicecreations.com/article.php?id=1895OHANNA SJOBERG. Exhibit “AA”.
60. Alfredo Rodriguez testified that Maxwell took photos of girls without the girls' knowledge, kept the images on her computer, knew the names of the underage girls and their respective phone numbers and other underage victims were molested by Epstein and Maxwell together. See Deposition of Rodriguez, Deposition attachment # 8 at 64, 169-170 and 236.
23
HOUSE_OVERSIGHT_013341

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document