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.
| 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.
|
| 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.
|
| Location | Context |
|---|---|
|
Location where minor girls were brought to be sexually abused.
|
|
|
Jurisdiction of the U.S. Attorney'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."Source
"Edwards learned through deposition that Ghislaine Maxwell was involved in managing Epstein’s affairs and companies."Source
"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
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