jail cell
LocationRelationship Network
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00016938.pdf
An email chain from August 21, 2019, containing a press inquiry from Bridget Brown of CBS News. Brown asks for confirmation on reports that at least eight jail officials were aware Jeffrey Epstein should not have been left alone in his cell prior to his death. An unidentified recipient responds internally stating, 'I'll handle. Thanks.'
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This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.
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This legal document is a filing on behalf of Ms. Maxwell, arguing against the government's characterization of her finances. The defense contends that Ms. Maxwell has been transparent about her assets, including those shared with her spouse, and that the government's claims of her having 'unrestrained funds' to flee are untrue. The document refutes accusations of hiding assets by pointing to disclosures on joint tax returns and the difficulty of liquidating certain funds.
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This page from a defense filing (dated Dec 23, 2020) argues that Ghislaine Maxwell accurately disclosed her assets to Pretrial Services despite being in jail without records. The defense rebuts the government's claim that she is hiding wealth or has 'unrestrained funds' to flee, citing a negative pledge on her London property and the illiquidity of $4 million controlled by her spouse.
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE) dated June 24, 2022, containing a Victim Impact Statement addressed directly to Ghislaine Maxwell. The statement, submitted by attorney Sigrid S. McCawley, details the long-term psychological trauma, nightmares, and hyper-vigilance suffered by the victim due to Maxwell's grooming and abuse. The victim confronts Maxwell about her role in arranging rapes and molestations, rejects Maxwell's past claim of being like a 'mother,' and expresses a desire for Maxwell to remain imprisoned for life.
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