Epstein's residences in different states
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EFTA00030504.pdf
An email chain between USANYS officials dated June 26, 2020, discussing the legal strategy for the Ghislaine Maxwell indictment. The prosecutors debate whether the current language is sufficient to prove the 'interstate travel component' of the charges and whether to include a specific (redacted) name in the indictment.
DOJ-OGR-00001147.jpg
This legal document, filed on June 25, 2020, outlines the background of a six-count indictment against an unnamed defendant. The defendant is accused of conspiring with Jeffrey Epstein between 1994 and 1997 to facilitate the sexual abuse of minors, and later committing perjury during a civil deposition to cover up the crimes. The document argues that the defendant is an extreme flight risk and the court should not alter its prior finding on this matter.
DOJ-OGR-00019473.jpg
This page from a legal document outlines the factual background of an indictment against Ghislaine Maxwell. It describes her close personal, professional, and intimate relationship with Jeffrey Epstein between 1994 and 1997, during which she was paid to manage his properties. The document alleges Maxwell knew Epstein's residences were used for sexual abuse and that she lied under oath in 2016 to conceal her crimes.
DOJ-OGR-00019206.jpg
This document, a page from a legal indictment filed on July 2, 2020, outlines the relationship between defendant Ghislaine Maxwell and Jeffrey Epstein. It alleges that between 1994 and 1997, they had a personal, professional, and intimate relationship, during which Epstein paid Maxwell to manage his properties. The document accuses Maxwell of lying under oath in a 2016 testimony to conceal her crimes related to the grooming and sexual abuse of minor victims at Epstein's residences.
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