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Also known as:
LDN (London) Tower of London Boswell House, 2 Cornwall Terrace, Regents Park, London NW1 Hogan Lovells London office Cornwall Terrace, London 203-205 Brompton Road, London Marylebone, London 30 Finsbury Circus, London EC2M 7DT London's West End London's East End Ms Maxwell's London house 14 Eaton Terrace, London SW1 31 Alexander Street, London W2 9 Mallard St, London SW3 1 Cromwell Place, London SW7 27 Holywood Rd, London SW10 9HT 33 Edna Street, London SW11 13 West Eaton Place, London SW1 72a Sydney Street, London SW3 13 Cliveden Place, London SW1 8LA 6F 6 Sloane Square, London SW1 16 Bolton Gardens, London SW5 0AJ 80 Strand, London WC2R 0RL 51 Eaton Square, London SW1 0QY 47 Ladbroke Rd, London W11 3PD Flat C 83 Dilke St, London, W1 14 Thurloe Street, London, SW7 72 Eaton Terrace, London SW1 57 Ledbury Rd, London 4 Albert Place, London, W8 5PD 70a Fulham Road, London SW3 30 Sloane Court West, London SW3 45 Elgin Crescent, London W11 2JU Buckingham Palace, London SW1 1AA 3 Sterne Street, London, W12 53 The Chase, London SW3 38 Evelyn Gardens, London 21 Eaton Mews South, London SW1 14 Eaton Terrace, London SW1 W8EZ 19 Shille Hall Gdns, London W4 3B5 8 Ennismore Mews, London, SW7 1AN 8 Graham Terrace, London SW1 19 Kersley St, London, SW11 4PR London Office 6 & 7 New Bond Street, London W1S 3SJ 5 Montrose House, London, SW1 X7DX London town house London, UK Northcliffe House, 2 Derry St, Kensington, London, W8 5TT Park House, 7-11 Onslow Sq, London SW7 3NJ 4353 Fulham Road, London SW10 9TX 10 Lowndes Place, London SW1 110 Chesnut Grave, London SW12 London (Scene setting) 34 Princedale Road, London W11 4NJ 2a Cheney Row, London SW3 5JB A mansion in London 80 Chester Square, London, SW1W 9DU 8 Grafton Street, London, W1S 4EL UK Studio 5, Neckinger Mills, 162 Abbey Street, London SE1 2AN 12 McGregor Rd, London W11 33 Chidding Stone Street, London SW6 3TQ 197 Knightsbridge 7th floor, London SW7 1RB 1 Dawson Place, London W2 4TD 1 Gerald Road, London SW1W 9EH 10/33 Granley Gard, London SW7 109 Elsley Road, London SW11 19 The Boltons, London SW10 1 Lennox Gdn Mews, London 4 Beechmore Road, London 35 Cadogan Square, London 79 Eaton Place, London 21 Redcliffe Square, London SW1 London SW1X 7PA 6 Hopgood St, London W12 7JU 8 Lennox Gdns, London SW1 8 Holbein Place, London 24 1st Street, London 21 St. James Square, London SW1Y 4JP 16 Grafton Square, London SW4 Tate Modern London Bankside 15 Thurloe Sq, London SW7 30 Chapel Street, London SW1 London townhouse Riverbank House, 2 Swan Lane, London London, England, United Kingdom 33 Nine Elms Lane, London, SW11 7US New Scotland Yard, London SW1H 0BG London, UK (Heathrow)

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DOJ-OGR-00022521.tif

This document is a transcript of an interview or deposition where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections. Maxwell confirms that Epstein met members of the Royal Family and, prior to her meeting him, lived in London where he knew high society individuals, specifically naming Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.

Transcript
2025-11-20

DOJ-OGR-00018393.jpg

This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."

Legal document
2025-11-20

DOJ-OGR-00018391.jpg

This document is a transcript of court testimony from a witness named Kate. She describes Maxwell's role as managing properties for Jeffrey and ensuring they met his standards. Kate testifies that Maxwell claimed to own houses in London and New York City, with the latter being a gift from Jeffrey, and also claimed to be friends with prominent figures like Prince Andrew and Donald Trump.

Legal document
2025-11-20

DOJ-OGR-00018387.jpg

This document is a page from a court transcript of the direct examination of a witness named Kate. The questioning focuses on the frequency of her encounters with Epstein and Maxwell at Maxwell's house in London over several years, beginning when she was 17. This followed an incident where Epstein allegedly engaged in sex acts with her during massages at the same location.

Legal document
2025-11-20

DOJ-OGR-00018386.jpg

This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.

Legal document
2025-11-20

DOJ-OGR-00018383.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate testifies that Epstein engaged in a sex act with her during a massage, and that immediately afterward, Ghislaine Maxwell questioned her about the experience in an 'excited and happy' manner. Kate also states she saw Epstein again a few days later at Ghislaine Maxwell's house in London.

Legal document
2025-11-20

DOJ-OGR-00018004.jpg

This document is a transcript of a direct examination of a witness named Alessi. Alessi recounts a brief, five-minute visit to Ms. Maxwell's small townhome in London, which occurred while Alessi was employed by Mr. Epstein. The witness also states that Ms. Maxwell imposed numerous rules on Mr. Epstein's staff regarding presentation, dress, and forms of address.

Legal document
2025-11-20

DOJ-OGR-00008590.jpg

This document is a page from jury instructions (Instruction No. 36) in a federal criminal case, filed on December 18, 2021. It details the 'overt act' element required to prove a conspiracy charge, listing specific allegations from the indictment against conspirators Maxwell and Epstein. The alleged overt acts, occurring between 1994 and 2002, involve the sexual abuse and exploitation of underage victims identified as Jane, Annie, Kate, and Carolyn across multiple locations including New York, Florida, New Mexico, and London.

Legal document
2025-11-20

DOJ-OGR-00008434.jpg

This document is a legal letter filed on December 18, 2021, addressed to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The defense requests permission for a witness, Mr. Hamilton, to testify remotely from London via WebEx because he has tested positive for COVID-19 and cannot travel. The defense argues that precluding his testimony would violate Maxwell's constitutional rights to present a defense and confront accusers, specifically mentioning the need to expose the bias of an accuser named Kate.

Legal correspondence / court filing (defense letter motion)
2025-11-20

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This document is page 5 of a legal motion filed by Ghislaine Maxwell's defense on March 23, 2021, arguing for bail. It proposes retired Judge William S. Duffey, Jr. as an independent monitor for Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home, to address the Court's flight risk concerns. The defense argues against the government's claims of 'lack of candor,' citing the harsh conditions (solitary confinement, suicide watch) Maxwell was under when questioned by Pretrial Services.

Legal filing / court motion (bail application argument)
2025-11-20

DOJ-OGR-00001249.jpg

This legal document is a filing by the Government arguing that the Court should reject the defendant's proposed monitorship condition for her release from detention. The Government contends the proposal is insufficient because the defendant has a history of lacking candor about her finances, possesses significant international ties, and would retain control over substantial unrestrained assets, such as a $2 million townhouse in London. The filing emphasizes that the defendant remains a flight risk, a concern heightened by the previously established difficulty and length of any potential extradition process.

Legal document
2025-11-20

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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.

Legal filing (court memorandum/motion reply)
2025-11-20

DOJ-OGR-00001168.jpg

This legal document is a filing by the Government arguing against a defendant's proposed bail package. The prosecution contends that the defendant is a significant flight risk because a new financial report reveals she has approximately $22 million in assets, far more than previously disclosed, including a $2 million London townhouse and over $4 million in unrestrained funds. The Government further argues that the bond is effectively worthless because two proposed co-signers are UK residents, against whom the bond could not be realistically recovered if the defendant were to flee.

Legal document
2025-11-20

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This court filing details Ghislaine Maxwell's financial history from 2015 to 2020, citing a 'Macalvins report.' It documents her 2015 net worth ($20.2M), the sale of an NYC apartment for $15M, her 2016 marriage, and the subsequent transfer of assets into a trust controlled by her spouse. Footnotes clarify discrepancies between her self-reported assets during a Pretrial Services interview ($3.8M) and her actual financial standing, attributing the difference to lack of access to records while detained.

Court filing / legal brief (case 1:20-cr-00330-ajn)
2025-11-20

DOJ-OGR-00020996.jpg

This legal document details how the Defendant and Epstein used financial gifts and payments as a grooming tactic to gain victims' trust and facilitate sexual abuse. It cites testimony from a victim named 'Jane' about receiving money and payments for lessons, and mentions promises made to another victim, 'Annie'. The document also discusses the geographic scope of the conspiracy, noting that sexual conduct occurred not only in New York and Florida but also in New Mexico and London, involving other victims like Carolyn and Virginia Roberts.

Legal document
2025-11-20

DOJ-OGR-00020881.jpg

This document is a news article from DailyMail.Online detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses the jury's deliberations, their negative reaction to the defense's aggressive tactics towards victims, and the overwhelming complexity of the 80-page jury instructions. A sidebar article reports on a separate legal issue, describing a 'brutal' court hearing for Prince Andrew in New York for a sexual abuse lawsuit, where a judge appeared unreceptive to his lawyers' arguments to dismiss the case.

News article
2025-11-20

DOJ-OGR-00018449.jpg

This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination of a person named Kate. The questioning covers a $1,200 payment for therapy and Kate's familiarity with a man named Ray Hamilton, whom she describes as an acquaintance and a friend of a friend, known both in 'the states' and London.

Legal document
2025-11-20

DOJ-OGR-00018432.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) detailing the cross-examination of a witness named Kate. The questioning focuses on an incident where Kate missed a flight from the US to London, met a man named Kevin, and went to his home. The prosecution (Ms. Pomerantz) objects to this line of questioning on grounds of relevance, leading the judge to call for a sidebar.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00018431.jpg

This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning focuses on Kate's relationship with Ghislaine and Epstein, confirming she spent time with them in London and the United States. The questioner also probes inconsistencies in Kate's testimony regarding her age at marriage and references an incident where she failed to return to London from the U.S. while her husband was waiting for her.

Legal document
2025-11-20

DOJ-OGR-00018415.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Kate. The questioning focuses on her past modeling work in Europe (Milan, Paris, London) and her subsequent move to the United States on an 'extraordinary ability' visa.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00018411.jpg

This document is page 74 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Kate. The testimony establishes that Kate grew up in the wealthy Belgravia section of London, very close to 44 Kinnerton Street, where Ghislaine Maxwell lived. The questioning also touches on Kate's mother's beauty and the attention she received.

Court transcript
2025-11-20

DOJ-OGR-00018392.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named 'Kate'. She testifies that she worked as a musician and model, and that Epstein initiated sexual activity with her starting at age 17 and continuing into her early thirties. She states this occurred 'every time' they were together, including sexualized massages in London, Palm Beach, and on his island.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00018390.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate describes Ghislaine Maxwell's demeanor when discussing sexual topics as oddly youthful and "like a schoolgirl." She also testifies that Maxwell asked about her sex life and that she confided in Maxwell about her family difficulties, and states that her initial understanding was that Jeffrey Epstein was Maxwell's boyfriend.

Legal document
2025-11-20

DOJ-OGR-00016891.jpg

This document is a court transcript from August 10, 2022, capturing a dialogue between a judge and an attorney, Mr. Everdell. Mr. Everdell argues against admitting evidence provided by the government, stating it is new information that his client, Ms. Maxwell, was not shown during her deposition. He suggests that any confusion in her testimony about her past addresses in London could be due to the vagueness of questioning and her having lived in many different places.

Legal document
2025-11-20

DOJ-OGR-00016885.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. Defense attorney Mr. Everdell is addressing the Court regarding the timeline of the defendant's residence at a property on Kinnerton Street in London. Everdell argues that despite a deposition statement where the defendant claimed to be there in 1992 or 1993, she did not own or reside at the property at that time, noting that another couple lived there prior to her purchase.

Court transcript
2025-11-20
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