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20-3061_Documents.pdf
This document is the complete appellate record for case 20-3061, an interlocutory appeal by Ghislaine Maxwell against the United States. Maxwell appealed a District Court order denying her motion to modify a protective order, seeking permission to share confidential criminal discovery materials under seal with the judge in a related civil case (Giuffre v. Maxwell) to challenge the government's acquisition of evidence. The Second Circuit Court of Appeals dismissed the appeal for lack of jurisdiction, ruling that the protective order decision was not a final judgment or an appealable collateral order, and denied Maxwell's motion to consolidate the criminal appeal with the civil appeal.
EFTA00031903.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse by Jeffrey Epstein and lists specific locations where the alleged abuse occurred (New York, Palm Beach, Santa Fe, and London), providing the FBI hotline for potential victims. It also displays photographs of Epstein's properties in New York, Florida, and New Mexico.
EFTA00031488.pdf
This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.
EFTA00030009.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse for Jeffrey Epstein and lists the specific locations where the alleged conduct occurred: New York, Palm Beach, Santa Fe, and London. It provides photos of Epstein's properties in these locations and includes a call to action for potential victims to contact the FBI.
EFTA00030006.pdf
This document consists of two slides from a Department of Justice/FBI presentation titled 'U.S. v. Ghislaine Maxwell'. The slides serve as a public outreach tool seeking potential victims, listing the locations where alleged abuse occurred (New York, Florida, New Mexico, London) and displaying photos of Epstein's properties. It provides the FBI hotline number for individuals who recognize Maxwell or Epstein and believe they may be victims.
EFTA00021952.pdf
This document is the Curriculum Vitae (CV) of Lisa M. Rocchio, Ph.D., a clinical psychologist specializing in trauma, forensic assessment, and ethics. It details her education, clinical experience, academic appointments at Brown University, and extensive list of publications and presentations on trauma psychology. The document also highlights her professional advocacy work, including meetings with Rhode Island Senators and Representatives regarding mental health reform.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00020477.pdf
An FBI intake report from August 6, 2020, documenting a call from a source in Cambridge, UK. The source alleges that during a 2007 modeling event at the O2 Arena in London, she was observed by Jeffrey Epstein and Ghislaine Maxwell. She further alleges that shortly after, she was groomed online by a man in Miami (whom she identified in 2020 as Scott Borgerson) who attempted to lure her to Florida while being coached by an unknown third party during a video call.
EFTA00016157.pdf
This document consists of two slides from a Department of Justice/FBI presentation regarding the case U.S. v. Ghislaine Maxwell. It serves as a victim outreach notice, detailing the charges against Maxwell for facilitating sexual abuse by Jeffrey Epstein and listing specific locations where the abuse occurred (New York, Palm Beach, Santa Fe, London). It includes photos of the defendants and Epstein's properties, urging potential victims to contact the FBI.
EFTA00011531.pdf
This document outlines the complete Chain of Title and registration history for a Gulfstream G550 (Serial Number 5173). Crucially, it details the existence of the tail number N212JE, which was owned by Plan D LLC / Six G Aviation (entities managed by Epstein's pilot Lawrence Visoski). The records show the sale of this aircraft in December 2020 (post-Epstein's death) to a new entity, N550GP LLC, financed by Bank of Hope, and its subsequent re-registration to N550GP. It also traces the aircraft's history back to its ownership by Chevron U.S.A. Inc. (as N401HB/N415LM) and its original manufacturing registration.
EFTA00010620.pdf
This document outlines the complete FAA registration history for a Gulfstream G550 (Serial Number 5173). The chain of ownership tracks the aircraft from its manufacturer (Gulfstream) to Chevron U.S.A. (as N401HB), then to Plan D LLC (as N415LM and N212JE), and finally to N550GP LLC (as N550GP). Lawrence Visoski, known as Jeffrey Epstein's pilot, appears prominently as the Manager for both Plan D LLC and Six G Aviation LLC during the 2017-2020 ownership period, signing for flight declarations and bills of sale. The file contains specific international flight declarations, including a 2017 trip to St. Thomas (USVI) and a 2021 trip to Naples, Italy.
DOJ-OGR-00018369.jpg
This document is a transcript page from the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It features the direct examination of a witness named Kate, who testifies about living in the Belgravia neighborhood of London at age 17 with her ill mother. She recounts traveling to Paris in 1994 with a man she was dating, who introduced her to Ghislaine Maxwell during that trip.
DOJ-OGR-00008591.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00008506.jpg
This document outlines Jury Instruction No. 36 regarding the 'Third Element' of a conspiracy charge, specifically requiring proof of an 'overt act.' It details specific allegations from the indictment against Maxwell involving Epstein and victims identified as Jane, Annie, Kate, and Carolyn across various years and locations.
DOJ-OGR-00001571.jpg
This legal document alleges that Ghislaine Maxwell groomed and befriended a minor, referred to as Minor Victim-3, in London between 1994 and 1995. Maxwell introduced the victim to Epstein and encouraged her to give him massages, knowing Epstein would sexually abuse her, which he subsequently did. The document also states that in a 2016 deposition for a civil case, Maxwell provided false statements under oath to conceal her role in facilitating the abuse.
DOJ-OGR-00001512.jpg
This document is a page from a legal indictment detailing allegations against Maxwell involving the abuse of three minor victims between 1994 and 1997 in locations including New York, Florida, New Mexico, and London. It lists specific acts such as group sexual encounters and unsolicited massages, and introduces 'Count Two' regarding the enticement of a minor to travel for illegal sex acts.
DOJ-OGR-00001510.jpg
This legal document alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of "Minor Victim-3" by Epstein in London between 1994 and 1995, knowing the victim was under 18. It further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00001480.jpg
This page of a legal indictment details specific allegations against Ghislaine Maxwell. It accuses her of facilitating the sexual abuse of two minors in the mid-1990s: providing an unsolicited massage to 'Minor Victim-2' in New Mexico and encouraging 'Minor Victim-3' to massage Jeffrey Epstein in London. The document also outlines Count Four, charging Maxwell with the transportation of a minor between 1994 and 1997 for the purpose of criminal sexual activity.
DOJ-OGR-00001475.jpg
This legal document, part of a court filing, alleges that Ghislaine Maxwell groomed and facilitated the sexual abuse of a minor, referred to as Minor Victim-3, by Epstein in London between 1994 and 1995. The document further claims that in a 2016 deposition for a civil case, Maxwell committed perjury by providing false statements to conceal her role in these activities.
DOJ-OGR-00020751.jpg
This document is a page from a legal indictment against Ghislaine Maxwell, filed on March 29, 2021. It details allegations of Maxwell's involvement in recruiting and facilitating the sexual abuse of minors by Epstein, specifically mentioning Minor Victim-3 in London (1994-1995) and Minor Victim-4 from Florida (2001-2002). The page also outlines Count Four of the indictment, charging Maxwell with the transportation of a minor for criminal sexual activity between 1994 and 1997.
DOJ-OGR-00020748.jpg
This document is page 13 of a legal indictment (Case 1:20-cr-00330-AJN) against Ghislaine Maxwell, filed on March 29, 2021. It details several allegations of Maxwell's involvement in the sexual abuse of minors, including arranging for victims to provide massages to Epstein and travel with him between 1994 and 2002. The page outlines specific incidents involving three unnamed minor victims in locations such as New Mexico, London, and Florida, and introduces COUNT TWO: "Enticement of a Minor to Travel to Engage in Illegal Sex Acts."
DOJ-OGR-00020744.jpg
This legal document, part of a criminal case, outlines allegations against MAXWELL for grooming and recruiting several minors for sexual abuse by Epstein. It details specific instances involving 'Minor Victim-2' in New Mexico and 'Minor Victim-3' in London between 1994-1995, stating MAXWELL was aware of the abuse. The document also mentions 'Minor Victim-4' was recruited and paid by Epstein or his associates for sexualized massages.
DOJ-OGR-00002284.jpg
This document is page 6 of a legal filing (Document 120) dated January 25, 2021, from the case U.S. v. Ghislaine Maxwell. It outlines the 'Mann Act Counts' (Counts One through Four) of the indictment, detailing allegations that Maxwell conspired with Jeffrey Epstein between 1994 and 1997 to transport individuals for illegal sexual activity in New York, Florida, New Mexico, and London. It specifically notes the involvement of three accusers (Accuser-1, -2, and -3) and argues for the severance of Counts Five and Six to avoid juror confusion.
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