Daily Mail Online
OrganizationRelationship Network
EFTA00038980.pdf
This document is a law enforcement travel check and open-source intelligence report marked For Official Use Only (FOUO). It details a subject's last known flight from Boston to London in December 2017 and includes screenshots of a LinkedIn profile (possibly belonging to 'Lucy Clive') and other web searches relating to Ghislaine Maxwell and Prince Andrew.
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This document is a printout of a Daily Mail article dated January 26, 2022, filed as a court exhibit (Case 22-1426). It details an interview with a juror named 'Scotty' who explains that the jury convicted Ghislaine Maxwell because her life was inextricably 'intertwined' with Jeffrey Epstein's, making her fully aware of and culpable for the crimes. The document includes standard webpage elements like ads and comments, along with court filing headers and a DOJ Bates stamp.
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This document is a page from a court filing (Case 22-1426) which contains a printout of a Daily Mail article dated January 26, 2022. The page features a photograph entered as 'Government Exhibit 52' showing Ghislaine Maxwell and Jeffrey Epstein standing together in a snowy environment. The caption references Maxwell's sex trafficking charges.
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This document is a court exhibit (A-251) from Case 22-1426, filed on February 28, 2023. It is a screenshot of a Daily Mail Online news article from January 2022, which features a photograph of an unnamed juror from the Ghislaine Maxwell trial. The URL indicates the article's subject is the juror's perspective on the evidence that led to the conviction.
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This document is a legal exhibit from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-RA), filed on February 24, 2022. It consists of a screenshot of a Daily Mail Online article featuring a photograph of Maxwell and Epstein, with a caption stating she faced six sex trafficking counts based on the stories of four victims. The document is marked with the identifier DOJ-OGR-00009184.
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This document is a court filing (Case 1:20-cr-00330-AJN) containing a printout of a Daily Mail article. The article interviews a juror named 'Scotty' who helped convict Ghislaine Maxwell; he discusses sharing his own past sexual abuse with fellow jurors to explain gaps in victim testimony. The document also notes speculation that this disclosure could be grounds for an appeal by Maxwell.
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This document is a page from a court filing (Case 1:20-cr-00330-AJN, filed Feb 24, 2022) which contains a printout of a Daily Mail Online article dated Jan 26, 2022. The page features a photograph of a male juror from the Ghislaine Maxwell trial standing in a room holding a cat, with a headline stating the juror was convinced by the evidence that Maxwell was a predator. The document bears the Bates stamp DOJ-OGR-00009178.
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This document is a court filing (Document 615-3, filed 02/24/22) containing a printout of a Daily Mail article from January 26, 2022. It features a photograph of a juror named 'Scotty' who served on the Ghislaine Maxwell trial. The caption highlights that Scotty began the trial believing in Maxwell's presumption of innocence and viewing victims skeptically before the evidence convinced him otherwise.
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This document is a court filing (Exhibit 615-2) containing a screenshot of a Daily Mail article dated January 26, 2022. The article features an interview with a juror named David who explains his reasoning for convicting Ghislaine Maxwell, stating she was a 'predator' who facilitated Epstein's abuse. The text also notes legal concerns regarding David's potential failure to disclose past experiences during jury selection, which experts suggested could lead to a mistrial.
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This document is a screenshot of a Daily Mail Online news article from January 26, 2022, related to legal case 1:20-cr-00330-RA. It features a photograph from the U.S. District Attorney's Office showing Ghislaine Maxwell and Jeffrey Epstein together. The caption states that Maxwell faced six sex trafficking counts based on the testimony of four victims.
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This document is a page from a court filing (Case 1:20-cr-00330-AJN) filed on March 11, 2022. It consists of a printout of a Daily Mail article featuring a photograph of a juror named 'Scotty' who served in the Ghislaine Maxwell trial. The caption details that Scotty was initially skeptical of the victims and believed in the presumption of innocence before the evidence convinced the panel.
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This document is a printout of a Daily Mail article filed as a court exhibit (Case 1:20-cr-00330-AJN) on March 11, 2022. It details statements made by a juror named 'David' following the guilty verdict of Ghislaine Maxwell, where he describes her as a 'predator' who was 'just as guilty as Epstein.' The text also notes legal concerns regarding David's potential failure to disclose being a victim of sexual abuse during jury selection.
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An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein. The subject line highlights a Daily Mail article titled 'Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding.' The body of the email is redacted for attorney-client privilege, but a link to the article is included at the bottom.
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This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
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A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
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