Daily Mail
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EFTA00037063.pdf
A screenshot of a Daily Mail article, marked as evidence with Bates stamp EFTA00037063. The article features a personal account—likely from the woman pictured in a bikini with her face redacted—discussing the experience of being named in Epstein-related document releases. The text references Epstein ('dead pedophile billionaire'), Ghislaine Maxwell ('female accomplice'), and Prince Andrew ('disgraced Prince of England').
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This legal document argues that Ghislaine Maxwell is not a flight risk and should be granted release. It asserts that despite the government's claim of her 'frequent international travel', she has not left the United States since Jeffrey Epstein's arrest and subsequent death in August 2019. The document highlights that she remained in the country and maintained contact with prosecutors even as media scrutiny and the risk of her own prosecution intensified, actions which it claims weigh heavily in favor of her release.
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This legal document, filed on behalf of Ghislaine Maxwell, argues that she is not a flight risk and should be granted release. It refutes the government's claim of her 'frequent international travel' by emphasizing that she has remained in the United States since Jeffrey Epstein's arrest in July 2019 and subsequent death in August 2019. The filing contends that her decision to stay in the U.S. despite intense media scrutiny and public calls for her prosecution demonstrates she has no intention of fleeing.
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This legal document details a court's analysis of whether a juror, identified as Juror 50, intentionally provided false answers on a jury questionnaire regarding his own history of sexual abuse. The Court finds Juror 50's explanation—that it was an inadvertent mistake he only realized during a post-trial interview with the Daily Mail—to be credible and more logical than the Defendant's claim of perjury. The court is not persuaded by the Defendant's arguments and appears to be ruling in favor of the juror's credibility.
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This legal document is a filing by the defense for Ms. Maxwell, arguing that the discovery evidence provided by the government fails to corroborate the allegations against her. The defense claims that despite the government's initial assertions at a bail hearing, the vast majority of the documents produced are from a time period well after the alleged conspiracy (1994-1997) and contain no meaningful corroboration.
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This legal document argues that 'Juror No. 50' is not credible. It cites a nonsensical explanation the juror gave to a Daily Mail reporter for a false answer on a questionnaire. The document further refutes the juror's claim that he 'flew through' the questionnaire by highlighting the Court's explicit instructions for careful and truthful completion.
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This document is a transcript of legal testimony where an unnamed witness is being questioned about a questionnaire they previously filled out. The witness states they became aware of an inaccurate answer they provided only after an article was published in The Independent. They also specify that they first learned the questionnaire contained a question about sexual abuse history during a separate interview with Daily Mail reporter Laura Collins.
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This document is a news article from the Daily Mail reporting on statements from 'Scotty,' a juror in the Ghislaine Maxwell trial. Scotty expresses satisfaction with the guilty verdict, stating the jury was convinced Maxwell's life was 'intertwined' with Epstein's and that she was 'every bit as culpable' as him. The juror also affirmed that the prosecution proved its case 'beyond reasonable doubt' and that the evidence convinced the panel she was a 'predator'.
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This legal document, filed on March 11, 2022, argues that Juror No. 50 is not credible. It cites the juror's nonsensical explanation for a false answer when confronted by a Daily Mail reporter, disputes his claim of having 'flew through' the jury questionnaire by providing evidence of careful completion, and asserts it is unbelievable he would not remember a question about being a victim of sexual assault. The document aims to undermine the juror's truthfulness and fitness to serve.
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This document is the table of contents for a legal filing in Case 1:20-cr-00330-PAE, filed on March 11, 2022. The filing argues that the defendant, Ms. Maxwell, was deprived of a fair trial due to juror misconduct. The primary focus is on "Juror No. 50," who allegedly was untruthful during voir dire and subsequently gave media interviews; it also mentions a second juror who disclosed during deliberations that they were a victim of sexual assault.
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This legal document, dated March 1, 2022, addresses the potential bias of Juror 50 in Case 1:20-cr-00330-PAE. It details questions posed to Juror 50 regarding his recollection of a jury questionnaire about sexual abuse, particularly in light of an interview he gave to a Daily Mail reporter. The document argues that Juror 50's childhood sexual abuse, similar to that of witnesses, is sufficient grounds for a 'for cause' challenge, citing legal precedent on implied and inferable bias.
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This document is a page from a legal filing, dated March 1, 2022, likely a deposition or questionnaire for a potential juror in Case 1:20-cr-00330-PAE. It questions the individual about their process of completing a questionnaire under penalty of perjury and their prior communications with various media outlets, including The Independent, Daily Mail, and Reuters, regarding their involvement as a juror. The document also references a section of the questionnaire concerning "Basic Legal Principles and Media Restrictions" relevant to jury service.
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In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
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An email chain from November 10, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted individual. Epstein sends a link to a Daily Mail article claiming that sexual assault allegations against him and Donald Trump were fabricated. The redacted respondent replies, 'Shocking. So ridiculous,' indicating agreement with the article's premise.
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This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
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An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.
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A 2015 printout of a Daily Mail article detailing Virginia Roberts' (Giuffre) allegations against Prince Andrew and Jeffrey Epstein. The article includes the famous photo of Andrew, Virginia, and Ghislaine Maxwell, and recounts an incident involving a puppet, a proposition for Virginia to bear Epstein's child in exchange for financial support, and her eventual departure to Thailand where she married. The document bears a House Oversight Bates stamp.
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This document is a printout of a Daily Mail article from December 2015 featuring an interview with Virginia Roberts (Jane Doe 102). It details her background, her recruitment by Ghislaine Maxwell at Mar-a-Lago in 1998, and the subsequent sexual allegations against Jeffrey Epstein and his associates, including Prince Andrew. The article discusses Epstein's 2005 plea deal and lists his various properties.
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This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
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This document is page 4 of a legal filing by Alan Dershowitz, arguing that Virginia Roberts Giuffre made false statements in an affidavit regarding former President Bill Clinton's presence on Little St. James Island. The filing cites a determination by former FBI Director Louis Freeh that FOIA records suggest Clinton was not on the island during the alleged time. It also references exhibits including a Daily Mail article and a transcript of a call between Dershowitz and a woman named Rebecca.
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An email exchange between attorney Paul Cassell and Michael Bilton (likely a journalist) from January 2015. Bilton confirms sending files analyzing Virginia Roberts' (VR) travel coinciding with Prince Andrew's engagements. Cassell acknowledges receipt and shares a Gawker article discussing flight logs linking Clinton and Dershowitz to the case, expressing hope that the truth will come out.
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This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
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An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein (using the address jeevacation@gmail.com) with High Importance. The subject line refers to a Daily Mail article about Bill Clinton being identified in a lawsuit against Epstein. The body of the email is fully redacted under attorney-client privilege, but the footer includes Indyke's law firm details and a URL to the specific news article.
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This document is a printout of a Daily Mail article from 2011, marked with a House Oversight Bates stamp. It details allegations by Virginia [Roberts Giuffre] regarding Prince Andrew, including an incident with a puppet and breast touching, for which she was paid $400. The text also describes a disturbing proposition by Epstein and Ghislaine asking Virginia to bear Epstein's child in exchange for a mansion in Palm Beach.
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This document is a printout of a Daily Mail article dated March 16, 2011, bearing a House Oversight stamp. It details an account by Virginia (Giuffre) regarding a meeting with Prince Andrew at Jeffrey Epstein's Manhattan mansion around Easter 2001. The text describes Ghislaine Maxwell facilitating the interaction, Prince Andrew receiving a puppet as a gift, and both Johanna Sjoberg and Virginia sitting on Prince Andrew's knees.
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