Event Details

This document contains excerpts from depositions of Ghislaine Maxwell taken on April 22, 2016, and July 22, 2016. Maxwell denies knowingly inviting underage girls (other than friends' children) to Epstein's homes, denies knowledge of sex toys at Epstein's properties, and denies recruiting girls for sexual massages. She specifically denies giving a massage to a redacted individual (likely Virginia Giuffre) and claims her sexual involvement with Epstein was limited to him and two other specific women.

This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.

This is page 3 of a Government legal filing (Case 1:20-cr-00330-AJN) dated October 20, 2020. The Government argues that certain materials requested by the defense are not relevant under Rule 16 because the charges are strictly limited to conduct between 1994 and 1997, and do not allege Maxwell acted as a 'madam' generally. The Government proposes disclosing the disputed materials (approx. 40 pages) eight weeks prior to trial, citing 'United States v. Coppa' to support that immediate disclosure is not required for 'Brady' material.

This document is a legal filing by Ghislaine Maxwell's defense team objecting to the unsealing of specific docket entries (143, 173, 199, 164, and 230) in the civil case brought by Virginia Giuffre. The defense argues that these documents contain sensitive information regarding non-parties ('Does'), inadmissible hearsay, and prejudicial materials such as flight logs and police reports that were improperly filed to bias the court. The filing emphasizes the need to protect the privacy of non-parties and the integrity of ongoing criminal investigations into Jeffrey Epstein's conduct.

This document is a page from a Government legal filing in the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), arguing that certain evidence (depositions from April and July 2016) would have been 'inevitably discovered' regardless of protective order modifications. A significant footnote details Judge Preska's refusal in the related civil case to keep Maxwell's testimony sealed, specifically highlighting testimony where Maxwell denied giving massages to Jeffrey Epstein or 'Minor Victim-2,' which forms the basis of perjury charges (Count Six).

This document is page 16 (filed page 21 of 23) of a defense motion in the case *United States v. Ghislaine Maxwell* (1:20-cr-00330-AJN), filed on February 4, 2021. The defense argues for an evidentiary hearing to investigate alleged coordination between the government and a redacted third party who provided Maxwell's 2016 civil deposition transcripts to 'stir up a criminal prosecution.' The motion requests the suppression of evidence obtained from this redacted party, specifically the April and July 2016 depositions, and the dismissal of Counts Five and Six.

This document is page 325 of a confidential deposition transcript of Ghislaine Maxwell. Maxwell describes the logistics of scheduling massages for 'him' (implied Epstein) based on availability. The interrogator asks if Maxwell would be surprised to learn that the Federal Government found girls on the 'massage Florida' list were under the age of 18, to which Maxwell responds that she has no knowledge of the government's findings.

This document is page 15 of a federal indictment against Ghislaine Maxwell (filed July 2, 2020). It outlines 'Count Five' (Perjury), charging that on April 22, 2016, Maxwell lied under oath during a deposition for a civil case (15 Civ. 7344) when she denied knowing about Jeffrey Epstein's scheme to recruit underage girls for sexual massages. It also references the transport of 'Minor Victim-1' from Florida to New York for illegal sex acts.

This document is a page from a deposition transcript of Ghislaine Maxwell, filed in court on December 9, 2021. Maxwell is being questioned about a 'book' (likely a contact book) belonging to Jeffrey Epstein, specifically regarding a large list of masseuses located in Florida. Maxwell claims the specific version of the book presented was created after her 'departure' and states she does not know the qualifications of the people listed, while her attorney, Mr. Pagliuca, repeatedly objects to the line of questioning.