Relationship Details

This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.

This document is a transcript of a legal rebuttal by Ms. Comey, filed on August 10, 2022. Comey argues that the defense is focusing on 'peripheral details' to distract the jury from the core fact that a witness, Carolyn, has consistently and without prompting identified Maxwell as a key figure involved in scheduling massages with Jeffrey Epstein, citing Carolyn's 2009 deposition. The argument aims to reinforce the credibility of Carolyn's memory against defense suggestions that it was contaminated or implanted.

This document is a court transcript from a direct examination of a witness named Carolyn. She testifies that when she was 14, almost 15, Ghislaine Maxwell and several others saw her naked in a massage room at Jeffrey Epstein's house. Carolyn confirms that Maxwell touched her breasts on one occasion and continued to schedule massage appointments for her with Epstein even after this event.

An email sent on August 11, 2019, sharing a link to a New York Post article about Jeffrey Epstein's alleged recruiters. The sender highlights a specific claim from the article that Ghislaine Maxwell is cooperating with authorities. The identities of the sender and recipients are redacted.

This document is a page from a court transcript, filed on August 22, 2022, likely from a prosecutor's statement during the sentencing of a defendant named Maxwell. The speaker argues that Maxwell was Jeffrey Epstein's 'right hand' and a willing 'partner in crime,' who took millions from him to fund a luxurious lifestyle while they molested children together. The statement highlights Maxwell's disturbing worldview, the lasting trauma inflicted on her victims, and her complete lack of remorse.

This document is a page from a court transcript dated August 10, 2022, detailing the direct testimony of a witness named "Jane." Jane testifies that she was sexually abused by Jeffrey Epstein when she was a teenager and that an individual named Maxwell was present for these abuses on more than two occasions. She describes how these incidents would often begin as casual social gatherings at Epstein's house in Palm Beach.

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Carolyn by prosecutor Ms. Comey. The testimony reviews Carolyn's prior statements from December 2009 regarding her visits to Jeffrey Epstein's home. Specifically, Carolyn confirms that Epstein did not contact her personally; rather, he would have 'Sarah or Maxwell' call her to arrange the visits.

This document is the table of contents for a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. The filing appears to be a response from the prosecution arguing against motions made by the defendant, Maxwell. Key arguments outlined include the irrelevance of Jeffrey Epstein's Non-Prosecution Agreement to this case, the timeliness of the indictment, and reasons why the defendant's motions to dismiss and suppress evidence should be denied.

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about her interactions with a person named Maxwell, who invited her to an island and asked about her career aspirations. Carolyn states she told Maxwell she was 14, but Maxwell continued to call her to schedule massage appointments with Jeffrey Epstein.

A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').

This document is a court transcript page from a direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell invited her to an island, but she declined, stating she was only 14. Despite knowing her age, Maxwell allegedly continued to schedule massage appointments for Carolyn with Jeffrey Epstein.