Skip to main content
Skip to content
Case File
efta-efta00065791DOJ Data Set 9Other

Exhibit S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065791
Pages
5
Persons
2
Integrity
No Hash Available

Summary

Exhibit S EFTA00065791 STATEMENT OF SECURITY CONSULTANT 1. I,-, served for 25 years in the United Kingdom military. For 15 of those years, I served in the United Kingdom Special Forces. I have worked in the security industry for ten years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification, working towards a master's degree in Risk Management. I hold numerous instructional and operational licenses qualifying me to deliver several types of security services under the UK Security Industry Authority, including a certification to provide close protection services for individuals facing physical threats. I am a member of the Academy of Security Intelligence and Risk Studies and have owned and operated security companies in all capacities in a number of different countries. 2. As part of my security portfolio, I have secured global assets and have protected numerous high value persons. As an example, I was contracted to guard the UKs third riche

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit S EFTA00065791 STATEMENT OF SECURITY CONSULTANT 1. I,-, served for 25 years in the United Kingdom military. For 15 of those years, I served in the United Kingdom Special Forces. I have worked in the security industry for ten years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification, working towards a master's degree in Risk Management. I hold numerous instructional and operational licenses qualifying me to deliver several types of security services under the UK Security Industry Authority, including a certification to provide close protection services for individuals facing physical threats. I am a member of the Academy of Security Intelligence and Risk Studies and have owned and operated security companies in all capacities in a number of different countries. 2. As part of my security portfolio, I have secured global assets and have protected numerous high value persons. As an example, I was contracted to guard the UKs third richest person, according to Forbes, after he broke his agreed bail conditions with another consultant. Under my protection never escaped again and completed his high-profile court appearances to cessation. 3. 1 have provided security consultation and services for the Maxwell family for a number of years in both the United Kingdom and United States. I provided security services for Ghislaine Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. 4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a number of death threats connected to her relationship with Jeffery Epstein some 20 years previously. She was also the target of aggressive behavior by members of the press who were trying to achieve a `scoop.' This kind of behavior is not only harassing, but can be life threatening. A good example is the case of Princess Diana, who unfortunately lost her life due to EFTA00065792 press intrusion into her personal space. My consultants conduct meticulous planning and preparation to avoid such instances. 5. After the announcement of Epstein's death on the 10th August 2019, my risk assessment showed that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we implement certain security protocols, which we did. 6. On the morning of July 2, 2020, my operative/consultant was providing security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had informed that Ms. Maxwell needed security because she was being harassed by the press and had been the target of physical threats by unknown third parties. 7. was on duty alone on the morning of July 2, 2020. He called me twice after being disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the general area of the property. He assumed it was members of the press. He telephoned me and informed me of the situation. At this stage, we believed the press had discovered the property. I instructed that Ms. Maxwell be informed and she should be prepared to move into a safe room if any perimeters were breached. 8. At approximately 8:30am, noticed and subsequently reported to me that vehicles were coming up the driveway and that he had approached the vehicles to check what was happening. 9. again assumed it was members of the press. He reported to me that he called Ms. Maxwell on the radio to alert her that the press was on the grounds and approaching the house. 10. There was an established security protocol in place that Ms. Maxwell was to follow in the event that her security was threatened while she was inside the house. This protocol was communicated to when he was assigned to Ms. Maxwell, and he had reviewed it with Ms. Maxwell when he started. EFTA00065793 11. According to the protocol, Ms. Maxwell was to move away from the windows, if possible, and move into a safe room inside the house. This is normal protocol in these situations. A safe room typically has water, food and communications. It is also able to be locked and barricaded from the inside to ensure it gives enough time for a 911 call to be placed and the police to arrive before exposure to the threat. 12. reported to me immediately after Ghislaine Maxwell's arrest. He confirmed to me that after radioing Ms. Maxwell, one or two vehicles pulled up and stopped near where was standing. He was told to stop and move no further by a number of individuals who got out of the vehicles. At that time, he could see that they were federal agents because they were wearing FBI jackets and had weapons visible. The agents physically searched and questioned him. 13. was later taken to a vehicle where Ms. Maxwell was sitting. She asked him if he would look after the dogs and the cat, which he agreed to do. 14.1 understand that, as part of her renewed bail application, Ms. Maxwell is proposing a substantial bail package that will include the following conditions, among others: (i) Ms. Maxwell will surrender all of her travel documents, and (ii) she will be subject to home confinement with electronic GPS monitoring. I also understand that, upon release, Ms. Maxwell will be monitored 24 hours a day, 7 days a week by our security teams. 15. In light of the proposed bail package and the strict conditions of her confinement post-release, as well as our long-standing relationship with Ms. Maxwell, my company will be posting a $1 million bond in support of her bail application. 16.1 have never once posted a bond for a client in the past. I am happy to post a bond for Ms. Maxwell in light of the factors discussed above and my relationship with her, because I am confident that she will not try to flee. EFTA00065794 All of the above is true and to the best of my knowledge Signed: 25/11/2020 EFTA00065795

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to the following inmate: • Ghislaine Maxwell: 02879-509 Please allow her access to the materials enclosed. by: Enclosure Very truly yours, AUDREY STRAUSS Acting United States Attorney Assistant United States Attorneys EFTA00078333

1p
DOJ Data Set 9OtherUnknown

(USANYS)'

From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne

4p
DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION OrmumBzoono ...,... ..... Date of entry 72/31/2019 , date of birth , was interviewed at 505 S Flagler Drive, West Palm Beach, Florida. Present for the interview was FBI Victim Specialist , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: grew up i . She is currently married and works at an anthropology store. She attended Middle school and High school. She then attended College. was attending High School at the time of the incident. The incident was around 2004 when she was 15 years old. believed it was during the summer because she had more of an open schedule. Her parents had divorced and her mother purchased a business. Because of this, her mother was very busy, and started becoming very rebellious and started using drugs. Her friend , whose last name did not wish to shar

2p
DOJ Data Set 9OtherUnknown

From: '

From: ' yt To: ' .111r)a.r>alSANYS)" )" Cc: ' (CRM)" czi Subject: RE: SDNY case Date: Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone? In the meantime, I am referring the French MLAT request to your IC ). I don't know if you have any privilege issues in your case...and I don't see anything in the request that would revealed any privileged info. But I wanted to mention, in case anyone needs to screen it before it comes to you. If not, I can send it to you directly as well. DOJ Attache/Magistrat de liaison anthicain U.S. Embassy, Paris From: Sent: Sunday, December 20, 2020 6:03 PM To: (USANYS) Cc: (CRM) < Subject: RE: SDNY case Hi all, (CRM) Maxwell's attorneys filed the attached supplemental report from their French

12p
DOJ Data Set 9OtherUnknown

FRENCH REPUBLIC

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,

7p
DOJ Data Set 9OtherUnknown

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

47p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.