Public Corruption Unit
Summary
Public Corruption Unit Short Form Updates July 5, 2020 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein, USAO 2018R01618 (AUSAs : On August 10, Epstein committed suicide at the MCC. The investigation into Epstein's co-conspirators continues. In particular, we have developed considerable evidence regarding the involvement of Ghislaine Maxwell, Epstein's former girlfriend, in grooming multiple underage victims for sexual abuse b Epstein in the 1990s and for participating in some of the abuse, as well as one of Epstein's , who participated in scheduling massages, setting up the massage room, photographing victims, and paying victims in the early to mid 2000's. On June 29, 2020 a grand July returned a six count indictment charging Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was arrested on July 2 at a residence in New Hampshire and has been detained since. She was transported by the USMS to New York and is currently at the MDC.
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Jeffrey Epstein email to Boris Nikolic referencing Vanity Fair piece on Epstein‑Maxwell alliance and hinting at financial mystery
The email contains a direct link to a Vanity Fair article that discusses Epstein’s connections to Ghislaine Maxwell, Prince Andrew, and high‑profile financiers (Les Wexner, Jimmy Cayne). It reinforces Email from Epstein to Boris Nikolic dated March 8 2011 includes a Vanity Fair link about Epstein‑Max References to high‑profile financiers: Les Wexner, Jimmy Cayne, Steven Hoffenberg. Alludes to pote
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511 922,419 FtIN;Cf f ift - ( df)t— Th-tittsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M' revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which she was " omed by. the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22n631 Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abus
EXHIBIT A
EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-
EFTA Document EFTA01682059
Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers
The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie
Prince Andrew allegedly met a 17‑year‑old girl at Jeffrey Epstein’s Manhattan mansion in 2001, witnessed by Ghislaine Maxwell
The passage provides specific names (Prince Andrew, Ghislaine Maxwell, Virginia, Johanna Sjoberg), a date (Easter 2001), and location (Epstein’s Manhattan mansion) linking a senior royal to alleged se Prince Andrew met a 17‑year‑old girl (identified as Virginia) at Epstein’s Manhattan mansion around Ghislaine Maxwell facilitated the meeting and placed the girl on Andrew’s knee. Johanna Sjoberg, a
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