PRIVILEGED & CONFIDENTIAL
Summary
S U PRIVILEGED & CONFIDENTIAL TO: FROM: DATE: RE: Ghislaine Maxwell Defense Team T&M USA, LLC ("T&M") Intelligence & Investigations 8/12/2021 Lauren Mack Interview of 230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com • Page 1 Page I of 5 This business is licensed by the New York Department of State, Division of Licensing Services EFTA00155635 TeRA A PRIVILEGED & CONFIDENTIAL stated the following, in sum and substance on 7/23/2021: • I was a licensed masseuse and met Jeffrey through my modeling agency (Bella Agency). • Ghislaine was a corporate type and at the time she was taking helicopter lessons to get her license and she was more of a house manager. I never saw her with young girls or heard her on the phone arranging things with girls for Jeffrey. • She wanted her pilot's license so she could fly him to the Island. • I had the impression she was handling business for him. • She was around and then she wouldn't be, then
Persons Referenced (5)
“...He was the bachelor everyone wanted, very charming. • I saw Prince Andrew and Donald Trump. He wanted me to give Prince Andrew a massage, but I didn't feel good about that. I wonder if he was offer...”
Les Wexner“...o go see Jeffrey for a Victoria Secret shoot because Jeffrey was involved with Les Wexner. I was 25 years old. 230 Park Avenue, Suite 440, New York, NY 10169 • Tel: 212.422.0000 • www.tmusallc.com ...”
The victim“... so I just thought she was kind of like both. • After hearing the stories of the victims that came out, I then obviously replayed everything back in my mind and I did wonder if I was being set up ...”
Ghislaine Maxwell“...S U PRIVILEGED & CONFIDENTIAL TO: FROM: DATE: RE: Ghislaine Maxwell Defense Team T&M USA, LLC ("T&M") Intelligence & Investigations 8/12/2021 Lauren Mack Interview of 230 Park Avenue, Suit...”
Prince Andrew“...him at that time. He was the bachelor everyone wanted, very charming. • I saw Prince Andrew and Donald Trump. He wanted me to give Prince Andrew a massage, but I didn't feel good about that. I wond...”
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EFTA DisclosureRelated Documents (6)
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
AMC-RICA - AUSTRALIA
AMC-RICA - AUSTRALIA 5/19r22. 3:52 PM Pk% CO; - CO \ZAN 1.1C-Ni P 0.C57 - 'N ARV) Jeffrey Epstein - Wikipedia Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himcelf and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. lob A similar $50-million suit was filed in March 2008, by a dif₹erent woman, who was represented by the same lawier.Q.91These and several similar lawsuits were clismissed.a321 All other lawsuits have been settled by Epstein out of comt.1-1311 Epstein made many out-of-court settlements with alleged victims.[491 Victims' rights: Jane Does v. United States (2014) 564) L. tqek:SC at PZ:e. pReA-01.)e•ii PrcissincisL4 A December 3o, 2O14, federal civil suit was filed in Florida by Jane Doe l) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.. Department Of Justice's NpA with Ante; Ti and his li
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
5/22/22, 1:31 PM
5/22/22, 1:31 PM TRON P - EF TCIN - Jeffre y E NE- pstein WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.131141. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them,W14/16.1121 In 2OO5, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her tit-year-old daughter. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of solicit
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