FD.302 (Rev. $4.10)
Summary
FD.302 (Rev. $4.10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD DateofeMry 12/ 11/201 4 , date of birth was interviewed at Present for this interview was Detective , Special Agent-, AUSA and AUSA After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: met GHISLAINE MAXWELL when she was about 17 years old in She recalled meeting MAXWELL in the lobby of a hotel. remembered being at a friend's 20th birthday party. is willing to talk about the case and he was friends with MAXWELL. would stay at one of JEFFREY EPSTEIN's apartments. EPSTEIN would tell her not to have men in the apartment. MAXWELL tried to get a boyfriend and introduced her to was not sure how old she was when she met but thinks she may have been 18. MAXWELL told about EPSTEIN. MAXWELL told that he helps people, and "he is really going to like you". A few months later, MAXWELL called and told her
Persons Referenced (3)
“...als and the nature of the interview, provided the following information: met GHISLAINE MAXWELL when she was about 17 years old in She recalled meeting MAXWELL in the lobby of a hotel. remembered ...”
Lesley Groff“...hat and were with EPSTEIN, but did not specifically remember them. MAXWELL, LESLEY GROFF and they would fly separately. years old. would book travel, but looked very young when she was 17-18 ...”
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01296720
Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel
The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at
States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH
From: To: Subject: [EXTERNAL EMAIL] - KEIR STARMER - HUMAN RIGHTS AND BRITISH DEMOCRACY Thu, 03 Apr 2025 09:08:24 #0000 Importance: Normal IMG_6895.Meg; IMG_6923.jpeg KEIR, DON'T YOU THINK ITS TIME THE BRITISH PUBLIC DESERVE TO KNOW THE TRUTH?? JOBS ARE GOING TO BE LOST..... THE BRITISH PUBLIC THAT VOTED YOU IN DESERVE TO KNOW THE TRUTH, OR IS BRITAIN NO LONGER A DEMOCRACY?? IF SO, AT LEAST BE HONEST ABOUT IT!!! THEY NEED TO KNOW ESPECIALLY AFTER IT WAS YOU WHILE PUBLICALLY CALLED DOR PRINCE ANDREW TO BE INVESTIGATED IN THE FIRST PLACE!! lifipaiLvanLiodosmdsolaukam pokialslamiraptoralimirmxspalgimpolire-b/47171611ml KEIR WHO ARE YOU PROTECTING?? REMEBER I RELINQUISHED MY BRITISH CITIZENSHIP BECAUSE OF THE BRITISH GOVERNMENT!! WHO ARE YOU PROTECTING!!! EFTA00144082 11:06* .a 1`. 0—> Post t KeirStarmerO @KeirStarmer There will be an economic impact from the decisions the US has taken. ••• We will continue to negotiate on a deal in our interests. Decisions will b
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