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View in Browser EFTA00160841 Federal Bureau of Investigation - Seal December 02, 2021 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com Table of Contents CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation EFTA00160842 EFTA00160843 EFTA00160844 EFTA00160845 EFTA00160846 EFTA00160847 CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming she's being made a scapegoat for Jeffery Epstein. According to the article, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990
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“...aying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying she had told the government her mem...”
Ghislaine Maxwell“...ps://fbi.barbaricumanalytics.com Table of Contents CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation EFTA00160842 EFTA00160843 EFTA00160844 EFTA0016...”
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EFTA DisclosureRelated Documents (6)
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161 EXHIBIT E EFTA00084366 Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161 New Jeffrey Epstein accuser says he molested her at 13, told her to wear children's underwear January 18.2020 I 12-04am I Updated Jeffrey Epstein A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile — who called himself her "Godfather" — when she was 13 years old. Jane Doe met Epstein and his friend, Ghislaine Maxwell. in the summer of 1994 at Michigan's Interlochen Arts Camp, where she was In voice training, according to newly filed court papers suing Epstein's estate and Maxwell. The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all the while grooming her for abuse, the Manhattan federal court suit says. Epstein "started to slowly display his pedophilic ways when shopping with Doe
Jeffrey Epstein’s Lenient Deal, Work‑Release Privileges, and Ties to Powerful Figures Exposed in Court Filings
The passage details concrete evidence of a non‑prosecution agreement signed by U.S. Attorney Alexander Acosta, work‑release privileges granted despite sex‑offender rules, and direct links to high‑prof Acosta (later Trump’s Labor Secretary) approved a non‑prosecution agreement that shelved a 53‑page F Epstein received work‑release, private security, and a private wing in a county stockade despite F
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
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M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with i November 3O, 2018. her, and paid her $2OO immediately afterward0161 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer EL-29i These and several similar lawsuits were dismissal Ea°1 All other lawsuits have been settled by Epstein out of court: b$11 Epstein made many out-of-court settlements with alleged victims.0.21 Victims' rights: Jane Does v. United States (2014) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ) and Jane Doe 2 against the United States for violations of the Crime Victims' Rietts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsucc
Court Filing: 133
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.
"Laura Menninger"
"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and availability for trial dates from September 2021 through the end of the year. If you could please provide details for any conflicts, that would be helpful. Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA00085169
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