Document references Ghislaine Maxwell's alleged role in procuring underage girls for Jeffrey Epstein

EFTA01660689

Allegations of Ghislaine Maxwell’s involvement in underage recruitment for Jeffrey Epstein cited in civil complaint and defamation suit

Allegations of Ghislaine Maxwell’s involvement in underage recruitment for Jeffrey Epstein cited in civil complaint and defamation suit The passage references a civil complaint ([REDACTED - Survivor] v. Jeffrey Epstein) and a defamation lawsuit where Maxwell allegedly denied involvement, providing specific names ([REDACTED - Survivor], her mother) and claims of recruitment of underage girls. While it offers concrete leads—case names, parties, and alleged recruitment tactics—the information is fragmented, lacks verifiable dates or transaction details, and repeats widely reported allegations, limiting its novelty and immediate investigative payoff. Key insights: [REDACTED - Survivor] filed a civil complaint in 2009 alleging Epstein’s sexual exploitation of minors.; Maxwell allegedly denied involvement in a 2016 defamation lawsuit brought by Roberts.; [REDACTED - Survivor], age 13 at the time, is cited as a victim recruited by Epstein after her father’s death.

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

Ghislaine Maxwell Deposition Transcript

EXHIBIT 6 Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: 15-cv-07433-RWS -againstGHISLAINE MAXWELL, Defendants. - - - - - - - - - - - - - - - - - - - - x **CONFIDENTIAL** Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above

EFTA Document EFTA01660689

Ghislaine Maxwell April 2016 deposition

EXHIBIT 6 Case 1:15-cv-07433-LAP Document 1137-13 Filed 10/22/20 Page 1 of 465 Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - x VIRGINIA L. GIUFFRE, Plaintiff, Case No.: -against- 15-cv-07433-RWS GHISLAINE MAXWELL, Defendants. - - - - - - - - - - - - - - - - - - - - x **CONFIDENTIAL** Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, 575 Lexington