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Cease TROMIUCRAAI DueuTer4 FikUdMCAO Payweaorass
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group sexual encounter
CBSE 220 HFUGSA-AI Deeuistit Filed 7/OZ20 Paywe 6fass
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
seheaweeeeasedwueuea #
¢ SEALED
UNITED STATES OF AMERICA : INDICTMENT
= Vi # 20 @re.
Case: 1201 mypoerse-AJ Docent Filewo7/ez/20 Pagwt 6fAs
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New Yor
Case 1:20-mj-00132-AJ Documenti Filed 07/02/20 Page17 of 19
Oi. List all the people under the age of 18 that you
interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that I in
Case 1:20-mj-00132-AJ Documenti Filed 07/02/20 Page 16 of 19
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
andl etree
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page 19 of 19
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
YW
GHISLAINE MAX
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page13 of 19
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, eecteractie
Case 1:20-mj-00132-AJ Document1 Filed 07/02/20 Pagel
N
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New York Residence, in violation of New York Penal Law, Section
1304.55.
ec. In or about 1996, when Minor Victim-2 was
und
)
©
—~
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page 12 of 19
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multipl
Case 1:20-mj-00132-AJ Document1i Filed 07/02/20 Page 2of19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
seheaweeeeasedwueuea #
¢ SEALED
UNITED STATES OF AMERICA : INDICTMENT
= Vi # 20
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America 20 CR 330
v. )
) Case No.
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Case 1:20-cr-00330-PAE
LCOVMAXT
A. Good morning.
Q. Ms. Chapell, where do you wo
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Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page17 of 49 1990
LCOVMAXT
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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page5 of 262 1710
LC8Cmaxl1
ab
Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 3 of 262
LC8Cmaxl1
1 that, even though the government is not calling him, you may
2 still seek to subpoena him?
3 MS. MENNINGER: We may, your
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Case 1:20-cr-00330-PAE
LC8Cmaxl
Docu
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Good
COURT:
up, counsel?
MR. ROH
ay
Case 1:20-cr-00330-PAE
LC8Cmaxl
interview,
Document 755
2 THE COURT: So you have a choice to ma
3 subpoena him or not. I'm just trying to underst
4 decision point is. The government has indica
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Case 1:20-cr-00330-PAE
LC7Cmax8
MS. MOE:
out to Jane's attorney to remind him,
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Case 1:20-cr-00330-PAE
LC7Cmax8
MS.
MENN
NGER:
we're going to have
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COU
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Case 1:20-cr-00330-PAE
LC7VMAX5
we have the
would lead to exclusion,
hearing,
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 231 of 261 1392
LC6Cmax7 Maguir
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Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 229 of 261 1390
LC6Cmax7
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Case 1:20-cr-00330-PAE
LC6Cmax7
Document 751
numeric digit
s after that.
QO. What
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Case 1:20-cr-00330-PAE
LC6VMAX6
As
photograph that
Q.
did you do next?
As
next s
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Case 1:20-cr-00330-PAE
LC6VMAX6
cent
pull
Sid.
were taken out of
Q.
A.
Q.
Case 1:20-cr-00330-PAE
LC6VMAX6
Document 751
Maguire - direct
Filed 08/10/22
Page 218 of 261 1379
1 evidence numbers to items that are seized during the course of
2 the search warrant?
5 A. After
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Case 1:20-cr-00330-PAE
LC6VMAX6
residence?
A. When we
presence
Document 751
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Case 1:20-cr-00330-PAE
LC6VMAX6
QO. What was the nature of
A. It
was
of Jeffrey Ep
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Case 1:20-cr-00330-PAE
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behind tab 1 in that
Document 749
Dawson - cro
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Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 220 of 236 1124
LC3Cmax7
Dawso
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Case 1:20-cr-00330-PAE
LC3Cma
As
property and the o
design
x7
Document 749 ‘Filed
Case 1:20-cr-00330-PAE Document 749
Filed 08/10/22
Page 214 of 236 1118
LC3Cmax7 Dawson — direct
1 A. Detective Recarey obtained a search warrant from the
2 courts.
3 Q. What was your role in th
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Case 1:20-cr-00330-PAE Document 749
LC3Cmax7
Filed 08/10/22 Page 197 of 236 110
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LC3Cmax7
testimony about
Case 1:20-cr-00330-PAE
this
Document 749
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Case 1:20-cr-00330-PAE Document 749
LC3Cmax7 Parkinson
at Jeffrey Epstein's residence;
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Case 1:20-cr-00330-PAE Document 749
Filed 08/10/22
Page 189 of 236 1093
LC3Cmax7 Pa
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Case 1:20-cr-00330-PAE
Document 749
Filed 08/10/22
Page 188 of 236
1092
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Case 1:20-cr-00330-PAE
LC3KMAX4
please play Government
Document 749 ‘Filed 08/10/2
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Case 1:20-cr-00330-PAE
Document 749
Exhibit 296.
Front of you
LC3KMAX4 Parkin
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Case 1:20-cr-00330-PAE
LC3KMAX4
containing a depiction of
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to minors as young
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Case 1:20-cr-00330-PAE Document 749 Filed 08/10/22 Page 121 of 236 1025
LC3KMAX4
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Case 1:20-cr-00330-PAE
LC3KMAX4
Document 749 _— Filed 08/10/22
MS. COMEY:
and
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Case 1:20-cr-00330-PAE
LBUCmaxl
Maguire is an FBI agent who assisted with the search of
Mr. Epstein's Manhattan townhouse in July of
after his ar
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Case 1:20-cr-00330-PAE Document 745 Filed 08/10/22 Page 261 of 264 673
LC1LVMAX7
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Case 1:20-cr-00330-PAE
LBUVMAX6
the truth or not,
subpoena and, I
precisely.
is her understanding.
Document 743
Jane
in
suspect,
So
Case 1:20-cr-00330-PAE Document 767 _ Filed 08/10/22 Page 201 of 257 3035
LCKVMAX8 Charge
1 that the intended acts were nonconsensual solely because of the
2 victim's age, you must find that Ms. Maxwe
Case 1:20-cr-00330-PAE Document 767
Filed 08/10/22
Page 190 of 257
3024
LCKVMAX8 Charge
1 any feelings you might have about the nature of the crimes
2 charged to interfere with your decision-mak
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 76 of 95
LC
TAMAX2ps
that we
Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 75 of 95 2813
LCIAMAX2ps
1 So that's the proposal. And when would you like to
2 put ina letter?
3 MR. ROHRBACH: Depends on what time we fini
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Case 1:20-cr-00330-AJN Document 765 Filed 08/10/22 Page 57 of 95
LCT1MAX1
one m