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just said, “The #
is too big to fail..."
Meanwhile, the very program she discusses was
recently suspended, on July...
AUG 14, 2019
iris a TOT
cil
CiaPmMe ‘ai la T
AUG 12, 2019
Can | just say h
Ms. Maxwell BECSmMes Media Taryet
TY. £S.- 2075 AUGUST 10, 2019
The Washington Post
Che New York Cimes
Epstein’s accusers still deserve justice
and will go after his alleged enablers,
their lawyer
Case 1:20-cr-00330-AJN Document 97-18 Filed 12/14/20 Page 1 of 3
Exhibit R
DOJ-OGR-00002080
Case BOUNTY OR'MS.” NAS XWEl jPage 4of5
NOVEMBER 19, 2019
WANTED The Sun is offering a £10,000
reward for information on Jeffrey
_ Epstein pal Ghislaine Maxwell
https:/Awww.the-sun.com/news/74018/t
Case 1:20-cr-00330-AJN Document 97-17 Filed 12/14/20 Page 2 of 5
Ghislaine Maxwell Media Analysis
DOJ-OGR-00002076
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 3 of 4
financial activity. I have also conducted numerous forensic investigative
audits.
4. Ihave been hired by federal and state law enforc
Case 1:20-cr-00330-AJN Document 97-17 Filed 12/14/20 Page 1of5
Exhibit Q
DOJ-OGR-00002075
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 4 of 4
Financial Condition Report. I also posed questions to the Macalvins
accountants and requested additional documents that I required to
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 9 of 10
29. We report on all of the real estate owned either by Ghislaine Maxwell in her own
name, in the name of trusts or Limited Liability
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 1 of 4
Exhibit P
DOJ-OGR-00002071
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 8 of 10
24. We have reviewed information for other USA banks and financial institutions
including and UK banks and financial
institutions inc
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 3 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants’ Commentary 3
Statement of Fina
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 — 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED A
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 1 of 10
Exhibit O
DOJ-OGR- 00002061
Case 1:20-cr-00330-AJN Document 97-14 Filed 12/14/20 Page 1 of 2
Exhibit N
DOJ-OGR-00002059
Case 1:20-cr-00330-AJN Document 97-13 Filed 12/14/20 Page 1 of 2
Exhibit M
DOJ-OGR-00002057
Case 1:20-cr-00330-AJN Document 97-11 Filed 12/14/20 Page 3 of 3
So I am in a position to speak to Guislaine's character. | had gotten to know her vital personality quite
well when she was young. And
Case 1:20-cr-00330-AJN Document 97-12 Filed 12/14/20 Page 1 of 2
Exhibit L
DOJ-OGR-00002055
Case 1:20-cr-00330-AJN Document 97-11 Filed 12/14/20 Page 1 of 3
Exhibit K
DOJ-OGR-00002052
Case 1:20-cr-00330-AJN d 12/14/20 Page 3 of 3
impact on me. She did not have to show me the kindness and dedication that she has showed
me throughout my life, but she did. When my parents could not p
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page 3of3
kind and generous invitation from her and we had no hesitation whatsoever in sending her to spend
time with Ghislaine.
| must attest to
Case 1:20-cr-00330-AJN Document 97-10 Filed 12/14/20 Page 1 of 2
Exhibit J
DOJ-OGR-00002050
Case 1:20-cr-00330-AJN Document 97-9 Filed 12/14/20 Page1of3
Exhibit I
DOJ-OGR-00002047
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page 3 of 3
have personally seen in many settings over the years, sometimes with
young children nd Ghislaine has always
behaved totally appropriate
Case 1:20-cr-00330-AJN Document 97-4 Filed 12/14/20 Page 3 of 3
fagqe2—Re: United States v. Ghislaine Maxwell. 20 Cr. 330 (AJN)
In 2017 | lived with Ghislaine and her familv for a few weeks. helping
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page1of3
Exhibit H
DOJ-OGR- 00002044
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page1of3
Exhibit G
DOJ-OGR-00002041
Case 1:20-cr-00330-AJN Document 97-6 Filed 12/14/20 Page 3 of 3
died in 2013). In recent years she has not been in the UK at all, I believe, for any length
oftime, She is a person who my children alw
Case 1:20-cr-00330-AJN Document 97-6 Filed 12/14/20 Page1of3
Exhibit F
DOJ-OGR- 00002038
Case 1:20-cr-00330-AJN Document 97-5 Filed 12/14/20 Page 3 of 3
numerous occasions that she wanted to be available to deal with any civil or criminal
allegations, to confront these and to deal with t
Case 1:20-cr-00330-AJN Document 97-3 Filed 12/14/20 Page 4 of 5
independent judge and jury. Ghislaine is not a malicious or jealous person. In all the
I have known her, I have never seen her be viole
Case 1:20-cr-00330-AJN Document 97-5 Filed 12/14/20 Page1of3
Exhibit E
DOJ-OGR-00002035
Case 1:20-cr-00330-AJN Document 97-3 Filed 12/14/20 Page 3of5
Throughout her school life Ghislaine
always had friends and seemed to be genuinely grounded in her love of life and learning. We
were a
Case 1:20-cr-00330-AJN Document 97-3 Filed 12/14/20 Page 5of5
has called the United States her home for almost 30 years. She has deep affective
family ties here in this country Most of all, her
own h
Case 1:20-cr-00330-AJN Document 97-4 Filed 12/14/20 Page1of3
Exhibit D
DOJ-OGR- 00002032
Case 1:20-cr-00330-AJN Document 97-2 Filed 12/14/20 Page 4of5
| can attest im calmness and courage and focus and consistency in immediately stating why
each allegation that comes up, was/is not true
Case 1:20-cr-00330-AJN Document 97-2 Filed 12/14/20 Page5of5
Further she has been at ALL times inside the United States, contrary to the many wild and
unsubstantiated rumors in the media. She has nev
Case 1:20-cr-00330-AJN Document 97-3 Filed 12/14/20 Page1of5
Exhibit C
DOJ-OGR-00002027
Letter in Support of Ghislaine Maxwell Cont/...
, both before and at any
As a growing
As far as allowing my own young children and or their friends to visit
time in the future, the answer is an uneq
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 4 of 4
Despite our best efforts, there have still been life altering consequences as a result of the
media’s harassment.
There are other exam
7. Iwas, of course, aware of Ghis
never met nor had an
than it was
aine’s previous relationship with Epstein, a person I have
communication. The media coverage of Epstein is very different
8. The “r
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 2 of 4
CONFIDENTIAL/PRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell
Case 1:20-cr-00330-AJN Document 97-2 Filed 12/14/20 Page1of5
Exhibit B
DOJ-OGR- 00002022
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 43 of 45
alerted the government on August 27, 2020 that there were significant portions of the first three
discovery productions that Ms. Maxwel
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 45 of 45
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her
release on bail pursuant to the conditions she ha
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 1 of 4
Exhibit A
DOJ-OGR-00002018
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 44 of 45
Ms. Maxwell’s quarantine period also resulted in cancellation of weekly in-person legal
visits. This is likely to continue in light of
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 42 of 45
exaggerated response to Epstein’s death, effectively punishing Ms. Maxwell for the BOP’s own
negligence with respect to Epstein.'!
Cou
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 41 of 45
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribute to a po
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 40 of 45
F. The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell’s Presence in Court
In li