Court Filing: 20-cv-03336-AKH Document 1922-1 Filed 08/24/20 Page 30 of 45
The document argues that the government's case against Ghislaine Maxwell lacks corroborating evidence and was likely pursued only after Jeffrey Epstein's death. It highlights that subpoenas for Maxwell's financial information were issued after Epstein's death and that the case relies heavily on witness testimony about events over 25 years ago. The lack of evidence is presented as a factor in favor of granting Maxwell bail.
Summary
The document argues that the government's case against Ghislaine Maxwell lacks corroborating evidence and was likely pursued only after Jeffrey Epstein's death. It highlights that subpoenas for Maxwell's financial information were issued after Epstein's death and that the case relies heavily on witness testimony about events over 25 years ago. The lack of evidence is presented as a factor in favor of granting Maxwell bail.
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA01905212
EFTA01838551
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