DataSet-9
EFTA01246379
2 pg
…Europe, particularly Eastern Europe
• In course of his business dealings and travel and spending time in NYC, in 1990s, came to know GM and came to
know her brother Kevin Maxwell a bit better
• Has information about the timing, the…
DataSet-9
EFTA00174301
4 pg
…FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on infomtation regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…
DataSet-10
EFTA01731278
4 pg
…UHLES) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…
DataSet-9
EFTA00159738
1 pg
…looked very nice and did not look like a trailer.
• LV recalls that JE purchased the private island in or around the late 1990s
• LV has been to JE's Paris apartment approximately 10 to 20 times
• LV recalls that…
DataSet-9
EFTA00160863
19 pg
…According to the article, the trial witness, using the alias name "Jane",
testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active
participant. The article noted that defense attorney Laura Menninger confronted…
DataSet-9
EFTA00174211
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174238
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174249
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174333
4 pg
…Summary
(U//FOUO) FBI New York C-20 is investigating in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and I I in the mid-late 1990s to the early 2000s…
DataSet-9
EFTA00155643
3 pg
…was a global
4. !lived in London, Palm Beach and
the South of France in the 1990s.
5. I was based out of Palm Beach betw
een 1992 and 1996 and returned to
year. London that
…
DataSet-10
EFTA01653766
2 pg
…report additional information concerning possible victim of Jeffrey Epstein & Ghislaine Maxwell in New York,
NY.
provided the following information:
was a victim of Jeffrey Epstein & Ghislaine Maxwell, in NY in the mid 1990s. met Maxwell and
Epstein in approximately 1994…
DataSet-9
EFTA00091242
5 pg
…involvement of Ghislaine Maxwell, Epstein's
former girlfriend, in grooming multiple underage victims for sexual abuse l Epstein
,
in the 1990s and for participating in some of the abuse, as well as one
of Epste…
DataSet-10
EFTA01359211
1 pg
…has failed to o awa A week ago, it returned to the front pages when an
American woman called said in court papers that Ms Maxwell had
recruited her to Epstein's harem in the late 1990s before, in 2001…
DataSet-9
EFTA00174234
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174273
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174290
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00263131
8 pg
…2012) of the CIGA Hotels
Maxwell had a romantic relationship with Epstein for several years in
the early 1990s and remained closely associated with him for more
than 25 years until his death in 2019.[2211481[511 The nature of…
DataSet-9
EFTA00160841
22 pg
…using
the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s,
portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger
confronted the woman with FBI documents from 2019…
DataSet-10
EFTA01729970
3 pg
…York Criminal Division squad C-20 is investigating Ghislaine
Maxwell in a child sex trafficking investigation based on information regarding several victims
reportedly sexually abused by Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to
the early 2000s…
DataSet-9
EFTA00174318
3 pg
…FOUO) FBI New York C-20 is investigating Ghislaine Maxwell in a child sex trafficking
investigation based on information regarding several victims reportedly sexually abused by
Jeffrey Epstein and Ghislaine Maxwell in the mid-late 1990s to the early 2000s…