EFTA00072777.pdf

From: ' To:' Cc:I Subject: Re: Ghislaine Maxwell arrest, court appearance -- from Reuters Date: Thu, 02 Jul 2020 13:37:38 +0000 We should notify OPA if we have not yet done so. Sent from my iPhone On Jul 2, 2020, at 9:19 AM, Jeffrey Epstein Confidante Ghislaine Maxwell Arrested, Sources Say Maxwell was accused in a civil suit of allegedly helping Epstein traffic underage girls; he died by suicide awaiting trial last year By Jonathan Dienst Joe Valiquette Tom Winter and Sarah Fitzpatrick • Published 52 seconds ago • Updated 41 seconds ago Ghislaine Maxwell, the British socialite and heiress who became a confidante of disgraced financier Jeffrey Epstein and was later accused of involvement in his alleged sexual crimes, has been arrested by the FBI, two senior law enforcement sources tell News 4 New York. She was arrested on the East Coast on Epstein-related charges and is expected to appear in a federal court later today, the sources say. Spokespeople for the FBI and the U.S. Attorney's Office in Manhattan declined to comment. The daughter of media baron Robert Maxwell, Ghislaine was a one-time girlfriend of Epstein's and was at the high-flying investor's side for decades. EFTA00072777 But she was also alleged to have helped Epstein groom teen girls for sex with the rich and powerful. One of those teens, leveled that charge against Maxwell in a 2015 defamation suit. Epstein, a registered sex offender, was arrested last summer on new federal charges of exploiting dozens of underage girls in New York and Florida in the early 2000s. He attempted suicide in custody in late July, and then died after another suicide attempt in early August. Two of the guards tasked with monitoring Epstein now face federal charges for not properly supervising him before his death. One day before his suicide, a federal appeals court released the transcript of a 2016 deposition in which Epstein repeatedly refused to say whether Maxwell had procured young girls for him. Maxwell has stayed below the radar since Epstein's death, as speculation swirled about whether she could face repercussions for her friend's alleged abuses. This e-mail is for the sole use of the intended recipient and contains information that may be privileged and/or confidential. If you are not an intended recipient, please notify the sender by return e-mail and delete this e- mail and any attachments. Certain required legal entity disclosures can be accessed on our website: https://www.thomsonreuters.com/en/resources/disclosures.html EFTA00072778