Public Corruption Unit
Public Corruption Unit
Short Form Updates
January 8, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
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• US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs ,
. On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is also working with the USAO-SDFL, OPR and the West Palm
Beach Police Department among other sources to obtain and review materials
relevant to the prior investigation. Additionally, the team is in the process of
reaching out to counsel fot to begin initial discussions about the possibility of
a felony disposition. We are also continuing to pursue a potential interview with
Prince Andrew, and after his counsel declined to make him available for a voluntary
interview, we notified OIA that we wished to proceed with an MLAT. We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions are due in February.
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[Image 6] The image shows a document with text that has been redacted, meaning certain parts have been blacked out to obscure sensitive information. The document appears to be a letter or a report, but the specific content is not visible due to the redactions. The visible text includes a header, a body with paragraphs, and a footer, but the content within the paragraphs is obscured. The document is presente