EFTA00027424.pdf

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Source set: data-set-8
Extracted text

Public Corruption Unit 
Short Form Updates 
November 6, 2020 
A. SIGNIFICANT DEVELOPMENTS IN CASES 
• 
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 investi ation. Additionally, the team is in the process of 
reaching out to counsel for 
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 expects to make a renewed 
bail application in the next weeks based in part on conditions at MDC and a 
substantial bail package. We expect to oppose. 
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