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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00066079

14 pages
Page 1 / 14
United States v. Ghislaine Maxwell 
Defense Presentation 
September 25, 2021 
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Page 2 / 14
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Page 3 / 14
Exhibit 1 
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Page 4 / 14
New York 
Palm Beach 
V 
• Butlers 
• Cooks 
• Gardeners 
• Massage Therapists 
• Etc. 
New Mexico 
EFTA00066082
Page 5 / 14
Global Reasons to Doubt 
• Money and fame 
• Didn't disclose at the time 
• Lack of corroboration: 
• Employees 
• Documentary evidence 
• No Motive 
EFTA00066083
Page 6 / 14
• No specific episodes 
• The Photograph 
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Page 7 / 14
Exhibit 2 
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Page 8 / 14
• No specific episodes 
• The Photograph 
• Lack of Corroboration 
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Page 9 / 14
• Introduced by sister 
• No sexual contact 
• Ghislaine not present 
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Page 10 / 14
• Inconsistencies 
• Ghislaine not present for any sexual conduct 
• No corroboration 
• Friendly messages to Jeffrey after 
• Drug and alcohol addiction -> Memory Issues 
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Page 11 / 14
• Drug and alcohol addiction -> Memory Issues 
• Sought out work 
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Page 12 / 14
Message Pad from Epstein's Palm Beach Residence 
Scoed 
Message Form 
For  JE 
M 
Date ...Time 18,27 
AMJP.M
Of 
Phone 
keg Code Number Wens. 
Message 
She wants to work 
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Page 13 / 14
• Drug and alcohol addiction -> Memory Issues 
• Sought out work 
• Changed her story 
• Lies under oath 
and 
: didn't testify 
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Page 14 / 14
Global Reasons 
to Doubt 
• Money and fame 
• Didn't disclose at the time 
• Lack of corroboration: 
• Employees 
• Documentary evidence 
• No Motive 
Individual 
Reasons to Doubt 
= 
• No specific episodes 
• The photograph 
• No corroboration 
= 
• Introduced by sister 
• No sexual contact 
• Ghislaine not present 
• Inconsistencies 
• Ghislaine not present 
• No corroboration 
• Friendly messages to Jeffrey after 
• Drug and alcohol addiction -> memory issues 
• Drug and alcohol addiction -> memory issues 
• Sought out work 
• Changed her story 
• Lies under oath 
EFTA00066092