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.

| Row | Label | Value | Relative length |
|-----:|-------|-------|-----------------|
| 1 | redacted/illegible | redacted/illegible | ~100% (full width) |
| 2 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 3 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 4 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 5 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 6 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 7 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 8 | redacted/illegible | redacted/illegible | Very long (~90–98%) |
| 9 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 10 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 11 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 12 | redacted/illegible | redacted/illegible | Medium–Long (~70–79%) |
| 13 | redacted/illegible | redacted/illegible | Medium–Long (~70–79%) |
| 14 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 15 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 16 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 17 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 18 | redacted/illegible | redacted/illegible | Medium–Long (~70–79%) |
| 19 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 20 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 21 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 22 | redacted/illegible | redacted/illegible | Medium–Long (~70–79%) |
| 23 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 24 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 25 | redacted/illegible | redacted/illegible | Long (~80–89%) |
| 26 | redacted/illegible | redacted/illegible | Medium–Long (~70–79%) |

Notes:
- Labels and numeric values are obscured (blacked out) and unreadable.
- No visible legend.

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