January 18, 2022

May These Epstein Insiders Carry Down Ghislaine Maxwell?

15 min read


British heiress Ghislaine Maxwell will stand trial Monday on fees she procured ladies for Jeffrey Epstein’s underage intercourse ring—greater than a yr after her arrest at a luxurious hideout in New Hampshire, and two years after the financier killed himself in a Manhattan jail.

The 59-year-old socialite is the one member of Epstein’s internal circle up to now to face a prison indictment within the wake of his dying regardless of allegations from victims who say she wasn’t alone in facilitating his rampant sexual abuse. She faces eight whole counts together with intercourse trafficking of kids and sex-trafficking conspiracy. Two perjury fees might be tried separately. If convicted, she might get a most sentence of 80 years behind bars.

Prosecutors say Maxwell groomed at the very least four teen girls for Epstein within the Nineteen Nineties and early 2000s, encouraging victims to supply paid sexualized massages to the wealthy predator in New York, New Mexico, Florida, and England. She additionally allegedly pushed victims to recruit different ladies for the sex-trafficking scheme. Maxwell has adamantly denied any wrongdoing. Her attorneys contend that the feds by no means charged her till their high-profile defendant was useless and, grappling with intensifying public scrutiny, made her right into a “substitute” for Epstein.

Maxwell’s trial will characteristic 4 accusers who say she helped groom them to be abused by Epstein once they have been nonetheless youngsters. The prosecution is planning to name at the very least one worker of Epstein’s to the witness field—however sources have confirmed that a number of high-profile victims will not give testimony.

Maxwell’s protection is predicted to hinge on undermining the credibility of her accusers, arguing that they had a motive to lie, specifically to acquire hundreds of thousands from the victim’s compensation fund. Court docket filings additionally sign her attorneys will try and poke holes in victims’ recollection of occasions; they’ve enlisted Elizabeth Loftus, a famend “false reminiscence” knowledgeable who’s testified for the likes of murderous real-estate inheritor Robert Durst and convicted rapist Harvey Weinstein, as a protection witness.

Within the meantime, The Every day Beast has compiled a listing of crucial folks in Epstein and Maxwell’s orbit who might seem at trial—in addition to those that are unlikely to indicate their faces on the stand.

Right here’s Who May Testify In opposition to Ghislaine Maxwell

4 Accusers

The victims will testify in opposition to Maxwell through the course of the six-week trial, and all however one will communicate in court docket utilizing pseudonyms to guard their privateness. In accordance with prosecutors, Maxwell recruited and groomed Minor Sufferer-1 for Epstein starting in 1994 when the lady was 14 years outdated. The socialite is accused of involving the lady in “group sexualized massages” and inspiring her to journey between New York and Florida to be exploited by Epstein by way of 1997.

The sufferer’s accusations match these of a lady who filed a lawsuit in opposition to Maxwell and Epstein’s property claiming the duo recruited her into their intercourse ring after assembly her at Michigan’s prestigious Interlochen Center for the Arts, which runs a boarding college and summer season camp. The girl additionally claimed Epstein launched her to future President Donald Trump at his Mar-a-Lago resort.

Minor Sufferer-2, who has come ahead as Annie Farmer, alleges she was 16 when Maxwell gave her a topless therapeutic massage throughout a go to to Epstein’s New Mexico ranch in 1996.

Minor Sufferer-3 claims Maxwell groomed her in London in 1994 and 1995 when she was 17. Maxwell’s attorneys argue the lady was of the age of consent within the U.Ok. when Epstein abused her and shouldn’t be known as a “minor sufferer” in court docket. Consequently, Decide Alison Nathan dominated she’ll place limits on the lady’s testimony. In a letter this month, the protection indicated the accuser is predicted to testify a few intercourse act that highlights Epstein’s sexual choice for underage ladies and Maxwell’s data of this predilection. “Whereas some might discover this morally reprehensible, and even repugnant,” Maxwell’s authorized staff wrote, “it’s completely authorized and doesn’t in any approach set up a ‘sexual choice’ for underage ladies.”

For her half, Minor Sufferer-4 says she was 14 when Maxwell paid her to provide sexualized massages to Epstein in Florida in 2001. The girl alleges she was abused by Epstein by way of 2004, and that Maxwell inspired it by discussing sexual matters along with her and being current when the lady was nude in Epstein’s therapeutic massage room.

Jurors will hear about two different alleged victims of Epstein and Maxwell however, in response to the prosecution, these ladies received’t take the stand. “In the middle of their testimony—and the corroborating testimony of different trial witnesses—the jury will study that two different minors (Minor Sufferer-5 and Minor Sufferer-6) have been additionally victims of the conspiracies charged within the Indictment,” assistant U.S. Attorneys stated in a submitting final month. “Particularly, Minor Sufferer-4 will testify that she was recruited by Minor Sufferer-5, and that she in flip recruited Minor Sufferer-6.”

“Worker-1”

Court docket filings reveal that an alleged co-conspirator known as Worker-1 will inform jurors that in 2005, Epstein’s employees continued to allow his intercourse crimes and that she made cellphone calls to schedule his underage “therapeutic massage” appointments.

The unnamed worker seems to be Adriana Ross, a 38-year-old former mannequin from Poland who was amongst 4 ladies to obtain immunity as a part of Epstein’s controversial 2008 plea agreement in Florida, the place he acquired a slap on the wrist for molesting scores of women. In accordance with prosecutors, Worker-1 will testify that in October 2005, Epstein and her superior, one other co-conspirator recognized as Worker-2, instructed her to assist take away computer systems from the cash supervisor’s Palm Seashore mansion.

In a 2010 deposition, former butler Janusz Banasiak stated Ross and a male affiliate hauled computer systems out of Epstein’s lair weeks previous to Palm Seashore cops executing a search warrant. Ross, whose deposition was taken a month after Banasiak’s, invoked her Fifth Modification rights when answering questions posed by victims’ attorneys. These queries included: “Isn’t it true that Ghislaine Maxwell delivers underage minor females to Jeffrey Epstein?” and “How a lot further cash or bonus have been you paid to take the computer systems that we’re speaking about out of Jeffrey Epstein’s home?”

Attorneys additionally requested Ross if Maxwell mentioned retaliating in opposition to ladies who went to the police, and whether or not Maxwell and Epstein had ever threatened her. One lawyer requested whether or not Maxwell informed Ross: “Don’t fear. If we get caught we’ve got it lined and we’ll simply assault these little ladies.” The ex-model replied, “I refuse to reply.”

Since coming to America in 2002 on a visa sponsored by a modeling company, Ross has used the surnames Mucinska and Salazar. (In a current court docket submitting, Maxwell’s attorneys did not redact a line that touches on a “Ms. Salazar.”) Prosecutors say Worker-1 can also testify about her “observations of the shut relationship” between Epstein and Maxwell, court docket data present. The federal government says Epstein “reassured” the worker that she wasn’t the one staffer aiding his intercourse ring and informed her “in regards to the historical past of the conspiracy.” Epstein additionally allegedly claimed that Maxwell “was somebody who had participated within the scheme and accordingly may very well be trusted.”

Epstein’s Family Workers

It’s unclear if the federal government is planning to name any of Epstein’s family employees to testify. However longtime workers with data of Maxwell’s ties to Epstein embrace Juan Alessi, who as soon as stated he labored for Epstein full-time from 1999 to 2002. In a 2009 deposition, Alessi stated he reported on to Maxwell and drove her to Trump’s Mar-a-Lago resort, the place he noticed the socialite strategy an alleged sufferer. Alessi stated he was additionally tasked with rinsing off dildos in the home and stashing them in a laundry basket in Maxwell’s closet.

Alessi’s story, nonetheless, has assorted through the years. In 2009, the 71-year-old stated he didn’t understand Epstein’s masseuses have been underage. “No, as a result of I by no means noticed youthful, younger, younger ladies. And principally that I used to be informed they have been therapeutic massage therapists,” stated Alessi. When requested, “Advised by who?” Alessi answered, “By Ms. Maxwell or Mr. Epstein.”

However 4 years earlier, Alessi informed Palm Seashore police that he did really suspect Epstein’s feminine guests may very well be minors. “Alessi said that in the direction of the tip of his employment, the masseuses have been youthful and youthful,” a possible trigger affidavit alleges. “When requested how younger, Mr. Alessi said they seemed to be sixteen or seventeen years of age on the most.”

In 2016, Alessi testified that Maxwell would snap topless photographs of European ladies by the pool of Epstein’s residence.

One other former butler, Alfredo Rodriguez, who died in 2015, was additionally well-acquainted with Maxwell. He testified that he referred to her as “the girl of the home” and took directions from her. Rodriguez additionally stated that he supervised a housekeeper named Louella Rabuyo, who allegedly informed him she “despised” having to wash the intercourse toys present in Epstein’s therapeutic massage room and was upset by Epstein’s decor: nude images of women beside footage of the pope. Rabuyo, in response to her personal deposition, claimed Maxwell employed her to be a maid for Epstein in November 2004.

Epstein additionally had a longtime New York butler named Jojo Fontanilla, whose spouse Lynn labored for the financier, too, and shared Facebook photos of well-known guests to the financier’s dwelling. Lynn, who died in 2016 and in addition glided by “Rosalyn,” is pictured beside former President Invoice Clinton and Britain’s Prince Andrew, whom alleged sufferer Virginia Giuffre has accused of taking part within the sexual abuse. Lynn additionally shared photos of Andrew’s ex-wife, Sarah Ferguson.

In his e-book Relentless Pursuit, victims’ lawyer Brad Edwards describes how Giuffre was hopeful Fontanilla would “cooperate along with her in opposition to Epstein” in her push to see him prosecuted round 2014. “She informed me of a time earlier than her eighteenth birthday when she was in Epstein’s New York home in extraordinary ache,” Edwards wrote. “Jojo drove her, with Epstein and Maxwell, to a close-by hospital, the place a medical staff attended to her instantly. Jojo had been there for her then and at all times could be.” However, in response to Edwards, Jojo declined to see Giuffre when she confirmed up at Epstein’s dwelling years later.

Maxwell was additionally positioned at Epstein’s New Mexico ranch by at the very least one worker. Deidre Stratton claimed in a podcast that she was required to maintain a “secure” of on-call therapeutic massage therapists. Stratton, who labored for Epstein from 1997 to 2003, stated Maxwell introduced in her personal masseuses, too. “Ghislaine would get instantly to the black e-book and attempt to deliver ladies from California in who have been free to come back play on the ranch,” Stratton stated, including that Maxwell allegedly took nude photographs of women in a tub.

Palm Seashore Police

Prosecutors will seemingly name at the very least two Palm Seashore cops to the stand, to introduce proof together with cellphone message pads, which have been obtained from Epstein’s Florida residence through the execution of a search warrant.

Haley Robson

When cops investigated Epstein in 2005, they rapidly recognized Robson as a teenage recruiter who introduced a number of ladies to the pedophile in change for money. In accordance with a 2006 police report, Epstein gave Robson the next directions whereas discovering younger victims: “The youthful the higher.” Last fall, Robson stated she’s delighted Maxwell is behind bars. “I do really feel that I’m happier that she’s been arrested, extra so than Jeffrey being useless,” Robson, now 35, informed Dr. Oz, including that “it’s simply uncommon to see a lady painting this place, particularly in terms of youngsters.”

Dana Burns

A former assistant to Maxwell in New York, the 36-year-old was listed in public data as an officer of the socialite’s firm, Ellmax, and her charity, the Max Foundation. Burns additionally labored for Maxwell’s oceans charity, the TerraMar Undertaking. Epstein’s butler, Banasiak, beforehand testified that Burns additionally labored briefly for Epstein’s Florida Science Basis. She’s additionally related to a Manhattan constructing the place Epstein was identified to deal with fashions, together with Ross.

In accordance with Epstein’s former pilot, Larry Visoski, Burns was often called a passenger on his non-public jet.

Emmy Tayler

In August 2019, prosecutors have been reportedly hoping to talk to Tayler about Epstein’s intercourse ring. Now about 46 years outdated, the British actress was a frequent flyer on the financier’s aircraft and in addition visited his private island. Johanna Sjoberg, an accuser who says Prince Andrew as soon as groped her, stated in a deposition that Maxwell recruited her into Epstein’s sick world in 2001. She testified that Maxwell referred to as Tayler “her slave” and that it was Tayler who instructed her on methods to therapeutic massage Epstein. “She took me as much as Jeffrey’s rest room and he was current,” Sjoberg stated. “And her and I each massaged Jeffrey.” Final yr, British tabloid The Solar reported Tayler fled the U.Ok. after Maxwell’s arrest.

Who Seemingly Received’t Testify In opposition to Ghislaine Maxwell

Three of Maxwell’s Alleged Co-Conspirators

The feds say they could point out three of Maxwell’s alleged co-conspirators at trial, together with Epstein and an individual recognized as Worker-2. However none of those three co-conspirators is offered to testify, Maxwell’s attorneys stated. “Jeffrey Epstein is useless,” they argued in current pleadings, “and neither [of the other co-conspirators] have been granted immunity for his or her trial testimony.”

The likeliest candidates are three former assistants of Epstein’s—Sarah Kellen, Lesley Groff, and Nadia Marcinkova, who have been listed as uncharged co-conspirators in Epstein’s sweetheart deal.

Each Marcinkova and Kellen have come forward to say that they, too, have been victims of the intercourse offender. to

Kellen and Ross (Worker-1) have been each routine schedulers of Epstein’s therapeutic massage classes, Banasiak stated.

“I get a cellphone name from Sarah or Adriana and so they point out identify [sic] that such a lady present up on the home and I ought to give them cash,” Banasiak testified, as a part of a sufferer’s lawsuit.

Prosecutors have stated Worker-2 is talked about in Maxwell’s superseding indictment as a staffer who would hand “victims a whole bunch of {dollars} in money” moments after Epstein abused them round 2001. “When a sufferer initially arrived on the Palm Seashore Residence, she could be greeted by an worker of Epstein’s, together with, at occasions, Maxwell,” the indictment alleges. “The sufferer would then be escorted to a room with a therapeutic massage desk.”

In a 2006 affidavit, Palm Seashore police alleged Kellen typically referred to as victims to schedule massages for Epstein each time he visited city. When the women arrived on the Florida dwelling, Kellen would allegedly meet them within the kitchen earlier than escorting them to an upstairs room and laying out therapeutic massage oils. On the time, cops have been ready to cost Kellen in connection to Epstein’s intercourse crimes.

Two years later, a Florida sufferer filed a lawsuit claiming Kellen was Epstein’s “lieutenant” who functioned “as each his scheduler and a recruiter/procurer.” Kellen made “transportation preparations for lots of the ladies, as they have been typically too younger to drive themselves to and from the mansion,” the now-settled criticism states.

A spokeswoman for Groff, 55, informed The Every day Beast that she has not been subpoenaed to testify within the coming weeks however “has been cooperative with prosecutors.”

At the least two accusers named Groff in lawsuits in opposition to Epstein’s property. Jennifer Araoz claims she was 14 when Epstein started abusing and raping her in New York, and that Groff was the chief scheduler of those “therapeutic massage” classes. An nameless Russian woman additionally filed a criticism alleging Groff helped Epstein visitors her from 2017 till his arrest in 2019. (Groff has denied any wrongdoing.)

It’s unclear whether or not the jury will hear from different Epstein assistants. Representatives for Kellen and Marcinkova didn’t return messages.

Virginia Giuffre

As Maxwell and Epstein’s most public accuser, Giuffre has lengthy claimed they coerced her into intercourse with powerful men together with Prince Andrew, former New Mexico Gov. Invoice Richardson, and billionaire Glenn Dubin. However Giuffre won’t be called to the witness stand, and not one of the fees within the Maxwell indictment are related to her.

In 2015, Giuffre sued Maxwell for defamation after the heiress referred to as her accusations “apparent lies.” The case was settled in 2017 and its beforehand sealed court docket filings grew to become public record two years later, because of a authorized battle from the Miami Herald. Final October, Maxwell’s secret deposition, the place she answered questions underneath oath about alleged victims and her position in Epstein’s life, was broadly publicized.

Maria Farmer

The older sister of Annie Farmer, Maria was an art student in New York when she met Epstein and Maxwell in 1995. She says the couple sexually assaulted her whereas she was staying at Restricted Manufacturers mogul Les Wexner’s Ohio property. “Maxwell and Epstein labored in live performance to guarantee that my profession and my life was ruined,” Farmer stated in an affidavit, including that she was “terrified” of the couple.

Farmersaid Epstein employed her to man the door and maintain data at his Higher East Facet mansion, the place she witnessed the arrival of women at school uniforms. “After I requested Maxwell why these younger ladies have been coming over to the home so typically, she stated that the women have been interviewing for modeling positions,” Farmer stated. She added that “it didn’t appear credible to me that these younger ladies have been interviewing for modeling positions.”

Alan Dershowitz

The 83-year-old Harvard Regulation professor, a longtime pal and lawyer for Epstein, has battled accusations of sexual abuse from Giuffre and Sarah Ransome. Dershowitz adamantly denies participating in intercourse acts with each ladies. He’s additionally presently embroiled in litigation with Giuffre, who sued him for defamation in 2019. (He countersued her, alleging her false claims broken his well being.) Quickly after Maxwell’s arrest, Dershowitz mounted a public protection of the socialite, claiming, “We by no means noticed her do something inappropriate. We knew her solely as Jeffrey Epstein’s thirty-something girlfriend.”

Ghislaine’s Excessive-Society Buddies

Maxwell flew on Epstein’s “Lolita Specific” with a number of well-known friends, together with Britain’s Prince Andrew, former President Invoice Clinton and his aide, Doug Band. Flight data present Maxwell additionally took journeys with billionaire Glenn Dubin and his spouse, Eva Andersson-Dubin, a former Miss Sweden who dated Epstein within the Eighties.

Epstein’s Pilots

The financier saved a number of pilots on his payroll—together with Larry Visoski, Larry Morrison, Invoice Hammond, and David Rodgers—however none have spoken publicly about Epstein and Maxwell. After Epstein’s 2019 arrest, a few of the pilots reportedly refused to cooperate with regulation enforcement. In a 2009 deposition, Visoski was evasive when quizzed by victims’ attorneys about flights with Maxwell, Epstein, Kellen and their associates. Rodgers, in response to reports, has cooperated with the FBI and different businesses.

Epstein’s Legal professionals and Accountants

The identify of Darren Indyke, Epstein’s personal attorney because the Nineteen Nineties, is discovered on data for Maxwell’s Max Basis and the corporate that owned her Manhattan townhouse. When Florida state prosecutors probed Epstein in 2007, the financier’s buddies, together with Indyke, submitted glowing letters supporting him. Indyke claimed he and his spouse have been struggling to have a toddler and Epstein had enlisted Maxwell to assist them apply for an abroad adoption. Certainly one of Epstein’s accountants, Richard Kahn, may also have crossed paths with Maxwell. Earlier than one sufferer settled a lawsuit with Epstein’s property, her attorneys needed to query Kahn about “what extent he knew about Mr. Epstein and Ms. Maxwell’s prison enterprise.”

Glenn and Eva Dubin

In 2005, a former butler for the Dubins met a distraught 15-year-old lady from Sweden within the kitchen of the Manhattan energy couple’s dwelling. In accordance with a 2016 deposition, Rinaldo Rizzo stated the lady informed him she was employed as Epstein’s private assistant and brought to his non-public isle within the U.S. Virgin Islands, the place she was pressured to have intercourse. The lady additionally stated Kellen and Maxwell have been there and had snatched her passport and cellphone. Their disturbing dialog was minimize brief when Eva Dubin appeared. “Eva is available in and tells her that she might be working for Eva within the metropolis,” Rizzo testified. “As a nanny.”

Scott Borgerson

Maxwell’s secret husband, who’s 14 years her junior, all however disappeared from public life after her July 2020 arrest. Months later, he wrote a heartfelt letter supporting her renewed request for bail. “The particular person described within the prison fees just isn’t the [Ghislaine] we all know,” Borgerson wrote. “I’ve by no means witnessed something near inappropriate with Ghislaine; fairly on the contrary, the Ghislaine I do know is an excellent and loving particular person.”

Whereas Borgerson’s colleagues are watching to see whether or not he helps Maxwell at trial, a current Daily Mail report suggests he might have moved on.

Maxwell and Borgerson grew to become an merchandise in 2014 and secretly wed two years later, her attorneys declare. That’s when the socialite left New York for a quieter life as an environmental activist and suburban stepmom in Massachusetts.

One acquaintance not too long ago informed The Every day Beast that Maxwell gave Borgerson admission to rarefied circles and he, in return, was her arm sweet: match, 6-foot-5, and ex-military. “He needed entry to energy and so did she,” the particular person stated.



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