Jeffrey Epstein associate Ghislaine Maxwell arrested by FBI; judge orders her transferred from NH to NYC

1010 WINS Newsroom
July 02, 2020 - 1:05 pm
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NEW YORK (1010 WINS) -- British socialite Ghislaine Maxwell was arrested by the FBI in New Hampshire on Thursday on charges she helped procure underage sex partners for financier and longtime friend Jeffrey Epstein.

An indictment made public Thursday said Maxwell, who lived for years with Epstein and was his frequent travel companion on trips around the world, facilitated Epstein’s crimes by "helping Epstein to recruit, groom, and ultimately abuse "girls as young as 14. It also said she participated in the sexual abuse.

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A New Hampshire federal court judge on Thursday afternoon remanded Maxwell to the custody of U.S. Marshals and said she would have to be transferred to New York City, NBC New York reported

Maxwell did not plead guilty or not guilty during the virtual appearance, according to the outlet. Her lawyer reportedly “indicated he (would) seek a detention hearing in New York, a prelude to a possible bail request."

Epstein, 66, killed himself in a federal detention center in Manhattan last summer while awaiting trial on sex trafficking charges.

Maxwell has, for years, been accused by many women of recruiting them to give Epstein massages, during which they were pressured into sex. Those accusations, until now, never resulted in criminal charges.

Maxwell, 58, was arrested by FBI special agents and NYPD detectives in Bradford, New Hampshire, where the FBI said it had been keeping tabs on her. The team was assisted by special agents assigned to the Boston, Newark, New Haven and Albany field offices.

“More recently we learned she had slithered away to a gorgeous property in New Hampshire, continuing to live a life of privilege while her victims live with the trauma inflicted upon them years ago,” William Sweeney, assistant director in charge of the FBI’s New York office, said at a news conference Thursday afternoon.

Ghislaine Maxwell
Spencer Platt/Getty Images

The indictment included counts of conspiracy to entice minors to travel to engage in illegal sex acts, enticement of a minor to travel to engage in illegal sex acts, conspiracy to transport minors with intent to engage in criminal sexual activity, transportation of a minor with intent to engage in criminal sexual activity and two counts of perjury.

“Maxwell lied because the truth, as alleged, was almost unspeakable,” Audrey Strauss, the acting U.S. attorney in Manhattan, said at the press conference.

She called the charges against Maxwell a “prequel” to the charges prosecutors brought last summer against Epstein.

Messages were sent Thursday to several of Maxwell’s attorneys seeking comment. She has previously repeatedly denied wrongdoing and called some of the claims against her “absolute rubbish."

"Maxwell was among Epstein’s closest associates and helped him exploit girls who were as young as 14 years old," Strauss said. "Maxwell played a critical role in helping Epstein to identify, befriend, and groom minor victims for abuse. In some cases, Maxwell participated in the abuse herself."

Strauss said Maxwell and Epstein had "a method" and "worked together to entice these minor victims to travel to Epstein's residences."

"Maxwell enticed minor girls, got them to trust her then delivered them into the trap that she and Epstein had set for them," Strauss said. "She pretended to be a woman they could trust, all the while she was setting them up to be sexually abused by Epstein and, in some cases, by Maxwell herself."

Ghislaine Maxwell
Laura Cavanaugh/Getty Images

Among the most sensational accusations was a claim by one Epstein victim, Virginia Roberts Giuffre, that Maxwell arranged for her to have sex with Britain's Prince Andrew at her London townhouse. Giuffre bolstered her allegations with a picture of her, Andrew and Giuffre that she said was taken at the time.

Andrew denied her story and Maxwell said in one deposition that Giuffre was “totally lying." Andrew was not mentioned by name in the indictment, and the charges covered Maxwell's dealings with Epstein only in the period from 1994 through 1997, a period well before his alleged encounters with Giuffre in 2001.

Asked by a reporter Thursday if authorities still wanted to talk with Andrew, Strauss said, "We would welcome Prince Andrew coming in to talk with us."

"We would like to have the benefit of his statement," Strauss said. "Our doors remain open and we would welcome him coming in."

Strauss did not answer further questions pertaining to these charges and Andrew.

Brad Edwards, an attorney who represents Giuffre and several other Epstein victims said his clients were relieved by the charges. “Today is a very good day," he said.

The indictment focused on Epstein's alleged abuse of three specific girls at his Manhattan mansion and other residences in Palm Beach, Florida; Santa Fe, New Mexico and London. Their names were not revealed in court filings.

The indictment mirrored many of the claims previously made in civil lawsuits against Maxwell, saying she would “entice and groom” minor girls by asking them about their lives, their schools and their families.

“Through this process, Maxwell and Epstein enticed victims to engage in sexual activity with Epstein. In some instances, Maxwell was present for and participated in the sexual abuse of minor victims,” the indictment said.

The indictment said Maxwell repeatedly lied when questioned about her conduct. It says she committed perjury in 2016 in a deposition in a civil lawsuit, in part by denying knowledge of Epstein's scheme to recruit underage girls.

At the time the crimes occurred, Maxwell was in an intimate relationship with Epstein and also was paid by him to manage his various properties, according to the indictment, which included a photograph of Epstein with his arm around Maxwell and his head nuzzling hers.

Epstein was initially investigated in Florida and pleaded guilty to state charges in 2008 that allowed him to avoid a lengthy prison sentence. He was free a little after a year in prison.

At the time, a federal prosecutor in Florida signed off on an agreement, initially filed in secret, that barred the federal government from charging “any potential co-conspirators of Epstein.” Alexander Acosta, President Donald Trump's former labor secretary, resigned last year after coming under fire for overseeing that deal when he was U.S. attorney in Miami.

Geoffrey Berman, the former U.S. attorney in Manhattan, argued that federal prosecutors in New York were not bound by that agreement and brought a sweeping indictment against Epstein. Berman vowed to continue seeking justice for Epstein's victims even after the financier's death but was abruptly fired last month.

Maxwell's indictment was celebrated by lawyers for some of Epstein's accusers.

Jennifer Araoz, a woman who says Epstein raped her in his New York mansion in 2002 when she was 15, said she feared the financier’s ring of conspirators for years.

“Now that the ring has been taken down, I know that I can’t be hurt anymore,” Araoz, now 33, said in a statement. “Day after day, I have waited for the news that Maxwell would be arrested and held accountable for her actions. Her arrest is a step in that direction, and it truly means that the justice system didn’t forget about us.”

Spencer T. Kuvin, who represents some of the women, said Maxwell was “hopefully be the first of many co-conspirators to face the consequences of this horrific crimes.”

Maxwell was described in a lawsuit by another Epstein victim, Sarah Ransome, as the “highest-ranking employee” of Epstein’s alleged sex trafficking enterprise. She oversaw and trained recruiters, developed recruiting plans and helped conceal the activity from law enforcement, the lawsuit alleged.

The Associated Press contributed to this story.

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