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Home / World

Jeffrey Epstein associate Ghislaine Maxwell arrested by FBI on sex trafficking charges

By Jim Mustian & Larry Meumeister, Associated Press
Other·
2 Jul, 2020 05:25 PM6 mins to read

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Ghislaine Maxwell, pictured in New York City in October 2016. She has been arrested by the FBI and is due to appear in Federal Court. Photo / Getty

Ghislaine Maxwell, pictured in New York City in October 2016. She has been arrested by the FBI and is due to appear in Federal Court. Photo / Getty

British socialite Ghislaine Maxwell was arrested by the FBI on Thursday on charges she helped procure underage sex partners for financier Jeffrey Epstein.

An indictment made public on 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.

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

From left, Donald Trump and his girlfriend (and future wife), Melania Knauss, Jeffrey Epstein, and British socialite and Epstein associate Ghislaine Maxwell pictured in 2000. Photo / Getty
From left, Donald Trump and his girlfriend (and future wife), Melania Knauss, Jeffrey Epstein, and British socialite and Epstein associate Ghislaine Maxwell pictured in 2000. Photo / Getty

READ MORE:
• Epstein 'madam' Ghislaine Maxwell hiding in Paris: reports
• 'I know where she is': The hopeless hunt for Ghislaine Maxwell, Jeffrey Epstein's closest confidante
• Person arrested for trespassing on infamous luxury yacht connected to Ghislaine Maxwell
• $18,000 on offer to find Jeffrey Epstein's alleged 'recruiter' Ghislaine Maxwell

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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 in New Hampshire, where the FBI said it had been keeping tabs on her.

"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.

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.

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"Maxwell lied because the truth, as alleged, was almost unspeakable," Audrey Strauss, the acting US 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 on 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."

British socialite Ghislaine Maxwell pictured in June 1991. The FBI says Maxwell, who was accused by many women of helping convicted paedophile Jeffrey Epstein, has been arrested. Photo / AP
British socialite Ghislaine Maxwell pictured in June 1991. The FBI says Maxwell, who was accused by many women of helping convicted paedophile Jeffrey Epstein, has been arrested. Photo / AP

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 Maxwell that she said was taken at the time.

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Andrew denied her story and Maxwell said in one deposition that Giuffre was "totally lying".

He 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 Prince Andrew's alleged encounters with Giuffre in 2001.

Strauss said she would "welcome Prince Andrew coming in to talk with us," but 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.

British socialite Ghislaine Maxwell, driven by Britain's Prince Andrew in September 2000 leaving a wedding. Photo / AP
British socialite Ghislaine Maxwell, driven by Britain's Prince Andrew in September 2000 leaving a wedding. Photo / AP

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.

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"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.

Jeffrey Epstein pictured on March 28, 2017 on theNew York State Sex Offender Registry. His friend Ghislaine Maxwell has been arrested for helping him exploit young girls. Photo / AP
Jeffrey Epstein pictured on March 28, 2017 on theNew York State Sex Offender Registry. His friend Ghislaine Maxwell has been arrested for helping him exploit young girls. Photo / AP

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 US attorney in Miami.

Geoffrey Berman, the former US 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.

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Boards outlining the case against Ghislaine Maxwell are displayed before a press conference by the FBI. Photo / AP
Boards outlining the case against Ghislaine Maxwell are displayed before a press conference by the FBI. Photo / AP

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.

- AP

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