EFTA00676990Set 9
2015-09-2112p2,669w
about January 3, 2015, speaking through her authorized agent, Maxwell
issued an additional false statement to the media and public designed to maliciously discredit
. That statement contained the following deliberate ... crimes committed by Maxwell, Epstein, and other powerful persons.
36. Maxwell intended her false statements to be specific statements of fact, including
a statement that she had not recruited ... underage for Epstein's abuse. Maxwell's false
statements were broadcast around the world and were reasonably understood by those who heard
them to be specific factual claims by Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676990.pdf
EFTA00068215Set 9
2015-12-2813p3,996w
request for an investigation of a former Assistant U.S. Attorney who filed a
false statement in a Crime Victims Rights Act (CVRA) case in the Southern District of Florida ... recently requested that your Office provide further information about
Reinhart's false statements, but it has so far not done so.
In light of all this, the victims request that ... behalf of Jane Doe No. 1 and Jane Doe
No. 2, the victims of false statement, to inquire into the matter and to
exercise their right to confer, 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068215.pdf
misdemeanor involving: ✓ r.
investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury,
forgery, counterfeiting, extortion, or a conspiracy to commit ... ever: Yes No
(1) found you or any advisory affiliate to have made a false statement or omission? C tr.
(2) found you or any advisory affiliate to have been ... regulatory authority:
(1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical? r
(2) ever found
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372467.pdf
EFTA00019543Set 8
2020-07-023p1,404w
including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon ... Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made
false statements, including about certain specific acts and events alleged in the Indictment.
GHISLAINE MAXWELL
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019543.pdf
EFTA01222361Set 9
2010-12-1642p14,046w
more than 5100,000 per day
of violation. Any person who knowingly makes any
false statements, representation or certification in any application, record,
report, plan or other documents filed ... Clean Water Act provides that any person who knowingly makes any false
statement, representation, or certification in any record or other document submitted or
required to be maintained under this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222361.pdf
EFTA00030367Set 8
2020-07-024p1,496w
including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon ... Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made
false statements, including about certain specific acts and events alleged in the Indictment.
GHISLAINE MAXWELL
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030367.pdf
EFTA00027850Set 8
2020-07-023p1,398w
including New York, Florida, and New Mexico. In addition, as alleged, MAXWELL made several false
statements in sworn depositions in 2016. MAXWELL is expected to be presented this afternoon ... Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made
false statements, including about certain specific acts and events alleged in the Indictment.
GHISLAINE MAXWELL
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027850.pdf