Ghislaine Maxwell, accused Epstein sex ring operative, arrested

The British socialite and companion to Jeffrey Epstein has been arrested on charges of enticing underage girls to be sex partners with Mr. Epstein. While awaiting trial on sex trafficking charges, the financier was found dead in a federal detention center last summer.

Ghislaine Maxwell, a British socialite, makes a public appearance in 1991 in Spain. Ms. Maxwell, who was accused by many women of helping procure underage sex partners for Jeffrey Epstein, was arrested in New Hampshire, the FBI said, July 2, 2020.

Dominique Mollard/AP/File

July 2, 2020

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 Thursday said Ms. Maxwell, who lived for years with Mr. Epstein and was his frequent travel companion on trips around the world, facilitated Mr. 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.

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

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

Ms. Maxwell 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.

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

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She called the charges against Ms. Maxwell a "prequel" to the charges prosecutors brought last summer against Mr. Epstein.

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

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

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

He was not mentioned by name in the indictment, and the charges covered Ms. Maxwell's dealings with Mr. Epstein only in the period from 1994 through 1997, a period well before his alleged encounters with Ms. Giuffre in 2001.

Ms. Strauss said she would "welcome Prince Andrew coming in to talk with us," but did not answer further questions pertaining to these charges and Prince Andrew.

Brad Edwards, an attorney who represents Ms. 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 Mr. 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 Ms. Maxwell, saying she would "entice and groom" minor girls by asking them about their lives, their schools, and their families.

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

The indictment said Ms. 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 Mr. Epstein's scheme to recruit underage girls.

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

Mr. 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 Mr. Epstein. Mr. Berman vowed to continue seeking justice for Mr. Epstein's victims even after the financier's death but was abruptly fired last month.

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

Jennifer Araoz, a woman who says Mr. 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," Ms. 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 Ms. Maxwell was "hopefully be the first of many co-conspirators to face the consequences of this horrific crimes."

Ms. Maxwell was described in a lawsuit by another Epstein victim, Sarah Ransome, as the "highest-ranking employee" of Mr. 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.

This story was reported by The Associated Press. AP writer Curt Anderson contributed to this report from Miami and Danica Kirka contributed from London.

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