December 28, 2019 15:18:42
The FBI is investigating British socialite Ghislaine Maxwell and several other people linked to US financier Jeffrey Epstein, who killed himself while awaiting trial on sex-trafficking charges, according to two law enforcement sources familiar with the investigation.
- Ghislaine Maxwell’s lawyers have not publicly commented on the reports
- One of the two sources said the probe remained at an early stage
- It is not known who the FBI is allegedly investigating aside from Ms Maxwell
They said a principal focus of the FBI’s investigation was Ms Maxwell, a longtime associate of Epstein, and other “people who facilitated” Epstein’s allegedly illegal behaviour.
Ms Maxwell has not been accused of criminal wrongdoing. Her lawyers Jeffrey Pagliuca and Ty Gee did not respond to a request for comment.
The FBI was also following up on many leads received from women who contacted a hotline the agency set up at its New York field office in the wake of Epstein’s arrest in July, the sources said.
One of the sources said the probe remained at an early stage.
They declined to give further details or identify the people they were looking at apart from Ms Maxwell.
However, they said the FBI had no current plans to interview Prince Andrew, a friend of Epstein’s who stepped down from his public duties in November because of what he called his “ill-judged” association with the well-connected money manager.
A spokeswoman for the FBI declined to comment.
A representative for the Royal Family said the question of whether the agency would interview the Prince was “a matter for the FBI”.
Epstein’s death in August, aged 66, came a little over a month after he was arrested and charged with trafficking dozens of underage girls as young as 14 from at least 2002 to 2005.
Prosecutors said he recruited girls to give him massages, which became sexual in nature.
He had pleaded not guilty.
Following Epstein’s arrest, the FBI urged anyone who had been victimised by him or who had additional information to call the agency’s hotline.
US Attorney-General William Barr vowed to carry on the case against anyone who was complicit with the financier.
“Any co-conspirators should not rest easy,” he said in August.
The sources said they had received numerous tips from the hotline, which they were looking into.
Ms Maxwell, the daughter of late British media magnate Robert Maxwell, is an ex-girlfriend of Epstein who remained a member of his inner circle. She has largely disappeared from public view since 2016.
Virginia Giuffre, one of Epstein’s alleged victims, has said in a civil lawsuit that Ms Maxwell recruited her into Epstein’s circle, where she claimed Epstein forced her to have sex with him and friends including Prince Andrew.
Ms Maxwell rejected Ms Giuffre’s allegations as lies. Ms Giuffre in response filed a defamation suit against Ms Maxwell in 2015.
Ms Giuffre repeated the claims about the Prince in a BBC interview that aired this month.
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Prince Andrew, 59, also categorically denied the accusations and said he had no recollection of meeting Ms Giuffre, who was previously named Virginia Roberts.
The two law enforcement sources said the FBI’s principal focus was on people who facilitated Epstein and that Prince Andrew did not fit into that category.
They did not rule out the possibility the FBI would seek to interview the Prince at a later date.
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