United States v. Ghislaine Maxwell

June 29, 2020 Grand Jury Presentation

GM_GI_SDNY _00000103

EFTA00008716


-ve JRn

ie
aii
.

=

GM_GJ_SDNY_00000104

EFTA00008717


9 East 71% Street, New York, New York

er 4 Pi Tol

GM_GI_SDNY _00000105

EFTA00008718


358 El Brillo Way, Palm Beach, Florida

GM_GI_SDNY _000001 06

EFTA00008719


49 Zorro Ranch Road, Stanley, New Mexico

GM_GJ_SDNY_00000107

EFTA00008720


GM_GJ_SDNY_00000108

EFTA00008721


GM_GJ_SDNY_00000109

EFTA00008722


Interlochen Arts Camp

Filtered By

Show: All accounts

School equals Interlochen Center for the Arts
Completion Year greater or equal 1994
Completion Year less or equal 1998

Completion Year T First Name Last Name Education Type

1994

GM_GJ_SDNY_00000110

EFTA00008723


¢) Interlochen

February 9, 1994

Mr. Jeffrey Epstein

J. Epstein and Company, Inc.
The Villard House

457 Madison Avenue

New York, NY 10022

Dear Jeffrey:
I have talked to you and Ghislaine on several occasions to

say thank you. But, I wanted to express in writing my
personal and professional gratitude for the very generous

gift of $20 0 for a new scholarship lodge. It is truly
an extraordinary Sture.

Under the charitable contribution act, you are
permitted use of the lodge for two weeks each
year, without any negative implications in respect
to the full tax deductibility of your gift.
Naturally, we would like you to visit the new
lodge this summer. So that we might begin to book
the lodge, I would ask you to consider what two
weeks you would like reserved for your use.
Perlman will be giving his concert on August 7,
1994. TI have enclosed the appropriate tax code
for your file.

GM_GJ_SDNY_00000111

EFTA00008724


A t 18, 1994 Flight
ugus x 12
| A i Tira TO Points of Departure & Arrival Weg | Flaite | Memarks, Procedures
2 A | red Wins rE rs ed, - | ary || Pl [TEL ERIE ——————
2 | Hy vo [IN 11 as
ET \
A v

OGM_GI_SDNY_00000112

EFTA00008725


August 20, 1994 Flight

Dwg Fororal bed Apreralt Points of Departure & Livival [1 Flight | Meme pr —
- qu wed Enis i ¥ = y ms Foes
3 | le I LAT — A [= | Flow | Ne ll rr Enadarwpame mig
24 WSi11s-Teo INQBBTE TES DC A fs aT iteY &¢%eTr XT FA
1 T a — 1d Fr — —- — LPS
<g - | OC A IAD csp. | REPOSTT ILA Ix m
a. 1] [ | , - —J 1 HE —— wus Tin
30 TY p= re 3
2s] CMW | PRT $59] ¥© ee rl
| GLUS9D IN Go871e | sav SAV i ) w
: Ms - 1 RL
Ty | LL T = A | -, ———p
_C | SHV 2 LC [VIRGIL Wo bk - West piu ~
a > = SAV <A | S————— — a F  raien
\ \ k T | 4 | D IYARUIL wg Fé es PEL LT
1 < a <0 i - =
1 WJ ¥ | = INORGT IL Wal fe - Test Pus [5 TRE
1 I yi SAV ele) 1 I = iy ba I TH
| a = Te |
4) Wo | PRT Mow | sig |TE OM +
4) © In | MDW CMY MEE } AC
| sal il LJ VT TL
ITALY ATY, GATE
™ | Asc AL
1
| AVC
J— w=]
FT La
i 1 i | to ie
a L TT

Lp ae a ai

| 1

GM_GJ_SDNY_00000113

EFTA00008726


¢) Interlochen

December 23, 1994

Ghislaine Maxwell

c/o J.
1llar ouse

457 Madison Avenue
New York, NY 10022

Dear Ghislaine:

Enclosed is the envelope we recently found in cleaning the
Epstein Lodge. Apparently it lodged between the wall and
the dresser. It was not discovered until the unit was moved
for cleaning.

GM_GJ_SDNY_00000114

EFTA00008727


November 11, 1996 Flight

Pusind's of Deinpeder lime & Arrows

ey | Fig Remark sn, Procedures,

wl ® GIT] F
i i I
iF ) ) oo ) PF Farm | Fa Maneuvers, Endorsements pe
. IP — ——
| | { i [ My - - 1 f 5 { Wy TE
pe LL | |
= | = — |
Fl Ay 1A i 7 1 Cyl Ti
— 1 1 | i i y: 1
i El - } :
od CPB] TES TE
| - Pa] —
I A | i | 21 1: 2 | A |
3 { L 1&1 JIE FEE |
p—— —
& ETH ys IE 5 - Tn
= uo \ a=. “= | - F a | a
k i 7 = 151 a - ig ee F
<9 | = — |
r 1 i] | | 1
| § ] i = | § T "y bia 1 r
— \ A
) | | |]
i ) HEE : r . |
|
E i T 7 u J ” = — —
ili 1 I) 1 x | HLL 51 ¥ Ey, |
A ;
TE Ext Soh. L / |
; | = vi L [1% Lr", DID EE = LE
oo | . BB . or A § = "
| 1

T=3 (3

OGM_GI_SDNY _00000115

EFTA00008728


Teterboro Airport

oq)

wrndhurs:

OF
AIMGIREIDGT

© Chffs

/ wWinnly

FRET
i
eterboro (el JullF NN Hie
) T HEIGHTS HIP Gly
[ p. ¢ ose
WIST 3ADN XE ad MO

BAHT

HUNT & PON

1 _—
= 4
=

ELLE EITCHEW
of

ABTOR&

JACKSON.
dE WEIGHTY

MIDTOWN
MANHATTAN

THE WEMI MTSE

E |

14

GM_GJ_SDNY_00000116

EFTA00008729


May 9, 1997 Flight

bl
i IH
- i 5 §
i =
| 1 i =
| 1 J
15 |

GM_GJ_SDNY_00000117

EFTA00008730


May 3, 1998 Flight

f a
pe. — — aes 1 Posts of Departure & Neriesd ili b Rem rks. Proes dirs s —
a {vil (| E - warn | Mansives it Fadorse ments
\ ri 2 |[N4Y4¢B3 Ly sy {| Fl Wi rToen \ SAN ra

. d 4 ] 1 { ’
1! LAL Per |
re |! - | 1 ™ | my = -
Tu BAEA — dn w ! = = te "Yl
} i Ly CM al
i | i | BE |
—4 L 1 tl i
“7 iL [ —T— gid el
fl —l ued

i 1 r A

TE a J 9
; id

- fi i) ;  — — ra
= 1 i L) | i) 10 =
LT - pL ——
’
|

OGM_GI_SDNY_000001 18

EFTA00008731


Date —

SECTION A.

i

Grade applied for (ZL - — 9 8

For entrance (month/year

Date of birth Birthplace (c wie)

Permanent address ocal address

Citystate/zi {RR Cio

SECTION E.
Who has financial responsibility? _ Mr. Tetfrey Epstein
address 1S + Madison Ave. . El rmente New ork, N.Y. /@029

Bank reference (name and branch) J. £. or av), AM ftve..

Do you expect to apply for financial assistance? [ ]Yes Y{1No

GM_GI_SDNY _00000119

EFTA00008732


January 3, 1995 Flight

|

25 |Gus98  [NqoB xe | SAEZ SART | — IE, Cm

2s |» “_JINce | PBr | Jeieem
age Tear [are

Posse [NY8ese | par ay ba] ves eezemr 1
TT) TO Tg Sav 1&6 J —
V6 " C8 | Per | Jesh

|b | HS 12590 NY Bt B33 | PRI SBT | fan Zan eT Ives
Y1/6ns688 [Nog <C| PR; | Ten fe Ba

il Clisag N9og3c

. L | Ai ay Was |

Te 3 BN a TR | PRx 1CR | Ti SC, EX FEMALES —
2 1] LN: CO PRL T Is AE i | FEmaALE —
Bl 08; _ 10 | [Ese

J ] | pa coe vp, J
LK | a F ur c ir 5 o im
| i | a | Paz 1 \X 8B Ho + WR RMD @ TGs HE

A [| Ae =5! PBT il hal |

o iy i T.- a

—i | PRz || AY i Jf oo

| p— Ful tha MA Teer RS Malai Bey Me (56 BE Nom ae tru

i

GM_GI_SDNY _00000120

EFTA00008733


February 12, 1995 Flight

nds oer ud =. Palate of Sapmtars & Atel 1 Sh. Plmrmark =, Byes dures,
1A From | T=
23 |Gusi8  INGotse Fel [ami 33
23] © | CMY | teB Luy[3E
er] ™ vl T&H DCH bs] 3G, LUGH
28) » '" DH LAD Lit] Rees rized ]
28] w “ LAD Cmw | BW) RePosSTILW) 0 |]
28] * cmp [PBT bi] TG
F30-Z1 ST AILARE CISA Racomacmt 10 hae wt Sn
yi " YORE UP | Ted lish NE AMDT Sew Muy
vi TER Bas (2m, Gr, Apny
" Bos TER Pe [EC LA ry =m
Bh n i ] 13 | PRT | les 16, Gm ANDY, Hener RON SIE Lu
‘i PRT TER Less [Sy Cm Anny, Homey Res mit | Fes
woo [Ten Bos (EL |[@® evry Rescwsir
Me Bos - Se Ls] RGPESITIEY Fer A Morn EAST.
| wil 2, Py TER bes [+ TW —
\ SAF [PBT | kel3&emanpy ||
§ PBL [TE Gol | TE, GM, ANDY pe
w Ten | SAY AL |B Repay eg ree Goes |

19

GM_GJ_SDNY_00000121

EFTA00008734


GM_GJ_SDNY_00000122

EFTA00008735


GM_GJ_SDNY_00000123

EFTA00008736


April 22, 2016 Deposition

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

— — — — — — a — — — — — — — a— — — — — — pi
Plaintiff,
Case MHo.:
-against- 15=cv-07433-BHS
GHISLAINE MAXWELL,
Defendants.
-— — —-— —-— = = -— -— -— -— -— [= -— -— -— -— — — -— -— =

**CONEIDENTIAL*®

Videotaped deposition of GHISLALNE
MAXWELL, taken pursuant to subposna, was
held at the law offices of BOIES
S2LHLILLER & FLEXNER, S579 Lexington
Avenue, New York, New York, commencing
April 22, 201&é, 9:04 a.m., on the above
date, belore Leslie Fagin, a Court
Reporter and Notary Public in the State

of New York.
22

GM_GJ_SDNY_00000124

EFTA00008737


Q. Did Jeffrey Epstein have a scheme
to recruit underage girls for sexual
massages?

MR. PAGLIUCA: Objection to the
form and foundation.

Q. If you know.

A. I don't know what you are talking
about.

23

GM_GJ_SDNY_00000125

EFTA00008738


Q. List all the people under the ages
of 18 that you interacted with at any of
Jeffrey's properties?

A. I'm not aware of anybody that I

interacted with, other than cbviously

a who was 17 at this point?

Tal

GM_GJ_SDNY_00000126

EFTA00008739


July 22, 2016 Deposition

UNITED STATES DISTRICT COURT
SOUTHERN DLDILSTRICT OF NEW 10REK

Plaintiff,

Case No.
—against- 15—-cv—-07433-RWS

GHISLAINE MAXWELL,

Defendant.

**CONFIDENTIAL**

Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Dafendant here=in,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flexner, LLP, 575 Lexington Avenue, Naw
York, New York, commencing July 22,
2a0le, S:04 a.m., on the above date,
before Leslie Fagin, a Court Reporter
and Notary Public in the State of New
York.

15

GM_G]J

_SDNY_00000127

EFTA00008740


Q. Were you awarp of the presence of
sex toys or devices used in sexual activities
in Mr. Epstein's Palm Beach house?

MR. PAGLIUCA: Objection to form
and foundation.

A. No, not that I recall.

Q. Do you know whether Mr. Epstein
possessed sex toys or devices used in sexual
activities?

MR. PAGLIUCA: Objection to form

and foundation.

A. No.

26

GM_GJ_SDNY_00000128

EFTA00008741


Q. Other than yourself and the blond
and brunette that you have identified as
having been involved in three-way sexual

activities, with whom did Mr. Epstein have

sexual activities?
MR. PAGLIUCA: Objection to form
and foundation.
A. I wasn't aware that he was having

sexual activities with anyone when I was with

him other than myself.

Q. I want to be sure that I'm clear.

Is it your testimony that in the 1990s and
2000s, you were not aware that Mr. Epstein
was having sexual activities with anyone
other than yourself and the blond and
brunette on those few occasions when they
were involved with you?

A. That is my testimony, that is

correct.

27

GM_GJ_SDNY_00000129

EFTA00008742


Q. Let's just tie
testimony that vo

anybody a massage?

A. I have not given

Q. You neve gave

ge, 1s that vy

A. That 1s my testimony.
Q. You neve

an 1 ve

testimony?

massage 1s your testimony?

that

anyone massag

Mr. Epstein

GM_GI_SDNY _00000130

EFTA00008743
