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United States v. Ghislaine Maxwell

June 29, 2020 Grand Jury Presentation

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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

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¢) Interlochen

February 9, 1934

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 3520 0 for a new scholarship lodge. It is truly
an extraordinary ture.

Under the charitable contribution act, you are
permitted use of the lodge for two weeks each
year, without any negative implications in respect
toc 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. I have enclosed the appropriate tax code
for your file.

I
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August 18, 1994 Flight

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August 20, 1994 Flight

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Roy

¢) Interlochen

December 23, 1994

Ghislaine Maxwell
c/o J

: 1illar 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.

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November 11, 1996 Flight

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SECTION A.

[ IK

Grade applied for [1 For entrance (monthfy,

Date of birth irthplace (city/state)

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SECTION E.
Who has financial responsibility? _ M iP “Te tf req Lys tin

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address 1S F Madison Ave. Cityistaerzip_ New ore , NY. /M029
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Do you expect to apply for financial assistance? [ ] Yes Yl No

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April 22, 2016 Deposition

UMITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF MEW YORK

tp fe pe Fd ped CRE] a mt CE FC fy i tm JE

Blaintciff,
Case MNo.:

-agalnst- L8%=-CcV—=07433~-FWS
GHISLAINE MAMWELL,

Defendants.

ceCOMEFIDEMNT IAL» &

Videotvaped deposition of GHISLATINE
MAXWELL, taken pursuant te subpoena, Was
eld at the law affices of BOIES
SCHILLER & FLEXNER, 5735 LeX1nguon
Avenue, Dew
April 22, 2
date, befoara Leslie Fagin, a Court
Reporter and Notary Public in the STate

of Hew York.

York, Hew York, commencing
gle, 9:04 a.m., on the above

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Q. Did Jeffrey Epstein have a schem

CI

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.

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I'm not aware of anybody that I

interacted with, other than cbvicusly

BE was 17 at this point?

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July 22, 2016 Deposition

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

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EL -— -— -_—

Plaintiff,
“asm No. :

—agaznst- l18—owv—-07423-RWS

GHISLAINE MEBRXWELL,

Defendant.

“*CONTIDENTIAL™"™

Continued Videotaped Deposition of
GHISLAINE MAXWELL, the Defendant herein,
taken pursuant to subpoena, was held at
the law offices of Boies, Schiller &
Flaxner, LLP, 375 Lexington Avenue, New
York, New York, commencing Jaly 22,
201€, 9:04 a.m., on the abewe date,
bafore Leslie Fagin, a Court Reporter
and Notary Public in the State of New

York.
25

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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.

AE. No, not that I recall.

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

MR. PAGLIUCA: OCbjection to form
and foundation.

A, No.

26

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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.

: 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.
Ig it your testimony that in the 19%0s 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.

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hall =

Let's just tie that down. It is

your testimony that you've never given

anybody a

A.

Q.

Massage,

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massage?

I have not given anyone a massage.

fou never gave Mr. Epstein a
es that your testimony?

That 18 my testimonvy.

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your testimony?

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