GRAND JURY_, [EFTA00008892]

GRAND JURY_, \nEXHIBIT \n(7 \nUnited States v. Ghislaine Maxwell \nJune 29, 2020 Grand Jury Presentation \nGNI_GLSDNY_00000364 \nPROT0\n\n I \nGM_OLSDNY_00000365 \nPROT1\n\n9 East 71St Street, New York, New York \nGM_OLSDNY_00000366 \nPROT2\n\n358 El Brillo W , Palm Beach, Florida \nGM_G,S.Y,ON)0367 \nPROT3\n\n49 Zorro Ranch Road, Stanley, New Mexico \nGM_GLSDNY_00000368 \nPROT4\n\nI \n•J \nA \nGM_GLSDNY_00000369 \nPROT5\n\nT \nGM_GLSDNYANX)0370 \nPROT6\n\nInterlochen Arts Camp \nFiltered By \nShow: All accounts \nSchool equals Interlochen Center for the Arts \nCompletion year greater or equal 1994 \nCompletion Year less cr equal :998 \nCompletion Year t \nFirst Name \n1994 \nLast Name \nEducation Type \n8 \nGM_GLSDNY_00000371 \nPROT7\n\nO Interlochen \nFebruary 9, 1994 \nMr. Jeffrey Epstein \nJ. Epstein and Company, Inc. \nThe Villard House \n457 Madison Avenue \nNew York, NY 10022 \nDear Jeffrey: \nI have talked to you and Ghislaine on several occasions to \nsay thank you. But, I wanted to express in writing my \npersonal and professional gratitude for the very generous \ngift gf $20O.O_00 for a new scholarship lodge. It is truly \nan extraordinarl-ge§ture. \nUnder the charitable contribution act, you are \npermitted use of the lodge for two weeks each \nyear, without any negative implications in respect \nto the full tax deductibility of your gift. \nNaturally, we would like you to visit the new \nlodge this summer. So that we might begin to book \nthe lodge, I would ask you to consider what two \nweeks you would like reserved for your use. \nPerlman will be giving his concert on August 7, \n1994. I have enclosed the appropriate tax code \nfor your file. \n4) \nGM_GJ_SDNY_00000372 \nPROT8\n\nC \nAugust 18, 1994 Flight \n744 f.701481* \nmese .our \np.a...., a...a., \nhal. \na Anws\nWilli \nlion \nSIMS IIIPOMOIMPO. \nlidnowel. \nMr \nOM \n. \nb \n011•••••••••• \n3 Ji. \n'24 , li I 3•S -1 *S. N113trE Tee \n13C-A \n*sr -14.Witri Cgs -7=1 \n-..-LL \nVd \n,' \nh \nOCR \nIRO \nsa. fraft'Strfra \n12 . \n....an. • \nVS \n• \nt. \nillo \nTee \nswot, \ni 4J...ea. \nSae \n56 \n`1\nal \n, \n60 \nCA A \nwe \n. re OrAt 11/440.• SU. \n0 \n%...a \nal • \nt• \n4%. \nCP% %i \neat \nSici 141 \ni f cit e \nas" \nwow, \nskt GlISC16 N cloiCt I SA0 \nSAV \ne. w newt. \nat - \nGan; \nt \nII \n1€\nSAv \nSAV \nC v:Alueta. La....C4 -"et, Pc••• \nstict\nI , \nS AV \nSAV \n0 ttes4a.yes....:ik unft'o• \na \n\\I \n" \n•% \nS Chi \nsay \ne vteuti.,...s.a," op, . s\nI, \nii \n%. \nSR%) \nSOT \nc. sap tomufr.fte \n.fru\noath._ \nI l i \n° \no \nPM \n• mow \nw i se,c, M \nAL \n**70 \nI t% \n4\n1.• \nMOW \nCMV \nCIO 14`s" ^ \nL. nn-\nk 6 \n" \n1% \nCM a \nMOW \neil file \n4\nkb \n" \n%, \nMOW \nAS6 \n12. \nit, \nI / k C.! \n" \nI . \nA S Ca \n1 N.1 C. \nU \ng, \no \n2.o \n' \n'NC \n"re-C,\n'1•1 se ' 0 0. \n: 3 b\nt% \nit \nIti, \nSAC \nIs ifi.,Gm \nA L \n...Mid \nif \nI % \nSAF \nA % \n.4,74, 6 . 1. 3, R•66ezocv \n41. \nk,,TtO \n.. \n" \nFoe \nP8 l \n--n "1 °PI \na;rn, \n10 \nGM_GJ_SDNY_00000373 \nPROT9\n\nAugust 20, 1994 Flight \nOn\n,§Y4 \nAa• MY! \nn a"\n.\nMalls \niebnisonerAlsok \nrent w Ihipalse• MOM \nWM \n1. \n/lift \nNo \nIlleillitihresapdam \nIllsinintsions" \nnu.. \n5,... \n1-t \nFISOS-1*0 N9SISTE: Tcs6 \n()C. A \nssr "If. \nWY ifesc . I \nZb \n" \nh \nOC 4 \nTao \ns$\nfrabSi 't'"'\n \nn in \n20 \n' \n'` \n1P10 \n-Va 6 \nsc.) 1 g'' \n% fvhehh \nszfr \n3 \n., \n%I\nt60 \ncrA H \nn's 16-) \n^0"`1 Mead" Sin \n3 \n•% \ner .; \nPet \nSA 14' \ni CCP** \n•••-ito.r \nAt \nG I 1596 N clOaie SAV \nSA4 \n9 ,,,me3g, \nN... \nnot_ \n,o \n1. \n%, \nSrAs; \nS (4 V \nC v:-Wit L. %acad.-1(AI PAS \ni n ' \ntat s II' t \nCI \nI \n11\nc Av \n5 Asi \n0 V abdtar \nHi' t'l \nPao' \non \n%I \n" \n•% \n5 Piv \nSA V \n6 ViSZCiLl. WoLEG-WeIT Plux \nh \nt` \n1 ,\nSAV \ne 0 r \nE\nSal. Utmcgr.T.C. \nE. 1 Tc. \n14\n0\nsc \nera \n• MOW \nse,Gm \nA4-\nC.0116. \n14 \nIi\nt• \nMOW \nCM t1 \n:0- 0 34. 6 PA \n s \nCanfro \nIL \n" \n%I \ncrs 14 \nPr'o s•J \ns,1 \nf \nPs. \nCert. \nlb \n41\ni. \nMOW \nASE \n517.- \n-a. \n' 43 \n" \n11 \nASE \nIV C \n573 \nc trt, \nau \ni • \nTVc. \n-tee \nFiy 54,G . \napt \nfl \na \n"MO \nSAC- \ns \n14,5m \nAI. \na\nI _ \n% \n11 \nMAP \nPi SG.- \n-2.16 1 4 art 3 (beciaxa \nAi. \n0 \n' \n• \n'nto \nI. \nPt% \nP6 t \n seise_ 4 ri\n \n0 \n41;O \nI I \nGM_GLSDNY_00000374 \nPROT10\n\nO Interlochen \nDecember 23, 1994 \nGhislaine Maxwell \nc/o J. \ne_in k rnmnanv inc \nNal \nar House \n457 Madison Avenue \nNew York, NY 10022 \nDear Ghislaine: \nEnclosed is the envelope we recently found in cleaning the \nEpstein Lodge. Apparently it lodged between the wall and \nthe dresser. It was not discovered until the unit was moved \nfor cleaning. \nGM_GJ_SDNY_00000375 \nPROT11\n\nNovember 11, 1996 Flight \n0.w. \net Awn.. \noncrai \nimago.. \nM. \nmoms vil Oeselini• Salmi\nWes \nRem P:14 \n10, \n.. \nMeameta..... ' \n11••••••0. \nfdon•nw, \n',area.", \nloan \nI le \nG \nG11546 \ninlao-re \n-60 \n, chili \nM.IM za \n1/ 1\n2t7 \n•1 \n1 \nbi \nC % \n0 \nell Se \nN \n?CS \n66 \ngm 3t, WA I 0L ' LEA\n%It \n10 \n" \nI( \n1 I3 \nfin \ne \nILI \nU \nI. \nP t \nT \n9,5 la, . VektIONS \n/I \n15 \nt,\n9 is ten) c.utz PI.A.14- v P \nI/\n15 \n" \nN' \n(Mk \n168 \n. ot, ,\n \n14Vatranie ,\n-1 \n1 Ci \n14\nI. \n6(3 \nPer \n9, \nMit_ Seret•rt ,. \nIC, rnoptns ob. fr. e, \nI/I \n22. \nb \nit \n1-66 \n. 1 Se, (rt.. or.prac Lino. anee. \n1/1 \n2 \nit \nI/ \n'-V e CS \nSclf \nue Vs, Gra, "salty \n-15- \n%. \n.. \n5R C \nI. \ntidt 24 ,GPN \n1/ \n21 \neat \n166 \nyi,,, 44, tem, 1.' try,,..., \n1/ \n30 \n'4 \n. \nTag \n04A \n"II \nit TEZIntrZeli ck~sta-fkit \n'S0 \n. \nb. \nDC A \n"fag\n• \n_ \nea< . verne &yr....47i Ls-n 41'. \n, 51^, \n11 \n- \n3 \nP .\n1. \n¶66 \nf_ta I. \nn ad ,c.....,, moult '11341004•41. \n* \n'10. \nSI \nMt \nTee \nsly iez 'GM, ifnu 1-5. ill ITIMtv. \nM \nit \n(43 \nI c,\n.1.7 \n15 \nalrst\nAv\niVeth. 4,24.-If tav 65 \n11 \nI% \nat \ng\nlinklagal \ntA v \nale \nITI. 44 mew6alligia\n - \nic \n. 4 \n¶66 \nCM %. \n11\n5 \n6,Coa, Sec; VW, \n° \n-r\n, \n. \n'Died. \nI \n- - \nGM_GJ_SDNY_00000376 \nPROT12\n\nTeterboro Airport \nI \nGM_GLSDNY_00000377 \nPROT13\n\nMay 9, 1997 Flight \n1.n. \n"al; \n/flrlit \nAmoy12a \nAn mon \nI \nMoat \n•••••...o......k. \noasts el ori••• • • \nI.. NM • ••\n••••••nne....., \nrm.- \nto \n5 C, it sti n N 1 08Ti± EGCAN L566 \nCrn 7.\n5 \n1. \n't \nL Steer \nLSP6 T q-0, re \n6 \n" \n., \n11Po \nCYST \ntri Se, '1" \nw, \n' • \nL. \nk \n%, \nOO"T Teri \n118 \nci \n" \n" \n:T66 \nSA I \ncii le, c", r' \nri \n" \nIt \nVW \nVNY \nleton \n14 \n" \n., \nviVil \nSI:11: \ntiel 741 \nic \n" \n%, \nSA P \nocw \nit aci c^•\nvs \n1. \nii \nofw \nPR r \n-183 7 1 \n25 \nk' \nI \nit\n1 pet \nSF 11/41 \ntrim Reasztre,-, 10 ..it, ,t-\n2.L1 \n" \n" \nt 7EK \nI Pei \nIctes."3:4 \nb.-04ti;\nSued \nL \n1,\n" \nP6i \nT6-6 \n4Ett, a \n5 \n%. \n" \nTen \npe. L \nHai sx, up\\ cq.ogat \n, . \nets L \nTee \n906. se, far• \nIt \n" \nt . \nTea \nNW Y \nzim rer\n4)\nu \nit \nM \\PC \nI Mr \nick 74' \n••.,41 \n22) " \nIt \nP0r \ncm 0 \n94( S61 \nif Ij;;I: \n23 " \nI. \nCM 11 \nT6& \n942. TS \nie., \n21 " \nI.\nTea \nPr3 r \n:RI az, Cr" \nY. \nGMJ3J_SDNY_00000378 \nPROT14\n\nMay 3, 1998 Flight \na\nA.\n--,a.... \n---.---........ \ni \n5.55 Ilmoislw. Precntwas. \ntilmsver5 F5/..555..554 \nnet \nPe \nb \nIi \nC711516 \nrootsI6 ELSI \nre, \ncid c."".,..._-,, PA. G13 Cre.s9tai \np oat \npioesm rat \nx2.1 \nbin,. p.; ilklbf., Pr.. 15, , ("AA. \n.45 \n1 \nC. ebb151 \nO 0424 \nS. \nxi., \nIts \n• 5n \n*ink eh 'pa \nVI \n1 \nI1 \nITS \nCR& \n'g \n1% \nI,\nceG \nL A L \ni. \ni \n%V. \nI'\nI \nLA L \n6r \n'46, \nlei GliS96 Niefgre eez \nCA1-1 \n-, t \n'La \n11 \nin \nUCH \nLuK \nOro \n• \n1...OK \nC-e \nnot ma, \nsti \nI .\n,1\n1Z6 \nIN I \nIn Ter., GM, l oe...)teli.. \nOS C 112 \nknsatt LNA-eili-LNA \nzl' nsasn., \nc Rs hAp 4,vio. \nint 06- ..^.x \ntx.c.).-1,41- ,,-,1" L. \nIS \n" \n1.1 \nLNA \nLNA \ns \nx \nspri \nb ibs..bia v554-.4., \n...N.A. ovint.M0 \n210\nt I \nr• \nLNA-feitAri, \nliths..aLla \nq, 4 emd \n10)ffillyfr \noic (Aisle, Mice3A--4 % -1 \nTee \n1,5 14,6,,,±1 \nI T \n%. \n%, \n"Te.O \npor \n104\nt Guavo A-\n$ C 172 \nN1SRe. 1-49. pp -Lois .\ns \nt.\n \nCs. b. \n5 GORR 0908.1Z- PB \nes\n-r \nS. \n14 \nI I \n1 06\nB •D \nlet. \nS \nl" \nti \nBrzo \nTeR \nto . 76, \ns Sego-,\nr\n16 \nGM_GLSDNY_00000379 \nPROT15\n\nSECTION A. \nName of student algal name) \nIZ \nGrade applied for \nDate of birth \npermanent addrecs \nCity/state/21 \nDate \nI \nh \nSSN \nFor entrance (month/year) \nirtOplace (eity/stnta) \nocal address \nCity/state/zip \nSECTION E. \nWho has financial responsibility? Mr- 7Teillre \n.-19.s.lte \nAddress Lts"- - Mad/sem Ave_ \n \nCity/state/zip Rea' 'Corr. \nN.Y.\neio 2- r ) \nBank reference (name and branch) IT: P frinrictin) \niltit• \nDo you expect to apply for financial assistance? [ ) Yes 1K No \nI 7 \nGM_GJ_SDNY_00000380 \nPROT16\n\nJanuary 3, 1995 Flight \nru\nmwahs".\nN.,ii \nAra) \nWrilketo man \nAguas. PM.V. • stew) \nIlb \nSon Nati \nW. \nmilonten,Sne• \nFrw \n•asS1596 \nAS \nrvelossa. 'SRL-\nsAgt \nEt, \nM\nI • \n• \nbfkgi \n*Tr/cc \n(,So R, Gm \nTp1CC \nPBL \n421 SG,'4"\nt \n!U. \nNct&t\ne \nPaz \nPA c \n6 se s F-LX4frtr \nSo Gi1Sck (5 \nIV ciaBSQ Sfr \nfill Ctcposvnad \n10 \n1b \n\\`1 \n" \n1 .40 \nl'15lzS~x. \nG IlfCci 6 \nMasse Pcl \nSOI:d \nQcpsx"e_ \nNqoe E az \nSAN \n-11 \nN 01M.: \ncs6 \npa \n1,\nPaz \nSo, \nO....m.4a \n5 \nI I. \n7eJ3 \n35 SG, \nPr, Le: \n• $ \nCLIi \naz \nI \nca3 \nra )tr'sac \nec \n(64 \n"'Vt.. Cent) O. 4." \nI fit.Mal.4 \nMt , A/40 1; Sicr,f1A-r \n• • \nac cem \nPez \nTee, \n36, CM \n8,0 Anr•ett0110. ••50•••:......h.• \nIS \nGM_GJ _SDNY_0000038 I \nPROT17\n\n"T \nFebruary 12, 1995 Flight \nIlllfri \nLait odo • \nV. \nAlta \ntelSeIlleferlase • Amy.. \nI\n2.", \nMe% \nFlea n11,1 \nNo \nnoloann. 010%•donn% \nien, \nTalkorsniste \ni \nnen \n110 \nGAS'S(} \n61902.36.- 'lee \nCPU% \nfrg x: \n23 \nI I \nI 1 \nCM% \n-tee \n4443E \n2.t• \n•• \n.I \n1 46 \n00) \n045 ic., Lug» \n2.8 \nii \nI% \nDCA \nLAD \npit. RePcsrucal \nIt \na \n,• \nLAO \nctotv• \n(..442 Rulcuipri \nZS \nI. \n'• \nc•Alyi \nPet \nbib Zedr \n•-ie",il\nI • \nSrAtostac", \nG i isq R4cAza.m I Windy. - in-.,\nPC \n% \nN ekot-36 \nPaz \nles \nAm sa, news-y.0as, \nc% \n,, \n4365 \nst..., err% Army\n1 \nw \n% \n/T\nACO\nnos \n-Tea \n653 6"iumw, 11C-MN ROSeb4f \nCi \n• \n1% \nT60 \n• \nPA% \nesm So, cm, A riaY, tient Ros'kowtc - v \nVt. \nI• \n\\I \nP I:il \nT65 \nitsc 34, GT*, Auer, te4.44 exs."Kc I It*".. \n12. \n4\nI i \nTea \ntsos \nwe\nps i .., tWJR,' Ilasonv.1 \nVI. \n" \nIt \nZO5 \n' S eV \nRcastru••• we A .%,..", p ar,,,,'.. \n"AR. \ni\nI% \n%I \nSAV \nTEG \n4&s flapecinini \nI\n61 \nis \n1C.-6 \nSF1F-\nlasn \n• \n• \n••\n•OA• V 00`•• 4%-%. \n2. \n1,\n., \nSAS; \neet \nIzto SCC i GPI, AN Py \nb \n" \nI% \nPM. \nTER \n&. IC? Gri ()soy \n.,I \n1 \nil \n%. \nICA \nSAN) \nU.:. \n,,k. %sac, \ne• ge9c.stire4 E....r, 1110"' C-41"4-\n19 \nGMJ3J_SDNY_00000382 \nPROT18\n\nGNI_Cd_SDNY_000oo3S3 \nPROT19\n\nI\nGM_GLSDNY_00000384 \nPROT20\n\nApril 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nEOUTHEAN DISTR/CT OF NEW YORK \nPlaintiff, \nCase No.: \n-a7aLn5t-\nSHISLAINE MAXWELL, \nDerengants. \nx \n.ACONFIDENTILL*0\nVideotaped denosicion of GHISLAINE \nMAXWELL, taken pursuant to aubpoena, was \nheld at the law etrices of BOIES \n5CEILLER & FLEXNER, 575 Lexington \nAvenue, Now York, New York, commencing \nApril n2, 2016, 9:C4 a.m., on the above \ndate, before Leslie Faqir., a Court \nReporter and Notary Public In the State \nof Now York. \nGM_GLSDNY_00000385 \nPROT21\n\nQ. \nDid Jeffrey Epstein have a scheme \nto recruit underage girls for sexual \nmassages? \nMR. PAGLIUCA: Objection to the \nform and foundation. \nQ. \nIf you know. \nA. \nI don't know what you are talking \nabout. \nGM_GJ_SDNY_00000386 \nPROT22\n\nQ. \nList all the people under the age \nof 18 that you interacted with at any of \nJeffrey's properties? \nA. \nI'm not aware of anybody that I \ninteracted with, other than obviously \nwho was 17 at this point? \n24 \nGM_GJ_SDNY_00000387 \nPROT23\n\nJuly 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORE \nPlaintiff, \n-against-\nGMISLAINE MAXWELL, \nDefendant. \nCase No.: \nl5-ev-07422-RWS \n•"CONFIDENTIAL"" \nContinued Videotaped Deposition of \nGHISLAINE MAXWELL, the Defendant herein, \ntaken pursuant to subpoena, was held at \nthe law offices of Boies, Schiller 6 \nFlexner, LLP, 575 Lexington Avenue, New \nYork, Now York, commencing July 22, \n2016, 9:04 a.m., on the above date, \nbefore Leslie ragin, a court Reporter \nand Notary Public in the State of New \nYork. \n25 \nGM_O_SDNY_00000 \n388 \nPROT24\n\nQ. \nWere you awarla of the presence of \nsex toys or devices used in sexual activities \nin Mr. Epstein's Palm Beach house? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nNo, not that I recall. \nQ. \nDo you know whether Mr. Epstein \npossessed sex toys or devices used in sexual \nactivities? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nNo. \n26 \nGM_GLSDNY_00000389 \nPROT25\n\nI \nO. \nOther than yourself and the blond \nand brunette that you have identified as \nhaving been involved in three-way sexual \nactivities, with whom did Mr. Epstein have \nsexual activities? \nMR. PAGLIUCA: Objection to form \nand foundation. \nA. \nI wasn't aware that he was having \nsexual activities with anyone when I was with \nhim other than myself. \nO. \nI want to be sure that I'm clear. \nIs it your testimony that in the 1990s and \n2000s, you were not aware that Mr. Epstein \nwas having sexual activities with anyone \nother than yourself and the blond and \nbrunette on those few occasions when they \nwere involved with you? \nA. \nThat is my testimony, that is \ncorrect. \n27 \nGMJILSDNY_00000390 \nPROT26\n\nQ. \nLet's just tie that down. It is \nyour testimony that you've never given \nanybody a massage? \nA. \nI have not given anyone a massage. \nQ. \nYou never gave Mr. Epstein a \nmassage, is that your testimony? \nA. \nThat is my testimony. \nQ. \nYou never gave \na \nmassage is your testimony? \nA. \nI never gave \na \nmassage. \n28 \nGM_GJ_SDNY_00000391 \nPROT27