United States v. Ghislaine Maxwell [EFTA00008716]

United States v. Ghislaine Maxwell \nJune 29, 2020 Grand Jury Presentation \nGM_GLSDNY_00000103 \nPROT0\n\nGM_GJ_SDNY_00000104 \nPROT1\n\n9 East 71st Street, New York, New York \n3 \nGM_GLSDNY_000001 05 \nPROT2\n\n358 El Brillo Wa , Palm Beach, Florida \nGM_GUON,O00O01. \nPROT3\n\n49 Zorro Ranch Road, Stanley, New Mexico \nGM_GLSDNY_00000107 \nPROT4\n\nGM_GLSDNY_00000108 \nPROT5\n\nGM_GLSDNY_00000109 \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 or equal 1998 \nCompletion Year t \nFirst Name \n1994 \nLast Name \nEducation Type \nGM_GLSDNY_00000110 \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 f $20 \n0 for a new scholarship lodge. It is truly \nan extraordinary \nsture. \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. \nGM_GLSDNY_000001 I I \nPROT8\n\nAugust 18, 1994 Flight \nta\ni\nTUC \nIL \n/1 ._\ntt \n=SS \nAiwa \nmai\nPS% of 00000.• & asciw1 \nPAS \nti.. 00,1 000•600 Pasla \nNo. \nFr \nlb \nIftmenn. ItaliensIS \nlolls \ntoo hiciesra -TC:e. \n0 c A \nssr "ZifeRret, dpviccr,\n%% \nit. \nOc A \nTAO \nsir. Aralbsitzus \n'la/ \n. \n., \nTA0 \n-vas \nssi \n% fra-0,..i. \nJ\nlo \ne3\nOFW.\n_i_ \ni l.\n9\n., \n" \n" \nitcs \ncm% \nsn 161 \nnioo, 20,010 \n14, =n\n-\n- -.' \n0 \n,4% \nCP% %4 \nPei \nail \nG t IS95 N goesse \nSAN/ \nSAN/ \ne ,..04 \nIN. \n1. \n%, \nsoy \nspw \nc vAzym.. %Actg.& Clegl Pgmfi t: \n,. \nS AV \nSAY \nD v saw- v.....4:4 -s,=+ prwc \nkt-: \n\\ I \n" \n.' \ns AV \nSAV \nE VIRGIL \\*JoLfc-itsr p.-i..- \nc.a.\n11 \nto \n1 ' \nSAN/ \npot \nc... \n5Cr. IS Pt LANCASSte \nAt\n(..alTi. \n14 \n" \n14 \nPEST \n' MOW \nso at, GM \nAL \nG.Tro \nt isk \nII \nN \nMOvJ \nc m 14 \na.10 . 'GM\nC. titre. \nti, \n" \n%I \nCM V% \nMOW \nin \nI It= 1 \n( \nAle \nvo\n0 \n1'\nMOW \n(i Se \n517.-11 ) \n..4110 \n. \nfv-\nte, \n4 \nt. \nASCa \n1 \\J C \nS73 \n_ \nr\n•\n14 \n, -3 \n' \nMarto \n2_o \n" \n; ' \n1\\1C \nTGo \nsimvs.`",\na;\nI' \n,i \n1t43 \nIN se, m \nAL \n6n\nSAC \nCaTO \n,,\n1 \n% \ntt \nSAC. \nA% \nAt. \n(Arco \n:\nal:: 3. gamma.. \nI \nIt \ni, \nA SE. \nP5 r \nsi\nS-K;\nafrrm \n10 \nGM_GLSDNY_00000112 \nPROT9\n\nAugust 20, 1994 Flight \n1,0714 Nt\naver \nrtilis \nNMI \niwk\nPads of 0•••••• \n• &nivel \nPAS \nPlea \nFPI \nNo. \n - aeIwo Preemh••• \nIds. \nOri•••••••••• \nRon \nW \nIt \n10\n%1 5'1\n6 0 N%sm T6:6 \n0 C A \nssr "Zift IV."( dpsicce, \n_I \nSilk\n%%gat\n28 \nn \nk \nOCR \nTAO \n654, Arabsrrr....,. \nIs^ \n.....66, \nZt \nk \n.,. \n1A0 \n-rag \n562 161 \n% fra•NOL4 \n3SA \nwanue \n' Nei \n4\nII \nT60 \ncm 4 \nsvd. 161 \n,,.,,,.*1 isan \n4aet \n3e \nn \n.% \nCPu4 \nPei \nsin 14, \n144..64- \n%-:: \nw\nI\nv G11595 N %rase SAv \nSAg \n6 \n-46k, \nVilliftrAt \nAL-\nGAM,\nV \ni l \nSAND \nS Ay \nc kna6u. wets& Ave, snwc cfg-ii, \n9 \nt,I \n)4 \nSAv \nSAY \nD vtaiu.'in...4,1k -camPstor \n( 01,7,,, \n%I \n%. \n.' \nS AV\nsq., \ne Vigtitt, WoLfc.ciesr eit..-7 \n11 \nII \nI 4\nSAv \nPar \nf.. \ncitrric. \nyaw '...66cmcbt \n1z \n14 \nv \n,4 \nP61 \n• MOW \nsci\nCO/ Tc., \nst,Cnot \nAt. \nG*110 \n14 \n4\nN \nmow \ncm14 \nFlo .6 rGoh\n fro\nG\n16 \nw \nNt \nCM li \nMOW \ns-it_ 36, \n16 \n" \nI. \nMOW \nA56 \n512..\n("."-\n-It\na\n-) \n,, \n, ,\nAS6 \nIV C \n573 \nter& \ncirco \nii \nit \n.1\\JC \nT60 \nsim 3`i". \n:: \n" \nt i\nT60 \nSAF \n515 16,ciim \nAt. \nLATI\nAI \n1 \nL.\n% \n. t \n$ A F \nASE \nSib -34 reel a \nisuzno, \nAL \n1 \n' \n• at \nCdOn0 \nI \nI i \nla \nAs6 \nP ES r \nst St / 4n\nCollTrO \n11 \nGM_GLSDNY_00000113 \nPROT10\n\nInterlochen \nDecember 23, 1994 \nGhislaine Maxwell \nc/o J. \nHouse \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_GLSDNY_000001 14 \nPROT11\n\nNovember 11, 1996 Flight \nnot \nS[\nMoon Mn \n*.n \nsin\nASS of DoperIn A Antal \nmon \nlimo \nFrs. \nHa \nIts. \nhas"lint \n-1 \nBodonooloso \nlentoc \nol Lie. \n. \nYO Wo,I \nTo \nZi. 611590 Nqi6Set 1-613 \nCMB\n046 Ze\nlit \nZb \n1[\n1 i \nCfra4 \n981. \nsq., se \n'$6 I,\n" \ne5r \nT6f3 \n" \nsue, 6r., poLat \nVI \n' 0\nI, \nit \nice \nnst \nsin se \n14- \nw \nII \nPat \ntees \ncyr3 l c, $ ft mcn.4 \n1/j \n15 \nli \n,, \n¶66 \nCM a \nq€\nTo cw \n4-a DLCY--UP \nVI\nLS-\n'4 \n"1% \nCMU \n14 -.6 \ncitttaa, Inee-P Vila --Lsusartivse, \n1- \n4a-11101'A- \nIT \nPi \n" \n%% \nIse \nPer \n904.,=a, otoptanreo..144-c \n1 i 1 \n22. \n'' \ni I\nVO L \nT 68\ngo se-, cai. orocea. Onau au "'et VI\nZm \n" \nis \n-T6 CS \nSAE \n9013ati GIs, LARRy \n25\n%, \n1. \nSAC \nP51.. \n9d.i:4, (TPA, \nV \n21 \n1, \n,,, \nMI 16-6 \ncoo 3e, 6m, 34 rrAc.44..v, \nk \n30 \ni' \nv \nTee \nDC A \ncili 70aft,drgizrketit\ntit-A-t. \nAir it \n30 \nU \nst \nDCA \n - c6e- \ncm4,..m..-r sit ...LT L.4.- So-PC ...LA VAX \nt \n/ \n2j\n1.\nI'\n¶66\n6 \net, L. \n46 ZE,G.'", inSicit c.A1.0vo.,t \n.4. \nv. \n1l \nt \nTee \n41111 -14 'Gm, Pwre.z c-Azu oat._ \n1/ I \n1\nY \n11 \n-rd.-6 \nPest \ncu5 arc+ \n',men. w...),,,..., (.0 \nAmu \ntiMit. \n16" oo' \n11 \nIS \nIt \nP6r \nTC 0 \nMt. \n= \n• 44.4,41 \nc.. me gi m:vac \n'dor:\nIC \n" \n11 \nTee \nCM 1A- \ngm 9,6frt,.3-evz s'nr+ \nis \n13 \nGM_GLSDNY_00000115 \nPROT12\n\nTeterboro Airport \nGN1_al_SDN Y_000001 16 \nPROT13\n\nMay 9, 1997 Flight \nOM \ndal \nMAY \nCat Ma* \nea Mood \nMena \nkionifirabon Mai \nMaas of Madman II Antal \nWIG \nMir \nPOI \nMo. \nIMMINliS. Oflawolawa \nMOmouwas. Iladommwooel \nFloss \nlo \nS \nG11\n4;46 \nN\n113\n8TC: E6GN0 LS(\ncos" r e \n5 \nI1 \nNt \nL5GG- \nISPCS \nctit. se\n(", \nk, \n14 \nI - FP6 \nCYST \nGni 16's cal" \n6 \nk \n% t \noes-r \n-rat \n.,:ns Zo, 6 ti \nCA \nli\n1, \nT6.6 \nSA i \ncorsho,6,4, \ni?\ni, \n,, \nsne \nvtuy \nlBo Se\nH \nII \n1 ( \n\\MTh' \nSPic \ngel Trzi\nlc \n" \n1,\nSOF \nOFw \nCM \n'..-i6 6n,\n15 \n'' \nis \nOfW \nMt \n483 \ni \n25 \n" \nit \neel \nsf K \ncmgeftbsarce4 7o ,if -K, \n2 13 \n" \ni• \nICK \n()Si \nclect:a\nntEla,: -\nsum \n1 \n1 . \nt • \nP 6-I \nTee \ncist Se\n5 \nI- \n14 \nTeb \nPe) I: \ngin SC, LT/AI 1ssorat \nCi \nI. \n%, \neat \nT6-6 \n9613 3-6) 4 ti\nZi \n" \nLi \nTee \nMv Y \neisi 34) \nJAVA/ \n2.) \n,l\n1,\nfin v; \n(-16 r \n9.34) a \nA\nV\n23 \n.% \nti. \nP 6 r \ncm 14 \ntii s'Ef \n4 Res \nCAW \nea\n23 \n" \n1. \nemi4 \nT6 f3 \n992, r e, \ni se\n21 \n" \nk' \nT66 \n_ POI \n+13 'clic.," \na \n15 \nGM_GUDNY_00000117 \nPROT14\n\nMay 3, 1998 Flight \nim+ \nicist,\nOgg\n:7 \nPAIL* \nA.,wt \nVert\nPomo.. 0. pennies \nS Army \nea \nMOS. \nNM \nNi, \n1.•••••th Pne••••••• \n•••••••••••••••••••••••• \nFran \n - , \nTo \n11 f711516 N90656 MT \n1111 \nme canuetcpnr,-, vcvz cps Aresaftar, \nIn C42.1 \nNioe 6 reN on \nxti \ncysts .., \n-.Si=r \nGontaw. \n1 0 COArtit \n11 \nCi424\n11 \nSi% \nITS \nOPNE .6 \nova. \nn \n• ' \n11 \nlrx \nCR& \nSKI:3-rt R0064011 \nS a \nC.Lsetti \nva \n11 \nit \ncRG \nLAS \n- . 44n \nIB \nI' \nw\nLIU. \nCer \nsaokew.le \nlet GIIStia N908Te ee \nCANN \nWrit, \n'4 \n#2..0 \nI,\nin \nC/M1/2\nL-OK \nIwo 3,c., \n-2p \nu \ntt \nLOC \n..Ve. CS \n1loi 5`;',\n24 \n11 \n1' \nTee \nVI'S r \ntint I t ) Gisli \nat \n2≤ C 112 \n1.11SItg \nL NA • prc- LAW) \nwirswpi:vrio Eig anotabx, \ncx., .7.4/0.0,4".::.\n25 \n" \n11 \nLNA \nLNA \nte-awn,..eactaci\ns\nhia.,,,to \n:-\nLs ,- \neb.2.A.-\n2.' \nt , \nI, \n(41/441- -efsi-LNh \n.\n- \n117431-f \nf'innetei -M C irerT \nLAW/50LN c. 4.17 55 \nGILL, AA", \nal. GUssl 6 AA °eat tejal \n-Tee \nwa3 14,G4n. el\npr \n,, \n%, \nricA3 \nf0.)i \n11c14 \n- \n1-1-6S:hi iiii\nt \nC 171 \nNisRit \nLft'% \nPEIJ.-"hille \ncarnal, s \nz \n50Ant, - t:" \n3 Gisie NcloBSe 9 f'W \nTT \nlies \nt \nde-cl-\nla \ni \n114:6 \nBED \ntidy \nI\n5 \n1, \n11 \nBGv \n1Z19 \nitoi-r61 \n5, neP \n16 \nGM_GLSDN Y_UOUOUI I \nPROT15\n\nSECTION A. \nName of student (legal name) \nDate 42 \n519f \n( ) Male SI I Female \nSSN \nGrade applied for \n(2 - \n(month/year) q/92 \nFor entrance \nDate of birth \nBirthplace (city/state) \nPermanent address \nI address \nCity/state/zir \nCity/state/zip \nSECTION E. \nWho has financial responsibility? M.r. lefirej \ncs-te_n \nEp \n; \nAddress 95 -7- Itotoutitson Ave . \nCityfstate/zip 1464 16r i N Y. ino2:2 \nBank reference (name and branch) J. P lvimigun) 5"' tivt. • \nDo you expect to apply for financial assistance? [ ] Yes IQ No \nGM_GLSDNY_00000119 \nPROT16\n\nJanuary 3, 1995 Flight \nDate \nida_ii\nNW \nAnnus* \nco war \na.ve\noil Ooporluno a Amer\nMIS \nMoon \n.V. \nMo. \nflosoolto.Proc•ek-nts. \narrovives. Ined*.•••••••• \nFrom \n1 To \n2s- G1tS9t3 \nNc108 Tct SAE 7._ \nScant \nEly ao, can \n."...c\n.. \n%, \nStAtc 1 \n--ti4 cc \nt .. se, C" \n2.5 \n" \n" \nIS CC \nP% 1 \ncal it., G.IN \n"2.40\nI%\n`• \nPB r \n-i-à\njai 14, \nAs as-).... Ncke<43-c.-. \nMr \nPOi \n62.' 1c-s; (-444.kr \n1 o GAS9 0 N cioSS& \nS AN; \n-Fe; \nkin Rcedsrmat \n10 \nAA \n, , \n-tee \nP f3 x \nLtlifri \nIt, Hs lis-104., mi 13 8 sct rat \nS (VT \nal\nSCAN liir \nUde- aCiat \n\\ t\nG i iCri 6 \nNRICS9 SG e(31 \nTe6 \ntaa 14\n2.1 Crtisso jVioll SG Ted3 \nPS r. \n0 3 14 \nw \n, \n4,1,L T \nOM. \n:PO 3 \n" \nI ,\npa% \nTC-t3 \nLitt tu, 1 ftrAnit, \n5 \ni . \n', \n-Ica 3 \nCM A \nkas sc- I ) kmfm..ik \n5 \nI, \n. 1 \nCA Af \nera i \n6% -so, I fentelt-\na 1\nII\nit \n( 3e, z \nLon \n%37\n0614,, \n} .4.:c....c.,...u.,\n.\n,, \n,, \n1.140 \n-T66 \nION Wt.- 1::4.12./ .6.n I rrACI\nVS \nI I \nit \n1\n643 \nen \nG34 'IC\nI YVVIC COMO. \nt_ I.N. 1 koetpqa:r \n11 \n, l \nI (\nPec \n1 -C6 \n(AD sc, G n, l'SNDAr 5-tc...n.vr \nO \n., \n" \nTali \nP0 T \n(44( .1c, (..t4 \n21 \n,, \nPaz \nTG(!) \n(AI 34, cm \nIca. HI tartunnk \nr _ \n18 \nGM GJ SDNY_OOD00120 \nPROT17\n\nFebruary 12, 1995 Flight \nOS \n1.5 \nISO \nMad Ys.. \ne. 0 Seer \n' \nall \nilolots of Dwain \n& Asivel \nla s \nRan \nMott \nNo. \nIII te ma I k 4. Pt 00•410•• • \nMasenanu,, ItnionsposeMs \nPoo \nTo \n2.3 GilS443. \nN9coincs - tee \ncm Vi \nkis 3L-\n23 \n' • \n1, \nCAN \nNek3 \nti.444 1 6\n"22,\n" \n%, \n166 \nOcA• \ns ic /e s Lug4 \n2.8 \nt% \nDay \nLAO \n(4, R&P'Srtzcarl \nitS \nIt \n.. \nLAO \nCMW \n(3iAl ROthiliod \n21, \n%. \nII \nOA* \nPOT \n445 SCir \n-lo-e \n" \n5Trunnertc \nGfiSA RficaTTa..01 TAiliottoOf -VW \nice \na \nNI0EsE \npga \nlee \nWI 'IA, °aria)" r)tw"Pn-\nct \nn \n!a \n-Tte \nRas \n(.4.-7_ ao, crr, siOnY \n9 \n" \n%. \n6405 \nTea \n(163 G" Aso% 1-1efrair t" 50•eigt \nCt \n% \ni%\n1613 \n• \nPiNi \n659 Ira) Cok,ANoy, 14cloty Rouv-mccu,..-ys \nI \\'1-\nI\n% ( \nP 51 \n16.8 \nCos 34 I CP\\ A witYr Henn \n12.46 4•74% I flegvadi. \n12. \n' \nI% \n766 \n12,os \nt osie et ticodpit R.,:scvspr \nrt. \nii% \n%% \nzos \n• snv \nrizo RCIPizszne 0 (-gat ct oftioolo pacts.. \n"Flit \nI\nI% \nsl \nSAv \n-r6e \ntit ftEpozner, \n1 \n" \n" \nles \nsof \n6sa 34,6,A, nrivf,sfr..s. \n2. \n%, \n" \nSAS; \n() ST \n140 14/I Corsi, iM4 Py \n(O\n%, \nII., \nPSI. \nThe \ncm \n^ \nIc."-, Gm two; \n`044Phil \n1 \nt4\nU. \n"SC-.$ \nStd/ \nItit. \n,-, \nOtac. 14.4•Cr \nla ll K WC.S. Itre'd \nCn•It. ,P"""'\ndbClk'"l-\n. \n• \n19 \nGM_GJ_SDNY_00000121 \nPROT18\n\nGM_GLSDNY_00000122 \nPROT19\n\nGM_GLSDNY_00000123 \nPROT20\n\nApril 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK \nPlaintiff, \n-against-\nGHISLAINE MAXWELL, \nDefendants. \nCase No.: \n15-cv-07433-RWS \n""CONFIDENTIAL•" \nX \nVideotaped deposition of GHISLAINE \nMAXWELL, taken pursuant to subpoena, was \nheld at the law offices of BOIES \nSCHILLER a, FLEXNER, 575 Lexington \nAvenue, New York, New York, commencing \nApril 22, 2016, 9:04 a.m., on the above \ndate, before Leslie Fagin, a Court \nReporter and Notary Public in the State \nof New York. \n22 \nGM_GLSDNY_00000124 \nPROT21\n\nQ. \nDid Jeffrey Epstein have a scheme \nto recruit underage girls for sexual \nmassages? \nMR. PAGLIUCA: Objection to the \nfcrm and foundation. \nQ. \nIf you know. \nA. \nI don't know what you are talking \nabout. \n23 \nGM_GJ_SDNY_00000125 \nPROT22\n\nList all the people under the age \nof 18 that you interacted 0.rith 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 \nCALGLSMY_00000126 \nPROT23\n\nJuly 22, 2016 Deposition \nUNITED STATES DISTRICT COURT \nSOUTHERN DISTRICT OF NEW YORK \nPlaintiff, \n-against-\nGHISLAINE MAXWELL, \nDefendant. \nx \nCase No.: \n15-cv-07433-RWS \n"CONFIDENTIAL" \nx \nContinued Videotaped Deposition of \nGHISLAINE MAXWELL, the Defendant herein, \ntaken pursuant to subpoena, was held at \nthe law offices of Boies, Schiller & \nFlexner, LLP, 575 Lexington Avenue, New \nYork, New York, commencing July 22, \n2016, 9:04 a.m., on the above date, \nbefore Leslie Fagin, a Court Reporter \nand Notary Public in the State of New \nYork. \n25 \nGM_GLSDNY_000001 27 \nPROT24\n\nQ. \nWere you awar \nof 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_Gl_SDN Y_00000I 28 \nPROT25\n\nQ. \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. \nQ. \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 \nGNI_GLSDN Y_00000129 \nPROT26\n\nQ. \nLet's just tie that down. It is \nyour testimony that you've never given \nanybody a massage? \nA. \nQ. \nmassage, \nA. \nI have not given anyone a massage. \nYou ne*r gave Mr. Epstein a \nis that your testimony? \nThat is my testimony. \nQ. \nYou never gave \nmassage is your testimony? \nA. \nI never gave \nmassage. \na \na \n2S \nGM_GLSDN Y_00000 1 30 \nPROT27