EFTA00008716

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 PROT0 GM_GJ_SDNY_00000104 PROT1 9 East 71st Street, New York, New York 3 GM_GLSDNY_000001 05 PROT2 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. PROT3 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 PROT4 GM_GLSDNY_00000108 PROT5 GM_GLSDNY_00000109 PROT6 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 1994 Last Name Education Type GM_GLSDNY_00000110 PROT7 O 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 f $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. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I PROT8 August 18, 1994 Flight ta i TUC IL /1 ._ tt =SS Aiwa mai PS% of 00000.• & asciw1 PAS ti.. 00,1 000•600 Pasla No. Fr lb Iftmenn. ItaliensIS lolls too hiciesra -TC:e. 0 c A ssr "ZifeRret, dpviccr, it. Oc A TAO sir. Aralbsitzus 'la/ TA0 -vas ssi % fra-0,..i. J lo e3 OFW. _i_ i l. 9 itcs cm% sn 161 nioo, 20,010 14, =n - 0 ,4% CP% %4 Pei ail G t IS95 N goesse SAN/ SAN/ e ,..04 IN. 1. soy spw c vAzym.. %Actg.& Clegl Pgmfi t: S AV SAY D v saw- v.....4:4 -s,=+ prwc kt-: \ I s AV SAV E VIRGIL \*JoLfc-itsr p.-i..c.a. 11 to 1 ' SAN/ pot c... 5Cr. IS Pt LANCASSte At (..alTi. 14 14 PEST ' MOW so at, GM AL G.Tro t isk II N MOvJ c m 14 a.10 . 'GM C. titre. ti, %I CM V% MOW in I It= 1 ( Ale vo 0 1' MOW (i Se 517.-11 ) ..4110 fvte, 4 t. ASCa 1 \J C S73 r 14 , -3 Marto 2_o 1\1C TGo simvs.`", a; I' ,i 1t43 IN se, m AL 6n SAC CaTO 1 tt SAC. A% At. (Arco al:: 3. gamma.. I It i, A SE. P5 r si S-K; afrrm 10 GM_GLSDNY_00000112 PROT9 August 20, 1994 Flight 1,0714 Nt aver rtilis NMI iwk Pads of 0•••••• • &nivel PAS Plea FPI No. - aeIwo Preemh••• Ids. Ori•••••••••• Ron W It 10 %1 5'1 6 0 N%sm T6:6 0 C A ssr "Zift IV."( dpsicce, _I Silk %%gat 28 n k OCR TAO 654, Arabsrrr....,. Is^ .....66, Zt k 1A0 -rag 562 161 % fra•NOL4 3SA wanue ' Nei 4 II T60 cm 4 svd. 161 ,,.,,,.*1 isan 4aet 3e n CPu4 Pei sin 14, 144..64- %-:: w I v G11595 N %rase SAv SAg 6 -46k, VilliftrAt AL- GAM, V i l SAND S Ay c kna6u. wets& Ave, snwc cfg-ii, 9 t,I )4 SAv SAY D vtaiu.'in...4,1k -camPstor ( 01,7,,, %I S AV sq., e Vigtitt, WoLfc.ciesr eit..-7 11 II I 4 SAv Par f.. citrric. yaw '...66cmcbt 1z 14 v ,4 P61 • MOW sci CO/ Tc., st,Cnot At. G*110 14 4 N mow cm14 Flo .6 rGoh fro G 16 w Nt CM li MOW s-it_ 36, 16 I. MOW A56 512.. -It a AS6 IV C 573 ter& circo ii it .1\JC T60 sim 3`i". t i T60 SAF 515 16,ciim At. LATI AI 1 L. . t $ A F ASE Sib -34 reel a isuzno, AL 1 • at CdOn0 I I i la As6 P ES r st St / 4n CollTrO 11 GM_GLSDNY_00000113 PROT10 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. House 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_GLSDNY_000001 14 PROT11 November 11, 1996 Flight not S[ Moon Mn *.n sin ASS of DoperIn A Antal mon limo Frs. Ha Its. has"lint -1 Bodonooloso lentoc ol Lie. YO Wo,I To Zi. 611590 Nqi6Set 1-613 CMB 046 Ze lit Zb 1[ 1 i Cfra4 981. sq., se '$6 I, e5r T6f3 sue, 6r., poLat VI ' 0 I, it ice nst sin se 14- w II Pat tees cyr3 l c, $ ft mcn.4 1/j 15 li ¶66 CM a q€ To cw 4-a DLCY--UP VI LS- '4 "1% CMU 14 -.6 citttaa, Inee-P Vila --Lsusartivse, 1- 4a-11101'A- IT Pi Ise Per 904.,=a, otoptanreo..144-c 1 i 1 22. i I VO L T 68 go se-, cai. orocea. Onau au "'et VI Zm is -T6 CS SAE 9013ati GIs, LARRy 25 1. SAC P51.. 9d.i:4, (TPA, V 21 1, MI 16-6 coo 3e, 6m, 34 rrAc.44..v, k 30 i' v Tee DC A cili 70aft,drgizrketit tit-A-t. Air it 30 U st DCA - c6ecm4,..m..-r sit ...LT L.4.- So-PC ...LA VAX t 2j 1. 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NM Ni, 1.•••••th Pne••••••• Fran To 11 f711516 N90656 MT 1111 me canuetcpnr,-, vcvz cps Aresaftar, In C42.1 Nioe 6 reN on xti cysts .., -.Si=r Gontaw. 1 0 COArtit 11 Ci424 11 Si% ITS OPNE .6 ova. n 11 lrx CR& SKI:3-rt R0064011 S a C.Lsetti va 11 it cRG LAS - . 44n IB I' w LIU. Cer saokew.le let GIIStia N908Te ee CANN Writ, '4 #2..0 I, in C/M1/2 L-OK Iwo 3,c., -2p u tt LOC ..Ve. CS 1loi 5`;', 24 11 1' Tee VI'S r tint I t ) Gisli at 2≤ C 112 1.11SItg L NA • prc- LAW) wirswpi:vrio Eig anotabx, cx., .7.4/0.0,4".::. 25 11 LNA LNA te-awn,..eactaci s hia.,,,to Ls ,eb.2.A.- 2.' t , I, (41/441- -efsi-LNh - 117431-f f'innetei -M C irerT LAW/50LN c. 4.17 55 GILL, AA", al. GUssl 6 AA °eat tejal -Tee wa3 14,G4n. el pr ricA3 f0.)i 11c14 - 1-1-6S:hi iiii t C 171 NisRit Lft'% PEIJ.-"hille carnal, s z 50Ant, - t:" 3 Gisie NcloBSe 9 f'W TT lies t de-cl- la i 114:6 BED tidy I 5 1, 11 BGv 1Z19 itoi-r61 5, neP 16 GM_GLSDN Y_UOUOUI I PROT15 SECTION A. Name of student (legal name) Date 42 519f ( ) Male SI I Female SSN Grade applied for (2 - (month/year) q/92 For entrance Date of birth Birthplace (city/state) Permanent address I address City/state/zir City/state/zip SECTION E. Who has financial responsibility? M.r. lefirej cs-te_n Ep Address 95 -7- Itotoutitson Ave . Cityfstate/zip 1464 16r i N Y. ino2:2 Bank reference (name and branch) J. P lvimigun) 5"' tivt. • Do you expect to apply for financial assistance? [ ] Yes IQ No GM_GLSDNY_00000119 PROT16 January 3, 1995 Flight Date ida_ii NW Annus* co war a.ve oil Ooporluno a Amer MIS Moon .V. Mo. flosoolto.Proc•ek-nts. arrovives. Ined*.•••••••• From 1 To 2s- G1tS9t3 Nc108 Tct SAE 7._ Scant Ely ao, can ."...c StAtc 1 --ti4 cc t .. se, C" 2.5 IS CC P% 1 cal it., G.IN "2.40 I% PB r -i-Ã jai 14, As as-).... Ncke<43-c.-. 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Itre'd Cn•It. ,P"""' dbClk'"l- 19 GM_GJ_SDNY_00000121 PROT18 GM_GLSDNY_00000122 PROT19 GM_GLSDNY_00000123 PROT20 April 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendants. Case No.: 15-cv-07433-RWS ""CONFIDENTIAL•" X Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER a, FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York. 22 GM_GLSDNY_00000124 PROT21 Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the fcrm and foundation. Q. If you know. A. I don't know what you are talking about. 23 GM_GJ_SDNY_00000125 PROT22 List all the people under the age of 18 that you interacted 0.rith at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, other than obviously who was 17 at this point? 24 CALGLSMY_00000126 PROT23 July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GHISLAINE MAXWELL, Defendant. x Case No.: 15-cv-07433-RWS "CONFIDENTIAL" x Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller & Flexner, LLP, 575 Lexington Avenue, New York, New York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York. 25 GM_GLSDNY_000001 27 PROT24 Q. Were you awar 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_Gl_SDN Y_00000I 28 PROT25 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 GNI_GLSDN Y_00000129 PROT26 Q. Let's just tie that down. It is your testimony that you've never given anybody a massage? A. Q. massage, A. I have not given anyone a massage. You ne*r gave Mr. Epstein a is that your testimony? That is my testimony. Q. You never gave massage is your testimony? A. I never gave massage. a a 2S GM_GLSDN Y_00000 1 30 PROT27