EFTA00008892

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 PROT0 I GM_OLSDNY_00000365 PROT1 9 East 71St Street, New York, New York GM_OLSDNY_00000366 PROT2 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 PROT3 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 PROT4 I •J A GM_GLSDNY_00000369 PROT5 T GM_GLSDNYANX)0370 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 cr equal :998 Completion Year t First Name 1994 Last Name Education Type 8 GM_GLSDNY_00000371 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 gf $20O.O_00 for a new scholarship lodge. It is truly an extraordinarl-ge§ture. 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. 4) GM_GJ_SDNY_00000372 PROT8 C August 18, 1994 Flight 744 f.701481* mese .our p.a...., a...a., hal. a Anws Willi lion SIMS IIIPOMOIMPO. lidnowel. Mr OM b 011•••••••••• 3 Ji. '24 , li I 3•S -1 *S. N113trE Tee 13C-A *sr -14.Witri Cgs -7=1 -..-LL Vd h OCR IRO sa. fraft'Strfra 12 . ....an. • VS t. illo Tee swot, i 4J...ea. 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Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. GM_GJ_SDNY_00000375 PROT11 November 11, 1996 Flight 0.w. et Awn.. oncrai imago.. M. moms vil Oeselini• Salmi Wes Rem P:14 10, Meameta..... ' 11••••••0. fdon•nw, ',area.", loan I le G G11546 inlao-re -60 , chili M.IM za 1/ 1 2t7 •1 1 bi C % 0 ell Se N ?CS 66 gm 3t, WA I 0L ' LEA %It 10 I( 1 I3 fin e ILI U I. P t T 9,5 la, . VektIONS /I 15 t, 9 is ten) c.utz PI.A.14- v P I/ 15 N' (Mk 168 . ot, , 14Vatranie , -1 1 Ci 14 I. 6(3 Per 9, Mit_ Seret•rt ,. IC, rnoptns ob. fr. e, I/I 22. b it 1-66 . 1 Se, (rt.. or.prac Lino. anee. 1/1 2 it I/ '-V e CS Sclf ue Vs, Gra, "salty -15- 5R C I. tidt 24 ,GPN 1/ 21 eat 166 yi,,, 44, tem, 1.' try,,..., 1/ 30 '4 Tag 04A "II it TEZIntrZeli ck~sta-fkit 'S0 b. DC A "fag ea< . verne &yr....47i Ls-n 41'. , 51^, 11 - 3 P . 1. ¶66 f_ta I. n ad ,c.....,, moult '11341004•41. '10. SI Mt Tee sly iez 'GM, ifnu 1-5. ill ITIMtv. M it (43 I c, .1.7 15 alrst Av iVeth. 4,24.-If tav 65 11 I% at g linklagal tA v ale ITI. 44 mew6alligia - ic . 4 ¶66 CM %. 11 5 6,Coa, Sec; VW, -r 'Died. I GM_GJ_SDNY_00000376 PROT12 Teterboro Airport I GM_GLSDNY_00000377 PROT13 May 9, 1997 Flight 1.n. "al; /flrlit Amoy12a An mon I Moat oasts el ori••• • • I.. NM • •• ••••••nne....., rm.- to 5 C, it sti n N 1 08Ti± EGCAN L566 Crn 7. 5 1. 't L Steer LSP6 T q-0, re 6 11Po CYST tri Se, '1" w, L. k OO"T Teri 118 ci :T66 SA I cii le, c", r' ri It VW VNY leton 14 viVil SI:11: tiel 741 ic SA P ocw it aci c^• vs 1. ii ofw PR r -183 7 1 25 k' I it 1 pet SF 11/41 trim Reasztre,-, 10 ..it, ,t- 2.L1 t 7EK I Pei Ictes."3:4 b.-04ti; Sued L 1, P6i T6-6 4Ett, a 5 Ten pe. L Hai sx, up\ cq.ogat ets L Tee 906. se, far• It t . Tea NW Y zim rer 4) u it M \PC I Mr ick 74' ••.,41 22) " It P0r cm 0 94( S61 if Ij;;I: 23 " I. CM 11 T6& 942. TS ie., 21 " I. Tea Pr3 r :RI az, Cr" Y. GMJ3J_SDNY_00000378 PROT14 May 3, 1998 Flight a A. i 5.55 Ilmoislw. Precntwas. tilmsver5 F5/..555..554 net Pe b II C711516 rootsI6 ELSI re, cid c."".,..._-,, PA. G13 Cre.s9tai p oat pioesm rat x2.1 bin,. p..; ilklbf., Pr.. 15, , ("AA. .45 1 C. ebb151 O 0424 S. xi., Its • 5n *ink eh 'pa VI 1 I1 ITS CR& 'g 1% I, ceG L A L i. i %V. I' I LA L 6r '46, lei GliS96 Niefgre eez CA1-1 -, t 'La 11 in UCH LuK Oro 1...OK C-e not ma, sti I . ,1 1Z6 IN I In Ter., GM, l oe...)teli.. OS C 112 knsatt LNA-eili-LNA zl' nsasn., c Rs hAp 4,vio. int 06- ..^.x tx.c.).-1,41- ,,-,1" L. IS 1.1 LNA LNA s x spri b ibs..bia v554-.4., ...N.A. ovint.M0 210 t I r• LNA-feitAri, liths..aLla q, 4 emd 10)ffillyfr oic (Aisle, Mice3A--4 % -1 Tee 1,5 14,6,,,±1 I T "Te.O por 104 t Guavo A- $ C 172 N1SRe. 1-49. pp -Lois . s t. Cs. b. 5 GORR 0908.1Z- PB es -r S. 14 I I 1 06 B •D let. S l" ti Brzo TeR to . 76, s Sego-, r 16 GM_GLSDNY_00000379 PROT15 SECTION A. Name of student algal name) IZ Grade applied for Date of birth permanent addrecs City/state/21 Date I h SSN For entrance (month/year) irtOplace (eity/stnta) ocal address City/state/zip SECTION E. Who has financial responsibility? Mr- 7Teillre .-19.s.lte Address Lts"- - Mad/sem Ave_ City/state/zip Rea' 'Corr. N.Y. eio 2- r ) Bank reference (name and branch) IT: P frinrictin) iltit• Do you expect to apply for financial assistance? [ ) Yes 1K No I 7 GM_GJ_SDNY_00000380 PROT16 January 3, 1995 Flight ru mwahs". N.,ii Ara) Wrilketo man Aguas. PM.V. • stew) Ilb Son Nati W. milonten,Sne• Frw •asS1596 AS rvelossa. 'SRLsAgt Et, M I • bfkgi *Tr/cc (,So R, Gm Tp1CC PBL 421 SG,'4" t !U. Nct&t e Paz PA c 6 se s F-LX4frtr So Gi1Sck (5 IV ciaBSQ Sfr fill Ctcposvnad 10 1b \`1 1 .40 l'15lzS~x. G IlfCci 6 Masse Pcl SOI:d Qcpsx"e_ Nqoe E az SAN -11 N 01M.: cs6 pa 1, Paz So, O....m.4a 5 I I. 7eJ3 35 SG, Pr, Le: • $ CLIi az I ca3 ra )tr'sac ec (64 "'Vt.. Cent) O. 4." I fit.Mal.4 Mt , A/40 1; Sicr,f1A-r ac cem Pez Tee, 36, CM 8,0 Anr•ett0110. ••50•••:......h.• IS GM_GJ _SDNY_0000038 I PROT17 "T February 12, 1995 Flight Illlfri Lait odo • V. Alta telSeIlleferlase • Amy.. I 2.", Me% Flea n11,1 No noloann. 010%•donn% ien, Talkorsniste i nen 110 GAS'S(} 61902.36.- 'lee CPU% frg x: 23 I I I 1 CM% -tee 4443E 2.t• .I 1 46 00) 045 ic., Lug» 2.8 ii I% DCA LAD pit. RePcsrucal It a LAO ctotv• (..442 Rulcuipri ZS I. c•Alyi Pet bib Zedr •-ie",il I • SrAtostac", G i isq R4cAza.m I Windy. - in-., PC N ekot-36 Paz les Am sa, news-y.0as, c% 4365 st..., err% Army 1 w /T ACO nos -Tea 653 6"iumw, 11C-MN ROSeb4f Ci 1% T60 PA% esm So, cm, A riaY, tient Ros'kowtc - v Vt. I• \I P I:il T65 itsc 34, GT*, Auer, te4.44 exs."Kc I It*".. 12. 4 I i Tea tsos we ps i .., tWJR,' Ilasonv.1 VI. It ZO5 ' S eV Rcastru••• we A .%,..", p ar,,,,'... "AR. i I% %I SAV TEG 4&s flapecinini I 61 is 1C.-6 SF1Flasn •OA• V 00`•• 4%-%. 2. 1, SAS; eet Izto SCC i GPI, AN Py b I% PM. TER &. IC? Gri ()soy .,I 1 il ICA SAN) U.:. ,,k. %sac, e• ge9c.stire4 E....r, 1110"' C-41"4- 19 GMJ3J_SDNY_00000382 PROT18 GNI_Cd_SDNY_000oo3S3 PROT19 I GM_GLSDNY_00000384 PROT20 April 22, 2016 Deposition UNITED STATES DISTRICT COURT EOUTHEAN DISTR/CT OF NEW YORK Plaintiff, Case No.: -a7aLn5t- SHISLAINE MAXWELL, Derengants. x .ACONFIDENTILL*0 Videotaped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now York. GM_GLSDNY_00000385 PROT21 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. GM_GJ_SDNY_00000386 PROT22 Q. List all the people under the age 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 obviously who was 17 at this point? 24 GM_GJ_SDNY_00000387 PROT23 July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORE Plaintiff, -against- GMISLAINE MAXWELL, Defendant. Case No.: l5-ev-07422-RWS •"CONFIDENTIAL"" Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller 6 Flexner, LLP, 575 Lexington Avenue, New York, Now York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie ragin, a court Reporter and Notary Public in the State of New York. 25 GM_O_SDNY_00000 388 PROT24 Q. Were you awarla 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_GLSDNY_00000389 PROT25 I O. 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. O. 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 GMJILSDNY_00000390 PROT26 Q. Let's just tie that down. It is your testimony that you've never given anybody a massage? A. I have not given anyone a massage. Q. You never gave Mr. Epstein a massage, is that your testimony? A. That is my testimony. Q. You never gave a massage is your testimony? A. I never gave a massage. 28 GM_GJ_SDNY_00000391 PROT27