United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 GM_GJ_SDNY_00000104 EFTA00008717 9 East 71st Street, New York, New York 3 GM_GLSDNY_000001 05 EFTA00008718 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA00008720 GM_GLSDNY_00000108 EFTA00008721 GM_GLSDNY_00000109 EFTA00008722 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 EFTA00008723 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 EFTA00008724 August 18, 1994 Flight tai TUC IL /1._ tt =SS Aiwa maiPS% 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. 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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_GLSDNY_000001 14 EFTA00008727 November 11, 1996 Flight not S[Moon Mn *.n sinASS 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 CMB046 Ze lit Zb 1[ 1 i Cfra4 981. sq., se '$6 I," e5r T6f3 " sue, 6r., poLat VI ‘ 0I, it ice nst sin se 14- w II Pat tees cyr3lc, $ ft mcn.4 1/j 15 li ,, ¶66 CM a q€To cw 4-a DLCY--UP VILS-‘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 IVO L T68 go se-, cai. orocea. Onau au "'et VIZm " is -T6 CS SAE 9013ati GIs, LARRy 25%, 1. SAC P51.. 9d.i:4, (TPA, V 21 1, ,,, MI 16-6 coo3e, 6m, 34 rrAc.44..v, k 30 i‘ v Tee DC A cili70aft,drgizrketiittit-A-t. Air it 30 U st DCA —c6e- cm4,..m..-r sit ...LT L.4.-So-PC ...LA VAX t / 2j1. 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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 EFTA00008732 January 3, 1995 Flight Date ida_iiNW Annus* co war a.veoil Ooporluno a AmerMIS 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 calit., G.IN "2.40I%`• PB r -i-=c3 jai 14, As as-).... Ncke<43-c.-. 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Itre'd Cn•It. ,P"""‘dbClk'"l-. • 19 GM_GJ_SDNY_00000121 EFTA00008734 GM_GLSDNY_00000122 EFTA00008735 GM_GLSDNY_00000123 EFTA00008736 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 EFTA00008737 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 EFTA00008738 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 EFTA00008739 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 EFTA00008740 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 EFTA00008741 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 EFTA00008742 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 EFTA00008743