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_00000105
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 Last Name Education Type
1994
GM_GLSDNY_00000110
EFTA00008723
February 9, 1994
O Interlochen
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_000001I I
EFTA00008724
August 18, 1994 Flight
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August 20, 1994 Flight
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GM_GLSDNY_00000113
EFTA00008726
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
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November 11, 1996 Flight
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May 9, 1997 Flight
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GM_GUDNY_00000117
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May 3, 1998 Flight
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GM_GLSDN Y_UOUOUI I
EFTA00008731
Date 42 519f
SECTION A.
( ) Male SI I Female
Name of student (legal name) SSN
Grade applied for (2— For entrance (month/year) q/92
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 Epcs-te_n ;
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
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GM GJ SDNY_OOD00120
EFTA00008733
February 12, 1995 Flight
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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,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendants.
X
""CONFIDENTIAL•"
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
x
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
x
"CONFIDENTIAL"
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_00000127
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. I have not given anyone a massage.
Q. You ne*r 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.
2S
GM_GLSDN Y_000001 30
EFTA00008743