GRAND JURY_,
EXHIBIT
(7
United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GNI_GLSDNY_00000364
EFTA00008892
I
GM_OLSDNY_00000365
EFTA00008893
9 East 71St Street, New York, New York
GM_OLSDNY_00000366
EFTA00008894
358 El Brillo W , Palm Beach, Florida
GM_G,S.Y,ON)0367
EFTA00008895
49 Zorro Ranch Road, Stanley, New Mexico
GM_GLSDNY_00000368
EFTA00008896
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A
GM_GLSDNY_00000369
EFTA00008897
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GM_GLSDNYANX)0370
EFTA00008898
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 Last Name Education Type
1994
8
GM_GLSDNY_00000371
EFTA00008899
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 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 4)
for your file.
GM_GJ_SDNY_00000372
EFTA00008900
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August 18, 1994 Flight
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GM_GJ_SDNY_00000373
EFTA00008901
August 20, 1994 Flight
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GM_GLSDNY_00000374
EFTA00008902
O Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J. e_in k rnmnanv inc
Nal
ar 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_GJ_SDNY_00000375
EFTA00008903
November 11, 1996 Flight
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Teterboro Airport
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GM_GLSDNY_00000377
EFTA00008905
May 9, 1997 Flight
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GM_GLSDNY_00000379
EFTA00008907
Date
SECTION A.
I h
Name of student algal name) SSN
Grade applied for IZ For entrance (month/year)
Date of birth irtOplace (eity/stnta)
permanent addrecs ocal address
City/state/21 City/state/zip
SECTION E.
Who has fi nancial 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
I7
GM_GJ_SDNY_00000380
EFTA00008908
January 3, 1995 Flight
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EFTA00008909
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19
GMJ3J_SDNY_00000382
EFTA00008910
GNI_Cd_SDNY_000oo3S3
EFTA00008911
I
GM_GLSDNY_00000384
EFTA00008912
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
EFTA00008913
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
EFTA00008914
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
EFTA00008915
July 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORE
Plaintiff,
Case No.:
-against- l5-ev-07422-RWS
GMISLAINE MAXWELL,
Defendant.
•"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_00000388
EFTA00008916
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
EFTA00008917
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
EFTA00008918
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
EFTA00008919