EFTA00008716

United States v. Ghislaine Maxwell

June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103

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9 East 71st Street, New York, New York 3 GM_GLSDNY_00000105

358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01.

49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107

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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

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_000001I I

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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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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

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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

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

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

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_00000127

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

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

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_000001 30