EFTA00008716.pdf

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

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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 
EFTA00008727

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GM_GLSDN Y_UOUOUI I 
EFTA00008731

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 
EFTA00008732

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GM_GJ_SDNY_00000121 
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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 
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 
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Surrounding text: GM GM,

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Surrounding text: time) For entrance

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