EFTA00008716.pdf

United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
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[Photo of Ghislaine Maxwell on plane]
[Photo of Jeffrey Epstein and Ghislaine Maxwell]
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9 East 71st Street, New York, New York
[Photo of townhouse]
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358 El Brillo Way, Palm Beach, Florida
[Photo of estate]
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49 Zorro Ranch Road, Stanley, New Mexico
[Photo of ranch complex]
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[Redacted Page]
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[Redacted Page]
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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 | First Name | Last Name | Education Type
1994 | [Redacted Block]
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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 of $20,000 for a new scholarship lodge. It is truly an extraordinary gesture.

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.
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August 18, 1994 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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August 20, 1994 Flight
[Flight Log Table - Duplicate of previous page with different highlight]
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Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J. Epstein & Company, Inc.
The Villard 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.
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November 11, 1996 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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Teterboro Airport
[Map of Teterboro Airport and surrounding area showing route to 9 East 71st Street]
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May 9, 1997 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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May 3, 1998 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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[Student Application Form]
SECTION A.
Name of student (legal name): [Redacted]
Date: 6/25/98
[ ] Male [X] Female
Grade applied for: 12
For entrance (month/year): 9/98
SECTION E.
Who has financial responsibility? Mr. Jeffrey Epstein
Address: 457 Madison Ave. City/state/zip: New York, N.Y. 10022
Bank reference (name and branch): J.P. Morgan, 5th Ave.
Do you expect to apply for financial assistance? [ ] Yes [X] No
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January 3, 1995 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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February 12, 1995 Flight
[Flight Log Table - See Flights Section for detailed transcription]
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[Redacted Page]
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[Redacted Page]
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April 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
[Redacted] Plaintiff,
-against-
GHISLAINE MAXWELL, Defendants.
Case No.: 15-cv-07433-RWS
**CONFIDENTIAL**
Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & 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.
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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.
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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 [Redacted] who was 17 at this point?
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July 22, 2016 Deposition
[Case Caption same as previous]
Continued Videotaped Deposition of GHISLAINE MAXWELL... commencing July 22, 2016...
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Q. Were you aware 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.
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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.
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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 [Redacted] a massage is your testimony?
A. I never gave [Redacted] a massage.
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