United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GJ_SDNY_00000103 EFTA00008716

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New York 9 New York 9 9 East 71 * Street GM_GJ_SDNY_00000105 EFTA00008718

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358 El Brillo , Palm Beach, Florida 4 y GM_GJ_SDNY_00000106 EFTA00008719

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49 Zorro Ranch Road, Stanley, New Mexico GM_GJ_SDNY_00000107 EFTA00008720

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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 GM_GJ_SDNY_000001 10 EFTA00008723

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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 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. TI have enclosed the appropriate tax code for your file. GM_GJ_SDNY_00000111 EFTA00008724

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August 18, 1994 Flight Points of Departure & Arrival a Remarks, Procedures. ae GM_GJ_SDNY_000001 12 EFTA00008725

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August 20, 1994 Flight my G6 | MW [CMH | PBr SAV FBT lc mM MDW [ASG LTvc GM_GJ_SDNY_00000113 EFTA00008726

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¢) Interlochen December 23, 1994 Ghislaine Maxwell c/o J illar ouse 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. 12 GM_GJ_SDNY_000001 14 EFTA00008727

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November 11, 1996 Flight GM_GJ_SDNY_00000115 EFTA00008728

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Teterboro Airport : lifts THE HEM HTS : r 14 GM_GJ_SDNY_00000116 EFTA00008729

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May 9, 1997 Flight GM_GJ_SDNY_00000117 EFTA00008730

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May 3, 1998 Flight GM_GJ_SDNY_00000118 EFTA00008731

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ASSIS SECTION A. [ ] Male &) F Name of student io i __ SSN Grade applied for _ For entrance (month/year q q 4 Date of birth Birthplace (city/state) Permanent address ocal address City/state/z: i City/state/zip SECTION E. Who has financial responsibility? - Me. Jet fre re Epste in Address 4 City/state/zip Néw fork ) N- v. 1002.2 Bank reference (name and branch) JPMorgan, 5™ Ave. . Do you expect to apply for financial assistance? [ ] Yes Kl No GM_GJ_SDNY_00000119 EFTA00008732

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January 3, 1995 Flight Se nate Aurcral Waie FAY | srs Mocet Ave | Pelnts Of Departure & Arrived Mies | Fight | Remarks, nev | i — 1 Peoram | A Maneuvers, Endoremecats 2S |Cusde GM_GJ_SDNY_00000120 EFTA00008733

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February 12, 1995 Flight Data | Aircraft Mote 1904S | and Mode! 23 /Gnsi8 _ 23 % SE Je, -vsA | RePés rior REPOST ron bel Te ~ USA Racoracet Rh orwine —Sav ME, AMY Sjew Me imicem 53) OM BM0¥, Yona, Woseenr _ _| 166 - | PRT ésy PBL (= } Kiss ia Té, Cm, ANOy, Henty Rosse rus 5 Je, Cr, Auoy, Homey Reims, | Fe OO, HErRy Reeser Bos | sav Sev TE Tes SAF bs? RGPesism Fert A Morn PNSPucy 5 |RePessrza~N q [26 6M, ANOS, SRK SAF | PBL [Pei | és T | JE ,GM, AN PY qc, GM, ANOY aoe aYe SAV ee AS 7 te @ Repaiitew Gag me OM ee 19 GM_GJ_SDNY_00000121 EFTA00008734

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April 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----+--+--+--+--+--+--+--+--+--+--+--+--+--+--+--+-% Plaintiff, -against- GHISLAINE MAXWELL, Defendants. * *CONFIDENTIAL* * Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER & FLEXNER, S7S Lexington Avenue, New York, New York, commencin 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. GM_GJ_SDNY_00000124 EFTA00008737

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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. ©. If you know. A. I don't know what you are talking about. 23 GM_GJ_SDNY_00000125 EFTA00008738

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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 PE no was 17 at this point? GM_GJ_SDNY_00000126 EFTA00008739

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July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiféf, 17) -against- GHISLAINE MAXWELL, Defendant. **CONFIDENTIAL** Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law office £ Boies, Schiller & Flexner, LLP, Lexington Avenue, New York, New York, commencing July 22, J wo s s 2 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York. GM_GJ_SDNY_00000127 EFTA00008740

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Q. Were you awarp 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_GJ_SDNY_00000128 EFTA00008741

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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. 27 GM_GJ_SDNY_00000129 EFTA00008742

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