United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GJ_SDNY_00000364 EFTA00008892

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BEB ES PEP PEP PSP ee SSS GM_GJ_SDNY_00000365 EFTA00008893

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Se 9 East 71* Street, New York, New York GM_GJ_SDNY_00000366 EFTA00008894

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35 8 El Brillo , Palm Beach, Florida y TP 4. a0 § tr GM_GJ_SDNY_00000367 EFTA00008895

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49 Zorro Ranch Road, Stanley, New Mexico GM_GJ_SDNY_00000368 EFTA00008896

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| GM_GJ_SDNY_00000369 EFTA00008897

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4 GM_GJ_SDNY_00000370 EFTA00008898

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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 4 First Name Last Name i994 Education Type 1 GM_GJ_SDNY_00000371 EFTA00008899

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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 20 Q 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. 4 GM_GJ_SDNY_00000372 EFTA00008900

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August 18, 1994 Flight z —— ~ sa .- i | | fe € i eG —— ‘oon = — — A ' ny GM_GJ_SDNY_00000373 EFTA00008901

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Peceat | tema eaten Mask August 20, 1994 Flight THO ~ Wa [~ee Be. tle Cm PRt * | Gilsd [IN Goase — SAV ws. | sav | SAV : " | SAV sav | 1 | | sav SAV v “ lesz -|mow 2 | Le Mow cm} | ‘3 es ag PT Mow |. \ol_ | * Imow | Ase ce TVC * ae Bee ANG 7 B. af Asc ci 2 OE SS I eS PGE sqy[F% em _# | GM_GJ_SDNY_00000374 EFTA00008902

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q) 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. GM_GJ_SDNY_00000375 EFTA00008903

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t. November 11, 1996 Flight De rer Mare | Poets of Departure & Asrivat rns Pict | Remarks, Procedures, rctyer wile | res Mase Sertcae . 1 " {Foran |No | Manewwers, Emdersmrents | i GM_GJ_SDNY_00000376 EFTA00008904

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Teterboro Airpo | 4 yf GM_GJ_SDNY_00000377 EFTA00008905

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May 9, 1997 Flight GM_GJ_SDNY_00000378 EFTA00008906

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May 3, 1998 Flight i GM_GIJ_SDNY_00000379 EFTA00008907

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SECTION A. Grade applied for pA For entrance (month/y: Date of birth irthplace (city/state) Permanent address jocal address __ City/state/zi} City/state/zip SECTION BE. Who has financial responsibility? _ Me. “Setfrey Epstein Address IS + Madison Ave City/staterip_ Néw ork, NY /9022 "Bank reference (name and branch) J. 2 Morgan, al es Do you expect to apply for financial assistance? [ ] Yes \{] No GM_GJ_SDNY_00000380 EFTA00008908

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January 3, 1995 Flight = Pager oan | Nr Cisse 695/35", ) FCrwe GALE CAL ANOY STewsas PBz Vowrtty Pode stares macs oy me Bre evs anes GM_GJ_SDNY_00000381 EFTA00008909

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February 12, 1995 Flight | j [GUS Réceracut tanreem -SaVv Oy Sew ae 19 GM_GJ_SDNY_00000382 EFTA00008910

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April 22, 2016 Deposition UNITED STATES DISTRICT COURT CUITHERN DISTRICT OF NEW YORK Plaintiff, -against- is-c GHISLAINE MAXWELL, Derendants. **CONFIDENTIAL* Videotaped deposition MAXWELL, taken pursuant to held at the law offices of of GHISLAINE subpoena, was BOIES SCHILLER & FLEXNER, S75 Lexington Avenue, York, New York, Apzi date, alie Fagin, Reporter and Notary Public of New York. mnencing on the above a Court in the State GM_GJ_SDNY_00000385 EFTA00008913

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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. GM_GJ_SDNY_00000386 EFTA00008914

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5 List all the people under the age Ss) of 18 that you interacted with at any of Jeffrey's properties? inl ' ¥ . I'm not aware of anybody that I interacted with, other than obviously | was 17 at this point? GM_GJ_SDNY_00000387 EFTA00008915

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July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK a Plaintiff, Case No.: -against— 15-cev-07423-RNSg GHISLAINE 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 & Flexner, LLP, 575 Lexington Avenue, New York, New York, commencing July 22 2016, 9:04 a.m., om the abowe date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York. | GM_GJ_SDNY_00000388 EFTA00008916

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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. GM_GJ_SDNY_00000389 EFTA00008917

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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 havin sexual activities with anyone when I was with her than myself. Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and not aware that Mr. Epstein o 2000s, you w o 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. GM_GJ_SDNY_00000390 EFTA00008918

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Q. Let's just tie that down. Ze. is ur 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- 2Pn Sess oes ae - massage is your testimony? “g abet rin caning a: Se. 8 ay w n fu Q GM_GJ_SDNY_00000391 EFTA00008919