From: Sigrid McCawley To: Subject: FW: Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) Date: Mon, 23 Mar 2020 21:28:16 +0000 Attachments: Maxwell Dep. Tr. (Slip and Fall Case).pdf Inline-Images: image009.png; image022.png; image037.png; image064.png; image008.png: image001 jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image010.jpg; image011.jpg; image012.jpg; image013.jpg; image014.jpg; image015.jpg; image016.jpg; image017.jpg; image018.jpg; image019.jpg; image020.jpg; image021 .jpg; image023.jpg Hif- my paralegal found this. Not sure if you have it so | wanted to pass it along. It’s a 2019 depo of Maxwell in a slip and fall case in NYC. There are some clips below and the full version is attached. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP auderdale, FL, From: Sandra Perkins Sent: Monday, March 23, 2020 5:13 PM To: Sigrid McCawley in Sabina Mariella Subject: Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) Note the File # has an AIG PRIV prefix (this has to mean that AIG is her insurance carrier on this case). Attorney for Defendant Mineola, New York 11501 EFTA00011365

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" U Q. What wa rimary residence back in September of 2015? Q. Can you tell me how much time you spent there, say, back in 2015 from January lst through September 9, 2015? A. A lot of time I ved there That's y primary residence. Q. Where were you born? A. Q of birth? at this time? Q. When did you become a U.S. Citizen? A. I don't recall. But it was some time in = @ f @ ‘90s, mid '90s. I'm not sure. I don't nember Q. Are you a citizer her country? A. Yes. ~ Q. What other countrie w and England. Page 11 Education and Licenses EFTA00011367

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Q. Do you have any professional degrees or licenses? A. I do. Q. In what? A. I'm a registered emergency technician, first responder, EMT. I'm a helicopter pilot. Q. Sorry? A. Helicopter pilot. Q. Is your certification as an EMT in the United States or another country? A. In the U.S. 10 ll 12 13 15 16 18 19 20 21 22 23 24 A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses on board placement, placing board of directors, and any other questions they might have, conferences, locations for conferences, speakers at conferences. Q. What is the primary business? Is it Ellmax, LLC.? A. I think so. Q. Is that a Florida Limited Liability Company? A. Whatever paperwork I have. I don't recall. Whatever it says on the paperwork. EFTA00011368

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ye A AINE MAXWEL t 2 More than ten year: Mor t 1 ten year from today? No. || ice °*t work for 3 3 re. Wnen Gid you tart working for you Pmeveg ome time in 2001, 2002 Something ' ars? ‘ : t “4 * 3 EFTA00011369

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10 11 13 14 1S 16 18 19 26 21 22 23 24 25 Q. Was there a reason you chose a Florida Limited Liability Company for Ellmax, LLC.? A. I don't know why. I don't remember. Q. Were you also 4 Florida resident back in 2016? A. 1 lived in Florida at certain times since I moved to the states. Q. What is your address in Florida? A. T lived in a number of different places in Florida. Q. Do you own real estate in Florida? A. No. Q. At any point did you maintain a residence in Florida? A. I've never owned a home in Florida. Q. Did you rent the same residence in Florida? A. No. EFTA00011370

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uw Was that a remote or lived nearby? A. Be ---: lived in Wherever | ES Was it a full-time A. It was full-time. QO. How would you communicate with EFTA00011371

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AINE MAXWELL other member 12 while, and T stayed at the address. 13 Q. When did you rent it? 14 A. I don’t recail the dates Il am sorry. Q. Was it in the year 2014. 16 A. rememocr. EFTA00011372

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Lega. you year ( pur A when t Awy a EFTA00011373

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Page 40 April 9, 2019 GHISLAINE MAXWELL September 9, 2015? A. Excuse me? Do you have any children? No. Q. Did you have any help that lived house with you? No. Did you have a housekeeper? I did have a housekeeper, yes. Live out or live in? Out. Were there computers kept in that office? There was & computer in that office. What kind of computer was it? tnink it was a Mack. laptop or desktop? think it was a desk top. It could have been a laptop. 1 don't know. Q. Who owned that desktop? Well, if it was a desk top it would have Actually I think it was laptop in 2015. Back in September of 20 was there a dosk way my EFTA00011374

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A. I didn’t have business records. Q. Where did you keep the records for Elimax, Liuc.? A. 1 use to move my -- I had a file cabinet wherever 1 was sitting. I had a filing cabinet. Q. Where would that be kept? On what floor in the building? A. it moved. I frequently moved my desk. I couldn't decide where I would sit. There was a period of time in the dining room became a place where I would sit and the library. ‘wnen 1 moved ay EFTA00011375

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Q. Referring to the bottom portion next to the yellow label of Plaintiff's Exhibit 10. Directing your attention to Page 8 of the tax return. Do you see this page? A. I do. °. 3id you indicate in this tax return thet you worked (60) RBUES) a) Weeklon the Terramar Project? Cc. Did you have other officers at that time that worked for the Terramar Project? A. wes, eon 23 hours. DEITZ Court Reporting... A Lexitas Company 800-678-0166 INDEX NO. 159224/2016 123 RECEIVED NYSCEF: 03/05/2020 Page $3 April 9, 2019 GHISLAINE MAXWELL Is that accurate? EFTA00011376

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A. These are just a11 directors and none of DEITZ Court Reporting... A Lexitas Company 800-678-0166 SE RN ee TT eee TT ee ee ee as y NTY : INDEX NO. 159224/2016 » 113 RECEIVED NYSCEF: 03/05/2020 Page 55 April 8, 2019 GHISLAINE MAXWELL them were renumerated. employee or contract person that worked for the company is not the same as a regular employee. They wouldn't come to work. Q. Who was that? A. I have had a number of -- I had a number of different people. We also have one person who did work for Terremor Project. They were always offsite, because they would never come to work. 13 They would be remote. EFTA00011377

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15 «| SeReao E ERTES 16 . There were, yes. Q. Who were they? In what position did he hold? Q. Does the additional data sheet indicate that you were also working 60 hours a week for Terramsr Project back in 2013? A. Yes. DEITZ Court Reporting... A Lexitas Company 800-678-0166 INDEX NO. 159224/2016 213 RECEIVED NYSCEF: 03/05/2020 Page 56 April 9, 20139 | GHISLAINE MAXWELL | Page 57-58 (Mark, Paneth & Shron prepared her taxes for Terramar) EFTA00011378

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Page 70 EFTA00011379

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NO. 113 RECEIVED NYSCEF: 03/05/2020 Page April 9, 19 14 Q. Have you received any remuneration of any 1é that not-for-profit entity? 1 A. No. 18 QO. s there e in the EFTA00011380

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> { When you worked f« a particular company, Lexitas Company m™ “4 INDEX NO. 159: - 113 RECEIVED 2) yee 03, race / April 9, 2019 GHISLAINE MAXWELL did you work with them at their premises? A. Yes. Q. Did you ever had them come to your PusEneesy: CO Pp Caso: ERRE WORK? A. No. EFTA00011381

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7 Q. During the period of time that Ellmax 8 functioned, did it generate revenue? 9 A. A small amount. 10 Q. Did you ever collect a salary for Ellmax? 11 A. No. 12 Q. Were you ever disbursed any profits from 13] Ellmax? 14 A. No. 15 Q. What happened to the revenue that Ellmax 16] generated during that period of time, from 2010 to 17] 2013? 18 A. It just was used to defer cost such as 19] traveling and travel mostly. 20 Q. What were the costs of travel related to 21 PEDGRRY «neve you were going? 22 A. Sorry, most of the companies I would have 23 worked for were from Los Angeles. I went to LA and 24 also to London multiple times. EFTA00011382

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closing for jy | YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/: . 123 RECEIVED NYSCEF: 03/05/: April 9, 2 Sandra Perkins Borger Case Manager BOIES SCHILLER FLEXNER LLP EFTA00011383