United States v. Ghislaine Maxwell [EFTA00008716]

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

August 18, 1994 Flight 
ta
i
TUC 
IL 
/1 ._
tt 
=SS 
Aiwa 
mai
PS% of 00000.• & asciw1 
PAS 
ti.. 00,1 000•600 Pasla 
No. 
Fr 
lb 
Iftmenn. ItaliensIS 
lolls 
too hiciesra -TC:e. 
0 c A 
ssr "ZifeRret, dpviccr,
%% 
it. 
Oc A 
TAO 
sir. Aralbsitzus 
'la/ 
. 
., 
TA0 
-vas 
ssi 
% fra-0,..i. 
J
lo 
e3
OFW.
_i_ 
i l.
9
., 
" 
" 
itcs 
cm% 
sn 161 
ni0o, 20,010 
14, =n
-
- -.' 
0 
,4% 
CP% %4 
Pei 
ail 
G t IS95 N goesse 
SAN/ 
SAN/ 
e ,..04 
IN. 
1. 
%, 
soy 
spw 
c vAzym.. %Actg.& Clegl Pgmfi t: 
,. 
S AV 
SAY 
D v saw- v.....4:4 -s,=+ prwc 
kt-: 
\ I 
" 
.‘ 
s AV 
SAV 
E VIRGIL \*JoLfc-itsr p.-i..- 
c.a.
11 
to 
1 ' 
SAN/ 
pot 
c... 
5Cr. IS Pt LANCASSte 
At
(..alTi. 
14 
" 
14 
PEST 
' MOW 
so at, GM 
AL 
G.Tro 
t isk 
II 
N 
MOvJ 
c m 14 
a.10 . 'GM
C. titre. 
ti, 
" 
%I 
CM V% 
MOW 
in 
I It= 1 
( 
Ale 
vo
0 
1'
MOW 
(i Se 
517.-11 ) 
..4110 
. 
fv-
te, 
4 
t. 
ASCa 
1 \J C 
S73 
_ 
r
•
14 
, -3 
' 
Marto 
2_o 
" 
; ' 
1\1C 
TGo 
simvs.`",
a;
I' 
,i 
1t43 
IN se, m 
AL 
6n
SAC 
CaTO 
,,
1 
% 
tt 
SAC. 
A% 
At. 
(Arco 
:
al:: 3. gamma.. 
I 
It 
i, 
A SE. 
P5 r 
si
S-K;
afrrm 
10 
GM_GLSDNY_00000112 
EFTA00008725

August 20, 1994 Flight 
1,0714 Nt
aver 
rtilis 
NMI 
iwk
Pads of 0•••••• 
• &nivel 
PAS 
Plea 
FPI 
No. 
—aeIwo Preemh••• 
Ids. 
Ori•••••••••• 
Ron 
W 
It 
10
%1 5'1
6 0 N%sm T6:6 
0 C A 
ssr "Zift IV."( dpsicce, 
_I 
Silk
%%gat
28 
n 
k 
OCR 
TAO 
654, Arabsrrr....,. 
Is^ 
.....66, 
Zt 
k 
.,. 
1A0 
-rag 
562 161 
% fra•NOL4 
3SA 
wanue 
' Nei 
4
II 
T60 
cm 4 
svd. 161 
,,.,,,.*1 isan 
4aet 
3e 
n 
.% 
CPu4 
Pei 
sin 14,  
144..64- 
%-:: 
w
I
v G11595 N %rase SAv 
SAg 
6 
-46k, 
VilliftrAt 
AL-
GAM,
V 
i l 
SAND 
S Ay 
c kna6u. wets& Ave, snwc cfg-ii, 
9 
t,I 
)4 
SAv 
SAY 
D vtaiu.‘in...4,1k -camPstor 
( 01,7,,, 
%I 
%. 
.‘ 
S AV
sq., 
e Vigtitt, WoLfc.ciesr eit..-7 
11 
II 
I 4
SAv 
Par 
f.. 
citrric. 
yaw ‘...66cmcbt  
1z 
14 
v 
,4 
P61 
• MOW 
sci
CO/ Tc., 
st,Cnot 
At. 
G*110 
14 
4
N 
mow 
cm14 
Flo .6 rGoh
 fro
G
16 
w 
Nt 
CM li 
MOW 
s-it_ 36, 
16 
" 
I. 
MOW 
A56 
512..
("."-
-It
a
-) 
,, 
, ,
AS6 
IV C 
573 
ter& 
circo 
ii 
it 
.1\JC 
T60 
sim 3`i". 
:: 
" 
t i
T60 
SAF 
515 16,ciim 
At. 
LATI
AI 
1 
L.
% 
. t 
$ A F 
ASE 
Sib -34 reel a 
isuzno, 
AL 
1 
' 
• at 
CdOn0 
I 
I i 
la 
As6 
P ES r 
st St / 4n
CollTrO 
11 
GM_GLSDNY_00000113 
EFTA00008726

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

November 11, 1996 Flight 
not 
S[
Moon Mn 
*.n 
sin
ASS of DoperIn A Antal 
mon 
limo 
Frs. 
Ha 
Its. 
has"lint 
-1 
Bodonooloso 
lentoc 
ol Lie. 
. 
YO Wo,I 
To 
Zi. 611590 Nqi6Set 1-613 
CMB
046 Ze
lit 
Zb 
1[
1 i 
Cfra4 
981. 
sq., se 
'$6 I,
" 
e5r 
T6f3 
" 
sue, 6r., poLat 
VI 
‘ 0
I, 
it 
ice 
nst 
sin se 
14- 
w 
II 
Pat 
tees 
cyr3 l c, $ ft mcn.4 
1/j 
15 
li 
,, 
¶66 
CM a 
q€
To cw 
4-a DLCY--UP 
VI
LS-
‘4 
"1% 
CMU 
14 -.6 
citttaa, Inee-P Vila --Lsusartivse, 
1- 
4a-11101'A- 
IT 
Pi 
" 
%% 
Ise 
Per 
904.,=a, otoptanreo..144-c 
1 i 1 
22. 
'' 
i I
VO L 
T 68
go se-, cai. orocea. Onau au "'et VI
Zm 
" 
is 
-T6 CS 
SAE 
9013ati GIs, LARRy 
25
%, 
1. 
SAC 
P51.. 
9d.i:4, (TPA, 
V 
21 
1, 
,,, 
MI 16-6 
coo 3e, 6m, 34 rrAc.44..v, 
k 
30 
i‘ 
v 
Tee 
DC A 
cili 70aft,drgizrketit
tit-A-t. 
Air it 
30 
U 
st 
DCA 
—c6e- 
cm4,..m..-r sit ...LT L.4.- So-PC ...LA VAX 
t 
/ 
2j
1.
I'
¶66
6 
et, L. 
46 ZE,G.'", inSicit c.A1.0vo.,t 
.4. 
v. 
1l 
t 
Tee 
41111 -14 'Gm, Pwre.z c-Azu oat._ 
1/ I 
1
Y 
11 
-rd.-6 
Pest 
cu5 arc+ 
',men. w...),,,..., (.0 
Amu 
tiMit. 
16" oo' 
11 
IS 
It 
P6r 
TC 0 
Mt. 
= 
• 44.4,41 
c.. me gi m:vac 
'dor:
IC 
" 
11 
Tee 
CM 1A- 
gm 9,6frt,.3-evz s‘nr+ 
is 
13 
GM_GLSDNY_00000115 
EFTA00008728

Teterboro Airport 
GN1_al_SDN Y_000001 16 
EFTA00008729

May 9, 1997 Flight 
OM 
dal 
MAY 
Cat Ma* 
ea Mood 
Mena 
kionifirabon Mai 
Maas of Madman II Antal 
WIG 
Mir 
POI 
Mo. 
IMMINliS. Oflawolawa 
MOmouwas. Iladommwooel 
Floss 
lo 
S 
G11
4;46 
N
113
8TC: E6GN0 LS(
cos" r e 
5 
I1 
Nt 
L5GG- 
ISPCS 
ctit. se
(„, 
k, 
14 
I—FP6 
CYST 
Gni 16's cal" 
6 
k 
% t 
oes-r 
-rat 
.,:ns Zo, 6 ti 
CA 
li
1, 
T6.6 
SA i 
corsho,6,4, 
i?
i, 
,, 
sne 
vtuy 
lBo Se
H 
II 
1 ( 
\MTh' 
SPic 
gel Trzi
lc 
" 
1,
SOF 
OFw 
CM 
'..-i6 6n,
15 
'' 
is 
OfW 
Mt 
483 
i 
25 
" 
it 
eel 
sf K 
cmgeftbsarce4 7o ,if -K, 
2 13 
" 
i• 
ICK 
()Si 
clect:a
ntEla,: -
sum 
1 
1 . 
t • 
P 6-I 
Tee 
cist Se
5 
I- 
14 
Teb 
Pe) I: 
gin SC, LT/AI 1ssorat 
Ci 
I. 
%, 
eat 
T6-6 
9613 3-6) 4 ti
Zi 
" 
Li 
Tee 
Mv Y 
eisi 34) 
JAVA/ 
2.) 
,l
1,
fin v; 
(-16 r 
9.34) a 
A
V
23 
.% 
ti. 
P 6 r 
cm 14 
tii s'Ef 
4 Res 
CAW 
ea
23 
" 
1. 
emi4 
T6 f3 
992, r e, 
i se
21 
" 
k‘ 
T66 
_ POI 
+13 'clic.," 
a 
15 
GM_GUDNY_00000117 
EFTA00008730

May 3, 1998 Flight 
im+ 
icist,
Ogg
:7 
PAIL* 
A.,wt 
Vert
Pomo.. 0. pennies 
S Army 
ea 
MOS. 
NM 
Ni, 
1.•••••th Pne••••••• 
•••••••••••••••••••••••• 
Fran 
—, 
To 
11 f711516 N90656 MT 
1111 
me canuetcpnr,-, vcvz cps Aresaftar, 
In C42.1 
Nioe 6 reN on 
xti 
cysts .., 
-.Si=r 
Gontaw. 
1 0 COArtit 
11 
Ci424
11 
Si% 
ITS 
OPNE .6 
ova. 
n 
• ' 
11 
lrx 
CR& 
SKI:3-rt R0064011 
S a 
C.Lsetti 
va 
11 
it 
cRG 
LAS 
- . 44n 
IB 
I' 
w
LIU. 
Cer 
saokew.le 
let GIIStia N908Te ee 
CANN 
Writ, 
'4 
#2..0 
I,
in 
C/M1/2
L-OK 
Iwo 3,c., 
-2p 
u 
tt 
LOC 
..Ve. CS 
1loi 5`;',
24 
11 
1' 
Tee 
VI'S r 
tint I t ) Gisli 
at 
2≤ C 112 
1.11SItg 
L NA • prc- LAW) 
wirswpi:vrio Eig anotabx, 
cx., .7.4/0.0,4„.::.
25 
" 
11 
LNA 
LNA 
te-awn,..eactaci
s
hia.,,,to 
:-
Ls ,- 
eb.2.A.-
2.‘ 
t , 
I, 
(41/441- -efsi-LNh 
.
- 
117431-f 
f'innetei -M C irerT 
LAW/50LN c. 4.17 55 
GILL, AA", 
al. GUssl 6 AA °eat tejal 
-Tee 
wa3 14,G4n. el
pr 
,, 
%, 
ricA3 
f0.)i 
11c14 
- 
1-1-6S:hi iiii
t 
C 171 
NisRit 
Lft'% 
PEIJ.-"hille 
carnal, s 
z 
50Ant, - t:„ 
3 Gisie NcloBSe 9 f'W 
TT 
lies 
t  
de-cl-
la 
i 
114:6 
BED 
tidy 
I
5 
1, 
11 
BGv 
1Z19 
itoi-r61 
5, neP 
16 
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

January 3, 1995 Flight 
Date 
ida_ii
NW 
Annus* 
co war 
a.ve
oil Ooporluno a Amer
MIS 
Moon 
.V. 
Mo. 
flosoolto.Proc•ek-nts. 
arrovives. Ined*.•••••••• 
From 
1 To 
2s- G1tS9t3 
Nc108 Tct SAE 7._ 
Scant 
Ely ao, can 
."...c
.. 
%, 
StAtc 1 
--ti4 cc 
t .. se, C" 
2.5 
" 
" 
IS CC 
P% 1 
cal it., G.IN 
"2.40
I%
`• 
PB r 
-i-=c3 
jai 14, 
As as-).... Ncke<43-c.-. 
Mr 
POi 
62.‘ 1c-s; (-444.kr 
1 o GAS9 0 N cioSS& 
S AN; 
-Fe; 
kin Rcedsrmat 
10 
AA 
, , 
-tee 
P f3 x 
Ltlifri 
It, Hs lis-104., mi 13 8 sct rat 
S (VT 
al
SCAN liir 
Ude- aCiat 
\ t
G i iCri 6 
NRICS9 SG e(31 
Te6 
taa 14
2.1 Crtisso jVioll SG Ted3 
PS r. 
0 3 14 
w 
, 
4,1,L T 
OM. 
:PO 3 
" 
I ,
pa% 
TC-t3 
Litt tu, 1 ftrAnit, 
5 
i . 
‘, 
-Ica 3 
CM A 
kas sc- I ) kmfm..ik 
5 
I, 
. 1 
CA Af 
era i 
6% -so, I fentelt-
a 1
II
it 
( 3e, z 
Lon 
%37
0614,, 
} .4.:c....c.,...u.,
.
,, 
,, 
1.140 
-T66 
ION Wt.- 1::4.12./ .6.n I rrACI
VS 
I I 
it 
1
643 
en 
G34 'IC
I YVVIC COMO. 
t_ I.N. 1 koetpqa:r 
11 
, l 
I (
Pec 
1 -C6 
(AD sc, G n, l'SNDAr 5-tc...n.vr 
O 
., 
" 
Tali 
P0 T 
(44( .1c, (..t4 
21 
,, 
Paz 
TG(!) 
(AI 34, cm 
Ica. HI tartunnk 
r _ 
18 
GM GJ SDNY_OOD00120 
EFTA00008733

February 12, 1995 Flight 
OS 
1.5 
ISO 
Mad Ys.. 
e. 0 Seer 
' 
all 
ilolots of Dwain 
& Asivel 
la s 
Ran 
Mott 
No. 
III te ma I k 4. Pt 00•410•• • 
Masenanu,, ItnionsposeMs 
Poo 
To 
2.3 GilS443. 
N9coincs —tee 
cm Vi 
kis 3L-
23 
' • 
1, 
CAN 
Nek3 
ti.444 1 6
"22,
" 
%, 
166 
OcA• 
s ic /e s Lug4 
2.8 
t% 
Day 
LAO 
(4, R&P‘Srtzcarl 
itS 
It 
.. 
LAO 
CMW 
(3iAl ROthiliod 
21, 
%. 
II 
OA* 
POT 
445 SCir 
-lo-e 
" 
5Trunnertc 
GfiSA RficaTTa..01 TAiliottoOf -VW 
ice 
a 
NI0EsE 
pga 
lee 
WI 'IA, °aria)" r)tw"Pn-
ct 
n 
!a 
-Tte 
Ras 
(.4.-7_ ao, crr, siOnY 
9 
" 
%. 
6405 
Tea 
(163 G" Aso% 1-1efrair t“ 50•eigt 
Ct 
% 
i%
1613 
• 
PiNi 
659 Ira) Cok,ANoy, 14cloty Rouv-mccu,..-ys 
I \'1-
I
% ( 
P 51 
16.8 
Cos 34 I CP\ A witYr Henn 
12.46 4•74% I flegvadi. 
12. 
' 
I% 
766 
12,os 
t osie et ticodpit R.,:scvspr 
rt. 
ii% 
%% 
zos 
• snv 
rizo RCIPizszne 0 (-gat ct oftioolo pacts.. 
"Flit 
I
I% 
sl 
SAv 
-r6e 
tit ftEpozner, 
1 
" 
" 
les 
sof 
6sa 34,6,A, nrivf,sfr..s. 
2. 
%, 
„ 
SAS; 
() ST 
140 14/I Corsi, iM4 Py 
(O
%, 
II., 
PSI. 
The 
cm 
^ 
Ic.„-, Gm two; 
`044Phil 
1 
t4
U. 
"SC-.$ 
Std/ 
Itit. 
,-, 
Otac. 14.4•Cr 
la ll  K WC.S. Itre'd 
Cn•It. ,P"""‘
dbClk'"l-
. 
• 
19 
GM_GJ_SDNY_00000121 
EFTA00008734

GM_GLSDNY_00000122 
EFTA00008735

GM_GLSDNY_00000123 
EFTA00008736

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 
2S 
GM_GLSDN Y_00000 1 30 
EFTA00008743