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January 9, 2024
VIA ECF
The Honorable Loretta A. Preska
District Court Judge
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP
Dear Judge Preska,
Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with
Defendant, Plaintiff files this set of documents ordered unsealed. This filing also excludes
documents pertaining to Does 105 (see December 28, 2023, Email Correspondence with
Chambers), 107, and 110 (see ECF No. 1319), while the Court’s review of those documents is
ongoing. This is the last set of documents to be filed pursuant to the Court’s December 18, 2023,
order.
Respectfully,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
Case 1:15-cv-07433-LAP Document 1335 Filed 01/09/24 Page 1 of 1
EXHIBIT 6
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Page 1
- - - - - - - - - - - - - - - - - - - - x
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
Defendants.
- - - - - - - - - - - - - - - - - - - - x
**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.
- - -
1200 Avenue of the Americas
New York, New York 10026
Case 1:15-cv-07433-LAP Document 1335-1 Filed 01/09/24 Page 2 of 465
Page 2
1
2 APPEARANCES:
3
4 Attorneys for Plaintiff
401 East Las Olas Boulevard
5 Fort Lauderdatle, Florida, 33301
BY: SIGRID McCAWLEY, ESQUIRE
6 MEREDITH SCHULTZ, ESQUIRE
7
8
9 LEHRMAN, P.L.
Attorneys for Plaintiff
10 425 N. Andrews Avenue
Fort Lauderdale, Florida 33301
11 BY: BRAD EDWARDS, ESQUIRE
12
13 PAUL G. CASSELL, ESQUIRE
Attorneys for Plaintiff
14 383 South University Street
Salt Lake City, Utah 84112
15
16
17 Attorneys for Defendant
150 East 10th Avenu
18 Denver, Colorado 80203
19 LAURA A. MENNINGER, ESQUIRE
20
21 Also Present:
22 James Christe, videographer
23
24
25
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Page 3
1
2 THE VIDEOGRAPHER: We are now on
3 the record and recording. This begins
4 disk No. 1 in the deposition of
5 Ghislaine Maxwell in the matter of
6 Virginia Giuffre versus Ghislaine
7 Maxwell in the U.S. District Court for
8 the Southern District of New York.
9 Today is April 22, 2016 the time is
10 9:04 a.m.. This deposition is being
11 taken at 575 Lexington Avenue in New
12 York at the request of Sigrid McCawley
13 of Boies Schiller & Flexner.
14 The videographer is James Christe
15 and the court reporter is Leslie Fagin.
16 Will counsel state their appearance and
17 whom they represent and then court
18 reporter swear in Ms. Maxwell.
19 MS. McCAWLEY: My name is Sigrid
20 McCawley with my colleague Meredith
21 Schultz. We are with Boies Schiller &
22 Flexner. We represent Ms. Giuffre.
23 MR. EDWARDS: Brad Edwards. I also
24 represent Ms. Giuffre.
25 MR. CASSELL: Paul Cassell, I also
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1 G Maxwell - Confidential
2 represent Ms. Giuffre.
3 MR. PAGLIUCA: Jeff Pagliuca and
4 Laura Menninger on behalf of Ms.
5 Maxwell.
6 G H I S L A I N E M A X W E L L, called
7 as a witness, having been duly sworn by a
8 Notary Public, was examined and testified as
9 follows:
10 EXAMINATION BY
11 MS. McCAWLEY:
12 Q. Good morning. I'm going to explain
13 some of the rules that will happen with
14 respect to depositions.
15 Have you ever been deposed before?
16 A. I have not.
17 Q. What is going to happen here, we
18 have a court reporter and a videographer.
19 What they do is take down the words that we
20 say so when I ask you a question they will
21 record what you say in response to that. So
22 we have to be mindful that in order for them
23 to do their job we can't talk over each
24 other.
25 Another issue you have to be weary
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1 G Maxwell - Confidential
2 of is that in a response, you can't give a
3 nonverbal response, in other words, nodding a
4 yes or no, they need to hear verbal response
5 so they can record it on their transcript.
6 So that's important for you to remember as we
7 go through the day. If you forget, I will be
8 sure to remind you.
9 Is there anything that would
10 prevent you from giving truthful testimony
11 today?
12 A. There is not.
13 Q. You are not on any medications or
14 anything that would inhibit your ability to
15 remember or give truthful testimony?
16 A. I am not.
17 MR. PAGLIUCA: Could you identify
18 the assistant in the room.
19 MS. McCAWLEY: This is Emma Rosen
20 from our New York office. She is a
21 paralegal.
22 Q. Ms. Maxwell, can you please state
23 your address for the record?
24 A. Currently
25 Q. What is your date of birth?
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2 A.
3 Q. When did you first recruit a female
4 to work for Mr. Epstein?
5 MR. PAGLIUCA: I object to the form
6 and foundation of the question. I
7 believe this is confidential
8 information. I ask anyone who is not
9 admitted in this case be excused from
10 the room, please.
11 MS. McCAWLEY: So the response to
12 that question would --
13 MR. PAGLIUCA: The subject matter
14 of this question is confidential and I'm
15 designating it as confidential.
16 MS. McCAWLEY: I just want to make
17 that clear for the record.
18 MR. EDWARDS: So we don't delay the
19 deposition I will step out of the room
20 but I think it's important to lay the
21 record that --
22 MR. PAGLIUCA: I'm sorry, you are
23 not admitted in this proceeding so you
24 are not entitled to make any record. If
25 Ms. McCawley wants to make a record she
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2 can.
3 MR. EDWARDS: I can make a record
4 right now.
5 MR. PAGLIUCA: Maybe we should get
6 the judge on the phone and talk about
7 it.
8 MR. EDWARDS: The record will be
9 short. This is the precise reason why
10 Ms. Giuffre wants me in this case and
11 I'm unable to effectively represent her
12 at this time because I am unable to have
13 access to the confidential information
14 which includes apparently the entire
15 deposition of Ms. Maxwell. But for the
16 sake of not further delaying this, I
17 will be outside the room.
18 MS. McCAWLEY: Thank you.
19 A. I would like to just -- wait for
20 him to leave.
21 Q. That's fine.
22 A. I would just like to clarify the
23 address. I'm in the process of selling the
24 house so while while I still receive mail
25 there, it's not my actual physical address.
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2 It's in the process of being sold. It still
3 requires some final paperwork to be done, so
4 just for the purposes of clarity.
5 Q. Do you have a new address where you
6 will be living?
7 A. I do not.
8 Q. For the purpose of the record, if
9 there is something I ask you that you later
10 remember something else or need to correct
11 your testimony in some way, you can do that,
12 just let me know what it is and we will go
13 back to that question and can you clarify.
14 A. Of course. I just wanted to be
15 clear, there is still some paperwork pending
16 for final release, but it's in the process of
17 sale. But I don't have another address
18 currently, so whilst that should still be of
19 record that the mail could be forwarded
20 there, so for purposes of clarity I wanted to
21 be clear.
22 Q. I appreciate that.
23 So Ms. Maxwell, when did you first
24 recruit a female to work for Mr. Epstein?
25 MR. PAGLIUCA: Again. I object to
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2 form and foundation of the question.
3 Q. You can answer the question.
4 A. First of all, can you please
5 clarify the question. I don't understand
6 what you mean by female, I don't understand
7 what you mean by recruit. Please be more
8 clear and specific about what you are
9 suggesting.
10 Q. Are you a female, is that the sex
11 that you are?
12 A. I am a female.
13 Q. That's what I'm referring to a
14 female and I'm asking you when you first, the
15 very first time you recruited a female to
16 work for Mr. Epstein?
17 A. Again, I don't understand what
18 female -- I am a 54 year old women.
19 Q. I'm not making it age, any age of a
20 female that you recruited to work for Mr.
21 Epstein?
22 A. Again, I was somebody who hired a
23 number of people to work for Mr. Epstein and
24 hiring is one of my functions.
25 Q. And when is the first time you
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2 hired someone to work for Mr. Epstein, a
3 female?
4 A. As best as I can recollect, a woman
5 the age probably of about 40 or 50 was in
6 sometime in 1992.
7 Q. How long did you work for Mr.
8 Epstein?
9 A. I started working for him at some
10 point in 1992 and the nature of my work
11 relationship with him changed over time so
12 from around 2002, 2003, the work lessened
13 considerably.
14 Q. When did you --
15 MR. PAGLIUCA: Can I interject for
16 a moment. If we are talking about
17 background --
18 MS. McCAWLEY: I'm in the middle of
19 a question. Let me finish it and then
20 can you interject.
21 Q. When you say 2002 to 2003 that the
22 work lessened, when did you complete working
23 for Mr. Epstein; when was the last time you
24 were employed by him, the last date?
25 A. I believe I still was doing --
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2 helping him in a very nominal way, maybe an
3 hour or two a year at sometime 2008 and 2009.
4 MR. PAGLIUCA: So if you are going
5 to be talking about general background,
6 I don't need to designate that as
7 confidential. So if you want to have
8 them come back in, that's fine.
9 I assumed by your first question
10 you were going into more sensitive
11 areas. I will leave it up to you, but
12 if this is general background it will
13 not be designated as confidential.
14 MS. McCAWLEY: I appreciate that.
15 I will jump back into my other
16 questions.
17 MR. PAGLIUCA: So we will keep it
18 as confidential.
19 Q. When you were first employed by him
20 in 1992, what were you hired to do?
21 A. First, I was consulting and what I
22 did was I helped with decorating houses and
23 in hiring staff to help run those houses.
24 Q. Did your duties change over the
25 course of 1992 to 2009?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. My job entailed running the homes
5 that he had but much more importantly, most
6 of the houses had construction and so whilst
7 in 1992 there was no construction project,
8 there was construction projects that began
9 after that time and I was in charge not only
10 of hiring architects, I was also in charge of
11 all the filings or overseeing that, like a
12 general contractor would.
13 I also helped with hiring the
14 architects, hiring the builders, reviewing
15 the contracts for the builders, coordinating
16 the building projects, coordinating how the
17 projects would layout, the timing of the
18 projects and all the various materials that
19 they would require to run a very substantial
20 building project. That's the nature of the
21 job I was dealing with.
22 Q. How old was the youngest female you
23 ever hired to work for Jeffrey?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 Q. You can answer.
3 A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18?
9 A. Never.
10 Q. Did you ever bring someone who was
11 under -- invite someone under the age of 18
12 to Jeffrey's home, any of his homes?
13 MR. PAGLIUCA: Object to the form
14 foundation.
15 A. Can you repeat the question?
16 Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of friends that
20 have children and friends of mine that have
21 kids and in the invitation of my friends and
22 their kids, I'm sure I may have invited some
23 of my friend's kids to come.
24 Q. Anybody that is not a friend of
25 yours.
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2 Any female under the age of 18, did
3 you invite them to come to Jeffrey's home?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. Again, as I said, I am not aware of
7 inviting anybody other than friends of mine
8 who have children to the house.
9 Q. Did you invite Virginia Giuffre to
10 come to Jeffrey Epstein's home when she was
11 under the age of 18?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. Virginia Roberts held herself out
15 as a masseuse and invited herself to come and
16 give a massage.
17 Q. My question is, did you invite
18 Virginia Roberts when she was under the age
19 of 18 to come to Jeffrey Epstein's home?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. Again, Virginia Roberts was a
23 masseuse --
24 Q. I'm asking not asking if she was a
25 masseuse. I'm asking if you invited her to
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2 come to Jeffrey Epstein's home?
3 A. Again, there would be no course to
4 have a conversation with Virginia unless she
5 held herself out to be a masseuse.
6 Q. I'm not asking that question. I'm
7 asking if you invited her to come to Jeffrey
8 Epstein's home when she was under the age of
9 18?
10 A. Again, I repeat, she was a masseuse
11 and in the form and as my job, I was to have
12 people who he wanted for various things
13 including massage. She came as a masseuse.
14 Q. So you invited her to his home to
15 come to give a massage, is that correct?
16 MR. PAGLIUCA: Object to the form
17 and foundation. Misstates the witness'
18 testimony.
19 A. Again, I did not invite Virginia
20 Roberts. She came as a masseuse.
21 Q. She who invited her to come as a
22 masseuse, she just showed up at the front
23 door?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. Ms. Roberts held herself out --
3 Q. I'm not asking how she held herself
4 out. I'm asking how she arrived at the home.
5 Did you meet her and invite her to come to
6 the home or how did she arrive there?
7 MR. PAGLIUCA: Object to the form
8 and foundation.
9 A. Ms. Roberts held her to be a
10 masseuse and her mother drove her to the
11 house.
12 Q. When did you first meet Virginia
13 Roberts?
14 A. I don't have a recollection of the
15 first meeting.
16 Q. Do you recall meeting her at
17 Mar-a-Lago?
18 A. Like I said, I don't have a
19 recollection of meeting Ms. Roberts.
20 Q. So you recall Ms. Roberts being
21 brought to the home by her mother, is that
22 your testimony?
23 A. That is my testimony.
24 Q. And that is the first time you met
25 her?
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2 A. Like I said, I don't recall meeting
3 her the first time. I do remember her mother
4 bringing her to the house.
5 Q. Are you a member at Mar-a-Lago?
6 A. No.
7 Q. Have you visited Mar-a-Lago?
8 A. Yes.
9 Q. Did you visit Mar-a-Lago in the
10 year 2000?
11 A. I'm pretty sure I did.
12 Q. When Ms. Roberts arrived at the
13 home with her mother, what happened?
14 A. I spoke to her mother outside of
15 the house and she -- what I don't recall is
16 exactly what happened because I was talking
17 to her mother the entire she was in the
18 house.
19 Q. Did you introduce Ms. Roberts to
20 Jeffrey Epstein?
21 A. I don't recall how she actually met
22 Mr. Epstein. As I said, I spoke to her
23 mother the entire time outside the house.
24 Q. Did you walk Ms. Roberts up to the
25 upstairs location at the Palm Beach house to
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2 meet Mr. Epstein?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 Q. You can answer.
6 A. I just explained.
7 A. I spent the entire time talking to
8 Virginia's mother outside the house so the
9 answer to the question is no.
10 Q. No, did you not walk her up and
11 introduce her to Mr. Epstein?
12 A. I just said no.
13 Q. Did you participate in a massage
14 this first time when she first came to the
15 home and you were speaking with her mother,
16 she was in the home, is that correct, you
17 brought her into the home?
18 MR. PAGLIUCA: Object to the form
19 and foundation.
20 A. I will repeat again, I was standing
21 outside with her mother so very difficult for
22 me to do anything else at that time so no, I
23 did not take her upstairs.
24 Q. Did you participate --
25 A. Virginia lied 100 percent about
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2 absolutely everything that took place in that
3 first meeting. She has lied repeatedly,
4 often and is just an awful fantasist. So
5 very difficult for anything to take place
6 that she repeated because I was with her
7 mother the entire time.
8 Q. So did you have -- did you give a
9 massage with Virginia Roberts and Mr. Epstein
10 during the first time Virginia Roberts was at
11 the West Palm Beach house?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 Q. Yes or no?
15 A. No.
16 Q. Have you ever given a massage with
17 Virginia Roberts in the room and Jeffrey
18 Epstein?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. No.
22 Q. Have you ever given Jeffrey Epstein
23 a massage?
24 MR. PAGLIUCA: Object to the form,
25 foundation. And I'm going to instruct
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2 you not to answer that question. I
3 don't have any problem with you asking
4 questions about what the subject matter
5 of this lawsuit is, which would be, as
6 you've termed it, sexual trafficking of
7 Ms. Roberts.
8 To the extent you are asking for
9 information relating to any consensual
10 adult interaction between my client and
11 Mr. Epstein, I'm going to instruct her
12 not to answer because it's not part of
13 this litigation and it is her private
14 confidential information, not subject to
15 this deposition.
16 MS. McCAWLEY: You can instruct her
17 not to answer. That is your right. But
18 I will bring her back for another
19 deposition because it is part of the
20 subject matter of this litigation so she
21 should be answering these questions.
22 This is civil litigation, deposition and
23 she should be responsible for answering
24 these questions.
25 MR. PAGLIUCA: I disagree and you
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1 G Maxwell - Confidential
2 understand the bounds that I put on it.
3 MS. McCAWLEY: No, I don't. I will
4 continue to ask my questions and you can
5 continue to make your objections.
6 Q. Did you ever participate from the
7 time period of 1992 to 2009, did you ever
8 participate in a massage with Jeffrey Epstein
9 and another female?
10 MR. PAGLIUCA: Objection. Do not
11 answer that question. Again, to the
12 extent you are asking for some sort of
13 illegal activity as you've construed in
14 connection with this case I don't have
15 any problem with you asking that
16 question. To the extent these questions
17 involve consensual acts between adults,
18 frankly, they're none of your business
19 and I will instruct the witness not to
20 answer.
21 MS. McCAWLEY: This case involves
22 sexual trafficking, sexual abuse,
23 questions about her having interactions
24 with other females is relevant to this
25 case. She needs to answer these
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2 questions.
3 MR. PAGLIUCA: I'm instructing her
4 not to answer.
5 MS. McCAWLEY: Then we will be back
6 here again.
7 Q. Have you ever given a massage to
8 Mr. Epstein with a female that was under the
9 age of 18?
10 A. Can you repeat the question?
11 Q. Yes. Have you ever given a massage
12 to Mr. Epstein with a female that was under
13 the age of 18?
14 A. No.
15 Q. Have you ever observed Mr. Epstein
16 having a massage given by an individual, a
17 female, who was under the age of 18?
18 A. No.
19 Q. Have you ever observed females
20 under the age of 18 in the presence of
21 Jeffrey Epstein at his home?
22 MR. PAGLIUCA: Object to the form
23 and foundation.
24 A. Again, I have friends that have
25 children --
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2 Q. I'm not talking about friends. I'm
3 talking about individuals --
4 MR. PAGLIUCA: I'm going to object
5 to you interrupting the witness who was
6 answering your question. The question
7 was, have you ever seen anyone, female
8 under the age of 18 at the house and
9 that's the question she was answering.
10 If you want to strike that question and
11 ask another question, feel free, but let
12 the witness respond, please.
13 MS. McCAWLEY: I will do that.
14 Q. Have you ever observed a female
15 under the age of 18 at Jeffrey Epstein's home
16 that was not a friend, a child -- one of your
17 friend's children?
18 A. Again, I can't testify to that
19 because I have no idea what you are talking
20 about.
21 Q. You have no idea what I'm talking
22 about in the sense you never observed a
23 female under the age of 18 at Jeffrey
24 Epstein's home that was not one of your
25 friend's children, is that correct?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. How would I possibly know how
5 someone is when they are at his house. You
6 are asking me to do that. I cannot possibly
7 testify to that. As far as I'm concerned,
8 everyone who came to his house was an adult
9 professional person.
10 Q. Are you familiar with the police
11 report that was issued in respect to the
12 investigation in this matter?
13 MR. PAGLIUCA: Object to the form
14 and foundation.
15 Q. Are you familiar with the police
16 report that was used in this matter, the
17 investigation of Jeffrey Epstein, has been
18 produced as a document in this matter?
19 A. I have seen a police report.
20 (Maxwell Exhibit 1, police report,
21 marked for identification.)
22 Q. The police report that you have in
23 front of you, can you turn to page 28 of that
24 report, the numbers are on the top right-hand
25 corner.
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2 You will see some redactions in
3 this report, Ms. Maxwell, the redacted
4 information is redacted because it reveals
5 the name of a minor, someone who is under the
6 age of 18.
7 On page 28, in the third paragraph,
8 about halfway down, it says, Roberts stated
9 she performed the massage naked. At the
10 conclusion of this massage, Epstein paid
11 RobSON $200 for the massage. He explained, I
12 know you are not comfortable put I will pay
13 you if you bring some girls. He told her the
14 younger the better. Robson stated once tried
15 to bring a 23 year old to Epstein and he
16 stated the female was too old.
17 Have you heard Mr. Epstein use the
18 phrase the younger the better?
19 A. I have no recollection of hearing
20 that.
21 Q. Have you used the phrase in talking
22 to Ms. Roberts and asking her to recruit
23 females for Mr. Epstein, the younger the
24 better?
25 MR. PAGLIUCA: Object to the form
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1 G Maxwell - Confidential
2 and foundation of the question.
3 A. First of all, can you break the
4 question apart.
5 Q. Have you used the phrase the
6 younger the better in speaking to Ms. Roberts
7 and asking her to recruit females for Jeffrey
8 Epstein?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 Q. You can answer. It's yes or no.
12 A. No, that's absolutely not true, on
13 the second part of your question, I have not
14 asked Virginia to recruit females and the
15 first part of your question, if you can
16 repeat that again, the question you asked.
17 Q. Will you read back the question.
18 (Record read.)
19 A. I believe I answered the later part
20 of the question. The first part of the
21 question, it's impossible for me to recall
22 events that took place 16 years ago but it
23 doesn't sound like something I would say.
24 Q. On page 28, that same paragraph,
25 Roberts was asked how many girls in total she
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2 brought to Epstein. Robson stated that she
3 can remember, Robson stated that she brought
4 and, it's redacted there, and the victim in
5 this case.
6 Let me ask my question, I have a
7 question pending right now.
8 Are you testifying that you are
9 unaware of any underage, under the age of 18,
10 females coming to Jeffrey Epstein's home to
11 perform massages?
12 MR. PAGLIUCA: Object to the form
13 foundation.
14 A. You need to straddle that question
15 in a different time period. When I was
16 there, at the time I was present, the people
17 that gave Jeffrey, men and women who gave
18 Jeffrey massages were adults over the age of
19 18.
20 Q. Never in your time at any of
21 Jeffrey Epstein's homes were you present when
22 a female under the age of 18 was there to
23 give Jeffrey Epstein a massage?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. First of all, as I said when I was
3 present --
4 Q. It is a yes or no.
5 A. No, it is not.
6 Q. You can answer the question in full
7 but please provide yes or no as an initial
8 matter.
9 A. I cannot answer yes or no, it's not
10 bounded by time. It's entirely possible I
11 could have been in a room or even in the
12 vicinity of Palm beach when somebody came and
13 I would not know. How would I know when
14 somebody was in the house. There is no way I
15 can know.
16 Q. Did you stay at Jeffrey Epstein's
17 home when you were in Palm Beach?
18 A. Most of the time.
19 Q. So how is it that you wouldn't know
20 if there was a female in the home under the
21 age of 18 if you were staying there?
22 A. Well, first of all, when I was
23 staying there, the house is actually quite
24 large and I have a very busy job and I had an
25 office with a door so the door would be shut
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2 and I would be working. I'm not responsible
3 for what Jeffrey does and I don't always pay
4 attention to what happens in the house. I'm
5 very busy.
6 Q. So you're testifying that you never
7 observed a female under the age of 18 at
8 Jeffrey Epstein's West Palm Beach home?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 A. I already answered that question, I
12 believe.
13 Q. You didn't answer my question.
14 A. I did.
15 Q. Did you observe a female under the
16 age of 18 at Jeffrey Epstein's home in Palm
17 Beach?
18 A. Like I said, I work, I don't sit
19 there and watch people coming in and out of
20 the house. I cannot possibly tell you if I'm
21 in the home that somebody was there that I
22 did not see, I cannot comment on it, I have
23 no idea.
24 Q. Did you observe females at Jeffrey
25 Epstein's home that were laying out topless
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2 in the back of the home, in other words
3 without a shirt on?
4 A. So that's just another of
5 Virginia's lies. So let's be clear, at the
6 time when I was there and present, frequently
7 at the house, it was unusual to see people
8 without their clothes on.
9 Q. When you say unusual, did you
10 observe people without their clothes at
11 Jeffrey Espstein's home?
12 A. Can I answer. Sometimes people in
13 the privacy of a house and swimming pool, I
14 have seen people from time to time take their
15 top off. I have seen people from time to
16 time do that. Very unusual. Naked people
17 around the people at any frequent period of
18 time, I have never seen.
19 Q. Were they under the age of 18?
20 A. As I was saying, people when I was
21 in the house, were of adult age, if they were
22 children, friends of my family or friends
23 that were there, they may well have been
24 because I have nieces and nephews under the
25 age of 18, I cannot testify to anybody else
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2 -- just another one of Virginia's many
3 fictitious lies and stories to make this a
4 salacious event to get interest and press.
5 It's absolute rubbish.
6 Q. Were you in charge of hiring
7 individuals to provide massages for Jeffrey
8 Epstein?
9 A. My job included hiring many people.
10 There were six homes. As I sit here, I hired
11 assistants, I hired architects, I hired
12 decorators, I hired cooks, I hired cleaners,
13 I hired gardeners, I hired pool people, I
14 hired pilots, I hired all sorts of people.
15 In the course and a very small part
16 of my job was from from time to time to find
17 adult professional massage therapists for
18 Jeffrey.
19 Q. When you say adult professional
20 massage therapists, where did you find these
21 massage therapists?
22 A. From time to time I would visit
23 professional spas, I would receive a massage
24 and if the massage was good I would ask that
25 man or woman if they did home visits.
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2 Q. Did you ever hire a masseuse that
3 was under the age of 18?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 Q. Did you?
7 A. Again, I don't hire massage
8 therapists, so that was not my job.
9 Q. You just said you did, you just
10 said you hired massage therapists for Jeffrey
11 Epstein, I'm asking if you hired a massage
12 therapist who was under the age of 18?
13 A. Let me correct myself. When I
14 meant hire, I didn't mean hire in the way you
15 are doing it. What I say is that I went to
16 spas and I met people and if they did home
17 visits, Jeffrey would then, in fact, hire
18 them. I'm not responsible for hiring
19 someone. And they were not full-time, so
20 it's not a correct characterization.
21 Q. Did you ever, your term is meet,
22 did you ever meet a person that was under the
23 age of 18 that you -- that Jeffrey then hired
24 as a masseuse?
25 MR. PAGLIUCA: Object to the form
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2 and foundation.
3 A. First of all, Virginia Roberts who
4 you are referring to was a masseuse aged 17,
5 we all now know, so your story that you keep
6 pushing out to the press that she was a 15
7 year old -- you and I both know was a lie,
8 correct.
9 Q. You are not sentencing my question.
10 A. You and I both know that was a lie,
11 correct.
12 Q. You are not answering my question.
13 I'm asking you whether you ever met a female
14 under the age of 18 that Jeffrey then hired
15 as a masseuse?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. The only person I can talk about
19 who clearly was a massage age 17, a masseuse,
20 was Virginia.
21 Q. Did you meet her and then introduce
22 her to Jeffrey?
23 A. I don't know. I already testified
24 I don't recall meeting her.
25 (Maxwell Exhibit 2, email, marked
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2 for identification.)
3 Q. So I'm showing you a document that
4 we have marked as Maxwell Exhibit 2. It's a
5 document you produced in this matter labeled
6 confidential GM 00109. It's dated Sunday
7 June 12, 2011. It's from Jeffrey Epstein to
8 you. If you can turn to page 4 -- sorry, can
9 you turn to the first page, the cover page
10 initially which is 00109. If you look under
11 the time stamp it says, June 12, 2011 at 4:12
12 p.m., it says
13 Is that your email address?
14 A. It is.
15 Q. Under that it says, Thank you. I
16 have it now and I'm working on a letter, a
17 little, I will send the final version
18 tomorrow and what ever it is will be
19 factually accurate.
20 Do you see that on page 1?
21 A. I do.
22 Q. Then I would like you to turn to
23 page 4 please. The second paragraph down on
24 page 4, it states, After some thought, I
25 recall that I first met Ms. Roberts when she
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2 was working at a premier resort claiming to
3 be 18 years old and a professional masseuse?
4 MR. PAGLIUCA: What line are you
5 on, counsel.
6 MS. McCAWLEY: Second paragraph
7 down.
8 MR. PAGLIUCA: I got it.
9 Q. Is that a statement that you wrote?
10 A. It appears to be.
11 Q. So does that correct your testimony
12 that you did meet Ms. Roberts at Mar-a-Lago?
13 A. Again, this was written in, when
14 were you saying?
15 Q. 2011.
16 A. So by 2011, Ms. Roberts had already
17 perpetrated so many lies and stories it's
18 hard for me to accurately tell you today what
19 I remember back then. As I sit here today,
20 the testimony I give you today, I do not
21 recollect it.
22 Q. Do you have a reason to say that
23 this document that you wrote is incorrect?
24 A. It's in 2011, I can't possibly tell
25 you what I remember in 2011.
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2 Q. Are you questioning that this
3 document is incorrect, this document -- this
4 email that you wrote?
5 A. I wrote an email. I was trying to
6 be accurate, so who knows, with all the
7 rubbish that you guys have put out in the
8 press that I read, maybe in the moment I
9 wrote it a memory came to me that I don't
10 know, but as I sit here today and the
11 testimony I gave you today is I don't
12 recollect it.
13 Q. Does this refresh your recollection
14 that you recalled meeting Ms. Roberts at
15 Mar-a-Lago?
16 A. It does not.
17 Q. So your testimony today is that you
18 don't remember meeting Ms. Roberts at
19 Mar-a-Lago?
20 A. I do not.
21 I just want to clarify, when you
22 read so much stuff and so much rubbish that
23 comes out from Virginia Roberts, you don't
24 know what's up and down, at the time I wrote
25 this I believe I had a memory but as I sit
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2 here today I do not.
3 Q. Ms. Maxwell, when did you first
4 meet ?
5 MR. PAGLIUCA: Object to the form
6 and foundation.
7 A. I have no idea when I met her.
8 Q. Do you know how old she was when
9 you met her?
10 A. I have no idea how old she was when
11 I met her.
12 Q. Is it possible she was 13 years old
13 when you first met her?
14 MR. PAGLIUCA: Object to the form
15 and foundation.
16 A.
21 Q. I understand
22
23 I'm asking if was 13
24 years old when you first met her?
25 A. I have no idea.
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2 Q. Was she under 18 when you first met
3 her?
4 A. I have no idea how old she was when
5 I first met her.
6 Q. Did she look like a child when you
7 first met her?
8 A. I don't remember what she looked
9 like at the time she was in the house.
10 Q. How many years have you known her?
11 A. I can only recall the last time I
12 saw her.
13 Q. When was the first time you met
14 her?
15 A. Again, I just told you, I don't
16 recall the first time I met her.
17 Q. Did travel with you
18 on Jeffrey's planes?
19 A. I wouldn't remember if was on
20 the plane or not.
21 Q. Did you ever have sex with
22
23 A. No.
24 Q. Did you ever observe Jeffrey having
25 sex with ?
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2 A. No.
3 Q. Were you aware that Jeffrey was
4 having sexual contact with when
5 she was 13 years old?
6 MR. PAGLIUCA: Object to the form
7 and foundation.
8 A. I would be very shocked and
9 surprised if that were true.
10 Q. Were you in the house when
11 was in the house in a private area
12 with Jeffrey Epstein?
13 MR. PAGLIUCA: Object to the form
14 and foundation.
15 A. Can you repeat the question.
16 Q. Were you ever in the Palm Beach
17 house when Jeffrey Epstein was in the house
18 with ?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. I've already testified that I have
22 met her and that she was there
23 I don't understand what your
24 question is asking.
25 Q. So you have never seen
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2
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 Q. Is that your testimony?
6 A. I already said I don't recall all
7 the times I've seen her and I have no memory
8 of that.
9 Q. Have you ever seen in
10 the house with Jeffrey Epstein
11
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. I just told you I don't recall
15 seeing
16 Q. Were you ever involved in an orgy
17 with ?
18 A. No, absolutely not.
19 Q. Can you tell me, do you know an
20 individual by the name of Nadia Marcinkova?
21 A. I do.
22 Q. How did you meet Nadia Marcinkova?
23 A. At some point she was a friend of
24 Jeffrey's and I recall meeting her at some
25 point.
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2 Q. Did you hire her?
3 A. First of all, I don't hire girls
4 like that, so let's be clear, I already
5 testified to that, and I have no idea what
6 you are referring to.
7 Q. When you say girls like that, what
8 do you mean?
9 A. I hire people who are professional
10 at the house. You are asking if I hired
11 somebody to do what, I don't know what you
12 are talking about. I hired people to work in
13 the homes.
14 Q. What was Nadia Marcinkova doing?
15 MR. PAGLIUCA: Object to the form
16 and foundation.
17 A. I have no idea what Nadia
18 Marcinkova was doing. I didn't hire her and
19 I don't know what you are referring to.
20 Q. You met Nadia Marcinkova?
21 A. I testified I did.
22 Q. Did she work for Jeffrey Epstein?
23 A. I have no idea what she did.
24 Q. Have you flown on planes with Nadia
25 Marcinkova?
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2 A. I don't recollect. I don't know if
3 I did.
4 Q. How many times have you flown on
5 Jeffrey Epstein's planes?
6 A. Too many times.
7 Q. More than 300?
8 A. I really couldn't tell you how
9 many.
10 Q. More than 400?
11 A. Again, I said I cannot tell you how
12 many, a lot.
13 Q. How many times with Nadia
14 Marcinkova?
15 A. I already testified, I have no
16 idea.
17 Q. How old was Nadia Marcinkova when
18 she first became involved with Jeffrey?
19 A. I have no idea.
20 Q. Was she 14?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. I have no idea.
24 Q. Did she look like a child the first
25 time you met her?
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2 MR. PAGLIUCA: Object to the form
3 and foundation. Asked and answered.
4 Q. Did she look like a child the first
5 time you met Nadia Marcinkova?
6 A. I don't know what you mean if she
7 looked like a child.
8 Q. Did she look like she was under the
9 age of 18?
10 A. No.
11 Q. Did she look like she was under the
12 age of 16?
13 A. I just testified -- first of all, I
14 couldn't tell you how old she was, she didn't
15 like like a child, leave it at that.
16 Q. Did you know that she was a child?
17 MR. PAGLIUCA: Object to the form
18 and foundation.
19 A. I just answered I did not know how
20 old she was and she looked like an adult.
21 Q. In the times that you traveled with
22 her on Jeffrey Epstein's planes, did you ever
23 ask her how old she was?
24 MR. PAGLIUCA: Object to the form
25 and foundation. Assumes facts not in
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2 evidence. The witness already testified
3 she doesn't remember.
4 Q. You can answer that question.
5 Did you ever ask her on the many
6 flights you were with her or the many times
7 you were with her at the house?
8 A. First of all, I don't know I was on
9 many flights with her, you are making stories
10 up again as usual. And secondly, if I was on
11 a flight with her, there would not be any
12 reason why I would ask her how old she was.
13 Q. You don't recollect having any
14 conversation with her about her age?
15 A. I already testified to that.
16 Q. Do you know what Nadia Marcinkova
17 was hired to do for Jeffrey?
18 A. I already testified I didn't know
19 she was hired and I don't know that she did
20 anything. I don't know how to answer that
21 question.
22 Q. Was Nadia Marcinkova at the house,
23 the Palm Beach house, when you were present
24 at that house?
25 MR. PAGLIUCA: Object to the
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2 foundation.
3 A. I have no recollection of her being
4 at the house at the same time as me.
5 Q. When did you first meet Nadia
6 Marcinkova?
7 A. I already told you I don't recall.
8 Q. Do you recall anything about Nadia
9 Marcinkova?
10 A. That she was tall and blond.
11 Q. Do you recall Nadia Marcinkova
12 interacting with other females at the house?
13 A. No, I do not.
14 Q. Did you arrange to get a visa for
15 Nadia Marcinkova to come into this country?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. Absolutely not.
19 Q. Did Jeffrey arrange for a visa for
20 Nadia Marcinkova?
21 MR. PAGLIUCA: You need to give me
22 a break so I can interpose an objection.
23 Object to the form and foundation.
24 Q. You can answer.
25 A. What was the question?
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2 Q. Did Jeffrey arrange for a visa for
3 Nadia Marcinkova?
4 A. I don't know what Jeffrey did. I
5 cannot testify what Jeffrey did.
6 Q. Was Nadia involved in sex with
7 Jeffrey and other girls?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 Q. Girls under the age of 18?
11 MR. PAGLIUCA: Same objection.
12 A. I have no idea.
13 Q. Was Nadia involved with sex with
14 Jeffrey and girls over the age of 18?
15 MR. PAGLIUCA: Same objection.
16 A. I have no idea.
17 Q. Did Nadia recruit other girls for
18 sex with Jeffrey?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. I have no idea.
22 Q. Do you still talk to Nadia?
23 A. No.
24 Q. Is she a pilot?
25 A. I have no idea.
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2 Q. Does she fly with Larry Veseski
3 (phonetic), one of Jeffrey's pilots?
4 A. I have no idea.
5 Q. Are you a pilot?
6 A. I am.
7 Q. Have you flown with Jeffrey Veseki?
8 A. I have.
9 Q. Have you flown with Nadia
10 Marcinkova?
11 A. What do you mean by flown?
12 Q. Have you been on planes with her?
13 A. I already testified I don't recall
14 having her on a plane with me.
15 Q. Do you know Sarah Kellen?
16 A. I do.
17 Q. When did you first meet her?
18 A. I don't recall exact dates.
19 Q. Did you meet her with the purpose
20 of hiring her to work for Jeffrey or having
21 Jeffrey hire her?
22 MR. PAGLIUCA: Object to the form
23 and foundation.
24 A. No.
25 Q. What was her relationship with
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2 Jeffrey?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. I don't know exactly the nature of
6 her relationship but she worked for him.
7 Q. What did she do?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 A. At the time she when was with him I
11 believe she traveled with him and helped with
12 his travel arrangements.
13 Q. Did she bring girls to the house to
14 give massages to Jeffrey?
15 MR. PAGLIUCA: Object to the form
16 and foundation.
17 A. I don't know what Sarah did.
18 Q. So you never observed Sarah
19 bringing girls to the home to give massages
20 to Jeffrey?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. I don't understand the question,
24 what did you mean bring?
25 Q. Did you ever observe Sarah
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2 inviting, bringing, walking anyone into the
3 home to give a massage for Jeffrey?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. I don't recollect anything like
7 that.
8 Q. Are you aware that Sarah Kellen was
9 a co-conspirator, named as a co-conspirator
10 in the case involving Jeffrey Epstein?
11 MR. PAGLIUCA: Object to the form
12 and foundation and also calls for a
13 legal conclusion.
14 MS. McCAWLEY I'm just asking if she
15 is aware of that.
16 A. I am aware.
17 Q. Who paid Sarah Kellen?
18 A. I have no idea.
19 Q. Did you ever arrange payment for
20 any of the employees at the home?
21 MR. PAGLIUCA: Object to the form.
22 A. What do you mean by arrange?
23 Q. Were you ever in charge or
24 responsible for paying individuals at the
25 home, that worked there?
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2 A. People had salaries and they were
3 paid by the office.
4 Q. Did you ever pay any individual,
5 did you ever hand an individual cash for work
6 they performed?
7 MR. PAGLIUCA: Object to the form.
8 A. Can you be more specific about what
9 you are asking me.
10 Q. Did you ever hand any individual
11 who was working at the home cash as payment
12 for something that they performed at the
13 home?
14 MR. PAGLIUCA: Object to the form.
15 A. To the best of my recollection
16 there were very few times where I would leave
17 some cash for people for work performed.
18 Q. And what type of work was being
19 performed where you would be doing that?
20 A. If I left cash for the pool guy, I
21 would have left potentially some cash for the
22 gardener, potentially for exercise
23 instructors and sometimes for massage
24 therapy.
25 Q. How much were the massage
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2 therapists paid?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. They get paid between 100 and $200.
6 Q. Did it vary based on what sexual
7 acts they performed?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 A. No. It varied depending how much
11 time, some massage therapists charge more and
12 some charge less.
13 Q. Did the massage therapists that
14 were hired to come to the home perform sexual
15 acts for Jeffrey Epstein?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. What are you asking me?
19 Q. I'm asking if the massage
20 therapists --
21 A. Are you asking me about underage
22 girls?
23 Q. I'm asking in general, did any of
24 the massage therapists in the home --
25 A. Are you asking if they were paid
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2 for sexual acts.
3 Q. I'm asking if they performed sexual
4 acts?
5 MR. PAGLIUCA: Object to the form
6 and foundation.
7 Q. Did any of the massage therapists
8 who were at the home perform sexual acts for
9 Jeffrey Epstein?
10 A. I don't know what you mean by
11 sexual acts.
12 Q. Did any of the massage therapists
13 who were working at the home perform sexual
14 acts, including touching the breasts,
15 touching the vaginal area, being touched
16 while Jeffrey is masturbating, having
17 intercourse, any of those things?
18 MR. PAGLIUCA: Objection. Form and
19 foundation.
20 To the extent any of this is asking
21 for to your knowledge any consensual sex
22 act that may or may not have involved
23 you, I'm instructing you not to answer
24 the question.
25 Q. I'm not asking about consensual sex
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2 acts. I'm asking whether any of the massage
3 therapists performed sexual acts for Mr.
4 Epstein, as I have just described?
5 A. I have never seen anybody have
6 sexual intercourse with with Jeffrey, ever.
7 Q. I'm not asking about sexual
8 intercourse. I'm asking about any sexual
9 act, touching of the breast -- did you ever
10 see -- can you read back the question?
11 (Record read.)
12 A. I'm not addressing any questions
13 about consensual adult sex. If you want to
14 talk about what the subject matter, which is
15 defamation and lying, Virginia Roberts, that
16 you and Virginia Roberts are participating in
17 perpetrating her lies, I'm happy to address
18 those. I never saw any inappropriate
19 underage activities with Jeffrey ever.
20 Q. I'm not asking about underage. I'm
21 asking about whether any of the masseuses
22 that were at the home perform sexual acts for
23 Jeffrey Epstein?
24 A. I have just answered the question.
25 Q. No, you haven't.
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2 A. I have.
3 Q. No, you haven't.
4 A. Yes, I have.
5 Q. You are refusing to answer the
6 question.
7 A. Let's move on.
8 Q. I'm in charge of the deposition. I
9 say when we move on and when we don't.
10 You are here to respond to my
11 questions. If you are refusing to answer the
12 court will bring you back for another
13 deposition to answer these questions.
14 Do you understand that?
15 MR. PAGLIUCA: You don't need to
16 threaten the witness.
17 MS. McCAWLEY: I'm not threatening
18 her. I'm making sure the record is
19 clear.
20 MR. PAGLIUCA: Certainly can you
21 apply to have someone come back and the
22 court may or may not have her come back
23 again.
24 Again, she is not answering
25 questions that relate to adult consent
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2 sex acts. Period. And that's the
3 instruction and we can take it up with
4 the court.
5 Q. Ms. Maxwell, are you aware of any
6 sexual acts with masseuses and Jeffrey
7 Epstein that were nonconsensual?
8 A. No.
9 Q. How do you know that?
10 A. All the time that I have been in
11 the house I have never seen, heard, nor
12 witnessed, nor have reported to me that any
13 activities took place, that people were in
14 distress, either reported to me by the staff
15 or anyone else. I base my answer based on
16 that.
17 Q. Are you familiar with a person by
18 the name of Annie Farmer?
19 A. I am.
20 Q. Has Annie Farmer given a statement
21 to police about you performing sexual acts on
22 her?
23 A. I have not heard that.
24 Q. Has Annie Farmer given a statement
25 to police about Jeffrey Epstein performing
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2 sexual acts on her?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. I have not heard that.
6 Q. How do you know Annie Farmer?
7 A. Annie Farmer had a sister and her
8 sister introduced Annie Farmer, I believe, to
9 Jeffrey.
10 Q. Was Annie Farmer under the age of
11 18?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. I don't recall how old Annie Farmer
15 was.
16 Q. Did she tell police that Jeffrey
17 Epstein assaulted her sexually?
18 MR. PAGLIUCA: Object to the form
19 and foundation.
20 A. I never heard that.
21 Q. Did Sarah Kellen recruit or bring
22 girls to the home that were under the age of
23 18?
24 MR. PAGLIUCA: Object to the form
25 and foundation and I think this has been
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2 asked and answered already.
3 Q. You can answer the question.
4 A. I have no idea what Sarah Kellen
5 did.
6 Q. You never observed Sarah Kellen
7 with girls under the age of 18 at Jeffrey's
8 home?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 A. The answer is no, I have no idea.
12 Q. Do you know Glenn Dubin?
13 A. I do.
14 Q. What is your relationship with
15 Glenn Dubin?
16 MR. PAGLIUCA: Object to the form.
17 A. What do you mean what is my
18 relationship.
19 Q. Are you friendly with him, how do
20 you know him?
21 A. He is the husband of Eva Dubin.
22 Q. Is Eva Dubin one of your friends?
23 A. Yes.
24 Q. Did you ever send Virginia to
25 Glenn's condo at the Breakers to give him a
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2 massage?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. No.
6 Q. Did you ever instruct Virginia
7 Roberts to have sex with Glenn?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I have never instructed Virginia to
11 have sex with anybody ever.
12 Q. How old was Eva Anderson when she
13 met Jeffrey?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. I have no idea.
17 Q. What's she under the age of 18?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I just testified I have idea how
21 old she was.
22 Q. You testified she was your friend.
23 You don't know how old she was when she met
24 Jeffrey?
25 A. That happened sometime in the '70s,
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2 how would I know, or '80s. I have no idea.
3 Can you testify to what your friends did 30
4 years ago?
5 Q. You don't ask the questions here,
6 Ms. Maxwell.
7 What about Johanna Sjoberg, when
8 did you first meet Johanna?
9 A. I don't recall the exact date.
10 Q. Did you hire Johanna?
11 A. I don't hire people, she came to
12 work at the house to answer phones.
13 Q. Where did you meet her?
14 A. I just testified, I don't recall
15 exactly when I met her.
16 Q. Was one of your job
17 responsibilities to interview people that
18 would be then hired by Jeffrey?
19 A. That was one of my
20 responsibilities.
21 Q. Do you recall interviewing Johanna?
22 A. I don't recall the exact interview,
23 no.
24 Q. Do you know what tasks Johanna was
25 hired to performance?
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2 A. She was tasked to answer
3 telephones.
4 Q. Did you ever ask her to rub
5 Jeffrey's feet?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I believe that I have read that,
9 but I don't have any memory of it.
10 Q. Did you ever tell Johanna that she
11 would get extra money if she provided Jeffrey
12 massages?
13 A. I was always happy to give career
14 advice to people and I think that becoming
15 somebody in the healthcare profession, either
16 exercise instructor or nutritionist or
17 professional massage therapist is an
18 excellent job opportunity. Hourly wages are
19 around 7, 8, $9 and as a professional
20 healthcare provider you can earn somewhere
21 between as we have established 100 to $200
22 and to be able to travel and have a job that
23 pays that is a wonderful job opportunity. So
24 in the context of advising people for
25 opportunities for work, it is possible that I
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2 would have said that she should explore that
3 as an option.
4 Q. Did you tell her she would get
5 extra money if she massaged Jeffrey?
6 A. I'm just saying, I cannot recall
7 the exact conversation. I give career advice
8 and I have done that.
9 Q. Did you ever have Johanna massage
10 you?
11 A. I did.
12 Q. How many times?
13 A. I don't recall how many times.
14 Q. Was there sex involved?
15 A. No.
16 Q. Did you ever instruct Johanna to
17 massage Glenn Dubin?
18 A. I don't believe -- I have no
19 recollection of it.
20 Q. Did you ever have sexual contact
21 with Johanna?
22 MR. PAGLIUCA: Object to the form
23 and foundation. You need to give me an
24 opportunity to get in between the
25 questions.
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2 Anything that involves consensual
3 sex on your part, I'm instructing you
4 not to answer.
5 Q. Did you ever have sexual contact
6 with Johanna?
7 A. Again, she is an adult --
8 Q. I'm asking you, did you ever have
9 sexual contact with Johanna?
10 A. I've just been instructed not to
11 answer.
12 Q. On what basis?
13 A. You have to ask my lawyer.
14 Q. Did you ever have sexual contact
15 with Johanna that was not consensual on
16 Johanna's part?
17 MR. PAGLIUCA: You can answer
18 nonconsensual.
19 A. I've never had nonconsensual sex
20 with anybody.
21 Q. Not Annie Farmer?
22 MR. PAGLIUCA: Objection.
23 A. I just testified I never had
24 nonconsensual sex with anybody ever, at any
25 time, at anyplace, at any time, with anybody.
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2 Q. So if Johanna were to testify that
3 she did not consent to a sexual act that you
4 participated in --
5 A. I just told you I have never ever
6 under any circumstances with anybody, at any
7 time, in anyplace, in any form had
8 nonconsensual relations with anybody.
9 Q. Did you introduce Johanna to Prince
10 Andrew?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I've, again, read that Johanna
14 claimed that she met or that she said she met
15 Prince Andrew. I don't know if I was the one
16 who made the introduction or not.
17 Q. Do you know a female by the name of
18 Emmy Taylor?
19 A. I do.
20 Q. How do you know her?
21 A. Emmy was my assistant.
22 Q. So she worked for you?
23 A. Yes.
24 Q. Did you hire her?
25 A. Again, Jeffrey hired people.
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2 Q. Did you have sex with her?
3 MR. PAGLIUCA: This is the same
4 instruction about consensual or
5 nonconsensual.
6 Q. Was Emmy under the age of 18 when
7 you hired her?
8 A. No. I didn't hire her, as I said,
9 Jeffrey did.
10 Q. Did Emmy ever have sex with
11 Jeffrey?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. How would I know what somebody else
15 did.
16 Q. You weren't involved in the sex
17 between Jeffrey, Emmy and yourself?
18 A. We already --
19 Q. Were you involved with sex between
20 Jeffrey, Emmy and yourself?
21 MR. PAGLIUCA: Everyone is talking
22 over each other. You heard the
23 question.
24 Again, you you know what the
25 instruction is. If there is any
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2 consensual issue involved, I instruct
3 you not to answer.
4 A. Moving on.
5 Q. So you are refusing to answer that
6 question?
7 A. I've been instructed by my lawyer.
8 Q. Did you ever have sex with Jeffrey,
9 Emmy, Virginia and yourself when Virginia was
10 underage?
11 A. Absolutely not.
12 MR. PAGLIUCA: We've been going for
13 about an hour. I would like to take a
14 five-minute break, please.
15 MS. McCAWLEY: I'm almost done.
16 MR. PAGLIUCA: You are not going to
17 allow a break.
18 MS. McCAWLEY: As soon as I get
19 through my line of questioning, which is
20 perfectly appropriate.
21 Q. Did Emmy Taylor travel with you and
22 Jeffrey to Europe?
23 A. I'm sure she did.
24 Q. What is she doing today?
25 A. I have no idea.
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2 Q. Do you speak to her regularly now,
3 do you speak to her?
4 A. No.
5 Q. Do you know where she lives?
6 A. No.
7 Q. Do you know what country she lives
8 in?
9 A. No.
10 Q. Where is the last place you knew
11 that she lived?
12 A. Last place I knew for sure was in
13 Los Angeles.
14 Q. When did she stop working for you?
15 A. 2001, 2002.
16 Q. What tasks did she performance for
17 you?
18 A. She helped me with moving in and
19 out of houses, construction, she was a
20 general help, she helped with buying things
21 that needed to be purchased, if I needed her
22 to stand in for me during meetings, it was a
23 very wide ranging job.
24 Q. Did she ever bring females to
25 perform massages for Jeffrey?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. What are you asking me?
5 Q. Did Emmy, was it ever Emmy's
6 responsibility to bring females to the house
7 for the purposes of massaging Jeffrey?
8 A. Emmy's job was to help me with the
9 houses and work in homes. It was not her job
10 to whatever you just said, bring masseuses.
11 Q. Did she do that?
12 A. I have no recollection. I have no
13 idea.
14 Q. Did you pay Emmy or did Jeffrey pay
15 her?
16 A. Jeffrey.
17 Q. Do you recall how much she was
18 paid?
19 A. I do not.
20 MS. McCAWLEY: I think we can take
21 a break now.
22 THE VIDEOGRAPHER: It's 10:02 and
23 we are off the record.
24 (Recess.)
25 THE VIDEOGRAPHER: It's now 10:18.
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2 We are back on the record and starting
3 disk No. 2.
4 Q. Ms. Maxwell, I asked you about
5 Virginia Roberts earlier.
6 Can you describe what Virginia
7 Roberts' duties were when she was with Mr.
8 Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I believe that Virginia was a
12 masseuse.
13 Q. Was Virginia required to dress up
14 in any way for massages?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I have no idea.
18 Q. Did you provide Virginia with
19 outfits to wear for certain massages?
20 A. I have no idea what you are talking
21 about.
22 Q. For example, did you ever provide
23 Virginia with a school girl outfit to wear
24 for a massage?
25 A. I have no idea what you are talking
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2 about.
3 Q. So you didn't provide her with
4 that?
5 A. As I just testified, I have no idea
6 what you are talking about.
7 Q. I was trying to interpret whether
8 you didn't understand what a school girl
9 outfit was or you are saying that didn't
10 happen?
11 A. I clearly know what a school girl
12 outfit is. I have no recollection of
13 providing anybody with a school girl outfit.
14 Q. Did you have a set of outfits used
15 by the massage therapists that would include
16 things like a school girl outfit or a black
17 patent leather outfit or anything of that
18 nature?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. That would be just another one of
22 Virginia's lies.
23 Q. You didn't have anything like that?
24 A. I did not.
25 Q. Did you have a basket of sex toys
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2 that you kept in the Palm Beach house?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. First of all what do you mean.
6 Q. A laundry basket that contained sex
7 toys in it?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Can you ask the question again?
11 Q. Did you have a laundry basket that
12 contained sex toys in it, in the Palm Beach
13 House?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 Q. Did you have a laundry basket of
17 sex toys in the Palm Beach house?
18 MR. PAGLIUCA: Same objection.
19 Q. You can answer.
20 A. I don't recollect anything about a
21 laundry basket of sex toys.
22 Q. Do you recollect having sex toys at
23 the Palm Beach house?
24 A. You have to define what are you
25 talking about.
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2 Q. A sex toy meaning a vibrator of
3 some kind, sometimes they are called dildos,
4 of that nature, anything like that?
5 A. I don't recollect anything that
6 would formally be a dildo, anything like
7 that.
8 Q. How would you describe sex toys?
9 A. I wouldn't describe sex toys.
10 Q. Did you have anything that was of
11 an electronic nature that would be used
12 during sex?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have no idea what you are
16 referring to.
17 (Maxwell Exhibit 3, transcript,
18 marked for identification.)
19 Q. Ms. Maxwell, I will show you what
20 we are marking as Maxwell Exhibit 3.
21 If you look at the cover you will
22 see it's a deposition transcript of Juan
23 Alessi, do you know who Juan Alessi is?
24 A. I do.
25 Q. Who is he?
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2 A. He was somebody who Jeffrey hired
3 who worked at the house in Palm Beach.
4 Q. I would like to have you turn to
5 page, it should be page 76 of the actual
6 transcript?
7 MR. PAGLIUCA: We have two
8 transcripts.
9 Q. The mini version I think it is
10 there.
11 A. I don't have page 76.
12 Q. So in the miniscript portion here,
13 the beginning, there should be a page that
14 looks like this, it's got a 76 at the top in
15 the small square. Are you finding that, it's
16 not too far back, I don't believe, it says
17 page 19 the the bottom.
18 A. Okay.
19 Q. It's a miniscript like this. It
20 has four squares?
21 MS. MENNINGER: 109 or 19.
22 MS. McCAWLEY: 19.
23 MR. PAGLIUCA: The Bates label is
24 000109.
25 MS. McCAWLEY: Exactly.
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2 Q. I will direct your attention to
3 page 76 in the deposition of Juan Alessi and
4 it says, Would you describe for me what kinds
5 of vibrators you found, question mark. The
6 answer is, I'm not familiar, not too familiar
7 with the names. They were big dildos, what
8 they call big rubber things like that,
9 indicating.
10 A. I can't find where you are looking.
11 Q. Page 76, right here.
12 A. I need to be able to read this. I
13 will not be answering anything I have not
14 read. You can read it out and then I will
15 read it.
16 Q. Where was I. And I used to go and
17 put on my gloves and pick them up and put
18 them in the sink, rinse it off and put it in
19 Ms. Maxwell's -- Ms. Maxwell had in her
20 closet -- she had like a laundry basket, one
21 of those laundry baskets that you put laundry
22 in, she had full of these toys and that was
23 -- that was me professionally leaving the
24 room ready for the bed when they come back to
25 the room again.
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2 Does that refresh your recollection
3 that you had a laundry basket full of sex
4 toys?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. First I have to read this.
8 Q. Sure.
9 MS. McCAWLEY: I will stop the
10 clock while the witness is reading.
11 MR. PAGLIUCA: No.
12 MS. McCAWLEY: Yes, if she is going
13 to read the whole document, I will stop
14 the clock.
15 MR. PAGLIUCA: If you give her
16 documents to refresh her recollection,
17 we are on the clock here.
18 MS. McCAWLEY: Then we will take it
19 up with the judge.
20 MR. PAGLIUCA: Read whatever you
21 need to answer the question.
22 MS. McCAWLEY: I'm going to set the
23 document aside and I'm just go to ask
24 you a question, independent of the
25 document.
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2 Q. Do you recall having a basket full
3 of sex toys?
4 A. I already told you I did not.
5 Q. We were talking a moment ago about
6 Ms. Roberts and her position as a masseuse,
7 do you know what she was paid for working as
8 a masseuse for Jeffrey Epstein?
9 A. I do not.
10 Q. Did you ever pay her?
11 A. I don't ever recall paying her.
12 Q. Do you know what happened during
13 the massage appointments with Jeffrey Epstein
14 and Virginia Roberts?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. No.
18 Q. Were you ever present to view a
19 massage between Jeffrey Epstein and Virginia
20 Roberts?
21 A. I don't recollect ever seeing
22 Virginia and Jeffrey in a massage situation.
23 Q. Do you ever recollect seeing them
24 in a sexual situation?
25 A. I never saw them in a sexual
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2 situation.
3 Q. Did you ever participate in sex
4 with Virginia Roberts and Jeffrey Epstein?
5 A. I never ever at any single time at
6 any point ever at all participated in
7 anything with Virginia and Jeffrey. And for
8 the record, she is an absolute total liar and
9 you all know she lied on multiple things and
10 that is just one other disgusting thing she
11 added.
12 Q. Did you help her obtain an
13 apartment in Palm Beach to live in?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 Q. Was that part of your
17 responsibilities for Jeffrey?
18 A. First of all, I didn't know she had
19 an apartment in Palm Beach. I only learned
20 that from the many times you guys have gone
21 to the press to sell stories, so no.
22 Q. Did you help her get a cell phone,
23 was that one of your responsibilities for
24 Jeffrey, to get her is a cell phone as part
25 of her masseuse obligations?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I don't know what that means,
5 masseuse obligation, I don't know what you
6 are referring to. Would you like to ask the
7 question properly?
8 Q. I think it was proper. I will ask
9 it again.
10 Did you ever assist in getting
11 Virginia Roberts a cell phone to use during
12 the time that she worked for Jeffrey Epstein?
13 A. I have no recollection of doing
14 anything of that nature.
15 Q. Did you ever tell Virginia that you
16 wanted her to have a cell phone so that she
17 could be on call regularly?
18 A. I have no recollection of that
19 conversation.
20 Q. How often would Virginia come over
21 to the house in Palm Beach to give massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Ask the question again, please.
25 Q. How often did Virginia Roberts come
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2 over to the house in Palm Beach to give
3 massages?
4 A. It's important to understand that I
5 wasn't with Jeffrey all the time. In fact, I
6 was only in the house less than half the
7 time, so I cannot testify to when I wasn't in
8 the house how often she came when I wasn't
9 there.
10 What I can say is that I barely
11 would remember her, if not for all of this
12 rubbish, I probably wouldn't remember her at
13 all, except she did come from time to time
14 but I don't recollect her coming as often as
15 she portrayed herself.
16 Q. How many times a day on an average
17 day would Jeffrey Epstein get a massage?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. When I was at the house and when I
21 was there with him, he received a massage, on
22 average, about once a day.
23 Q. Just once?
24 A. Yes.
25 Q. Were there days when he received
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2 four or five?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. When I was present at the house, I
6 never saw something like that.
7 Q. Do you know if Virginia was
8 required to be on call at all times to come
9 to the house if Jeffrey wanted her there?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I have no idea of the arrangements
13 that Virginia made with Jeffrey.
14 Q. When Virginia was in New York,
15 would Virginia sleep at Jeffrey's mansion in
16 New York?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I don't recollect her being in New
20 York and I have no idea where she slept.
21 Q. You don't ever remember seeing
22 Virginia Roberts in New York?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I would barely recollect her at
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2 all, except for this story.
3 Q. Do you recall Virginia Roberts
4 calling you because she was having a medical
5 crisis and you and Jeffrey taking her to the
6 hospital?
7 A. I have heard this absurd story and
8 if any part of it were true I would remember
9 that. I do not.
10 Q. You don't remember taking her to
11 the hospital?
12 A. It's not that I don't remember it,
13 it didn't happen.
14 Q. How do you know it didn't happen?
15 A. That's the sort of memory you would
16 recall.
17 Q. Do you recall, you said you don't
18 remember her being at the New York mansion.
19 When you were in New York would you stay at
20 the New York mansion with Jeffrey?
21 A. I stayed from time to time.
22 Q. Do you recall Virginia being at the
23 New York mansion when Prince Andrew came to
24 visit?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. Like I told you, I don't recall her
4 being at the house at all.
5 Q. How many homes does Jeffrey have?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. When I was working for him, I think
9 he had six maybe.
10 Q. Would Virginia stay with him in
11 those homes?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I can only testify for when I was
15 present with him and I cannot say what she
16 did when I wasn't present with him.
17 Q. When you were present, would
18 Virginia stay in the homes with him?
19 A. I don't recall her staying in the
20 houses.
21 Q. Did you train Virginia on how to
22 recruit other girls for massages?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. No.
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2 Q. Did you train Virginia on how to
3 recruit other girls to perform sexual
4 massages?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. No. And it's absurd and her entire
8 story is one giant tissue of lies and
9 furthermore, she herself has -- if she says
10 that, you have to ask her about what she did.
11 Q. Does Jeffrey like to have his
12 nipples pinched during sexual encounters?
13 MR. PAGLIUCA: Objection to form
14 and foundation.
15 A. I'm not referring to any advice on
16 my counsel. I'm not talking about any adult
17 sexual things when I was with him.
18 Q. When Jeffrey would have a massage,
19 would he request that the masseuse pinch his
20 nipples while he was having a massage?
21 A. I'm not talking about anything with
22 consensual adult situation.
23 Q. What about with underage --
24 A. I am not aware of anything.
25 Q. You are not aware of Jeffrey
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2 Epstein ever having sex with an underage
3 minor and asking them to pinch his nipples?
4 A. I am not.
5 Q. So I'm going to direct you to, I
6 believe it's Maxwell Exhibit 1, the police
7 report.
8 Are you aware that over 30 under
9 age minors gave testimony to police that they
10 were engaged in sexual acts during,
11 quote-unquote, massages.
12 MR. PAGLIUCA: The witness needs to
13 find Exhibit 1. Exhibit 1 -- if you can
14 hand me that please.
15 Q. So now with respect to the police
16 report, are you aware that over 30 underage
17 girls, meaning under the age of 18 gave
18 reports to police that they were assaulted
19 sexually by Jeffrey Epstein during massages?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I read the police report. That's
23 all I can testify to.
24 Q. Are you aware of what is in the
25 police report? Are you aware that there were
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2 30 girls --
3 A. I did not count the number of girls
4 and I did read the police report. I can only
5 testify to what I read.
6 Q. So you are aware that the police
7 report contains reports from 30 underage
8 girls?
9 A. I can't testify to what the girls
10 said. I can only testify to the fact that I
11 read a police report that stated that.
12 Q. Were you working for Jeffrey -- you
13 said you worked for him off an on until 2009,
14 is that correct?
15 A. I helped out from time to time.
16 Q. So you were working with him during
17 the time period when these underage girls
18 were visiting Jeffrey's home?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I was not -- what year, I need
22 years.
23 Q. How about let's say 2005?
24 A. I'm not sure I was at the house at
25 all in 2005, maybe one day, maybe.
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2 Q. How about 2004?
3 A. I was present for his mother's --
4 his mother died in 2004 so I was there for
5 his mother's death and the funeral and I was
6 at the house maybe a handful of days, again.
7 Q. I would like to direct you to, you
8 have it pulled together now, it's page 39,
9 Bates stamped Giuffre 00040?
10 A. Can you repeat that, please.
11 Q. Sure. 00040.
12 A. Yes.
13 Q. At the top of that document, about
14 three lines down, you see the redacted
15 portions where there is black so it blacks
16 out the name.
17 A. I see black redacted portions.
18 Q. That's a black redaction of the
19 name of the minor and there is -- I will
20 represent for the record that's what it is.
21 You can contest that but I'm not asking about
22 the name of the minor.
23 Five lines down, it says, She was
24 just 16 years of age.
25 Do you see that?
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2 A. I have to read that, if you want me
3 to testify to some things.
4 Q. I'm asking if you see where it
5 says, She was just 16 years old.
6 A. No, I have to read it.
7 Q. It's five line downs on the first
8 paragraph.
9 A. I do see that.
10 Q. Then the next paragraph down, it
11 says, this is the next full paragraph, it
12 says, Epstein entered the room, introduced
13 himself, Epstein lay on the table and told
14 her to get comfortable, blank could not
15 remember if he was naked or if he entered the
16 room with a towel. Blank stated she provided
17 the massage wearing her panties. She
18 continued rubbing his thighs and feet. Blank
19 advised he turned over on his back and
20 continued to rub his legs with oil. Epstein
21 touched her breast and began to masturbate.
22 I asked if she knew what circumcised and
23 uncircumcised meant. She stated circumcised
24 is when the penis had no foreskin.
25 Then jumping down to the next
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2 paragraph, it says, Blank became upset,
3 crying hysterically and stated she was paid
4 and also instructed to have sex with Epstein
5 and Nadia Marcinkova by Epstein.
6 Do you see that there?
7 A. I do.
8 Q. Are you aware that there were
9 underage minors in the Palm Beach house that
10 were required to give sexual massages to
11 Jeffrey Epstein?
12 MR. PAGLIUCA: Objection to the
13 form and foundation. This has been
14 asked and answered already. Now you are
15 just reading a document.
16 MS. McCAWLEY: I am allowed to take
17 this deposition.
18 A. I already testified --
19 Q. Are you aware there were underage
20 girls, 30 of them, in this police report that
21 were assaulted by Jeffrey Epstein in the Palm
22 Beach house during the time you are working
23 there?
24 A. I am aware that Virginia has
25 lied repeatedly --
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2 Q. I'm not asking about Virginia. I'm
3 asking if you are aware that there were over
4 30 underage girls who gave reports to police
5 officers during the time you worked for
6 Jeffrey Epstein. Are you aware of that?
7 MR. PAGLIUCA: Counsel, what is
8 your factual basis for asserting there
9 are 30 underaged people who gave
10 reports?
11 MS. McCAWLEY: I don't have to
12 answer that.
13 MR. PAGLIUCA: Are you representing
14 as an officer of the court that you have
15 personal knowledge that there are 30
16 people referenced in these police
17 reports?
18 MS. McCAWLEY: That's my
19 understanding, that there are 30 girls.
20 MR. PAGLIUCA: How is that your
21 understanding if these are redacted
22 reports?
23 MS. McCAWLEY: By reading through
24 the reports.
25 MR. PAGLIUCA: So you have personal
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2 knowledge there are 30 people --
3 MS. McCAWLEY: Just like can you if
4 you read through -- I will not argue
5 with you counsel.. she can answer yes or
6 no.
7 Q. Are you aware there were over 30
8 individuals who were minors who gave reports
9 to police just like the one we just read that
10 they were sexually assaulted by Jeffrey
11 Epstein in the Palm Beach home during the
12 years that you were working with him?
13 MR. PAGLIUCA: Objection to the
14 form and foundation. You can answer if
15 you have knowledge.
16 A. I already testified I was limited
17 in the house, a couple of days, there is no
18 way I knew. I have read these reports. I
19 cannot testify to 30. Given the experience
20 I've had with Virginia's lies, it's very hard
21 for me to testify about what I see. I can
22 tell from you my personal knowledge I did not
23 know what you are referring to.
24 Q. You did not know there were
25 underage girls in the home that were being
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2 assaulted by Jeffrey Epstein during the time
3 you were working there?
4 A. Based on the lies that I have
5 already been told, I cannot comment on any --
6 Q. Are you saying these 30 girls are
7 lying when they gave these reports to police
8 officers?
9 A. I'm not testifying to their lies.
10 I'm testifying to Virginia's lies.
11 Q. I am not asking about Virginia's
12 lies.
13 A. I can only testify to Virginia's
14 lies. I can testify to having read these
15 reports. I cannot testify to anything else
16 about them.
17 Q. So your testimony is that during
18 the time you were working there, you did not
19 know that these minor children were being
20 abused in the home while you were there?
21 A. What I have already told you and I
22 will repeat, I was in the house very limited
23 times, very few times. I do not know what
24 you are referring to. I've read these
25 reports but based on the lies that Virginia
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2 has perpetrated, cannot tell you what is true
3 or factual or not.
4 Q. You said you were in the home a
5 very limited time, so average in the year for
6 example, 2004, how many times would you have
7 been in his Palm Beach home?
8 A. Very hard for me to state but very
9 little.
10 Q. How about his New York home?
11 A. Same.
12 Q. Were you his girlfriend in that
13 year, in 2004?
14 A. Define what you mean by girlfriend.
15 Q. Were you in a relationship with him
16 where you would consider yourself his
17 girlfriend?
18 A. No.
19 Q. Did you ever consider yourself his
20 girlfriend?
21 A. That's a tricky question. There
22 were times when I would have liked to think
23 of myself as his girlfriend.
24 Q. When would that have been?
25 A. Probably in the early '90s.
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2 Q. In your responsibilities in working
3 for Jeffrey, would you book massages for him
4 on any given day so that he would have a
5 massage scheduled? Would you take a call for
6 example and book a massage for him?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 Q. You can answer.
10 A. Typically, that was not my
11 responsibility. He would either book the
12 massage himself or one of his other
13 assistants would do that.
14 Q. From time to time you had to do
15 that?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Like I said, typically it was
19 somebody else's responsibility.
20 Q. If you were unable to book a girl
21 for a massage on a given day, would that mean
22 that you were responsible for giving him a
23 sexual massage?
24 MR. PAGLIUCA: Objection to the
25 form and foundation and I instruct you
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2 not to answer any questions about any of
3 your consensual adult sexual activity.
4 Q. So you are not going to answer that
5 question?
6 A. You just heard my counsel.
7 Q. Have you ever said to anybody that
8 recruiting other girls to perform sexual
9 massages for Jeffrey Epstein takes the
10 pressure off you?
11 MR. PAGLIUCA: Object to the form
12 and foundation.
13 A. Repeat the question and break it
14 out.
15 Q. Have you ever said to anybody that
16 you recruit girls --
17 A. Stop right there. I never
18 recruited girls, let's stop there. Now
19 breakdown the question.
20 Q. Have you ever said to anybody --
21 A. By girls, we are talking about
22 underage people -- you said girls, are you
23 talking about underage -- we are not talking
24 about consensual acts -- this is a defamation
25 suit.
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2 Q. I'm asking the questions. I know
3 what this case is about. I'm trying to -- I
4 will ask you questions if you don't
5 understand the question I can break it down
6 for you. I'm happy to do that.
7 A. Break it down a lot please.
8 Q. I will do that.
9 The question is, have you ever said
10 to anybody that you recruit other girls --
11 A. Why don't you stop there.
12 Q. Let me finish my question.
13 Have you ever said to anybody that
14 you recruit girls to take the pressure off
15 you, so you won't have to have sex with
16 Jeffrey, have you said that?
17 That's the question?
18 A. You don't ask me questions like
19 that. First of all, you are trying to trap
20 me, I will not be trapped. You are asking me
21 if I recruit, I told you no. Girls meaning
22 underage, I already said I don't do that with
23 underage people and as to ask me about a
24 specific conversation I had with language, we
25 talking about almost 17 years ago when this
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2 took place. I cannot testify to an actual
3 conversation or language that I used with
4 anybody at any time.
5 Q. Have you ever said to anybody that
6 you recruit other females over the age of 18
7 to take the pressure off you to having to
8 have sex with Jeffrey?
9 A. I totally resent and find it
10 disgusting that you use the word recruit. I
11 already told you I don't know what you are
12 saying about that and your implication is
13 repulsive.
14 Q. Answer my question.
15 A. I just did.
16 Q. Have you ever said to anybody that
17 you recruit females --
18 A. I don't recruit anybody.
19 Q. That's an answer. So you never
20 said that?
21 A. I'm testifying that I cannot
22 testify to an actual language --
23 Q. It's a yes or no.
24 A. I will not testify to an actual
25 statement made 17 years ago, so I cannot
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2 testify to actual language.
3 Q. So you won't testify to anything
4 I'm asking you 17 years ago about a statement
5 you made. How do you know it's 17 years ago?
6 A. We are talking about a time in
7 2000, right?
8 Q. Have you ever said that to anybody?
9 A. I'm 54 years old so you are asking
10 me in my entire life, what words are you
11 asking me in my entire life?
12 Q. Your entire life is limited by the
13 time you were with Jeffrey, this is the
14 question.
15 A. Let's time limit the question you
16 are asking me.
17 Q. So from, let's say, I think you
18 said you started with him in 1992, is that
19 correct, and finished with him in 2009.
20 So from 1992 to 2009 have you ever
21 said to anybody that you recruit other and we
22 will start with girls to take the pressure
23 off you to have sex with Jeffrey?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. First of all I resent and despise
3 the world recruit. Would you like to define
4 what you mean by recruit and by girls, you
5 mean underage people. I never had to do
6 anything with underage people. So why don't
7 you reask the question in a way that I am
8 able to answer it.
9 Q. I'm asking if you ever said that to
10 anybody. So if you don't understand the word
11 recruit and you never used that word then the
12 answer to that question would be no.
13 A. I have no memory as I sit here
14 today having used that word.
15 Q. Did you ever meet an underage girl
16 in London to introduce her to Jeffrey to
17 provide him with a massage?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. Run that past me one more time.
21 Q. Did you ever meet an underage girl
22 in London to introduce her to Jeffrey to
23 perform a massage?
24 MR. PAGLIUCA: Same objection.
25 A. Are you asking me if I met anybody
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2 that was underage in London specifically to
3 provide a massage to Jeffrey, is that your
4 question?
5 Q. Yes.
6 A. No.
7 Q. Do you know who Alexander Dixon is?
8 A. I don't recall her right now.
9 Q. Do you know if -- strike that.
10 During the time that you were
11 working for Jeffrey, did you ever observe any
12 foreign females, so in other words, not from
13 the United States, that were brought to
14 Jeffrey's home to perform massages?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Females, what age are we talking?
18 Q. Any age.
19 A. Can you repeat the question?
20 Q. During the time you were working
21 for Jeffrey, did you ever observe any foreign
22 females of any age that were at Jeffrey's
23 home to perform a massage?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Are you asking me if any foreigner,
3 not an American person, gave Jeffrey a
4 massage?
5 Q. Yes.
6 A. Well, as I sit here today, I can't
7 think of anyone who is foreign. Certainly --
8 I just can't think of anybody right this
9 second.
10 Q. How about any foreign girls who
11 were under the age of 18?
12 A. I already testified to not knowing
13 anything about underage girls.
14 Q. Were there foreign girls who were
15 brought to Jeffrey's home by Jean Luc Brunel
16 for the purposes of providing massages?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I am not aware of Jean Luc bringing
20 girls. I have not no idea what you are
21 talking about.
22 Q. You have never been around foreign
23 girls who are under the age of 18 at
24 Jeffrey's homes?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I already testified about not
4 knowing about underage girls.
5 Q. Did you provide any assistance with
6 obtaining visas for foreign girls that were
7 under the age of 18?
8 A. I've never participated in helping
9 people of any age to get visas.
10 Q. Did Jeffrey, was it Jeffrey's
11 preference to start a massage with sex?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I think you should ask that
15 question of Jeffrey.
16 Q. Do you know?
17 A. I don't believe that was his
18 preference. I think -- you have to
19 understand, a massage -- perhaps you are not
20 really familiar with what massage is.
21 Q. I am, I don't need a lecture on
22 massage.
23 A. I think you do.
24 MR. PAGLIUCA: No question pending.
25 She will ask you another question now.
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2 A. Massage is for health benefits.
3 Q. When did you first meet Jeffrey?
4 A. Some point in 1991.
5 Q. And did Jeffrey know your father?
6 A. No.
7 Q. How were you introduced to Jeffrey?
8 A. Some friend introduced us.
9 Q. Can you describe your relationship
10 back in 1991, was it friendship or was it
11 girlfriend relationship or was it a work
12 relationship, what was your relationship in
13 1991?
14 A. It was just friendly.
15 Q. Then I believe you testified you
16 began working for him in 1992, is that
17 correct?
18 A. Yes.
19 Q. In 1992 I know you gave me the
20 description of the work that you were
21 performing for him, how much was he paying
22 you, do you remember?
23 A. I don't recall.
24 Q. Do you know for example in 2001 how
25 much he was paying you?
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2 A. I don't recall.
3 Q. Did it change over the years or did
4 the payment remain the same?
5 A. I believe over the course of time
6 it increased a little bit.
7 Q. Was that the -- was that payment
8 the payment that -- was the payment made with
9 respect to the jobs, the work you were
10 performing for Jeffrey, was that your sole
11 income at that time?
12 MR. PAGLIUCA: I object to the
13 form. I'm also going to instruct you
14 not to answer about sources of -- your
15 personal sources of income outside of
16 Mr. Epstein at all.
17 MS. McCAWLEY: What's the basis for
18 that?
19 MR. PAGLIUCA: It's confidential,
20 it's not part of this lawsuit.
21 MS. McCAWLEY: We have a protective
22 order and it is part of this lawsuit
23 with respect to our damage claims.
24 MR. PAGLIUCA: It's not and, in
25 fact, you are not entitled to ask
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2 financial information of a defendant in
3 this kind of case, in a defamation case
4 unless and until there is a finding that
5 you are entitled to punitive damages.
6 That is clear in New York case law, both
7 state and Federal.
8 MS. McCAWLEY: We disagree on that
9 point and we will come back to that.
10 Q. From the source of payment from the
11 source of Jeffrey, from your work, can you
12 give me a range on that, do you know was it
13 over $100,000?
14 A. I just testified I don't recall.
15 Q. You don't don't know if it was
16 $500,000?
17 A. It was less than that.
18 Q. Somewhere between 100 and 500,
19 would that be fair to say?
20 A. I believe it was between 100 and
21 $200,000.
22 Q. Did Jeffrey during the time that
23 you were working for him purchase a town home
24 for you?
25 A. The subject of the townhouse is, I
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2 worked for it and I had a loan, we did loans.
3 Q. So a loan through Jeffrey?
4 A. I don't recall the exact
5 transaction.
6 Q. Did he purchase for you a
7 helicopter during the time you were working
8 for him?
9 A. It was his helicopter.
10 Q. When did you obtain your pilot
11 license?
12 A. I believe it was '98 or '99.
13 Q. Was that for both airplanes and
14 helicopters or just helicopters?
15 A. Just helicopters.
16 Q. Have you ever flown President
17 Clinton on your helicopter?
18 A. That is another one of Virginia's
19 lies.
20 Q. The question is have you ever done
21 that?
22 A. I have never flown President
23 Clinton at any time ever, in any helicopter,
24 in any place, any time, in any state, in any
25 country, at any time anywhere.
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2 Q. Have you ever had dinner with
3 President Clinton at Jeffrey's home, at any
4 of Jeffrey's homes?
5 A. No, I don't believe so.
6 Q. Have you traveled on Jeffrey's
7 planes with President Clinton?
8 A. Yes, I have.
9 Q. Would that have been in 2002?
10 A. It's very hard for me to recollect
11 exact dates but that sounds about right.
12 Q. Was that during the time that
13 Virginia was working for Jeffrey?
14 A. I don't know that Virginia ever did
15 work for Jeffrey. I don't exactly know if
16 she testified to her so-called duties, we
17 know she is a serial liar so I can't testify
18 to what she did or didn't do. So I object to
19 that characterization of her. So repeat the
20 question, please.
21 Q. Can you read the question back?
22 (Record read.)
23 Q. You can answer the question.
24 A. What was the question again?
25 Q. When you were traveling on the
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2 plane with President Clinton, was that during
3 the time, it was 2002, that you were on a
4 flight with Clinton, was that during the time
5 Virginia was working for Jeffrey?
6 MR. PAGLIUCA: Object to the form.
7 Misstates the witness' answer and if you
8 can answer the question, you can answer
9 it.
10 A. Well, like I said, I don't recall
11 exactly when I flew with him. I don't recall
12 when Virginia, we know what Virginia claims
13 when she left, so I can't answer the
14 question. I have no idea.
15 Q. Do you know Prince Andrew?
16 A. I do.
17 Q. How long have you known him?
18 A. A very long time.
19 Q. Since you were a child?
20 A. I really -- it's so long, it's
21 really a long time ago. I just don't recall.
22 Q. Do you remember how you first met
23 him?
24 A. No, I do not.
25 Q. Did you introduce him to Jeffrey?
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2 A. That would be another of Virginia's
3 lies and the lies you perpetrate. I never
4 introduced Prince Andrew to Jeffrey Epstein
5 at any time ever, so just add that the to
6 long list of lies.
7 Q. Did Jeffrey know Prince Andrew?
8 A. Clearly he knew him. I think we
9 have that answer but how -- yeah.
10 Q. Do you know how Jeffery met Prince
11 Andrew?
12 A. I do not know Jeffrey met Prince
13 Andrew. What I do know is that I did not
14 introduce them. That is one of the many
15 lies. Are we tallying all the lies?
16 Q. Do you know when Jeffrey met Prince
17 Andrew?
18 A. I do not know when Jeffrey met
19 Prince Andrew.
20 Q. Did you ever introduce Prince
21 Andrew to any girls under the age of 18 who
22 were not friends of yours children?
23 A. I have not introduced Prince Andrew
24 to anyone that I am aware of other than
25 friends of mine who have kids under that age
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2 that he may have met socially through me.
3 Q. Did you ever introduce Prince
4 Andrew to Virginia in London?
5 A. I understand her story about London
6 but again, her tissue of lies is extremely
7 hard to pick apart what is true and what
8 isn't. Actually I wouldn't recollect her at
9 all but for her tissue stories about this
10 situation.
11 Q. So did you ever introduce Prince
12 Andrew to Virginia in London?
13 A. I have no recollection.
14 Q. Did Virginia ever stay at your home
15 in London, your town home?
16 A. I know she claims she did but if
17 you are asking me here today to remember
18 specifically, I cannot.
19 Q. Do you remember taking a trip with
20 Virginia to travel over to Europe, including
21 London?
22 A. So I have seen her reports and I
23 have seen the plane reports. I see she says
24 she was on that but again, I really have no
25 recollection of her.
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2 Q. Did you know that she was 17 at the
3 time of that trip?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I have --
7 Q. Did you know she was 17 at the time
8 of that trip?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I didn't even know she was on the
12 trip.
13 Q. Did you hold her passport for her
14 when she was traveling?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I have no recollection whatsoever
18 of her even being on the trip nor holding her
19 passport.
20 (Maxwell Exhibit 4, picture, marked
21 for identification.)
22 Q. I'm showing you what we marked as
23 Maxwell Exhibit 4.
24 Can you take a look at that picture
25 for me?
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2 A. I've looked at it.
3 Q. Are you in that picture?
4 A. I am.
5 Q. Is that Prince Andrew in the
6 picture as well?
7 A. It is.
8 MR. PAGLIUCA: I don't believe this
9 has been produced to us in discovery by
10 you.
11 MS. McCAWLEY: The picture?
12 MR. PAGLIUCA: Yes.
13 MS. McCAWLEY: It has.
14 MS. MENNINGER: Is it the same
15 exact photograph.
16 MS. McCAWLEY: I believe so. We
17 will find one. The picture has been
18 produced a number of times.
19 MR. PAGLIUCA: I've seen different
20 iterations of this, I don't believe I
21 have ever seen this.
22 MS. McCAWLEY: We had them blow it
23 up on a page so she could see it. We
24 could use an article.
25 While you are looking for that, I
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2 will skip ahead. Hold that until we can
3 find one that has the Bates range on it.
4 Q. Do you recall Virginia being at
5 your London town home?
6 A. I do not.
7 Q. Do you recall going to dinner with
8 Prince Andrew, Jeffrey Epstein and Virginia
9 Roberts in London, at any time?
10 A. I do not.
11 Q. Do you recall going to a place
12 called Club Tramp with Prince Andrew, Jeffrey
13 Epstein and yourself and Virginia Roberts?
14 A. I would just like to state for the
15 record that Prince Andrew is a very famous
16 person, I know you are aware because you like
17 to use him so often in your press stories --
18 please let me finish. Were he at Tramp, at
19 any time, that would be reported by the
20 press. I do not have any recollection of it
21 and I doubt it actually happened.
22 Q. You don't recall that.
23 Do you recall taking Virginia
24 shopping when you were in London to buy an
25 outfit to meet Prince Andrew?
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2 A. No, I don't.
3 Q. Where in your town home -- we will
4 come back to that.
5 Do you have guest bedrooms in your
6 town home in London?
7 A. I do.
8 Q. How many?
9 A. Two.
10 Q. Did Prince Andrew ever visit
11 Jeffrey and you in New York?
12 A. Yes.
13 Q. Do you remember him visiting you
14 and Jeffrey in New York in the spring of
15 2001?
16 A. Again, I can't testify to any
17 specific dates.
18 Q. So you don't have a recollection of
19 that?
20 A. I have a recollection -- you've
21 asked me if I have a recollection of being in
22 New York but if you are asking for a date, I
23 cannot confirm that date.
24 Q. Do you remember Prince Andrew being
25 present in New York for a party where Johanna
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2 Sjoberg was also present?
3 A. I don't recollect.
4 Q. Do you recall ever giving Prince
5 Andrew a gift of a puppet that was in the
6 same -- that looked like him?
7 A. I never gave him a gift of a
8 puppet.
9 Q. Did Jeffrey ever give him a gift of
10 a puppet?
11 A. No, not that I am aware of.
12 Q. Have you ever given him any gifts?
13 MR. PAGLIUCA: Objection,
14 foundation.
15 A. I know Andrew --
16 Q. Have you ever given him any gifts
17 that you remember when he came to Jeffrey's
18 home in New York?
19 A. I don't recall giving him any gifts
20 in New York.
21 (Maxwell Exhibit 5, picture, marked
22 for identification.)
23 Q. I think I directed you to page
24 0034.
25 Is that a picture that was taken at
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2 your London town home?
3 A. I have no idea what this picture
4 was taken. I know what she purports it to be
5 but I'm not going to say that I do.
6 Q. Do the surroundings look like your
7 London town home?
8 A. They are familiar.
9 Q. Do you know who took this picture?
10 A. I do not.
11 Q. Did Jeffrey Epstein take the
12 picture?
13 A. I just testified I don't know who
14 took the picture.
15 Q. So you don't know if Jeffery
16 Epstein took the picture?
17 A. When I tell you I don't know who
18 took the picture, it doesn't mean him -- I
19 don't know who took the picture. You can
20 come up with 50 names, I still do not know
21 who took the picture.
22 Q. Did you observe Prince Andrew go
23 into a room with Virginia alone in your town
24 home?
25 A. I cannot recall. As I have said,
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2 no.
3 Q. Did Prince Andrew ever tell you
4 that he had sex with Virginia Roberts?
5 A. He did not.
6 Q. Did Jeffrey Epstein ever tell you
7 that Prince Andrew had sex with Virginia
8 Roberts?
9 A. He did not.
10 Q. Did Prince Andrew ever visit -- let
11 me back up for a moment. We talked about
12 Jeffrey's homes, did Jeffrey have a home in
13 the U.S. Virgin islands called Little St.
14 James?
15 A. Yes.
16 Q. Did Prince Andrew ever visit that
17 island -- are you aware of Prince Andrew ever
18 visiting Jeffrey's island?
19 A. I am aware of that, yes.
20 Q. Do you know how many times he
21 visited?
22 A. I do not.
23 Q. Do you know if he visited when
24 Virginia was on the island?
25 A. I do not.
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2 Q. Were you present on the island when
3 Prince Andrew visited?
4 A. Yes.
5 Q. How many times?
6 A. I can only remember once.
7 Q. Were there any girls under the age
8 of 18 on the island during that one visit
9 that you remember that were not family or
10 friends of or daughters of your friends?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. There were no girls on the island
14 at all. No girls, no women, other than the
15 staff who work at the house. Girls meaning,
16 I assume you are asking underage, but there
17 was nobody female outside of the cooks and
18 the cleaners.
19 Q. Did you, as part of your duties in
20 working for Jeffrey, ever arrange for
21 Virginia to have sex with John Luc Brunel?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Just for the record, I have never
25 at any time, at anyplace, in any moment ever
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2 asked Virginia Roberts or whatever she is
3 called now to have sex with anybody.
4 Q. Did you ever provide Virginia
5 Roberts with an outfit, an outfit of a sexual
6 nature to wear for Les Wexner?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I think we addressed the outfit
10 issue.
11 Q. I am asking you if you ever
12 provided her with an outfit of a sexual
13 nature to wear for Les Wexner?
14 A. Categorically no. You did get
15 that, I said categorically no
16 Q. Don't worry I'm paying attention.
17 A. You seemed very distracted in that
18 moment.
19 (Maxwell Exhibit 6, flight logs,
20 marked for identification.)
21 A. Do you mind if I take a break for
22 the bathroom.
23 Q. It's 11:08 and we are going to go
24 off the record now.
25 THE VIDEOGRAPHER: It's now 11:09.
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2 We are off the record.
3 (Recess.)
4 THE VIDEOGRAPHER: It's now 11:26,
5 we are back on the record and starting
6 disk No. 3.
7 Q. Ms. Maxwell, I think I handed you
8 right before the break, did I hand you the
9 flight logs, they look like this. Did I mark
10 those yet, I thought I did.
11 A. I don't believe I have it.
12 Q. These admittedly are a little
13 difficult to read so what I'm going to
14 provide you with to assist is I have a chart
15 that has the airport codes, because it will
16 have, for example, just for the record
17 reflects that the first page of document
18 it will have a code in the from line
19 that says PBI, for example, to TEB so I a
20 chart that matches up, just in case you don't
21 understand what those letters mean, PBI
22 meaning Palm Beach, TEB meaning Teterboro,
23 which is New Jersey, but others are more
24 difficult but just for you to be able to
25 understand the logs, I will provide you with
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2 that.
3 MR. PAGLIUCA: So we are clear, if
4 the witness has personal knowledge of
5 what these are that's fine but I don't
6 know what these are and I don't expect
7 the witness to accept the representation
8 that they are what they are.
9 MS. McCAWLEY: If she can testify
10 to what city it is, she can state that
11 on the record.
12 MR. PAGLIUCA: If she knows what it
13 is, she knows what it is, we are not
14 putting any affirmatively on the record
15 until you ask your questions.
16 Q. So I'm going to ask you and I think
17 we flagged a few of the pages which may
18 direct us a little bit easier but I will do
19 it by Bates number which is at the bottom of
20 the document kind of at the side.
21 The first I will direct your
22 attention to is
23 A. Does it have a tab?
24 Q. It should. Let me make sure.
25 A. Yes it does.
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2 Q. So I'm directing your attention to
3 the bottom, two lines up from the bottom,
4 there is a flight --
5 MR. PAGLIUCA: Are you on
6 MS. McCAWLEY:
7 Q. So this flight is from, the one I'm
8 looking at, I think it's highlighted on your
9 copy. On the far corner on the date, it says
10 at the top and this would be the
11 and then the are the two I'm going to
12 direct your attention to.
13 Q. On that first one on the you
14 will see the column reading PBI in the from
15 column to TEB in the to column and you will
16 see some initials, you will see JE for
17 Jeffrey Epstein, GM for Ghislaine Maxwell, ET
18 for Emmy Taylor and then Virginia?
19 A. I have to object.
20 MR. PAGLIUCA: You don't get to
21 object.
22 Q. She is turning into a lawyer
23 already?
24 A. I would like to.
25 Q. Let me ask the question and if you
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2 have an issue -- so with respect to this
3 flight, do you recall being on a flight in
4 the -- going from Palm Beach to
5 Teterboro?
6 A. No, I don't recall any specific
7 flight.
8 Q. Do you recall flying with Virginia
9 on a flight with Emmy Taylor and Jeffrey
10 Epstein at any time?
11 A. I don't.
12 Q. How often did you fly on a plane
13 with a 17 year old?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. I have no idea what you are talking
17 about, other than friends of mine that had
18 kids.
19 Q. Did you regularly fly on Jeffrey's
20 plane with individuals who were under the age
21 of 18?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you repeat the question?
25 Q. Did you regularly fly on Jeffrey
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2 Epstein's planes with individuals who were
3 under the age of 18?
4 A. I regularly flew on Jeffrey
5 Epstein's airplane but I cannot testify as to
6 flying with people under the age. I don't
7 believe that I did.
8 Q. Why wouldn't you remember flying
9 with a 17 year old?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. How would I know, one, that she is
13 17, how would you know that, how do you know
14 I'm on the plane.
15 Q. Are you saying you are not on this
16 flight, so this is a Palm Beach to Teterboro.
17 This says the JE, GM ET and Virginia. The GM
18 you are saying is not you?
19 MR. PAGLIUCA: I object to the
20 form. You can answer the question if
21 you know.
22 A. How do you know the GM is me.
23 Q. Is it your testimony that on the
24 flight logs when it represents GM that it is
25 not you flying on the plane?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. GM can stand for any level, it
5 could be Georgina, George.
6 Q. Are there any people that flew with
7 Jeffrey Epstein that had the initials GM?
8 A. I don't know.
9 Q. Do you recall flying with Jeffrey
10 Epstein on his plane over 300 times during
11 the period of 1999 to 2005?
12 A. I cannot testify to how many times
13 I was on his plane because that would just be
14 impossible.
15 Q. You were on his plane regularly,
16 would you say?
17 A. I already testified I was on his
18 plane regularly.
19 Q. Is it your testimony and I'm
20 referring now to the line that we were just
21 talking about that you were not on the flight
22 from Palm Beach to Teterboro that lists JE,
23 GM, ET and Virginia?
24 A. I am not testifying to that. I am
25 just saying that you cannot be sure that is
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2 me.
3 Q. So as you sit here today, you don't
4 believe you flew on that plane?
5 A. I'm not saying that. I'm just
6 saying you cannot be sure that's me.
7 Q. Do you have reason to doubt that
8 when it says GM on these flight logs that
9 that represents you?
10 A. I cannot testify to that. I'm just
11 saying it may not be me.
12 Q. In looking at the flight logs and
13 look up, let's move up a couple of lines. If
14 you start at the top, you are going to see
15 JE, , then JE, AP, ,
16 JE, AP , JE, GM, JE, GM, JE, GM,
17 Ricardo Loretta, reposition, JE, GM, JE, GM
18 ET Kelly Spamm, JE, GM, Kelly Spamm, Tom
19 Pritzer, female, Marham Air Force
20 repositioning. JE, GM, ET, Kelly Spamm, JE,
21 GM, ET, Kelly Spamm, JE, GM, ET, Virginia,
22 JE, GM, AP, Virginia, repositioning and then
23 a certification.
24 So is it your testimony in looking
25 at that that you do not believe that the GM
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2 represents you?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I'm not saying that. I'm just
6 saying that you cannot -- I can't sit here
7 and tell you for sure GM is me and I cannot
8 testify remembering being on a flight at that
9 time.
10 Q. You don't remember being on any of
11 these flights with the initial GM?
12 A. I remember being on many flights.
13 I cannot testify that is a flight I am on.
14 Q. Let's go to the next page which is
15 going to be I want you to look at
16 line -- so the date is at the top, so it's
17 and if you go down, you will see
18 a line that says the and if you scroll
19 over you will see PBI to TIST, if you look at
20 the airport codes, TIST is going to be
21 representative for the U.S. Virgin Islands
22 and then you will see the list on the plane
23 JE, GM, ET and Virginia Roberts.
24 Do you recall flying from Palm
25 Beach to the U.S. Virgin Islands with
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2 Jeffrey, yourself, Emmy Taylor and Virginia
3 Roberts?
4 MR. PAGLIUCA: I object to the form
5 and just so the record is clear, we
6 don't agree with whatever your
7 characterizations are. The document
8 speaks for itself and she can answer
9 based on whatever her personal knowledge
10 is.
11 MS. McCAWLEY: I understand.
12 Q. Do you recall flying with those
13 individuals from Palm Beach to the U.S.
14 Virgin Islands?
15 A. I have no recollection of any
16 individual flight you are pointing out here.
17 You are talking about 2001, how many years
18 ago is that?
19 Q. I'm asking the questions.
20 A. I'm not being difficult. I'm just
21 asking, it's like 14, 15 years ago, it's
22 impossible, I'm sorry.
23 Q. So your testimony is you don't
24 recall flying on that flight with Virginia
25 Roberts?
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2 A. I cannot testify to that flight.
3 Q. Let's look at the next flight which
4 is on the from the Virgin Islands back
5 to Palm Beach, JE, Jeffrey Epstein, Ghislaine
6 Maxwell, Emmy Taylor, Virginia Roberts, the
7 same individuals on the above flight.
8 A. It doesn't say my name, it has some
9 initials.
10 Q. I understand, the initials GM.
11 Do you recall flying on a plane, on
12 one of Jeffrey's planes from the Virgin
13 Islands to Palm Beach with Virginia Roberts?
14 A. I do not.
15 Q. Was there any other person that
16 flew with Jeffrey Epstein with frequency
17 during that time period in these logs that
18 have the initials GM?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I would have to look at all the
22 flight logs, I have no idea, I flew
23 frequently.
24 Q. Why don't you take a look at the
25 next three pages and see if that refreshes
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2 your recollection.
3 MR. PAGLIUCA: You are talking
4 about
5 MS. McCAWLEY: She can pick any
6 couple of pages, those have a lot of the
7 individuals on them so that is a good
8 sampling.
9 MR. PAGLIUCA: So pick any pages
10 you want.
11 Q. Does that refresh your recollection
12 at all as to whether GM represents you or
13 some other individual?
14 A. Again, I can't testify whether that
15 represents me or not, I don't see any other
16 GMs but you have to understand that even if
17 my name is on that record doesn't mean I was
18 on the flight.
19 Q. So are you contesting the accuracy
20 of the flight logs? In other words, you said
21 it doesn't represent you are on the flight so
22 is it your testimony just because a name is
23 listed doesn't mean they were actually on the
24 flight?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I can't testify to what -- these
4 are records that were produced by Dave Rogers
5 is on here, so these aren't federally
6 mandated records, so I can't testify to what
7 he produced.
8 Q. I would like you to turn to page,
9 at the bottom, the Bates number is
10 And the month is .
11 A. Okay.
12 Q. If you go down to the number that
13 is that would be you're
14 going to see on that line an which is a
15 and then you
16 will see which is going to be, I'm going
17 to pronounce it incorrectly,
18 I'm sure I'm not pronouncing that
19 correctly. Then you will see in the list,
20 you will see JE, GM, SK, President Clinton,
21 Doug Band, it looks like --
22 A. I believe it says male.
23 Q. Yes. Then I
24 believe. Is that GM on this page
25 representative of you?
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2 A. Well, this would be a flight that I
3 would potentially remember with Bill Clinton
4 on it but I don't actually recall going to
5 Russia.
6 Q. Are those your initials, do you
7 recall being on the flight?
8 A. Those are my initials with
9 President Clinton, I don't recall this flight
10 either, but I would be more likely to if I
11 had a bit more time to study the timing of
12 this.
13 Q. Your testimony is you don't recall
14 flying with President Clinton from to
15
16 A. I don't recall the to
17 flight. I have definitely flown with
18 President Clinton.
19 Q. On that same page you will see
20 beneath there, beneath 22 you will see the
21 indication, same as above, same as above,
22 same as above in the column that originally
23 had the initials.
24 A. Uh-huh.
25 Q. And the names.
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2 A. Uh-huh.
3 Q. Do you recall flying with President
4 Clinton from to
5
6 A. I do.
7 Q. So the GM that would be represented
8 in that column would be you?
9 A. I recall going to with the
10 president so that is likely to be me.
11 Q. You were on Jeffrey's plane for
12 that trip?
13 A. I believe I was.
14 Q. Do you know who
15 is?
16 A. I do not.
17 Q. I'm going back towards the front
18 which is going to be please. And
19 you're going to see --
20 A. Hang on I'm not --
21 Q. Take your time.
22 A. Okay.
23 Q. You are going to see in the date
24 column, you will see and then about
25 halfway down you will see and
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2 then you will see the which
3 is the column which is where I want you to
4 start looking at the log and there you're
5 going to see
11 A. Okay.
12 Q. If you look at the column, if you
13 go back up to the top on the if you look
14 at the column you will see JE, GM, ET,
15 Virginia Roberts and I believe it says
16 sorry I'm not reading that very
17 well.
18 Do you recall flying from, if you
19 see the dates, the
20 Do you recall a trip that went from
21 the United States to and to the places
22 I just mentioned where Virginia Roberts was
23 on the plane with you?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I already testified that I don't
3 recall Virginia on any of these flights.
4 Q. I would like to mark, as Maxwell 7,
5 I will put it at the top?
6 (Maxwell Exhibit 7, photo, marked
7 for identification.)
8 MR. PAGLIUCA: Has this document
9 been produced in discovery?
10 MS. McCAWLEY: Yes.
11 MR. PAGLIUCA: Do you have a Bates
12 number?
13 MS. McCAWLEY: This one doesn't.
14 Q. I'm going to ask you --
15 MR. PAGLIUCA: I don't recall
16 seeing this document so I would like to
17 see a Bates number document before we
18 ask questions about it.
19 MS. McCAWLEY: Can you go look for
20 it and I will continue. We will set
21 that aside until we get a Bates number.
22 You may want to leave that log up and
23 set it to the side and we will bounce
24 back to that.
25 Q. Do you recall -- I think earlier
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2 you said you visited Jeffrey's island, I
3 think they called it St. Jeffrey or St.
4 James, the U.S. Virgin Island home.
5 A. St. James.
6 Q. Do you recall whether President
7 Clinton was ever on that island?
8 A. Categorically, definitively,
9 absolutely, without a shadow of a doubt, when
10 I was present or any other time that I am
11 aware of, was President Clinton ever on that
12 island, I do not believe he went to that
13 island ever ever, that is an absolute
14 fabrication and an absolute flat out lie.
15 Q. Was President Clinton or former
16 President Clinton ever at any of Jeffrey
17 Epstein's homes when you present, other than
18 the island I know you said that did not
19 happen, the home in either New York or Palm
20 Beach or New Mexico?
21 A. I do not believe at any time
22 President Clinton was at any of Jeffrey's
23 homes, I have absolutely no knowledge or
24 otherwise that he was ever there.
25 Q. You don't recall having dinner with
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2 him at any of those homes?
3 A. Again, Virginia is absolutely
4 totally lying. This is a subject of
5 defamation about Virginia and the lies she
6 has told and one of lies she told was that
7 President Clinton was on the island where I
8 was present. Absolutely 1000 percent that is
9 a flat out total fabrication and lie.
10 Q. You did fly on planes, Jeffrey
11 Epstein's planes with President Clinton, is
12 that correct?
13 A. I have flown, yes.
14 Q. Would it be fair to say that
15 President Clinton and Jeffrey are friends?
16 A. I wouldn't be able to characterize
17 it like that, no.
18 Q. Are they acquaintances?
19 A. I wouldn't categorize it.
20 Q. He just allowed him to use his
21 plane?
22 A. I couldn't categorize Jeffrey's
23 relationship.
24 Q. When you were on the plane with
25 Jeffrey and President Clinton, did you
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2 observe Jeffrey and President Clinton
3 talking?
4 A. I'm sure they did.
5 Q. Did they seem friendly?
6 A. I don't recollect.
7 Q. Was Epstein one of the original
8 people that conceived the Clinton global
9 initiative?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 Q. Do you know?
13 A. I don't have -- I don't know what
14 you are talking about.
15 Q. You don't know what I'm talking
16 about.
17 Did you ever, not at one of houses,
18 but did you ever eat dinner with President
19 Clinton and Jeffrey Epstein?
20 A. Are you just talking in general
21 anywhere.
22 Q. In general?
23 A. I believe on a plane of this nature
24 we would have had a meal.
25 Q. But not outside of the travel on
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2 the flights?
3 A. I can't recollect having a meal
4 with them, but just so we are clear, the
5 allegations that Clinton had a meal on
6 Jeffrey's island is 100 percent false.
7 Q. But he may have had a meal on
8 Jeffrey's plane?
9 A. I'm sure he had a meal on Jeffrey's
10 plane.
11 Q. You do know how many times he flew
12 on Jeffrey's plane?
13 A. I don't.
14 Q. Do you know who Doug Band is?
15 A. I do.
16 Q. How do you know him?
17 A. He used to work or still works for
18 Bill Clinton.
19 Q. Did you ever have a relationship
20 with him?
21 A. We are talking about adult
22 consensual relationships, it's off the
23 record.
24 Q. I'm not asking what you did with
25 him, I'm asking if you ever had a
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2 relationship with him?
3 MR. PAGLIUCA: If you understand
4 the term relationship, certainly you can
5 answer that.
6 A. Define relationship.
7 Q. Somebody that you would have spent
8 time together, either seeing them in a
9 romantic relationship or --
10 A. You need to be, what do you mean by
11 romantic. I was friends with Doug but you
12 are suggesting something more so I want to be
13 clear what you are actually asking me.
14 Q. You defined it. You said you were
15 friends with him. If that's what you were
16 that's all I need to know.
17 While you were on the trip with
18 President Clinton, do you recall where you
19 stayed at these locations, in other words,
20 would you leave the jet and stay overnight at
21 a hotel, do you have a recollection of this
22 trip?
23 A. I recollect the trip but if you're
24 asking me where we stayed, you can see it's a
25 very fast paced trip. It was very tiring and
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2 I don't recollect where we stayed.
3 Q. Do you recollect if you stayed at
4 the same place President Clinton stayed? In
5 other words, if you left the plane to go a
6 hotel did you all go together is your
7 recollection?
8 A. I honestly don't recollect, no.
9 Q. Part of this trip we were just
10 talking about, there is a flight that goes to
11 Thailand, do you remember being in Thailand?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Are you asking me --
15 Q. On the President Clinton trip.
16 A. Are you referencing something?
17 Q. The part that, let me make sure
18 I've got it here. The entry that would be
19 the Thailand, would be the one -- let me make
20 sure I'm correct. I have you on the wrong
21 page, it's actually the page before. It's
22 going to be And it's going to be the
23 entry on starting on and then
24 it goes down to where it has the same as
25 above, to -- I'm saying
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2
3 MR. PAGLIUCA: That's what the
4 document says.
5 Q. I'm not representing the date but
6 there it is. So the last leg of that where
7 it says same as above has, the second to
8 last, I'm sorry on the
10 Do you remember being in Thailand
11 with President Clinton?
12 A. I do.
13 Q. Do you remember what the purpose of
14 that trip was?
15 A. I don't.
16 Q. Do you know whether -- do you
17 recall, did you stay the night in Thailand?
18 A. I don't recall.
19 Q. Do you recall why you went to
20 Thailand?
21 A. I don't recall.
22 Q. Who is Andrea Mitrovich?
23 A. She I believe was a stewardess on
24 this flight.
25 Q. Did she perform any massages on the
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2 flight?
3 A. I don't recollect any massages on
4 the flight.
5 Q. Do you know who is?
6 A. It doesn't -- no I don't know who
7 that is, I can't recall.
8 Q. This is not in color, it's a black
9 and white but it has the Bates label on it.
10 Should I take the sticker off the one that
11 has -- I don't know if you want to swap it.
12 MR. PAGLIUCA: Let the record
13 reflect I am replacing this on the black
14 and white copy of this exhibit with
15
16 Q. So, we were talking earlier, we
17 were looking at the flight logs and we were
18 talking about a trip and let me just get you
19 back to the page.
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2 Q. Can I direct your attention to the
3 picture, please.
4 A. Of course.
5 Q. Can you tell me who is in this
6 picture, who is pictured here, and for the
7 court reporter's benefit, can you go from the
8 left of the picture to the right of the
9 picture, to the extent you can identify the
10 individuals?
11 A. Sure. I cannot identify the person
12 on the left, I cannot identify the person
13 next left. I can identify Jeffrey Epstein.
14 I cannot identify the next person to his
15 right and the next person in the picture is
16 myself.
17 Q. Is the individual all the way to
18 the left at the beginning of the picture,
19 does that resemble Emmy Taylor. You might
20 want to look at the color version if that
21 helps you at all, I know it's not the marked
22 one. I don't if that's easier to see, they
23 are both dark.
24 A. That does not look like Emmy Taylor
25 at all.
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2 Q. Do you recall --
3 MR. PAGLIUCA: Let's mark this then
4 as deposition Exhibit 8 since we are
5 referring to it and then you can give us
6 copies as well.
7 MS. MENNINGER: It's different
8 because it has other people in this
9 color photo.
10 (Maxwell Exhibit 8, photo, marked
11 for identification.)
12 Q. Do you recall who took this
13 photograph?
14 A. I do not.
15 Q. Do you recall this photograph being
16 taken by Virginia?
17 A. First of all, I don't know where we
18 are.
19 Q. So you don't recognize the
20 building?
21 A. I don't recognize the building and
22 I don't recognize -- the only two people I
23 recognize in the picture are Jeffrey and
24 myself.
25 Q. Does this like look a picture of a
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2 building that you would have seen when you
3 were on the trip in Europe?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't possibly answer that.
7 Q. Do you recall Virginia ever taking
8 pictures?
9 A. I barely recall Virginia, period.
10 Q. Do you recall her ever taking
11 pictures?
12 A. No, I don't.
13 Q. I'm going to direct your attention,
14 still within the flight logs to -- starting
15 on the next page from where you just were
16 which is going to be And the date at
17 the top says you will see and I'm
18 directing your attention down towards the
19 middle to the bottom where you will see the
20 numbers
21 A. Uh-huh.
22 Q. And we've got actually I'm going to
23 direct your attention to the one that starts
24
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2 and in the line, the remarks line you will
3 see JE, GM, AP, VR, BK, Marvin Minski and
4
5 MR. PAGLIUCA: Are you reading the
6 29th, is that what you're reading?
7 MS. McCAWLEY: I'm reading the
8 29th, yes.
9 Q. Below that you will see JE, GM, AP,
10 VR, and Marvin
11 Minski.
12 Do you see that?
13 A. I do.
14 Q. Do you recall a trip from Teterboro
15 to Santa Fe and Santa Fe back to Palm Beach
16 with these individuals?
17 A. I don't.
18 Q. Do you recall being on a plane with
19 and Virginia Roberts?
20 A. I don't.
21 Q. Do you recall ever witnessing any
22 sexual interaction on one of Jeffrey's planes
23 with any of these individuals?
24 A. I do not, absolutely not.
25 Q. Did Jeffrey have a fold out bed on
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2 one of his planes?
3 A. There was a bed on one of his
4 planes that folded out, yes.
5 Q. Do you recall whether with respect
6 to this being in Santa Fe, do you recall
7 whether you were there for some form of a
8 party?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I don't recall the trip at all and
12 this looks like a total work trip, not a
13 party trip.
14 Q. What would be the difference
15 between a work trip and a party trip?
16 A. Just that I would be on trips for
17 work and I believe that this looks like, AP
18 looks like it's one of the -- probably one of
19 the designers and the time would meet with a
20 trip to decorate the house, just the timing
21 of it.
22 Q. So would Virginia be brought on
23 trips that were for the purpose of work and
24 decorating the house?
25 A. Like I said, I never worked with
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2 her but you would have to ask Jeffrey what he
3 brought her on the trip for.
4 Q. But she would travel with him when
5 there was a work trip like this?
6 A. I can't -- I'm seeing that she is
7 on this flight but I have no idea what she is
8 doing, he invited her, it would not be my
9 job.
10 Q. What about , would she
11 regularly travel with Jeffrey on flights?
12 A. I have no idea, you would have to
13 look through the flight logs. I have no
14 idea.
15 Q. Your recollection is -- what is
16 your recollection, do you recollect
17 traveling often on flights with Jeffrey?
18 A. Absolutely not. No, not at all. I
19 don't recollect her actually on the flight at
20 all.
21 Q. I think you can set that aside for
22 the moment.
23 (Maxwell Exhibit 9, message pad
24 pages, marked for identification.)
25 Q. We will mark as Exhibit 9 these
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2 excerpts from -- we will identify what they
3 are but from the message pads.
4 Did you want to correct anything?
5 A. I want to make an addendum.
6 Would you mind rereading the last
7 question back to me?
8 (Record read.)
9 A. I also just want to say that at
10 this point I cannot recollect flying to
11 parties. Jeffrey went for work so -- was
12 this in Santa Fe, this flight as well.
13 Q. The flight we were looking at, yes
14 but it was to Santa Fe --
15 A. I don't recall going to any parties
16 in Santa Fe at any time but certainly flying
17 to Santa Fe for a party seems highly
18 improbable.
19 Q. So I'm going to direct your
20 attention to the document that I set before
21 you which is Bates number and it
22 has different Bates numbers because it's a
23 smaller version of the larger production.
24 These are the pages I will be asking about.
25 In the time that you were working
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2 with Jeffrey in Palm Beach, do you recall a
3 process for taking, anybody at the house
4 taking messages when incoming phone calls
5 came in?
6 A. You are supposed to take a message
7 and receive the message and write the message
8 down. Who was the message was for, what time
9 it was taken and who took it and what the
10 message was, obviously.
11 Q. Does what's in front of you look
12 familiar with respect to the message pads
13 that you would have used at the house?
14 A. It is familiar.
15 Q. I'm going to direct your attention
16 to the second page of it?
17 MR. PAGLIUCA: These all have SAO
18 numbers on them or Bates ranges and I
19 don't see any of your Bates ranges on
20 these. I know you have produced message
21 pads but those have your Bates range
22 numbers on them and I'm wondering if
23 these are different documents.
24 MS. McCAWLEY: It's the same, just
25 ours have the Bates underneath them.
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2 These were produced as part of the rule
3 26 discovery. We can get the additional
4 Bates if you want.
5 Q. The one I'm asking about first is
6 the . You can look at that and then
7 I will identify the Bates number referenced
8 in this case.
9 I want to direct your attention to
10 the top right-hand corner just so I have an
11 understanding of how these messages were
12 taken. So I see that it says at the top it
13 says in the for line it says Ms. Maxwell and
14 the date of 4/25/04 and then I see under the
15 M line it looks like Necole Hesse or
16 something like that, a phone number and a
17 message saying returning your call and on the
18 bottom it looks like Rushi.
19 Explain to me, is this -- does this
20 represent taking down a message for you
21 from Ms. Hesse, is that how these work?
22 MR. PAGLIUCA: Objection to the
23 form and foundation. Go ahead.
24 Q. My question is, I'm trying to
25 understand how the messages were taken.
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2 Looking at this message pad, where it says
3 signed can you tell me who was?
4 A. I cannot.
5 Q. You do not know.
6 Typically when these messages were
7 taken in your practice when you were there,
8 would the individual who took the message
9 write their name on the message?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I don't recollect, you can ask who
13 wrote it so you can find out who it was.
14 Q. Do you know who Necole Hesse is?
15 A. I don't.
16 Q. I'm going to direct your
17 attention -- do we have a Bates number for
18 that?
19 MR. EDWARDS:
20 Q. Giuffre for that one.
21 I will direct your attention to the
22 first page which has the on it.
23 A. Okay.
24 Q. Now at the top of that document, on
25 the right-hand side, the message that reads
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2 for JE, date 1/02/03, message Caroline Casey
3 and then it's signed GM.
4 Is that your signature?
5 A. That's not my handwriting.
6 Q. Would other people take a message,
7 how did this process work, is there someone
8 else in the house with the initials GM?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I cannot answer that. It's not my
12 handwriting.
13 Q. I'm trying to understand how this
14 gets there. If you took a message and didn't
15 write it down, would someone else record that
16 message for you?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. All I can tell you, this is not my
20 handwriting so I cannot -- I have no idea
21 what that is.
22 Q. Was the practice that, what was the
23 practice when someone answered the phone with
24 these message pads, what were they supposed
25 to do?
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2 A. They were supposed to take a
3 message and the time and date and give the
4 message.
5 Q. Were they supposed to indicate who
6 took the message?
7 A. They were but it wasn't -- I don't
8 really recall the actual process. I can see
9 from here it looks like you were supposed to
10 but that's not my handwriting so I can't say
11 what that was.
12 Q. Do you know who Caroline Casey is?
13 A. No, I don't.
14 Q. Do you know whether Caroline Casey
15 was under the age of 18?
16 A. I just testified I couldn't
17 remember who she was so it would be difficult
18 to know how old she was.
19 Q. Do you know if she was coming to
20 the house to provide massages?
21 A. I don't remember who she is at all,
22 so no.
23 Q. And then I would like to direct
24 your attention to the message right
25 underneath it. Which says JE, , Amanda
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2 and has a phone number and the message says,
3 wants to know if she should bring her friend
4 tonight.
5 What is that message referring to?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I can't possibly know.
9 Q. Did individuals at the house take
10 messages for underage girls to come over and
11 bring friends for the purpose of providing
12 massages?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. How would I possibly know what you
16 are talking about.
17 Q. Did you record messages at the
18 house?
19 A. It's not my job.
20 Q. You did from time to time record
21 messages?
22 A. Hardly ever.
23 Q. But you did from time to time do
24 it?
25 A. I'm just saying I hardly ever took
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2 messages, very, very, very, very
3 infrequently.
4 Q. Do you know if Amanda brought her
5 friend over on that night?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. One, I don't know what this message
9 is, I don't know if I was in Palm Beach, I
10 don't know who Amanda is, I don't know who
11 is and I don't know what this message
12 is referring to.
13 Q. So on January 2nd of 2003, were you
14 in Palm Beach?
15 A. I don't know.
16 Q. Where would you have been other
17 than Palm Beach at the time?
18 A. I could have been anywhere.
19 Q. Where did you typically live?
20 A. What are you asking me?
21 Q. So for example, in 2003, where was
22 your primary residence, was it wherever
23 Jeffrey was living and staying or was it
24 independent of that?
25 A. What was the date again.
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2 Q. In 2003?
3 A. The end of 2003?
4 Q. January, the beginning.
5 A. I don't know, I could have been
6 anywhere, Jeffrey and I were leading almost
7 separate lives by then.
8 Q. If you were at the house that day,
9 did you recall seeing anybody by the name of
10
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I don't know if I was at the house,
14 so I can't testify to that.
15 Q. Let's flip back to the next page,
16 the one we were on before the , the
17 message towards the bottom that says, for
18 Jeffrey, message of Ghislaine. And it says,
19 Would it be helpful to have and then redacted
20 come to Palm Beach today to stay here and
21 help train new staff with Ghislaine. Who
22 were you referring to in that message; do you
23 remember?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 Q. The question is, do you recall this
3 message?
4 A. I do not recall this message.
5 Q. Do you recall training a female
6 under the age of 18 at Jeffrey's home?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I never trained a female under the
10 age of 18 at Jeffrey's home.
11 Q. Did you ever say it would be
12 helpful to have a female under the age of 18
13 come to Palm Beach today to stay here and
14 help train new staff with Ghislaine?
15 A. I never asked anyone under the age
16 of 18 come to help train new staff.
17 Q. I'm going to flip to the next page
18 which is .
19 A. By the way, that is not my
20 handwriting and it's not dated and I couldn't
21 possibly tell you who that is.
22 Did you hear that?
23 Q. You got your testimony on the
24 record.
25
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2 A. Yes.
3 MR. EDWARDS: Giuffre
4 Q. I'm going to direct your attention
5 to the top right-hand corner, for Mr.
6 Epstein, , message a phone
7 number and called.
8 Do you know who is?
9 A. I don't.
10 Q. Do you know that was 15 at
11 the time she left this message?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I don't know who is.
15 Q. And then I'm going to direct your
16 attention to the bottom left which is a
17 message JE message of Jean Luc and the
18 message says, He just did a good one, 18
19 years, she spoke to me and said I love
20 Jeffrey.
21 Was Jean Luc referring to sex with
22 an 18 year old in that message?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. How could I know what Jean Luc is
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2 referring to.
3 Q. Do you know if Jean Luc had sex
4 with an 18 year old that he referenced to
5 Jeffrey Epstein?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. How could I possibly know.
9 Q. Did Jeffrey Epstein or Jean Luc
10 ever tell you that Jean Luc had sex with an
11 18 year old?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I have no idea what you are talking
15 about.
16 Q. Did they ever tell you that?
17 A. I have no recollection of ever
18 hearing such a ridiculous thing.
19 Q. I will turn to the next page which
20 is SAO 2841?
21 MS. MENNINGER: Do you have the
22 Bates number?
23 Q. The bottom right-hand corner, Mr.
24 Epstein, the date Ms. Maxwell, it
25 says, it says, quote, is
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2 available on Tuesday, no one for tomorrow.
3 Is this a message you took?
4 A. It's not my handwriting and I don't
5 know who R is.
6 Q. So when it says Ms. Maxwell in the
7 line there, is that you calling for Mr.
8 Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I didn't write it, I don't know
12 when this message was taken. I don't even
13 know what it's referring to and I don't know
14 what my name is doing on that message pad.
15 Q. I know you said you only took them
16 a few times. Do you have a recollection of
17 taking messages of females who would call the
18 house to indicate whether or not they were
19 coming over?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Give me a date range.
23 Q. On 7/9/04.
24 A. How would I know if I'm in Palm
25 Beach, most likely not.
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2 Q. I'm asking if you have a
3 recollection of taking messages for girls who
4 would call the house --
5 A. Girls.
6 Q. Females, who would call the
7 house --
8 A. Over the age of 18.
9 Q. is 15.
10 A. I don't know who is, so I
11 can't testify anything to
12 Q. Your name is on the message.
13 A. I didn't put it there and I don't
14 know what it's doing there.
15 Q. So your testimony is you didn't
16 take this message?
17 A. I obviously didn't take the
18 message, it's signed by somebody R, it's not
19 my handwriting. We don't know if I'm in Palm
20 Beach.
21 Q. Did you arrange for to have
22 his friend come over on Tuesday of
23 this week?
24 A. I don't know who is so it
25 would be hard for me to arrange anything with
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2 someone I don't know.
3 Q. Why is your name reflected on this
4 message pad?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea. You would have to
8 ask whoever took the message.
9 Q. Did you, in the course of your
10 work, regularly take messages for Jeffrey
11 Epstein?
12 A. I already testified I hardly ever
13 did.
14 Q. Would you, in the course of your
15 work, regularly set up appointments for
16 females to come over and give massages for
17 Jeffrey Epstein?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. Can you specify, females, you mean
21 adults over the age of 18.
22 Q. Did you regularly set up for
23 Jeffery adults over the age of 18 to come for
24 massages?
25 A. I didn't regularly do that, no.
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2 Q. Would you take messages with
3 respect to females over the age of 18 to come
4 over for a massage?
5 A. I already testified I hardly ever
6 did take messages.
7 Q. But would you?
8 A. I already testified, I hardly
9 ever --
10 Q. I know hardly ever, but did you?
11 A. Over the course of time it is
12 possible I may have taken a couple, I have no
13 recollection. I hardly ever did and I did so
14 irregularly that it would hard for me to
15 pinpoint.
16 Q. Did you ever take a message for a
17 female under the age of 18 to come over for a
18 massage or for any other reason to be with
19 Jeffrey Epstein?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. I hardly ever took a message. I
23 have absolutely no way of knowing, maybe one
24 of my friends' daughters called to say they
25 were coming to visit me. I have never taken
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2 messages, I don't know about how I would
3 possibly know if somebody I spoke to, one or
4 two times I took a message is, how old they
5 would be but I have never taken a message
6 where I was aware of anything being under the
7 age of 18 and I probably took it so
8 infrequently, it would be impossible.
9 Q. Can you turn to it
10 should be the next page.
11 A. Uh-huh.
12 Q. Do you see at the top, it says, for
13 Mr. J. 11/8/04 and then the name is
14 redacted. It says, I have a female for him.
15 Why would a minor be calling
16 Jeffrey to say they have a female for him?
17 Do you know?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. First of all, I don't know that's a
21 minor, I don't know who took the message.
22 Q. I will represent to you these are
23 police reports and minor's names have to be
24 redacted for privacy purposes?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 Q. Do you know why a minor child would
4 be calling Jeffrey and leaving a message to
5 say, quote, I have a female for him?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I can't testify anything about this
9 message, I don't know anything about it.
10 Q. I'm going to direct your attention
11 to the next page If you look at
12 the bottom left, you are going to see a
13 message for Jeffrey, from , it
14 says she doesn't have a number and left a
15 message that she called.
16 Do you know who is?
17 A. I do not.
18 Q. Do you know that was
19 13 at the time she placed this call to
20 Jeffrey?
21 A. I don't know who is.
22 Q. Would Jeffrey regularly have 13
23 year olds call and leave messages?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. How would I possibly, these were
3 messages taken when I was not at the house
4 and I have no idea who they are nor how old
5 they are nor anything.
6 Q. How do you know you weren't at the
7 house on this day?
8 A. I was hardly at the house in 2005.
9 Q. So you could have been there, you
10 just don't know?
11 A. In the five days I might have been
12 there in 2005, I suppose it's possible but
13 it's unlikely.
14 MR. PAGLIUCA: Do you know why this
15 isn't redacted if you are representing
16 all the names of people who are underage
17 have been redacted from these records.
18 MS. McCAWLEY: I think it was -- my
19 assumption is it was a miss by the
20 police department.
21 Q. I will direct your attention to
22 so you will skip a page and go back,
23 it's the final page in the message pads and
24 you will see on the top left for Jeffrey, on
25 6/1/2005 from Jean Luc Brunel with a phone
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2 number. It says, quote, He has a teacher for
3 you to teach you how to speak Russian. She
4 is two times eight years old. Not blond.
5 Lessons are free and you can have your first
6 today if you call.
7 Do you know whether Jean Luc Brunel
8 sent a Russian girl that was 16 years old
9 over to Jeffrey Epstein's home?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I do not know.
13 Q. Did you ever observe a Russian girl
14 that was 16 years old come to Jeffrey
15 Epstein's home?
16 A. I am not aware of any 16 year old
17 Russian girl that I can recall in Jeffrey
18 Epstein's home.
19 Q. Do you know whether Jeffrey Epstein
20 had sex with a 16 year old Russian girl?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I do not know.
24 THE VIDEOGRAPHER: It's 12:25.
25 This will be the end of disk 3, we are
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2 off the record.
3 (Recess.)
4 A F T E R N O O N S E S S I O N
5 (Time noted: 1:21 p.m.)
6 G H I S L A I N E M A X W E L L,
7 resumed and testified as follows:
8 EXAMINATION BY (Cont'd.)
9 MS. McCAWLEY:
10 THE VIDEOGRAPHER: It's now 1:21,
11 we're starting disk No. 4. We are back
12 on the record.
13 Q. Ms. Maxwell, before the break, we
14 were talking about and I think it's one of
15 the exhibits that's marked in front of you,
16 I'm not sure of the number, but the police
17 report that I showed you earlier today.
18 Now that you have knowledge of the
19 police report and the criminal investigation
20 with respect to Jeffrey Epstein, do you
21 believe that Jeffrey Epstein abused any minor
22 children?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Can you repeat the question please
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2 and break it down so it's more
3 understandable.
4 Q. Now that you have the police report
5 that I showed you this morning that you had
6 an opportunity to look at.
7 A. You gave it to me, I did not look
8 at it.
9 Q. The questions that I asked you
10 about the police report -- you are aware
11 there is a police report?
12 A. I am aware there is a police
13 report.
14 Q. You are aware there was a criminal
15 investigation of Jeffrey Epstein?
16 A. I am aware that there was that.
17 Q. Now that you are aware of those two
18 things and having talked to Jeffrey Epstein,
19 do you believe Jeffrey Epstein sexually
20 abused minors?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Can you reask the second part of
24 that question please.
25 Q. Sure. The two documents we were
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2 talking about, the document and the
3 investigation, you said you are aware of and
4 after having talked to Jeffrey Epstein, do
5 you believe Jeffrey Epstein sexually abused
6 minors?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. What do you mean I talked to
10 Jeffrey, you need to break the question down
11 further.
12 Q. So you have the police report.
13 A. I do.
14 Q. And you are aware of the criminal
15 investigation?
16 A. I am.
17 Q. Let's take those two things. After
18 knowing those two things, do you believe that
19 Jeffrey Epstein abused minor children?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you explain what you mean by
23 the question actually.
24 Q. I think the question speaks for
25 itself. I will try again. I will say it one
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2 more time because I want you to be able to
3 understand it.
4 Knowing that you have the police
5 report here and knowing about the criminal
6 investigation, do you believe that Jeffrey
7 Epstein sexually abused minors?
8 MR. PAGLIUCA: Same objection.
9 A. I know what you put in front of me
10 and I know what I read.
11 Q. I'm asking what you believe, do you
12 believe Jeffrey Epstein sexually abused
13 minors?
14 A. I can only tell you what I read and
15 what you showed me.
16 Q. I'm asking what you believe, from
17 your own belief, do you believe that Jeffrey
18 Epstein abused minors?
19 A. I can only go from what I know
20 personally and what I know personally about
21 what Virginia's lies talked about. She is
22 the only person I know that actually claimed
23 that. And I can say with certitude that
24 everything Virginia said was a lie.
25 Q. You are aware Jeffrey Epstein was
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2 sentenced for sexual abuse, are you aware of
3 that?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. Are you aware that Jeffrey Epstein
7 served time for sexual abuse of a minor?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't believe that's what he was
11 sentenced for, actually.
12 Q. So you don't know that Jeffrey
13 Epstein served time for sexually abusing a
14 minor?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I don't believe that's what he was
18 sentenced for.
19 Q. Do you know that Jeffrey Epstein
20 was convicted for procuring a minor for
21 prostitution?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I don't know exactly what he was
25 convicted of. I don't know that he was
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2 convicted. I know he spent time in jail.
3 Q. Do you know that he spent time in
4 jail related to an issue with a minor child?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I did not know that.
8 Q. What did you think he was spending
9 time in jail for?
10 A. I only know he went to jail for --
11 it was alleged that he hired -- had an
12 underage prostitute.
13 Q. So knowing that, do you believe
14 that Jeffrey Epstein sexually abused minors?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I can only tell you what he went to
18 jail for.
19 Q. I'm asking what you believe. I'm
20 not asking what he went to jail for. I'm
21 asking for your belief.
22 A. I cannot testify to what I believe.
23 I can only say what I have seen in the
24 reports and I know he went to jail.
25 Q. You can testify to what you
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2 believe. Do you believe --
3 A. I can only testify --
4 Q. Let me finish the question so the
5 record is clear.
6 Do you believe Jeffrey Epstein
7 sexually abused minors?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 Q. You can answer.
11 A. I can only testify to what I know.
12 I know that Virginia is a liar and I know
13 what she testified is a lie. So I can only
14 testify to what I know to be a falsehood and
15 half those falsehoods are enormous and so I
16 can only categorically deny everything she
17 has said and that is the only thing I can
18 talk about because I have no knowledge of
19 anything else.
20 Q. I'm not asking about Virginia. I'm
21 asking whether you believe that Jeffrey
22 Epstein sexually abused minors?
23 A. Again, I repeat, I can only go on
24 what I know and what I know is a falsehood
25 based on what Virginia said.
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2 Q. Do you believe Jeffrey Epstein
3 sexually abused minors?
4 A. Again, I repeat, Virginia is a liar
5 and based on Virginia's stories, that is
6 what -- she lied and I can only then talk
7 about what you've showed me in the police
8 reports and I know he went to jail.
9 Q. Do you believe that Jeffrey Epstein
10 sexually abused minors? I'm asking about
11 your belief.
12 A. Again, I just repeat, I can only
13 go -- my belief is Virginia is a liar.
14 Q. What is that belief?
15 A. She is an absolute liar and
16 everything she said is a lie and therefore,
17 everything that stems from that is a lie.
18 Q. So do you believe that Jeffrey
19 Epstein sexually abused minors?
20 A. Again -- can we move on from here?
21 Q. No. You are going to answer the
22 question.
23 A. I have already.
24 Q. No, you haven't.
25 A. I have.
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2 Q. Do you believe Jeffrey Epstein
3 sexually abused minors?
4 A. Again, I repeat, the only person I
5 know who has talked about these things that I
6 have personal -- was personally present, was
7 Virginia and I can only talk to Virginia and
8 she is a liar.
9 Q. Setting aside Virginia. Take her
10 out of the picture. It's my question.
11 A. We are here today because of
12 Virginia and her lies because this is a
13 defamation suit.
14 Q. Setting aside Virginia, do you
15 believe Jeffrey Epstein sexually abused
16 minors?
17 A. I cannot set aside Virginia because
18 that's why we are here and this is the only
19 reason I am sitting here in this room and I
20 will not set her aside and I cannot comment
21 about anything else except her because she is
22 the only person I actually know about.
23 Q. Are you refusing to answer that
24 question?
25 A. I am not refusing the question. I
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2 can only testify about Virginia who is an
3 absolute total liar and you all know she is.
4 She lied about her age, you know she lied
5 about absolutely everything. So I can only
6 go on what I know as a liar and she is a
7 liar, an exaggerator, a fantasist and
8 absolutely true terrible person.
9 Q. I want you to listen very
10 carefully. I am asking you to set aside
11 Virginia.
12 A. I can't set aside Virginia.
13 Q. I am asking you to do that for
14 purposes of this question.
15 MR. PAGLIUCA: She doesn't have to.
16 MS. McCAWLEY: She can refuse to
17 answer the question.
18 A. I'm not refusing to answer the
19 question.
20 Q. You are refusing.
21 My question has nothing to do with
22 Virginia. Let me make the record here. My
23 question has nothing to do with Virginia. I
24 want it to be clear for the court. My
25 question has nothing to do with Virginia.
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2 What I'm asking you is whether you
3 believe Jeffrey Epstein abused minors?
4 MR. PAGLIUCA: I object to the form
5 and you made your record, she answered
6 the question. A fair reading of her
7 answer is she doesn't have a belief
8 because she doesn't have any personal
9 knowledge.
10 MS. McCAWLEY: Now you are
11 testifying for the witness. Let her
12 answer the question.
13 MR. PAGLIUCA: It's a fair answer
14 to the question.
15 A. Again, I testified my only personal
16 knowledge concerns Virginia and everything
17 Virginia has said is an absolute lie, which
18 is why we are here in this room. If you are
19 asking me to testify about things I have no
20 knowledge of other than the police report
21 that you showed me, I am not in a position to
22 make a statement based on that because you
23 are asking me to speculate and I cannot
24 speculate.
25 Q. I'm asking you about your belief.
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2 I'm not asking you to speculate at all. I'm
3 asking what you believe.
4 A. You are asking me to speculate and
5 I won't speculate.
6 Q. I'm not asking you to speculate.
7 I'm asking what you believe.
8 MR. PAGLIUCA: She answered the
9 question and we can move on.
10 MS. McCAWLEY: She hasn't answered
11 the question.
12 MR. PAGLIUCA: We are not going to
13 engage in this debate. She answered the
14 question. If you want to mark it and
15 move to compel an answer to the
16 question, have at it. Okay.
17 Q. Ms. Maxwell, is it your belief that
18 Jeffrey Epstein interacted sexually with
19 minors?
20 A. Again, you are asking me the same
21 type of question exactly but with different
22 language. Again, my only knowledge of
23 somebody who claims these things that I have
24 personal knowledge of is Virginia. Virginia
25 is an absolute liar and everything she has
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2 said is a lie. Therefore, based on those
3 lies I cannot speculate on what anybody else
4 did or didn't do because if Virginia is the
5 example of what that story is and everything
6 she said is false, so everything that leads
7 from that is false.
8 Q. So the 30 other minor children in
9 the police report are also telling lies about
10 being sexually abused during massages with
11 Mr. Epstein?
12 MR. PAGLIUCA: Objection to the
13 form and foundation. Counsel, can you
14 show me in these police reports who the
15 30 minors are?
16 MS. McCAWLEY: I'm asking my
17 question.
18 MR. PAGLIUCA: You are making a
19 representation about numbers, you are
20 making a representation on the record
21 about what people said or didn't say.
22 We have no knowledge about that. These
23 are all redacted records so these are
24 bad questions. They don't lead to any
25 admissible evidence. It is only being
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2 propounded to the witness to harass her.
3 So we are done with these questions.
4 MS. McCAWLEY: Are you done?
5 MR. PAGLIUCA: Yes.
6 Q. My question is, are you aware that
7 Jeffrey Epstein was convicted of having
8 relations with a minor child?
9 MR. PAGLIUCA: She answered that
10 question already.
11 MS. McCAWLEY: I'm getting to my
12 next question.
13 MR. PAGLIUCA: Ask your next
14 question. Don't keep asking the same
15 question.
16 MS. McCAWLEY: You are now
17 shouting, I want the record to reflect
18 that you are interrupting the
19 deposition. I ask you to calm down,
20 take a deep breath and please let me ask
21 my questions.
22 MR. PAGLIUCA: Your behavior is
23 inappropriate.
24 Q. I will ask you again.
25 Do you believe that Jeffrey Epstein
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2 interacted sexually with minors?
3 A. Again, I go back to this, my only
4 actual knowledge is with Virginia and
5 Virginia is a liar, so I can only talk to
6 what Virginia's story and as I said before
7 and there are so many examples, I mean
8 thousands of examples of her lies, that that
9 is the only thing I can talk to.
10 Q. Based on that you do not believe
11 that Jeffrey Epstein sexually abused minors?
12 A. Again, as I said, I'm only talking
13 to what I know, I can only talk to Virginia.
14 Q. So is it your belief that Jeffrey
15 Epstein did not sexually abuse minors?
16 A. Again, I can only talk to what I
17 know and I know that Virginia is a liar and
18 that what she said is a lie. So I can only
19 testify to what she accused and you guys put
20 in the press for salacious purposes and
21 whatever terrible, inappropriate, unethical
22 and terrible reasons you chose to do that
23 about me and I can testify those are all
24 lies.
25 Q. Do you know whether Jeffrey Epstein
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2 sexually abused any minor children?
3 A. Again, I only know 1000 percent
4 that Virginia is a liar. I can only talk to
5 Virginia, her lies and your inappropriate,
6 unethical, really unattractive, terrible use
7 of her and the way that you have abused the
8 system, used the press for purposes that are
9 unethical, inappropriate and appalling.
10 Q. Do you believe that Jeffrey Epstein
11 used massages to lure minors to have sex with
12 him?
13 A. Again, that is Virginia's
14 testimony, which is a lie.
15 Q. But do you believe that?
16 A. Again, I refer back to Virginia.
17 Q. I'm asking whether you believe it
18 or not?
19 A. I can only go with what I know and
20 I know Virginia is a liar and therefore
21 that's a lie.
22 Q. So you don't believe that?
23 A. I said, I only know that Virginia
24 is lying.
25 Q. Are you aware that Jeffrey Epstein
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2 is a registered sex offender?
3 A. I am.
4 Q. Are you aware that Jeffrey Epstein
5 paid considerable amounts of money to settle
6 lawsuits with the minor children that he had
7 sexual contact with?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I have no knowledge of those
11 issues.
12 Q. Why did you continue to maintain
13 contact with Jeffrey Epstein after he pled
14 guilty?
15 A. I'm a very loyal person and Jeffrey
16 was very good to me when my father passed
17 away and I believe that you need to be a good
18 friend in people's hour of need and I felt
19 that it was a very thoughtful, nice thing for
20 me to do to help in very limited fashion
21 which was helping if he had any issue with
22 his homes, in terms of the staffing issues.
23 It was very, very minor but I felt it was
24 thoughtful in somebody's hour of need.
25 Q. Did he continue to pay you during
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2 that time period?
3 A. I was paid a little.
4 Q. You were paid?
5 A. Yes.
6 Q. When you say a little, what you did
7 mean by that?
8 A. I don't recall exactly the amount.
9 Q. So in 2009 when you left him, what
10 were you being paid?
11 A. I just told you, I don't recall.
12 Q. Were you being paid $100,000?
13 A. I just don't you I don't recall.
14 Q. Were you paid over a million
15 dollars?
16 A. I think I would remember over a
17 million dollars.
18 Q. So it was under a million dollars?
19 A. It was under a million dollars.
20 Q. Was it over $500,000?
21 A. I just told you, it was under 500,
22 it was an amount of money less than $500,000,
23 less than a million dollars and I did it out
24 of thoughtfulness and consideration for
25 somebody who was in trouble.
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2 Q. Did you have an attorney to consult
3 with during the criminal investigation of
4 Jeffrey Epstein?
5 A. I don't believe I did.
6 Q. When did you learn that a search
7 warrant was executed for the Palm Beach
8 house?
9 A. I don't recall exactly.
10 Q. Were you present at the house in
11 advance of the search warrant being executed?
12 MR. PAGLIUCA: Object to the form
13 of the question.
14 A. I don't remember when the search
15 warrant was executed and I don't remember the
16 year that the search warrant was executed and
17 whenever that was, I already testified, I was
18 very, very infrequently at the house. So
19 highly unlikely but I was there a couple of
20 days, I just don't know which days it was in
21 relation to the police situation.
22 Q. Did you have a computer at the Palm
23 Beach home that was a computer that you would
24 use?
25 A. No.
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2 Q. Was there a computer available for
3 use in the Palm Beach house?
4 A. Can you be more specific.
5 Q. Was there anywhere in the Palm
6 Beach house where there was a computer where
7 you said you worked for him and there were
8 other staff in the house, was there ever a
9 computer in the Palm Beach mansion that was
10 accessible by you or other staff?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I stopped being regularly at the
14 house sometime in 2003 so from 2003 to when
15 the police search was executed, I have no
16 memory of what there was or what there was
17 not. I can only testify for what was there
18 when I was present largely.
19 Q. So in 2003 when you were still
20 there, was there a computer that was
21 accessible to you or other staff at the
22 house?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. There was a desktop computer that
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2 people could use -- just like you would use
3 if you needed to go online to get something,
4 that people could use.
5 Q. Was that on a desk that you would
6 use in your work capacity when you were at
7 the house?
8 A. It was a desk, it was a room I was,
9 I didn't really use that computer.
10 Q. Were there images of naked girls
11 whether they be under the age of 18 or over
12 the age of 18 on that computer?
13 A. I have no recollection of any naked
14 people on that computer when I was there in
15 2003, we are talking.
16 Q. What about from say '99 to 2003?
17 A. No, I can't recollect any naked
18 pictures.
19 Q. Why were the computers removed from
20 the house before the search warrant was
21 executed?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I have no knowledge of anything
25 like that.
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2 Q. Do you know where the computers are
3 now?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I don't know what computers you are
7 talking of and I have no idea what you are
8 referencing.
9 Q. In 2003 you said there was a
10 computer in a room on a desk?
11 A. Right.
12 Q. Do you know where that computer is
13 now?
14 A. I do not.
15 Q. Did you take pictures of nude
16 females in any of Epstein's homes or in and
17 around the homes, out by the pool or anywhere
18 like, in the Palm Beach home, the New York
19 home, USVI home or the New Mexico home?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you repeat the question.
23 Q. Did you take pictures of nude woman
24 over 18 or under 18, females, in any of
25 Jeffrey Epstein's homes, inside or outside in
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2 or around the home?
3 A. I think we need to distinguish
4 between anyone under the age of 18 and over
5 the age of 18.
6 Q. We will start with, did you take
7 pictures of nude females in or around any of
8 Jeffrey's homes of women or females that were
9 under the age of 18?
10 A. No.
11 Q. Did you take pictures of nude
12 females --
13 A. Nude you mean with no clothing on.
14 Q. Or half nude, with no top on, any
15 sort of nakedness to an individual.
16 In any of Jeffrey's homes, either
17 Palm Beach, New Mexico, USVI or New York
18 either outside by the pool, anywhere in or
19 around those homes of females over the age of
20 18?
21 A. So it is possible that I took
22 pictures of people that were somehow semi or
23 had some clothing on or no clothes on but at
24 no time were any of these pictures remotely
25 inappropriate. They were, you could see them
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2 in a mainstream magazine today, there would
3 be no inappropriateness, they would be
4 covered, concealed, you wouldn't see anything
5 at all.
6 The types of -- first, I took very
7 few and they were always by request, this was
8 a picture you could put on your -- gift to
9 your parent or to your grandparents to put on
10 their mantel piece . It would be a very
11 benign sort of attractive picture where you
12 wouldn't see anything.
13 Q. Who would request those pictures?
14 A. From time to time, people, men and
15 women would ask to have nice photographs of
16 them taken.
17 Q. And did Jeffrey Epstein request
18 those pictures?
19 A. I don't ever recall him asking me
20 to take pictures.
21 Q. Did you give him pictures of naked
22 females as a present?
23 A. I don't recall ever giving a
24 present of -- I don't know why a photograph
25 would constitute a gift.
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2 Q. Not as a gift.
3 Do you recall ever giving Jeffrey
4 Epstein pictures that you've taken of these
5 individuals in a naked state?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. First of all, we've already
9 established that they are not naked state
10 photographs.
11 Q. A piece of them being naked as you
12 described.
13 A. I said they would be attractive as
14 you would see in mainstream magazines and
15 those pictures could be a picture of a hand
16 or a foot, they didn't necessarily
17 constitute -- I know where you are headed
18 with this and it's nowhere appropriate and
19 it's really unattractive.
20 Q. I'm not headed anywhere. I'm just
21 asking the questions. Did you give Jeffrey
22 Epstein any of these pictures that you took
23 of females in the state that you described?
24 A. I can't recall ever giving him
25 pictures but it is possible that I took
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2 pictures of people that would end up -- or a
3 friend of his that he would have -- not naked
4 or not inappropriate in any way, that he
5 might have somewhere in his house.
6 Q. Name for me all the individuals who
7 you took these pictures of?
8 A. It's entirely impossible for me to
9 name people. First of all, it was just -- it
10 would not be possible, I took thousands of
11 photos, not of people, I mostly take pictures
12 of landscapes and things. I have no
13 recollection specifically of people that I
14 took pictures of.
15 Q. So you can't remember, is it your
16 testimony you can't remember one person that
17 you took a picture of in either a naked or
18 semi naked state?
19 A. I seriously cannot recall. I just
20 don't recall.
21 Q. Did you take a picture of Virginia
22 Roberts either alone or with another
23 individual in a naked state?
24 A. I have never taken, I believe, any
25 pictures of two people in any type of
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2 situation, naked as you describe.
3 Q. Did you take a picture of Virginia
4 Roberts on her own without another individual
5 in it in a naked state?
6 A. I don't recall ever taking a
7 picture of Virginia -- naked, we are not
8 referring to someone with no clothing on at
9 all, we are referring to someone that could
10 be semi clad or could have a towel or we are
11 not referring to anything inappropriate.
12 Q. Was this a hobby of yours to take
13 pictures of the type that you are describing?
14 MR. PAGLIUCA: Object to the form.
15 A. I just testified, I didn't take
16 pictures of many people. My preference is
17 pictures for landscapes and for architectural
18 pieces.
19 Q. Where are those pictures today?
20 A. I have no idea.
21 Q. Do you have them in your home?
22 A. I do not.
23 Q. Do you have them on your computer?
24 A. I do not.
25 Q. What has Jeffrey Epstein told you
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2 about the allegations related to the criminal
3 investigation that he was involved in?
4 A. I really can't say, not because I
5 don't want to say but I just think of what he
6 has said to me over the course of this time.
7 Q. Did he explain it to you and
8 explain what the charges were against him?
9 A. I never had a detailed conversation
10 with him, as I recall.
11 Q. Not detailed, just did he explain
12 anything that was happening to him?
13 A. I haven't spoken to him for so
14 long. I can't possibly testify to what
15 conversations I had with him over the course
16 of time.
17 Q. Did he talk to you about any of the
18 girls that were making allegations against
19 him other than Virginia?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. You are talking about the police
23 records again, all of that?
24 Q. Yes.
25 A. I have never had a conversation
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2 about those things.
3 Q. What has Jeffrey Epstein told you
4 about Virginia Roberts?
5 A. That she is a liar.
6 Q. What does he base that on?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. You would have to check with him.
10 I can tell you why I think she is a liar, I'm
11 happy to do that.
12 Q. Did he tell you he did not have
13 sexual relations with Virginia Roberts?
14 A. I can only testify what I know.
15 Q. I'm asking, has he told you that he
16 did not have sexual relations with Virginia
17 Roberts?
18 A. I can only tell you what I know
19 about Virginia Roberts, I cannot tell you
20 what he knows about Virginia Roberts.
21 Q. I'm asking, did he tell you that he
22 did not have sexual relations with Virginia
23 Roberts?
24 A. All he told me is she is a liar.
25 Q. That's all he said about Virginia
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2 Roberts?
3 A. We went through all the lies that
4 you have sold to the papers and sold in
5 general and we have analyzed her lies and
6 your lies and your inappropriate behavior in
7 detail.
8 Q. Did he ever say that he did not
9 have sexual relations with Virginia Roberts?
10 A. I just testified that we went
11 through all of her lies.
12 Q. I understand what you said. I'm
13 asking you a question.
14 Did he ever tell you that he never
15 had sex with Virginia Roberts?
16 A. I don't recall whether he ever -- I
17 don't know I ever had that question. We
18 focused on the lies she did say she had with
19 him as relates to me. I don't remember
20 asking him about his problems with her. I'm
21 interested in what she says about myself.
22 Q. Did you also talk about what things
23 that Virginia Roberts was saying that were
24 true?
25 A. There isn't anything that she said
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2 that was true.
3 Q. Nothing she said that you are aware
4 of is true?
5 A. I think she is correct when she
6 talks about what her name is.
7 Q. Anything else?
8 A. I'm sure there must be one or two
9 other details but they are so far and few
10 between, I would have to look in detail at
11 all of her allegations to pinpoint what
12 possibly could be true.
13 Q. Did you ever ask Jeffrey if he had
14 sex with minors?
15 A. I have never been asked that
16 question.
17 Q. You never asked him that question.
18 What analysis did Jeffrey do to
19 determine that the statements Virginia
20 Roberts were making were lies?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Ask me again, please.
24 Q. What analysis did Jeffrey do to
25 determine that the statements that Virginia
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2 Roberts were making were lies?
3 MR. PAGLIUCA: Objection to the
4 form and foundation. And to the extent
5 that any of this answer calls for any
6 privileged communication, I'm
7 instructing, with myself or another
8 lawyer representing you or in any common
9 interest agreement, I'm instructing you
10 not to answer.
11 MS. McCAWLEY: The court ruled she
12 is entitled and you had to produce
13 documents about communications with
14 Jeffrey, that's what I'm asking about.
15 I'm not asking about communications with
16 lawyers.
17 Q. I'm asking what analysis did
18 Jeffrey do to determine that the statements
19 that Virginia Roberts was making were lies,
20 if you know?
21 MR. PAGLIUCA: My objection is to
22 the extent she learned any of that
23 information as a result of either a
24 privileged communication from a lawyer,
25 one of her lawyers or a privileged
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2 communications subject to a joint
3 defense agreement or common interest
4 agreement, I'm telling her not to
5 answer. To the extent she has
6 information outside of those things, she
7 is permitted to answer.
8 Q. Do you understand?
9 So if it was a conversation with a
10 lawyer which I'm not asking about, I don't
11 want you to tell me about your conversations
12 with lawyers.
13 I want you to tell me whether
14 Jeffrey Epstein ever told you what he
15 analyzed in order to determine which of -- of
16 what Virginia were saying were lies?
17 A. I do not know what he did, no.
18 So you agree she is lying, Singrid.
19 Q. I do not agree with that and I'm
20 asking the questions.
21 A. You just said her lies.
22 Q. I'm repeating a statement you made.
23 Q. Are you saying it's an obvious lie
24 that Jeffrey Epstein engaged in sexual
25 conduct with Virginia while Virginia was
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2 underage?
3 A. I can only testify to what I saw
4 and what I was present for, so if you are
5 asking me what I saw then I am happy to
6 testify. I cannot testify to what somebody
7 else did or didn't do.
8 Q. Did you issue a statement to your
9 press agent, Ross Gow in 2015, stating that
10 Virginia Roberts' claims were, quote, obvious
11 lies?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 Q. You can answer.
15 A. You need to reask me the question.
16 Q. Sure.
17 Did you issue a press statement
18 through your press agent, Ross Gow, in
19 January of 2015, stating that Virginia
20 Roberts' claims were, quote, obvious lies?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Can you ask it a different way,
24 please?
25 Q. I will ask it again and you can
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2 listen carefully.
3 Did you issue a press statement
4 through your press agent, Ross Gow, in
5 January of 2015, where you stated that
6 Virginia Roberts' claims were, quote, obvious
7 lies?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. So my lawyer, Philip Barden
11 instructed Ross Gow to issue a statement.
12 Q. Today, did you say that Virginia
13 lied about, quote, absolutely everything?
14 A. I said that there are some things
15 she may not have lied about.
16 Q. So are you saying it's an obvious
17 lie that Jeffrey Epstein engaged in sexual
18 contact with Virginia while Virginia was
19 underage?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you ask the question again,
23 please?
24 Q. Are you saying it's an obvious lie
25 that Jeffrey Epstein engaged in sexual
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2 conduct with Virginia while Virginia was
3 underage?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. You can answer.
7 A. Try again, please.
8 Q. Are you saying that it's an obvious
9 lie that Jeffrey Epstein engaged in sexual
10 conduct with Virginia while Virginia was
11 underage?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Again, I'm telling you, first of
15 all, it was a statement that was issued by my
16 lawyer and -- through my lawyer to Ross Gow.
17 Q. I understand that. I'm asking you,
18 are you saying that it's an obvious lie that
19 Jeffrey Epstein engaged in sexual conduct
20 with Virginia while Virginia was underage.
21 Is that a lie?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 Q. You can answer.
25 A. So I cannot testify to what Ross
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2 Gow and Philip Barden decided to put -- I can
3 testify to what Virginia's obvious lies are
4 as regards to me. I cannot make
5 representations about all the many lies she
6 may or may not have told about Jeffrey.
7 Q. So is Virginia lying when she says,
8 is it an obvious lie when she says that she
9 had sex with Jeffrey Epstein while she was
10 underage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. Again, I'm testifying to what I
14 know to be true. I can only testify to all
15 the many lies she told about me. I cannot
16 testify to what lies she told about somebody
17 else. Given she told so many about me, one
18 can probably infer she is lying about
19 everything.
20 Q. So you think she is lying when she
21 said she had sex with Jeffrey Epstein when
22 she was underage?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I can only talk about what I
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2 can positively say myself, not what somebody
3 else is going to represent.
4 Q. When you were saying that she was,
5 her claims of having sex with Jeffrey Epstein
6 were obvious lies, are you saying she is
7 lying about engaging in sexual conduct with
8 Jeffrey Epstein when she was underage?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 Q. You can answer.
12 A. Again, this was a statement that
13 was put out from my lawyer through my press
14 person in London. And I can only testify to
15 the obvious lies that she says about me. I
16 cannot make representations about lies she
17 says about someone else, but she lies so many
18 times about me, one can probably infer she is
19 lying about everything.
20 Q. So is she not lying when -- is she
21 telling the truth when she says she had sex
22 with Jeffrey Epstein when she was underage?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I don't know how else to
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2 tell you, I can only talk about what I know
3 to be true. What I know is her story about
4 how she claims that initial situation
5 happened is so egregiously false and such a
6 giant fat enormous, repulsive, disgusting,
7 inappropriate, vile lie, that that I can
8 testify to.
9 Q. Was she lying when she said she met
10 you at Mar-a-Lago?
11 A. Again I already testified I don't
12 recall meeting her at Mar-a-Lago.
13 Q. We showed you a document where you
14 said you met her at Mar-a-Lago when she was
15 17, is that correct?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. I think I already testified to
19 that. What I remembered based on all the
20 rubbish she has written and all the many
21 articles I have read, maybe in the moment
22 when I wrote that, have caused me to have
23 that but on reflection I don't recall it as I
24 sit here today.
25 Q. Are you saying that it was an
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2 obvious lie that you approached Virginia
3 while she was under age at Mar-a-Lago?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. First of all, we can all agree
7 here, all of you sitting here that the lies
8 that you perpetrated in the press that she
9 was 15 and we should all agree now that that
10 is fake, a lie that was perpetrated between
11 all of you to make the story more exciting,
12 can we agree on that?
13 Q. That is not my question.
14 A. Can we agree she was not the age
15 she said and you put that in the press, that
16 is obviously, manifestly, absolutely, totally
17 a lie.
18 MS. McCAWLEY: I am going to put on
19 the record, Ms. Maxwell very
20 inappropriately and very harshly pounded
21 our law firm table in an inappropriate
22 manner. I ask she take a deep breath,
23 and calm down. I know this is a
24 difficult position but physical assault
25 or threats is not appropriate, so no
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2 pounding, no stomping, no, that's not
3 appropriate,.
4 A. Can we be clear, I didn't threaten
5 anybody.
6 MR. PAGLIUCA: Stop, you made your
7 record, there is no dent in the table.
8 I don't see any chips. Can we take a
9 break now.
10 MS. McCAWLEY: I think it's
11 appropriate to take a break.
12 THE VIDEOGRAPHER: It's 1:56 and we
13 are off the record.
14 (Recess.)
15 THE VIDEOGRAPHER: It's now 2:13,
16 we're starting disk No. 5 and we are
17 back on the record.
18 Q. Ms. Maxwell, how old was Virginia
19 Roberts when you met her in Mar-a-Lago?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I know today that she was 17 years
23 old.
24 Q. Are you saying that it's an obvious
25 lie that Virginia traveled on Jeffrey
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2 Epstein's airplanes?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 Q. You can answer.
6 A. Are you referring to my statement
7 where that says that?
8 Q. I'm referring to the language you
9 use in your statement that says, obvious
10 lies?
11 A. Can you read my entire statement?
12 Q. Sure, let me pass it out.
13 (Maxwell Exhibit 10, email,marked
14 for identification.)
15 Q. This is Bates GM 00068 and we will
16 mark it as -- what you have in front of you
17 is a statement at the top. This was produced
18 by your counsel, it is indicated Bates No.
19 GM 00068. At the top the date reflects
20 January 2, 2015 from, appears to be a Ross
21 subject line, is you and
22 then there is a number of individuals you can
23 see at the top that are copied on this that
24 is sent to and bcc'd on this statement.
25 The statement, there are two parts
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2 of it. There is an opening email that says,
3 please find an attached quotable statement on
4 behalf of Ms. Maxwell and there is more
5 language there and it's from Ross Gow and
6 then it says in the body of it, Jane Doe No.
7 3 or Jane Doe 3 is Virginia Roberts so not a
8 new individual. The allegations made by, and
9 it says Victoria but I believe that means
10 Virginia Roberts, against Ghislaine Maxwell
11 are not true. The original allegations are
12 not new and have been fully responded to and
13 shown to be untrue. And the next paragraph
14 says, Each time the story is retold, it
15 changes with new salacious details about
16 public figures and world leaders and now it
17 is alleged by Ms. Roberts that Al Dershowitz
18 is involved in having sexual relations with
19 her which he denies. Ms. Roberts claims are
20 obvious lies and should be treated as such
21 and not publicized as news as they are
22 defamatory.
23 The last paragraph states,
24 Ghislaine Maxwell's original response to the
25 lies and defamatory claims remains the same.
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2 Maxwell strongly denies allegations of the --
3 strongly denies allegations of an unsavory
4 nature which have appeared in the British
5 press and elsewhere and reserves her right to
6 seek redress at the repetition of such old
7 defamatory claims.
8 Are you saying that it's an obvious
9 lie that Virginia Roberts traveled on Jeffrey
10 Epstein's planes?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I'm saying what's an obvious lie
14 and I think we can all agree, you just had
15 the case tossed out by Alan Dershowitz. He
16 just got removed from the case because you
17 put him in a case that he wasn't supposed to
18 be in so what was said about him is not true.
19 Q. Are you saying that it's an obvious
20 lie that Virginia Roberts traveled on Jeffrey
21 Epstein's plane?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. You have given me plane records
25 that has her name on it but as I already
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2 testified those aren't federally mandated
3 things and I can see her name on it but
4 that's what I -- I told you I don't recall
5 her on any planes.
6 Q. Is is that one of Virginia's
7 obvious lies?
8 A. There are more obvious ones.
9 Q. Is that one of them?
10 A. I can't testify to her being on a
11 plane or not.
12 Q. So is that an obvious lie?
13 A. There are more obvious lies, like
14 Clinton.
15 Q. I understand there are more obvious
16 ones. I'm asking you, is the fact that she
17 said she traveled on Epstein's planes an
18 obvious lie?
19 A. I think we can probably say because
20 you see her name on a plane record and she
21 went from A to B, that would not be the
22 obvious lie that I would pick.
23 Q. What obvious lie were you picking
24 when you made this statement?
25 A. There are so many that I would be
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2 thrilled to go through all of them.
3 Q. Let's go through them.
4 What's the first one?
5 A. Her characterization of the first
6 meeting at Mar-a-Lago.
7 Q. What part of that was an obvious
8 lie?
9 A. The characterization that she said
10 that she said she was accosted. She looked
11 like, as best as I can recall, if I met her
12 in Mar-a-Lago as she claims, she worked at
13 Mar-a-Lago, she claims, and her statement she
14 worked at Mar-a-Lago, she would have been
15 dressed as all the spa people in Mar-a-Lago
16 would have been. It would have been
17 impossible to identify her as someone other
18 than someone who worked at a spa. She made
19 many claims, she has been a bathroom
20 attendant, front of house attendant, we don't
21 know what she was, so her obvious lies are
22 her contradictory of her own personal
23 statements within that.
24 Q. So what part of her statement
25 relating to Mar-a-Lago --
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2 A. I'm carrying on.
3 Q. I'm sorry. I thought you were
4 done.
5 A. Please. Her statement also that
6 she was driven by her father to Palm Beach.
7 She was driven by her mother, as a matter of
8 fact. Her whole entire characterization of
9 the first meeting with Jeffrey, as I was
10 outside speaking to her mother.
11 Q. Let me stop you there, so we don't
12 get too far ahead. Let me make sure I
13 understand your testimony.
14 The first, in the first piece when
15 you were talking, I believe you said and
16 correct me if I'm wrong, that her
17 characterization of the first meeting at
18 Mar-a-Lago was an obvious lie.
19 What part of that meeting was an
20 obvious lie?
21 A. By her own testimony, all her
22 various many different descriptions of what
23 she was or wasn't or where she was or wasn't,
24 they have all changed. She was either front
25 of house or bathroom attendant. I don't know
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2 what she was, so just by her own words, one
3 doesn't know what's true and what isn't true.
4 Q. Are you saying what position she
5 said she was working in, is that what you are
6 considering the obvious lie?
7 A. I said inconsistency within her own
8 statement from everything, so in the
9 beginning it starts off with different
10 statements.
11 Q. Then I believe you said the second
12 piece was that she was driven by her father?
13 A. I said she was driven by her
14 mother.
15 Q. That's the obvious lie?
16 A. It's an obvious lie to me.
17 Q. You said why don't you state it in
18 your own words but the characterization of
19 how she was with Jeffrey, what about that is
20 an obvious lie?
21 A. I was standing outside talking to
22 her mother so the entire story is a
23 fabrication.
24 Q. Did she not have sex with Jeffrey
25 Epstein during that first massage?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I was talking to her mother so...
5 Q. Do you know whether that's an
6 obvious lie, whether she had sex in that room
7 or not?
8 A. Her story about what happened --
9 let's also be -- the story as first hit the
10 press was that somebody else led her to
11 Jeffrey's room, it was not me and then it
12 turned to being me so we have an obviously
13 important inconsistency, lie in my -- that's
14 how I would characterize a lie. It cannot be
15 me or somebody else, it can only be one or
16 the other.
17 Q. Who is the other person she said
18 took her to the room?
19 A. Why don't you ask her.
20 Q. I'm asking you.
21 A. How would I possibly know.
22 Q. You are saying that's a lie.
23 A. It was a lie in the papers, she
24 said it in the newspaper, it was in the
25 newspaper.
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2 Q. How do you know she wasn't
3 identifying you?
4 A. She said somebody.
5 Q. How do you know that somebody
6 wasn't you?
7 A. Why did it suddenly become me, why
8 not say it was me and be done with it.
9 Q. So it's a lie because she
10 originally may not have named you and then
11 named you later?
12 A. It's obviously inconsistent to
13 somebody who wasn't me.
14 Q. How do you know it wasn't you?
15 A. I know it wasn't me because I was
16 talking to her mother.
17 Q. But she then named you, is what you
18 are saying?
19 A. That's an obvious lie.
20 Q. She named you?
21 A. It's an obvious lie because I
22 wasn't even in the house.
23 Q. Is it an obvious -- who did lead
24 her up to Jeffrey's room while you were
25 talking to her mother?
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2 A. You would have to ask Virginia, I
3 don't know if she was led up to his room.
4 Q. You were standing with the mother,
5 is that correct?
6 A. That's correct.
7 Q. Who was working at the house that
8 day?
9 A. I believe John Alessi was.
10 A. Would John Alessi typically lead
11 someone up to the room where Jeffrey was
12 having a massage?
13 A. I don't know she was led up to the
14 room to have a massage.
15 Q. She would have found her way on her
16 own?
17 A. I would suggest that that entire
18 story never happened at all in any of its
19 form.
20 Q. If you stood outside with the
21 mother, what did you think happened inside
22 then?
23 A. I believe that somebody, it wasn't
24 me, John Alessi probably took her to meet
25 Jeffrey Epstein while he was working at his
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2 desk and they had a conversation.
3 Q. Did Jeffrey tell you that?
4 A. No but that would have been a
5 normal interaction. I don't believe for a
6 second -- I know her entire characterization
7 didn't happen because I was outside talking
8 to her mother the entire time.
9 Q. Why would she have come for a
10 massage and not given a massage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. We are talking about her
14 characterization of the first time that she
15 came to the house.
16 Q. If I'm following you correctly,
17 you're saying she walked in and would have
18 gone to -- it's your assumption she would
19 have gone and talked to Jeffrey and left?
20 A. When I was working for Jeffrey,
21 typically he would meet someone before
22 getting a massage from them to see if he
23 wanted to have a massage from them,
24 typically.
25 Q. So he would not have someone come
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2 up to the room and start a massage?
3 A. He would not.
4 Q. So the young girls in the police
5 report who say they came over and were led up
6 to the room on the first day, would they be
7 wrong about that?
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A. I can't comment what happened when
11 I was not at the house. I can only comment
12 when I was at the house.
13 Q. Was there ever a time where a woman
14 came to the house for the first time to give
15 a massage and Jeffrey had the massage that
16 day?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. Can we talk about adult
20 professional masseuses, please?
21 Q. I'm asking, whether adult or
22 underage?
23 A. I'm not interested in talking about
24 underage. I can only testify to what I know,
25 professional masseuses, adult, I cannot
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2 testify to anything else.
3 Q. Why can't you testify to an
4 underage girl that came over and was led up
5 to the room for a massage?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. The police records you are
9 referring to?
10 Q. You are saying that didn't happen.
11 You're saying I can only testify to adults
12 that came for an interview and were led up to
13 the room. Why can't you testify to whether
14 an underage girl was brought in for an
15 interview and led up --
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 Q. Go ahead.
19 A. Can you reask the question.
20 Q. Why can't you testify as to an
21 underage girl who came over for an interview
22 and then was then led up to the room for the
23 massage?
24 A. You've mangled your entire
25 question. Can you please reask that in a way
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2 that I can answer it correctly?
3 Q. Why can you not testify as to
4 whether an underage girl, you said you can
5 testify as to females that were over the age
6 of 18, why can't you testify as to whether an
7 underage girl came over for an interview and
8 on the same day --
9 A. I don't know what you mean by
10 interview.
11 Q. You just said that Jeffrey Epstein
12 interviewed, it was your word, interviewed
13 the masseuses before they gave massages, is
14 that correct?
15 A. The word interview is making me --
16 I'm English, so you could have some
17 difficulty understanding the way I
18 communicate.
19 Q. I'm using your word.
20 A. Then I will reuse it a different
21 word. He would meet them because receiving a
22 massage is something you want to make sure
23 you are comfortable with the person and so
24 interview is not the correct word but you
25 would meet them to have a conversation with
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2 them to see if you want to have a massage
3 with that person.
4 Q. Did Jeffrey Epstein ever meet an
5 underaged girl and on the same day receive a
6 massage from that girl?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I can't possibly testify to what
10 happened after I was not at the house.
11 Q. If you are aware, at any time you
12 were at the house, did you ever see that?
13 MS. MENNINGER: Let her finish the
14 question.
15 A. I can only testify to people who
16 were adult professional masseuses who came to
17 the house. I cannot testify to something I'm
18 not party to and don't know about. I can
19 only testify to what I saw. So when
20 professional adult masseuse, male and/or
21 females would come to the house, typically
22 when I was there, typically he would meet
23 with them prior, to have a conversation with
24 them about their experience, whatever, to
25 decide whether it would then A, if he had
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2 time for a massage at that time or B, whether
3 he could have a massage at that moment.
4 Q. Was Virginia an adult when she came
5 over, was she over 18?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I think we established, as of
9 today, we are all aware, everyone in this
10 room that she was 17.
11 Q. So you have been present when a
12 minor was brought over for a massage for
13 Jeffrey?
14 A. Can I say, as you are able to have
15 a massage at 17, so she came as a masseuse.
16 Q. I'm not saying whether or not you
17 are able to. I'm saying you've been present
18 at Jeffrey's home when an underage minor has
19 come over to give him a massage?
20 A. That's just not how that works.
21 You are able to be a masseuse at 17 so she
22 came to give -- for a massage, at 17 you are
23 able to come and give a massage.
24 Q. I'm not asking whether she is able
25 to do it. I'm asking whether you were
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2 present at the home when a girl under the age
3 of 18 came over for the purposes of giving a
4 massage?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 Q. You can answer.
8 A. You can be a professional masseuse
9 at 17 in Florida, so as far as I am aware, a
10 professional masseuse showed up for a
11 massage. There is nothing inappropriate or
12 incorrect about that and your
13 mischaracterization of it, I think is
14 unfortunate.
15 Q. How many teenagers did he have that
16 were professional masseuses that worked in
17 his home?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. How many?
21 A. First of all, I am not aware of
22 teenagers who worked in his home.
23 Q. You are aware of Virginia Roberts
24 and you've stated she was 17 and she worked
25 for him, correct?
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2 A. No. I did not state that at all,
3 you are mischaracterizing my words and what I
4 said.
5 What I said was that we can all
6 agree and I think at this point there is not
7 one person in this room, however much you
8 would like her to be younger, to say she was
9 not 17 because that has been a very offensive
10 thing that you have all done. So she was 17.
11 At 17 you are allowed to be a professional
12 masseuse and as far as I'm concerned, she was
13 a professional masseuse. There is nothing
14 inappropriate or incorrect about her coming
15 at that time to give a massage. Her entire
16 characterization of her first time at the
17 house was to me an obvious lie, given it was
18 impossible for her entire story to take place
19 given I was speaking to her mother the entire
20 she was at the house.
21 Q. So it was impossible that day, that
22 first day she came and you were speaking to
23 the mother, for Virginia Roberts to have had
24 sex with Jeffrey Epstein during the time that
25 you were outside with her mother?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. You, again, are completely
5 mischaracterizing. I can only testify to
6 what I heard obvious lies about me and her
7 obvious lies about me are that she, as you
8 put out to the papers and every other which
9 way, went upstairs with her, didn't happen.
10 So that to me is an absolute, obvious lie. I
11 also don't believe that her -- her
12 mischaracterization of the length of time she
13 was there because as I recall, she just met
14 with Jeffrey and then left with her mother.
15 That's my recollection.
16 Q. So you were standing outside the
17 entire time that Virginia was in the house,
18 is that correct?
19 A. That is correct.
20 Q. So can you testify as to whether or
21 not, do you know either from Jeffrey or any
22 other source whether or not Virginia Roberts
23 had sex with Jeffrey on that first day that
24 she was at the house?
25 A. We can categorically state,
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2 absolutely 1000 percent that she did not have
3 any type of sexual relations as described by
4 you in your court papers that took place
5 because those allegedly according to her lies
6 involved some aspect of me.
7 As I was standing outside with her
8 mother the entire time, her entire story is a
9 lie. Therefore, to ask me what she did or
10 didn't do during that time, I can only
11 testify to what she said about me, which was
12 1000 percent false.
13 Q. So let's not take the first time,
14 let's take the next time she comes.
15 A. No no, how can do you that, when
16 the basis of this entire horrible story that
17 you have put out is based on this first
18 appalling story that was written, repeated,
19 multiply by the press that lied about her
20 age, lied about the first time she came, lied
21 about and characterized the entire first
22 time. I have been so absolutely appalled by
23 her story and appalled by the entire
24 characterization of it and I apologize
25 sincerely for my banging at the table
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2 earlier, I hope you accept my apology. It's
3 borne out of years of feeling the pressure of
4 this entire lie that she has perpetrated from
5 our first time and whilst I recognize that
6 was -- I hope you forgive me sincerely
7 because it was just the length of time that
8 that terrible story has been told and retold
9 and rehashed when I know it to be 100 percent
10 false.
11 Q. So not the first time she came, but
12 the second time she came or the third time or
13 any time she came, did you ever participate
14 in a massage with her in Jeffrey Epstein's
15 room?
16 A. I have never participated at any
17 time with Virginia in a massage with Jeffrey.
18 Q. Have you ever participated at any
19 time with Virginia in any kind of sexual
20 contact or sexual touching with Jeffrey and
21 Virginia?
22 A. I have not.
23 Q. So we were going through the list
24 of obvious lies and you were talking about
25 the first time which I believe we have
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2 completed but you can add to that if you need
3 to.
4 What other obvious lies did
5 Virginia Roberts tell that you were referring
6 to in your statement?
7 A. Oh my goodness. Well, I think we
8 can totally cover the Clinton story, the
9 story that I flew him with Secret Service and
10 there was a dinner with other people and that
11 entire thing is 100 percent fictitious. I
12 have testified for the record and I'm happy
13 to do it again, that I have never flown Bill
14 Clinton, myself as a pilot in a helicopter at
15 any time, anyplace, at any time, to any part
16 of the world.
17 Q. What other obvious lies were you
18 referring to?
19 A. She was referring to Al Gore, she
20 is referring to a bunch of people. I don't
21 believe Al Gore ever came to the island at
22 any time ever. I don't even know Al Gore
23 actually.
24 Q. Just one moment, I want to hear all
25 of them, but when you say you don't believe
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2 Al Gore ever came to the island, do you know
3 whether Al Gore ever came to the island?
4 A. Al Gore never came to the island.
5 Q. How do you know that?
6 A. Jeffrey doesn't know him, I don't
7 know him and I think had Al Gore -- I don't
8 think -- had Al Gore gone to the island
9 during the period when I would have been
10 involved in organizing a trip, I would have
11 been aware of it.
12 Q. So go ahead, you had another one.
13 A. It would be easier if I could see,
14 do you mind if a take a reference at some of
15 these newspaper articles or you just want me
16 to go from memory.
17 Her entire characterization of what
18 took place in London at my house with Prince
19 Andrew.
20 Q. Was it an obvious lie that she was
21 at your house in London?
22 A. We can't really establish the
23 photograph and all that. I don't know if
24 that's true, if that's a real picture or not.
25 Q. So you dispute that you were
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2 actually photographed in your town home in
3 London --
4 A. I don't recognize that picture.
5 I'm not sure if that's a real picture or not.
6 Q. And have you talked to Prince
7 Andrew about that picture?
8 A. We discussed Virginia's entire tail
9 and he asked me if he even knew her.
10 Q. So did Prince Andrew tell you that
11 he did not have sex with Virginia Roberts?
12 A. He doesn't even know who Virginia
13 Roberts is.
14 Q. Did he tell you that he didn't have
15 sex with her?
16 A. It would be difficult to have sex
17 with someone you don't know.
18 Q. He may not remember her?
19 A. I think the inference is he didn't
20 know who she was, he didn't have any
21 recollection of her whatsoever.
22 Q. Has Prince Andrew ever come to your
23 London town home?
24 A. Yes. Ever being the entire time I
25 owned my house, yes.
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2 Can I go on on her obvious lies?
3 Q. If you have more.
4 A. I have -- her entire
5 characterization -- I took her shopping into
6 Burberry and bought her a very expensive
7 dress and if this photo were real and if this
8 is -- I would never -- the outfit doesn't
9 work at all so --
10 Q. Do you not remember taking her
11 shopping or are you saying it's an obvious
12 lie, you know you did not take her shopping?
13 A. I did not take her shopping. I did
14 not by her a $5,000 handbag.
15 Q. Did Jeffrey by her a $5,000
16 handbag?
17 A. Her accusation was that I did.
18 Q. Do you know if Jeffrey bought her a
19 handbag during that trip to London?
20 A. I don't know what he did. She
21 accused me, I can't physically remember
22 buying a $5,000 not for her, not for anyone,
23 not for me.
24 Q. Did you ever go shopping with
25 Virginia?
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2 A. I don't recall ever shopping with
3 Virginia.
4 Q. Did you have more to go over or did
5 you want me to ask my questions?
6 A. The entire characterization of what
7 took place in my house in London would have
8 been impossible.
9 Q. Can I ask, do you still have it,
10 the picture of the London town home with you
11 in it, Giuffre 00407.
12 As you are looking at this picture,
13 Ms. Maxwell, as I'm looking at it it's on the
14 right-hand side, there appears to be a
15 picture hanging on the wall, do you recall
16 that in your London town home?
17 A. It's a little difficult to see.
18 Q. Do you recall having a picture on
19 the wall there by the room where you're
20 standing?
21 A. I do have a picture.
22 Q. Do you recall on the left-hand side
23 having a railing that looks like that with
24 sort of a bubble wood top?
25 A. I do.
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2 Q. So are you saying that it's an
3 obvious lie that Virginia's statement that
4 she had sex with Prince Andrew is an obvious
5 lie?
6 A. What I'm representing is that her
7 entire ludicrous and absurd story of what
8 took place in my house is an obvious lie.
9 Q. Including she had sex with Prince
10 Andrew?
11 A. She claimed things took place in my
12 bathroom in London. Her characterizations is
13 just not possible.
14 Q. So you're saying it's an obvious
15 lie -- that she was telling an obvious lie
16 when she said she had sex with Prince Andrew?
17 MR. PAGLIUCA: Objection to the
18 form and foundation. The witness
19 answered the question.
20 A. I'm saying within the context of
21 all the stories she told, this particular
22 story -- back up, she claimed we went out at
23 night. I've already testified if -- Prince
24 Andrew is such a famous person, if he went to
25 a nightclub, it would have been reported by
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2 the press at that time. She characterized
3 that Prince Andrew drank alcohol. Prince
4 Andrew tea total.
5 She then characterized things took
6 place in my bathroom in the bathtub itself.
7 The tub is too small for any type of activity
8 whatsoever.
9 Q. Is Club Tramp the name of a London
10 club, is that a club you heard of?
11 A. It's not called Club Tramp, it's
12 called Tramp.
13 Q. That would be a club located in
14 London?
15 A. Yes.
16 Q. Are you saying that it was an
17 obvious lie when Virginia said that you made
18 her dress up in a school girl outfit?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I already testified that, first of
22 all, I don't know what you are taking about,
23 I already testified I didn't get her outfits
24 and all of that.
25 Q. Is it an obvious lie that Virginia
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2 was paid to go to give a massage to Glenn
3 Dubin at the Breakers?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I cannot testify to what Virginia
7 did outside of -- I can't testify to what she
8 did, who she gave massages to.
9 Q. So you don't know on that one?
10 A. Of course I don't know.
11 Q. Do you agree that it's
12 psychologically harmful to have sex with a
13 minor?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. What are you asking me?
17 Q. I'm asking if is it psychologically
18 harmful for an adult to have sex with a
19 minor?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I don't know what you are asking.
23 This has nothing to do with Virginia Roberts.
24 Q. It does.
25 A. How does it?
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2 Q. I ask the questions, you answer.
3 If you can't answer, you can say I don't
4 know.
5 But my question is, do you agree
6 that it's psychologically harmful to have sex
7 with a minor?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Are you giving me a random question
11 and as not relates to this case and not
12 relates to anything. It's obviously not
13 something that you want to have happen.
14 Q. Do you agree that Jeffrey Epstein
15 has harmed many minors by having sex with
16 them?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can't testify to what Jeffrey did
20 or didn't do. I have no knowledge of what
21 you are asking me.
22 Q. If Jeffrey had sex with minors,
23 would you agree that that could harm a minor?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. Again, I am not testifying to what
3 Jeffrey did or did not do because I cannot.
4 Q. You don't know whether Jeffrey
5 Epstein ever had sex with a minor?
6 A. Again, I cannot testify to what
7 Jeffrey did or didn't do. I cannot.
8 Q. You never observed him having sex
9 with a minor?
10 A. I never observed Jeffrey having sex
11 with a minor.
12 Q. Do you agree that calling a sex
13 abuse victim a liar when she speaks about her
14 abuse can cause psychological harm?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Can you repeat the question.
18 Q. Do you agree calling a sex abuse
19 victim when she speaks about her abuse can
20 cause psychological harm?
21 MR. PAGLIUCA: Objection to form
22 and foundation.
23 A. Say it again.
24 Q. Do you agree that calling a sexual
25 abuse victim a liar can cause psychological
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2 harm.
3 MR. PAGLIUCA: Object to the form
4 form and foundation.
5 A. I would like to say all the
6 terrible things Virginia Roberts said about
7 me is extremely harmful and you should turn
8 that around. All the lies she has said and
9 you have backed her on have been extremely
10 damaging to me.
11 So what I can testify to is that
12 somebody who has made these outrageous
13 allegations and who is a serious liar and
14 that I know for a fact is a liar, that I can
15 testify is damaging to me.
16 Q. Do you agree that calling a sexual
17 abuse victim a liar when she speaks out about
18 her abuse can cause psychological harm?
19 MR. PAGLIUCA: Are you asking a
20 hypothetical question?
21 MS. McCAWLEY: Yes.
22 A. You are asking me to speculate?
23 Q. I'm not asking you to speculate .
24 If somebody is a sexual abuse victim --
25 A. I can't testify to what some random
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2 hypothetical person that you are asking me to
3 speculate on their mental state or health
4 versus speculative statement. I can't do
5 that, that's just not right.
6 Q. Do you agree that by calling
7 Virginia Roberts a liar when she was subject
8 to sexual abuse by Jeffrey Epstein can cause
9 psychological harm?
10 MR. PAGLIUCA: Objection to the
11 form and foundation. Assumes facts not
12 in evidence.
13 A. I can only tell you about what I
14 know of Virginia's lies. She lied
15 repeatedly, often and I know for a fact she
16 is a liar so I can only testify to what I
17 know and the fact that she has lied about me
18 from the beginning to the end and repeatedly
19 causes me to question anything that she may
20 feel.
21 Q. Is it an obvious lie you had sex
22 toys in Jeffrey Epstein's Palm Beach house?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Can you repeat the question,
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2 please?
3 Q. Is it an obvious lie that you had
4 sex toys in Jeffrey Epstein's Palm Beach
5 house?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. Did Virginia say that?
9 Q. I'm asking you a question.
10 Is it an obvious lie that you had
11 sex toys in Jeffrey Epstein's house?
12 A. I don't recall any sex toys.
13 Q. If someone said had you sex toys,
14 would that be an obvious lie?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Like I said -- can you be more
18 specific about the house or whatever, what
19 exactly you are referring to, what's a sex
20 toy?
21 Q. Yes. How would you define a sex
22 toy?
23 A. No. I need you to define a sex
24 toy, I don't have enough knowledge of sex
25 toys.
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2 Q. I will define it based on the
3 dictionary's definition, which is an object
4 or device used to sexually stimulate or
5 enhance sexual pleasure.
6 A. What's your question, please?
7 Q. The question is, is it an obvious
8 lie that you had sex toys in Jeffrey
9 Epstein's Palm Beach house?
10 MR. PAGLIUCA: Same objection.
11 Q. You can answer.
12 A. Like I said, I do not have any
13 recollection of sex toys in Jeffrey's house.
14 Q. Is it a lie, is it an obvious lie
15 that you took pictures of nude girls?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. We already covered this. Girls we
19 are not referring to -- I can only testify to
20 taking pictures of adult people and I already
21 testified they are not nude, per se. That
22 every picture that I ever took and which they
23 were very limited, always by request, the
24 people would be covered or it would be a hand
25 or a foot. There was never any pictures that
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2 I took of people would only have been
3 mainstream type magazine type photos and any
4 photos I took could have been very happily
5 and expected to be displayed on your parents'
6 mantel piece or grandparents' mantel piece.
7 Q. Is it a lie that you approached
8 females to bring them to Jeffrey Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Please ask the question, again.
12 Q. Sure. Is it a lie that you
13 approached females to bring them to Jeffrey
14 Epstein?
15 A. I don't know what you are asking
16 me.
17 Q. I'm asking you, if it's a lie that
18 you approached females to bring them to
19 Jeffrey Epstein?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. You are not asking me a good
23 question, sorry.
24 Q. You don't get to choose the
25 questions.
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2 A. I would like to answer your
3 questions but you are not asking me a
4 question that I can answer.
5 Q. What about that is causing you
6 pause where you can't answer the question?
7 A. You are trying to trap me and
8 that's not fair, so I already testified that
9 I hire people across the board, so I would
10 hire architects, decorators, pool people,
11 exercise instructors, gardeners, cooks,
12 chefs, cleaning people. So I, in the course
13 of a very long time when I would hire people
14 I hired people to work for Jeffrey. So I'm
15 happy to testify to hiring people for every
16 possible conceivable proper job that you
17 could conceive of within the context of
18 Jeffrey's life and homes.
19 Q. Is it a lie that you approached
20 females to bring them to Jeffrey Epstein for
21 the purpose of performing massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Again, I have already testified
25 that part of the job that I had was to hire
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2 lots of different types of people. In terms
3 of whatever -- very small part of my job,
4 Jeffrey enjoyed getting massages. I think
5 that is something we can all agree in this
6 room and within the context of that, very
7 infrequently I would go to spas and myself
8 happily receive a professional nonsexual
9 massage from a man and/or from a woman and if
10 that massage was something that I thought was
11 something that was good, I would ask if that
12 man or woman would come back and does home
13 visits. If that person said that they did,
14 they would sometimes come, from time to time,
15 not always, come back to the house to perform
16 a nonsexual professional male or female
17 massage.
18 Q. Were any of the exercise
19 instructors you hired under the age of 18?
20 A. Again, I don't hire, we've already
21 established that I don't hire people. I
22 interview people to see if they are competent
23 in the job that they do and/or whether they
24 are someone who seemed that they can do home
25 visits.
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2 At the point where I think that
3 there is somebody that has, can be either
4 whatever the job may be, pool, gardener, chef
5 and/or exercise instructor and I think they
6 could be good at whatever it is at whatever
7 skill that they had and they did a home visit
8 which would obviously be mandatory and Mr.
9 Epstein would meet with them and decide if he
10 wanted to have whatever skill it was that he
11 would do it and then he would then either
12 have them come back or hire them.
13 Q. Were there any exercise instructors
14 that worked at the home that were under the
15 age of 18?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Again, I keep coming back to this,
19 that the people that I employed or -- not the
20 right word, the people I would meet to come
21 and work at the house, under any guise
22 whatsoever, again, from any of the many
23 positions that I filled, were all over --
24 were adults.
25 Q. When you say adults, over the age
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2 of 18?
3 A. I think we can establish what adult
4 would be.
5 Q. You never interviewed or I know you
6 don't want to use the word hired, whatever
7 your role was, you brought in an exercise
8 instructor that was under the age of 18 to
9 work at the house?
10 MR. PAGLIUCA: Object to the form
11 and foundation.
12 A. I have already testified that what
13 I was responsible for was to find people who
14 had competencies in whatever area I was
15 looking for. The competencies I was looking
16 for were professional and adult.
17 Q. So there was no exercise instructor
18 that worked at the Palm Beach house or the
19 New York house or the New Mexico house or the
20 USVI under the age of 18?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I can only testify to when I was at
24 the house.
25 Q. Yes.
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2 A. I can only testify to the years
3 when I was present.
4 Q. Right.
5 A. And I can also only testify to
6 people I personally either met and/or worked
7 with and/or invited, to find the correct
8 word, I don't know what the correct word is,
9 to come to do exercise or whatever it was at
10 the house.
11 Of the people that I, male and/or
12 female that I brought were all appropriate
13 and age appropriate adults.
14 Q. Over the age of 18?
15 A. We've established them as an adult.
16 Q. You are saying appropriate adults,
17 so we are clear, you didn't hire or bring in
18 or know of any exercise instructors that were
19 under the age of 18 at any of those homes?
20 A. I am also testifying that when I
21 was present at the house and with the people
22 that I brought in, were all age appropriate
23 adults.
24 Q. How do you define age appropriate
25 adults, is that over the age of 18, can we
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2 agree to that?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 Q. Are they under the age of 18?
6 A. We already established that you can
7 be a masseuse in Florida at age 17. That
8 does not make it inappropriate.
9 A. I'm not saying appropriate or
10 inappropriate. I'm just asking if there were
11 any exercise instructors that were under the
12 age of 18.
13 A. I am not aware if anybody was but I
14 don't want to full out and say you oh she
15 said, we already established you can be a 17
16 year old masseuse and have it not be
17 something that is not appropriate. So when
18 you say that and then you go, well, you come
19 back and say something, now we can establish
20 that Virginia was 17 but you can be a 17 year
21 old legal masseuse, but I am not aware to
22 your point.
23 Q. Who were the other 17 year old
24 masseuses that you were aware of?
25 A. I am not aware of any.
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2 Q. Were there any 16 year year old
3 masseuse that you are aware of?
4 A. I am not aware.
5 Q. Any 15?
6 A. I just want to be clear. The only
7 person that I am aware of who claims to have
8 been a -- we have to -- we established
9 Virginia now is 17, given she has changed her
10 age so many times. The only person that I am
11 aware of that was a masseuse at the time when
12 I was present in the house was Virginia.
13 Q. Is it an obvious lie that Jeffrey
14 Epstein had a sexual preference for underage
15 miners?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you ask the question again?
19 Q. It is it an obvious lie that
20 Jeffrey Epstein had a sexual preference for
21 underage minors?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you ask the question again?
25 Q. Is it an obvious lie that Jeffrey
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2 Epstein had a sexual preference for underage
3 minors?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. I cannot testify to what
7 Jeffrey's --
8 Q. You don't know his preference?
9 A. You handed me a stack of papers
10 from the police reports and that's what I've
11 read but I have no knowledge, direct
12 knowledge, of what you are referencing.
13 Q. So you don't know, you don't know
14 in your own mind that Jeffrey Epstein had a
15 sexual preference for underage minors, is
16 that correct?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 Q. Is that correct?
20 A. Please ask the question again.
21 Q. You don't know in your own mind
22 that Jeffrey Epstein had a sexual preference
23 for underage minors?
24 MR. PAGLIUCA: Objection to the
25 form and foundation. You have to pause,
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2 let me object, answer the question.
3 Listen to her question, pause, I object,
4 you answer.
5 Q. So you don't know in your own mind
6 that Jeffrey Epstein had a sexual preference
7 for underage minors?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 Q. You can answer.
11 A. I cannot tell you what Jeffrey's
12 story is. I'm not able to.
13 Q. Did Jeffrey Epstein have a scheme
14 to recruit underage girls to use them for
15 purposes of sexual massages?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you ask me again, please?
19 Q. Did Jeffrey Epstein have a scheme
20 to recruit underage girls to recruit them for
21 sexual massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you ask it a different way?
25 Q. Did Jeffrey Epstein have a scheme
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2 to recruit underage girls for sexual
3 massages?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. If you know.
7 A. I don't know what you are talking
8 about.
9 Q. Is it an obvious lie that Virginia
10 Giuffre was a minor the first time she was
11 taken to Jeffrey Epstein's house?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. So we've already established that
15 Virginia was 17 and we have established that
16 her mother brought her to the house and that
17 she came as a masseuse, age 17, which is
18 legal in Florida.
19 Q. Would Jeffrey Epstein's assistants
20 arrange times for underage girls to come to
21 the house for sexual massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. What are you talking about?
25 Q. Sure. Would Jeffrey Epstein's
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2 assistants, I think earlier you mentioned, we
3 talked about Sarah Kellen who worked in the
4 role as an assistant or Nadia Marcinkova.
5 Would Jeffrey Epstein's assistants arrange
6 times for underage girls to come over the
7 house for sexual massages?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Again, I read the police reports so
11 this is all happening according to the police
12 reports when I am no longer at the house so I
13 can't testify to what Jeffrey's assistants
14 did when this kind of activity as alleged in
15 the reports.
16 Q. So you don't know?
17 A. No.
18 Q. Would Jeffrey Epstein's assistants,
19 meaning Sarah Kellen, Nadia Marcinkova or any
20 other assistant that you are aware of from
21 the time you worked there take nude
22 photographs of underage girls?
23 MR. PAGLIUCA: Object to the form
24 and foundation.
25 A. During what period of time?
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2 Q. During any period of time you
3 worked, did you observe that?
4 A. I did not observe any such
5 photographs.
6 Q. Are you aware if they took those
7 kinds of photos?
8 A. I am not aware.
9 MR. PAGLIUCA: Can we take a
10 five-minute break.
11 THE VIDEOGRAPHER: It's 2:58 and we
12 are off the record.
13 (Recess.)
14 THE VIDEOGRAPHER: It's now 3:10.
15 We're starting disk No. 6 and we are
16 back on the record.
17 Q. Ms. Maxwell, was it an obvious lie
18 when Virginia said she was sent to Thailand
19 by Epstein in September of 2002?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I have no knowledge of Virginia
23 being sent to Thailand.
24 But may I say something?
25 Q. There is not a question pending
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2 unless you want to clarify something.
3 Did you want to clarify that?
4 A. No, I just wanted to say something.
5 Q. Is it an obvious lie when Virginia
6 said she was given instructions to maintain
7 telephone contact with you while she was in
8 Thailand?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Can you repeat the question?
12 Q. Is it an obvious lie when Virginia
13 said she was given instructions to maintain
14 telephone contact with you when she was in
15 Thailand?
16 MR. PAGLIUCA: Same objection.
17 A. I have no idea what instructions
18 Virginia was given, if any, when she went to
19 Thailand.
20 Q. So you know she went to Thailand?
21 A. I know she claimed she went to
22 Thailand from having read it but given that
23 she lied about everything it's hard to know
24 what is true and not true.
25 Q. Would it make any sense for her to
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2 be in contact with you, would there be any
3 reason why she needed to be in contact with
4 you?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. When are we talking about?
8 Q. When she went to Thailand.
9 MR. PAGLIUCA: Same objection.
10 Q. In 2002, would there be any reason
11 for her to remain in contact with you?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Can you ask the question again,
15 please?
16 Q. Would there be any reason for
17 Virginia to maintain contact with you in 2002
18 when she went to Thailand?
19 MR. PAGLIUCA: Same objection.
20 A. First of all, I didn't know that
21 she went to Thailand. I had had nothing to
22 do with her trip to go to Thailand and there
23 would absolutely no reason for her to be in
24 touch with me, whatsoever.
25 Q. Did you ever have a phone number
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2 that was
3 A. I did.
4 Q. Was that a cell phone number?
5 A. Yes.
6 Q. Is that your current cell phone
7 number?
8 A. Yes.
9 Q. I'm going to mark a couple of
10 things here?
11 (Maxwell Exhibit 11, photos, marked
12 for identification.)
13 THE WITNESS: Can I say something
14 now?
15 MR. PAGLIUCA: No.
16 THE WITNESS: Will you let me know
17 when I can?
18 MR. PAGLIUCA: When she asks you a
19 question:
20 Q. So we've marked this as Exhibit 11.
21 I'm showing you what's been marked as Exhibit
22 11 which is Giuffre 003191 and 003192.
23 Can you take a look at that
24 document for me. Is that number that you
25 just identified the as being
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2 your cell phone number, is that number on
3 this document?
4 A. It is.
5 Q. And do you know who authored this
6 document?
7 A. I do not.
8 Q. Who is JoJo?
9 A. I don't know who JoJo is on this
10 document because I don't know what this
11 document is.
12 Q. Do you know someone by the name of
13 JoJo?
14 A. I do know someone by the name of
15 JoJo.
16 Q. Would he know your phone number?
17 MR. PAGLIUCA: Object to the form.
18 A. I have to idea.
19 Q. Why would Virginia be instructed to
20 call Ms. Maxwell at your number on this form?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I don't know what this document is.
24 I don't know when it was done, I don't know
25 anything about it other than I can see it has
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2 my name and my number on it.
3 Q. So JoJo -- you said JoJo -- is he
4 employed by Mr. Epstein?
5 A. Again, it is not the only one JoJo
6 on the planet.
7 Q. I understand.
8 Do you know a JoJo that is employed
9 by Mr. Epstein?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Can you ask me the question again?
13 Q. Do you know someone by the name of
14 JoJo that was employed by Mr. Epstein back in
15 2002?
16 A. I do know somebody who was employed
17 by Mr. Epstein known as JoJo.
18 Q. Do you recognize the other numbers
19 listed at the top of this document?
20 A. I do not.
21 Q. Would you have known JoJo's cell
22 number at that time in 2002?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have no idea.
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2 Q. Can I ask you to turn to the next
3 page, please.
4 Do you know who Nantimda Tharanese
5 is who is mentioned on this document?
6 A. I do not.
7 Q. If you look on the bottom lines of
8 the document, it says, Still in Thailand
9 during your stay, if she is, she will be
10 staying at the same hotel.
11 Do you recall ever giving Virginia
12 instructions to meet a girl in Thailand?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have already testified that I
16 didn't even know that Virginia was going to
17 Thailand.
18 Q. So you didn't give her instructions
19 to meet a girl in Thailand?
20 A. Like I said, I didn't even know she
21 was going to Thailand.
22 Q. Do you know whether Jeffrey Epstein
23 would have given her instructions to meet a
24 girl in Thailand?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I cannot possibly tell you what
4 Jeffrey did or didn't do. I wouldn't know.
5 Q. Do you know whether Jeffrey Epstein
6 paid for Virginia to go to Thailand?
7 A. Again, I wouldn't know if he did.
8 (Maxwell Exhibit 12, documents,
9 marked for identification)
10 Q. I'm going to direct -- you can take
11 a look at it and then I'm going to direct
12 your attention to a couple of pages.
13 MR. PAGLIUCA: So the record should
14 be clear, this exhibit which is 12 is
15 375, 6, 7, 8, 9, 80, 1, and then skips
16 to 919, 920, 921, 922, 923, 924, 925 and
17 926.
18 Q. So I'm going to direct your
19 attention to the first page, have you ever
20 traveled with Jeffrey Epstein where you've
21 received a document like this from Shoppers
22 Travel in your own independent travel.
23 Do you recognize this?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 Q. The front form, the front page, do
3 you recognize this Shopper Travel form, have
4 you ever used them as a travel agent with
5 Jeffrey Epstein?
6 MR. PAGLIUCA: Same objection.
7 Q. You can answer.
8 A. I don't recognize this.
9 Q. Turning to the second page which is
10 the 00376, do you see at the top of that
11 document where it says Jeffrey Epstein, J.
12 Epstein 457 Madison Avenue 4th floor New York
13 New York.
14 Is that an address you are familiar
15 with that is Jeffrey Epstein's?
16 A. I am.
17 Q. Do you see below that, travel on
18 Singapore Airlines, and you are going to have
19 to go from New York JFK to Singapore Bangkok.
20 Do you see that?
21 MR. PAGLIUCA: What?
22 Q. The first entry is going to be on
23 September 27, New York.
24 MR. PAGLIUCA: I see it.
25 MS. McCAWLEY: I'm not talking to
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2 you. I'm talking to the witness.
3 A. I see it.
4 Q. To Singapore Bangkok?
5 A. Singapore Bangkok I'm afraid are
6 not the same place.
7 Q. Singapore, then Bangkok:
8 Q. I'm going to turn you to page
9 Giuffre, it's a little further back 000919.
10 And do you see at the top where it says J.
11 Epstein, underneath, Royal Princess, change
12 mine?
13 A. I do.
14 Q. Does this refresh your recollection
15 that Virginia Roberts' trip to Thailand was
16 paid for by Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can only testify to the piece of
20 paper you showed me that has that
21 information. I cannot testify from direct
22 memory.
23 Q. When Virginia was traveling to
24 Thailand, which the dates, again, I'm going
25 to refer you back to the first page so you
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2 can see the dates.
3 MR. PAGLIUCA: Can you identify a
4 Bates number, please.
5 Q. which was at the top says,
6 I'm going to refer you,
7 at the same time, to the flight logs which
8 were marked, the thicker document that looks
9 like this with all the log entries on it.
10 I'm going to refer you to page --
11 MR. PAGLIUCA: That's Exhibit No.
12 6, correct? I'm trying to keep the
13 record straight.
14 MS. McCAWLEY: I don't have Exhibit
15 numbers on mine. That's Giuffre
16 MR. PAGLIUCA: Hang on one second.
17 A. Can you repeat the number please.
18 Q. And if you will look on
19 that page at the entry, under
20 starting with the and then it runs
21 down to the, looks like the that first
22 entry has President Clinton, Kevin Spacey,
23 Chris Tucker, Jeffrey Epstein and the
24 initials GM.
25 Do you remember taking a trip with
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2 President Clinton during
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Can you repeat the question,
6 please?
7 Q. Do you remember taking a trip with
8 President Clinton during
9 that's the it looks like, through the
10
11 A. I don't remember the dates. I
12 couldn't testify to when we actually did it
13 but I do remember the trip itself.
14 Q. So you were traveling with Jeffrey
15 Epstein and President Clinton at the same
16 time Virginia was headed to Thailand, is that
17 correct?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I don't know, is that right?
21 Q. If you look at on the
22 document that I gave you, the first document
23 and then you referred to, if you look in the
24 same as above lines, you will see the travel
25 group with President Clinton?
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2 MR. PAGLIUCA: Are you asking her
3 to compare the documents or are you
4 asking her what her personal knowledge
5 is.
6 MS. McCAWLEY: I'm asking if she can
7 look at the doubts and tell me if she
8 recalls that she traveling with
9 President Clinton at the same time this
10 document reflects Virginia was in
11 Thailand.
12 A. I can't testify to any dates. I
13 couldn't tell you. I can see a date and I
14 can see a date but I can't tell you that I
15 have a memory of the dates. I have a memory
16 of the trip, I don't have a memory of the
17 time.
18 Q. Who is ?
19 A. .
20 Q. What is her address?
21 A. I don't know.
22 Q. Does she live in the United States?
23 A. She does.
24 Q. In what state?
25 A. I believe in New Jersey somewhere.
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2 Q. Do you have her phone number?
3 A. Not memorized.
4 Q. Do you have the ability to get her
5 phone number?
6 A. Of course.
7 Q. Has she ever asked -- has
8 ever asked other girls to come over to
9 see Jeffrey Epstein for the purpose of a
10 sexual massage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. Can you ask the question again
14 please.
15 Q. Has ever asked girls to
16 come over to see Jeffrey Epstein for the
17 purpose of a sexual massage?
18 MR. PAGLIUCA: Object to form and
19 foundation.
20 A. Can you ask again, please?
21 Q. Has ever asked girls to
22 come over to see Jeffrey Epstein for the
23 purpose of sexual massage?
24 A. I have no personal knowledge.
25 Q. What does do for you?
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2 A. She helps with my not-for-profit
3 ocean foundation and any other related
4 activities that I may have.
5 Q. Is she paid for by Jeffrey Epstein?
6 A. No.
7 Q. She is paid for by you?
8 A. Yes.
9 Q. When did you first meet
10
11 A. I don't recollect exactly, sometime
12 maybe 2002, 2003.
13 Q. How did you meet her?
14 A. I don't recollect exactly how we
15 met.
16 Q. Did Jeffrey introduce you to her?
17 A. I don't recollect how we met.
18 Q. Does she know Jeffrey Epstein?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. Can you ask again, please?
22 Q. Does know Jeffrey
23 Epstein?
24 A. What do you mean by know?
25 Q. Has she met her him before?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I can't recollect a time when
5 -- I've seen with Jeffrey but --
6 Q. You are not sure --
7 A. I know they know either other. I
8 can't testify to a meeting between them.
9 Q. Do you know where in New Jersey she
10 lives?
11 A. No
12 Q. You don't know a city?
13 A. No.
14 Q. How long has she worked for you?
15 A. Sometime 2002, 2003.
16 Q. To the present?
17 A. Yeah.
18 Q. Why do you think that
19 might know Jeffrey?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Because you know, I know Jeffrey.
23 Q. Have you seen them together?
24 A. I already testified I have not seen
25 them together, to my recollection.
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2 Q. Is it your testimony that
3 knows Jeffrey Epstein through the work
4 that she does for you?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I don't recollect, and I don't
8 recollect how I met and I can't testify
9 to what relationship is or is not with
10 Jeffrey.
11 Q. Have you ever talked to Jeffrey
12 about
13 A. I don't know what you mean.
14 Q. In any way, have you ever had a
15 conversation with Jeffrey about ?
16 A. In what context.
17 Q. In any context. Have you ever
18 talked to Jeffrey Epstein about ?
19 A. works for me so it's entirely
20 possible that in the course of conversations
21 since 2002, 2003 that a conversation in which
22 name would have come up is entirely
23 possible.
24 Q. I provided you with and I'm sorry,
25 I don't know all the numbers, but the
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2 statement that was issued by Ross Gow that
3 should be a single page still in your stack
4 of exhibits there.
5 MR. PAGLIUCA: Exhibit 10.
6 Q. Did you authorize Ross Gow to issue
7 that statement on your behalf in January of
8 2015?
9 A. I already testified that that was
10 done by my lawyers.
11 Q. So did you authorize your lawyers
12 to issue a statement on your behalf through
13 Ross Gow in January of 2015?
14 A. It was determined that I had to
15 make a statement in the United Kingdom
16 because of the appalling lies and I just
17 thought of some new ones.
18 Virginia's statement that I
19 celebrated her 16 birthday with her. We can
20 all agree that that's entirely impossible. I
21 didn't meet her until she was 17 and other
22 lies she perpetrated that she had a diary and
23 we all know is a complete fake. That's not a
24 diary. It was just a book she was writing
25 that you helped sell to the press, as if it
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2 was a diary, when it was just a story that
3 she is writing of fiction, fictional story
4 for money.
5 Q. How did you arrive at the words
6 that were put in that statement?
7 MR. PAGLIUCA: I'm going to object
8 and instruct you to the extent this
9 calls for any privileged communications
10 between yourself and Mr. Barden or
11 another lawyer representing you, we're
12 asserting privilege. If you can answer
13 that without that, feel free to answer.
14 Q. So what your counsel is saying, and
15 I will exclude any privileged communications
16 you had with your lawyers.
17 The question is, how did you arrive
18 at the words that were put in that statement,
19 if you can tell me without disclosing
20 privileged communications?
21 A. I'm not sure that I can.
22 Q. Is the statement that you issued
23 true?
24 A. What do you mean by that?
25 Q. Is the statement that you issued,
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2 the statement that's in front of you, is it a
3 true statement?
4 A. As in that Virginia is a liar?
5 Q. The words you put in there, is that
6 true?
7 A. Of course they're true.
8 Q. When did you become aware that the
9 statement was being released?
10 A. I don't recollect exactly.
11 Q. What day it was?
12 A. No.
13 Q. I'm sorry. Did you identify, I
14 might not have caught it, did you identify
15 the name of the lawyer that you said you
16 retained for purposes of this statement?
17 A. I think Philip Barden.
18 Q. Did you pay that lawyer Philip
19 Barden?
20 A. Yes.
21 Q. Are you aware of any interstate or
22 international transportation of a woman aged
23 18 to 28 for the purposes of prostitution?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I'm not sure I even understand your
3 question.
4 Q. I will go slower.
5 Are you aware of any interstate,
6 meaning between states, or international,
7 meaning oversees transportation, of women
8 aged 18 to 28, for the purposes of
9 prostitution?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Are you asking -- I'm still not
13 sure I understand the question.
14 Q. I will try to make it clearer.
15 I'm asking you if you are aware of
16 any interstate, meaning between states, or
17 international transportation, meaning by
18 flight or by car or by train, of women aged
19 18 to 28, their ages are between the ages of
20 18 and 28, for the purposes of prostitution?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. In the world I'm sure that that
24 happens, I read about it all the time.
25 Q. Not in the world. Are you aware of
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2 it, in your experience with Jeffrey Epstein,
3 of any interstate or international
4 transportation of women aged 18 to 28, for
5 the purposes of prostitution?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. So whilst I appreciate this might
9 not seem like a smart question, what do you
10 mean by prostitution, what are you asking me
11 exactly?
12 Q. That would be sex for hire, any
13 kind of sexual act that's paid for.
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. Who's paying, what are you asking
17 me.
18 Q. It can be paid for by anybody.
19 It's a sexual act that's paid for.
20 I'm asking if you are aware of any
21 interstate or international transportation of
22 women aged 18 to 28, for the purposes of
23 prostitution?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I have no idea what you are talking
3 about.
4 Q. So you are not aware of that?
5 A. No.
6 Q. Are you aware of any interstate or
7 international transportation of women, aged
8 18 to 28, for the purposes of having sex with
9 Epstein where they would receive compensation
10 of any type?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I don't know what you are referring
14 to.
15 Q. Do you want me to repeat the
16 question?
17 A. Sure, go ahead.
18 Q. Are you aware of any interstate or
19 international transportation of woman, aged
20 18 to 28, for the purpose of having sex with
21 Jeffrey Epstein where they would receive
22 compensation of any type?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I am not aware of what you are
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2 talking about.
3 Q. Are you aware of any interstate or
4 international transportation of women, aged
5 18 to 28, for the purposes of providing a
6 massage for Jeffrey Epstein?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. So I you need to repeat that
10 question for me.
11 Q. Sure.
12 Are you aware of any interstate,
13 meaning between states, or international,
14 oversees, transportation of women, aged 18 to
15 28, for the purposes of providing massage for
16 Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I think we can agree he did travel
20 from time to time with a professional adult
21 masseuse.
22 Q. Are you aware of any interstate or
23 international transportation of women, aged
24 18 to 28, for the purposes of providing a
25 massage to any person other than Jeffrey
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2 Epstein?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Again, I'm not aware of anybody
6 that, if you are asking for specifics to
7 someone else, I have no knowledge of that.
8 Q. So you are not aware of any
9 interstate or international transportation of
10 a woman aged 18 to 28 for the purposes of
11 providing a massage to any person other than
12 Jeffrey Epstein?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I don't recall what any single
16 person being on a plane for a massage with
17 someone else other than Jeffrey, for the sole
18 purpose, if that's the question, I don't have
19 any recollection of that.
20 Q. Earlier in your testimony, you
21 stated that Virginia Roberts was 17 at the
22 time you met her.
23 How do you know she was 17?
24 MR. PAGLIUCA: Objection to the
25 form and foundation. And to the extent
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2 that calls for a privileged response,
3 I'm instructing you not to answer.
4 Q. How do you know Virginia Roberts
5 was 17 at the time you met her?
6 MR. PAGLIUCA: Again, if you
7 learned that information from your
8 lawyer, I'm instructing you not to
9 answer.
10 A. I will follow my counsel's advice.
11 Q. Are you able to answer that
12 question without telling me information you
13 learned from a lawyer?
14 A. I'm not.
15 Q. So you don't have independent
16 knowledge that Virginia, according to your
17 statement, was 17 at the time you met her?
18 A. Again, my lawyer has instructed me
19 not to answer.
20 Q. I'm asking you a different
21 question. Whether you have any independent
22 knowledge, outside your lawyers, that
23 Virginia was 17 at the time you met her?
24 A. Following the instructions of my
25 lawyers, I can only remember or testify to
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2 what she --
3 MR. PAGLIUCA: She is asking you a
4 different question. She is asking other
5 than what your lawyers have told you, do
6 you have any knowledge about her being
7 17, that's what she is asking.
8 A. I can't recollect where I got all
9 the information that I have that definitively
10 shows that.
11 Q. Earlier in your testimony, I
12 believe you said all of us would know that
13 Virginia was 17 at the time you met her.
14 How would we know that?
15 A. I think you know that by her own
16 dates, now that it was in 2000, so her entire
17 tail of me celebrating her 16th birthday is
18 clearly another giant falsehood.
19 Q. But she was 16 and 17 that year,
20 wasn't she?
21 A. Which year?
22 Q. You said it was 2000.
23 A. I think the information that I have
24 that indicates that definitively was
25 something that is privileged, so I can't
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2 share with you.
3 Q. So you have privileged information
4 that definitively tells you that she was 17
5 at the time you met her?
6 A. I believe I do.
7 Q. How would we know that?
8 A. What are you asking me?
9 Q. Earlier today you testified that we
10 would know that she was 17 at the time that
11 you met her.
12 How would we know that?
13 A. I imagine you have access to
14 exactly the same information that I do.
15 Q. What is that information?
16 A. Again, it's privileged, I can't
17 share it with you but you have been on this
18 case for, I don't know, much much longer than
19 I have and I imagine you have all the
20 information that I do.
21 Q. Do you know whether your lawyers
22 have produced documents from you that would
23 show the age that Virginia was at the time
24 that you met her?
25 MR. PAGLIUCA: To the extent that
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2 calls for a communication that you had
3 with one of your lawyers, I'm
4 instructing you not to answer that
5 question.
6 Q. I assume you, as part of the
7 discovery process, had to collect documents
8 that were relevant to this action, is that
9 correct?
10 A. I did.
11 Q. Did you collect documents that
12 would show that Virginia was 17 at the time
13 that you met her?
14 A. I think you have everything that
15 relates, that I had, contemporaneously per
16 what you asked for that I have that relates
17 to that.
18 Q. Did you have a document that
19 identified that Virginia was 17 at the time
20 that you met her?
21 A. You have all of the documents that
22 I had.
23 Q. I'm not asking what documents. I'm
24 asking, do you have a document that
25 identifies Virginia being 17 at the time you
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2 met her?
3 A. You have every document that I
4 have. You have seen every document that I
5 have.
6 Q. That's not what I'm asking.
7 A. I don't recall every document that
8 I gave you, so I don't know. I would have to
9 look at every single document I gave you and
10 then review it but as I recall you have every
11 document that I have.
12 Q. What are you planning to show the
13 jury that will prove that Virginia was 17
14 when you met her?
15 A. Again that's privileged so I can't
16 share that with you.
17 Q. If you're showing the jury, it
18 wouldn't be privileged, so is there a
19 document you have produced in this matter
20 that shows that Virginia was 17 at the time
21 you met her?
22 MR. PAGLIUCA: She answered that
23 question already. She said she doesn't
24 know, she has given you everything. If
25 there is a decision -- assuming for the
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2 moment there is such a document, just
3 hypothetically, and assuming for the
4 moment that it is going to get produced
5 somewhere, if it hasn't already been
6 produced, obviously that would involve a
7 waiver, a future waiver of the
8 privilege. I think that's the answer to
9 the question.
10 Q. Has the document been produced, do
11 you know?
12 A. You have everything that I have
13 given you, so if you can't -- if it's not in
14 those documents, I don't know what to tell
15 you.
16 Q. Your lawyers haven't withheld any
17 documents?
18 A. They are right here. You can ask
19 them.
20 Q. I'm asking you.
21 A. I don't know what -- they're
22 lawyers.
23 Q. When we were talking earlier about
24 Prince Andrew, I asked you whether you had
25 ever given him a gift of a puppet.
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2 Did you ever, not as a gift, did
3 you ever see in the presence of Prince Andrew
4 a puppet?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. Can you be more direct, please?
8 Q. Sure. Were you ever in a room with
9 Prince Andrew where there was a puppet?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Can you be more specific please and
13 can you bound it by time and be more
14 specific, whatever you are actually asking
15 me?
16 Q. Were you ever in a room with Prince
17 Andrew in New York in Jeffrey Epstein's home
18 where there was a puppet?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. What sort of puppet are you asking
22 me?
23 Q. Any kind of puppet?
24 A. You need to be more descriptive. I
25 don't know what you mean by puppet, there is
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2 hand puppets, all sorts of puppets.
3 Q. Is there any puppet you've ever
4 seen in Jeffrey Epstein's home in the
5 presence of Prince Andrew?
6 A. Again, puppet, you know, there is
7 lots of types of puppets.
8 Q. Any type of puppet.
9 A. If you want to give me a
10 description of the puppet, I would be perhaps
11 be able to say.
12 Q. Any type of puppet?
13 A. Can you be more detailed?
14 Q. Have you ever seen a puppet in
15 Jeffrey Epstein's home in the presence of
16 Prince Andrew?
17 A. My understanding of a puppet is a
18 small handheld item you have in a circus. I
19 have never seen that.
20 Q. Have you ever seen a puppet which
21 is defined as a movable model of a person or
22 animal that is used in entertainment and
23 typically moved either by strings or
24 controlled from above or by a hand inside it?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I have not seen a puppet that fits
4 exactly that description.
5 Q. Have you seen any puppet that fits
6 any description?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. Can you reask the question, please?
10 Q. Yes.
11 Have you seen any puppet that fits
12 any description in the presence of Prince
13 Andrew in Jeffrey Epstein's home?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. I am not aware of any small
17 handheld puppet that was there. There was a
18 puppet -- not a puppet -- there was a -- I
19 don't know how would you describe it really,
20 I don't know how would you describe it. Not
21 a puppet, I don't know how you would describe
22 it. A caricature of Prince Andrew that was
23 in Jeffrey's home.
24 Q. Did you use that caricature to put
25 the hand of the caricature on Johanna
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2 Sjoberg's breast?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I don't recollect. I recollect the
6 puppet but I don't recollect anything around
7 the puppet. You characterized puppet, I
8 characterize it as, I don't know, as a
9 characterization of Andrew.
10 Q. Do you recollect asking Virginia
11 Roberts to sit on Prince Andrew's lap with
12 the caricature of Prince Andrew?
13 A. I do not recollect that.
14 Q. What do you remember about the
15 caricature of the Prince Andrew caricature
16 when you were in the presence of Prince
17 Andrew, Virginia Roberts and Johanna Sjoberg?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I don't recollect the story as told
21 by Johanna or Virginia. I don't even know
22 who -- I remember the caricature of Prince
23 Andrew and I remember Prince Andrew but I
24 don't recall anything else around the
25 caricature.
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2 Q. Did you give it to him?
3 A. I did not.
4 Q. Who gave it to him?
5 A. I don't think it was given to him
6 at all.
7 Q. Did he bring it?
8 A. No.
9 Q. Was it something that was at the
10 house?
11 A. As best I recollect.
12 Q. Was it something that you saw at
13 the house in advance of Prince Andrew's
14 arrival?
15 A. Again, I don't real -- I recollect
16 the caricature, I recollect Prince Andrew, I
17 don't recollect much else around the
18 caricature.
19 Q. Was there a party going on in the
20 house at the time you recollect the
21 caricature?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. You have to be way more specific?
25 Q. Do you remember, you said you
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2 recollect this caricature, you recollect
3 Prince Andrew being there. Do you recollect
4 a party going on at the time of that
5 interaction with Prince Andrew and the
6 caricature?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I don't recollect a party -- first
10 of all, they weren't really parties -- I
11 don't recollect a party -- I don't know what
12 you mean by party in the context of that
13 scenario.
14 Q. Who do you recollect being at the
15 home during the time Prince Andrew was there
16 with this caricature?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I only recollect myself with Prince
20 Andrew, I don't recollect anybody else.
21 Q. You don't recollect Jeffrey Epstein
22 being there?
23 A. Actually, no.
24 Q. You don't recollect Johanna Sjoberg
25 being there?
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2 A. No.
3 Q. You don't recollect Virginia
4 Roberts being there?
5 A. No.
6 Q. It was just you and Prince Andrew?
7 A. I am not saying it was just me and
8 Prince Andrew, you are asking me do you
9 remember. I only remember Prince Andrew, I
10 remember Prince Andrew and the caricature but
11 I can't place the caricature and everybody
12 else in the same context, the same timeframe
13 you are asking me.
14 Q. Would Prince Andrew typically
15 travel with Secret Service or some sort of
16 security when he would come to visit you and
17 Jeffrey in New York?
18 A. Typically he would have somebody.
19 Q. Would they be in the house or
20 outside of the house? Would they usually
21 stay in the house or outside of the house, in
22 other words guarding the doors or would they
23 come inside?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Typically, there is no typical
3 because there is no standard procedure, so I
4 can't comment or testify to what secret
5 service would or wouldn't do.
6 Q. Do you remember them being in the
7 house?
8 A. Not specifically.
9 Do you mind if I take a bathroom
10 break.
11 THE VIDEOGRAPHER: It's now 3:51
12 and we are off the record.
13 (Recess.)
14 THE VIDEOGRAPHER: It's now 4:04.
15 We are back on the record and we're
16 starting disk No. 7.
17 Q. Ms. Maxwell, during what time
18 period, I know you said, I believe you said
19 you met Jeffrey in 1991, if I'm correct there
20 and you've known him through the present.
21 During what time period within
22 those years would you say your relationship
23 was the closest with Jeffrey?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. What do you mean by close, sorry.
3 Q. I think earlier today you testified
4 that at some point in time you considered
5 yourself to be his girlfriend, is that the
6 closest you would say that your relationship
7 was with him and if so, what time period was
8 that?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I don't think I said I was his
12 girlfriend, I would like to think of myself
13 as maybe, I don't think I -- sometime in the
14 mid '90s.
15 Q. How close was your relationship?
16 A. We were very friendly.
17 Q. Without going into details, was
18 your relationship with him intimate?
19 A. Yes.
20 Q. When was the last time you had
21 contact with Jeffrey Epstein?
22 A. What do you mean by contact.
23 Q. Either a phone call or email or
24 anything of that nature?
25 A. As best as I can recollect when
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2 all -- sometime last year.
3 Q. So you haven't talked to him like,
4 for example, last week you didn't talk to
5 him?
6 A. I did not.
7 Q. How many times have you had either
8 direct or indirect, meaning, in the presence
9 of him or calling or emailing, contact with
10 Jeffrey Epstein from December 30, 2014 until
11 now?
12 A. I'm sorry, can you just --
13 Q. Either in person or by phone or by
14 email, from December 30, 2014 until present.
15 A. I can't really characterize that
16 but not very much. There was a period when
17 in January when you filed your, whatever you
18 filed, where we spoke and then, since then
19 not much at all.
20 Q. Can you estimate how many emails
21 you would have sent Jeffrey from the period
22 of December 30, 2014 to the present?
23 A. Not very many at all.
24 Q. More than 20?
25 A. I really wouldn't be able to
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2 characterize it because it wouldn't be that
3 many. I wouldn't know.
4 Q. More than 50?
5 A. It would be on the lesser side, not
6 on the more side.
7 Q. Can you give me a number?
8 A. I honestly couldn't. I would be
9 guessing.
10 Q. How many emails has Jeffrey sent
11 you from the period December 30, 2014 to the
12 present?
13 A. I would say less emails, even less
14 emails than I sent him.
15 Q. More than 20?
16 A. I would say on the lesser side.
17 Q. Less meaning 10?
18 A. I really can't recall, very little.
19 Q. When you spoke with Jeffrey in
20 January of 2015, what did he say to you?
21 A. I really couldn't remember exactly
22 what he said to me.
23 Q. Did you talk about Virginia
24 Roberts?
25 A. I'm sure we did but I couldn't
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2 recall the exact conversation.
3 Q. Does Jeffrey Epstein send you text
4 messages?
5 A. No.
6 Q. Do you send him text messages?
7 A. No.
8 Q. How many phone calls have you had
9 with Jeffrey Epstein since December 30, 2014?
10 A. Again, very few.
11 Q. More than five?
12 A. Probably as many as the few emails
13 that I would characterize, so just very few.
14 I mean a small number.
15 Q. Are you aware of any disagreement
16 between your views about Virginia Roberts and
17 Jeffrey's views about Virginia Roberts?
18 MR. PAGLIUCA: Object to the form
19 and foundation
20 A. I cannot speculate to his views. I
21 can only testify on my views.
22 Q. Earlier you went through the series
23 of lies. Have you talked to Jeffrey about
24 the lies and does he agree with you?
25 A. I have discussed some of the issues
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2 with him, I can't remember specifically which
3 ones. I just don't recall. I'm sorry.
4 Q. Do you recall him telling you that
5 he didn't agree with you on any of those?
6 A. I don't recall him saying that.
7 Q. Do you have a joint defense
8 agreement with Jeffrey Epstein?
9 A. I believe I do.
10 Q. Do you have a joint defense
11 agreement with Alan Dershowitz?
12 A. I don't believe I do.
13 Q. Earlier today in your testimony,
14 when I was asking you some questions, you
15 said that you couldn't answer but that
16 Jeffrey Epstein could answer that question.
17 Would Jeffrey Epstein be in a
18 position to confirm or deny some of the
19 obvious lies that we've discussed today?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I can't possibly testify to what
23 Jeffrey could or would say. I can't speak
24 for him.
25 Q. Would Jeffrey be able to confirm or
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2 deny whether he had sex with Virginia
3 Roberts?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't say what Jeffrey would say.
7 Q. Has he discussed that with you?
8 A. He has not.
9 Q. Would Jeffrey be able to confirm or
10 deny whether he had a sexual massage from
11 Virginia that first time she came to his
12 mansion in Palm Beach?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I cannot speak for what he would
16 say. I can only speak for what I would say.
17 So as I testified everything that she said
18 about that first meeting didn't happen so...
19 Q. Has he told that you everything
20 about that first meeting didn't happen?
21 A. I know it didn't happen because she
22 put me in that room.
23 Q. I understand you know. But has
24 Jeffrey said when you are talking about the
25 obvious lies, oh yeah, that never happened?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I can't specifically recall that.
5 I don't know, but he has to agree with me
6 because it didn't happen.
7 Q. Can Jeffrey Epstein, would he be
8 able to confirm or deny whether he had sex
9 with underage girls?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I can't testify to what Jeffrey
13 would say.
14 Q. Can Jeffrey confirm or deny whether
15 Bill Clinton was on Jeffrey's island?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. I can't say what Jeffrey would say.
19 I can only say what I know to be true.
20 Q. Has Jeffrey talked to you about the
21 fact whether Bill Clinton was on his island?
22 A. As best as I can recollect, he said
23 he was not on the island. As best as I can
24 recollect.
25 Q. Can Jeffrey Epstein confirm whether
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2 he and Virginia Roberts were together in the
3 presence of Prince Andrew?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't speak to what Jeffrey would
7 say.
8 Q. Has he talked to about Virginia
9 Roberts' statement that she was in the
10 presence of Prince Andrew?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I have not discussed individual
14 presences with Virginia. That's not -- I'm
15 only concerned with what I know to be the
16 stuff about me. So my focus has always been
17 the lies and the obvious lies as something I
18 can personally attest to. I cannot possibly
19 talk for anything else.
20 Q. Has Jeffrey Epstein said to you
21 anything along the lines of Virginia is lying
22 when she says she met Prince Andrew?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I'm not talking about what
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2 she says as regards to other people. I can
3 talk to things as regards to me.
4 Q. I'm asking if Jeffrey ever said
5 that to you?
6 A. I don't recollect specific
7 conversations along those things.
8 Q. You don't recollect him saying that
9 to you?
10 A. I don't recollect him saying to me
11 that Virginia didn't meet Prince Andrew. I'm
12 sure that wouldn't be a conversation that we
13 would have. It doesn't effect me whether --
14 so I'm really only concerned about the lies
15 that were told as regards to me.
16 Q. Can Jeffrey Epstein confirm or deny
17 whether you sent Virginia to give Glenn Dubin
18 a massage?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I can't say what Jeffrey would say,
22 I can tell you I didn't. I can't tell you
23 what anybody else.
24 Q. Have you discussed with him
25 Virginia's allegation that she gave Glenn
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2 Dubin a massage?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I didn't know that she did say
6 that.
7 Q. Do you know whether Jeffrey Epstein
8 has ever sent anybody to Glenn Dubin to
9 perform a massage for him?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I couldn't possibly recollect
13 whether he did anything like that.
14 Q. Did you ever send anybody, not
15 Virginia, anybody else over to Glenn Dubin's
16 home for a massage?
17 A. Not to the best of my knowledge.
18 Q. Do you know one of Alexander
19 Dixon's friend by the name of Anuska
20 DiGeorgio?
21 A. I do recollect a person of that
22 name.
23 Q. How do you know her?
24 A. I don't recollect.
25 Q. Did you meet her through Jeffrey?
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2 A. I don't recollect.
3 Q. Do you recall when you met her?
4 A. I do not recollect.
5 Q. How many times have you seen Anuska
6 DiGeorgio in your life?
7 A. The only reason I remember is
8 because it's an unusual name but I couldn't
9 tell you anything else.
10 Q. You didn't see her on a regular
11 basis, she wasn't one of your friends?
12 A. No.
13 Q. Was Anuska DiGeorgio a masseuse?
14 A. Not to my knowledge.
15 Q. Do you have knowledge of whether
16 she had a sexual relationship with Jeffrey
17 Epstein?
18 A. I have no knowledge of that.
19 Q. When was the last time you spoke
20 with her?
21 A. A very long -- I have no idea.
22 Q. Would it be years?
23 A. Yes.
24 Q. What do you remember about Anuska
25 DiGeorgio?
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2 A. Nothing really.
3 Q. Do you remember what she looks
4 like?
5 A. I would just be speculating on how
6 I remember. I couldn't describe her.
7 Q. Do you recall traveling with her?
8 A. I don't.
9 Q. Did you ever go to her home?
10 A. I don't believe I did.
11 Q. Do you know where she lives?
12 A. I don't.
13 Q. Would you have met her through
14 Jeffrey Epstein?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I already testified I don't
18 recollect how I met her and I remember her
19 because her name is very unusual.
20 Q. So what's your -- what recollection
21 do you have of her, do you have a specific
22 recollection of meeting her somewhere, you
23 just don't know when that was or how do you
24 know that name Anuska DiGeorgio?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I don't know why the name is -- I'm
4 sorry -- I can't -- I have no idea. I
5 recognize the name but that's it.
6 Q. Was Johanna Sjoberg a masseuse?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. What are you asking me, I'm sorry?
10 Q. When Johanna Sjoberg worked for
11 Jeffrey Epstein, did she perform massages?
12 A. I've testified that when Johanna
13 came originally, she came to answer
14 telephones. I believe at some point she
15 became a masseuse. I don't recollect when
16 and I personally had massages from Johanna.
17 Q. What did Johanna do for Jeffrey
18 Epstein, did she perform massages, anything
19 else?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. When she came she answered phones
23 and at some point, I believe, I don't have
24 any firm recollection, but I believe she went
25 to school and became a masseuse and I had
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2 massages from her.
3 Q. Did you ever have any sexual
4 interaction with her?
5 MR. PAGLIUCA: Object to the form
6 and foundation and I'm going to instruct
7 you if we're talking about any
8 consensual adult contact, you are not
9 allowed to answer the question.
10 Q. Did you have any sexual contact
11 with her in the presence of Jeffrey Epstein?
12 MR. PAGLIUCA: Same instruction.
13 Q. Did you have any sexual contact
14 with her in the presence of anybody other
15 than Jeffrey Epstein?
16 MR. PAGLIUCA: Same instruction.
17 Q. How many massages did you receive
18 from Johanna?
19 A. I really don't recall but a fair
20 amount.
21 Q. Did the massages involve sex?
22 MR. PAGLIUCA: I'm going to
23 instruct you not to answer.
24 Q. Have you ever engaged in sex with
25 any female?
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2 MR. PAGLIUCA: I'm going to
3 instruct you not to answer.
4 MS. McCAWLEY: I want the record to
5 reflect that Ms. Maxwell's attorney is
6 directing her not to answer this series
7 of questions.
8 MR. PAGLIUCA: It definitely does.
9 Q. Were you responsible for
10 introducing Anuska to Jeffrey Epstein?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I already testified that I don't
14 really recall Anuska.
15 Q. Were you responsible for
16 introducing Johanna to Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. Again, I don't like the
20 characterization of introduction. Johanna
21 came to answer telephones.
22 Q. When did you -- were you the person
23 who brought or introduced or met Johanna for
24 purposes of bringing her to Jeffrey Epstein's
25 home?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. That's not how I would characterize
5 that.
6 Q. How would you characterize it?
7 A. I have testified that I'm
8 responsible for finding professional people
9 to work in the homes, age appropriate adult
10 people, so from pool attendants, to
11 gardeners, to chefs, to housekeepers, to
12 butlers, to chauffeurs and one of the
13 functions was to be able to answer the
14 telephones and in the context of finding
15 someone to answer the telephones, I did look
16 to try to find appropriate people to answer
17 the phones.
18 Q. So did you find Johanna for
19 purposes of that role?
20 A. So in the course of looking for
21 somebody to answer phones at the house,
22 Johanna was one of the people who said that
23 she was willing to answer phones.
24 Q. Did you approach her at her school
25 campus?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I honestly don't recall how, in
5 that moment, how I met Johanna and how she
6 came to get the job but...
7 Q. Did you typically, in your work for
8 Jeffrey Epstein, would you typically go to
9 school campuses to try to find individuals to
10 work for Jeffrey Epstein?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I never -- what do you mean by
14 school? Let's characterize school.
15 Q. Any kind of school.
16 A. Obviously not. I never went to any
17 school with young people. Johanna, I believe
18 came from an adult university, as I would
19 know in England, so university, I went there
20 but I never went, as I best recollect,
21 anywhere else.
22 Q. Did you -- what university was it
23 that you went to?
24 A. I don't recall the university that
25 she went to right now.
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2 Q. Would you visit more than one
3 university to try to find individuals to work
4 for Jeffrey Epstein?
5 A. As I recollect, I think that's, in
6 fact, the only university I went to.
7 Q. Did you go there more than once?
8 A. I think I went twice.
9 Q. Who else did you find from that
10 university, was there anybody other than
11 Johanna?
12 A. I don't recollect, I'm sorry.
13 Q. We are going to mark this as
14 Maxwell 13?
15 (Maxwell Exhibit 13, documents,
16 marked for identification.)
17 Q. Can you take a look at the document
18 I put in front of you, please.
19 Are you familiar with this
20 document?
21 A. I'm familiar with this actual
22 document.
23 Q. How was this document created?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I don't know how this document was
3 created.
4 Q. You were involved in the creation
5 of this document?
6 A. I think you can see from the date
7 that it's 2004, 2005, so no.
8 Q. You weren't involved in the
9 creation of this document.
10 Did you -- we talked earlier about
11 Mr. Epstein's house, I'm talking about the
12 Palm Beach house where you said there was a
13 computer on the desk, that employees had
14 access to -- people who worked for Jeffrey
15 Epstein may have had access to?
16 A. I think anybody could have had
17 access to that.
18 Q. Was that computer used, if you know
19 to keep a log of addresses and phone contact
20 information for Jeffrey Epstein?
21 A. Are we talking about when this
22 document was created.
23 Q. In general, was there, on that
24 computer during the time that you were
25 present with Jeffrey Epstein, was there a
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2 mechanism by which you kept electronic
3 information of names and addresses of
4 individuals that he knew?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I can't testify to what was on that
8 computer or not after I was gone.
9 Q. Not when you were gone, when you
10 were there. If Jeffrey wanted to call, for
11 example, say Les Wexner, would someone be
12 able to go to that computer to pull up the
13 address information and phone contact
14 information for that individual?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I couldn't possibly say.
18 Q. Did you ever have to keep track of
19 address or phone contact information for
20 Jeffrey Epstein?
21 A. That was not my job.
22 Q. Did you ever do it?
23 A. I am not responsible for keeping
24 his numbers so that wasn't my job at all.
25 Q. But did you ever do it? I know
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2 it's not your job but did you ever do it, did
3 you ever keep phone contact information for
4 him?
5 A. During the course of the time we
6 were together, if he gave me a telephone
7 number, I would give it to an assistant to
8 put in the computer, I could do that.
9 Q. Would he ask you for contact
10 information for different individuals, if he
11 wanted to contact someone?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. In the course of the long period of
15 time when I was there, it certainly would be
16 possible for him to ask me for a telephone
17 number and if I had the -- I wouldn't always
18 have it -- I'm sure it happened.
19 Q. Was there a hardcopy book in
20 addition to the computer, a hardcopy book
21 that you could look for numbers that were
22 relevant to Jeffrey Epstein's life and
23 something on the computer or was it just an
24 electronic version?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 Q. Was there a hard copy book as well
4 as something on the computer or was there
5 only electronic information on the phone
6 numbers?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I can only testify to what I know
10 obviously, and I believe that this is a copy
11 of a stolen document. I would love to know
12 how you guys got it.
13 Q. I'm asking during the time you
14 worked for Jeffrey Epstein, was there a
15 hardcopy document of any kind that kept phone
16 numbers for Jeffrey Epstein, if he needed to
17 contact someone?
18 A. The stolen document I have in front
19 of me that you have is what you are referring
20 to.
21 Q. So there was, during your time when
22 you were there, there was no other, you
23 mentioned there was information on a
24 computer. Was there any hardcopy document
25 that you could refer to to find someone's
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2 number?
3 A. You have the stolen document in
4 front of you.
5 Q. You had access to this when you
6 worked for Jeffrey Epstein?
7 A. This is, I believe, the book that
8 was stolen, that was the hardcopy of whatever
9 was there.
10 Q. So when you were working for
11 Jeffrey Epstein, you were able to access this
12 book?
13 A. This book -- if this is what this
14 is, I believe it was, this is the stolen
15 document from his house.
16 Q. And you were able to access it when
17 you worked for him?
18 A. It was a document that was printed
19 that you could, if you needed to, look for a
20 number.
21 Q. Do you know how this book was
22 created?
23 A. No.
24 Q. When you referred to it a moment
25 ago, to a stolen document, when Alfredo
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2 Rodriguez turned this document over to the
3 FBI, are you aware he described it as a
4 document that came from your computer?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea what he said or
8 didn't say, so if you want me to reference
9 something he said, you need to show it to me.
10 Q. Did you keep this document, an
11 electronic copy of it, on your personal
12 computer?
13 A. I don't recollect.
14 Q. If you had to update something, for
15 example, if there was a new number, a new
16 individual that Jeffrey had hired that you
17 were going to track, would you input that
18 information into this document on your
19 computer?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I've already testified that I'm not
23 responsible for updating and keeping these
24 records.
25 Q. Did you have this document on your
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2 computer, your personal computer?
3 A. I told you, I don't recollect
4 having this document on my computer.
5 Q. Do you know what computers this
6 document was on, if more than one?
7 A. I'm sorry, this is a long time ago
8 and I don't recall exactly how this was all
9 managed.
10 Q. If you didn't create this document,
11 do you know who did?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I don't.
15 Q. I'm going to direct your attention
16 to part of this document. It's towards the
17 back, it's going to be page 91 and it has
18 bates label Giuffre 001663. I'm going to
19 direct your attention to the section that
20 says, Massage Florida.
21 Did you input any of the names or
22 numbers under that section?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. So this document is produced in
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2 2004, 2005, so, no.
3 Q. But I'm sorry, correct me if I'm
4 misunderstanding your testimony, I thought
5 you said when you were working with Jeffrey,
6 that this document existed and it was
7 something you utilized?
8 A. I can't possibly tell you what
9 numbers were added or not added subsequent to
10 my departure.
11 Q. So you can't recall if you added
12 any of these numbers?
13 MR. PAGLIUCA: Objection to the
14 form and foundation, mischaracterizes
15 the witness' testimony.
16 Q. Are there any numbers on here or
17 names that you recognize that you would have
18 entered into this section?
19 A. I already testified that I'm not
20 responsible for inputting numbers and names
21 into this so I would not be able to tell you.
22 Q. Are there any names or numbers
23 under this section, Massage Florida, that you
24 would have provided to an assistant to input
25 into this document?
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2 A. I can't possibly say.
3 Q. Do you see under Massage Florida,
4 about halfway down the first column, do you
5 see a number that says Johanna's cell?
6 MR. PAGLIUCA: What page?
7 Q. It's 91, Bates number 001663.
8 About halfway down, it says in the first
9 column, it says Johanna's cell.
10 Do you see that?
11 A. I do.
12 Q. Would you have provided after, I
13 know you didn't hire her, Jeffrey hired her
14 but after you brought her to Jeffrey, would
15 you have given her cell phone number to an
16 assistant to input into this document?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. I didn't bring her to Jeffrey, the
20 way you characterize and I would have no
21 knowledge of how this number ended up in this
22 book.
23 Q. I believe you, and I will try to
24 use your words so we are clear, you met
25 Johanna, is that correct?
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2 A. Yes.
3 Q. And then she began working for
4 Jeffrey?
5 A. Yes.
6 Q. Would you have provided whomever
7 was in charge of keeping this updated with
8 Johanna's cell number so you would be able to
9 contact her if needed?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I don't know. It could have been a
13 number of different ways, it it could have
14 been Jeffrey who gave it to somebody.
15 Q. You just don't remember doing that?
16 A. I do not.
17 Q. Now, as you look -- I want you to
18 take a look at the Florida massage list, it's
19 three columns there.
20 Do you, as you look at those names
21 on the various columns, do you know the ages
22 of any of the girls in this list?
23 A. I don't know. One, I don't know
24 who all the people are on this list and I
25 certainly don't know the ages.
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2 Q. Do you know what their
3 qualifications are?
4 A. I don't know who the people are in
5 general so of course I don't know what their
6 qualifications are.
7 Q. Do you know why Jeffrey has so many
8 masseuses listed in Florida in his book here?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Again, this book was created post
12 my departure, so I couldn't explain why all
13 these people were here.
14 Q. When you were there, you said this
15 book existed?
16 A. Yes.
17 Q. So when you were there, were there
18 a number of masseuses listed under the
19 Florida massage?
20 MR. PAGLIUCA: Objection to the
21 form and foundation and
22 mischaracterization of the witness'
23 testimony.
24 Q. I'm asking you a question.
25 When you were there, were there a
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2 number of masseuses listed under the Florida
3 massage section?
4 A. When I was there, I would have, of
5 course there would have been some masseuses
6 listed but I could not tell you who or how
7 many and this -- I could not possibly because
8 I wouldn't remember.
9 Q. Do you know why Jeffrey would have
10 had so many names listed under his massage
11 Florida?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. I can't testify to why Jeffrey has
15 so many.
16 Q. Did he use a different masseuse
17 every day?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. You can answer.
21 A. When I was there he had a massage
22 roughly every day, one masseuse, and mostly
23 he would have them at random times, so it
24 would be difficult if you just only had one
25 person, man, woman, for an adult massage, to
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2 come and be available for whatever time it
3 was. So he would have more than one person
4 that he could call for a massage because at
5 any given time the one that he called first
6 may not have been available.
7 Q. So would it typically be a
8 different person each day that would give him
9 a massage?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. It would be, when I was there,
13 based on availability.
14 Q. Would it surprise you to learn that
15 the Federal Government found that some of the
16 girls on this list under massage Florida were
17 under the age of 18?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I can't testify to what the
21 government found or did not find because I
22 would have no knowledge of it.
23 Q. I'm asking if you would be
24 surprised by that?
25 MR. PAGLIUCA: Form and foundation.
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2 A. I have knowledge of it. I can't
3 speculate.
4 Q. On the second column, towards the
5 bottom, there is the name, it's one up from
6 the bottom, there is the name Gwendolyn Beck,
7 do you know Gwendolyn Beck?
8 A. I do.
9 Q. Who is she?
10 A. She was a friend of Jeffrey's.
11 Q. Is she a masseuse?
12 A. She, I don't think she was a
13 masseuse, no.
14 Q. Why would be she listed under
15 Florida massages?
16 A. An input error.
17 Q. Is this list any individual that
18 would have sex with Jeffrey?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I wouldn't have any knowledge of
22 that.
23 Q. Do you know if Jeffrey had sex with
24 Gwendolyn Beck?
25 MR. PAGLIUCA: Object to the form
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2 and foundation.
3 A. First of all, I wouldn't have any
4 knowledge of that.
5 MS. McCAWLEY: We are going to take
6 a quick break.
7 THE VIDEOGRAPHER: It's now 4:39
8 and we are off the record.
9 (Recess.)
10 THE VIDEOGRAPHER: It's now 4:54
11 and we are as back on the record
12 starting disk number 8.
13 Q. Ms. Maxwell, we were talking
14 earlier about the journal and I believe you
15 said in 2004, 2005, you were no longer
16 working and responsible for that journal, is
17 that correct?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. What are we referring to, this
21 document right here?
22 Q. Yes.
23 A. I don't know who is the author of
24 this or I can't tell you what is in here
25 versus what would have been here when I was
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2 around. I can't testify to that.
3 Q. Were you around in 2004, 2005?
4 A. I already testified that I was
5 there when Jeffrey's mother passed away and
6 so you know, I did visit for her passing and
7 I believe I was there for a couple of days in
8 2005.
9 Q. So if an employee of Mr. Epstein in
10 2004 said that you were the employee's direct
11 supervisor, would that be incorrect?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. What employee, what's the
15 circumstances and what is the story, I don't
16 know what you are asking me.
17 Q. If Alfredo Rodriguez said in 2004
18 when he was hired, you were his direct
19 supervisor, would that be true?
20 A. No.
21 Q. Were you in 2004 supervising Sarah
22 Kellen?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I never supervised Sarah Kellen.
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2 Q. Did Sarah Kellen take orders from
3 you?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. She worked for Jeffrey.
7 Q. If Alfredo Rodriguez said you had
8 knowledge of underage girls coming to
9 Jeffrey's home for the purpose of sex, would
10 you contend that that is truthful?
11 MR. PAGLIUCA: Objection to the
12 form and foundation of the question.
13 A. I have no idea what you are talking
14 about, I'm sorry.
15 Q. If Alfredo Rodriguez said that you
16 have knowledge of underage girls coming to
17 Jeffrey's home for the purpose of having
18 massages involving sex, would you say that
19 that statement is truthful?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I can't testify to what Alfredo
23 said or didn't say.
24 Q. I'm saying if Alfredo said that you
25 had knowledge that there were girls coming
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2 over to the house that were underage for the
3 purposes of sex, would that statement be
4 true?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. I can't testify to what Alfredo
8 said or didn't say or what he thought.
9 Q. Did you have knowledge of underage
10 girls coming to Jeffrey Epstein's house for
11 the purpose of sex?
12 A. No.
13 Q. Earlier I believe you testified,
14 correct me if I'm wrong, that the document
15 that is in front of you, the thicker document
16 was a stolen document.
17 Do you know who stole that
18 document?
19 A. I have read that Alfredo stole the
20 document.
21 Q. And where have you read that?
22 A. I believe it was reported in the
23 press.
24 Q. Earlier we were talking about the
25 computers at Jeffrey Epstein's home. Did you
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2 have a computer that was your computer
3 located in Jeffrey Epstein's home?
4 MR. PAGLIUCA: Objection to form
5 and foundation.
6 A. I've testified to the computer
7 already. Even when I was around, there was a
8 computer that people had access to.
9 Q. So is Alfredo Rodriguez telling the
10 truth when he says that he downloaded that
11 book from your computer?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I couldn't possibly tell you what
15 Alfredo did or didn't do or said or didn't
16 say.
17 Q. Was it on your computer?
18 A. I already testified I have no idea
19 where this document came from.
20 Q. Did you have a list of names of
21 individuals with contact information for
22 Jeffrey Epstein on your personal computer?
23 A. Again, that wasn't my computer. I
24 already said that was a computer that lots of
25 people would have, so I have no recollection
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2 of this document being on it, so I don't know
3 where this came from.
4 Q. I understand the computer at the
5 house that you're referencing. On a personal
6 computer of yours, did you have that
7 document?
8 A. I don't know where this document
9 came from, so I can't possibly say this
10 document was on any computer that I may have
11 had access to.
12 Q. On a personal computer of your own,
13 did you have lists of the phone numbers and
14 contact information relating to Jeffrey
15 Epstein?
16 A. Like everybody, I have an address
17 book but I can't possibly testify to where
18 this thing came from.
19 Q. Was it your address book or was it
20 addresses that related to Jeffrey Epstein?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I don't know what you're asking me.
24 Q. On your personal computer, the
25 address book you are referencing, was it your
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2 address book with individuals you knew or was
3 it an address book for your employer, Jeffrey
4 Epstein?
5 A. Jeffrey has his situation and I
6 have no -- this is Jeffrey's, it came from
7 his home, so I can't testify to anything
8 about this in that period of time.
9 Q. So you didn't have on your computer
10 a list of contact information for individuals
11 that was related to Jeffrey Epstein?
12 A. I don't recall exactly what I had
13 back in 2004 and 2005, so I can't say what I
14 had back then that relates to his addresses,
15 I can't recall.
16 Q. So is it possible that someone
17 could have downloaded from your personal
18 computer a list of names and address that
19 were affiliated with Jeffrey Epstein?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. This didn't come from any computer
23 of mine.
24 Q. But is it possible that someone
25 could have downloaded a list of names and
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2 addresses affiliated with Jeffrey Epstein
3 from your computer?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I already said, I didn't have a
7 computer there, so I don't know where this
8 came from, I have no idea.
9 Q. I'm going to read to you some
10 testimony from Alfredo Rodriguez's deposition
11 and it's on page 370 and I want to ask you a
12 question about it, if it's true or false?
13 MR. PAGLIUCA: I'm going to object
14 unless you show the witness the
15 document.
16 MS. McCAWLEY: I will pass it. We
17 are not going to mark it. We will skip
18 it.
19 Q. Did you ever tell Alfredo Rodriguez
20 that he better watch out and better keep his
21 mouth shut with respect to what occurred at
22 Mr. Epstein's home?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. It doesn't sound like anything I
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2 would say.
3 Q. Did you ever threaten Alfredo
4 Rodriguez in any way if he were to disclose
5 information he learned from his employment
6 with Jeffrey Epstein?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I'm happy to answer. No, I never
10 threatened him in any way.
11 Q. Were you concerned that he was
12 going to disclose that Jeffrey Epstein was
13 trafficking underage girls?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. First of all, there are so many
17 things wrong with that question, but I have
18 no knowledge of what you are talking about.
19 Q. Have you ever contacted or
20 instructed anyone to contact any witness in
21 this case for the purposes of threatening
22 them not to testify in this case?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have never called anybody with
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2 reference to this case with any, anything you
3 just mentioned, I never threatened anyone.
4 Q. Have you ever directed anyone to
5 call any witnesses relevant to this case and
6 threaten them not to testify?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I never done such a thing.
10 Q. Did Jeffrey Epstein or you ever ask
11 any female, regardless of age, to carry
12 Jeffrey's baby for him?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 Q. Or anything along those lines?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you repeat the question,
19 please?
20 Q. Did you or Jeffrey Epstein ever ask
21 any female, regardless of age, to carry
22 Jeffrey Epstein's baby for him?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Are you asking --
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2 Q. To become pregnant, did you or
3 Jeffrey Epstein ever ask any female to become
4 pregnant and carry Jeffrey Epstein's baby for
5 you or for Jeffrey?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. You need to be very specific. I
9 have no idea what you are talking about.
10 That's completely rubbish.
11 Q. Did you or Jeffrey Epstein ask any
12 female to become pregnant and carry his baby
13 for either him or you?
14 MR. PAGLIUCA: Objection to the
15 form and foundation. Go ahead.
16 A. I can't testify to anything Jeffrey
17 did or didn't do when I am not present, but I
18 have never asked anybody to carry a baby for
19 me.
20 Q. Or anything along those lines?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 Q. I want to make sure we are talking
24 about the same thing, not physically carry a
25 baby, I mean become pregnant with a baby?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 Q. I want to make sure we are clear.
5 A. I don't know what you are asking.
6 Q. That's why I want to make sure we
7 are clear.
8 A. We are clear. I never asked
9 anybody to carry a baby for me.
10 Q. Do you know if Jeffrey ever asked
11 anybody to carry a baby for him?
12 A. I'm not going to characterize any
13 conversation Jeffrey had with somebody else.
14 Q. You are not aware of that, is that
15 your testimony?
16 A. I am testifying I never have and I
17 will not testify for anything for Jeffrey.
18 Q. Did you ever hear Jeffrey ask
19 anybody to carry a baby for him?
20 A. I don't recollect conversation
21 about Jeffrey and babies in any form.
22 Q. Did Jeffrey ever tell he wanted to
23 have a baby?
24 A. I don't recollect baby
25 conversations with Jeffrey.
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2 Q. So he never told you he wanted to
3 have a baby?
4 A. I don't recollect any baby
5 conversations with him saying he wanted to
6 have a baby.
7 Q. Did you ever bring any females to
8 the Dubin's house that were not your friends'
9 children that were under the age of 18?
10 MR. PAGLIUCA: Objection to form
11 and foundation.
12 A. I have never, to my knowledge,
13 brought anybody under the age of 18 that's
14 not a friend of my family or my nieces or
15 nephews to the Dubin household.
16 Q. Earlier today you testified, I
17 believe, that with respect to your town home
18 Jeffrey paid for some of that and then gave
19 you a loan, is that correct?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I said, actually I think it was a
23 loan, I believe it was a loan.
24 Q. The whole thing?
25 A. As best as I can recollect.
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2 Q. Did you pay that loan back?
3 A. I don't have any outstanding loans
4 with him.
5 Q. So you paid it back?
6 A. I don't have any outstanding loans
7 with him.
8 Q. That's not an answer to my
9 question.
10 Did you pay back Jeffrey for the
11 loans?
12 A. I have paid back any loans I had
13 with him.
14 Q. You have or haven't?
15 A. Have.
16 Q. Were there any other gifts that
17 Jeffrey gave you during the time period of
18 say 1999 to the present that were in excess
19 of $50,000?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. What's the question again?
23 Q. Did Jeffrey give you any gifts in
24 excess of amounts of $50,000, I'm not talking
25 about a scarf here or something
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2 insignificant, from 1999 to the present?
3 A. I can't recollect any gifts.
4 Q. Did he ever buy you a car?
5 A. I really don't recall, I can't
6 recall, it's a long time ago.
7 Q. You can't recall if Jeffrey Epstein
8 ever bought you a car?
9 A. I believe he did buy me a car, I
10 don't recall how much it cost. I don't
11 recall any of the financial details of that.
12 Q. Do you still have that car?
13 A. I don't.
14 Q. How long ago did you get rid of
15 that car?
16 A. I don't recall all the cars. There
17 was a car back -- there was -- I don't
18 recall, I'm sorry.
19 Q. He supplied you with several cars?
20 MR. PAGLIUCA: Object to the form
21 and the mischaracterization of the
22 testimony.
23 A. I don't recall details of the cars.
24 Q. Did he supply with you more than
25 one car?
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2 A. Over the course of time, I've
3 driven many cars.
4 Q. That Jeffrey provided to you?
5 A. They were cars that could be driven
6 and I just don't recall them.
7 Q. Were they in your name?
8 A. I don't recall.
9 Q. You don't recall if Jeffrey Epstein
10 ever put a car in your name?
11 A. We are talking a long time ago, I
12 really don't recall.
13 Q. When is the last time you had a car
14 from Jeffrey Epstein that you used?
15 A. 2000, 2001, 2002.
16 Q. Do you recall what kind of a car
17 that was?
18 A. I don't recall, I'm sorry.
19 Q. Did Jeffrey Epstein purchase
20 anything else for you besides the townhouse
21 and cars that would be over the amount of
22 $50,000?
23 A. I didn't say that he did, I said I
24 had a loan.
25 Q. Besides the loan, I'm sorry, you
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2 are right, you did say you had a loan and you
3 said you paid that back, correct?
4 A. That's my testimony.
5 Q. Anything else in excess of $50,000
6 that he would have purchased for you?
7 A. We are talking 2002, 2001, I don't
8 recall any gifts really.
9 Q. When is the last time Jeffrey
10 Epstein gave you a gift in excess of $50,000?
11 MR. PAGLIUCA: Assumes facts not in
12 evidence. Form and foundation.
13 Q. You're saying you don't remember
14 from 2001 and 2002. I'm asking when is the
15 last time you remember Jeffrey Epstein
16 purchasing a gift for you?
17 A. I don't recall gifts in excess of
18 $50,000, I barely recall gifts, I barely
19 recall a lot of this -- I'm sorry, I don't
20 recall.
21 Q. Is Jeffrey Epstein paying for your
22 legal fees in this case?
23 A. No.
24 Q. Is he paying for anything related
25 to this case?
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2 A. No.
3 Q. Are you aware of any grand theft
4 police report relating to Virginia Roberts?
5 A. I believe I've read a report in the
6 press on that.
7 Q. Did you provide the press with a
8 report on a grand theft by Virginia Roberts?
9 A. I don't know how the press got that
10 story.
11 Q. Do you know if Virginia Roberts
12 committed a grand theft?
13 A. I only know what I read in the
14 press.
15 Q. Did you ever state to the press
16 that Virginia Roberts committed a grand
17 theft?
18 A. I've never had any conversation
19 directly with press.
20 Q. Did any of your representatives
21 ever inform the press that Virginia Roberts
22 committed a grand theft?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have no way of knowing what my
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2 representatives said to press or didn't.
3 Q. Did they ever discuss with you the
4 fact that they were going to report that
5 Virginia Roberts participated in a grand
6 theft?
7 A. I don't know how, first of all, I
8 don't know how I know that. I believe I read
9 it in a press report so...
10 Q. I'm going to mark this as composite
11 exhibit, Maxwell 14 please?
12 (Maxwell Exhibit 14, email, marked
13 for identification.)
14 Q. I'm going to direct you to page GM
15 00109. At the top of that page you are going
16 to see an email address from Jeffrey Epstein
17 on Sunday June 12, 2011 to
18
19 A. Yes.
20 Q. The re line says, This is the
21 actual version they wanted me to send which I
22 changed but this is back from my U.K.
23 lawyers.
24 Do you see that?
25 A. Yes.
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2 Q. If you go down further, you're
3 going to see halfway through the page, you
4 will see your email address the
5 and you will see a statement that says, Thank
6 you. I have it now. I'm working on the
7 letter a little. I will send final version
8 tomorrow and whatever is in it will be
9 factually accurate.
10 Beneath that you will see Philip
11 Barden who I believe you identified earlier
12 as one of your attorneys?
13 A. Uh-huh.
14 Q. And you will see a letter, starting
15 the text of a letter starting, I want you to
16 turn to the second page which is GM 00110.
17 About halfway through the page, it says you
18 will also presumably draw attention to the
19 fact that prior to filing her suit against
20 Mr. Epstein, Ms. Roberts fled the U.S. to
21 avoid being arrested for grand theft. Police
22 report available.
23 What grand theft were you referring
24 to there that Virginia Roberts committed?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I don't know. However, I believe
4 she stole money from somewhere where she
5 worked.
6 Q. How do you know that was grand
7 theft?
8 A. I don't know how I know that.
9 Q. So you authorized a statement that
10 characterized that as grand theft without
11 knowing whether it was grand theft?
12 A. What month, what is the date of
13 this?
14 Q. The date of this is June 12, 2011?
15 A. So I'm afraid such a long time ago,
16 I'm not sure how, I really couldn't testify
17 as to how that language ended up in here.
18 Q. Do you have the police report? It
19 says police report available. Do you have
20 that document?
21 A. I don't have that document.
22 Q. Who does?
23 A. I have no idea.
24 Q. Would your lawyer Philip Barden
25 have that document?
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2 A. I don't know who has this document.
3 Q. What's your basis in that statement
4 for saying Ms. Roberts fled the U.S.?
5 A. Again, you are asking me for a
6 statement that I made in 2011 and I can't say
7 what in 2011 exactly the basis of that
8 statement was.
9 Q. So you don't know whether or not
10 that statement is true?
11 A. This is in 2011 and it never went
12 out, so I'm not sure exactly.
13 Q. But you said in your email that you
14 were working to make it factually accurate,
15 is that correct?
16 A. That's what it says.
17 Q. I'm going to mark as Maxwell 15 a
18 document dated February 24, 2015?
19 (Maxwell Exhibit 15, email, marked
20 for identification.)
21 Q. This is an email from Ross Gow who
22 you've identified as your press agent on
23 February 24, 2015 to which I understand
24 to be your email address and Philip Barden.
25 The subject line says, VR cried rape. Prior
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2 case dismissed as prosecutors found her not
3 credible. The message says, Ghislaine, some
4 helpful leakage, dot dot dot. What is it you
5 were leaking to the press?
6 MR. PAGLIUCA: Objection, there is
7 no foundation that she leaked anything
8 and you know that.
9 Q. What was it that you were leaking
10 to the press in that statement?
11 A. Again, I don't think that's
12 referring to that, that's just referring to
13 the press getting hold of whatever story it
14 is.
15 Q. What was Ross Gow leaking to the
16 press?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. It doesn't say Ross was leaking
20 anything. It doesn't say that.
21 Q. The statement says, helpful
22 leakage, is that correct?
23 A. It says helpful leakage. That
24 doesn't mean he leaked anything.
25 Q. Did you leak to the press
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2 information to the press information about
3 the subject line, VR cried rape, prior case
4 dismissed as prosecutors found her not
5 credible?
6 A. I don't no idea what Ross is
7 referring to. I think he is referring to the
8 press held the story. I couldn't testify to
9 that.
10 Q. Did you leak to the press
11 information regarding the statement, VR cried
12 rape prior case dismissed as prosecutors
13 found her not credible, either through you or
14 through your press agents?
15 A. I think this is coming from the
16 daily mail.
17 Q. That is not my question, I'm asking
18 whether you or your press agent leaked that?
19 A. I have no knowledge, I have no
20 idea, I'm sorry. I can't -- I have no
21 recollection. I have no idea what she is
22 talking about.
23 Q. I'm going to mark this as 16?
24 (Maxwell Exhibit 16 email marked
25 for identification.)
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2 Q. This is an email addressed at the
3 top from Jeffrey Epstein on Monday, January
4 12, 2015 to which I understand to be
5 your email address. The email reads, You can
6 issue a reward to any of Virginia's friends,
7 aquaints, family, that come forward to help
8 prove her allegations are false. The
9 strongest is the Clinton dinner and the new
10 version of the Virgin Islands that Stven
11 Hawking practiced in an underage orgy.
12 Did you offer any rewards to
13 Virginia's family or friends to contradict
14 Virginia's story?
15 A. Absolutely not.
16 Q. Did Jeffrey Epstein offer any
17 rewards to any of Virginia's, as he suggests
18 here, friends, family or acquaintances to
19 contradict Virginia's story?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I have no idea what he did.
23 Q. Did he tell he was going to offer
24 rewards to Virginia's acquaintances, friends
25 and family to prove her allegations were
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2 false?
3 A. He did not.
4 Q. Do you know whether Jeffrey Epstein
5 paid Rebecca Boylen to give testimony about
6 Virginia Roberts?
7 A. I don't know who Rebecca Boylen is.
8 Q. So you don't know whether Jeffrey
9 Epstein paid her?
10 A. I don't know who Rebecca Boylen is.
11 Q. Have you ever contacted any of
12 Virginia's friends, acquaintances or family
13 regarding this case?
14 A. I don't know who Virginia's friends
15 or family are and I have not contacted
16 anybody related to her in any way, shape or
17 form.
18 Q. I will turn you, I believe it's the
19 thicker document which is Maxwell, I believe
20 it was 14, right there, the compilation
21 document to GM, at the bottom, GM 00071. You
22 actually may want to turn to the prior page
23 70 so you can see the email chain. At the
24 top of the page --
25 MR. PAGLIUCA: I don't have a 00071
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2 on mine.
3 MS. McCAWLEY: It's the second page
4 in that document.
5 MR. PAGLIUCA: Okay.
6 Q. It's dated Friday March 11, 2011
7 from Maxwell to Jeffrey with the title, Daily
8 Mail and there is a forward from Ross Gow to
9 you and a number of other individuals, that's
10 on the cover page and as you scroll to the
11 second page, you are going to see that part
12 of the chain that I'm asking about and that
13 is the chain at the bottom which is dated
14 3/10/2011 from Brian Basham and it says we
15 think -- we should think about the letter to
16 the editor. School can be university. Age
17 of consent in Florida is complex. See below,
18 if you are 16 years old, a sexual
19 relationship with someone between 18 and 24
20 is legal in Florida. Two persons between 16
21 and 24, Florida statute 794.05. A person 24
22 years or of age or older who engages in
23 sexual activity with a person 16 or 17 years
24 of age commits a felony in the second degree.
25 So as soon as you turn 16 you are able to
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2 have sexual relations and you can have sexual
3 relations with a minor under the age of 18
4 until your 24th birthday.
5 Why were you concerned with the age
6 of consent in Florida?
7 MR. PAGLIUCA: Objection to the
8 form and foundation of the question.
9 A. I wasn't concerned. I think this
10 was somebody sending me the statute for
11 informational purposes.
12 Q. Who is Brian Basham?
13 A. He is the person who, Ross Gow's
14 boss I believe, I don't know what the
15 relationship is.
16 Q. I didn't hear you?
17 A. I think he owns the agency, I'm not
18 sure exactly.
19 Q. Why would he be sending you
20 information addressing concerns about the age
21 of consent in Florida?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I think he was just trying to be --
25 telling me details that would happen,
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2 Virginia in '11 was claiming she was 15 and
3 we thought she was 17. I didn't know what
4 the statutes were in Florida and I think he
5 was just trying to be helpful so I would
6 know.
7 Q. Did you have a concern that you had
8 violated this statute in Florida?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. No.
12 Q. Did you have a concern that Jeffrey
13 Epstein had violated this statute in Florida?
14 A. I'm not concerned what happened
15 with Jeffrey. I'm only concerned what
16 happens with me.
17 Q. Why did you communicate with your
18 press agent about the sexual consent age in
19 Florida?
20 MR. PAGLIUCA: Objection to the
21 form and foundation. It misstates her
22 testimony.
23 A. I wasn't concerned. I think he was
24 being helpful and stating what the statute
25 was.
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2 Q. I'm going to turn you now in that
3 same stack the Bates number GM 00088. At the
4 top of the email you are going to see Jeffrey
5 Epstein, dated June 8, 2011, to you and it's
6 got a re line, Vanity Fair. If you go down
7 the chain you will see where it says under
8 your email, Do you have a problem with
9 anything I said.
10 Were you communicating with Jeffrey
11 to confirm what statements you could put in
12 any press releases you were given?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. Any interest I have is in accuracy.
16 Q. Were you confirming with Jeffrey
17 Epstein what information you could put in
18 press releases?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. Again, I'm only looking for
22 accuracy.
23 Q. Why would you ask him if he had a
24 problem with anything you were saying?
25 A. If there is anything I
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2 characterized that was not correct.
3 Q. That's not what you said. You
4 said, do you have a problem with anything I
5 said.
6 MR. PAGLIUCA: Objection to the
7 form and foundation. There is no
8 question pending.
9 MS. McCAWLEY: There is.
10 MR. PAGLIUCA: That's not a
11 question, it's a statement.
12 MS. McCAWLEY: Don't interrupt me.
13 Q. Di you say, do you have a problem
14 with anything I said?
15 A. That was asking in my parlance that
16 I wanted him to check it for accuracy.
17 Q. Did he tell you there was anything
18 inaccurate about the statement?
19 A. Again, I have to read the whole
20 thing to figure that out.
21 Q. Were you coordinating with Jeffrey
22 Epstein during this time period in 2011
23 regarding statements that you were issuing to
24 the press?
25 MR. PAGLIUCA: Did you withdraw the
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2 last question.
3 MS. McCAWLEY: I'm not withdrawing
4 anything. I'm asking a question.
5 MR. PAGLIUCA: There was a question
6 pending. You didn't let the witness
7 answer the question, then you moved on
8 to another question so I'm asking for
9 clarification for the record now which
10 question are we answering.
11 MS. McCAWLEY: There is an answer.
12 The question was did he tell you
13 anything, there was anything in the
14 statement inaccurate about the statement
15 and she said again, I read the whole
16 thing --
17 THE WITNESS: I would have to.
18 MS. McCAWLELY: -- I would have to
19 read the whole thing to figure that out.
20 MR. PAGLIUCA: Then she started
21 reading it and you asked another
22 question.
23 MS. McCAWLEY: That's the question.
24 MR. PAGLIUCA: I'm wondering if its
25 still pending.
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2 MS. McCAWLEY: It was answered.
3 Q. Were you coordinating with Jeffrey
4 Epstein during the time period in 2011
5 regarding the statements you were issuing to
6 the press?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I only wanted to be accurate in any
10 factual statements that I made.
11 Q. You knew at that time that Jeffrey
12 Epstein had been convicted for sexual abuse
13 of a minor, is that correct?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. He was sentenced I believe for
17 underage -- soliciting an underaged
18 prostitute.
19 Q. You knew that he was a registered
20 sex offender?
21 A. Yes.
22 Q. You were coordinating with him the
23 statement that you were going to be making to
24 the press to confirm whether they were
25 accurate in your words?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I was not coordinating with
5 Jeffrey. He had details that I did not have.
6 I was not party to his case. I needed to
7 have information in order to be able to
8 respond so I was not coordinating with him.
9 I was merely asking for details that I could
10 have.
11 Q. Did Jeffrey write any of your press
12 statements for you?
13 A. No.
14 Q. He didn't draft any of them?
15 A. I have a lawyer who was working on
16 this and that was -- I asked, I believe as I
17 recollect asked him for information to make
18 sure I was being accurate in the
19 representations for whatever I was
20 discussing.
21 Q. Did Jeffrey provide you with any
22 drafts of statements to provide to the press?
23 A. I only recall drafts from my
24 lawyer.
25 Q. I will mark this as Maxwell 17.
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2 (Maxwell Exhibit 17, email, marked
3 for identification.)
4 Q. This is an email from you on
5 January 10, 2015 to Philip Barden and Ross
6 Gow. The statement you had before you
7 earlier, that, if you can pull that in front
8 of you, the one page press release that you
9 gave. You might know from memory.
10 Was the press release that you
11 issued with the statement about Virginia
12 issued in or around January 2, 2015?
13 A. As best as I can recollect.
14 Q. I want to turn your attention to
15 the document I just handed you which is Bates
16 No. 001044, from you to Philip Barden and
17 Ross Gow. It says in the first sentence, I'm
18 out of my depth to understand defamation,
19 other legal hazards and I don't want to end
20 up in a lawsuit aimed at me from anyone, if I
21 can help it. Apparently, even saying
22 Virginia is a liar has hazards.
23 You knew at the time you called
24 Virginia a liar in early January of 2015 that
25 that was something that would result in a
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2 lawsuit, is that correct?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I have legal advice that I took.
6 Q. But you knew in early January by
7 making a statement calling Virginia a liar
8 that you were subjecting yourself to a legal
9 dispute with her?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I took legal advice as to what
13 should be said and not be said and the legal
14 advice that came from the United Kingdom
15 was --
16 MR. PAGLIUCA: You are not allowed
17 to talk about any legal advice that you
18 got from anybody that's a lawyer.
19 A. Sorry.
20 Q. So is it correct without telling me
21 what you talked to your lawyers about that
22 you knew because this is dated January 10
23 that when you made this statement in early
24 January, January 2 of 2015 you knew that
25 calling Virginia a liar would subject you to
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2 a legal action, isn't that correct?
3 MR. PAGLIUCA: Objection to the
4 form and foundation. As to what you
5 knew -- whatever she knows would be
6 privileged.
7 MS. McCAWLEY: I'm asking if she
8 knows. I'm not asking her to tell me
9 about her privileged communications.
10 A. All I can say is I asked a question
11 and received legal advice.
12 (Maxwell Exhibit 18, email, marked
13 for identification.)
14 Q. This is an email dated January 15,
15 2015 from Jeffrey Epstein to you?
16 A. Uh-huh.
17 Q. It states in the first line, do you
18 want to come out and say she was the
19 girlfriend during the time?
20 MR. PAGLIUCA: Objection to the
21 form and foundation of the question and
22 actually the word is , there
23 is no vowel in there.
24 MS. McCAWLEY: I was just trying to
25 pronounce it.
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2 Q. This email reads do you want
3 without a vowel, to come out and say
4 she was the girlfriend during the time.
5 Who was Jeffrey Epstein referring
6 to?
7 A. I believe he was referring to
8 .
9 Q. Why was he asking you if you wanted
10 to come out and say she was the
11 girlfriend?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. The way the press and you were
15 characterizing me is I was with Jeffrey
16 throughout this entire period of time and I
17 was not.
18 Q. Was with Jeffrey during this
19 period of time?
20 A. I believe she was.
21 Q. Did Jeffrey come out and tell the
22 press it was and not you that was with
23 him as he is proposing here?
24 A. I don't believe he did.
25 Q. Did you want him to do that?
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2 A. No, I didn't ask him to do
3 anything. No.
4 Q. So do you know in January of 2015,
5 was his girlfriend?
6 A. 2015, I have no idea who was his
7 girlfriend in 2015.
8 Q. I'm sorry, you are correct.
9 In the period of 1999 to 2002, was
10 his girlfriend?
11 A. They spent a lot of time together.
12 Q. Did you talk to about going
13 to the press and saying that she was the
14 girlfriend and not you?
15 A. I have never spoken to
16 Q. Was offered any money to
17 make a statement that she was the girlfriend?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I have no idea. I have never
21 spoken to and I don't know anything --
22 I have no idea.
23 (Maxwell Exhibit 19, email, marked
24 for identification.)
25 Q. That's an email from Jeffrey to
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2 Maxwell dated January 25, 2015.
3 A. Uh-huh.
4 Q. I will direct your attention to the
5 bottom email which is from you on Saturday
6 January 24, 2015. It says, I would
7 appreciate it if would come out and
8 say she was your girlfriend. I think she was
9 from the end of '99 to 2002.
10 Does that refresh your recollection
11 that you asked Jeffrey to have come
12 out and say she was his girlfriend?
13 A. I'm sure I would loved anybody to
14 come out and say they were with Jeffrey
15 rather than me.
16 Q. Was that an accurate statement you
17 were asking to be made to the press?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. When is this?
21 Q. 2015. The statement is whether she
22 was the girlfriend from '99 to 2002. As the
23 email reads.
24 A. What is your question?
25 Q. My question is, was that an
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2 accurate statement you were going to be
3 giving to the press?
4 A. I didn't make the statement and
5 never came out, so it's completely
6 moot.
7 Q. My question is, was it an accurate
8 statement that was the girlfriend from
9 '99 to 2002 or were you just making that up
10 for purposes of deflecting press from you?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. As I said they spent a lot of time
14 together and...
15 Q. Were you also his girlfriend from
16 '99 to 2002?
17 A. I don't if I would have ever
18 characterized myself as his girlfriend, but
19 at that time, was with him as much if
20 not more than I was.
21 Q. I will mark this as Maxwell 20?
22 (Maxwell Exhibit 20, email, marked
23 for identification.)
24 Q. This is an email at the top, it's
25 Bates labled 001060. At the top is a chain
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2 from Jeffrey to you on January 11, 2015 and
3 if you look below, I'm going to start at the
4 bottom of that chain which is January 11 at
5 9:15 from Jeffrey and he wrote, Alan, do you
6 have an article coming out in Monday's paper.
7 If so, could you please forward us a copy.
8 Do you know what Alan Jeffrey was
9 referring to there?
10 A. I don't know.
11 Q. If you look up in the email chain
12 do you see an email address from Alan
13 Dershowitz responding to that letter?
14 A. I do.
15 Q. So that would be Alan Dershowitz
16 that Jeffrey was emailing at that time
17 according to this chain, correct?
18 A. It certainly looks like it.
19 Q. The email from Alan to Jeffrey is,
20 Nothing on Monday. I'm working on several
21 possible articles about unfairness in the
22 legal process that allows false charges to be
23 inserted into legal documents with no
24 opportunity to respond.
25 And do you see above that Jeffrey's
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2 email to you says, quote, Careful.
3 A. Is that to me or to Alan?
4 Q. Jeffrey to at the top. Why
5 was Jeffrey telling you to be careful?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I have no idea.
9 Q. What was he concerned about with
10 Alan Dershowitz's suggestion in the email
11 below?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. I can't possibly know.
15 Q. Did you discuss with him why he
16 told you to be careful?
17 A. I had limited contact with him. I
18 don't recall where this goes in the chain,
19 why he was telling me to be careful, I have
20 no idea.
21 Q. Did you respond to this email?
22 A. If you don't have it, I didn't
23 respond.
24 Q. Did you ever delete emails during
25 the period of January of 2015?
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2 A. I have every email that you asked
3 for in discovery, that I have I gave you.
4 Q. That's not my question.
5 Did you ever delete emails in
6 January of 2015?
7 A. I have not deleted anything that
8 you have asked me for in discovery. I have
9 given you everything that I have.
10 Q. That is not my question, my
11 question is, did you ever delete emails in
12 January of 2015?
13 A. In the normal course of my work,
14 there are emails from spam that I delete.
15 That is the type of email I've deleted.
16 Anything that is material to what you want, I
17 have not deleted.
18 Q. How do you know that?
19 A. Well, anybody that's to do with
20 Jeffrey or Alan or women or anything of which
21 I know you were interested in, of which I
22 have anything I would not have done because I
23 don't want to subject myself to...
24 Q. Have you had your computer
25 forensically copied for purposes of this
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2 litigation?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Has someone made a copy of your
6 computer for purposes of this litigation.
7 A. No.
8 Q. Are you a citizen of the United
9 States?
10 A. I am.
11 Q. Are you also a citizen of England?
12 A. I am.
13 Q. Are you a citizen of any other
14 land?
15 A. TerraMar.
16 Q. That's the name of your charity
17 project that deals with oceans, is that
18 correct?
19 A. Yeah. I'm French as well.
20 Q. Has Jeffrey Epstein funded TerraMar
21 for you?
22 A. He did give some money to TerraMar,
23 yes.
24 Q. How much?
25 A. I believe it was $50,000.
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2 Q. Earlier today, you said you were in
3 the process of resolving the sale of your
4 town home. Where do you intend to live once
5 your town home is sold?
6 A. That's a good question. I don't
7 have an answer for you yet.
8 Q. You don't have a present plan. Do
9 you intend to live in the United States?
10 A. I don't have a present plan.
11 Q. Are you living outside of your town
12 home right now or are you still there?
13 A. I'm just couch surfing.
14 Q. Has Jeffrey Epstein ever purchased
15 a company for you or put a company in your
16 name?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I have no recollection.
20 Q. Is there a Ghislaine Maxwell
21 corporation, for example?
22 A. No, not that I am aware of that has
23 anything to do with me. There may be with
24 one that someone else owns or started but not
25 one that is related to me.
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2 MS. McCAWLEY: I'm going to take a
3 short break and make sure to keep it
4 short because I know you wanted to -- I
5 just want to wrap up what we have left.
6 THE VIDEOGRAPHER: It's now 5:49 we
7 are off the record.
8 (Recess.)
9 THE VIDEOGRAPHER: It's now 6:00
10 p.m. and we are back on the record.
11 Q. Ms. Maxwell, do you recall being
12 subpoenaed for a deposition back in 2009?
13 A. I do.
14 Q. Why did you avoid giving your
15 deposition in that case when you were
16 subpoenaed and had the opportunity to tell
17 your side of the story?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. That's not what happened.
21 Q. What happened?
22 A. As I best recall, I was subpoenaed
23 and a date was set for the subpoena and
24 everything was set and I believe it was with
25 Brad Edwards, correct me if I'm wrong, and
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2 Brad Edwards failed to show up for the
3 subpoena.
4 Q. So your testimony is Brad Edwards
5 did not show up for the deposition that had
6 been set?
7 A. Correct.
8 Q. Did you give any statement that
9 your mother was ill and, therefore, you
10 couldn't take your deposition and had to
11 leave the country indefinitely?
12 A. That's an entirely separate
13 situation. Brad Edwards was involved in the
14 Rothstein scandal which was a RICO, I
15 believe, you know, is when fake suits were
16 created in Jeffrey's case and Rothstein went
17 to jail for 50 years and Brad Edwards worked
18 for that firm.
19 Q. And Mr. Edwards worked for that
20 firm?
21 A. So when the subpoena came, Brad
22 Edwards was involved with Rothstein in the
23 case so when I was called for subpoena, then
24 and I had a subpoena, date and time set, Brad
25 Edwards went AWAL, meaning he failed to
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2 respond to calls and failed to get in touch
3 with my attorneys, even though a date and
4 time was set for the subpoena and so that's
5 what happened to that subpoena. It just
6 didn't happen.
7 Q. We may be talking about two
8 different cases so I will ask the question
9 again.
10 Was there ever a time where you
11 were subpoenaed to sit for a deposition that
12 you could not make it because you said that
13 your mother was ill?
14 A. So that is the same subpoena that
15 Brad Edwards failed to turn up for and then I
16 think five or six months passed between -- a
17 period of time, I can't characterize it
18 exactly, a period of time passed where then
19 he resurfaced and asked for a new subpoena to
20 be -- a new time to be set and because he had
21 contacted the press and done all sorts of
22 things that you guys are familiar with, I
23 believe, it was my lawyer suggested that I
24 should have some sort of protective order and
25 I believe between the time for when Brad
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2 Edwards resurfaced after the Rothstein story,
3 when the guy went to jail for 50 years for
4 creating fake cases in Jeffrey's and other
5 people's cases, in between the time when
6 there were -- trying to figure out the
7 protective situation for me, my mother was
8 sick, she is 89, she was 89 at that time so I
9 -- they -- we can all -- we all have parents,
10 so anyone, I don't know how old your parents
11 are but any parent or godparent, any
12 individual who is in the late 80s 90s, we can
13 understand has health issues so my mother's
14 health was deteriorating very rapidly at that
15 time and we had issues at home with who she
16 would talk to and how to manage her, her
17 healthcare situation and so I went home.
18 They were still arguing about the protective
19 order --
20 Q. Is it your testimony that there was
21 not a date set for your deposition at the
22 time you left to go see your mother?
23 A. I don't believe so.
24 Q. Are you friends with the Clintons?
25 A. I am.
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2 Q. Did you attend a wedding of Chelsea
3 Clinton a few weeks after the date was set,
4 let's say a few weeks after you left to go
5 see your mother who was ill?
6 A. I don't recall exactly when I left
7 but it was before, a few weeks before -- I
8 don't remember the exact timing of that, so
9 I'm sorry, can you repeat the question?
10 Q. Did you come back to the United
11 States to attend Chelsea Clinton's wedding?
12 A. I attended Chelsea Clinton's
13 wedding but I don't know if I came back
14 specifically for that or not.
15 Q. When we were looking at the flight
16 logs earlier, there was a flight where you
17 ended up in the naval base, I believe it was
18 in China, do you know how you got clearance
19 to land at that naval base?
20 A. I need to have a look at whatever
21 document.
22 Q. It's one of the flight logs, it was
23 on the flight with Clinton when we were
24 talking about you landed at a naval base. I
25 know you are a pilot, do you know what you
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2 had to do to get clearance to land at that
3 naval base.
4 MR. PAGLIUCA: If you need to look
5 at something to answer the question, you
6 can. If you can't answer the question
7 without looking at something just
8 indicate such.
9 A. Regardless, I wouldn't have any
10 knowledge of that.
11 Q. Was Sarah Kellen traveling with you
12 on the flights you were on with Clinton?
13 A. I would have to look at a document.
14 I wouldn't know if she was on all of them or
15 not. I don't know.
16 Q. Do you recall her being on any of
17 them?
18 A. To the best of my recollection, I
19 think she was. I don't recollect exactly
20 what flight she was on or not.
21 Q. Sarah Kellen was one of the
22 co-conspirators, physically, in the
23 nonconstitution agreement, is that correct?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I have never seen the document but
3 my understanding, I believe, is that she was.
4 Q. Did you ever stay the night ever at
5 Les Wexner's house in Ohio, have you ever
6 stayed the night there?
7 A. In his home in Ohio?
8 Q. Yes.
9 A. I don't believe I did.
10 Q. Are you aware of anybody providing
11 Jeffrey with two 12 year old girls as a
12 birthday present?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. No.
16 Q. Are you aware of anybody ever
17 providing Jeffrey with French girls under the
18 age of 18 as a birthday present?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. No.
22 Q. Do you know whether Jean Luc Brunel
23 provided girls under the age of 18 to Jeffrey
24 for the purposes of sex?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I am un -- the answer is no, I
4 don't know anything about that.
5 Q. Did you ever witness Jean Luc
6 Brunel bringing girls under the age of 18 to
7 any of Jeffrey residences?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't recollect Jean Luc coming
11 to the house with girls, period.
12 Q. Do you, when I say house, I'm
13 including the U.S. Virgin Island home.
14 Do you recollect Jean Luc Brunel
15 bringing foreign girls under the age of 18 to
16 the U.S. Virgin Island house?
17 A. I don't recollect anything like
18 that.
19 Q. Do you know how Jeffrey Epstein
20 made his money?
21 A. No.
22 Q. Was Les Wexner or is Les Wexner one
23 of his clients?
24 A. I have no idea.
25 Q. What do you know about the
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2 relationship between Jeffrey Epstein and Les
3 Wexner?
4 A. Are you talking today?
5 Q. Yes, today.
6 A. I have no idea.
7 Q. Do they have a business
8 relationship?
9 A. I have no idea.
10 Q. Did they have a business
11 relationship during the time that you were
12 working for Jeffrey Epstein?
13 A. I believe in the '90s when I was
14 there they had a business relationship.
15 Q. Did they have any other kind of
16 relationship?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. The only relationship I am aware of
20 is the business relationship.
21 Q. Do you know why Les Wexner sold the
22 New York house or gave the New York house to
23 Jeffrey, if you know?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I know nothing about that
3 transaction.
4 Q. Can you list for me all the girls
5 that you have met and brought to Jeffrey
6 Epstein's house that were under the age of
7 18?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I could only recall my family
11 members that were there and I could not make
12 a list of anyone else because that list -- it
13 never happened that I can think of.
14 Q. I'm talking about the time you were
15 working for Jeffrey Epstein, can you list all
16 girls that you found for Jeffrey Epstein that
17 were under the age of 18 to come work for him
18 in any capacity?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I didn't find the girls.
22 Q. You choose the word.
23 MR. PAGLIUCA: If you have a
24 question ask it, you don't choose the
25 word.
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2 Q. List all of the girls you met and
3 brought to Jeffrey Epstein's home for the
4 purposes of employment that were under the
5 age of 18?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I've already characterized my job
9 was to find people, adults, professional
10 people to do the jobs I listed before; pool
11 person, secretary, house person, chef, pilot,
12 architect.
13 Q. I'm asking about individuals under
14 the age of 18, not adult persons, people
15 under the age of 18.
16 A. I looked for people or tried to
17 find people to fill professional jobs in
18 professional situations.
19 Q. So Virginia Roberts was under the
20 age of 18, correct?
21 A. I think we've established that
22 Virginia was 17.
23 Q. Is she the -- sorry, go ahead.
24 Is she the only individual that you
25 met for purposes of hiring someone for
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2 Jeffrey that was under the age of 18?
3 MR. PAGLIUCA: Objection to form
4 and foundation. Mischaracterizes her
5 testimony.
6 A. I didn't hire people.
7 Q. I said met.
8 A. I interviewed people for jobs for
9 professional things and I am not aware of
10 anyone aside from now Virginia who clearly
11 was a masseuse aged 17 but that's, at least
12 that's how far we know that I can think of
13 that fulfilled any professional capacity for
14 Jeffrey.
15 Q. List all the people under the age
16 of 18 that you interacted with at any of
17 Jeffrey's properties?
18 A. I'm not aware of anybody that I
19 interacted with, other than obviously
20 Virginia who was 17 at this point?
21 (Maxwell Exhibit 21, email, marked
22 for identification.)
23 Q. I'm showing you what's been marked
24 as Maxwell 21, it's an email dated January
25 21, 2015 from Jeffrey to you. Is that, you
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2 can take a moment to take a look at it, is
3 that a statement that Jeffrey Epstein wrote
4 for you to be issued to the press?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. The question was?
8 Q. Is this a statement that Jeffrey
9 Epstein wrote for you to be issued to the
10 press?
11 MR. PAGLIUCA: Same objection.
12 A. Is there any other emails that you
13 have that surround this that would allow me
14 to know what -- does this have a context?
15 Q. These were produced by your counsel
16 so the to extent there are emails that
17 surround this, this is what we were given.
18 A. Okay. I don't know whether he
19 wrote this -- obviously he wrote this and
20 sent this to me. I don't know if this is
21 post a phone call we had, I can't recollect
22 exactly.
23 Q. Do you know if this was issued to
24 the press, this statement?
25 A. The only press statement that was
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2 issued is the one that you have.
3 Q. When the paragraph refers to you
4 being in a very long term committed
5 relationship with another man, who was that
6 other man?
7 MR. PAGLIUCA: You don't have to
8 answer the question.
9 MS. McCAWLEY: I'm asking the
10 identity of a witness in a statement she
11 is giving.
12 MR. PAGLIUCA: She didn't give the
13 statement.
14 MS. McCAWLEY: Jeffrey is writing
15 to her, I'm asking who is he is
16 referencing to a long term relationship.
17 You are going to refuse to let her
18 answer that question.
19 MR. PAGLIUCA: Yes.
20 MS. McCAWLEY: I would like to
21 state for the record he is refusing to
22 allow her to identify a potential
23 witness in this litigation. So we will
24 be back to get the answer to that
25 question.
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2 Q. Do you recall when you were
3 traveling with Virginia Roberts that you
4 would be responsible for holding her
5 passport?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I already testified I don't recall
9 traveling with Virginia.
10 Q. Do you recall whether Jeffrey
11 Epstein when he was traveling with a minor,
12 someone under the age of 18, someone would
13 hold their passport?
14 MR. PAGLIUCA: Object to the form.
15 A. I couldn't testify to what Jeffrey
16 did or didn't do.
17 Q. You never observed him gathering a
18 minor's passport and holding it during one of
19 the trips you were on?
20 A. I don't have a recollection of
21 that.
22 Q. Are you familiar with a company
23 called Hyperion Air Inc.?
24 A. I am.
25 Q. Is that a company you are
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2 affiliated with?
3 A. No.
4 Q. Is that a company that Jeffrey
5 owns?
6 A. I knew it back in 2001, back when I
7 was working. I have no idea what that is
8 today.
9 Q. What about JEGE, are you familiar
10 with that company, JEGE Inc.?
11 A. I don't recall it.
12 Q. You don't recall?
13 A. It vaguely rings a bell. I don't
14 remember what it relates to.
15 Q. What about J Epstein Virgin Islands
16 Foundation, Inc.
17 Are you familiar with that company?
18 A. No.
19 Q. How did J Epstein & Company, Inc.?
20 A. Again, I don't recall his business
21 names and affiliations.
22 Q. How about NES LLC, are you familiar
23 with that name?
24 A. Again, I think that was one of his
25 businesses, but I don't recall.
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2 Q. Do you know what that business did?
3 A. I don't.
4 Q. How about New York Strategy Group
5 Inc.?
6 A. I don't know.
7 Q. What about Ghislaine Maxwell
8 Company, are you familiar with that company?
9 A. I never heard of that.
10 Q. Is that a company you are on record
11 as being either a board member of or having a
12 position of authority in?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I've never heard of the business.
16 Q. What negative, unflattering,
17 private or potentially embarrassing
18 information does Jeffrey Epstein know about
19 you?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I imagine none.
23 Q. Does he know, does he have any
24 knowledge of any illegal activity that you've
25 conducted?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. If you want to ask Jeffrey
5 questions about me, you would have to ask
6 him.
7 Q. Have you ever been involved in any
8 illegal activity in your lifetime?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I can't think of anything I have
12 done that is illegal.
13 Q. Have you ever been arrested?
14 A. I have a DUI in the U.K. a long
15 time ago.
16 Q. Is that the only arrest you have on
17 your record?
18 A. Yes.
19 Q. I will mark as Maxwell 22 this
20 email?
21 (Maxwell Exhibit 22, email, marked
22 for identification.)
23 Q. This is dated January 21, 2015.
24 It's from Jeffrey Epstein to you, forwarding
25 the Guardian and I would like you to look at
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2 the chain of emails so you understand the --
3 have an appreciation for who is on this.
4 It's a three-page document. The bottom of
5 the email appears to be a message from, there
6 is a -- at the very bottom there is the
7 signature block for Ross Gow, who I
8 understand is your press agent and above that
9 there is a message from a John Swaine to Ross
10 Gow.
11 Do you see that?
12 A. Uh-huh.
13 Q. Do you know who John Swaine is?
14 A. I do not.
15 Q. Above that there is a message from
16 Ross Gow to Philip Barden and you and it
17 says, so this isn't getting better, latest
18 from our chums at the Guardian and above that
19 you will see on January 21 an email from you
20 where you wrote, See below.
21 And right above that chain you will
22 see Jeffrey Epstein to you on January 21 and
23 his statement to you is, This will now end
24 but I think a dismissive statement is okay.
25 What did he mean by his statement,
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2 This will now end?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I have no idea.
6 Q. Did you discuss with him what he
7 meant by the statement, This will now end?
8 A. I don't recall.
9 Q. Was he taking any action to ensure
10 that, quote, this will now end?
11 A. I have no idea.
12 (Maxwell Exhibit 23, email, marked
13 for identification.)
14 Q. This is an email from, if you look
15 at the chain at the top, you will see it's
16 from you to Jeffrey on January 27 and the
17 email at the bottom of the chain is from
18 Jeffrey to you on January 27.
19 He states, What happened to you and
20 your statement, question mark, question mark.
21 And you put at the top, I have not decided
22 what to do.
23 A. Uh-huh.
24 Q. Why was Jeffrey interested in you
25 making a statement to the press?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I don't know that he was
5 interested. We made a statement and then I
6 was being advised to make an additional
7 statement and I never did.
8 Q. Was Jeffrey communicating with you
9 regularly on what additional statement you
10 might make?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. No, I've communicated with him very
14 little, as little as possible.
15 Q. Why did you feel you had to keep
16 him informed of statements you were making to
17 the press?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I didn't feel I had to.
21 Q. Then why you were communicating
22 with him about statements you were making to
23 the press?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Insofar as this is the case, it's
3 really all about Jeffrey, it's not a case
4 about me.
5 Q. In 2009, did you direct your
6 lawyer, either directly or indirectly, to
7 tell Brad Edwards that you were unavailable
8 to attend a deposition?
9 MR. PAGLIUCA: Objection to the
10 form and foundation. And this is a
11 privileged communication as I understand
12 the question, what someone said or
13 didn't say to their lawyer. So don't
14 answer the question.
15 Q. Can you answer that question
16 without revealing a privileged communication?
17 A. Can you ask the question again?
18 Q. In 2009, did you direct your lawyer
19 to tell Brad Edwards that you were
20 unavailable to attend a deposition?
21 MR. PAGLIUCA: Same instruction.
22 Q. Did you make any statement in 2009
23 to anybody that you were unavailable to
24 attend a deposition?
25 A. My mother was sick and I don't
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2 recall exactly the sequence of events but
3 what sequence of events do exist are -- was
4 handled by my lawyers.
5 Q. What is your understanding of
6 Jeffrey Epstein's nonprosecution agreement?
7 A. I have no idea.
8 Q. Do you have an understanding of the
9 co-conspirators listed in the nonprosecution
10 agreement?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I have no knowledge of his
14 agreement, whatever that is.
15 Q. Do you know, you mentioned earlier
16 today that Sarah Kellen was one of the listed
17 co-conspirators.
18 Do you know who the other
19 co-conspirators are in the nonprosecution
20 agreement?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I do not know.
24 Q. What did Jeffrey Epstein tell you
25 about the nonprosecution agreement?
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2 A. I don't think I've ever discussed
3 it with him.
4 Q. How did you come to learn that
5 Sarah Kellen was covered by the
6 nonprosecution agreement?
7 A. I believe I read it in the press.
8 Q. Did you have any discussions with
9 Sarah Kellen with about the nonprosecution
10 agreement?
11 A. I have not had any discussions with
12 Sarah.
13 Q. When is the last time you spoke to
14 Sarah Kellen?
15 A. Maybe 2005, 2006 maybe.
16 Q. And same with Nadia Marcinkova,
17 when is the last time you recall speaking
18 with Nadia Marcinkova?
19 A. Probably even more time before
20 that, maybe -- I've never had communications
21 really with Nadia.
22 Q. I'm sorry, I didn't hear that.
23 A. I never had communications with
24 her.
25 Q. You were working for Jeffrey at the
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2 same time Nadia was also working for Jeffrey,
3 isn't that correct?
4 A. I didn't know what Nadia did for
5 Jeffrey so I didn't characterize what her
6 relationship or work or not was and I was
7 still helping him with his construction
8 projects and the like but I never crossed
9 paths with Nadia.
10 Q. What did you think Nadia was doing
11 for Jeffrey?
12 A. I have no idea what Nadia was doing
13 for Jeffrey.
14 Q. Did you observe Nadia at any of
15 Jeffrey's houses while you were there?
16 A. She was at the house on occasion.
17 Q. What would she be doing there?
18 A. I have no idea.
19 Q. Did you know if she lived at his
20 houses?
21 A. I have no idea.
22 Q. Did you ever go into a bedroom and
23 see her belongings at one of the houses?
24 A. Not that I recall, no.
25 Q. I'm going to mark this as Maxwell
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2 Exhibit 24?
3 (Maxwell Exhibit 24, email, marked
4 for identification.)
5 Q. You can see at the top of the first
6 page which is GM 0001, it's dated January 3,
7 2015 from you to the Duke of York.
8 Is that Prince Andrew who we
9 referred to today?
10 A. Yes.
11 Q. And can you tell me, it says, Have
12 some info. Call me when you have a moment.
13 What is redacted there?
14 A. I don't recall, I'm sorry.
15 Q. Do you know why there is a
16 redaction on this document?
17 A. You would have to confer with my
18 lawyers.
19 Q. What did you discuss on that call?
20 A. I don't have any specific knowledge
21 of that call.
22 Q. So the call is being made on
23 Saturday, January 3, 2015?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 Q. The document states, it's Saturday
3 January 3, 2015. You issued your press
4 release on January 2, 2015.
5 Were you discussing with Prince
6 Andrew the subject of Virginia Roberts during
7 these calls?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't know if I spoke to him.
11 Q. I would like you to turn to GM 0002
12 and the bottom chain says Duke of York,
13 Saturday January 3, to re, and he says
14 let me know when we can talk. Got some
15 specific questions to ask you about Virginia
16 Roberts.
17 Do you recall having a conversation
18 with Prince Andrew about Virginia Roberts in
19 or around early January of 2015?
20 A. I don't know if we actually spoke.
21 Q. Did you ever speak to Prince Andrew
22 about Virginia Roberts after you issued your
23 statement on January 2, 2015?
24 A. I know that we did speak at some
25 point but I don't recollect when we spoke.
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2 Q. What did you talk about?
3 A. Just what a liar she is.
4 Q. What did he say to you?
5 A. What a liar she is.
6 Q. Did he tell you why he thought she
7 was a liar?
8 A. I don't think he told me why she
9 was a liar. The substance of everything that
10 she said was a lie with regard to him.
11 Q. What did you say to him?
12 A. She is a liar.
13 Q. That was the whole conversation, it
14 was you said to him, she is a liar and he
15 said to you she say liar and did you discuss
16 any of the details about what those lies
17 were?
18 A. I don't recollect.
19 Q. Was that only one conversation you
20 had?
21 A. I don't recollect. I don't
22 recollect actually the conversation but other
23 than -- in detail other than we both said she
24 was a liar.
25 Q. Do you regularly communicate with
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2 Prince Andrew?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. What do you mean by regularly.
6 Q. Do you email with him once a month,
7 once every two months or text him or call
8 him?
9 A. No, we are not in that type of
10 regular touch.
11 Q. Do you travel with him regularly?
12 A. I don't know, I have traveled with
13 him. We have traveled together but regularly
14 is not a correct characterization.
15 Q. Do you travel with him more than
16 once a year?
17 A. There is no standard. There is no
18 set pattern. The answer to that was no.
19 Q. Have you ever observed him with any
20 underage, any women, female under the age of
21 18, interacting, that's not a child or a
22 family friend, interacting for the purposes
23 of a sexual relationship with that
24 individual?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I've never seen Andrew interact in
4 any way of that nature.
5 Q. Have you ever gone to dinner with
6 him with any individual under the age of 18
7 that's not a family member or friend of yours
8 that is under the age of 18?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. We've been to dinner all the time,
12 I am not not sure who is at dinner with us, I
13 can't testify to that.
14 Q. Has he ever brought a female under
15 the age 18 that's not a relative of his --
16 A. He has children.
17 Q. I said not relatives.
18 A. I can't possibly testify to who he
19 comes to dinner with, I wouldn't recall.
20 Q. To your knowledge, has he ever had
21 a relationship with any female under the age
22 of 18 for purposes of a romantic relationship
23 to your knowledge?
24 A. I can't testify to Andrew's
25 relationship.
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2 Q. You haven't observed that?
3 A. No.
4 Q. Have you talked to Prince Andrew
5 about coming to testify at trial in this
6 case?
7 A. No.
8 Q. When was the last time you
9 communicated with Leslie Wexner?
10 A. 1994, 1995.
11 Q. I believe earlier, did you say that
12 you -- when is the last time you've been to
13 his home in Ohio?
14 A. I said -- you asked me if I stayed
15 the night.
16 Q. I'm asking you a different
17 question. When is the last time you have
18 been to his home in Ohio?
19 A. Roughly the same time, in the
20 middle of the '90s sometime, mid '90s.
21 Q. Not in the years 2000 to 2002?
22 A. Mid '90s.
23 Q. Have you ever communicated with any
24 representative of Leslie Wexner?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I mean I've been to his -- in the
4 mid '90s, I would have communicated with
5 people who worked for him.
6 Q. Have you communicated with Leslie
7 Wexner about this case?
8 A. No.
9 Q. Have you ever seen a topless female
10 at any one of Jeffrey Epstein's properties?
11 MR. PAGLIUCA: Objection to the
12 form and foundation. You've asked this
13 question, by the way, earlier on today.
14 A. Again, I testified that there are
15 people who from time to time in the privacy
16 of a swimming pool have maybe taken a bikini
17 top off or something but it's not common and
18 certainly when I was at the house I don't
19 really recollect seeing that kind of
20 activity.
21 Q. Have you ever smoked cigarettes?
22 A. Yes.
23 Q. Have you ever smoked cigarettes
24 with Virginia Roberts?
25 A. I don't recall smoking cigarettes
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2 with Virginia Roberts.
3 Q. I'm marking this as Maxwell 25.
4 (Maxwell Exhibit 25, email, marked
5 for identification.)
6 Q. I'm showing you what has been
7 marked as Maxwell 25.
8 This is an email dated January 11,
9 2015 at the top?
10 Do you see that that from Jeffrey
11 to you?
12 A. Uh-huh.
13 Q. And then below there is an email
14 from Philip Barden to you and cc'ing Ross Gow
15 on January 11, 2015.
16 Do you see that?
17 A. Uh-huh.
18 Q. It says, Dear Ghislaine, as you
19 know I have been working behind the scenes
20 and this article comes from that. It helps
21 but doesn't answer the VR claims. I will get
22 the criminal allegations out. This shows the
23 MOS will print truth, not just a VR voice
24 piece. We can only make the truth by making
25 a statement.
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2 What did he mean when he said, I
3 will get the criminal allegations out, what
4 was he referring to?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea.
8 Q. Were there criminal allegations
9 about Virginia that either your lawyer or
10 press agent were leaking to the press?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I have no idea.
14 Q. Did you ask him what he meant when
15 he said, I will get the criminal allegations
16 out?
17 A. I don't recollect the conversation.
18 Q. Did you direct him to leak to the
19 press criminal allegations about Virginia
20 Roberts?
21 A. I already testified that I have no
22 knowledge of what you are asking me.
23 Q. Were you copied on this email,
24 correct?
25 A. I was.
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2 Q. Did Jeffrey Epstein assist in
3 obtaining information about criminal
4 allegations relating to Virginia Roberts?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. I have no recollection.
8 Q. Did Alan Dershowitz assist in
9 obtaining information regarding criminal
10 allegations of Virginia Roberts?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I have no knowledge of that.
14 Q. Did you ever discuss that with Alan
15 Dershowitz?
16 A. Discuss what?
17 Q. Criminal allegations about Virginia
18 Roberts.
19 A. I don't believe I have.
20 Q. Have you ever discussed allegations
21 relating to --
22 Q. Do you know if Jeffrey Epstein had
23 any relationship with the U.S. government
24 either working for the CIA or the FBI in his
25 lifetime?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I have no knowledge of that.
5 Q. Do you know if Jeffrey Epstein has
6 any friends that are in the CIA or FBI?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I have no idea.
10 Q. Are you aware of an investigation
11 of Jeffrey Epstein in the early '80s relating
12 to the SEC?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have no knowledge of that.
16 Q. Are you aware that Jeffrey Epstein
17 has told people that he worked for the
18 government to recover stolen funds?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I don't recall conversations about
22 that.
23 Q. Has he ever told that you he worked
24 for the U.S. government?
25 A. I don't recollect that.
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2 Q. You don't recollect or has he never
3 told you that?
4 A. I have no knowledge, I don't
5 recollect him telling me he worked for the
6 government.
7 Q. Does Jeffrey Epstein have any
8 affiliation with the Israeli government?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I have no knowledge of that.
12 Q. Do you know if he ever performed
13 any work for the Israeli government?
14 A. I have no knowledge of that.
15 Q. Have you ever visited Israel with
16 Jeffrey Epstein?
17 A. I'm sorry, I don't recollect.
18 Q. You've seen the flight logs that I
19 provided you today. Are there, during the
20 time you worked for Jeffrey Epstein, were
21 there times that you flew on commercial
22 flights rather than Jeffrey Epstein's planes?
23 A. Yes.
24 Q. How often did that occur?
25 A. Decently.
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2 Q. Were there other flights that you
3 recall flying on with Jeffrey Epstein that
4 were on flights that -- where Dave Rogers was
5 not the pilot?
6 A. Dave Rogers was not always the
7 pilot.
8 Q. How many planes did Jeffrey Epstein
9 have during the time you were with him?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. So you need to give me a date
13 range.
14 Q. During the time period of 1992
15 through when you left your employment which I
16 think you said was in 2009?
17 A. So in the '90s he had one plane and
18 at some point in the 2000s he had two planes
19 but I can't testify to anything past 2002,
20 2003, what happened to his planes after that.
21 Q. Do you know what travel agency, if
22 any, Jeffrey would use when he would send
23 someone, for example, you or one of his other
24 employees on a flight somewhere? Did he use
25 a particular travel agency to make those
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2 arrangements?
3 A. I don't recall.
4 Q. Were you ever responsible for
5 making those arrangements for other
6 individuals?
7 A. I don't recall making flight
8 arrangements.
9 Q. Was it a New York travel agent that
10 you would use for those arrangements?
11 A. Again, we are talking 16, 17, 18
12 years. I just don't recall anything to do
13 with travel agents.
14 Q. Would Jeffrey Epstein ever fly, for
15 example, Sarah Kellen on a commercial flight
16 to meet you in New Mexico?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can't testify to that.
20 Q. Do you recall a trip where you met
21 Sarah Kellen in New Mexico?
22 A. No, I don't recall any specific
23 trip, no.
24 Q. Why would you be sent to New
25 Mexico, is there a reason why you would go
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2 there in the course of the work you were
3 doing for Jeffrey?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I was never sent. I had a job to
7 do and I would have to go to New Mexico for
8 work.
9 Q. Would Sarah Kellen assist in that
10 project?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. No. The project was largely
14 complete, largely complete by the end -- I
15 don't remember the dates exactly but it was
16 largely complete by the 1990s, 2000s.
17 Q. Do you know why Sarah Kellen would
18 be going to New Mexico to meet you?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I don't know. She worked for
22 Jeffrey.
23 MR. PAGLIUCA: I think we are out
24 of time, counsel.
25 THE VIDEOGRAPHER: It's true.
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2 MS. McCAWLEY: I will state for the
3 record there were questions today that
4 remain unanswered because the witness
5 has been instructed not to answer those
6 questions and we will be raising our
7 objections with the court to be able to
8 have those questions answered in the
9 near future.
10 MR. PAGLIUCA: So we are clear, we
11 are designating this entire deposition
12 as confidential under the protective
13 order. That would cover the paralegal
14 whose been present as well as the court
15 reporter and the videographer and all
16 the lawyers in the room.
17 THE VIDEOGRAPHER: This concludes
18 today's proceedings. We are off the
19 record at 6:43 p.m.
20 (Time noted: 6:43 p.m.)
21
22
23
24
25
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6 GHISLAINE MAXWELL PAGE
7 By Ms. McCawley 4
8
9 - - -
10 E X H I B I T S
11 - - -
12 MAXWELL EXHIBIT PAGE
13 Exhibit 1 police report 24
14 Exhibit 2 email 33
15 Exhibit 3 transcript 71
16 Exhibit 4 photo 109
17 Exhibit 5 photo 113
18 Exhibit 6 flight logs 117
19 Exhibit 7 photo 133
20 Exhibit 8 photo 143
21 Exhibit 9 message pad pages 147
22 Exhibit 10 email 209
23 Exhibit 11 photo 259
24 Exhibit 12 documents 263
25 Exhibit 13 documents 312
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1
2 MAXWELL EXHIBIT PAGE
3 Exhibit 14 email 345
4 Exhibit 15 email 348
5 Exhibit 16 email 348
6 Exhibit 17 email 361
7 Exhibit 18 email 363
8 Exhibit 19 email 365
9 Exhibit 20 email 367
10 Exhibit 21 email 384
11 Exhibit 22 email 390
12 Exhibit 23 email 392
13 Exhibit 24 email 398
14 Exhibit 25 email 405
15
16
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18
19
20
21
22
23
24
25
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Page 416
1
2 CERTIFICATE
3
4
5 I HEREBY CERTIFY that the witness,
6 GHISLAINE MAXWELL, was duly sworn by me and
7 that the deposition is a true record of the
8 testimony given by the witness.
9
10 _______________________________
11 Leslie Fagin,
Registered Professional Reporter
12 Dated: April 22, 2016
13
14
15 (The foregoing certification of
16 this transcript does not apply to any
17 reproduction of the same by any means, unless
18 under the direct control and/or supervision
19 of the certifying reporter.)
20
21
22
23
24
25
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Page 417
1
2 ACKNOWLEDGMENT OF DEPONENT
3
I, , do hereby
4 certify that I have read the foregoing pages,
and that the same is a correct transcription
5 of the answers given by me to the questions
therein propounded, except for the
6 corrections or changes in form or substance,
if any, noted in the attached Errata Sheet.
7
8
9 GHISLAINE MAXWELL DATE
10
11 Subscribed and sworn
to before me this
12 day of , 2016.
13 My commission expires:
14
Notary Public
15
16
17
18
19
20
21
22
23
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25
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EXHIBIT D
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Confidential
- - - - - - - - - - - - - - - - - - - - x
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
Defendant.
- - - - - - - - - - - - - - - - - - - - x
**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., on the above date,
before Leslie Fagin, a Court Reporter
and Notary Public in the State of New
York.
- - -
1200 Avenue of the Americas
New York, New York 10026
(866) 624-6221
MAGNA9
LEGAL SERVICES
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Confidential
2 (Pages 2 to 5)
Page 2
1
2 APPEARANCES:
3 On Behalf of the Plaintiff:
4 BOIES SCHILLER & FLEXNER, LLP
333 Main Street
5 Armonk, New York 10504
6
7 401 East Las Olas Boulevard
Fort Lauderdale, Florida 33301
8 BY: MEREDITH SCHULTZ, ESQUIRE
SIGRID McCAWLEY, ESQUIRE
9 SANDRA PERKINS, PARALEGAL
10
11 LEHRMAN, P.L.
425 N. Andrews Avenue
12 Fort Lauderdale, Florida 33301
13
14 PAUL G. CASSELL, ESQUIRE
383 South University Street
15 Salt Lake City, Utah 84112
16
17 49 Twin Lakes Road
South Salem, New York 10590
18 BY: STAN POTTINGER, ESQUIRE
19
On Behalf of Defendant:
20
21 Attorneys for Defendant
150 East 10th Avenue
22 Denver, Colorado 80203
23 LAURA A. MENNIGER, ESQUIRE
24
Also Present:
25
Page 3
1
2 THE VIDEOGRAPHER: This is DVD No.
3 1, Volume II, of the continued video
4 recorded deposition of Ghislaine Maxwell
5 in the matter Virginia Giuffre against
6 Ghislaine Maxwell, in the United States
7 District Court, Southern District of New
8 York.
9 This deposition is being held at
10 575 Lexington Avenue, New York, New
11 York, on July 22, 2016 at approximately
12 9:04 a.m.
13 My name is Rodolfo Duran. I am the
14 legal video specialist. The court
15 reporter is Leslie Fagin, and we are
16 both in association with Magna Legal
17 Services.
18 Will counsel please introduce
19 themselves.
20 MR. BOIES: This is David Boies, of
21 Boies, Schiller & Flexner, counsel for
22 plaintiff.
23 MS. SCHULTZ: Meredith Schultz,
24 from Boies Schiller & Flexner, counsel
25 for plaintiff.
Page 4
1
2 MR. EDWARDS: Brad Edwards, also
3 representing the plaintiff, Virginia
4 Giuffre.
5 MR. POTTINGER: Stan Pottinger,
6 also representing the plaintiff.
7 MR. CASSELL: Paul Cassell, from
8 Salt Lake City, Utah, also representing
9 Ms. Giuffre.
10 MR. PAGLIUCA: Jeff Pagliuca and
11 Laura Menninger, on behalf of Ms.
12 Maxwell.
13 And Ms. McCawley has also entered
14 the room, and we have an assistant from
15 Boies Schiller from the Fort Lauderdale
16 office here today as well today.
17 THE VIDEOGRAPHER: Will the court
18 reporter please swear in the witness.
19 G H I S L A I N E M A X W E L L,
20 called as a witness, having been duly
21 sworn by a Notary Public, was
22 examined and testified as follows:
23 EXAMINATION BY
24 MR. BOIES:
25 Q. Good morning, Ms. Maxwell.
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1 G. Maxwell - Confidential
2
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LEGAL SERVICES
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22 MR. PAGLIUCA: Object to the form
23 and foundation.
24 MR. BOIES: Excuse me, counsel.
25 MR. PAGLIUCA: I'm objecting to
Page 9
1 G. Maxwell - Confidential
2 form and foundation, and I have an
3 opportunity to do that.
4 MR. BOIES: Yes, you do, but you do
5 not have an opportunity to disrupt the
6 deposition.
7 MR. PAGLIUCA: Which I'm not.
8 MR. BOIES: The court will decide
9 that, as the court has decided the
10 issues before.
11
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LEGAL SERVICES
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2 .
3
6 Q. You understand that you are under
7 oath, correct?
8 A. I do.
9 Q. And you understand that the oath
10 requires you to tell the truth, the whole
11 truth and nothing but the truth in response
12 to questions?
13 MR. PAGLIUCA: Object to the form
14 and foundation.
15 Q. Do you?
16 A. I do understand that.
17 Q. Do you understand if you fail to do
18 that, that you could be prosecuted for
19 perjury?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. I understood that is what happens
23 at these events.
24 Q. And do you understand that if you
25 say that you do not recall and in fact you do
I
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LEGAL SERVICES
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1 G. Maxwell - Confidential
2 recall, that would violate your oath?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. If I don't recall, I don't recall.
6 It's not a question of whether I'm violating
7 my oath or not. I don't know.
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2
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2
23 Q. Were you ever on a plane with
24 Mr. Epstein when Mr. Epstein had sex with
25 anyone?
Page 17
1 G. Maxwell - Confidential
2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. How would I know?
5 Q. Were you ever on a plane with
6 Mr. Epstein when, to your knowledge,
7 Mr. Epstein had sex with anyone?
8 A. Can you repeat the question?
9 Q. Were you ever on a plane with
10 Mr. Epstein when, to your knowledge,
11 Mr. Epstein had sex with anyone?
12 A. Not that I can recall.
13 Q. Were you ever on a plane with
14 Mr. Epstein when you saw Mr. Epstein having
15 sex with anyone?
16 A. Never.
17 Q. I want to be sure that the question
18 and answer is meeting. When you refer to
19 having sex with someone, what are you
20 referring to?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. Intercourse.
24 Q. And when you refer to intercourse,
25 what do you refer to?
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LEGAL SERVICES
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1 G. Maxwell - Confidential
2 A. I think everyone here can
3 understand what intercourse is, is when you
4 have sex. I don't know how to say
5 intercourse any other way, having sex with
6 somebody. Perhaps you would like to define
7 it for me.
8 Q. I'm trying to get your definition
9 right now because you are the witness. When
10 you use the term intercourse, what are you
11 referring to?
12 A. I'm referring to a penis entering
13 someone's vagina.
14
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2
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2
11 MR. PAGLIUCA: I'm going to
12 instruct you not to answer, unless you
13 tie it to a specific individual related
14 to this case per the court's order.
15 MR. BOIES: I think the court's
16 order specifically permits this question
17 with respect to occasions related to
18 this case. If you instruct her not to
19 answer, all you're going to do is bring
20 her back. That's up to you.
21 MR. PAGLIUCA: It's up to you as
22 the questioner, Mr. Boies.
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1 G. Maxwell - Confidential
2
6 You haven't tied your question to
7 time or individual or specific location.
8 And so unless you do that, we have an
9 open-ended question that would span from
10 the early '90s to 2000 or so, which
11 would not be tied to the key events,
12 individuals or locations of this case.
13 BY MR. BOIES:
14 Q. Let me ask you a couple more
15 questions. Then I think we probably ought to
16 call the court and get some guidance on this.
17
24 Q. Were you ever on Mr. Epstein's
25 plane when, to your knowledge, Mr. Epstein
I
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2 had oral sex with anyone
3 A. No.
4
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1 G. Maxwell - Confidential
2
.
4 MR. BOIES: I will show you a
5 document we have marked for
6 identification as Maxwell Deposition
7 Exhibit 26.
8 (Maxwell Exhibit 26, List of names,
9 marked for identification, as of this
10 date.)
11 Q. I would like you to go down this
12 list and tell me which names, if any, you
13 recognize on this list.
14 A. Just in the way the list runs in
15 order, I recognize the names -- by recognize,
16 only stating that I know the name, I'm not
17 making any representations about these
18 people.
19 Q. I understand that, and I will come
20 back and ask you, but if you don't recognize
21 the name...
22 A. . Virginia Roberts.
23 And that's it on this list. Let me just
24 double-check. I recognize the name, not
25 because I know her, but just because of the
Page 24
1 G. Maxwell - Confidential
2 court case on this list, one other person.
3 Q. Which one is that?
4 A. Haley Robson, because she has been
5 on the court papers.
6 Q. Haley who?
7 A. Robson.
8 The only two I know is and
9 Virginia, and one other name I recognize.
10 Q. So just to be clear, the only two
11 people listed on Maxwell Deposition Exhibit
12 26 that you know are
13 A. And Virginia Roberts, yes.
14 Q. And the only other person on --
15 A. I don't know her, I recognize her
16 name.
17 Q. -- whose name you recognize is
18 Haley Robson, but you don't know her, never
19 met her?
20 A. I don't recall ever meeting her.
21 Q. Other than what you know from her
22 participation in this case, you don't know
23 anything about her, is that your testimony?
24 A. I don't even know -- I don't even
25 recognize what her participation is in this
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2 case. I just know I recognize her name, and
3 I can't recall right now what her involvement
4 is, but I recognize the name.
5 Q. Other than whatever her involvement
6 in this case may be or may not be?
7 A. Correct.
8 Q. Is it fair to say it is your
9 testimony that except for that, you have no
10 knowledge about her at all?
11 A. Correct.
12 Q. And other than ,
13 Virginia Roberts and Haley Robson, you don't
14 know anything at all about any of the other
15 people listed here, is that your testimony?
16 A. I don't even know who they are.
17 You could put any names in front of me, I
18 wouldn't recognize them, I don't know them, I
19 don't even recognize the names.
20 Q. I think this is clear from your
21 last answer, but I want to be sure. It is
22 your testimony that other than
23 and Virginia Roberts, you never met any of
24 these people at any homes of Mr. Epstein, is
25 that your testimony?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. I don't even know who they are, so
5 I wouldn't -- I have no clue who they are, I
6 don't know where they are, I don't know where
7 they come from, I don't recognize -- I only
8 pointed out Haley Robson because I recognize
9 the name from various documents I read. I
10 don't have any knowledge of any other person
11 on this list. I don't believe I've ever even
12 seen these names. I don't know who they are
13 at all.
14 I would not be able to identify a
15 single name on this list other than those
16 three that I have indicated to you.
17
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2
5 Q. Did you provide massages to
6 Mr. Epstein?
7 A. No.
8 Q. What?
9 A. No.
10 Q. Were you ever present when anyone
11 provided a massage to Mr. Epstein?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. I have seen people give Mr. Epstein
15 massages. I have seen him on a massage
16 table. I have seen that.
17 Q. Have you seen someone other than
18 yourself give Mr. Epstein a massage at his
19 home in New York?
20 A. I can't recall seeing him in the
21 massage room in New York, no.
22 Q. I'm not asking whether you recall
23 seeing him in the massage room in New York.
24 I'm asking you whether you have ever seen
25 someone other than yourself give Mr. Epstein
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2 a massage at his home in New York, regardless
3 of where in the home it was?
4 A. No.
5 Q. Have you ever seen anyone give
6 Mr. Epstein a massage at his home in Palm
7 Beach?
8 A. I have.
9 Q. Have you ever seen anyone give
10 Mr. Epstein a massage in New Mexico?
11 A. No, I can't recall.
12 Q. Have you ever seen anyone give
13 Mr. Epstein a massage in the Virgin Islands?
14 A. I have.
15 Q. Have you ever seen anyone give
16 Mr. Epstein a massage in Paris?
17 A. No, I don't recall seeing that.
18 Q. Have you ever seen anyone give
19 Mr. Epstein a massage on an airplane?
20 A. No.
21 Q. Have you ever seen anyone give
22 Mr. Epstein a massage anywhere other than his
23 home in Palm Beach or in the Virgin Islands?
24 A. I'm sorry, can you just repeat the
25 question?
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2 Q. Have you ever seen anyone give
3 Mr. Epstein a massage anywhere other than in
4 his home in Palm Beach or in the Virgin
5 Islands?
6 A. No, I can't think of anyplace.
7 Q. Have you ever seen anyone give
8 Mr. Epstein a massage when Mr. Epstein was
9 not clothed?
10 A. Sorry, can you repeat the question?
11 Q. Have you ever seen anyone give
12 Mr. Epstein a massage when Mr. Epstein was
13 not clothed?
14 A. I think when Mr. Epstein received
15 massages, he never had clothes on.
16 Q. Who did you see give Mr. Epstein a
17 massage?
18 A. I can't recall the "whos" because I
19 don't really remember, but I have seen him
20 receive massages from professional adult
21 masseuses that I have seen him receive
22 massages.
23 Q. When you say professional adult
24 masseuses, what are you referring to?
25 A. I just want to be sure that we
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2 understand that the times I have seen him
3 receive a massage it's been by somebody who
4 is an adult, clearly an older person. I
5 don't know if they're professional, but an
6 older person appearing to be a professional
7 masseuse.
8 Q. What led you to believe that the
9 person giving the massage was a professional
10 masseuse?
11 A. Because the massages that I
12 witnessed looked professional. I don't know
13 how to -- I'm defining it as opposed to the
14 ones from where people ask me inappropriate
15 questions, I couldn't answer, but these are
16 people who would be clothed giving a
17 professional massage, it appeared to be a
18 professional massage, as opposed to any other
19 type of massage.
20 Q. Have you ever had what you refer to
21 as a professional massage?
22 A. I have.
23 Q. Have you ever had what you refer to
24 as a professional massage in any of Mr.
25 Epstein's homes?
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2 A. I have.
3 Q. Did you ever have what you refer to
4 as a professional massage in Mr. Epstein's
5 home in New York?
6 A. I don't recall, but I think I have,
7 but I don't recall. I must have, but I don't
8 recall.
9 Q. Did you ever have what you refer to
10 as a professional massage in Mr. Epstein's
11 home in Palm Beach?
12 A. I did.
13 Q. Did you ever have what you refer to
14 as a professional massage in Mr. Epstein's
15 home in New Mexico?
16 A. I did.
17 Q. Did you ever have what you refer to
18 as a professional massage in Mr. Epstein's
19 home in Paris?
20 A. I did.
21 Q. Did you ever have what you refer to
22 as a professional massage in the Virgin
23 Islands?
24 A. I did.
25 Q. When you had what you referred to
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2 as professional massages, you were clothed or
3 unclothed?
4 A. Unclothed.
5 Q. Completely unclothed?
6 A. Typically when you receive a
7 massage you are not clothed, so I was
8 unclothed, as is the norm in a massage
9 situation.
10 Q. That is, you didn't have any
11 clothes on, is that the case?
12 A. Generally, what happens is you are
13 not wearing any clothes and you have a towel
14 or sheet that covers you while you are
15 receiving the massage, so I would be covered
16 always, but underneath the sheet or towel, I
17 would not be wearing any clothing.
18 Q. Are you saying that the massage was
19 through the sheet?
20 A. Well, in some instances, yes.
21 Q. It is your testimony that when you
22 received what you referred to as professional
23 massages, the masseuse didn't touch your
24 skin, only touched the sheet?
25 MR. PAGLIUCA: Object to the form
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2 and foundation.
3 A. I didn't say that. I said in some
4 instances, some massages are where you don't
5 touch the skin, so I have received massages
6 where I don't get touched, especially if it's
7 just pressure, so it's through a sheet, but I
8 have also received massages where you are
9 touched and the sheet is just there for
10 modesty.
11 Q. Have you ever received what you
12 referred to as a professional massage when
13 anyone else was in the room other than the
14 person that you are referring to as a
15 professional masseuse?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. Can you repeat the question,
19 please?
20 Q. Have you ever received a massage
21 when anyone was in the room other than the
22 person that you refer to as a professional
23 masseuse?
24 MR. PAGLIUCA: Same objection.
25 A. I am entirely possible that in the
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2 course of receiving a massage someone would
3 come in and sit and chat to me while I was
4 getting a massage, a friend would come in.
5 That has happened.
6 Q. Do you recall that happening?
7 A. Not with specificity, I can't think
8 of it actually, but I know that I've had
9 friends come in and we've talked and as I got
10 a massage, that has happened.
11 Q. Have you ever received a massage
12 when Mr. Epstein was present?
13 A. He has entered the room and gave me
14 a message or asked me a question, that has
15 happened.
16 Q. Have you ever received a massage
17 when Mr. Epstein was in the room other than
18 just to come in to give you a message or ask
19 you a question?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. Not that I recall.
23 Q. Did you ever participate in
24 arranging for anyone to give Mr. Epstein a
25 massage?
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2 A. Part of my duties and my job -- can
3 you repeat the question so I understand, and
4 I give you the right answer exactly.
5 Q. Did you ever participate in
6 arranging for anyone to give Mr. Epstein a
7 massage?
8 A. Part of my professional
9 responsibilities, I did, and I've testified
10 previously, go to spas and other professional
11 areas and received massages from people in
12 these places, and if I felt that person was
13 good or I had had a good massage, I had asked
14 if they do home visits.
15 In that capacity, I had, people did
16 come to the house in that capacity, that I
17 thought were good.
18 Q. Did you ever arrange for anyone to
19 give Mr. Epstein a massage or to come to his
20 home to give him a massage, other than
21 someone who had previously given you a
22 massage?
23 A. Sorry, can you repeat the question?
24 Q. Did you ever arrange for anyone to
25 give Mr. Epstein a massage or to come to his
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2 home to give him a massage, other than
3 someone who had previously given you a
4 massage?
5 A. No, I don't think so. No, I don't
6 think so.
7 Q. Is it your testimony that everyone
8 that you arranged to come to Mr. Epstein's
9 home to give Mr. Epstein a massage was
10 somebody you had already had a massage from?
11 A. No, that is not my testimony. I
12 don't recall -- there were definitely
13 instances where I had a massage and -- so
14 what you are asking me was if anyone came to
15 the house to give him a massage that I had
16 not had a massage from myself?
17 Q. It's a little different than that.
18 A. Okay.
19 Q. You've testified that you arranged
20 for some people to come to Mr. Epstein's home
21 to give him a massage, correct?
22 A. Yes.
23 Q. And at one point, I thought you had
24 testified that before you arranged to have
25 people come to give Mr. Epstein a massage,
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2 you had -- you didn't use the word tested
3 them out, but that you had previously gotten
4 them to give you a massage so that you could
5 see how good they were, is that fair to say?
6 A. If I thought they were -- if I
7 thought it was a good massage, yes, that is
8 my testimony.
9 Q. What I had thought, and what I'm
10 now asking you is that everyone who you
11 arranged to come to Mr. Epstein's home to
12 give him a massage was somebody who you had
13 already had a massage from, is that fair?
14 A. Typically, yes, but that wasn't
15 exclusively. So I know that friends of mine,
16 for instance, would have a masseuse or
17 masseur that they thought was very good, and
18 they said this is a very good person.
19 So it is possible, and I'm pretty
20 sure sometimes on recommendations of other
21 people, that without me having a massage from
22 them, that they may have come to the house.
23 So I could not testify that every single
24 person that came to the house I received a
25 massage from, because that would not be true.
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2 Q. Was every person who you arranged
3 to come to Mr. Epstein's house to give a
4 massage someone who either you had already
5 had a massage from or you had a friend who
6 recommended them as a good professional
7 masseuse?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 A. Typically, that is how that would
11 work.
12 Q. Was there ever anyone who you
13 arranged to come to Mr. Epstein's house to
14 give him a massage, someone who you had not
15 previously gotten a massage from yourself or
16 received a recommendation from one of your
17 friends that it was a good professional
18 masseuse?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. I cannot think of anyone that would
22 fit that category.
23 Q. You made a point in a previous
24 answer of referring to people as adult
25 masseuses. Do you recall that?
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2 A. I do.
3 Q. When you refer to someone as an
4 adult masseuse, what are you referring to?
5 A. I think everybody in this room is
6 an adult.
7 Q. I don't necessarily disagree with
8 that, but what I'm asking you, since I can't
9 carry all these people with me every time
10 somebody reads this transcript, is what do
11 you mean by an adult?
12 A. Well, I think an adult is somebody
13 who looks older and professional and is
14 someone who has lived some life and looks
15 like any one of us in this room do, some a
16 little older and some a little younger.
17 Q. You are aware that there are
18 assertions that Mr. Epstein had massages from
19 females under the age of 21?
20 A. I am aware of that.
21 Q. Insofar as you are aware, did
22 Mr. Epstein ever have a massage from anyone
23 under the age of 21?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. I know what the allegations are,
3 and I am aware of those, but as to my actual
4 knowledge of somebody under the age of 21, I
5 can't say that I know, I can't think of
6 anybody. I know Virginia has obviously made
7 those claims and she was 17 when he met her,
8 but other than her, I cannot think of
9 anybody.
10 Q. Insofar as you are aware, did
11 Virginia ever give Mr. Epstein a massage?
12 A. I know she said she did and I
13 believe she may have, but I don't ever see
14 her giving him a massage, so I can't say.
15 Q. Leaving aside any information that
16 you have that has come from Virginia in the
17 last decade?
18 A. Right.
19 Q. Going back to the time when
20 Virginia was less than 21, at that period of
21 time, did you believe that Virginia was
22 giving Mr. Epstein massages?
23 A. I do think she was giving him
24 massages.
25 Q. Is it your testimony that the only
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2 female that you had any reason to believe was
3 under 21 who was giving Mr. Epstein massages
4 was Virginia?
5 MR. PAGLIUCA: Object to the form
6 and foundation.
7 A. First of all, I didn't know how old
8 Virginia was, so other than Virginia, so I
9 can't say, but other than -- I was not aware
10 of anybody else, no.
11 Q. You first met Virginia when?
12 A. I don't know.
13 Q. Approximately?
14 A. I believe it was in 2000, but now
15 I'm going off the knowledge that I have, not
16 from memory, so I met her the end of 2000
17 apparently.
18 Q. And when you met Virginia in 2000,
19 how old did you think she was?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. I didn't think about how old she
23 was. I don't recall the actual meeting of
24 Virginia, so I can't say, but I think she was
25 at least, I thought she was a professional
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2 masseuse as far as I can recall today, so
3 that would have made her, I thought that
4 would have made her, to work in a spa, I
5 didn't think about, and I, I thought she
6 appeared to be a professional masseuse.
7 Q. Remember questions a while ago
8 where you made a big point about people being
9 adult masseuses?
10 A. Right, yeah.
11 Q. When you met Virginia for the first
12 time --
13 A. Right.
14 Q. -- did you think she was an adult
15 masseuse, as you use that term?
16 A. I don't recall actually meeting
17 Virginia at the time, and in fact, were it
18 not for this case, I'm not sure I would
19 recall her at all.
20 Q. But you do recall knowing Virginia?
21 A. I do, yes.
22 Q. You do recall knowing that Virginia
23 was giving Mr. Epstein massages, correct?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. I believe she was, but I can't say
3 for sure.
4 Q. Why do you believe Virginia was
5 giving Mr. Epstein massages?
6 A. Today, because -- but back then.
7 Q. Back then?
8 A. Because at some point she would
9 have been going to the massage room to give
10 massages.
11 Q. Back then, in the period around
12 2000?
13 A. Right.
14 Q. You believed that Virginia was
15 giving Mr. Epstein massages, correct?
16 A. I believe I did, yes.
17 Q. At the time back in the period
18 around 2000 that you believe that Virginia
19 was giving Mr. Epstein massages, how old did
20 you think Virginia was at the time?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. I don't believe that I -- I don't
24 know what I thought at the time. It's a long
25 time ago and I just have no idea what I
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2 thought. I really don't recall her, so it's
3 hard for me to testify what I thought about
4 her age at the time.
5 Q. Was Virginia, in the period of
6 around 2000, the youngest person that, as you
7 understood it, was giving Mr. Epstein
8 massages?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 A. Again, I can't testify to her age,
12 but everybody else that I can recall seemed
13 to be again, like I would say, adults.
14 Q. You didn't think Virginia was an
15 adult, did you?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. Like I said, I don't recall her. I
19 don't recall thinking about -- my memory is
20 of adults giving Jeffrey massages, and as I
21 don't really remember Virginia around that
22 time, I don't know what I think.
23 Q. You do remember Virginia, about
24 that time back in the 2000s, giving
25 Mr. Epstein massages?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. I barely remember her at all.
5 Q. Whether you barely remember her or
6 not, you do remember that back in the period
7 around 2000, Virginia was giving Mr. Epstein
8 massages, right?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. Only in the most general terms. It
12 would be somebody who would give him a
13 massage, and that's it.
14 Q. During the period of time back in
15 the period around 2000, when you knew that
16 Virginia was somebody who would give
17 Mr. Epstein a massage, was she somebody who
18 you considered an adult?
19 MR. PAGLIUCA: Objection to form
20 and foundation.
21 A. I didn't consider her at all
22 because she is not somebody that I really
23 interacted with.
24 Q. It is your testimony that Virginia
25 was not somebody that you interacted with, is
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2 that what you're saying?
3 A. I said I didn't really interact --
4 it's not that I didn't interact with her at
5 all, but not enough for her to make a very
6 strong and lasting impression.
7 Q. Is it your testimony that you
8 interacted with Virginia, but you didn't
9 really interact with Virginia?
10 MR. PAGLIUCA: Objection to form
11 and foundation.
12 A. I don't understand what that
13 actually even means.
14 Q. You said that you interacted with
15 Virginia. Do you recall that?
16 A. In the most general terms, I do
17 recall her.
18 Q. And then you testified that you
19 didn't really interact with Virginia. Do you
20 recall saying that?
21 A. I consider this a real interaction.
22 I will not be forgetting this any time soon.
23 But the most casual of relationships, where
24 you say hello or to be nice or polite, or
25 offer someone a glass of water or something
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2 is what I would term a casual interaction.
3 It is not something that, from what are we
4 talking, 17, 18 years ago, something that
5 really sticks out in my mind.
6 Q. Is it your testimony that your only
7 relationship with Virginia was what you
8 referred to as a casual relationship where
9 you might say hello or offer a glass of water
10 to be polite?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. Generally, yes, that's how I would
14 characterize.
15 MR. PAGLIUCA: We've been going for
16 about an hour. I would like to take a
17 break.
18 MR. BOIES: Certainly.
19 THE VIDEOGRAPHER: The time is
20 10:01 a.m., and we are going off the
21 record.
22 (Recess.)
23 THE VIDEOGRAPHER: The time is
24 10:10 a.m., and we are back on the
25 record. This also begins DVD No. 2.
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2 MR. PAGLIUCA: We've been going for
3 about an hour this morning. I think
4 you're probably aware that Ms. Maxwell
5 was deposed for a full seven hours on a
6 prior occasion. In my view, the court's
7 order is limited and we shouldn't be
8 covering ground that we covered in the
9 prior deposition.
10 At some point, we are going to need
11 to call the court, if we go at this
12 pace, for instruction about length of
13 time here, because my view is that this
14 is not supposed to be a seven-hour
15 deposition, you are not supposed to be
16 covering old ground, and you should be
17 asking questions related to the, what I
18 characterize as the eight discreet areas
19 related to a, quote, sexual activity
20 which precedes all of the eight items in
21 the court's order of July 10th.
22 We spent a lot of time not talking
23 about those issues, and I suggest we get
24 to it or we get the court on the phone
25 for some guidance about timing here.
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2 MR. BOIES: I'm happy to get the
3 court on the phone any time you like. I
4 think the questions clearly relate to
5 sexual activity.
6 MR. PAGLIUCA: How old Virginia
7 Roberts was or not does not relate to
8 sexual activity. Her memory of how old
9 Virginia Roberts may or may not have
10 been does not relate to sexual activity,
11 and it was all asked and answered in the
12 prior deposition.
13 MR. BOIES: Your witness introduced
14 the subject, asserting that all of these
15 people were adults. I didn't ask
16 whether they were adults at that time.
17 I simply asked a general question that
18 was expressly covered by the judge's
19 order. Your client opened the door,
20 volunteered this and made it necessary
21 to do this.
22 I am happy to go to the court any
23 time you want, and I'm happy to go over
24 with the court some of these questions
25 and put it in context for the court with
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2 respect to what the documentary evidence
3 is. I'm happy to do that any time you
4 want.
5 MR. PAGLIUCA: Let's get on with it
6 and ask some questions that are relevant
7 to what the court ordered here.
8 MR. BOIES: I am asking questions
9 that I think are clearly relevant. If
10 you don't think so, I invite you to take
11 it to the court. If not, then let me
12 get on with my questions. Any time that
13 I get to a point where you think you
14 want to stop the deposition and go to
15 the court, I am more than prepared to do
16 that.
17 BY MR. BOIES:
18 Q. Ms. Maxwell, during the break, did
19 you have conversations with anyone?
20 A. My lawyers.
21 Q. What did your lawyers say to you?
22 MR. PAGLIUCA: Don't answer that
23 question.
24 Q. What did you say to your lawyer?
25 MR. PAGLIUCA: Don't answer that
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2 question.
3 Q. Did you ask your lawyer for any
4 legal advice?
5 MR. PAGLIUCA: Don't answer that
6 question.
7 Q. Did your lawyer give you any legal
8 advice?
9 MR. PAGLIUCA: Don't answer that
10 question.
11 MR. BOIES: These are all yes or no
12 questions.
13 MR. PAGLIUCA: She is not answering
14 any of those questions, Mr. Boies.
15 Q. Did your lawyer give you advice as
16 to how to answer the questions I was asking?
17 MR. PAGLIUCA: Don't answer that
18 question.
19 Q. Did your lawyer tell you that you
20 were creating problems for yourself with some
21 of your answers?
22 MR. PAGLIUCA: Don't answer that
23 question.
24 Q. Did your lawyer suggest how you
25 might answer some of my questions?
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2 MR. PAGLIUCA: Don't answer that
3 question.
4 Q. Did you have conversations with
5 anyone other than your lawyer during the
6 break?
7 A. No.
8 Q. Did your lawyer tell you why he had
9 taken a break?
10 MR. PAGLIUCA: Don't answer that
11 question.
12 I don't think I did, by the way.
13 MR. BOIES: I'm happy to depose you
14 about it, if you want.
15 MR. PAGLIUCA: Sure.
16 MR. BOIES: I'm serious about that.
17 I'm happy to put you under oath right
18 now, and if you want to start talking
19 about what you did or did not do, I'm
20 happy to interrupt this deposition, put
21 you under oath and let you testify.
22 MR. PAGLIUCA: Ask a question.
23 MR. BOIES: I'm telling you.
24 Otherwise, I suggest you stop making
25 speeches.
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2 MR. PAGLIUCA: Why don't we both
3 stop making speeches.
4 BY MR. BOIES:
5
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.
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2 Epstein's home in Palm Beach?
3 MR. PAGLIUCA: Objection to form
4 and foundation.
5
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A.
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A.
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21 MR. PAGLIUCA: Objection to form
22 and foundation.
23
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2 Q. You were aware of how many people
3 gave Mr. Epstein massages?
4 MR. PAGLIUCA: Objection to form
5 and foundation.
6 A. I was not with him actually very
7 often. I was frequently -- we were
8 frequently not together, so I couldn't know
9 what he would be doing when I wasn't with
10 him.
11 But when we were together, the
12 behavior as described as alleged did not
13 happen, so he would have one massage a day,
14 that would be it.
15 Q. So insofar as you were aware and
16 when you were with Mr. Epstein, he only had
17 one massage a day?
18 A. Yeah.
19 Q. Other than Virginia Roberts, as you
20 understood it at the time, were any of the
21 people that gave Mr. Epstein massages women
22 who were under 21?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I don't know what the ages were of
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2 the people who were giving him massages, but
3 I believe they were professional masseuses.
4 Q. I think you testified that you
5 believe that Virginia Roberts was a
6 professional masseuse, is that correct?
7 MR. PAGLIUCA: Objection to form
8 and foundation.
9 A. Based on how allegedly we met,
10 which was at a spa, I believe that when you
11 work at a spa, you are a professional. So
12 I'm basing my statement based on her working
13 as a professional massage person, at a
14 professional spa.
15 Q. When you met Ms. Roberts at the
16 spa, what spa was it?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. I don't recall the actual meeting,
20 but based on all the evidence and stories, it
21 was at Mar-a-Lago.
22 Q. You just testified that you met
23 Virginia Roberts at a spa. Do you recall
24 that?
25 MR. PAGLIUCA: Objection to form
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2 and foundation.
3 A. I said I don't recall the actual
4 meeting, but based on the evidence that we
5 have been produced, and I now believe it was
6 at Mar-a-Lago that that meeting may have
7 taken place.
8 Q. When you met Virginia Roberts, did
9 you understand that she was at that time a
10 professional masseuse?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I don't recall the actual first
14 meeting, I don't know.
15 Q. Whether or not you recall the
16 actual first meeting, was it your
17 understanding that Virginia Roberts was a
18 professional masseuse?
19 MR. PAGLIUCA: Objection to form
20 and foundation.
21 A. I had no idea at the time, but I
22 believe she was working at a spa, and based
23 on what I believe today, she was a masseuse
24 at Mar-a-Lago.
25 Q. When you say based on what you
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2 believe today, you believe she was a masseuse
3 at Mar-a-Lago, what is it that you've learned
4 that leads you to believe she was a masseuse
5 at Mar-a-Lago?
6 A. She worked at the spa, and that's
7 all I know, that she was 17 and that she held
8 herself out to be a masseuse.
9 Q. She told you she was a masseuse?
10 A. I don't know if she told me at the
11 time she was a masseuse. I believe today she
12 was a masseuse working at Mar-a-Lago and she
13 was 17 years old.
14 Q. You said she held herself out as a
15 masseuse. Do you recall that?
16 A. I just said it. The problem is I
17 don't recall with specificity. I don't
18 recall the actual meeting, so events in my
19 mind are conflated with all of her stories,
20 all of the lies that have been told.
21 So, today, I believe that she was a
22 17-year-old masseuse at Mar-a-Lago.
23 Q. Did she ever tell you that she was
24 a masseuse at Mar-a-Lago?
25 A. I don't recall specific
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2 conversations with Virginia. Like I said, I
3 would actually barely remember her at all
4 were it not for this case.
5 Q. Why, then, do you believe she was a
6 masseuse at Mar-a-Lago?
7 A. Based on having met her at
8 Mar-a-Lago. I don't know why else she would
9 be at the house.
10 Q. At what house?
11 A. Why would she come to Jeffrey's
12 house if she was not a masseuse at
13 Mar-a-Lago, why else would she come.
14 Q. Did you ask her to come to
15 Jeffrey's house?
16 A. I don't recall the first meeting or
17 how it went down that she came to give
18 Jeffrey a massage or whatever she came to do.
19 All I remember as I testified in my first
20 deposition is that her mother came and that
21 we sat outside and I talked to her mother,
22 and that she went in and met Jeffrey and then
23 she left. And then subsequent to that, I
24 understand she gave him massages.
25 Q. My question was a simple yes or no
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2 question. Did you ask her to come to
3 Jeffrey's house?
4 A. I can't recall exactly the meeting.
5 Q. In response, I got a paragraph that
6 makes a number of assertions that I'm now
7 going to have to follow-up. I'm prepared to
8 do that, but in light of your counsel's
9 desire to move the deposition along, I won't
10 have to follow-up things that you volunteer
11 if you don't volunteer them.
12 So if you will focus on my
13 question, and if it is simply a yes or no
14 answer and you give a yes or no answer, that
15 will shorten the deposition. If you want to
16 say other things, I'm not going to try to
17 stop you, but I am going to follow-up on what
18 you say.
19 My question now is simply, do you
20 recall, one way or the other, as you sit here
21 now, whether you asked Virginia Roberts to
22 come to Mr. Epstein's house?
23 A. I do not.
24 Q. Do you recall, as you sit here now,
25 one way or another, whether Virginia Roberts
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2 was a masseuse, a towel girl, a maintenance
3 person or any other type employee at
4 Mar-a-Lago?
5 A. I do not.
6 Q. Did Mr. Epstein ever ask you to
7 attempt to obtain or secure people to give
8 him massages that were not professional
9 masseuses?
10 A. No.
11 Q. Do you remember somebody by the
12 name of Tony Figueroa?
13 A. I don't believe I ever met him.
14 Q. You don't believe you ever met him?
15 A. No.
16 Q. Do you remember anyone other than
17 yourself who secured or obtained people to
18 give Mr. Epstein massages?
19 MR. PAGLIUCA: Objection to form
20 and foundation.
21 A. Can you ask the question again,
22 please?
23 Q. Do you remember anyone other than
24 yourself who secured or obtained people to
25 give Mr. Epstein massages?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I believe Jeffrey did get massages
5 from other people who were recommendations
6 from other people for massages that had
7 nothing to do with me.
8 Q. Do you know who?
9 A. I only know what I read. Virginia
10 gave people.
11 Q. Other than what Virginia had said
12 in the last 10 years, were you aware of
13 anyone who was obtaining people to give
14 Mr. Epstein massages other than yourself?
15 A. I'm not -- I don't know what other
16 people do. I know that other people
17 recommended massages to him, but I can't
18 testify to what other people do for him or
19 did for him.
20 Q. Back in the 1990s and the 2000s,
21 did you see women under the age of 21 at
22 Mr. Epstein's houses?
23 MR. PAGLIUCA: This has been asked
24 and answered in her prior deposition.
25 Do you understand that? It's been
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2 covered extensively.
3 MR. BOIES: I understand what the
4 prior deposition --
5 A. Other than friends of my family and
6 friends of other people's people, and the
7 people that I've identified, I am aware that
8 Jeffrey had friends that came over that
9 brought their kids with them from time to
10 time.
11 Q. These kids that you refer to, they
12 didn't give Mr. Epstein massages, did they?
13 MR. PAGLIUCA: Mr. Boies, this has
14 been asked and answered already.
15 MR. BOIES: I don't think that
16 particular question was asked and
17 answered, but whether it was asked and
18 answered or not, you can instruct not to
19 answer and then we will move on. I
20 think we take much more time with your
21 interjections than we would if you
22 simply let the witness answer the
23 question.
24 MR. PAGLIUCA: Well, we do, but
25 then we go down this road where you keep
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2 asking these questions that have already
3 been asked and answered.
4 So the witness can answer the
5 question, but let's stick to the topic
6 here.
7 MR. BOIES: If you want to instruct
8 her not to answer, instruct her not to
9 answer. You are not going to convince
10 me with speeches.
11 A. What is the question, please?
12 Q. You referred to friends of
13 Mr. Epstein bringing their kids with them
14 when they came over?
15 A. Yes.
16 Q. Those kids, as you described, did
17 not give Mr. Epstein massages, correct?
18 A. I don't believe so.
19 Q. Limiting the people that we're
20 talking about just to people who gave
21 Mr. Epstein massages or who were brought to
22 the home to give Mr. Epstein massages, were
23 there people other than you who were
24 responsible for bringing those people to Mr.
25 Epstein's house?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I have no idea.
5 Q. Do you know Joanna Sieberg,
6 S-I-E-B-E-R-G?
7 A. No.
8 MR. PAGLIUCA: Showberg (sic)?
9 MR. BOIES: Yes.
10 MR. PAGLIUCA: You said Sieberg.
11 A. I do know Johanna Sieberg.
12 Q. Did Joanna ever give Mr. Epstein a
13 massage?
14 A. I believe she did.
15 Q. Did she ever give you a massage?
16 A. She did.
17 Q. Was she what you referred to as a
18 professional masseuse?
19 A. I would.
20 Q. Had she ever worked in a spa?
21 A. I don't know if she worked in a
22 spa.
23 Q. Had she ever, prior to giving you
24 and Mr. Epstein massages, had she ever given
25 massages to other people?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I have no idea, I don't know.
5 Q. Prior to the time that Joanna gave
6 you and Mr. Epstein massages, had she been a
7 professional masseuse?
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A. I believe she went to massage
11 school and became a professional masseuse.
12 Q. Did she go to massage school before
13 or after you met her?
14 A. I believe after.
15 Q. Who paid for her massage school?
16 A. I have no idea.
17 Q. Who arranged for her to go to
18 massage school?
19 A. I have no idea.
20 Q. Did she ever give Mr. Epstein a
21 massage before she went to massage school?
22 A. I have no idea.
23 Q. Did she ever give you a massage
24 before she went to massage school?
25 A. I have no idea.
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2 Q. Where did she go to massage school?
3 A. I don't know.
4 Q. When did she go to massage school?
5 A. I don't know.
6 Q. Did she tell you she went to
7 massage school?
8 A. I don't recall.
9 Q. Did someone else tell you she went
10 to massage school?
11 A. I don't recall. It's my belief she
12 went to massage school and became a
13 professional masseuse at some point.
14 Q. What is your belief based on?
15 A. I don't know why, it's just
16 something, I must have had a conversation
17 with her, I think, about it, but I don't
18 recall specifically the conversation. Just
19 in general terms, that's what I believe.
20 Q. Is it your testimony that she told
21 you in general terms in a conversation that
22 she had gone to massage school?
23 A. I don't recall a specific
24 conversation, but that is my general
25 impression.
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2 Q. Do you know how long she was in
3 massage school?
4 A. I don't.
5 Q. Did Mr. Epstein ask her to go to
6 massage school?
7 A. I don't know.
8 Q. How old was Johanna when she gave
9 you a massage?
10 A. Mid 20s, I believe.
11 Q. And was the timeframe in which she
12 gave Mr. Epstein a massage the same timeframe
13 she gave you a massage?
14 A. I really don't recall. I can only
15 recall her giving me massages. I know she
16 gave Mr. Epstein massages, but I don't recall
17 them. I know she gave me them, I know she
18 gave me massages.
19 Q. How old was she when she gave
20 Mr. Epstein massages?
21 A. I met her, I believe, when she was
22 in her mid 20.s, it would have been in her
23 mid 20s.
24 Q. Did Mr. Epstein, insofar as you
25 believe, engage in sexual activities with
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2 Johanna?
3 A. I would not know. I would say no.
4 Q. Did you engage in sexual activities
5 with Johanna?
6 A. No.
7 Q. Do you know how Johanna came to
8 know Mr. Epstein?
9 A. I met her at her university and she
10 came to answer phones.
11 Q. When you say she came to answer
12 phones, where?
13 A. In Palm Beach.
14 Q. At Mr. Epstein's home in Palm
15 Beach?
16 A. Yes.
17 Q. So is it fair to say that Johanna
18 was initially hired to answer telephones,
19 according to your testimony?
20 MR. PAGLIUCA: This has already
21 been testified to Mr. Boies. We are
22 repeating testimony now.
23 MR. BOIES: I think in the context
24 of the witness' answers, these are fair
25 questions.
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2 Now, I've asked you before, if you
3 want to instruct her not to answer, if
4 you want to go to the judge, we are
5 happy to do that, but I would suggest,
6 in the interest of moving it along, that
7 you stop these speeches.
8 MR. PAGLIUCA: You are not moving
9 it along is the problem, so maybe we
10 should call the court and get some
11 direction here, because I am not going
12 to sit here and rehash the testimony we
13 already gave.
14 MR. BOIES: That's fine.
15 THE VIDEOGRAPHER: The time is
16 10:51 a.m. and we are going off the
17 record.
18 (Whereupon, an off-the-record
19 discussion was held.)
20 THE VIDEOGRAPHER: The time is
21 10:56 a.m. and we are going back on the
22 record. This begins DVD No. 3.
23 MR. BOIES: We have just had a call
24 with Judge Sweet's chambers, Judge Sweet
25 is not available and his chambers
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2 instructed that the right way to do it
3 was to bring any issue to him after the
4 conclusion of the deposition.
5 The question that has been raised
6 is whether we should interrupt the
7 deposition now and seek guidance of the
8 court before continuing the deposition.
9 My view is that the deposition
10 needs to continue, and the counsel for
11 the defendant can instruct not to answer
12 and any questions that are instructed
13 not to answer can be brought to the
14 court, but I would not consent to
15 terminating the deposition at this
16 point.
17 MR. PAGLIUCA: I don't know if it's
18 a matter of consent or not. If I move
19 for a protective order, the deposition
20 is over and we can go litigate it in
21 front of Judge Sweet. We are here and
22 I'd like to complete this deposition
23 because this case needs to move along,
24 and quite frankly, I don't want to spend
25 money coming back here to do this again
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2 or argue this in front of Judge Sweet.
3 But I will simply start referring
4 you back to the transcript and
5 instructing the witness not to answer
6 when I think we are getting into some
7 things that have been asked and answered
8 already.
9 MR. BOIES: Exactly the procedure
10 that I have proposed from the beginning.
11 If you think a question is out of
12 bounds, instruct not to answer and we
13 will then let the judge decide it.
14 BY MR. BOIES:
15 Q. How did it happen, Ms. Maxwell,
16 that Johanna, who had been hired to answer
17 the phones, ended up giving massages to you
18 and Mr. Epstein?
19 MR. PAGLIUCA: I'm going to
20 instruct you not to answer the question.
21 This has been previously, the subject of
22 your former deposition, it doesn't fall
23 into any of the categories ordered by
24 the court, and so you don't need to
25 answer that.
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2 Q. Was Johanna paid for the massages
3 that she gave you?
4 A. I didn't pay her, so I believe she
5 was paid.
6 Q. Who paid her?
7 A. I don't know who paid her.
8 MR. PAGLIUCA: Again, you've
9 already answered that there was no
10 sexual activity between yourself and
11 Mr. Epstein related to these massages.
12 That's record testimony today. That's
13 within the scope of the court's order.
14 The rest of this is outside the scope of
15 the court's order, and I instruct you
16 not to answer.
17 MR. BOIES: You are taking the
18 position that as long as she said says
19 that a massage did not involve sexual
20 activity, we cannot ask about massages.
21 That's your view?
22 MR. PAGLIUCA: On this particular
23 questioning, yes.
24 BY MR. BOIES:
25 Q. Did Mr. Epstein pay Johanna for the
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2 massages that she gave Mr. Epstein?
3 MR. PAGLIUCA: You just asked this
4 question, and I told her not to answer.
5 I will tell her not to answer again for
6 the same reasons.
7 Q. Do you know how much Mr. Epstein
8 paid Johanna to give massages?
9 MR. PAGLIUCA: Same instruction to
10 the witness. Why do you believe this is
11 within the scope of the court's order?
12 MR. BOIES: Because of the court's
13 reference to massages, and because I
14 think how much a girl who was hired to
15 answer the phone was paid to give a
16 "massage" goes to whether there actually
17 was or was not sexual activity involved.
18 MR. PAGLIUCA: The witness has
19 testified there wasn't.
20 MR. BOIES: Perhaps it will
21 surprise you, I think it should not,
22 that I do not believe in my deposition I
23 need to simply accept her
24 characterization without
25 cross-examination. Now, that's
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2 something the judge can decide, but a
3 question as to how much this young girl
4 was being paid for a "massage", I think
5 goes directly to the issue of sexual
6 activity.
7 MR. PAGLIUCA: Here is the problem,
8 Mr. Boies, at the first deposition,
9 there were very limited instructions not
10 to answer and the witness was not told
11 not to answer questions about how much
12 people were paid or not paid or any of
13 those subject matters. The witness was
14 only instructed not to answer about
15 sexual activity concerning adults in the
16 home.
17 None of this came up during the
18 deposition, and you just don't get a
19 chance to redo the deposition because
20 you feel like you want to.
21 So the judge's order is in the
22 context of the instructions to the
23 witness not to answer in the first
24 deposition, which is simply sexual
25 activity involving adults, which was the
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2 only area that the witness was precluded
3 from talking about in the first
4 deposition. So that's where we're at.
5 MR. BOIES: I think that directly
6 misreads the judge's order, including
7 where it says: Defendant is ordered to
8 answer questions relating to defendant's
9 own sexual activity with or involving
10 Jeffrey Epstein, with or involving
11 plaintiff, with or involving underage
12 females, involving or including massage
13 with individuals defendant knew to be or
14 believed might become known to Epstein.
15 MR. PAGLIUCA: All of it is
16 preceded by the word sexual activity.
17 MR. BOIES: I think your point of
18 view is an interesting one, but we will
19 see what the judge rules on it.
20 BY MR. BOIES:
21
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2 and foundation.
3 A.
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A. I don't know.
11 Q. Did any of them give you massages?
12 A. No.
13 Q.
17 MR. PAGLIUCA: Objection to form
18 and foundation. Asked and answered.
19 A. No.
20 Q. Were they ever in the Virgin
21 Islands?
22 MR. PAGLIUCA: Objection to form
23 and foundation.
24 A. No.
25
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24 MR. PAGLIUCA: Objection to form
25 and foundation.
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2 it to something in the case.
3 MR. BOIES: I think it's tied, but
4 if you instruct her not to answer, it
5 goes into the --
6 MR. PAGLIUCA: Meat grinder.
7 BY MR. BOIES:
8 Q.
.
14 A. Can you repeat the question?
15 Q.
20 MR. PAGLIUCA: Same objection.
21 A. No.
22 Q.
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3
25 Q. Do you know the reporter by the
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2 name of Vicky Hart -- Vicky Ward?
3 A. I do.
4 MR. BOIES: Let me show you a
5 document that has been marked for
6 identification as Maxwell Deposition
7 Exhibit 27.
8 (Maxwell Exhibit 27, Article,
9 marked for identification, as of this
10 date.)
11 MR. PAGLIUCA: I'm going to need a
12 moment to review this, counsel.
13 MR. BOIES: Sure. Let me know when
14 you are finished.
15 MR. PAGLIUCA: I will.
16 Okay.
17 BY MR. BOIES:
18 Q. Did you see this article prior to
19 the time I'm showing it to you?
20 A. No.
21 Q. This is the first time you have
22 seen this article?
23 A. Yes.
24 Q. When did you first meet Vicky Ward?
25 MR. PAGLIUCA: You are not
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2 answering those questions. That has
3 nothing to do with what we're here for
4 today. We will take that up with the
5 judge, if we need to.
6 Q. Let me direct your attention to a
7 portion of this article. Did Vicky Ward ever
8 talk to you about women that she believed
9 Mr. Epstein had had sex with?
10 MR. PAGLIUCA: Don't answer that
11 question. We will take that up with the
12 judge.
13 MR. BOIES: Okay.
14 Q. Did Ms. Ward ever mention to you a
15 Maria Farmer?
16 A. She did.
17 Q. Did Ms. Ward ever mention to you an
18 Annie Farmer?
19 A. She did.
20 Q. When did Ms. Ward mention Maria
21 Farmer to you?
22 A. She called me and asked me, I don't
23 know if she mentioned -- I want to take that
24 back. I don't know if she mentioned Maria
25 Farmer. I think she just mentioned Annie
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2 Farmer.
3 Q. Who was Annie Farmer?
4 A. Annie Farmer was Maria Farmer's
5 sister.
6 Q. Annie Farmer was Maria Farmer's
7 sister?
8 A. Uh-huh.
9 Q. Who was Maria Farmer?
10 A. Maria Farmer was a girl that
11 Jeffrey, I believe, helped. She was an
12 artist, I believe.
13 Q. Did you know Maria Farmer?
14 A. I did.
15 Q. When did you first meet Maria
16 Farmer?
17 A. I don't recall.
18 Q. Did you see Maria Farmer at
19 Mr. Epstein's house in Palm Beach?
20 A. No, I don't think so.
21 Q. Where did you see Maria Farmer?
22 A. I believe I met her in New York at
23 some point.
24 Q. Did you see Maria Farmer at
25 Mr. Epstein's house in New York?
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2 A. I don't recall meeting her there,
3 but -- I may have, but I don't recall.
4 Q. Did you ever meet Annie Farmer?
5 A. I did.
6 Q. Where did you meet Annie Farmer?
7 A. She was in New Mexico.
8 Q. At Mr. Epstein's property in New
9 Mexico?
10 A. Yes.
11 Q. And did Mr. Epstein ever have sex
12 with Annie Farmer?
13 A. I have no idea.
14 Q. Did Mr. Epstein ever engage in
15 sexual activities with Annie Farmer?
16 A. I have no idea.
17 Q. Did Mr. Epstein ever engage in
18 sexual activities with Maria Farmer?
19 A. I don't know, I don't think so.
20 Q. Did Maria Farmer ever work for
21 Mr. Epstein?
22 A. I don't know.
23 Q. Did Maria Farmer ever visit you at
24 your apartment?
25 A. I don't recall her ever coming.
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2 Q. Did you ever fly on Mr. Epstein's
3 plane with Maria Farmer?
4 A. I don't remember.
5 Q. Did you ever fly on Mr. Epstein's
6 plane with Annie Farmer?
7 A. I don't think so.
8 Q. Did Maria Farmer ever give
9 Mr. Epstein a massage?
10 A. I don't -- I have no idea.
11 Q. Did Vicky Ward tell you that she
12 had interviewed Maria Farmer?
13 A. I don't recall.
14 Q. What did Vicky Ward tell you about
15 Maria Farmer when she talked to you?
16 MR. PAGLIUCA: You don't have to
17 answer that. That has nothing to do
18 with the court's order and why we are
19 here.
20 Q. Did Vicky Ward tell you she
21 interviewed with Maria Farmer, and Maria
22 Farmer had said that Mr. Epstein had engaged
23 in sexual activities with her?
24 A. She never said that.
25 Q. Excuse me?
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2 A. I don't recall ever hearing such a
3 thing.
4 Q. You know Mr. Les Wexner, correct?
5 A. I do.
6 Q. Do you know whether or not Maria
7 Farmer was ever at Mr. Wexner's property in
8
9 MR. PAGLIUCA: Can you tell me how
10 that relates to this order, counselor?
11 MR. BOIES: Yes, I think it goes
12 directly to the sexual activity related
13 to Maria Farmer and what Mr. Epstein was
14 doing with Maria Farmer.
15 Again, you can instruct not to
16 answer.
17 MR. PAGLIUCA: I'm trying to
18 understand why you are asking these
19 questions before I --
20 MR. BOIES: I'm asking these
21 questions because these are people who
22 not only have been publicly written
23 about in terms of the sexual activity
24 that they were put into in connection
25 with Mr. Epstein, but the person who
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2 wrote about them is somebody who talked
3 to this witness about it, and I think
4 that this is more than easily understood
5 cross-examination.
6 MR. PAGLIUCA: Your question was,
7 do you know whether or not Maria Farmer
8 was ever at Mr. Wexner's property in
9 Ohio.
10 MR. BOIES: Yes. And if you let
11 her answer, you will see where it leads.
12 If you won't let her answer, the judge
13 is going to determine it. And I just
14 suggest to you that you stop these
15 speeches and stop debating, because you
16 are not going to convince me not to
17 follow-up on these questions. If you
18 can convince the court to truncate the
19 deposition, that's your right, but all
20 you're doing is dragging this deposition
21 out.
22 MR. PAGLIUCA: You have the
23 opportunity to give me a good faith
24 basis why you are asking these
25 questions.
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2 MR. BOIES: I have given you a good
3 faith basis.
4 MR. PAGLIUCA: You haven't.
5 MR. BOIES: Then instruct not to
6 answer.
7 MR. PAGLIUCA: I am giving you the
8 opportunity to say why you are asking
9 the question, and why I'm telling her
10 not to answer and I am entitled to know
11 that.
12 MR. BOIES: You are not entitled to
13 know why I'm asking the question. You
14 are only entitled to know that it
15 relates to the subject matter that I am
16 entitled to inquire about, and I don't
17 think the judge is going to think that,
18 you know, where Mr. Epstein shipped
19 Maria Farmer off to is outside the scope
20 of what I'm entitled to inquire about.
21 THE WITNESS: Can we take a break?
22 MR. BOIES: Only if you commit not
23 to talk to your counsel during the
24 break.
25 THE WITNESS: That's ludicrous.
1111
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2 MR. BOIES: You want a break to
3 talk to your counsel, right?
4 THE WITNESS: I want to use the
5 bathroom.
6 MR. BOIES: You want to talk to
7 your counsel, right?
8 THE WITNESS: I talk to my counsel
9 all the time.
10 MR. BOIES: I don't want you
11 talking to your counsel while I'm in the
12 middle of this examination.
13 MR. PAGLIUCA: I'm going to talk to
14 her, so are we going to sit here and go
15 for the rest of the day until we're
16 done?
17 MR. BOIES: No, but I'm going to go
18 through the rest of this line of
19 questioning, unless you take her and
20 walk out and then, I'm going to protest
21 that to the judge.
22 MR. PAGLIUCA: He is refusing a
23 bathroom break to you right now.
24 MR. BOIES: No, I'm not. I'm happy
25 to have her take a bathroom break as
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2 long as she doesn't use it as an excuse
3 to get coached by her lawyer.
4 THE WITNESS: For the record, I
5 want to object strongly to that.
6 MR. PAGLIUCA: You don't talk now.
7 Do you want to go to the bathroom?
8 THE WITNESS: Yes.
9 MR. PAGLIUCA: How about if I stay
10 here, Mr. Boies, will that work for you?
11 MR. BOIES: Absolutely.
12 THE VIDEOGRAPHER: The time is
13 11:31, and we are going off the record.
14 (Recess.)
15 THE VIDEOGRAPHER: The time is
16 11:34 a.m. and we are back on the
17 record. This also begins DVD No. 4.
18 BY MR. BOIES:
19 Q. Let me approach it this way. If
20 you turn to page 5 of 7 of the exhibit that
21 is Vicky Ward's Daily Beast article. And if
22 you look at the third paragraph where Ms.
23 Ward writes: What I had "on the girls" were
24 some remarkably brave first-person accounts.
25 Three on-the-record stories from the family,
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2 a mother and her daughters who came from
3 Phoenix. The oldest daughter, an artist,
4 whose character was vouchsafed to me by
5 several sources, including the artist, Eric
6 Fischl, had told me weeping as she sat in my
7 living room, of how Epstein had attempted to
8 seduce both her and separately and her
9 younger sister, then only 16."
10 Did Ms. Ward tell you that?
11 A. No.
12 Q. Did Ms. Ward tell you that her
13 information was that Mr. Epstein had
14 attempted to seduce both Maria and Annie
15 Farmer?
16 A. No.
17 Q. Did you and Mr. Epstein visit Maria
18 Farmer in Ohio?
19 A. I don't know I would characterize
20 the word visit with Mr. Epstein. We went for
21 business in Ohio because he worked with
22 Mr. Wexner, and I accompanied him on a few
23 visits.
24 Q. Did you and Mr. Epstein go to Ohio,
25 and while you were in Ohio, see Maria Farmer?
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2 A. I believe actually that she was --
3 stayed at his house there, so I would have
4 seen her at the house. I believe I do recall
5 seeing her at the house, actually.
6 Q. When you say she stayed at the
7 house, you are referring to Maria Farmer?
8 A. Yeah, I think Maria Farmer was
9 painting or something in Ohio, and he let her
10 stay at a place that he had.
11 Q. When you say "he" let her stay, you
12 are talking about Les Wexner?
13 A. No, I'm talking about Jeffrey
14 Epstein.
15 Q. So when you saw Maria Farmer in
16 Ohio, it was your understanding that she was
17 staying at property that Mr. Epstein had in
18 Ohio, is that correct?
19 A. I don't know if it was his property
20 or he rented it, I don't know what the nature
21 was. It was a property that he had that she
22 stayed at.
23 Q. Maria Farmer was staying in Ohio at
24 some property, and you don't know whose
25 property it was, is that fair?
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2 A. I don't know what -- I don't know
3 who owned -- I don't know anything about the
4 ownership of the property or how Jeffrey had
5 it or why he stayed there, I don't know.
6 Q. Was it clear to you that Jeffrey
7 had arranged for Maria Farmer to stay at
8 wherever she was staying in Ohio?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. I have no idea what the arrangement
12 was between Maria Farmer and Jeffrey.
13 Q. When you referred to the property
14 where Maria Farmer was staying, you said you
15 didn't know how Jeffrey had it?
16 A. What's your question?
17 Q. Was it your understanding that
18 Jeffrey did have that property that she was
19 staying at in some capacity or another,
20 either owning it or leasing it or having been
21 given it by a friend?
22 MR. PAGLIUCA: Objection to form
23 and foundation.
24 A. I have no idea.
25 Q. Where was this property that you
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2 and Mr. Epstein visited Maria Farmer at in
3 Ohio?
4 MR. PAGLIUCA: Objection to form
5 and foundation.
6 A. It was in Columbus.
7 Q. Was it a house or an apartment?
8 A. It was a house.
9 Q. When you and Mr. Epstein visited
10 Maria Farmer at this house in Columbus, was
11 anyone else in the house?
12 A. I never visited Maria Farmer at the
13 house.
14 Q. Did you see Maria Farmer in Ohio?
15 A. I recall seeing her, but I didn't
16 visit. I didn't go to Ohio to see Maria
17 Farmer.
18 Q. When you went to Ohio, did you see
19 Maria Farmer?
20 A. I recall seeing Maria Farmer in
21 Ohio.
22 Q. Where did you see her?
23 A. I recall seeing her at this house
24 that Jeffrey stayed at.
25 Q. Maria Farmer was staying in the
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2 house in Columbus, Ohio, correct?
3 A. I don't know the arrangement that
4 Maria Farmer had with Jeffrey. I believe she
5 was painting there, but I was never aware of
6 the arrangement. I know that I saw her in
7 Ohio at a house.
8 Q. When you were with Maria Farmer at
9 this house in Columbus, Ohio, Mr. Epstein was
10 with you, correct?
11 A. I went to Ohio with him on
12 business, and we were at a house that he
13 could stay at and I stayed at, and I recall
14 Maria Farmer being at this house. That is
15 what I recall.
16 Q. When you went to Ohio with
17 Mr. Epstein, did you see Maria Farmer on more
18 than one occasion?
19 A. I don't recall.
20 Q. You saw Maria Farmer in Ohio with
21 Mr. Epstein on at least one occasion,
22 correct?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I recall seeing her in Ohio, but I
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2 couldn't tell you how many times I saw her.
3 For sure once, because I have a recollection
4 of seeing her once.
5 Q. And the house in which you and
6 Mr. Epstein and Maria Farmer were in
7 Columbus, Ohio, was that a house that you and
8 Mr. Epstein were staying in overnight?
9 A. I stayed overnight there.
10 Q. Was Maria Farmer staying there
11 overnight?
12 A. I don't recall.
13 Q. How many nights did you and
14 Mr. Epstein stay in this house in Columbus?
15 A. I don't recall.
16 Q. Was it more than one?
17 A. I don't recall.
18 Q. The night or nights that you and
19 Mr. Epstein stayed at this house in Columbus,
20 was Maria Farmer there?
21 A. I don't recall.
22 Q. When you saw Maria Farmer in Ohio,
23 did you talk to her?
24 A. I'm assuming I must have said
25 hello, so yes.
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2 Q. Other than assuming you may have
3 said hello, did you have any conversations
4 with her?
5 A. Not that I recall.
6 Q. Did Maria Farmer complain to you or
7 Mr. Epstein about anything?
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A. I don't know what she would have
11 done if she complained to Jeffrey about
12 anything, but she didn't complain to me, as
13 far as I recall.
14 Q. As far as you know, she didn't
15 complain to Mr. Epstein,, is that correct?
16 A. I have no knowledge of what she did
17 or didn't do in that regard.
18 Q. Did she call the police or threaten
19 to call the police because of anything that
20 either you or Mr. Epstein did?
21 MR. PAGLIUCA: Objection to form
22 and foundation.
23 A. I never ever heard that.
24 Q. Ms. Ward didn't tell you, is your
25 testimony?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. My testimony is I never heard that,
5 period.
6 Q. That includes, I assume, that you
7 never heard that from Ms. Ward, that's your
8 testimony?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. I think you can safely say if
12 you've never heard it at all, it would
13 encompass anybody at all. It means you never
14 heard it, period.
15 Q. Did you ever see Annie Farmer in
16 Ohio?
17 A. Not that I recall.
18 Q. Where did you last see Annie
19 Farmer?
20 A. I only recall seeing her at the
21 ranch.
22 Q. In New Mexico?
23 A. Yeah.
24 Q. Other than seeing Annie Farmer at
25 Mr. Epstein's place in New Mexico, did you
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2 ever see Annie Farmer?
3 A. I don't recall ever seeing her.
4 Q. Did Annie Farmer ever engage in any
5 sexual activity with you?
6 A. No.
7 Q. Did Annie Farmer ever engage in any
8 sexual activity with Mr. Epstein?
9 A. I wouldn't know. I would assume
10 not, but I don't know.
11 Q. Do you have any reason to believe
12 that Mr. Epstein engaged in any sexual
13 activity with Annie Farmer?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. I wouldn't know.
17 Q. Did you ever give a massage to
18 anyone other than Mr. Epstein at any of Mr.
19 Epstein's properties?
20 A. First of all, I never said I gave
21 Mr. Epstein a massage.
22 Q. I will ask that question if you
23 want, but I was focusing on people other than
24 Mr. Epstein right now.
25 A. I don't give massages.
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2 Q. Let's just tie that down. It is
3 your testimony that you've never given
4 anybody a massage?
5 A. I have not given anyone a massage.
6 Q. You never gave Mr. Epstein a
7 massage, is that your testimony?
8 A. That is my testimony.
9 Q. You never gave Annie Farmer a
10 massage is your testimony?
11 A. I never gave Annie Farmer a
12 massage.
13 Q. Did you, or to your knowledge,
14 Mr. Epstein pay for Annie Farmer to go to
15 Thailand?
16 MR. PAGLIUCA: Objection to form
17 and foundation.
18 A. I am not aware.
19 Q. Do you know whether Annie Farmer
20 went to Thailand?
21 A. I have no knowledge of anything
22 like that.
23 Q. Did you ever give anyone
24 instructions as to how to give a massage?
25 MR. PAGLIUCA: Objection to form
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2 and foundation.
3 A. No. With a clarification, I do --
4 I have very -- how to massage feet, pressure
5 points on a foot and pressure points on a
6 hand.
7 Q. Is what you're saying is that you
8 gave people instructions as to how to massage
9 feet and hands?
10 A. I have never given any
11 instructions. I have shown where pressure
12 points are on a hand and on a foot, but I
13 have never given instructions on how to do
14 it. I have demonstrated where a pressure
15 point on a hand and a foot is.
16 Q. Did you do that demonstration with
17 people who were giving or were planning to
18 give Mr. Epstein massages?
19 MR. PAGLIUCA: Objection to form
20 and foundation.
21 A. No, just in general, something
22 that I know how to do, so it would be just as
23 a general thing I have done.
24 Q. When you talk about general thing
25 you have done, is to tell people where the
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2 pressure points are on hands and feet?
3 A. Yes.
4 Q. Did you ever use that knowledge to
5 try to show someone who was giving or was
6 planning to give Mr. Epstein a massage how to
7 do it?
8 MR. PAGLIUCA: Objection to form
9 and foundation. Asked and answered.
10 A. I am not aware of ever having done
11 that, but I am aware of having shown people
12 that there is a pressure point on the hand
13 and foot. I have no specific knowledge of
14 who. Just in general, I have done it.
15 Q. Did you show people pressure points
16 on hands and feet in Mr. Epstein's house in
17 Palm Beach?
18 A. I don't recall with specificity
19 where. I just know I do it because it's just
20 something that I happen to know, it helps
21 people, something I know.
22 Q. What I'm trying to be sure that I
23 have your testimony on is whether at any of
24 Mr. Epstein's properties, whether you call it
25 instructions or not, told people or showed
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2 people how to give massage. Did you do that?
3 A. I have not done that.
4 Q. Did you ever tell or show people
5 how to give Mr. Epstein a massage?
6 A. No.
7 Q. Did you ever tell or show people at
8 Mr. Epstein's properties how to give
9 massages?
10 A. No.
11 Q. Did you at any time, at any of
12 Mr. Epstein's properties, tell or show anyone
13 how to give massages or how Mr. Epstein liked
14 massages?
15 MR. PAGLIUCA: Objection to form
16 and foundation.
17 A. No. I think Mr. Epstein is
18 perfectly capable --
19 MR. PAGLIUCA: There is no question
20 pending.
21 Q. Did Mr. Epstein, in your presence,
22 ever tell or show anyone how he liked
23 massages?
24 A. I don't recall.
25 Q. Did Mr. Epstein ever tell you how
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2 he liked or didn't like massages given by any
3 particular person?
4 A. I can't recall.
5 Q. In other words, did he ever praise
6 to you or compliment to you some massage that
7 he had gotten or some person who had given
8 him a massage?
9 A. I'm sure in the course of time he
10 did, but I can't recall.
11 Q. Did he ever complain to you or
12 criticize the massage that anyone gave him?
13 A. Again, I don't recall.
14 Q. You know Sarah Kellen or Sarah
15 Kellen Vickers, correct?
16 A. I do.
17 Q. Did Mr. Epstein, insofar as you
18 have any reason to believe, ever engage in
19 sexual activities with her?
20 A. I have no knowledge.
21 Q. Did you ever engage in sexual
22 activities with Sarah Kellen Vickers?
23 A. No.
24 Q. Have you had any conversations with
25 Sarah Kellen Vickers about Mr. Epstein's
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2 massages or sexual activities?
3 MR. PAGLIUCA: Objection to form
4 and foundation.
5 A. No.
6 Q. When was the last time you had any
7 communications with Sarah Kellen Vickers?
8 A. A long time ago. So long, I don't
9 recall.
10 Q. Were you aware that Sarah Kellen
11 Vickers was noticed for a deposition in this
12 case?
13 A. I believe I did know that, yes.
14 Q. Did you have any conversations with
15 anyone as to whether or not Sarah Kellen
16 Vickers would or should show up for that
17 deposition?
18 MR. PAGLIUCA: Wait a minute, what
19 does that have to do with the court's
20 order. Don't answer that question.
21 Just don't answer it. This is silly.
22 MR. BOIES: I actually think it is
23 far from silly. I think it goes to an
24 obstruction of justice situation that I
25 think you would be well advised to allow
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2 your client to answer the question on.
3 MR. PAGLIUCA: Do you have a good
4 faith basis to suggest that she
5 suggested that Ms. Kellen not show up at
6 her deposition yesterday?
7 MR. BOIES: I don't know whether it
8 was you, I don't know whether it was
9 her, I don't know who did it. What I do
10 know is that she didn't show up, and I
11 think the evidence will be quite clear
12 that your client's testimony about the
13 extent of her relationship with Sarah
14 Kellen Vickers is not accurate.
15 And in that context, I think the
16 circumstances under which it turns out
17 that she doesn't show up is entirely
18 appropriate for examination, but that is
19 something that I'm happy to talk to the
20 judge about.
21 MR. PAGLIUCA: Sure. And I hope
22 that you give him some good faith basis
23 for the assertions that you are making
24 here today, which are wholly improper.
25 MR. BOIES: I don't think they are
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2 at all improper. I am not making any
3 assertions. I'm simply asking
4 questions. I'm trying to find out what
5 the facts are.
6 MR. PAGLIUCA: No, you are not.
7 MR. BOIES: Yes, I am. You are
8 trying to keep the facts from coming
9 out.
10 MR. PAGLIUCA: No, I'm not. I'm
11 trying to keep this orderly and not
12 abusive as to where it is going.
13 MR. BOIES: This is so far from
14 abusive.
15 MR. PAGLIUCA: I think we should
16 take a lunch break, given it is noon.
17 MR. BOIES: We will do it in a half
18 hour, I want to finish this line of
19 questioning. I will guarantee we are
20 out by 12:30.
21 BY MR. BOIES:
22 Q. Let me ask you about a few other
23 people.
24 Nadia Marcinkova, do you know her?
25 A. I do.
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2 Q. Is she anyone with whom Mr. Epstein
3 had sex?
4 MR. PAGLIUCA: Objection to form
5 and foundation.
6 A. I have no idea.
7 Q. Is she anyone with whom Mr. Epstein
8 engaged in sexual activities?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. I have no personal knowledge.
12 Q. When you say you have no personal
13 knowledge, what do you mean by personal
14 knowledge?
15 A. I mean that I've read the police
16 reports, so that's the only knowledge I have
17 of what Nadia or anybody else has with
18 Jeffrey. I have no way of knowing whether
19 they did or not. Personal knowledge means
20 did I know myself.
21 Q. After you saw the police reports
22 about Mr. Epstein's relations with Nadia
23 Marcinkova, did you ever talk to Mr. Epstein
24 about whether or not that police report was
25 or was not accurate?
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2 A. I have not.
3 Q. You did communicate with
4 Mr. Epstein after you saw that police report,
5 correct?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. I don't know that's true.
9 Q. When did you see the police report?
10 MR. PAGLIUCA: If this involves
11 communications with me, I'm going to
12 instruct you not to answer the
13 questions.
14 Q. Is it your testimony that the only
15 time you saw the police reports was when it
16 was shown to you by your counsel?
17 A. That's the only time I recollect.
18 Q. What?
19 A. That's the only time I remember
20 seeing it.
21 Q. When did your counsel show you the
22 police report?
23 MR. PAGLIUCA: If you remember, you
24 can answer that question.
25 A. I don't know. I guess recently,
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2 but I don't recall.
3 Q. In the last 30 days?
4 A. I really don't remember when I saw
5 it.
6 Q. Was the first time that you saw the
7 police report sometime this calendar year
8 2016?
9 A. I don't remember when I've seen
10 them. It's in the course of this latest
11 lies.
12 Q. What do you mean, in the course of
13 this latest lies?
14 A. In the course of this defamation
15 suit.
16 Q. And you may not be able to answer
17 this, but if you can, I just want to know.
18 When you saw the police report in the course
19 of this defamation suit, was it this calendar
20 year, that is 2016, sometime?
21 A. I don't know, I'm sorry, I have no
22 memory.
23 Q. When is the last time you had a
24 conversation or communication with
25 Mr. Epstein?
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2 A. A very long time ago.
3 Q. How long?
4 A. I think two years ago, something
5 like that.
6 Q. Before this defamation lawsuit?
7 A. Excuse me?
8 Q. Before this defamation lawsuit?
9 A. You are asking if I communicated
10 with him before the defamation? What are you
11 asking me?
12 Q. Have you communicated with
13 Mr. Epstein since this defamation lawsuit was
14 filed?
15 A. I don't believe I have. I haven't
16 spoken to him -- no, I don't think so. I
17 don't remember when it was filed, no, I don't
18 think so.
19 Q. By communication, I don't mean just
20 speaking to him. I mean writing him a
21 letter, email, communicated in any way?
22 A. No.
23 Q. When you say no, does that mean you
24 have not communicated with Mr. Epstein in any
25 way since this lawsuit was filed?
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2 A. I don't recall any communications
3 with him since this lawsuit has been filed.
4 Q. Did you ever discuss Sarah Kellen
5 Vickers with Mr. Epstein?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. I would have had conversations with
9 him in general terms. Obviously I talked
10 about her with him but not in any context of
11 this situation. Just I will have talked to
12 him about her.
13 Q. When was the last time you talked
14 to Mr. Epstein about Sarah Kellen Vickers?
15 A. Probably in 2003, 2002.
16 Q. What was the subject matter of that
17 conversation?
18 A. I have no idea.
19 Q. Did it have anything to do with
20 Mr. Epstein's relationship with Sarah Kellen
21 Vickers?
22 A. No, I have no idea. It would have
23 nothing to do with anything other than a
24 work-related issue.
25 Q. Did Sarah Kellen Vickers work for
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2 Mr. Epstein?
3 A. I believe she did.
4 Q. Was she working for Mr. Epstein in
5 2003?
6 A. I believe she was.
7 Q. What was her job?
8 A. I don't exactly know what her job,
9 her responsibilities were.
10 Q. Do you know any of job
11 responsibilities?
12 A. I believe she traveled with him and
13 help managed the houses and run the staff and
14 whatever else he asked her to do. She worked
15 for Mr. Epstein, so you would have to ask
16 him.
17 Q. Was it your understanding that
18 Sarah Kellen Vickers at some point had had a
19 sexual or romantic relationship with
20 Mr. Epstein?
21 A. I have no knowledge of that.
22 Q. Let me go back to Nadia Marcinkova.
23 Did you know, yourself, Nadia Marcinkova?
24 A. I met her.
25 Q. Where did you meet her?
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2 A. I don't recall where I met her, I
3 just don't.
4 Q. Did you meet her at one of
5 Mr. Epstein's properties?
6 A. It's possible, but I don't recall
7 where I met her.
8 Q. Did you ever see Nadia at any of
9 Mr. Epstein's properties?
10 A. I believe that -- I believe on the
11 island, I recall, maybe.
12 Q. Virgin Islands?
13 A. Virgin Islands.
14 Q. Did Nadia work for Mr. Epstein?
15 A. I don't know.
16 Q. Did Nadia travel with Mr. Epstein?
17 A. I don't know. If she was on the
18 island, then presumably she did. I don't
19 recall.
20 Q. Did you ever see Nadia Marcinkova
21 at any of Mr. Epstein's properties other than
22 in the Virgin Islands?
23 A. Not that I recall.
24 Q. Leaving aside anything that you
25 have learned since this defamation suit
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2 started, did you have any reason to believe
3 that Mr. Epstein had engaged in sexual
4 activities with Nadia Marcinkova?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. I don't -- I have no idea. It
8 wouldn't be something I think about.
9 Q. I'm sorry, say that again?
10 A. I would have no idea.
11 Q. Did Nadia Marcinkova, insofar as
12 you were aware, ever give Mr. Epstein a
13 massage?
14 A. I have no idea.
15 Q. Did you ever see her go into the
16 massage room?
17 A. Not that I recall, no.
18 Q. Did you ever tell Nadia Marcinkova
19 that Mr. Epstein wanted her in the massage
20 room?
21 A. No.
22 Q. Did you ever have any discussions
23 with Mr. Epstein about Nadia Marcinkova?
24 A. None.
25 Q. Did you ever have any discussions
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2 with Nadia Marcinkova about Mr. Epstein?
3 A. None.
4 Q. Do you know how much money, if any,
5 Mr. Epstein paid Nadia Marcinkova?
6 A. I have no idea, no, I have no idea.
7 Q. Do you know whether Mr. Epstein
8 paid Nadia Marcinkova, even if you don't know
9 the amount?
10 A. No, I would not know that.
11 Actually, I don't, I don't recall any
12 conversation --
13 MR. PAGLIUCA: There is no question
14 pending.
15 Q. Do you know who Alfredo Rodriguez
16 is?
17 A. Yes.
18 Q. Would you identify him for the
19 record?
20 A. He is dead.
21 Q. Before he died?
22 A. He was a butler.
23 Q. A butler for whom?
24 A. Mr. Epstein in Palm Beach.
25 Q. And was he a butler for Mr. Epstein
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2 in Palm Beach in the 1990s and 2000s?
3 A. I don't believe so.
4 Q. When did he become a butler for
5 Mr. Epstein?
6 A. I believe late -- middle of 2000s.
7 2004, 2005, something like that.
8 Q. When he became a butler for
9 Mr. Epstein, did he work for Mr. Epstein in
10 Palm Beach?
11 A. I believe he did.
12 Q. And did you see Mr. Rodriguez at
13 Mr. Epstein's Palm Beach residence while Mr.
14 Rodriguez was working as a butler for
15 Mr. Epstein?
16 A. I was not in Palm Beach when he was
17 working for Mr. Epstein.
18 Q. I think you answered the question,
19 but I want to be absolutely certain. Is it
20 your testimony that you never saw
21 Mr. Rodriguez at Mr. Epstein's Palm Beach
22 residence?
23 A. That is not my testimony.
24 Q. Did you ever see Mr. Rodriguez at
25 Mr. Epstein's Palm Beach residence?
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2 A. I'm sure I did because I would have
3 seen him. I'm sure I did see him but -- yes,
4 I would have seen him.
5 Q. When did you see Mr. Rodriguez at
6 Mr. Epstein's Palm Beach residence?
7 A. If I'm right and I could -- the
8 dates are a bit off, Mr. Epstein's mother
9 died, I think Mr. Rodriguez was working for
10 Mr. Epstein at that time, and I helped with
11 the funeral arrangements and I would have
12 seen him at that point.
13 Q. Other than the one occasion when
14 Mr. Epstein's mother died, we can figure out
15 what the date of that was --
16 A. I don't have all the dates in my
17 head.
18 Q. Other than the one occasion when
19 Mr. Epstein's mother died, did you ever see
20 Mr. Rodriguez?
21 A. In that period of time when I went
22 very infrequently to Palm Beach, I don't know
23 how many times, maybe once or twice and had
24 he been at the house, I would have seen him,
25 so there would have been very few times.
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2 Q. Did you see Mr. Rodriguez at Mr.
3 Epstein's Palm Beach residence in 2005?
4 A. I don't recall going to the house
5 in 2005, but if I was there and he was
6 working, I would have seen him.
7 Q. Do you recall, as you sit here now,
8 one way or another, whether you were at Mr.
9 Epstein's Palm Beach residence in 2005?
10 A. I don't recall going to the house
11 in 2005, but if I did go, I would have seen
12 him. And if I did go, it would have been
13 once, maybe, I maybe went to the house in
14 2005, I don't recall.
15 Q. If you went to the house in 2005,
16 is it your testimony it would have only been
17 once?
18 A. Sounds about right, maybe twice. I
19 was not in Palm Beach in 2005.
20 Q. For you to have been at Mr.
21 Epstein's house in Palm Beach, you would have
22 had to have been in Palm Beach, right?
23 A. I would have had to have been in
24 Palm Beach to be at his house in Palm Beach,
25 of course.
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2 Q. So when you say you were not in
3 Palm Beach in 2005, does that mean it is your
4 testimony you were not at Mr. Epstein's house
5 in Palm Beach in 2005?
6 A. I don't recall being at Mr.
7 Epstein's house in 2005, I don't really
8 recall being in Palm Beach in 2005, and if I
9 was in Palm Beach in 2005, I may not have
10 stayed at his house.
11 Q. Is it your testimony that the most
12 you would have been at Mr. Epstein's house in
13 Palm Beach in 2005 was once or twice, if
14 that?
15 A. To the best of my recollection,
16 that sounds about right. But I really don't
17 recall, 2005 is a long time ago, I just don't
18 recall.
19 Q. You were continuing to work for
20 Mr. Epstein in 2005?
21 A. I was helping out in just very
22 specific areas of staffing of the houses and
23 some architectural details and decorating.
24 Q. You were getting paid?
25 MR. PAGLIUCA: We've gone over
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2 this. You don't need to testify about
3 this again. We will take it up with the
4 judge, if we need to. I let this go on
5 for 15 minutes about Palm Beach.
6 MR. BOIES: I ask the question, you
7 give the instruction, the judge decides.
8 Q. In 2005, were you assisting in the
9 arranging of massages for Mr. Epstein?
10 A. No.
11 Q. Not at all is your testimony?
12 A. Correct.
13 MR. BOIES: This is a good time to
14 take a lunch break.
15 MR. PAGLIUCA: Okay. I don't
16 intend on being here all day, so if you
17 have some important questions you want
18 to ask, you may want to get to those.
19 MR. BOIES: You can walk out any
20 time you want.
21 MR. PAGLIUCA: We are getting
22 close.
23 MR. BOIES: The judge will decide
24 whether that's appropriate or not.
25 MR. PAGLIUCA: We are getting
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2 close.
3 THE VIDEOGRAPHER: It's 12:15 p.m.
4 and we are going off the record.
5 (Whereupon, a luncheon recess was
6 taken at 12:15 p.m.)
7
8 * * *
9
10
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15
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18
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2 A F T E R N O O N S E S S I O N
3 (Time noted: 1:16 p.m.)
4
5 G H I S L A I N E M A X W E L L,
6 resumed and testified as follows:
7
8 THE VIDEOGRAPHER: The time is 1:16
9 p.m., and we are back on the record.
10 This also begins DVD No. 5.
11 MR. PAGLIUCA: One housekeeping
12 matter before you get started. The
13 original deposition was as confidential
14 and we would designate this continued
15 deposition as confidential as well.
16 MR. BOIES: Okay.
17 Let me ask you to look at a
18 document that has been marked as Maxwell
19 Deposition Exhibit 28. This is another
20 list of names.
21 (Maxwell Exhibit 28, List of names,
22 marked for identification, as of this
23 date.)
24 Q. What I would ask you to do is to
25 identify the names that are here that you do
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2 not recognize. That is, I think you will
3 recognize most of the names --
4 MR. POTTINGER: Excuse me one
5 second.
6 Q. What I was saying was that I would
7 like you to look at the names here and tell
8 me which names you do not recognize.
9 A. I pretty much recognize these
10 names. I don't know everybody very well, but
11 I recognize the names.
12 Q. You know who they are?
13 A. I don't know if I know who they
14 are. I recognize the names.
15 Q. Are most of the people on this list
16 people that you've met before?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. I believe I've met pretty much
20 everybody on this list.
21 Q. Who on the list have you not met?
22 A. I think I met them all.
23 Q. Now, were all of these people
24 people that at one time or another you were
25 with with Mr. Epstein?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I believe so.
5 Q. Were any of these people on the
6 list, obviously leaving aside Mr. Epstein
7 himself, people who, to your knowledge,
8 received massages at one or more of Mr.
9 Epstein's properties?
10 MR. PAGLIUCA: Objection to form
11 and foundation.
12 A. I couldn't say.
13 Q. Are there any people on this list
14 who you have reason to believe received
15 massages at one or more of Mr. Epstein's
16 properties?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. I couldn't say.
20 Q. Just to be clear, my most recent
21 question is whether any of the people on this
22 list are people who you have reason to
23 believe received massages at one of Mr.
24 Epstein's properties?
25 MR. PAGLIUCA: Same objection.
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2 A. I couldn't say.
3 Q. Why can't you say?
4 A. Because I just don't know.
5 Q. Well, you know whether you have a
6 reason to believe, correct?
7 MR. PAGLIUCA: Objection to form
8 and foundation.
9 A. These are events that took place 17
10 years ago, and I really do not know. It is
11 possible that people on that list got a
12 massage, it's also possible they didn't. I
13 really don't know, leaving aside, of course,
14 Mr. Epstein himself.
15 Q. Yes.
16 MR. PAGLIUCA: One second, I'm
17 getting text messages.
18
22 Q. Are there any names on this list
23 that you have reason to believe Mr. Epstein
24 engaged in sexual activities with?
25 MR. PAGLIUCA: Objection to form
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2 and foundation.
3 A. Eva Anderson was his girlfriend.
4 Q. I am sorry?
5 A. Eva Anderson was his girlfriend.
6 Q. When was Eva Anderson Mr. Epstein's
7 girlfriend?
8 A. I don't know the dates, but I
9 believe in the '80s.
10 Q. In the 1980s?
11 A. Yeah, and part of the 1990s, I
12 believe. So I don't know when they started
13 and when they ended. They were in a
14 long-term relationship.
15 Q. Was Mr. Epstein engaged in sexual
16 activities with Eva Anderson during the
17 period of time that you were involved with
18 Mr. Epstein?
19 A. I wouldn't know.
20 Q. How old was Eva Anderson when she
21 was first involved with Mr. Epstein?
22 A. I don't know.
23 Q. How old was Eva Anderson when you
24 first met her?
25 A. I don't recall.
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2 Q. Did any of the people on this list,
3 other than Mr. Epstein himself, and the list
4 is Exhibit 28, ever ask you to arrange a
5 massage?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. Not that I recall.
9 Q. Did you arrange a massage for any
10 of the people on this list other than
11 Mr. Epstein?
12 A. Not that I recall.
13 Q. Were any of the people on this
14 list, other than Mr. Epstein, given a massage
15 at any of Mr. Epstein's residences?
16 MR. PAGLIUCA: Objection to form
17 and foundation. Asked and answered.
18 A. I wouldn't know.
19 Q. Did any of the people on this list,
20 other than Mr. Epstein, engage in sexual
21 activities with anyone at Mr. Epstein's
22 properties?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I wouldn't know.
I
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2 Q. When you say I wouldn't know, I
3 take it you mean to include that you
4 testified that you do not know, is that
5 correct?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. I would have no knowledge. I have
9 no knowledge of what you are asking me.
10 Q. Did you ever have conversations
11 with anyone that were intended to convince
12 them to engage in sexual activities with
13 Mr. Epstein?
14 MR. PAGLIUCA: Objection to form
15 and foundation. This has been asked and
16 answered in her previous deposition, by
17 the way.
18 A. No.
19 Q. Did you ever tell anyone that
20 Mr. Epstein was a scout for Victoria's
21 Secret?
22 A. I don't recall saying that.
23 Q. Did you ever tell anyone that
24 Mr. Epstein could get them a job with
25 Victoria's Secret?
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2 A. I don't recall saying that.
3 Q. Do you deny saying that, or do you
4 simply say you don't recall, one way or
5 another, whether you said it?
6 MR. PAGLIUCA: This is outside the
7 court's order, so I will tell you not to
8 answer this, and we will take it up with
9 the judge.
10
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2
15 Q. Was there anything that occurred
16 that led you to conclude that you didn't want
17 to be there anymore?
18 A. I ceased to be happy in the job and
19 I ceased to be happy spending time with
20 Mr. Epstein.
21 Q. Was there anything that happened
22 that you can identify that caused you to
23 cease to be happy spending time with
24 Mr. Epstein?
25 A. He became more difficult to work
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2 with.
3 Q. Was there any particular aspect of
4 that that you can identify now?
5 A. Just general. Just doesn't work.
6 Q. Let me focus on Mr. Brunel. Now,
7 you testified that you have no reason to
8 believe that Mr. Brunel engaged in sexual
9 activities with anyone at any of Mr.
10 Epstein's residences, is that correct?
11 A. I would have no knowledge of that.
12 Q. Did you ever see Mr. Brunel engage
13 in sexual activities with anyone?
14 A. I did not.
15 Q. Did you ever see Mr. Brunel taking
16 photographs of people engaged in sexual
17 activities?
18 A. I did not.
19 Q. I apologize for getting into
20 something that is kind of an intimate area,
21 but I need to establish this, in part because
22 it relates to patterns of conduct, and I need
23 to ask you some questions about your sexual
24 activities with Mr. Epstein.
25 A. Okay.
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2
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2
7 Q. Did you ever have conversations
8 with anyone who was engaged in sexual
9 activities with Mr. Epstein about those
10 sexual activities?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I never had those conversations.
14 Q. So would it be your testimony that
15 you never had any conversations about Mr.
16 Epstein's sexual activities with Nadia
17 Marcinkova?
18 A. I have never talked about sex with
19 Nadia at any point. I have hardly ever
20 spoken to her.
21 Q. Would your testimony be the same
22 with respect to Sarah Kellen Vickers?
23 A. That would be true, correct, I have
24 not.
25 Q. And Virginia Roberts?
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2 A. Of course not.
3 Q. Were there any young men that, to
4 your knowledge, would bring women over to
5 Mr. Epstein's residences to perform services
6 for Mr. Epstein?
7 MR. PAGLIUCA: Objection to form
8 and foundation.
9 A. Can you repeat the question,
10 please?
11 Q. Were there any young men that, to
12 your knowledge, would bring women over to
13 Mr. Epstein's residences to perform services
14 for Mr. Epstein?
15 A. I have no idea what you are talking
16 about, I'm sorry.
17 Q. I'm talking about whether there
18 were any young men that brought women over to
19 Mr. Epstein's residence to perform services?
20 A. I can't think of a single man in
21 that context that I've ever met.
22 Q. You testified earlier that you did
23 not recall ever meeting Tony Figueroa, is
24 that correct?
25 A. I don't believe I ever have.
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2 Q. Insofar as you were aware, did
3 Virginia Roberts ever have a male friend that
4 visited her at the Epstein residences?
5 A. I don't recall ever seeing a man
6 with Virginia. I believe she had a fiance
7 that I was aware of, I think, but that's all.
8 Q. When were you aware that Virginia
9 Roberts had a fiance?
10 A. I can't say I became aware from
11 reading all this stuff, or I was aware of it
12 at the time. I don't know.
13 Q. Did you ever meet Virginia Roberts'
14 fiance?
15 A. I don't think I ever did. I don't
16 recall meeting any men with Virginia.
17 Q. Do you know ,
18
19 A. I never heard that name before.
20 Q. Have you ever heard the name of
21 Carolyn Andriamo, A-N-D-R-I-A-M-O?
22 A. I don't recollect that name at all.
23 MR. PAGLIUCA: Mr. Boies, those
24 names are on Exhibit 26, which we have
25 already gone over and she said she
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2 didn't recognize those people, so now we
3 are just repeating things that we went
4 over.
5 MR. BOIES: I am in the context of
6 seeing if I can refresh her
7 recollection, because these are women
8 that Mr. Figueroa, who she also does not
9 recall, brought over to Mr. Epstein's
10 residences, and I also want to make a
11 very clear record of what her testimony
12 is and is not right now.
13 Again, you can instruct her not to
14 answer if you wish.
15 MR. PAGLIUCA: I'm trying to get to
16 nonrepetitive questions here. You
17 basically asked the same question three
18 times. Then we get a pile of notes that
19 get pushed up to you, you read those.
20 Then you ask those three times, and then
21 we go to another question. So it's
22 taking an inordinately long amount of
23 time and it shouldn't.
24 MR. BOIES: I think that is a
25 demonstrably inaccurate statement of
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2 what has been going on, and I
3 attribute -- maybe I shouldn't attribute
4 it at all.
5 But if you want to instruct not to
6 answer, instruct not to answer. If you
7 don't, again, all I will do is request
8 that you cease your comments. I can't
9 do that. All I can do is seek sanctions
10 afterwards.
11 BY MR. BOIES:
12 Q. Ms. Maxwell.
13 A. Mr. Boies.
14 Q. What?
15 A. I'm replying. You said Ms.
16 Maxwell, I said Mr. Boies.
17 Q. Do you have a question?
18 A. No.
19 Q. I have a question.
20 A. I'm sure you do.
21 Q. During the time that you were in
22 the property or at the property that
23 Mr. Epstein has in the Virgin Islands, were
24 you aware of Mr. Epstein getting any
25 massages?
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2 A. He did receive massages at the
3 Virgin Islands property.
4 Q. From whom did he receive massages
5 at the Virgin Islands?
6 A. There is a professional masseuse
7 and masseur that came from St. Thomas.
8 Q. This was somebody who came over
9 from St. Thomas for the day to give massages
10 and then left, or was that person a resident?
11 A. I believe, from memory, they came
12 over, gave a massage and left.
13 Q. And who arranged for this person to
14 come over from St. Thomas?
15 A. Probably the staff at the island.
16 Q. But you don't know?
17 A. The staff of the island would have
18 made those arrangements.
19 Q. Who at the staff?
20 A. Whoever would have been running the
21 island at that period of time.
22 Q. Do you know who that was?
23 A. I'm sorry, in this moment I can't
24 think of the names of the people who worked
25 on the island.
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2 Q. Did you ever arrange for anyone to
3 give Mr. Epstein a massage at his Virgin
4 Island property?
5 A. I don't recall if I ever made a
6 call to the massage people in St. Thomas. I
7 don't recall.
8 Q. Did Mr. Epstein ever receive
9 massages at his Virgin Island property from
10 people that he had brought with him on his
11 plane from the United States?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. I don't know.
15 Q. Did you ever participate in
16 arranging for a massage for Mr. Epstein by
17 someone who had been brought to the island on
18 Mr. Epstein's plane?
19 A. My memory of the massages on the
20 island were from people who came from St.
21 Thomas.
22 Q. Does that mean that you never
23 participated in arranging for a massage for
24 Mr. Epstein at his Virgin Island property to
25 be given by someone who had been brought to
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2 the island on Mr. Epstein's plane?
3 MR. PAGLIUCA: Objection to form
4 and foundation.
5 A. I don't recall, I have no idea.
6 Q. Mr. Epstein did bring women to his
7 Virgin Island property on his plane from time
8 to time, right?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. People came to the island who were
12 his guests.
13 Q. And some of those guests, as you
14 described it, were women, right?
15 A. Indeed.
16 Q. Did you ever participate in
17 arranging for any of the women that came to
18 Mr. Epstein's Virgin Island property to
19 provide Mr. Epstein with a massage?
20 A. No.
21 Q. Where on the Virgin Island property
22 did Mr. Epstein have his massages?
23 A. I believe from memory he had them
24 in the master cabana.
25 Q. In what?
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2 A. It was a cabana, and also he had a
3 beach place, a place on the beach where from
4 time to time he would...
5 Q. Did you ever see Mr. Epstein being
6 given a massage in the beach area where he
7 from time to time had massages?
8 A. I don't have any recollection of a
9 specific memory, but it was just on the
10 beach, so there wouldn't be any privacy, he
11 would just be getting a massage.
12 Q. That would be visible to people who
13 are on the beach, correct?
14 A. It would be, yes.
15 Q. Did you, at any time when you were
16 there, see Mr. Epstein being given a massage
17 in this beach area other than by a
18 professional masseuse brought to the island
19 from St. Thomas?
20 A. I don't have any memory of -- I
21 don't have a specific memory of seeing him
22 get a massage on the beach. I just have an
23 image of a massage on the beach, so I don't
24 know who, I have no memory of it.
25 Q. Whether or not you have a specific
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2 memory of it, do you have a general memory
3 that from time to time Mr. Epstein got
4 massages down in the beach area?
5 A. I have a general memory, I do.
6 Q. Do you have a general memory that
7 from time to time those massages were given
8 to Mr. Epstein by people other than a
9 professional masseuse brought to the island
10 from St. Thomas?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I have no idea who would be giving
14 him a massage in that general memory of mine,
15 so I can't say. The massages that I recall
16 were from people from St. Thomas, and that's
17 what I recall.
18 Q. Did anyone ever complain to you
19 that Mr. Epstein had demanded sex of them?
20 MR. PAGLIUCA: Objection to form
21 and foundation.
22 A. Is that a question?
23 Q. Yes.
24 A. Never.
25 Q. Do you know somebody named Reynaldo
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2 Rizzo?
3 A. I do not.
4 Q. Who is he?
5 A. I don't know him -- I know who he
6 is now, but he worked, I believe, for Eva and
7 Glenn, but prior to --
8 Q. Eva and Glenn Dubin?
9 A. Yeah.
10 Q. It's your testimony you never met
11 Mr. Rizzo?
12 A. I don't recall ever meeting him.
13 Q. Do you remember being at the
14 Dubins' residence with Mr. Rizzo and with a
15
16 A. I do not.
17 Q. Do you ever remember a
18 during
19 the period of time that you were with
20 Mr. Epstein?
21 A. I do not.
22 Q. Was there ever a time when you were
23 at the Dubin residence with a girl under the
24 age of 21 who had been with Mr. Epstein?
25 MR. PAGLIUCA: Objection to form
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2 and foundation.
3 A. Can you repeat the question,
4 please?
5 Q. Sure.
6 You remember from time to time
7 being at the Dubin residence, correct?
8 A. I do.
9 Q. And I think you testified that you
10 don't remember whether Mr. Rizzo was present
11 on any of those occasions, although he might
12 have been, correct?
13 A. If Mr. Rizzo was standing right
14 here in front of me, I wouldn't know who he
15 is.
16 Q. Does that mean you are saying that
17 you never met him or simply that you don't
18 remember him?
19 A. I don't know if I ever met him, but
20 if I saw him in a picture, maybe I would
21 recognize it, but I don't believe I'd
22 remember him.
23 Q. Did you ever go to the Dubin
24 residence with some woman who had previously
25 been with Mr. Epstein?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. No, no.
5 Q. Let me see if I can possibly
6 refresh your recollection. Do you recall
7 being at the Dubin residence with
8 that was crying and very
9 distraught?
10 A. I have never seen that.
11 Q. Did you ever take the passport of
12 any person who had told you that Mr. Epstein
13 had demanded sex of them?
14 A. No.
15 Q. Were you ever at any residence of
16 Mr. Epstein's when Alan Dershowitz was
17 present?
18 A. I'm sure I was.
19 Q. Were you at Mr. Epstein's Palm
20 Beach residence when Mr. Dershowitz was
21 present?
22 A. I may have been. It's possible.
23 Q. Were you at Mr. Epstein's New
24 Mexico property when Mr. Dershowitz was
25 present?
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2 A. I don't have any memory of that,
3 but it's possible. I just don't recall it.
4 Q. Were you at Mr. Epstein's Virgin
5 Islands property when Mr. Dershowitz was
6 present?
7 A. That I do recall, yes.
8 Q. Were you at Mr. Epstein's New York
9 property when Mr. Dershowitz was present?
10 A. Again, it's possible, but I don't
11 have a memory of it.
12 Q. How many times do you recall being
13 at Mr. Epstein's Virgin Island property when
14 Mr. Dershowitz was also present?
15 A. I only recall once.
16 Q. When was that?
17 A. I don't recall the date.
18 Q. Who else was present on that time?
19 A. I believe his wife and his
20 daughter.
21 Q. Anyone else?
22 A. I don't recall anyone else.
23 Q. Anyone else on the whole island. I
24 don't just mean with him. I mean did
25 Mr. Epstein have other guests with him at
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2 that time?
3 A. I don't recall anybody else.
4 Q. How did you arrive there?
5 A. I don't know.
6 Q. Did you come with Mr. Epstein?
7 A. I don't know, I'm sorry.
8 Q. How did Mr. Dershowitz arrive
9 there?
10 A. Again, I don't know.
11 Q. Did he come with Mr. Epstein?
12 A. I don't know.
13 Q. Other than that one time that you
14 say you were at the Virgin Island property
15 with Mr. Dershowitz, had you ever met
16 Mr. Dershowitz in Mr. Epstein's presence?
17 MR. PAGLIUCA: This is outside of
18 the court's order. I will tell you not
19 to answer that question.
20 THE WITNESS: Okay.
21 Q. Did Mr. Dershowitz ever receive a
22 massage at any of Mr. Epstein's properties?
23 A. I don't recall.
24 Q. Did you ever have any conversations
25 with Mr. Dershowitz?
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2 MR. PAGLIUCA: You don't have to
3 answer that question. About what,
4 anything?
5 Q. Did you ever have any conversations
6 with Mr. Dershowitz at Mr. Epstein's
7 properties?
8 A. I did, about metal detecting.
9 Q. Anything else?
10 A. I only recall metal detecting.
11 Q. Where did that conversation take
12 place?
13 A. As I was metal detecting.
14 Q. I said where?
15 A. On the island.
16 Q. That's the only conversation that
17 you recall, is that your testimony?
18 A. Yes, that is my testimony.
19 Q. Do you recall ever seeing
20 Mr. Dershowitz at any of Mr. Epstein's
21 residences other than the Virgin Island
22 property?
23 A. That's the only specific memory I
24 have of the conversation that I recall
25 because it was something special.
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2 Q. I'm not now asking you about a
3 conversation.
4 A. What are you asking me? Sorry.
5 Q. Do you recall ever seeing
6 Mr. Dershowitz at any of Mr. Epstein's
7 residences other than the Virgin Island
8 property?
9 A. I don't have any specific
10 recollection.
11 Q. Do you have a general recollection?
12 A. I have a general recollection that
13 I have seen him, but I just don't have any
14 other memory of it. I know I met him. I
15 just don't recall where or when, except for
16 that singular event on the island.
17 Q. When you say you have a general
18 recollection that you have seen him, do you
19 mean you have a general recollection that you
20 have seen him at Mr. Epstein's properties
21 other than the Virgin Islands?
22 A. It's just a general recollection,
23 but I have no specific memory of seeing him.
24 Q. All I'm trying to do is find out
25 whether your general recollection is a
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2 general recollection of having seen him
3 someplace in the world or whether you have a
4 general recollection of having seen him at
5 Mr. Epstein's properties?
6 A. I'm sorry, I really can't answer.
7 I just don't know. The only memory I have of
8 him is on the island, and I don't have any
9 additional memory of him anywhere else.
10 Q. I mentioned a woman by the name of
11 Caroline before. Are you familiar with a
12 Caroline Casey? And I don't mean to imply
13 they are the same people.
14 A. Is this on any of these lists that
15 you gave me?
16 Q. It could have been on the first
17 list. I don't think so.
18 A. Is it on this list?
19 Q. It's not on the second list.
20 A. So what's your question?
21 Q. Are you familiar with a woman named
22 Caroline Casey?
23 A. I'm familiar with the name, yes.
24 Q. Who is that person?
25 A. I don't recall who she is.
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2 Q. What is Caroline Casey's connection
3 to Mr. Epstein?
4 A. I don't know.
5 Q. Did you ever speak to Caroline
6 Casey?
7 A. I don't recall. I know her name,
8 and that's all I can -- I don't recall a
9 conversation with her. I don't recall who
10 she is at this point.
11 Q. Was Caroline Casey someone who
12 provided massages for Mr. Epstein?
13 A. I don't believe so.
14 Q. Did Caroline Casey perform any
15 services for Mr. Epstein?
16 MR. PAGLIUCA: Objection to form
17 and foundation.
18 A. I have no idea, I'm sorry.
19 Q. When did you first become aware of
20 charges that Mr. Epstein was having sex with
21 a significant number of people at his
22 residences?
23 MR. PAGLIUCA: You don't have to
24 answer that question. It's outside of
25 the court's order.
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2 Q. You have testified that you were
3 only aware of a few people that Mr. Epstein
4 had sex with or engaged in sexual activities
5 with at his residences, correct?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. I didn't say that.
9 Q. How many people are you aware of
10 that Mr. Epstein engaged in sexual activities
11 with at his residences?
12 A. I'm not aware.
13 Q. You are aware of some?
14 A. Well, the ones that we've
15 discussed, but that's all I'm aware of.
16 Q. That's my question.
17 A. Then I can concur, yes.
18 Q. Let's be clear. You have
19 identified three people.
20
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2
8 A. Are you giving me a timeframe here,
9 because it's been a long time. I'm assuming
10 he is having sexual relations today. You
11 have to bind it to some time.
12 Q. You don't know who he is having
13 sexual relationships with today, do you?
14 A. No.
15 Q. So you can only tell me who
16 Mr. Epstein was having sexual relationships
17 with at a time when you knew about it,
18 correct?
19 A. I have no knowledge of him actually
20 having sex with anybody else outside of what
21 we have identified,
22 .
23 Q. Now, there came a time when you
24 learned that people were asserting that he
25 had had sexual activities with a lot more
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2 than those three people at his residences,
3 correct? During the period of time that you
4 were involved with Mr. Epstein, correct?
5 A. Like everybody else, like the rest
6 of the world, when it was announced in the
7 papers.
8 Q. Yes.
9 And that was during 2005?
10 A. Whenever it was.
11 Q. At that point, did you do anything
12 to try to find out whether those assertions
13 were or were not accurate?
14 MR. PAGLIUCA: You don't have to
15 answer that. That's outside the court's
16 order.
17 Q. When you heard that there were
18 assertions that Mr. Epstein had engaged in
19 sexual activities with people who you had met
20 at Mr. Epstein's residences, did you do
21 anything to determine whether those
22 assertions were or were not accurate?
23 MR. PAGLIUCA: Objection to form
24 and foundation, and you don't have to
25 answer that question. It's outside the
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2 court's order.
3 Q. In terms of preparing for this
4 deposition, what documents did you review?
5 MR. PAGLIUCA: To the extent I
6 provided you with any documents to
7 review, I will tell you that's both --
8 it's privileged and I instruct you not
9 to answer.
10 Q. Did your lawyer provide you with
11 any documents to review in preparation for
12 this deposition that refreshed your
13 recollection about any of the events that
14 occurred?
15 MR. PAGLIUCA: You can answer that
16 question.
17 A. No.
18 Q. How many documents did your lawyer
19 provide you with?
20 MR. PAGLIUCA: You can answer.
21 A. One, I believe.
22 Q. One document. Was that a document
23 that had been prepared by your attorney, or
24 was it a document from the past?
25 MR. PAGLIUCA: I will tell you not
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2 to answer that question.
3 Q. Was the document that your attorney
4 showed you a document that you had ever seen
5 before?
6 MR. PAGLIUCA: Again, don't answer
7 questions about what I showed you or
8 didn't show you.
9 She already testified that nothing
10 refreshed her recollection.
11 MR. BOIES: I don't have to accept
12 that answer. I can ask these questions,
13 and I think these are clearly not
14 privileged questions.
15 Q. Do you know a
16 A. I do.
17 Q. Who is
18 A. She was a friend of Jeffrey's.
19 Q. Was someone with whom
20 Mr. Epstein engaged in sexual activities?
21 MR. PAGLIUCA: Objection to form
22 and foundation.
23 A. I don't know.
24 Q. Did you ever have any reason to
25 believe that Mr. Epstein was engaged in
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2 sexual activities with
3 MR. PAGLIUCA: Objection to form
4 and foundation.
5 A. I didn't have any reason -- I had
6 no idea whether they were or weren't.
7 Q. Were you with Mr. Epstein in 2005
8 when the Palm Beach police launched their
9 investigation?
10 MR. PAGLIUCA: You don't have to
11 answer the question. That's outside the
12 court's order.
13 Q. When the Palm Beach police launched
14 their investigation in 2005, did you make any
15 effort to retain records of the women who had
16 been present at Mr. Epstein's residences in
17 the prior period?
18 MR. PAGLIUCA: Don't answer that
19 question. It's outside the court's
20 order.
21 Q. When the Palm Beach police launched
22 their investigation in 2005, were you aware
23 of any effort to destroy records of women who
24 had been present at Mr. Epstein's residences
25 in the prior period?
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2 MR. PAGLIUCA: Don't answer that
3 question. It's outside the court's
4 order.
5 Q. In 2005, were you aware of any
6 effort to destroy records of messages you had
7 taken of women who had called Mr. Epstein in
8 the prior period?
9 MR. PAGLIUCA: Don't answer that
10 question. It's outside the court's
11 order.
12 MR. BOIES: I said I would give you
13 a break every hour. It's been an hour.
14 MR. PAGLIUCA: Do you want a break
15 or do you want to keep going?
16 THE WITNESS: Keep going.
17 MR. BOIES: What I told you before,
18 you asked for a break every hour. I am
19 happy to give you a break at a fixed
20 time. What I'm not happy to do is
21 interrupt a chain of examination.
22 So if you want a break now, we will
23 take a break now. If you don't want a
24 break now, we will not break for another
25 hour.
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2 MR. PAGLIUCA: Is there a rule that
3 you can point me to that mandates that
4 you get to control the time and place of
5 breaks?
6 MR. BOIES: No. We will take a
7 break now, because if what you are going
8 to do is say, you said at the very
9 beginning of this thing that you wanted
10 to have a rule that every hour we took a
11 break, and I said that was fine with me,
12 but I just didn't want you taking a
13 break, particularly since you reserve
14 the right to talk to your client during
15 breaks, in the middle of an examination.
16 Now you are saying let's continue
17 for a while but I am not agreeing to
18 continue for the next hour. We will
19 take a break, and we will come back and
20 we will go from there.
21 MR. PAGLIUCA: We will take a break
22 at your request now, and then if I want
23 to take a break, we will take another
24 break.
25 MR. BOIES: If you take a break to
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2 talk to your witness, I guarantee you
3 there will be a motion for sanctions. I
4 think what you're doing with this
5 witness is inappropriate. I think your
6 instructions not to answer,
7 conversations that you had with her
8 while she is under oath and under
9 examination is inappropriate.
10 THE VIDEOGRAPHER: It's 2:18 p.m.,
11 and we are off the record.
12 (Recess.)
13 THE VIDEOGRAPHER: The time is 2:28
14 p.m. This also begins DVD No. 6.
15 BY MR. BOIES:
16 Q. Let me hand you a document that has
17 been previously marked as Maxwell Exhibit 13.
18 And I would like you to turn to page 91 of
19 that exhibit. And you see the heading that
20 says, "Massage-Florida"?
21 A. Actually, I don't -- yes, I do,
22 sorry.
23 Q. Then you see a list of telephone
24 numbers with names?
25 A. I do.
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2 Q. I would like to go down those names
3 and see if any of those people are people
4 that you recognize. However you think is
5 best, we can go name by name, or you can tell
6 me which ones you recognize and which ones
7 you don't.
8 A. I recognize Sherrie. I recognize
9 Allison Chambers. Caroline Casey. These are
10 names that ring bells, nothing else.
11 Dara. I recognize the name.
12 Q. Where is Dara?
13 A. Dara Preece. I just recognize
14 these names. It doesn't mean anything else.
15 I'm just recognizing names.
16 Gwendolyn Beck.
17 Let me do it again and make sure I
18 didn't miss anyone. That's it.
19 Q. Now, with respect to the people
20 that you say you recognized the names of,
21 Sherrie Lynch, Allison chambers, Caroline
22 Casey, Dara Preece and Gwendolyn Beck, were
23 any of those people, people who provided
24 massages to Mr. Epstein?
25 MR. PAGLIUCA: Objection to form
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2 and foundation.
3 A. Sorry, I guess. I believe Sherrie
4 did, and I believe -- I think that's it that
5 I know of, I think.
6 Q. Now, just going down the names of
7 people that you did not recognize, I take it
8 you are not aware or recognize the name
9 first name?
10 A. It was just a first name. I can't
11 think of a at this point.
12 Q. The same thing is true for
13 A. I don't recognize
14 Q. And
15 A. I don't recognize
16 Q. And Joanne?
17 A. Is that Johanna? Where is that?
18 That's Johanna, I'm sorry, I missed her.
19 That would probably be Johanna Sieberg.
20 I think might have been a
21 masseuse as well. There is a in the
22 back of my head.
23 Q. Amy Birse?
24 A. I don't know who that is.
25 Q. What about Melissa Hanes?
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2 A. No.
3 Q. What about
4 A. No.
5 Q.
6 A. No.
7 Q.
8 A. I didn't think I know a
9 period.
10 Q.
11 A. No.
12 Q. Is that Virginie?
13 A. I don't know what that is.
14 Q. Then there is a or
15 Do you see that?
16 A. I don't see that.
17 Q. It's right after Virginia, which is
18 right after
19 A. I see it. I don't know who that
20 is.
21 Q. How about
22 A. No idea.
23 Q. There is someone here and
24 described as a redhead?
25 A. I don't know who that is.
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2 Q. Melanie?
3 A. No.
4 Q. And there is a Melanie Haynes?
5 A. I don't know.
6 Q.
7 A. No idea.
8 Q. Then there is Caroline Andriano?
9 A. That's a name that keeps coming up.
10 I recognize the name, but I don't know her in
11 particular.
12 Q. What about Dominique Kelly?
13 A. I have no idea who that is.
14 Q. Mary Southwell?
15 A. No idea.
16 Q. Somebody that's listed as
17 , Virginia's friend?
18 A. No.
19 Q. Diane Cahill, do you know who that
20 is?
21 A. No.
22 Q. How about Tony's friend?
23 A. No.
24 Q. Do you know who Tony is?
25 A. No.
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2 Q. Next one is --
3 A. Tony is Virginia's guy that you
4 asked me about. I don't know Tony.
5 Q. I asked you about a Tony Figueroa.
6 A. Right, I don't know him, so I'm
7 guessing, I don't know him.
8 Q.
9 A. No.
10 Q.
11 A. No.
12 Q.
13 A. I don't know who these people are.
14 Q. Was there a list that was kept of
15 women or girls who provided massages?
16 MR. PAGLIUCA: This has been
17 previously deposed on. This is not part
18 of the court's order, I will tell her
19 not to answer.
20 MR. BOIES: You are going to tell
21 her not to answer a question that says
22 was there a list of women or girls who
23 provided massages?
24 MR. PAGLIUCA: She has been
25 previously deposed on this subject.
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2 MR. BOIES: I think this is
3 squarely in the court's order, but if
4 you instruct her not to answer, you
5 instruct her not to answer.
6 MR. PAGLIUCA: We'll find out.
7 BY MR. BOIES:
8 Q. I take it you don't know the ages
9 of any of these people?
10 A. The ones that I did recognize were
11 roughly my age. The ones I don't know, I
12 wouldn't have a clue.
13 Q. Did you, or insofar as you are
14 aware anyone, maintain a list of females that
15 provided massage services to Mr. Epstein at
16 his residences?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 You can answer if you can.
20 A. I don't know anything about a list.
21 Q. Let me go back to Exhibit 28. I
22 want to go down this list, excluding
23 Mr. Epstein himself, and just ask you a
24 series of the same essential questions about
25 each one.
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2 Tila Davies, which of Mr. Epstein's
3 residences did you see Tila Davis at?
4 A. I don't have a memory of Tila,
5 where I would have seen her.
6 Q. Did you see her at some residence
7 or property?
8 A. I did.
9 Q. Of Mr. Epstein?
10 A. I did.
11 Q. You just can't remember which ones,
12 is that fair?
13 A. Yes, that's fair.
14 Q. Tiffany Gramza, which residences of
15 Mr. Epstein did you see Tiffany at?
16 A. I don't actually recall meeting
17 Tiffany, so I can't recall.
18 Q. So Tiffany Gramza may be somebody
19 who you never met, is that your testimony?
20 A. No, I'm not saying that. I just
21 don't recall her really at all. I'm sorry, I
22 don't recall.
23 Q. Did you see Tiffany at some
24 residence or property of Mr. Epstein?
25 A. I don't recall.
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2 Q. Clara Hazel, what properties of
3 Mr. Epstein did you see Clare Hazel at?
4 A. Palm Beach, and I believe New
5 Mexico and New York.
6 Q. And Melinda Luntz?
7 A. Palm Beach, I believe.
8 Q. And what was Melinda Luntz doing at
9 Palm Beach when you saw her?
10 A. If I remember correctly, she was a
11 real estate broker.
12 Q. Did you see Melinda Luntz at
13 Mr. Epstein's Virgin Island property?
14 A. I don't recall.
15 Q. When you saw Clare Hazel in Palm
16 Beach and New Mexico and New York, what was
17 she doing?
18 A. I don't know.
19 Q. Do you know why she was there?
20 A. I think she was just a friend.
21 Q. A friend of Mr. Epstein's?
22 A. Yeah.
23 Q. Alexia Wallaert, what Epstein
24 properties did you see her at?
25 MR. PAGLIUCA: I will now tell you
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2 not to answer these questions anymore.
3 These do not appear -- I let this go on,
4 they don't appear to be tied to the
5 court's order as relating to sex or
6 massages or anything that's contained in
7 the order. This is just simply what was
8 somebody doing at some property at some
9 point in time. So don't answer these
10 questions.
11 Q. It is your assertion that, leaving
12 Mr. Epstein aside, none of the people on this
13 list engaged in sexual activities with either
14 you or Mr. Epstein, correct?
15 MR. PAGLIUCA: Objection to form
16 and foundation.
17 A. I can only testify to myself. I
18 cannot testify to Mr. Epstein.
19 Q. With respect to Mr. Epstein, do you
20 know, one way or another, whether any of
21 these people engaged in sexual activities?
22 A. With respect to Mr. Epstein, how
23 would I know that?
24 Q. The answer is lots of ways, but all
25 I can do is ask you whether you know it or
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2 not.
3 A. I don't.
4 Q. Do you have any reason to believe
5 -- because I don't want to get stuck on your
6 concept of personal knowledge -- do you have
7 any reason to believe that any of the people
8 on this list had sexual activities with
9 Mr. Epstein?
10 A. I do not.
11 Q. Do you have any reason to believe
12 that any of these people had massages at any
13 Epstein property?
14 A. I have no idea. It's entirely
15 possible, but I have no idea.
16 Q. Do you have any reason to believe
17 that any of the people on this list, other
18 than Mr. Epstein himself, engaged in sexual
19 activities with anyone on Mr. Epstein's
20 properties?
21 A. I have no reason to believe that.
22 Q. Let me go to the Dubin residence.
23 I asked you some questions about the Dubin
24 residence earlier and about a possible visit
25 to that residence of a . Do you
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2 recall that subject generally?
3 A. I recall you asking me a question
4 about it, yes, I do.
5 Q. Let me ask about another time at
6 the Dubin residence. Were you ever at the
7 Dubin residence with people who worked at the
8 Epstein residence?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. No.
12 Q. Were you ever at the Dubin
13 residence when there were a number of females
14 under the age of 21 dancing?
15 A. Excuse me?
16 Q. Were you ever at the Dubin
17 residence when there were a number of females
18 under the age of 21 dancing?
19 A. The only people I have seen dancing
20 at any Dubin residence are
21 Q. Just those , no other
22 ?
23 A. No other
24 Q. Were you ever at the Dubin
25 residence when females who you had seen at
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2 the residences of Mr. Epstein, leaving aside
3 were present and dancing?
4 A. Can you ask me the question again?
5 Q. Sure. I'm focusing on the Dubin
6 residence, and I'm focusing on children other
7 than
8 A. I'm there.
9 Q. I'm asking whether you were ever at
10 the Dubin residence where there were females
11 other than who were
12 dancing.
13 A. I've never witnessed --
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. Other than , who I have
17 certainly seen dancing, I don't recall any
18 dancing at Eva and Glenn's residences by any
19 other people.
20 MR. BOIES: I think pending
21 resolution of the instructions not to
22 answer, I don't have any further
23 questions at this time. If you give me
24 a minute, just to check.
25 Thank you very much.
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2 MR. PAGLIUCA: I want to make a
3 record here before we are done. I do
4 get a chance to speak. Are we going off
5 the record now?
6 MR. BOIES: You want to talk on the
7 record?
8 MR. PAGLIUCA: Yes, is that okay
9 with you?
10 MR. BOIES: You want to ask her
11 questions?
12 MR. PAGLIUCA: No. I want to make
13 a record of your closing of the
14 deposition.
15 MR. BOIES: I don't know how you
16 can make a record of my closing the
17 deposition, but if you want to take up
18 the time and the transcript space to
19 talk as opposed to writing a letter or
20 filing a motion, go for it.
21 MR. PAGLIUCA: To the extent you
22 have questions that are within the
23 court's order that you haven't asked,
24 that I haven't objected to, meaning no
25 other questions, this deposition is
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2 closed.
3 If there are questions that I have
4 instructed the witness not to answer and
5 it later turns out the judge disagrees
6 with my characterization, we will be
7 back to revisit it, but we are done as
8 far as I'm concerned.
9 MR. BOIES: The deposition is not
10 closed. There are a number of
11 instructions not to answer. I think it
12 is a fair point that if the court were
13 to conclude that none of the questions
14 that have been instructed need to be
15 answered, we're not going to be
16 continuing the deposition, barring some
17 additional information coming to light.
18 MR. PAGLIUCA: I think we agree
19 then.
20 THE VIDEOGRAPHER: The time is 2:51
21 p.m., and we are going off the record.
22 (Time noted: 2:51 p.m.)
23
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6 GHISLAINE MAXWELL PAGE
7 By Mr. Boies 4
8
9 - - -
10 E X H I B I T S
11 - - -
12 EXHIBIT PAGE
13 Exhibit 26 List of names 23
14 Exhibit 27 Article 94
15 Exhibit 28 List of names 135
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6 Page Line Page Line Page Line
7 50 22 50 25 51 5
8 51 9 51 17 51 22
9 52 2 81 17 82 6
10 82 25 83 7 94 21
11 95 6 98 12 118 11
12 142 6 142 13 165 16
13 165 25 169 22 172 13
14 172 22 173 4 173 24
15 174 5 175 9 175 17
16 175 25 176 8 183 14
17 186 23
18 - - -
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20 Page Line Page Line Page Line
21 None
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24 Page Line Page Line Page Line
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2 CERTIFICATE
3
4
5 I HEREBY CERTIFY that GHISLAINE
6 MAXWELL, was duly sworn by me and that the
7 deposition is a true record of the testimony
8 given by the witness.
9
10 _______________________________
11 Leslie Fagin,
Registered Professional Reporter
12 Dated: July 22, 2016
13
14
15 (The foregoing certification of
16 this transcript does not apply to any
17 reproduction of the same by any means, unless
18 under the direct control and/or supervision
19 of the certifying reporter.)
20
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2 ACKNOWLEDGMENT OF DEPONENT
3
4
5 I, , do hereby
6 certify that I have read the foregoing pages,
7 and that the same is a correct transcription
8 of the answers given by me to the questions
9 therein propounded, except for the
10 corrections or changes in form or substance,
11 if any, noted in the attached Errata Sheet.
12
13
14
15
16 GHISLAINE MAXWELL DATE
17
18
19
20 Subscribed and sworn
to before me this
21 day of , 2016.
22 My commission expires:
23
Notary Public
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Exhibit G
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CONFIDENTIAL
1
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT
CASE NO. 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
-vs- CONFIDENTIAL
Defendant.
____________________________________/
Saturday, January 16, 2016
9:07 a.m. - 2:48 p.m.
401 East Las Olas Blvd., Suite 1200
Fort Lauderdale, Florida 33301
Reported By:
Deborah A. Harris, Court Reporter
Notary Public, State of Florida
Phone - 305.651.0706
Job No. JO277789
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CONFIDENTIAL
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APPEARANCES:
On behalf of the Plaintiffs:
Jack Scarola, Esquire
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
(561) 686-6300
On behalf of the Deponent:
Sigrid McCawley, Esquire
401 East Las Olas Boulevard,
Suite 1200
Fort Lauderdale, Florida 33301
(954) 356-0011
On behalf of the Defendant:
Mary Borja, Esquire
WILEY REIN, LLP
1776 K Street NW
Washington, DC 20006
(202) 719-7000
On behalf of the Defendant:
Richard Simpson, Esquire
WILEY REIN, LLP
1776 K Street NW
Washington, DC 20006
(202) 719-7000
On behalf of the Defendant:
Thomas E. Scott, Esquire
9150 South Dadeland Boulevard,
14th Floor
Miami, Florida 33156
(305) 350-5300
On behalf of the Defendant:
Kenneth A. Sweder, Esquire
131 Oliver Street.
Boston, Massachusetts 02110
(617) 646-4466
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CONFIDENTIAL
3
ALSO PRESENT
Edward J. Pozzuoli, Special Master
Robert Pacheco, Videographer
Ryan Kick, Videographer
Bradley J. Edwards
Paul G. Cassell
Alan M. Dershowitz
Brittany N. Henderson, Esq.
Meridith Schultz, Esquire
---
INDEX
Virginia Roberts Giuffre
By Ms. Borja 5
By Mr. Scarola 201
By Ms. Borja 204
---
EXHIBITS
1 - Notice. 6
2 - Disclosure list. 26
3 - Order. 59
4 - E-mail. 92
5 - Photo (Confidential) 100
6 - Article. 124
7 - Daily Mail. 155
8 - Daily Mail. 168
9 - Declaration. 170
10- FBI doc. 187
REPORTER'S NOTE: Exhibit 5 marked confidential, sealed,
and retained by the Special Master.
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CONFIDENTIAL
4
Deposition taken before Deborah A. Harris,
Florida Professional Court Reporter and Notary Public in
and for the State of Florida at Large, in the above
cause.
---
THE VIDEOGRAPHER: We are now on video
record. This is disk number one in the videotaped
deposition of Virginia Roberts in the matter of
Bradley J. Edwards and Paul G. Cassell, Plaintiff
versus Alan M. Dershowitz, Defendant.
The deposition is being held at the Law
Office of Boies, Schiller & Flexner located at 401
East Las Olas Boulevard, Suite 1200. Fort
Lauderdale, Florida 33301. Today's date is
January 16th, 2016. The time is 9:07 a.m.
My name is Robert Pacheco, I am the
videographer. The court reporter is Deborah
Harris, both from Esquire Deposition Solutions.
Would counsel please introduce yourselves and your
affiliation and the witness will be sworn in.
MS. MCCAWLEY: My name is Sigrid McCawley.
I'm with the Law Firm of Boies, Schiller &
Flexner. I'm here with my colleague, Meridith
Schultz and we represent non-party Virginia
Roberts Giuffre.
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CONFIDENTIAL
5
MR. SCAROLA: Jack Scarola, counsel on
behalf of Bradley Edwards and Paul Cassell. Mr.
Edwards and Mr. Cassell are also present.
MS. HENDERSON: Brittany Henderson also on
behalf of the Plaintiff.
MS. BORJA: Mary Borja for Defendant, Alan
Dershowitz.
MR. SCOTT: Thomas Scott for the Defendant.
MR. SIMPSON: Richard Simpson on behalf of
Professor Dershowitz.
MR. SWEDER: Ken Sweder of Sweder and Ross
on behalf of Professor Dershowitz.
SPECIAL MASTER: Ed Pozzuoli, Special
Master.
---
Thereupon,
having been first duly sworn or affirmed, was examined
and testified as follows:
THE WITNESS: Yes, I do.
BY MS. BORJA:
Q. We have noticed this examination for you as
Virginia Roberts. I understand you have a different
married last name?
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CONFIDENTIAL
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A. Yes.
Q. Could you pronounce that for me?
A. Giuffre.
Q. Giuffre. If I from time to time call you
Ms. Roberts, would that be okay with you today?
A. Absolutely.
(Thereupon, Defendant's VR Exhibit No. 1,
was Marked for Identification.)
BY MS. BORJA:
Q. I'm going to hand you a document that's
been marked as VR Exhibit Number 1, which is a notice of
taking video duces tecum. Ms. Roberts, are you appearing
here today pursuant to this notice of video deposition
duces tecum?
A. Yes.
Q. And you've seen this document before today?
A. No.
Q. Did you bring any documents with you today
pursuant to the duces tecum?
A. No.
Q. Were you asked to bring any documents with
you today?
A. No.
Q. You understand that you're under oath today
and that your testimony is being taken down by the court
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CONFIDENTIAL
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reporter, correct?
A. Yes.
Q. And today's testimony is the same as if you
were testifying before a judge and a jury. Do you
understand that?
A. Yes.
Q. It's important that you allow me to finish
my question and I'll allow you to finish your answer
because the court reporter is very good, but she can only
type one of us talking at a time. Is that okay?
A. Yes.
Q. It's also important that all of your
answers be verbal since nodding your head or shaking your
head if you mean yes or no, you should give it a verbal
response. Is that agreeable?
A. Yes.
Q. What is your current home address?
MS. MCCAWLEY: We're going to object on the
record. You're welcome to notice anything to my
law office for Virginia. She's had some safety
issues with respect to her location so we're not
going to be putting that on the record.
MS. BORJA: That's fine. You're going to
accept service for her for all purposes in this
action?
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MS. MCCAWLEY: Yes.
MS. BORJA: That's fine. Thank you.
MS. MCCAWLEY: Yes. If you need to serve
her with anything.
BY MS. BORJA:
Q. Ms. Roberts, are you taking medication that
would effect in any way your ability to testify?
A. No.
Q. Were you involved in collecting documents
for production in this case?
A. I don't understand.
Q. I'll get back to that in a little bit. Are
you aware of the action that your attorneys, Brad Edwards
and Paul Cassell, filed against the government?
A. Yes.
Q. If I call that the Federal action or the
CVRA action, will you understand the action that I'm
referring to?
A. Yes.
Q. And you sought to join that action,
correct?
A. Yes.
Q. And you understand that you were Jane Doe
#3 named in the motion for joinder, right?
A. Yes.
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CONFIDENTIAL
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Q. I'm going to show you, I'm not going to
mark it as an exhibit, a copy of Jane Doe #3 and Jane Doe
#4 corrected motion pursuant to Rule 21 for joinder and
action. Do you have that in front of you right now?
A. Yes.
Q. And this was entered as Document 280 in the
docket for purposes of identification in our record here
today. Did you review this document before it was filed?
A. Not this specific document, no.
Q. Were you aware that this joinder motion was
being filed in the CVRA action?
A. I knew there was an action for the CVRA for
me to be joined, yes.
Q. And you're aware, are you not, that there
are allegations that you were sexually trafficked being
made in that action, correct?
A. I'm aware that there are allegations that I
was trafficked.
Q. If you turn to page 4 of this document the
numbers are on the bottom of the page. In that first
full paragraph in the third line down it says, Epstein
required Jane Doe #3 to have sexual relations with
Dershowitz on numerous occasions when she was a minor?
MS. MCCAWLEY: Feel free to look at the
entire page.
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MR. SCAROLA: It is a minor discrepancy,
but I think you read it as when she was a minor
and it's while she was a minor.
BY MS. BORJA:
Q. While she was a minor. Do you see where
I'm reading starting in the third line?
A. Yes.
Q. Is that allegation true?
A. Yes.
Q. If you go to page 6 of the document, do you
see the paragraph that's starts, Epstein also trafficked?
A. Yes.
Q. Is says Epstein also trafficked Jane Doe #3
for sexual purposes to many other powerful men including
numerous prominent American politicians, powerful
business executives, foreign presidents, a well-known
prime minister and other world leaders. Do you see that?
A. Yes.
Q. Is that allegation true?
A. Yes.
Q. The reference there to foreign presidents,
do you see that?
A. Yes.
Q. You were sexually trafficked to foreign
presidents?
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A. No.
Q. So that's not true, you were not sexually
trafficked to foreign presidents?
A. I don't know what foreign president you're
talking about.
Q. Have you ever been sexually trafficked to
any foreign president?
MS. MCCAWLEY: I'm going to allow you to
ask that question, but with respect to specific
identification of an individual we're not going to
do that. At this point she has.
MS. BORJA: Counsel, your objection has
been made. No speaking objections, please. Let's
move on.
MS. MCCAWLEY: I can make my record, and my
record is she's not going to be speaking with
respect to individuals' names that are named in
generalities in this document.
SPECIAL MASTER: Objection overruled. You
can answer.
A. I understand well-known prime ministers and
other world leaders; as far as foreign presidents, I'm
not too sure, I don't know.
Q. Have you ever met any foreign presidents?
A. Foreign presidents as in overseas?
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Q. Sure, okay, overseas.
A. No.
Q. Have you ever met any foreign presidents
from countries not overseas such as Canada or Mexico?
A. No.
Q. So you were not sexually trafficked to any
foreign presidents; is that correct?
A. As far as I know right now, yes.
Q. It's correct that you were not sexually
trafficked to them, right?
A. You've asked me this three times and I'm
telling you.
Q. Okay. A well-known prime minister. Were
you sexually trafficked to a well-known prime minister?
A. Yes.
Q. Who was that?
MS. MCCAWLEY: I'm going to object to this
line of questioning. This has to do with safety
concerns for her.
MS. BORJA: Counsel, this is under seal.
You can answer.
MS. MCCAWLEY: No, she's not going to
answer.
SPECIAL MASTER: Hang on one second.
MS. MCCAWLEY: Let me make my objection.
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SPECIAL MASTER: Make your objection.
MS. MCCAWLEY: Regardless of it being under
seal, we've seen that in this case the client that
you represent has violated confidentiality orders
regularly so we have no sense of security with a
sense that this is a confidential record at this
point. We are doing that under the Court's order.
With respect to naming individuals who can
harm a victim of sexual trafficking, she's a
non-party in this action, not a plaintiff. She is
not going to be revealing any names today of an
individual who is going to harm her physically,
period. If we have to go to Judge Lynch on that
we will, I'm happy to do that, but she's not going
to be naming individuals where there's a threat to
her safety.
SPECIAL MASTER: Response.
MS. BORJA: It is under seal. I'm shocked
that counsel would suggest that a prime minister
is threatening the physical safety of this
witness. There's no foundation for that. The
suggestion that a foreign minister is going to
physically harm has no evidence in this case, and
it's being to be under seal.
Let's get the evidence out while the
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witness is here. As you pointed out, she's a
non-party. Let's make our record and move on.
MS. MCCAWLEY: You may be shocked by that
but --
SPECIAL MASTER: Hang on one second. The
reason why I'm here is so we don't have the back
and forth.
MS. MCCAWLEY: Sure.
SPECIAL MASTER: I'm going to rule on the
objection. Your objection at this point is
overruled. You can answer. And I want to
admonish everybody here that this is confidential
and the protection of this witness is of paramount
importance under the Confidentiality Order. So
Ms. Roberts, you can answer the question that's
been asked.
MS. MCCAWLEY: At this point we're going to
need to take a break because I'm not going to
allow her to answer a question that's going to
threaten her physical safety. So we can take a
break on that.
THE WITNESS: If I can just say, I
personally know that this is not a good person to
talk about and I'm not going to, point blank, I'm
not going to say his name.
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SPECIAL MASTER: Okay. I can't twist her
arm and force her so we'll deal with it.
BY MS. BORJA:
Q. Okay. Other world leaders, what other
world leaders were you sexually trafficked to?
MS. MCCAWLEY: We have the same objection.
SPECIAL MASTER: And I would have the same
ruling based upon the arguments.
MS. MCCAWLEY: Let me just make my record.
To the extent that there's a name of an individual
that you can reveal that you do not feel would
harm your physical safety, you're welcome to
reveal them. Anybody else, you don't have to
reveal at this time and we'll take that to Judge
Lynch.
A. Okay. Prince Andrew for one.
Q. Other than Prince Andrew?
A. There is another individual that I honestly
do not know his name.
Q. What country is he from?
A. I'm not too sure, he spoke in a foreign --
he did speak foreign tongue, he spoke English as well,
but I'm not too sure where he was from.
Q. How do you know he is world leader?
A. I was introduced to him as a prince.
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Q. Okay. Did he have security with him?
A. I'm sure he did somewhere around, but not
when I was with him.
Q. Did you see security?
A. No.
Q. Did you -- where were you when you met him?
A. On this occasion the South of France.
Q. Are there witnesses to you being sexually
trafficked to this prince?
A. Yes.
Q. Name them.
A. Jeffrey Epstein, Ghislaine Maxwell.
Q. Anyone else?
A. There was a whole bunch of people in the
room so of course.
Q. Was this an orgy?
A. No.
Q. Who else was in the room?
A. I can't name them all, there was a lot.
Q. Name as many as you can name?
A. I don't know their names. I can't name
their names.
Q. They were present during sexual activity?
A. They were present before the sexual
activity and then I went to have sexual activity with him
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alone.
Q. So he's the only witness to your sexual
activity, the prince?
A. On the instruction of Epstein and
Ghislaine, yes.
Q. Where in the South of France were you?
A. I don't know.
Q. Were you on a boat, were you in a house?
A. We were at a like a cabana, not cabana,
like a resort, but it was a big party.
Q. Who was throwing the party?
A. I don't know. I was just brought there.
Q. You also refer to powerful business
executives. What powerful business executives were you
sexually trafficked to?
MS. MCCAWLEY: Again, to the extent you can
reveal somebody without a safety concern you're
welcome to do that.
SPECIAL MASTER: Well, again --
MS. MCCAWLEY: Right. I understand.
SPECIAL MASTER: Same objection, same
ruling.
A. George Mitchell.
Q. When were you sexually trafficked to George
Mitchell?
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A. I am unable to give you times since we are
going back a very long time ago.
Q. Tell me the best that you can remember?
A. Roughly when I was 17.
Q. Where were you?
A. New Mexico and New York.
Q. Are there witnesses to this?
A. Not to the actual event itself.
Q. What other powerful business executives
were you sexually trafficked to?
A. Bill Richardson.
Q. Are there witnesses?
A. Besides Epstein instructing me to do so,
no.
Q. What other powerful business executives
that you were sexually trafficked to?
A. Yes, I know what you're saying.
MS. MCCAWLEY: Take your time. Take a deep
breath.
A. Jean Luc Brunel.
Q. Who else?
MS. MCCAWLEY: To the extent you recall.
A. I'm just trying to think. This is all very
confronting for me. So at the same token I'm just trying
to recollect everybody. The Dubins, Glen Dubin.
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Q. You said the Dubins, were you sexually
trafficked to more than one Dubin?
A. No.
Q. Just to Glen?
A. Just to Glen.
Q. Is he the powerful business executive who's
pregnant wife was asleep in the next room.
A. Yes.
Q. What other powerful business executives
were you sexually trafficked to?
A. None that I can remember off the top of my
head.
Q. Was Les Wexner one of the powerful business
executives that you were trafficked to?
A. Yes.
Q. So you can remember others. Who else is
there?
MS. MCCAWLEY: I'm going to object to that.
That's inappropriate. She gave you everyone she
could remember at the time when you mentioned a
name.
SPECIAL MASTER: Okay. Okay. Please move
on without --
MS. BORJA: There's a question pending.
A. I said yes.
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Q. What other powerful business executives?
A. Wasn't that just objected?
MS. MCCAWLEY: You can answer.
SPECIAL MASTER: You can answer.
A. I can't remember off the top of my head,
I'm sorry.
Q. You also referred to prominent American
politicians. What prominent American politicians other
than the ones we've already named were you sexually
trafficked to?
A. The ones I just told you about, Bill
Richardson and .
Q. How many times were you trafficked to Bill
Richardson?
A. I don't know, over two times.
Q. How old were you?
A. Approximately 17, 18.
Q. Are you sure you were underage during one
of those incidents?
A. I can't be 100 percent sure of anything.
It's not like I recorded the dates. I'm just giving you
an approximation.
Q. How many times were you sexually trafficked
to ?
A. Twice that I can recall.
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Q. Were you underage during either of those?
A. I believe so.
Q. Both of them?
A. I can't be 100 perfect sure.
Q. When you were sexually trafficked to the
prince were you underage?
A. Not by England's standards.
Q. You weren't in England, were you, you were
in the South of France?
MS. MCCAWLEY: Which prince? You need to
clarify.
A. Foreign prince, sorry. I believe I would
have been 17. I don't know what their age --
MS. MCCAWLEY: You don't have to know. You
don't have to know anything legal. Just answer
the question the best you can.
BY MS. BORJA:
Q. So how old were you when you were sexually
trafficked to Mr. Dubin?
A. I don't know.
Q. What is your best guess?
A. I'm not going to speculate.
Q. How many times did you have sex with Mr.
Dubin?
A. Once.
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Q. How many times did you have sex with Les
Wexner?
A. Multiple.
Q. What's the approximate range of number,
more than three?
A. More than three.
Q. More than five?
A. Possibly.
Q. More than ten?
A. No.
Q. Did Mr. Wexner ask you to wear any
particular clothing during your sexual trafficking?
MS. MCCAWLEY: Again, I'm going to object
to this line of questioning. To the extent that
you revealed something to me in work product
circumstance or attorney-client privilege, I don't
want you revealing that.
This case is about the defamation between
Paul Cassell and Brad Edwards and Mr. Dershowitz.
It's not about the individuals other than Mr.
Dershowitz who is the individual here who the
judge said we're here to talk about the issues in
this case, not the litany of other individuals.
MS. BORJA: Counsel, we have limited time.
SPECIAL MASTER: Hang on one second. I'm
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going to deny the objection. You can answer the
question. I'm going to give some latitude on
this, but counsel, please understand it's some
latitude. So you can answer the question.
MS. BORJA: And Special Magistrate, I would
also ask for an instruction, we have limited time
here and speaking objections are inappropriate and
unnecessary for your ruling.
MS. MCCAWLEY: I'm allowed to make my
record.
SPECIAL MASTER: Counsel, she needs to make
the record, however, the four hours in my mind is
not a hard and fast four hours based upon how we
proceed in this deposition. So I'll take that
into consideration as we approach the four hours.
A. Yes, I wore lingerie for him.
Q. At his request?
A. It wasn't his request, it was Ghislaine who
set it up for me.
Q. And did she specify baby doll lingerie to
be worn?
A. All different types of lingerie.
Q. Was it specifically Victoria Secret
lingerie?
A. I didn't write the brand.
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Q. Have you alleged that you were required to
wear Victoria Secret lingerie for Les Wexner?
A. No.
MS. MCCAWLEY: Alleged in what context?
BY MS. BORJA:
Q. She's already answered. Now, other than
the people you've already named for me today, were you
sexually trafficked to anyone else during your period
between 1999 and 2002?
A. Yes.
Q. Who else?
MS. MCCAWLEY: To the extent you can
recall.
SPECIAL MASTER: Counsel, let her think it
through.
A. Alan Dershowitz, Jean Brunel, the obvious
people that I've already stated. ,
Jeffrey Epstein obviously, Ghislaine Maxwell, you know,
there's people that I just -- I honestly can't think of
everybody right now. I do feel like I am under a lot of
pressure to answer the questions and I'm doing the best
that I can honestly.
Q. Were you sexually trafficked to Marvin
Minsky?
A. Yes.
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Q. Were you sexually trafficked to a man last
name ?
A. Who?
Q. , if the name doesn't ring a bell,
just tell me?
A. No.
Q. How many times were sexually trafficked to
Marvin Minsky?
A. Once.
Q. How old were you?
A. I don't know.
Q. You're sure it was one time, correct?
A. I'm not sure of anything. There was a lot
of people that Jeffrey sent me to and it was a long time
ago. I can't be a thousand percent correct on that.
Q. Who is Marvin Minsky?
A. He is an older gentleman.
Q. Do you know what's does for a living?
A. I think he's a scientist, but I don't want
to 100 percent say.
Q. Who is ?
A. I think he's a r.
Q. Do you know where?
A. Possibly , I think, or maybe .
I'm not too sure. I'm just speculating.
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Q. Where did you meet ?
A. , at the islands.
Q. And when you say the islands, do you mean
Jeffrey Epstein's estate?
A. Yes.
Q. And where did you meet Marvin Minsky?
A. Marvin Minsky was at the islands as well.
Q. Did you ever meet him anywhere else?
A. Yes.
Q. Did you have sex with him in other
locations?
A. No.
Q. Did you ever fly in a plane with him?
A. No.
Q. Did you ever have sex is Larry Summers?
A. No, not that I know of. The name does not
ring a bell. You have to understand that there were a
lot of gentlemen that I was lent out to by Jeffrey
Epstein. So it is very hard for me to remember all of
their names and who they were and what they did.
(Thereupon, Defendant's VR Exhibit No. 2,
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Roberts, when you refer to
, did you mean ?
-
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A. No.
Q. Have you ever met a ?
A. Possibly.
Q. Do you know one way or the other?
A. Do I know?
Q. You said possibly?
A. I was introduced lots of political
scientific, academic, so there is a possibility I could
have met him.
Q. Did you ever have sex with ?
A. No.
Q. Were you ever sexually trafficked to Nathan
Nervelt?
A. No, not that I know of.
Q. I'm handing you a document that's been
marked as VR Exhibit 2, which is Plaintiff, Virginia L.
Giuffre's, I apologize, disclosure pursuant to Federal
Rule of Civil Procedure 26.
This is a document that was entered in your
lawsuit against Ghislaine Maxwell in the Southern
District of New York. Have you ever seen this document
before?
A. No.
Q. If you take a look, there's a list of
witnesses starting at page 1 and continues on?
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CONFIDENTIAL
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A. Yes.
Q. I'm wondering whether this list might help
you. Can you look at the names on this list and tell me
who from these names you were sexually trafficked to?
A. Number 7, Gwendolyn Beck. I wasn't
trafficked to her. She was just a part of some of the
trafficking.
Q. Hold on. What part did she have in the
trafficking?
A. She was involved in some of the orgies.
Q. So she was a sexual participant in the
orgies?
A. Yes.
Q. That you were a participant in as well?
A. Yes.
Q. Were these orgies that Ms. Beck was
involved in with any of the individuals that you have
named so far today?
A. Not that I can remember right now.
Q. Do you know what gentlemen were involved in
the orgies with you and Ms. Beck?
A. As far as I can recall Jeffrey Epstein.
Q. Okay.
A. Number 9, , Sophie Biddle does
ring a bell, but I don't want to 100 percent say that.
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Q. Ring a bell in terms of what?
A. The name rings a bell. I mean, you have to
understand there was a lot, a lot, a lot of girls around
to remember all of their names.
Q. My question is, was Sophie Biddle a
participant in sexual activities with you?
A. I don't know and I'm not going to
speculate.
Q. I'm not asking you to speculate. I'm
asking you under oath today was she a participant, as far
as you can recall today, in sexual activities --
MS. MCCAWLEY: Objection, asked and
answered. Sorry, I didn't mean to interrupt.
BY MS. BORJA:
Q. -- with you?
A. I'm telling you under oath that I'm not
sure about Sophie Biddle being in sexual orgies with me
but the name does ring a bell.
Q. And
A. Yes, she was involved, but I'm not going to
speak about her. She has the right to her own privacy.
She's been hurt, she's a victim, so I'm not going there.
Q. Did she participate in any of the sexual
activities with others that you've named today?
A. Yes.
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Q. With whom?
A. I'm not answering that.
MS. MCCAWLEY: We're going to object. To
the extent that you're concerned about the safety
of one of these individuals, we're not going to
testify. We can go to the judge and we can come
back if he says you have to testimony regarding
that but --
MS. BORJA: We already have the names of
the gentlemen.
SPECIAL MASTER: Hang on one second. For
purposes of the record, have you made your record?
MS. MCCAWLEY: Well, let's make a record.
So was underage at the time this
occurred so she, herself, is a victim. So to the
extent that, you know, if you want to bring her
counsel in and have them present during something
like this, that's fine, but this witness who is a
non-party to this litigation who's a victim
herself doesn't have to speak about other
under-aged victims.
SPECIAL MASTER: Counsel?
MS. BORJA: I'm entitled to know the names
of witnesses who can either verify or discredit
the allegations.
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MS. MCCAWLEY: She's given you the name.
SPECIAL MASTER: Counsel, let her make her
record.
MS. BORJA: As to specific individuals, and
I do not want to bring up her name with
individuals with whom she's not alleged to have
had sexual activity, that would be unfair to this
witness; but what would be fair to my client who
is being sued in this case is to be able to check
the allegations with a neutral third party, and if
this is a witness --
MS. MCCAWLEY: Why don't you ask her if
that's somebody who was involved with your client,
which is what we're here on today, Alan
Dershowitz, not all of these other individuals.
SPECIAL MASTER: Okay. All right. Have
you made your record?
MS. BORJA: Yes.
SPECIAL MASTER: I'm going to overrule the
objection. I understand that you're going to
instruct the witness not to answer, right?
MS. MCCAWLEY: Yes.
SPECIAL MASTER: So that will have to be
dealt with in front of Judge Lynch for a
subsequent time because I do think that it's
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incumbent upon, especially on this question, it's
incumbent upon you to lay the predicate as to why
you're instructing the witness not to answer.
MS. MCCAWLEY: And I believe I have.
SPECIAL MASTER: I understand. We're not
here to do that. So I'm going to, for purposes of
the record, I'm going to overrule your objection.
And now make your instruction so we have a clean
record to deal with.
MS. MCCAWLEY: Sure. With respect to
because she was an underaged victim at the
time, I'm instructing you not to answer questions
with respect to her other than identifying her as
being one of the victims involved.
BY MS. BORJA:
Q. Are you going to follow your counsel's
instructions?
A. Absolutely.
Q. And you understand that we're going to
reserve the right to bring you back for another
deposition in the event that the judge overrules your
counsel's objections. Do you still want to keep abiding
by those?
A. Go for it.
Q. I'm sorry?
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SPECIAL MASTER: Yes. Yes.
A. No problem.
Q. We were looking at the list of names and
you were going through to see if they refresh your
recollection as to the names of individuals to whom you
were sexually trafficked?
A. On page 3, number 11, .
Q. Who is ?
A. I think she also goes underneath the name
Kelly Spamm, if it's the same woman that I'm thinking of
and she was one of Jeffrey's, I would like to say,
co-conspirators. She had sex with underaged girls and
myself.
Number 12, Jean Luc Brunel. He was not
only a witness, but also another co-conspirator. Again,
number 13, sounds familiar, but I'm not going
to attempt to put her out of place and I'm not too sure.
Q. Do you know who the names of the others
are, Valdson Cotrin or Chauntae Davies, do you know who
they are?
A. Chauntae Davies I think I have heard of as
another victim, but I don't recall meeting her.
Q. Do you know who Valdson Cotrin is?
A. No.
Q. Okay.
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A. Number 19, Alan Dershowitz; number 22 Eva
Anderson Dubin; number 23, Glen Dubin.
Q. Before you move on, were you sexually
trafficked to Eva Anderson Dubin?
MS. MCCAWLEY: This has been asked and
answered.
SPECIAL MASTER: No, it has not.
Overruled.
A. No, I was not trafficked to Eva. Number
24, number 25, I believe are .
Q. Let my ask you this, were you sexually
trafficked to ?
A. No.
MS. MCCAWLEY: With a question pending, I
think she's lost the question, Counsel. Ask the
question.
MS. BORJA: Okay, counsel, I'll ask the
question.
MS. MCCAWLEY: Thank you.
BY MS. BORJA:
Q. The question is, when you look at this list
of names does it refresh your recollection as to who you
were sexually trafficked to?
A. Some of the people that I mentioned, yes.
Q. Okay. So, let's continue reviewing the
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list. I'm looking for the names of the people that you
allege you were sexually trafficked to?
A. Okay. Number 26, Prince Andrew; number 27,
Jeffrey Epstein; number 43, Shelly Harrison, she was an
older woman who participated.
Q. Participated in what?
A. In sexual acts.
Q. With whom?
A. With Jeffrey Epstein.
Q. How do you know that?
A. I was there with her.
Q. Okay, who else was there?
A. Ghislaine Maxwell, Emmy Tayler.
Q. Anyone else?
A. No. Did I say Sheridan, number 38?
Q. No.
A. Okay, Sheridan is another one.
Q. Is another what?
A. Another older woman that was a part of the
sexual endeavors.
Q. With whom?
A. Ghislaine, Jeffrey and me.
Q. Anyone else?
A. Number 46.
Q. I'm sorry, I'm still talking about
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Sheridan. When you said involved, you said involved with
sexual activity with Ghislaine, Jeffrey and yourself.
Was there anybody else involved?
A. Not that I can remember.
Q. Was this a single incident?
A. No.
Q. Okay.
A. Number 46, Sarah Kensington, formerly known
as Sarah Kellen, she was involved with, very heavily
involved with lots of incidents of sex.
Q. With yourself?
A. With myself.
Q. And who else?
MS. MCCAWLEY: To the extent you can
answer. If it's multiple incidents you can take
them one at a time.
A. It was multiple incidents so it's going to
be nearly impossible for me to remember every one. But
obviously Jeffrey Epstein, Ghislaine Maxwell, Les Wexner,
Brunel, Jean Luc Brunel. I'm sure there's more, but I
just can't remember off the top of my head.
Q. How do know that she had sex with Les
Wexner?
A. I was there.
Q. How do you know she had sex with Jean Luc
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Brunel?
A. I again was there.
Q. How many times did you and Les Wexner and
Sarah Kellen have sex together?
A. Once that I can remember.
Q. Where were you?
A. New Mexico.
Q. Are there other witnesses?
A. Number 48, , I can't pronounce her last
name.
Q. ?
A. , yes.
Q. Anyone else?
A. Number 50,
MS. MCCAWLEY: I'm sorry, I think she's
moving on with the list. Are you still talking
about the incident?
BY MS. BORJA:
Q. I understand was a witness
to your sexual activities with Les Wexner in Mexico, is
that not what you meant?
A. Yes.
Q. She was a witness?
A. Yes.
Q. Was a witness?
-
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A. No, I'm sorry. I was moving on with the
list.
Q. What is the sexual incident involving
A. Palm Beach and the Caribbean with Jeffrey,
myself, possibly Sarah Kellen if I remember correctly,
there was another girl, I'm pretty sure it was Sarah.
Q. Were you sexually trafficked to anybody
else on the list?
A. I'll continue with the list here. Nadia
Marcinkova I was not sent to her, but she was a part of
it with Jeff Epstein, Marvin Minsky, Tom Pritzker.
Q. Who is Tom Pritzker?
A. He, I don't know exactly what he does, but
I think he's some kind of academic.
Q. Did you have sex with him?
A. Yes.
Q. How many times?
A. Off the top of my head, just once.
Q. Where were you?
A. I believe Tom was at Mexico.
Q. Approximately how old were you?
A. Again, I don't know.
Q. Are there any other witnesses?
A. Not that I can remember. I mean, besides
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Jeffrey asking me to give him a massage which involved
sexual acts, I don't remember. Joanna Sjoberg was
another victim of Jeffrey Epstein who witnessed sexual
acts.
Q. Witnessed sexual acts between you and
somebody else?
A. She is another victim that I would like to
say that I wouldn't like to mention the stuff that
happened to her. She's very sensitive about this stuff.
Q. That's fine, but I'm wondering if she's a
witness to sexual acts that you allege were between you
and somebody else?
A. Other than Epstein, no. I mean, she did
see the meeting with Prince Andrew, but she did not
witness the act with him.
Q. Okay.
A. Kelly Spamm is, I believe that be
which is number 81, and I've already explained
that one. Number 85, Emmy Taylor, she witnessed many
acts of sexual abuse by Ghislaine Maxwell, Jeffrey
Epstein.
Number 92, Larry Visosky is the pilot. I
don't believe he witnessed anything, but he was flying
during some of the times that sexual abuse encountered.
Q. Do you know why Les Wexner is not on this
-
-
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list?
A. I haven't seen this list before, so, no.
MS. MCCAWLEY: This is a good time to take
a break.
MS. BORJA: The time is now 9:45.
THE VIDEOGRAPHER: Going off video record
9:49 a.m.
(A recess was taken.)
THE VIDEOGRAPHER: We are now back on video
record 10:01 a.m.
MS. MCCAWLEY: Did you mark this?
MR. SCAROLA: Yes.
MS. MCCAWLEY: That's 2.
BY MS. BORJA:
Q. Ms. Roberts, did you have an opportunity to
talk to anybody other than Ms. McCawley during the break?
A. Yes, I spoke with my good friends over
there.
Q. Who are?
A. Brittany Henderson and --
MS. MCCAWLEY: Meridith.
BY MS. BORJA:
Q. Anyone else?
A. Brad Edwards. I'm sorry, I forget he came
in.
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Q. Now, do you have knowledge of Professor
Dershowitz having sex with any minor girls other than,
you claim, yourself?
A. Yes, I don't know their names.
Q. How do you know that?
A. I witnessed it.
Q. Where were you?
A. On an airplane.
Q. How many girls?
A. One.
Q. Describe her?
A. Blond, young.
Q. Anything else?
A. No.
Q. Where were you going on this plane?
A. You know, it's hard for me to remember the
exact destination. I was flying around a lot from the
times I was with Jeffrey, but I believe it was to
Massachusetts, if my memory is correct.
Q. Why were you flying to Massachusetts?
A. Again, I don't want to -- I don't know. I
just flew wherever Jeffrey wanted fly to.
Q. Did you stay in a hotel in Massachusetts?
A. No, we flew in and flew out the same day.
Q. Who else was on the plane?
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A. Epstein.
Q. Where were you coming from?
A. I believe it was New York, but again, I
don't want to 100 percent say, like I said we were
constantly flying.
Q. Was it winter time, was it summer time?
What do you recall about when it was?
A. It wasn't snowing so I'm not too sure.
This is going back a long time ago. I don't know the
date.
Q. What's your best recollection of how you
were dressed?
A. I don't know what I was wearing.
Q. Did you have a sweater?
A. I don't know what I was wearing.
Q. Were you over 18?
A. I don't know, I'm sorry.
Q. You might have been?
A. I could have been. I could have been under
18, over 18.
Q. The other girl, she could have been over
18?
A. She could have been, she could have not
been. Jeffrey liked having a lot of young girls around
him. I'm not too sure.
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Q. You don't know one way or the other whether
the girl was a minor?
A. I didn't ask her the age.
Q. Other than the girl you're not sure whether
she was a minor, are there any girls you are sure were a
minor who you think had sex with Professor Dershowitz?
A. Not that I know of.
Q. So would it be correct that you actually
don't know one way or the other whether Professor
Dershowitz had sex with any minors other than you claim
yourself?
MS. MCCAWLEY: Objection. You can answer.
A. Yeah, I don't know. It would hard to say.
Jeffrey, like I said, had lots of young girls around all
the time and some of them were very young and some of
them were on the cusp of 18, 19. So it's very hard to
speculate how old exactly she was.
Q. So you don't know?
A. I don't know.
Q. Other than yourself, Jeffrey, Professor
Dershowitz and this other woman of unknown age, was
anybody else on the plane besides the pilot?
A. Pilot.
Q. That's it?
A. Yes.
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Q. Putting aside ages, whether they were
minors or not, other than this one girl you say had sex
with Professor Dershowitz on a plane, are you aware of
any other girls with whom you believe Professor
Dershowitz had sex?
A. Professor Dershowitz was around a lot and
there was always young girls around a lot and I
physically did not see him with any other girls besides
the ones that we're talking about right now and myself,
but no, I'm not too sure.
Q. You don't know of any, correct?
A. Not that I physically witnessed.
Q. How tall is Professor Dershowitz?
A. I don't know.
Q. Is he closer to 5'5" or 6"?
A. Goodness, 5'5", 5'6", 5'7", he's not 6".
Q. Does he have any distinguishing
characteristics?
A. Like are you asking me skin color?
Q. Any distinguishing physical
characteristics, whatever that might mean to you?
A. He's older, he's -- I don't know what you
mean. Like does he have a mole in a specific place, is
that what you're asking me?
Q. Anything that might occur to you?
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A. No, not that I know of.
Q. Did you know who he was before you met him
the first time?
A. No.
Q. Now, one of the places that you say you had
sex with Professor Dershowitz was in New Mexico, correct?
A. Yes.
Q. When was that?
A. Again, it's hard for me to place exact
times and dates, but it wasn't snowing and it wasn't hot.
So it could have been fall or spring. One thing that I
do remember was Jeffrey was having his pool area painted
and the massage room was just off the pool area.
Q. What else do you remember?
A. I remember the smell of paint. I remember
later that evening there was a dinner party of a whole
bunch of academic scientists, I guess, I'm not too sure.
We weren't really allowed to have and make conversation
with the people around us.
Q. How many people were at this dinner party?
A. I don't know the exact number, but over
fifteen.
Q. Anybody that you recall, anybody famous?
A. No, nobody famous that I recall, I'm just
showing that they are distinguished in their own way, but
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besides Alan Dershowitz, Jeffrey Epstein, Ghislaine
Maxwell, Emmy Tayler, the house staff.
Q. Now, you said there was a dinner party with
scientists and academics?
A. Yes.
Q. Were any of the scientists and academics
that we talked about early today at that party?
A. Not that I remember. They could have been,
but I was not there for anyone else.
Q. How did you get there?
A. By airplane, Jeffrey.
Q. You flew privately for that event?
A. Yes.
Q. How did you leave?
A. Privately.
Q. How long were you there?
A. Maybe anywhere between three days and a
week.
Q. So at least three days?
A. At least three days.
Q. Who else was on the plane with you?
A. Jeffrey Epstein, Emmy Tayler, Ghislaine,
myself, the pilots, possibly, Adam Perrylang, I can't
remember. He was on the plane sometimes and sometimes
not, so.
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Q. Can you spell Adam's last name?
MS. MCCAWLEY: If you know.
A. Off the top of my head, P-E-R-R-Y-L-A-N-G.
Q. Who is Adam Perrylang?
A. A chef.
Q. Was Professor Dershowitz on the plane?
A. No.
Q. How did you know -- well, was this the
first time you had met Professor Dershowitz?
A. No.
Q. How many times had you met him before this
event?
A. Dershowitz was around a lot. So I mean, I
couldn't count how many times I've met him.
Q. What's your best recollection?
A. Are you asking me to guess?
Q. I'm asking for your best recollection?
A. I couldn't give you a number. I'm not too
sure. He was around a lot.
Q. When you say he was around, what do you
mean by that?
A. He obviously did a lot of work with
Jeffrey. I'm not too sure what that work was.
Q. Did you ever talk to him?
A. I was introduced to him.
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Q. When were you first introduced to him?
A. I believe the first time I was introduced
to him would have been in New York.
Q. Putting aside that first introduction, did
you ever have a conversation with Professor Dershowitz?
A. Besides formalities, no?
Q. Did Professor Dershowitz tell you why he
was in New Mexico?
A. No. I'm assuming there for the conference
or the get together, the politicians get together, not
politicians, sorry, academic get together.
Q. How did you know this was an academic get
together?
A. Because they were talking about, most of
the things, I can't really understand, just scientific
stuff.
Q. Were you there for that portion of the
evening?
A. Yes. I ate dinner at the table.
Q. Was there anything other than the dinner
that was going on during this three-day to one week stay
in New Mexico?
A. Generally they're always was. I mean, I
would do horseback riding, I would go for walks. If
you're asking if there was another event, no, but that
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was one of Jeffrey's places he liked to stay.
Q. Where did Professor Dershowitz stay?
A. Upstairs in the room.
Q. How long did he stay?
A. I'm not too sure.
Q. What's your best recollection?
A. I only remember seeing him there for a day?
Q. And you didn't see him -- was this dinner
party at the end of the your trip there?
A. The first day.
Q. So then after the first day you didn't see
Professor Dershowitz again?
A. I didn't see anyone else except for
obviously Epstein, Maxwell, Tayler, the house staff.
Q. How many people other than Professor
Dershowitz stayed at the ranch during this trip?
A. Nobody else stayed except for the people I
just mentioned.
Q. I'm sorry, I thought that Professor
Dershowitz spent the night?
A. He could have spent the night, but I'm
saying I didn't see him the next day. I don't know if he
left that day or I don't know if he stayed the night, but
all the rooms were upstairs. If he would have stayed, he
would have stayed upstairs.
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Q. So you don't know one way or the other
whether he did stay?
A. No, I don't know whether he did stay.
Q. What year was this?
A. I don't know. I was with Jeffrey from 1999
until 2002. So it's a broad spectrum of trying to
remember times and dates.
Q. You definitely remember this dinner party,
right?
A. Yes.
Q. You remember that there were 15 or so
academics and scientists, right?
A. Yes.
Q. And you remember that you had sex with
Professor Dershowitz, right?
A. Yes.
Q. You remember everybody left after that
dinner party, right?
A. Yes.
Q. So what would help you fix this in your
mind, had you already met Prince Andrew before this
dinner party?
A. You know, I don't think so, but I don't
think so.
Q. Why do you say that?
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A. Because Prince Andrew happened when I was
17, you know. I can't 100 percent say if it happened
before or after and me trying to pin point that down just
wouldn't work.
Q. Did you tell anybody about having sex with
Professor Dershowitz?
A. Besides Epstein?
Q. So you told Epstein?
A. Yes, Epstein.
Q. Did you tell anybody else?
A. Maxwell.
Q. Anyone else?
A. I told my boyfriend at the time that I had
met him.
Q. Who was your boyfriend at the time?
A. Tony Figueroa.
Q. You didn't say anything else other than you
had met Professor Dershowitz?
A. I told him I was very upset from one of the
things I had to do but he didn't fully comprehend what I
was talking about.
Q. Did you tell anybody else?
MR. SCAROLA: Excuse me, can you set a time
frame?
BY MS. BORJA:
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Q. At any time in your entire life?
A. Oh, at any time?
MR. SCAROLA: Are we excluding
attorney/client privileged communications?
BY MS. BORJA:
Q. Other than your attorneys, did you tell
anybody else?
A. Yes, I told my best friend, Rebecca Boylan,
my husband, Robert Giuffre, my mother, I think that's
about it.
Q. When did you tell your mother?
A. Within the last couple of years.
Q. What did you tell her?
A. I didn't go into details with her. I just
said that he's one of the people that abused me.
Q. Did you say anything else to your mother
about Professor Dershowitz other than generally he abused
you?
MS. MCCAWLEY: Objection, asked and
answered.
SPECIAL MASTER: You can answer.
A. No, just I mean, obviously characterization
about who he is and what he is, but I didn't go into
details with her, if that's what you're asking.
Q. What did you tell Rebecca?
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A. That he was one of my abusers.
Q. Did you say anything else?
A. About Dershowitz?
Q. Yes.
A. In regards to what?
Q. Did you say anything else about Professor
Dershowitz to Rebecca?
A. I need a little more specifics. Did I tell
her about the details?
Q. Anything else about Professor Dershowitz,
anything? I'm not excluding or narrowing it in any way?
MS. MCCAWLEY: Objection. To the extent
you can answer that.
A. I told her who he was, I told her -- I
might have told her specifics I'm not too sure. I can't
recall. We're going back make over a year ago.
Q. When did you have -- how many conversations
did you have with Rebecca about Professor Dershowitz?
A. It wouldn't be like full blown
conversations like long talks about it. It would be more
from girlfriend to girlfriend, just, you know, this is
what's happening in my life. You know, these are one of
the people that abused me. These are one of the people
that I'd like to get brought to justice for it. She
would ask me questions like, what happened? I explained
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to her what's going on. I don't know how many times I've
had conversations with her.
Q. About Professor Dershowitz?
A. About Professor Dershowitz.
Q. Is Rebecca a truthful person?
A. I used to think she was.
Q. You don't think that now?
A. No.
Q. Have you had a falling out with Rebecca?
A. Yes.
Q. Have you called Rebecca and told her not to
talk to Professor Dershowitz?
A. Not in that way. I told her, I can't
believe that you are talking to somebody, in my own
words, a pedophile.
Q. Did you tell her not to talk to anyone else
about Professor Dershowitz?
A. Did I tell her not to talk to anybody else
about Professor Dershowitz, like talking about her
husband?
Q. Did you tell Rebecca not to talk to anybody
about Professor Dershowitz?
A. Did I tell Rebecca not to talk --
MS. MCCAWLEY: Objection, to the extent you
didn't understand the question you can ask for it
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to be re-asked.
A. Can you -- I don't understand what you're
asking.
Q. Why did you think that Rebecca was a
truthful person in the past?
A. I've known her since I was a kid and I love
her like a sister.
Q. In your experience in knowing her since you
were a kid you found her to be truthful?
A. Yes, I have.
Q. When did you first tell Tony Figueroa about
Professor Dershowitz?
A. I believe I was on the island, Jeffrey's
island.
Q. What's your best estimate of when this was?
A. I don't know. It's always hot in the
Caribbean so I can't pin point a season.
Q. Did you tell Rebecca that Professor
Dershowitz, in your words, was a pedophile?
A. Yes, I did.
Q. Did you tell anybody else that?
MS. MCCAWLEY: Outside of the comments to
the lawyer.
BY MS. BORJA:
Q. Other than your lawyers?
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A. The people that I've told you, my mom, my
husband, as you said Rebecca, Michael, her husband might
have been present on some of those conversations, but I'm
not too sure if he was. Just my lawyers.
Q. Did you ever tell the press that you had
had sex with Professor Dershowitz?
MS. MCCAWLEY: Objection. Any questions
regarding the press were already quashed by the
judge and we have an order standing on that so
there will be no questions regarding the press.
MS. BORJA: There is no such order from the
Court.
MS. MCCAWLEY: There is and I'll be happy
to pass it out.
SPECIAL MASTER: Can you please share?
MS. MCCAWLEY: They issued a subpoena duces
tecum and he quashed certain discovery requests
and that's included, any discovery relating to
press. Here is a chart that has the request for
the ones that should be quashed.
SPECIAL MASTER: I've read this. I've
read --
MS. MCCAWLEY: Those that have the numbers
he quashed. He quashed certain categories of
discovery.
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MS. BORJA: Can I be heard?
SPECIAL MASTER: Are you finished making
your objection?
MS. MCCAWLEY: I just want to be clear that
there are certain categories of discovery that he
quashed in response to my motion to quash this
deposition, and he narrowed out categories that
were not subject to discovery in this case for
this non-party witnesses.
SPECIAL MASTER: Okay. And I'm looking at
both the order and a chart that was provided by
MS. MCCAWLEY?
MS. BORJA: That's a duces tecum. The
judge ruled on the production of documents. The
judge did not narrow the scope of testimony of a
fact witness in that way. She was not required to
produce certain documents. We're certainly
entitled to check the veracity of the witnesses'
testimony.
SPECIAL MASTER: I'm going to overrule the
objection. You can answer.
MS. MCCAWLEY: Can we take a break?
MS. BORJA: There's a question pending.
You cannot take a break while there is a question
pending.
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MS. MCCAWLEY: We are going to take a break
because this is a judge's order and we're going to
determine whether we need to call Judge Lynch at
this time to deal with this order. So we are
going to take a break at this time.
MS. BORJA: I object to taking a break
while there's a question pending.
SPECIAL MASTER: Well, I'm going to let her
take a break so she can make her record. I need
to allow her to protect it.
MS. BORJA: Can you put the time on the
record?
THE VIDEOGRAPHER: Going off video record.
10:23 a.m.
(A recess was taken.)
THE VIDEOGRAPHER: We are now back on video
record 10:30 a.m.
SPECIAL MASTER: There was a question
pending.
THE WITNESS: Would you like that to be
answered now?
MS. MCCAWLEY: Really quickly I want to
make my record in advance of her answering that.
We believe that the questions, this line of
questioning is in violation of Judge Lynch's order
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where he struck certain requests relating to the
subpoena, and we have a standing objection to that
that we'll take up with Judge Lynch, but at this
time we'll allow her to answer the question
subject to our ability to strike that testimony as
a result of it being non-applicable here because
of his prior ruling.
SPECIAL MASTER: So you understand my
ruling, I've reviewed, I've had an opportunity to
review both the original objections made, the
series of objections made to the duces tecum, the
order, as well as the chart that was provided by
Ms. McCawley with respect to what was stricken on
the subpoena, and for the purposes of the record
we'll go ahead and have this marked so we can
preserve the record as to what I'm referring to,
my ruling.
MS. BORJA: We can make them a compellation
Exhibit VR 3.
(Thereupon, Defendant's VR Exhibit No. 3,
was Marked for Identification.)
SPECIAL MASTER: My ruling stands, and I
don't have an issue with you having a continuing
objection, but the witness now can answer.
MS. MCCAWLEY: Do you want the question
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read back to you?
THE WITNESS: No. Should I just go ahead
and say it?
SPECIAL MASTER: Go ahead and read back the
question?
(Last question read back by the court
reporter.)
SPECIAL MASTER: Subject to the continuing
objection, you can now answer.
A. I thought the question was if I ever called
him a pedophile to the press. Wasn't that the question?
SPECIAL MASTER: No.
A. I did point him out to a journalist as one
of my abusers.
Q. What journalist?
A. Sharon Churcher.
Q. When did you do that?
A. I believe it was 2011.
Q. What did you tell Ms. Churcher?
A. I just pointed him out.
Q. What do you mean?
A. I was given a picture to look at and he
asked me which ones that I recognized as abusers and Alan
Dershowitz was one of those.
Q. How many pictures did you look at?
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A. I'm not too sure.
Q. What's your best recollection?
A. Over 40.
Q. Did you pick out anybody else as one of
your abusers?
A. Yes.
Q. Who was that?
A. Jeffrey Epstein, Ghislaine Maxwell, Jean
Luc Brunel, Glen Dubin, Prince Andrew, I believe, that's
all I can remember for now.
Q. Was one of the pictures of Les Wexner?
A. Possibly, yes.
Q. Was one of the pictures Richardson, Bill
Richardson?
A. Again, possibly, yes. Probably, I'm not
committing 100 percent to that, I can't remember exactly
who she showed, but if they were there I would have
pointed to them.
Q. Was one of the pictures of ?
A. Again, possibly yes. If they were there I
would have pointed them out.
Q. Where did these pictures come from, do you
know?
A. No.
Q. Were the people that were in photos that
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you did not identify as individuals to whom you had been
sexually trafficked?
MS. MCCAWLEY: Objection. You can answer.
A. Yes.
Q. Tell me everything you can recall telling
Sharon Churcher about being sexual trafficked to Alan
Dershowitz when you met with her in 2011?
MS. MCCAWLEY: Objection. I just want to
be clear that I have a standing objection to this
line of questioning.
SPECIAL MASTER: So noted. You can answer.
A. I just identified him. I don't think we
actually got into any kind of details. It was going
through a book of people kind of like the FBI does and
pointing out. She was more interested in Prince Andrew.
Q. You met with Ms. Churcher for about a week;
is that correct?
A. Yes.
Q. During the course of that week did you give
Ms. Churcher any documents?
A. Yes, I had given her some pages out of a
booklet that I had wrote concerning Prince Andrew.
Q. What is this booklet that you wrote?
A. She contacted me and asked me to recall the
times that I was with Prince Andrew and I wrote them down
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and I gave them to her.
Q. When did Ms. Churcher first contact you?
A. It would have been 2011.
Q. What did she say when she first contacted
you?
A. She introduced herself. She asked me if I
was a victim of Jeffrey Epstein. She was interested in
how he got away with so many counts of abusing minors,
and seeing that I was one of the minors she wanted to
talk about that; and when she came over or before she
came over she asked me about some of the people I had
been with. I had said, well, I've got a picture of
myself with Prince Andrew and she was very interested and
she came over and wrote the article.
Q. Now, the picture that you had of Prince
Andrew, that's an original photo that you developed,
correct?
A. Yes.
Q. Do you still have the original?
A. It's been passed around a lot. I'm not too
sure if mine is the original or not anymore.
Q. The photographs of you in New Mexico in the
snow wearing your red jacket were those taken on your
camera?
A. Yes, my camera.
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Q. Do you have the originals?
A. Again, between the FBI and giving them to
my lawyers and Sharon Churcher, the circulation, I'm not
too sure if I have the originals. I know I have copies.
So I'm not too sure if they're the originals.
Q. The booklet that you gave pages from to Ms.
Churcher where is that booklet?
A. Burned.
Q. When did you burn it?
A. In, I think it was 2013. Me and my husband
had a bonfire.
Q. What did you put in the bonfire?
A. Any kind of memories that I had written
down about all the stuff going on.
Q. Had you written anything about Professor
Dershowitz?
A. He could have been there, yes.
Q. And you burned that?
A. I wanted to burn my memories. I wanted to
get rid of it. It was very painful stuff.
Q. Other than what you had written down did
you burn anything else? I don't mean the wood, when you
talk about burning your memories, what were you burning?
A. I was burning like memories, thoughts,
dreams that I had, just everything that was kind of
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affiliated with the abuse I endured, and there was a lot
of it in there. My husband is pretty spiritual so he
said the best thing to do would be burn them.
Q. Is there anything you decided to keep and
not burn?
A. Just the photographs.
Q. Anything else that you can think of?
A. Photographs, that's it.
Q. Approximately when in 2013 was this
bonfire?
A. I don't know what month it was.
Q. Did you do it outside?
A. Yeah, it was outside. I wasn't going to do
it in my living room.
Q. Did it feel good to be close to the fire
because it was cold out or was it a summertime bonfire?
A. I believe I had just bought my house in
Titusville, Florida. I bought my house in, I think, I
either got it October or November of 2013. It would have
been around probably November.
Q. Why did you decide to keep the photos?
A. They're evidence.
Q. Do you have any photographs of yourselves
with Professor Dershowitz?
A. No.
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Q. Do you have any photographs of yourself at
any of the locations at the times that you allege
Professor Dershowitz was there?
A. Like there's not photographs of Dershowitz.
Q. Showing that you were at the locations at
the time that you say Professor Dershowitz was there
regardless of whether or not he was in the photograph?
A. I'm not too sure, I mean, it could have
been the same week. I always carried around cameras so I
took lots of pictures of everything. It could have been
the same week, but he was definitely not in the
photographs.
Q. After you gave Ms. Churcher the pages from
that booklet did she give you a copy of those back?
A. I don't think so. Not that I remember.
Q. You gave her the original pages?
A. Yes.
Q. Are those the same pages that showed up in
Radar Online?
A. Yes.
Q. How did they get them?
A. Not by me.
Q. Did you get paid for them?
A. No, not for those.
Q. You got paid for Ms. Churcher's interview?
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MS. MCCAWLEY: Again, I just want to make
sure that I have a standing objection to all of
the testimony relating to the media.
A. Specifically I got paid for the picture.
Q. The picture of yourself with Prince Andrew?
A. Yes.
Q. Was there a contract?
A. I believe so.
Q. Who negotiated that?
A. Just Sharon and myself maybe the place that
she works, I'm not too sure.
Q. You told the FBI that you got $160,000 for
that, is that right?
A. Yes.
Q. And is that a correct statement?
A. It was 140 and then for the articles
$10,000, and then $10,000.
Q. So how does the picture fit into that?
A. What do you mean?
Q. You said it was 160 for the photo?
A. No, 140 for the --
Q. For the article?
A. Well, for the photograph and articles and
then for the other articles, I don't think she just
printed one article, I think she printed like three
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articles if I recall correctly, but for the other one it
was $10,000 and then $10,000.
Q. Were you paid for any other media
interviews?
A. No.
SPECIAL MASTER: There is a standing
objection to all this.
MS. MCCAWLEY: Yes.
BY MS. BORJA:
Q. Did Ms. Churcher give you any documents? I
know she showed you pictures, did she give you anything?
A. No.
Q. Did Ms. Churcher tell you anything about
Professor Dershowitz?
A. No.
Q. Other than you've named your mother, your
boyfriend, Mr. Figueroa?
A. Yes.
Q. Your friend Rebecca and Sharon Churcher?
A. And my husband.
Q. Your husband, and putting aside your
lawyers, did you tell anyone else that you were sexually
trafficked to Professor Dershowitz?
A. The FBI.
Q. What did you tell the FBI?
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A. I just remember -- my memory recalls they
did show me a photograph of everybody, if he was in those
photographs I would have pointed him out. I'm just
saying I could have possibly pointed him out in the
pictures.
Q. But do you recall doing that?
A. I just know there was a lot of pictures and
if he was in there I would have pointed him out to them.
Q. Do you recall having any discussions with
the FBI about Professor Dershowitz?
A. I had discussions about a lot of people
with him and I specifically don't remember if it was just
-- if Alan was included in those, but if he was I would
have told them what I know.
Q. Did you talk to the FBI more than once
about Professor Dershowitz?
MS. MCCAWLEY: Objection, mischaracterizes
the testimony.
SPECIAL MASTER: You can answer.
THE WITNESS: Does that mean go ahead?
SPECIAL MASTER: Yes.
A. I only met with the FBI one time, so no.
Q. When you say that if you've been shown a
picture you would have identified Professor Dershowitz
you're talking about an in-person meeting in April 2011?
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A. I don't recall if it was April, but yes, I
think it was 2011.
Q. Shortly after the article in the Daily Mail
came out?
A. I think after about two weeks.
Q. What else did you tell the FBI about being
sexually trafficked?
A. I've told them everything that I could
remember at the time from the period of the years I was
with Jeffrey Epstein.
Q. Did you tell them about a prominent prime
minister?
A. Yes.
Q. Did you tell them about heads of state?
A. I'm not too sure what a head of a state is.
Q. Did you tell them about prominent
politicians?
A. Yes.
Q. Did you name them?
A. Yes.
Q. Did you tell the FBI about prominent
business people?
A. Yes.
Q. Did you name them?
A. Yes.
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Q. What were the names of the politicians that
you gave to the FBI?
A. The same names I've given to you.
Q. What were the names? You gave the FBI the
name Bill Richardson?
A. Yes.
Q. And you gave the FBI the name
?
A. Yes.
Q. Which prominent businessmen names did you
give the FBI?
A. Glen Dubin, I mean, we're going back over a
list that's very hard to continually go over, but Jean
Luc Brunel, Glen Dubin. I'm trying to remember, but I'm
having a blockage. I'm sorry.
Q. Did you name Les Wexner to the FBI?
A. Yes.
Q. Did you name any academicians specifically
that you recall?
A. I named . I mean, anyone
that they would have pointed out to me and asked me I
would have told them truthfully who I was with and what
happened. I can't remember exactly who they showed me, I
can't remember exactly who I told them about, but if they
were there I would have told them.
-
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Q. Did the FBI ask you about Bill Clinton or
Al Gore?
A. I do believe they did ask me about Bill
Clinton, but I cannot remember the exact conversation we
had about him.
Q. I understand you were not sexual trafficked
to Bill Clinton; is that correct?
A. Correct.
Q. Did Sharon Churcher ask you about Bill
Clinton or Al Gore?
A. I believe they did.
Q. How many times did you meet Bill Clinton?
A. Twice.
Q. How many times did you meet Al Gore?
A. Once.
Q. You're meeting with Bill Clinton what was
the first one?
A. I don't know the exact date. I know it was
towards the end of my period with Jeffrey. I'm sorry, I
can't give you a date.
Q. The end of your period with Jeffrey is
September 2002, correct?
A. That was, yeah, when I left.
Q. That's the first time you meet Bill
Clinton, towards the end of that period?
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CONFIDENTIAL
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A. No, it wasn't September. I'm not saying it
was September. I'm saying it was around that period. If
I was going to place times around something it would be
towards the end of that.
Q. Where were you the first time you met Bill
Clinton?
A. On Little Saint Jeff's, which is the
island.
Q. Little Saint James?
A. He used to call it Little Saint Jeff's,
sorry.
Q. Meeting Bill Clinton?
A. Generally or specifically about his
personality?
Q. Where were you on the island when you met
him?
A. We had a dinner together.
Q. Who was at that dinner?
A. Ghislaine, Emmy Tailer, Jeffrey Epstein,
myself and two girls that I do not know who they are.
Q. This is the meeting with Bill Clinton
that's been described in press articles; is that correct?
MS. MCCAWLEY: Objection. Go ahead. You
can answer.
SPECIAL MASTER: You can answer.
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A. Sorry. Confusing legal stuff. Yes, I
believe it has been circulated.
Q. You had a second meeting with Bill Clinton?
A. Yes.
Q. When was that?
A. I believe very close together, within weeks
if not months.
Q. Where was it?
A. Little Saint Jeff's.
Q. What were the circumstances of your second
meeting with Bill Clinton?
A. Very similar, I mean, there was a dinner,
lots of laughing, lots of joking, it was just a dinner
and then I didn't have to do anything with Bill Clinton,
he was never sexually involved with me. I've never
witnessed him sexually involved with anybody else.
Jeffrey asked me for a massage after dinner and I went
off to Jeffrey's cabana.
Q. Who was at that dinner?
A. Ghislaine, Jeffrey Epstein, myself,
Clinton, I believe there were -- there were some other
guys, they were down by the beach. I'm not too sure who
they were. I assume they were security of some sort.
They weren't there at the dinner. There were two girls.
Q. So each time you had dinner with Bill
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Clinton there were two girls; is that correct?
A. From my recollection, yes, only two.
Q. And describe the two girls at the first
dinner?
A. Young, beautiful like every girl that's
generally around Jeffrey.
Q. Are you able to identify them?
A. Possibly if I was shown pictures, but I
don't know their names. You need to understand, when I
was with Jeffrey we were specifically told not to make
friends, not to talk other than small talk. But we
weren't like, hi, my name is Susan and I'm 15 or 19. We
weren't like that.
Q. Was there any security at this first
dinner?
A. Not at the table, but they always stayed
around the beach.
Q. Who were the two girls at the second
dinner?
A. It sounds funny, but I thought that they
were sisters they looked so much alike. They had -- they
were beautiful, they were youngish. I don't know exactly
their age, but they were -- I don't know, it's hard to
say, anywhere between 17 and 21, but I don't know their
names.
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Q. Was it the first dinner that Ghislaine
Maxwell flew the helicopter with Bill Clinton to the
island?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer if you
know.
A. I was only told that. I'm not too sure if
she actually did or not. I never witnessed Ghislaine
flying him, but she said she did.
Q. And did you hear Bill say that she was a
good pilot?
A. I remember her saying he thought she was a
good pilot but I never witnessed it myself.
Q. So it's possible she wasn't flying Bill
Clinton in a black helicopter, that could be false?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. To my knowledge Ghislaine and Jeffrey talk
a lot, they say things that are sometimes hard to
believe. Some are actually true, so I don't know.
Q. The second dinner, how did Bill Clinton get
there?
A. Either by boat or by helicopter. There's
only two ways to the island.
Q. So you don't know?
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A. No.
Q. Tell me the circumstances of meeting Al
Gore?
A. It's a little hazy at where that took
place. I mean, we are going back a long time ago, but I
do remember one thing about him, I thought he was a
wonderful guy who loved his wife and they spent the
entire time like there was nothing else around them, it
was just those two. It was a dinner table, a long dinner
table with people around, but they were just lovely, just
watching them as a couple.
I remember thinking, you know, he's
somebody that I would definitely vote for. He's just
somebody that loves his wife that much.
Q. What was the purpose of this dinner?
A. As usual I'm not told these kind of things.
I'm just kind of there to sit down and look pretty and
keep my mouth shut.
Q. Who else was there?
A. I'm not too sure.
Q. This was on the island, right?
A. It could have been the island, but I could
be mistaken if it was the island. It could have been New
York. I'm not going to commit myself to saying it was
definitely the island. My memory is still hazy when it
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comes to locations or places. We were traveling
everywhere a lot.
Q. And I understand that at some point you
were using Xanax, correct?
A. Correct.
Q. At some point you were up to eight Xanax a
day, correct?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I was suffering a lot mentally coping with
what was happening and when I took Xanax it helped me
forget a lot of things that I didn't want to think about
for that day and it did help.
Q. At some point you were using eight Xanax a
day as part of your --
A. To start with I was only taking one or two,
but yes, it did get up to eight in the end.
Q. Did it affect your ability to recall
certain events?
A. I would say any drug is going to do that to
you. So, yes, you know, but I can tell you a thousand
percent that just because I might not remember a location
or a time doesn't mean I don't know a thousand percent
the people that I was with or the people that abused me.
Q. You told the FBI that it affected your
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ability to recall certain events, correct?
A. Yes.
MS. MCCAWLEY: Objection. Give me a chance
to object.
BY MS. BORJA:
Q. Do you know approximately when you were up
to eight Xanax a day?
A. Towards the end.
Q. What does that mean to you?
A. Probably from 19 onwards or no, sorry, 18
onwards.
Q. Were you using any other medications or
drugs in order to address your pain and suffering?
A. I did smoke marijuana and sometimes at
parties I would use Ecstasy.
Q. Anything else?
A. No.
Q. How often were you smoking marijuana?
A. Considering I was with Jeffrey most of the
time, not then, but whenever I went back to Palm Beach to
see my boyfriend. Maybe once a week out of a month.
Q. How often were you using Ecstasy?
A. At parties. I don't know. I mean, it
wasn't a regular basis, it was because if I was at a
party with a whole bunch of kids. If it was there, I
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would take it.
Q. Did you use it during times what you were
being sexual trafficked?
A. No.
Q. How often were these parties when you were
taking it?
A. How often were the parties? It varies, it
could be -- like are we talking about yearly basis,
because it wasn't every month.
Q. Okay. During the time frame 1999 to 2002?
A. Probably about fifteen parties. That's a
rough estimate. No way is that a certain number.
Q. Other than the marijuana, the Ecstasy, and
the Xanax were there any other medications, or alcohol
that you were using?
A. Oh, alcohol, yes. I was drinking alcohol
at the parties.
Q. Did you drink alcohol outside of parties?
A. Sometimes.
Q. At the dinners?
A. Sometimes.
Q. Anything else?
A. No.
Q. Did you -- you mentioned that you were
about one week in your apartment with Mr. Figueroa. Was
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that a consist arrangement through the period?
A. No, no, I'm just roughly saying that, you
know, if I was home with Tony, at my apartment with Tony
and it was for a week, that would be how long I smoked
marijuana for. I wasn't saying specifically I was there
for a week. It could have been three days, it could have
been five days, it could have been seven days, I'm not
too sure.
Q. Between 1999 and 2002 how many places did
you live?
A. Like my own or like Jeffrey's residences?
Q. Putting aside when you were staying at a
home, one of the mansions that Mr. Epstein owned, how
many places did you live?
A. Just one.
Q. That was an apartment building?
A. Actually, let me correct that. At first I
lived at my parents house and then I got an apartment.
Q. You lived at that apartment the entire
period between 1999 and 2002?
MS. MCCAWLEY: Objection. Go ahead.
A. Besides my parent's house, yes, that's the
only place I lived.
Q. During what period did Mr. Figueroa live
with you?
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A. On and off, but from, I don't know when our
relationship actually started. I think I was with
Jeffrey before. Yes, I was with Jeffrey already.
Q. So on and off between 1999 and 2002?
A. Yes.
Q. Is Mr. Figueroa a truthful person?
A. I believe so.
Q. Why did you say -- what's the basis for
your statement earlier that you didn't think Mr. Figueroa
understood what you were telling him about Professor
Dershowitz?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. He was my boyfriend and I didn't really get
into too much details with him.
Q. But you specifically named Professor
Dershowitz as one of your abusers?
A. Yes.
Q. Did you name other abusers to Mr. Figueroa?
A. Yes.
Q. Who did you tell him was sexually abusing
you?
MS. MCCAWLEY: Objection. Mischaracterized
the testimony.
SPECIAL MASTER: You can answer if you can.
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A. The same people that I've named to you. He
wouldn't have understood some of the names, he wouldn't
have known who they were, but anyone prominent such
Prince Andrew, he would have recognized that. But
generally I would call him every day when I was with
Jeffrey and tell him what happened.
Q. You would say the names of the people you
had sex with?
A. Sometimes, I mean, you know, sometimes I
would just say I've had a really hard day, that is what
I've had to do and we wouldn't get into names. Sometimes
I would.
Q. Tell me about the first time you met
Professor Dershowitz?
A. Are we talking sexually or just introduced.
Q. The very first time you ever met Professor
Dershowitz?
A. I believe it was in New York in Jeffrey's
office.
Q. What were the circumstances of you being
there?
A. To please Jeffrey.
Q. What were the circumstances of Professor
Dershowitz being there?
A. No idea, I never asked about the business.
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Q. Who else was there?
A. House staff, Ghislaine, Emmy.
Q. In this office with yourself Professor
Dershowitz and Jeffrey Epstein?
A. I don't know exactly who was in there. I'm
just saying who was at the house. I'm not too sure who
was in the office. I remember being introduced to him in
Jeffrey's office, and no, I cannot recall anyone else
being there.
Q. What office is there?
A. In his mansion in New York.
Q. Can you tell me where that office is?
A. Up a flight of stairs to your left.
Q. How long was this meeting?
A. Short, brief. I was already in there with
Jeffrey when Dershowitz walked in and I was introduced.
Q. How long was this meeting?
MS. MCCAWLEY: Objection, asked and
answered.
SPECIAL MASTER: You can answer if you can.
A. Ten, fifteen minutes.
Q. When was the next time that you met
Professor Dershowitz?
A. This is very hard for me to remember. Like
I said, he was around a lot so I've seen him in Palm
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Beach, I've seen him in New York. So I mean, if we're
going to pin point how many times I've seen him or the
next time I saw him after that I don't know.
Q. Then tell me -- let's do it this way, what
was the most recent time that you recall having sex with
Professor Dershowitz?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. The first time I recall having sex with
Professor Dershowitz was in New York.
Q. My question was, the most recent time now.
What's the most current, most recent memory of having sex
with Professor Dershowitz?
MS. MCCAWLEY: Objection. Just so I'm
clear, you're going backward?
MS. BORJA: Correct.
MS. MCCAWLEY: The last time.
A. The last time that I remember having sex
with him? Okay. I believe it was on an airplane.
Q. Where were you going?
A. On, I believe it was Massachusetts. I
don't know. It's very hard for me to remember exactly
where we were going, what were the circumstances.
Q. So that's the time you testified about
earlier?
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A. Yes, ma'am.
Q. What was the time prior to that?
A. You know chronologically it's impossible
for me to place these in order. I can tell you about
events, but if we're going to say chronologically,
correct, it would be impossible.
Q. Well, you say there was six times, right,
you were very specific about that?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: Let her get her question
out. Go ahead.
BY MS. BORJA:
Q. You're very specific about that, right?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I am specific about the fact that I know I
have been with Alan Dershowitz at least six times, if not
more.
Q. So let's talk about what you know about
those six times. Let's start with, you can pick any one
other than the flight that we've talked about?
A. Okay. New York.
Q. Okay. Let's start with New York?
A. I was upstairs in Jeffrey's room with
Jeffrey.
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Q. When you say Jeffrey's room, do you mean
his bedroom?
A. Yes.
Q. Okay.
A. There's a shower in the middle of that room
and I had just finished having a shower with Jeffrey.
Jeffrey got out of the shower, got dressed and left the
room. He was wearing sweat pants if I recall and while
I'm undressed and drying myself off and drying my hair
Dershowitz entered the room and there was some red velvet
chair that I remember -- I don't know, is there a certain
language you want me to use to describe these events?
Q. No.
MS. MCCAWLEY: Just use whatever you're
comfortable with, that's fine.
A. We had sexual intercourse on the chair
while I was bent over.
Q. How long did that last?
A. Less than ten minutes.
Q. Did you speak to the Professor?
A. Just formalities, but at this time Jeffrey
had before trained me to do what he wanted me to do.
Q. When you say just formalities, what do you
mean?
A. Hi, nice to see you again, how are you? I
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mean, that could have not been exactly what was said, but
those are generalities of what was said.
Q. Who else was in the house at this time?
A. Epstein for a fact. I'm not too sure about
Ghislaine and Emmy, they could have been. Definitely
house staff.
Q. Who?
A. Joe Joe and there was another Philippine
lady, I'm not too sure.
Q. How often were you sexual trafficked in
Jeffrey Epstein's private bedroom?
MS. MCCAWLEY: Objection. Which bedroom
are you talking about?
BY MS. BORJA:
Q. The same bedroom in New York that you were
talking about?
A. That's actually the only time besides with
Jeffrey. I mean, Jeffrey countless, but there was no
other men brought to Jeffrey's room.
Q. Who brought Professor Dershowitz to this
room?
A. I have no idea, I'm assuming Epstein.
Q. Help me figure this out. Epstein had just
left the room?
A. Epstein exits the room, Dershowitz walks
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in.
Q. Same door?
A. Same door.
Q. How long before Jeffrey exiting and
Professor Dershowitz walking in?
A. Minutes, not even, approximately
60 seconds.
Q. Ten minutes later once the sex encounter
ends, what happens next?
A. He pulled up his pants and I put my towel
back on. I went upstairs to my room -- my room was
downstairs, had another shower, I got dressed. I don't
remember the rest of the day from there.
Q. Did you see Professor Dershowitz in the
house again that day?
A. On that day?
Q. Right.
A. Possibly, I mean, I don't remember. I just
remember that event very clearly.
Q. So it was unusual that somebody other than
Jeffrey to whom you would be sexual trafficked would walk
into Jeffrey's bedroom, is that fair?
A. Yes.
Q. Did you ask anybody how that came to be?
A. No, it was expected of me.
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Q. Did you talk to Jeffrey about it?
A. Yes.
Q. What did you tell Jeffrey?
A. Jeffrey asked me if he enjoyed it, I said
yes.
Q. So the act was consummated?
MS. MCCAWLEY: Objection.
A. What does consummated mean?
MS. MCCAWLEY: If you don't know you don't
answer.
SPECIAL MASTER: Rephrase that.
BY MS. BORJA:
Q. What do you mean by your testimony that
Professor Dershowitz enjoyed it?
MS. MCCAWLEY: Objection. Mischaracterizes
the testimony.
SPECIAL MASTER: You can answer if you can.
A. I don't even understand. What do you mean,
did he enjoy it?
MS. MCCAWLEY: Take a deep breath. She can
re-ask the question.
A. He enjoyed it, yes. From what it looked
like, my God, yes, he enjoyed it.
Q. Why do you say that?
MS. MCCAWLEY: Take a deep breath.
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A. He ejaculated. He was happy.
Q. Tell me about the next incident that you
can recall of the sex?
MS. MCCAWLEY: Do you want to take a break?
THE WITNESS: Yes, absolutely.
SPECIAL MASTER: Let's take a break, five
minutes.
THE VIDEOGRAPHER: Going off video record,
11:11 a.m.
(A recess was taken.)
THE VIDEOGRAPHER: We are now back on video
record 11:31 a.m., disk number 2.
BY MS. BORJA:
Q. Is there anything else that you can recall
that would help you to place the time frame of this
sexual encounter of Professor Dershowitz in New York?
A. No, not that I can remember.
Q. Do you recall whether it was before or
after the first time you met Prince Andrew?
A. Before.
Q. About how long before do you think?
A. I don't know. It was fairly early on in my
relationship with Jeffrey that I first met him, but it
was after my training so I'm not too sure.
Q. And your training was about nine months, is
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that fair?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. No, my training wasn't about nine months.
MR. SIMPSON: Can you ask her to speak up
just a little bit? I'm having a hard time
hearing.
MS. MCCAWLEY: Okay. We'll do our best,
but she got sick during the break. Let's just be
happy that we're here and we're getting this.
SPECIAL MASTER: Let's move on. Let's move
on, please.
(Thereupon, VR Defendant's Exhibit No. 4,
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Roberts, I've handed you a document
that's been marked as VR 4 which is dated April 7th, 2011
and it reflects on the top, participant Jack Scarola,
Brad Edwards, Virginia Roberts, and the document has a
bates number non-party VR 178 through 200. Do you have
that?
A. Yes, I do.
Q. Have you seen this document before?
A. Yes, I have.
Q. Did you see a draft of this document before
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this version?
A. I'm sorry, I don't understand what you
mean.
Q. Have you seen more than one version of this
transcript of the telephone conference?
A. Not that I'm aware of.
Q. Do you recall receiving a draft and making
any edits to it?
A. Not that I'm aware of. There's a lot of
documents that I've gone through so it's a possibility.
Q. You say you've seen it before, correct?
A. Yes.
Q. When did you first see it?
A. I don't know the first time I saw it. I
remember seeing it recently, but I don't remember the
first time I saw it.
Q. Did you see it shortly after your telephone
conversation with Jack Scarola and Brad Edwards?
MS. MCCAWLEY: Objection. Can we have a
time frame on this document, please?
SPECIAL MASTER: Could you please recite a
time frame?
BY MS. BORJA:
Q. You had a telephone conversation with Jack
Scarola and Brad Edwards in April 2011, do you recall
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that?
A. I recall the telephone conversation, yes.
Q. And after you had that telephone
conversation did you see a transcript of the
conversation?
A. I don't know. I don't remember.
Q. Have you actually read this document?
A. Yes, I have.
Q. Is the document accurate to the best of
your knowledge?
A. Yes, I mean, there's a couple small things
like my middle name is not Louise, I wasn't living in
Australia for 19 years, but for the most part everything
else is pretty correct.
Q. If you turn to page 10 of 23?
MS. MCCAWLEY: They're numbered at the top,
at the very top in the corner. You see there?
A. Yes.
Q. Do you have that page?
A. Yes, I do.
Q. About halfway down the page Mr. Scarola
asked you, okay, and how long after you first met Jeffrey
did he first ask you to provide services for one of his
friends? You answered, about nine months I think it was.
It wasn't a full year, it wasn't six months, it was
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between six months and a year which is why I'm saying
nine months. Do you see where I am reading?
A. Yes, I do.
Q. Is that truthful and accurate?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. It's as close to what I can remember, but I
hadn't given it much thought at that time, but it's
close.
Q. Well, within 60 days of this telephone call
you had met with Ms. Churcher, right?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. Within 60 days? We are talking about
before the telephone call or after the telephone call?
Q. You met with Ms. Churcher before the
publication of the Daily Mail article in March 2011,
right?
A. Right.
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. And you met with her for about a week,
right?
MS. MCCAWLEY: Objection. I have an
objection to all line of questioning relating to
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the media.
SPECIAL MASTER: I understand. Proceed.
You can answer.
A. Yes, and that was her, must have been March
if that's the date she called.
Q. And during the week that you met with Ms.
Churcher she showed you photos of people, correct?
A. Yes.
Q. And you thought about whether they were
abusers, correct?
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. And she talked to you --
MS. MCCAWLEY: Sorry, let me have my
objection. If you can pause for a moment. Go
ahead.
SPECIAL MASTER: You can answer. You did
answer. Move forward.
BY MS. BORJA:
Q. And she talked to you about your time with
Jeffrey Epstein and being sexually trafficked; is that
correct?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. Yes.
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Q. And then an article came out about it,
right?
MS. MCCAWLEY: Objection.
A. Yes.
Q. And people called you about that article,
correct?
MS. MCCAWLEY: Objection.
A. Yes.
Q. And so you had a meeting for a week, you
looked at pictures, you talked to Ms. Churcher, an
article came out, you talked to people, and this is
happening right around February, March 2011, correct?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. Yes.
Q. And now April 7th you have a telephone call
with Mr. Scarola and Mr. Edwards, correct?
A. Yes.
Q. So you had had time with Ms. Churcher, with
your friend calling, with the article to think about
these activities, correct?
A. Yes.
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. And your best recollection in April of 2011
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was that about nine months, it wasn't a full year, it
wasn't six months, but between six months and a year,
which is why I'm saying nine months. That it was your
best recollection as to the time frame at that point
after you first met Jeffrey when he asked you to provide
services for one of his friends. Is that fair?
MS. MCCAWLEY: Objection.
A. As you can see in that answer I'm not even
sure. It wasn't six months, but between six months and a
year which is why I'm saying nine months. It was an
assumption.
Q. Was it your recollection at the time?
MS. MCCAWLEY: Objection.
A. It was my best assumption. It could have
been three months for all I know, it could have been six
months for all I know, but it's an assumption.
Q. It could have been a year for all you know,
then, right?
MS. MCCAWLEY: Objection.
A. No.
Q. Why is three months fair and twelve months
not fair?
A. Because it wasn't that long.
Q. But has your memory improved since 2011?
MS. MCCAWLEY: Objection, argumentative.
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Go ahead.
A. Going through everything that I have gone
through over and over and over again, yes, it has.
Q. So is your memory improving over time about
the events?
A. It's not improving.
MS. MCCAWLEY: Objection, sorry, let me
just -- objection, argumentative.
SPECIAL MASTER: You can answer.
A. It's not that it's improving over time, but
the more that I talk about it, the more I am able to
remember stuff.
Q. Are there things that you remember now that
you didn't tell Ms. Churcher in your interview?
A. Definitely a possibility.
Q. You don't know one way or the other?
A. She didn't ask me everything and I didn't
tell her everything.
Q. Why did she call you, do you know?
A. I think I've answered this previously,
haven't I?
SPECIAL MASTER: You can answer it again.
MS. MCCAWLEY: You can answer it to the
extent you can recall.
A. She called me because she was interested in
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the Jeffrey Epstein saga, so to speak.
Q. Did Ms. Churcher tell you she had talked to
anybody else before she talked to you?
A. Like in order to get my number or?
Q. No, about the same subject matter that she
was asking you about?
A. I'm not aware of her conversations with
other people.
Q. I'm asking you what she told you. Did she
tell you she had talked to other people?
MS. MCCAWLEY: Objection, asked and
answered.
A. I'm thinking. I can't recall a specific
person that she said, but I'm sure she did talk to other
people about this. I know she talked to the Daily Mail
to see if we could run the story.
Q. After you gave the telephone interview to
Mr. Scarola did you call him and say anything that you
told him was wrong, incorrect I should say, from your
telephone conversation?
A. No, not that I can remember, no.
(Thereupon, VR Defendant's Exhibit No. 5
was Marked for Identification.)
MS. MCCAWLEY: I'm going to object to this.
This has pictures of Virginia's children on this
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and we have safety concerns here. We're not going
to be putting this in the record, and I think any
line of questioning regarding her kids or
identification with respect to them is absolutely
inappropriate. She's a non-party witness, she's a
sexual abuse victim, and injecting her children
into this is inappropriate.
MS. BORJA: I'm still going to mark this as
an exhibit. This is under seal and if you want to
take other steps after this that's up to you.
THE WITNESS: What do my children --
MS. MCCAWLEY: Hang on, take a deep breath.
It's okay. We'll handle it.
SPECIAL MASTER: So explain to me why?
MS. BORJA: I asked haven't any questions
yet.
SPECIAL MASTER: Well, explain to me about
the exhibit. You can mark it, but we're going to
keep it. I'm going to tell you what, other than
after the lawyers see that, let's put the copies
here and we're going to hold those separately and
apart from the rest of the exhibits because I tend
to agree with Ms. McCawley's concern on this. So
proceed with the question on that grounds.
BY MS. BORJA:
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Q. Ms. Giuffre, the document that's been
marked as VR Exhibit 5 is a compellation exhibit with two
pages from a Facebook profile. Do you have that?
A. Yes, I do.
Q. Is this a Facebook profile that you
created?
A. Yes, it is.
Q. Did you input pictures into it?
A. I sure did.
Q. Is page 1 an accurate depiction of your
Facebook profile?
A. Yes.
Q. And the second page of this exhibit, it
says Virginia Giuffre, November 11, 2013. Do you see
that?
A. Where am I looking at?
Q. At the top under the name Virginia Giuffre,
it says November 11, 2013. Do you see that?
A. Yes, I see that.
Q. And is this an entry that you made into
your Facebook account?
A. Yes.
Q. You posted the picture?
A. Yes.
Q. Do you know below the first entry under the
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photos says high buddies, we'd love to hear from our pen
pals across the sea. Our new address is, and it states
an address there and goes on. Do you see where I'm
reading?
A. Yes.
Q. Did you make that entry into your Facebook
profile?
A. Yes.
Q. And is this a true and accurate depiction
of that entry that you made?
A. Yes.
SPECIAL MASTER: Is that it?
MS. MCCAWLEY: I'm going to ask to the
extent that the exhibit gets used at all that
every picture of her children is redacted. If you
want to leave the date, that's fine.
THE WITNESS: Can I also ask why --
SPECIAL MASTER: Hold on one second.
MS. MCCAWLEY: It's okay.
SPECIAL MASTER: Do you have an objection
to the redaction of the children?
MS. BORJA: I do in this regard, and I
would like to make my objection on the record
without the witness present.
SPECIAL MASTER: Without the witness
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present?
MS. BORJA: Correct.
SPECIAL MASTER: All right. Let's hold
that because I don't want to lose this. We'll go
back to that on the next break. When the witness
takes a break we'll go ahead and put that on the
record, but in the meantime let's go ahead and put
the exhibit -- you hold yours and we'll hold the
rest of them there.
MS. BORJA: There's several copies here.
SPECIAL MASTER: Put them there. Ms.
McCawley, as a officer of the Court will you take
those exhibits and then on a break put them in an
envelope and mark them and I'll seal them right
away so this way you can take provisions on that.
MS. MCCAWLEY: Okay.
SPECIAL MASTER: Thank you. And then we
can go ahead at the next break you can make your
objection at that point. Go ahead, proceed.
BY MS. BORJA:
Q. Ms. Roberts, we've been talking about when
you claimed you were sexually trafficked to Professor
Dershowitz and you talk about three of the incidents that
are reflected in the joinder motion. Let's go through
the other three. Pick any of them?
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A. Which ones have I told you about so far?
Q. You had mentioned on a plane, New York, and
New Mexico?
A. Okay. Let's to go Palm Beach.
Q. When was this?
A. I don't have a significant date for you.
Q. Was it before or after you met Prince
Andrew?
A. Before.
Q. How do you know that?
A. Because I hadn't met Prince Andrew at that
time.
Q. What do you recall about -- that helps you
place the time of this meeting in Palm Beach?
A. It's Florida, it's sunny, it's always hot.
I have no idea.
Q. Do you have any idea when it was?
A. No idea.
Q. How do you know it's before you met Prince
Andrew?
A. I hadn't met Prince Andrew by then. I
don't know how else you want me to answer that.
Q. Well, if you have no idea when it is?
A. I'm telling you.
MS. MCCAWLEY: Objection, argumentative.
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SPECIAL MASTER: Let her get a question
out. Let her get a question out then you can
object.
BY MS. BORJA:
Q. What markers are you using to identify for
yourself it was before -- let's say you met Prince Andrew
in March 2001 how are you able to know that this event in
Palm Beach was before March 2, 2011?
MS. MCCAWLEY: Objection, assumes facts not
in evidence. You can answer.
SPECIAL MASTER: You can answer.
A. I recall meeting Prince Andrew and it was a
very significant event and I can tell you it was before I
met Prince Andrew.
Q. How many times after you met Prince Andrew
were you sexually trafficked to Professor Dershowitz?
A. I don't know.
Q. Were there any?
A. I cannot chronologically give you the
answer to that, I'm sorry. There is no way for me to do
that. You know, could there have been times after Prince
Andrew that I was with Dershowitz absolutely, but do I
know for a fact no, I don't.
Q. Is that true for all six?
A. Yes, that's true for all six, I don't know.
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Q. Who else was there in Palm Beach?
A. Same people, Jeffrey, Ghislaine, Juan
Alessi, he's the butler. I'm trying to remember if Emmy
Tayler was there. I'm pretty sure she would have been.
She was always with Ghislaine. No one else significant
that I can remember.
Q. So that's four instances. What are the
other two?
A. So I've given you Palm Beach, New Mexico,
there's the U.S. Virgin Islands, Little Saint Jeff's.
Q. Who else was there?
A. Jeffrey Epstein, Ghislaine Maxwell, I
possibly want to say Adam Perrylang was there as the
chef, Miles Caffe, I think that's it. I mean there's a
possibility that there could have been another girl
there, but I can't remember.
Q. Who is Miles?
A. He's like a house staff.
Q. What's your best recollection as to the
time of year this was?
A. Well, like Florida the Caribbean is very
hot all year round so it's hard to depict what time of
year it was.
Q. I understand it's hard. What's your best
recollection as you sit here today under oath?
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A. That's what I'm trying to tell you is I
don't know. I don't know because it doesn't get cold in
the USVI so there's no way to really tell you it was
winter or fall or spring or summer because it's always
hot.
Q. Where did you go next after that trip?
A. I don't know.
Q. How long was Professor Dershowitz down
there?
A. I think he was there from, just from any
recollection two days.
Q. Where did he stay?
A. In one of the villas. He would have had
to.
Q. Where did you stay?
A. In another one of the separate rooms.
Q. When you were in Palm Beach, the time that
you mentioned previously, how long was Professor
Dershowitz there?
A. I don't know. I had my own apartment in
Palm Beach. I was called in for him.
Q. How do you know you were called in for him?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I normally got phone calls when I was in
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Palm Beach when I was at my apartment to come in to give
someone a massage.
Q. Did any guests get massages that were not
sexual in nature?
A. Not that I was aware of. All the massages
I gave were of a sexual nature except for Eva Anderson,
sorry. I'm sorry, Eva Dubin, sorry.
Q. Did you ever see any male masseuses?
A. Once when I was at the island. He was
there helping me train.
Q. Were that massages and that masseuse sexual
in nature?
A. No, but it was a training. Not that kind
of training, actual massage training.
Q. Were there ever any masseuses over the age
of 25?
A. Yes, I think her name is Sheridan.
Q. Were there ever any over the age of 30?
A. The male one that we just talked about is
over 30.
Q. Can you recall any others?
A. No.
Q. Do you know one way or the other whether
there were any other masseuses over the age of 30?
A. Do I know of any other masseuses over the
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110
age of 30?
Q. That were providing massages to Jeffrey
Epstein?
A. Just the male that was teaching me on the
USVI and Sheridan, but she was also involved in sexual
acts. She wasn't over the age of -- she could have been
around 30, but she would have been over 30.
Q. Did you keep a list of the masseuses who
came to Epstein's properties?
A. No.
Q. Did some of them come only once?
A. Uh-huh.
Q. Are there some that came when you weren't
there?
A. I wasn't there, how am I to know.
Q. You don't know if any came as a masseuse
while you were not at Jeffrey Epstein's property?
MS. MCCAWLEY: Objection, asked and
answered.
A. I wasn't there so I couldn't have.
Q. What's the sixth incident that you say
happened where you were sexually trafficked to Professor
Dershowitz?
A. We've talked about New York, we talked
about Palm Beach, New Mexico, U.S. Virgin Islands, talked
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about we took the airplane?
Q. Yes.
A. There was an instance in a car, but it was
more -- it wasn't intercourse, it was more --
MS. MCCAWLEY: Use a term you're
comfortable with.
A. More oral is the good term to use, oral
sex.
Q. Where were you? Where was his car, what
city, what state, what jurisdiction? Where were you?
A. This was in Massachusetts. It was a black
limousine.
Q. Who else was in the car other than yourself
and Professor Dershowitz?
A. Jeffrey Epstein and another young girl.
Q. How many people participated in the sexual
activity in the car?
A. Including myself?
Q. Uh-huh.
A. Four.
Q. Where was everybody in the car?
A. Sitting down.
Q. Were people -- was this a town car, was
this a limousine?
A. Like a long limousine.
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Q. Where was the car going?
A. To Mr. Dershowitz' house.
Q. Where was it coming from?
A. An airport.
Q. When was this?
A. I don't know.
Q. What's your best recollection?
A. It wasn't snowing. It wasn't hot. So I
would like to say -- I'm trying to think of the trees
around, but I don't know, maybe spring.
Q. Why were you going to Professor Dershowitz'
house?
A. Jeffrey and him were doing some business.
They were doing something at his house. Nothing sexual
happened at his house.
Q. Did you go in Professor Dershowitz' house?
A. Yes, I did.
Q. How long were you there?
A. Not even twenty minutes, half an hour.
Q. What did you do while you were in the
house?
A. I sat in, I don't know, a foyer with
another girl and Jeffrey and Dershowitz went to a
different part of the house. There was a desk there and
we just sat, not sat, stood in the foyer.
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Q. Who was this other girl?
A. I don't know who she is.
Q. Had you ever met her before?
A. No.
Q. When you were coming from the airport had
you flown in?
A. Yes, me and Jeffrey and the girl had flown
in, Dershowitz had not.
Q. How did he get into the limousine?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
BY MS. BORJA:
Q. Where did he get into the limousine?
A. At the airport.
Q. He was not on a flight with Mr. Epstein?
A. Not on this occasion.
Q. Did you tell anybody about this incident in
the car?
A. Like anybody that I know personally?
Q. Anybody in the world?
MS. MCCAWLEY: Objection to the extent you
relayed something to your lawyer. You can say
that you told your lawyers but you can't discuss
what you said.
SPECIAL MASTER: Other than --
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A. No, I told my lawyers.
Q. Did you tell anybody about it closer in
time to the event?
A. Like my boyfriend or something like that,
no.
Q. After you left Professor Dershowitz's house
where did you go?
A. Back to the airport.
Q. Where did you fly in from?
A. I believe it was New York.
Q. When you went back to the airport where did
you go?
A. I believe, see, that's the hard thing. I
want to say either New York or Palm Beach. I'm no 100
percent sure.
Q. So I understand the time frame, did you fly
in on a private jet or commercial?
A. Private.
Q. You flew out again on private?
A. Yes.
Q. So the time frame is that you and Jeffrey
were on the plane?
MS. MCCAWLEY: Objection.
A. Yes.
MS. MCCAWLEY: Objection, mischaracterizes
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the testimony. Go ahead.
A. Yes, me and Jeffrey were on the plane
together.
Q. And the girl was on the plane?
A. Yes.
Q. Anybody else?
A. The pilots.
Q. So the three of you took the flight,
correct?
A. Yes.
Q. And you flew into an airport in
Massachusetts?
A. Yes.
Q. Then you took a limousine to the
Professor's house and you were there for about ten
minutes, is that right?
MS. MCCAWLEY: Objection. Go ahead.
A. About 20, 25 minutes. I didn't look at my
watch.
Q. A very brief period of time?
A. Very brief.
Q. And then you went back to the airport and
you flew out?
A. Yes.
Q. And you flew back either to New York or to
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Palm Beach?
A. It could have yeah, it could have been
either-or, I'm not too sure.
Q. But one or the other?
A. Yes.
Q. When you flew back out was anybody else on
the plane other than yourself, Jeffrey, and this girl?
A. Actually the girl stayed behind, it was
just Jeffrey and I that went back.
Q. Did the girl leave in the limousine with
you and Jeffrey back to the airport?
A. No.
Q. She was left at Professor Dershowitz's
house?
A. She stayed there.
Q. Do you know why she was staying there?
A. I don't ask questions.
Q. Did you talk to her when you were in the
foyer with her?
A. Like I said, we basically just have not
real conversations, not girlfriends sitting down talking
to each other just, I don't know, brief conversation.
Q. Did Mr. Epstein arrange for the limousine
or did somebody else?
A. Maybe one of his assistants. Jeffrey
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rarely arranged everything himself, usually had somebody
else do it for him.
Q. And was there anybody else in Professor
Dershowitz' house other than the people that you've
mentioned, Jeffrey, the girl, and yourself?
A. I didn't see anybody.
Q. Was this in the morning, at night, what
time was this?
A. After noonish, like after the noon period.
It wasn't dark.
Q. Did you have anything to eat for lunch?
A. Not that I remember. I mean, I'm sure we
did. We didn't go out to lunch. We didn't stop at any
restaurant or anything like that.
Q. Other than Professor Dershowitz' house did
you stop anywhere during this trip?
A. No.
Q. Was this during a weekday or a weekend?
A. No idea.
Q. Were you able to see the driver while you
were in the car?
A. No, there was a black, like a window.
Q. Was it closed the entire time?
A. That I can remember, yes.
Q. Did you ever fly commercially to any of the
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locations when you claim you were sexually trafficked to
Professor Dershowitz?
A. I did used to have to fly commercially to
go service the men that Jeffrey sent me to, but I don't
remember having to fly commercially for Alan Dershowitz.
Q. Now, other than your conversation with Ms.
Churcher before the first Daily Mail article came out,
did you talk to her again about where you mentioned Alan
Dershowitz?
A. Before I spoke to her?
Q. No, since that article came out?
A. Have I talked to her again about Alan
Dershowitz?
Q. Correct?
MS. MCCAWLEY: I object to this line of
questioning. I think I have a standing objection,
just to make that clear.
A. Yes, I think we actually have. I think she
read the recent, well, not so recent, about a year ago
the statements made in the press and she called me up and
I told her that I was not allowed to discuss it.
Q. What did she say to you?
A. She was just asking me about the ongoing
proceedings and I said I don't think I'm able to comment.
I don't think it's a wise thing to do, especially her
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being a journalist.
Q. Have you ever e-mailed with Sharon
Churcher?
A. Yes, I have.
Q. How many times?
A. I don't know, a lot.
Q. What does a lot mean to you?
A. Over twenty.
Q. When was the last time you e-mailed with
her?
A. Probably in 2015.
Q. Do you know approximately how many times
you e-mailed with her in 2015?
A. Maybe about five.
Q. Before 2015 was there a long gap in your
e-mail?
A. Yes, there was a long gap.
Q. Did you e-mail with her around the time
leading up to the meeting that you had before the first
Daily Mail article?
A. I think that was actually phone
conversations, not e-mails.
Q. After you met with her the first time did
you then e-mail with her?
A. Yes, then we e-mailed.
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Q. About how many times, putting aside the
five or so in 2015?
A. About anywhere between ten to fifteen. I'm
not too sure of the exact number but --
Q. Were you e-mailing with her while you were
living in Australia?
A. Uh-huh.
Q. And were you e-mailings with her while you
were living back in the United States?
A. Uh-huh.
Q. Yes?
A. Yes, sorry.
Q. Have you e-mailed with any other press
regarding Alan Dershowitz?
A. No.
Q. Actually did your e-mails with Ms. Churcher
refer to Alan Dershowitz?
A. No.
Q. Did your e-mails with Ms. Churcher
specifically identify any alleged sexual abuser other
than Mr. Epstein?
A. Prince Andrew, that's it.
Q. Had you had any e-mails with anybody about
Alan Dershowitz?
MS. MCCAWLEY: I'm going to object to the
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extent that this reveals anything that you have
e-mailed with your lawyer. You don't have to
testify to that.
A. Besides with my lawyers, no.
Q. Did you ever e-mail Rebecca about Professor
Dershowitz?
A. I am pretty sure we had phone conversation,
actually no, face to face conversations about him and
maybe some comments over the phone, but I do not recall
sending her any e-mails regarding Alan Dershowitz except
for the text messages I sent to her after I learned she
was talking to him and I said, I don't believe you're
talking to a pedophile. Other than that, no.
Q. How many text messages did you send to her?
A. What, from the time I've known her?
Q. No, regarding Professor Dershowitz?
A. Max, well, I mean the first one I sent to
her was about him and then, you know, the other ones were
quite simple like, you know, you've got two precious
daughters, you know. I don't know if he was actually
named in any of those to be honest. I think I referred
to him as the pedophile or a pedophile, but I mean I
would say max three.
Q. Have you left her voice mail messages about
Professor Dershowitz?
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A. I have called her. Well, first she
answered and then I said, please tell me it's not true
that you're actually doing this and then she hung up and,
yes, I have called her back and I have left her voice
mails, nothing abusive just, Becky, what are you doing
you know.
Q. You know what?
A. What are you doing, you know, like that's
what I said to her. That's how I talk, our lingo. Not
you know what, like anything, but what are you doing, you
know.
Q. Did you give her any context or is that the
entire message that you would have left?
A. I don't know the entire message I would
have left, but like I said, it would not be abusive.
Q. Now, I think that you mentioned in, was it
Palm Beach, Juan Alessi?
A. Yes.
Q. He was on the house staff?
A. Yes, he was a butler.
Q. What was the name of the fellow?
A. Joe Joe.
Q. What's Joe Joe's last name?
A. I have no idea.
Q. Have you ever met Alfredo Rodriguez?
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A. I don't know. I mean, you have to
understand there's lots of house staff at all of his
residences. It's possible I did come across them, but
I'm not too sure.
Q. But you don't have any specific
recollection ever meeting him, do you?
MS. MCCAWLEY: Objection.
A. No.
SPECIAL MASTER: You can answer. You
answered. Go ahead.
THE WITNESS: Sorry.
SPECIAL MASTER: It's all right.
BY MS. BORJA:
Q. What did you do with the your e-mails with
Ms. Churcher?
A. What do you mean, what did I do with them?
Did I print them out?
Q. Did you keep them in your inbox, your sent
box?
A. Yes, they would be in my in box. I mean,
after so long, I mean, I had to not just delete hers, but
delete a lot of files from my inbox, it was getting too
full. I still have e-mails of hers in my inbox.
Q. Do you still have the text messages you
sent to Rebecca?
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A. No, I've gone through phones and that's not
because of on purpose. My kids literally break every
phone that I get.
Q. So when was the last time that you texted
Rebecca?
A. When I found out that she was talking to
Dershowitz.
Q. What's that time frame?
A. I have no idea. I think it was June of
last year, June 2015, but that's not what I messaged her.
I only messaged her recently when I found out, which I
think was during Dershowitz' first deposition when he
said that he had been talking about Rebecca.
Q. And then you've switched phones since then?
A. Yes, I have a new phone, but I have those
messages that I sent to her on my new phone.
(Thereupon, VR Defendant's Exhibit No. 6,
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Giuffre, I've handed you a document
that's been marked VR Exhibit 6, which is a 13 page
document copy of an article from Radar Online. Do you
have that?
A. Yes, I do.
Q. Is this the Radar Online article that you
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referred to earlier in your testimony today with the
ripped out pages from your booklet?
A. Yes.
Q. Do you have any understanding of how Radar
Online got these pages?
MS. MCCAWLEY: Objection.
A. No, not at all.
Q. After these were public on Radar Online did
you contact that publication?
A. No. Maybe I should have, but I didn't
think of it.
Q. Are the excerpts here things that you wrote
in your handwriting?
A. Yes.
Q. These are the pages that you gave Ms.
Churcher, correct?
A. Uh-huh, yes.
Q. Are there any pages that you gave Ms.
Churcher that are not reflected in the article?
A. I mean, can you give me a minute to look at
all of them?
Q. You don't have to read the comments. I'm
not going to ask you about them.
A. It looks like there's a little bit of
excerpts taken out of the pages I gave to her.
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Q. Were there any additional pages that you
gave to her that's not printed into this article?
A. Yes, that's what I'm saying. I mean, from
what I can tell it's like they've taken excerpts out of
the pages I gave to her and kind of pieced them together;
but if you read them closely it doesn't look like every
single one matches the next.
Q. What was your purpose in writing those
pages?
MS. MCCAWLEY: Objection. You can answer.
A. You know, at that time I was very let down
by the United States government for not prosecuting
Jeffrey Epstein in what I think that he deserved and what
all his victims deserved to get from what he's done to
us. So to me this was my way of telling a small piece of
my story to see, you know, what we could do to re-open
the case to get more knowledge about Jeffrey Epstein and
what he's made, not just me, but a lot of other victims
have to go through.
Q. About how much time had elapsed between the
time when you met Prince Andrew and the time that you
wrote the booklet?
A. Oh, many years, many years. All three of
my kids had been born by then so we're talking, sorry, I
am horrible at math, roughly about ten years.
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Q. In terms of your meeting with Prince Andrew
when you went to Club Tramp, the excerpts in here said
the two of you had grabbed a couple of alcoholic
cocktails. Do you see that?
A. Is that in the first page?
Q. This is at page 3 of 13. The beginning of
the text gets blocked out by the advertisement, but it
refers generally to Club Tramp where you had grabbed them
both an alcoholic cocktail, she wrote in the diary
obtained by Radar?
A. I do read that.
Q. How long were you at the bar with Prince
Andrew or at Club Tramp I should say?
A. I would say over an hour but not two.
Q. Did you have more than one drink?
A. I believe I had two drinks. I'm not too
sure if -- I assumed that Andrew was drinking alcohol as
well, but I'm not too sure if it was. He ordered the
drinks, and he ordered alcohol for me. So I only assumed
that he was drinking it as well, but yes.
Q. So he went up to the bar and ordered them
and brought them back?
A. Yes.
Q. And you can't say what he ordered at the
bar?
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A. I know they were both clear drinks. I
don't know exactly what mine was, but it was clear and
was alcohol. I didn't have a sip of his so I don't know
what it was.
Q. Did you take Ecstasy at this club?
A. No.
Q. And on two drinks -- did Prince Andrew have
more than two drinks?
A. I know I had two drinks. I don't know how
many he had. I'm not too sure.
Q. Okay. After these were public did you ever
ask for these pages back?
A. As far as I knew they were properties of
Sharons. I think I had a rough conversation with her
about it because I didn't know that these were going to
get public at any time. These were more from between me
and her. It really shocked me to see these in the
public.
So I honestly didn't think there was
anything that you could do about it, it was already out
there. Thinking about it today, you're right, I should
have gone to Radar Online and found out why and who and
how.
Q. I don't mean to mislead you, Sharon's name
is at the end of the article?
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A. Well, then -- I mean, that's obvious
without even reading that. I mean, she's the only one
who had it. So she's the only one who could have given
it to them.
Q. Why did you think it was her property?
A. Because everything that I had given her was
her property.
Q. Why is that?
MS. MCCAWLEY: Objection, asked and
answered.
A. I mean, well --
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: It's fine, if you know. Say
what you know.
A. Because everything that -- she told me
everything that I gave her. So the story was her
property, the papers that I gave her were her property.
The photographs that they took of me like on the beach
and I think there was a pictures of me on the bridge.
Maybe there's a couple of other pictures, those are her
property as well.
Q. Was that spelled out in the contract?
A. I don't know. It probably was. It was a
long contract. I didn't have lawyers read it over for me
so I'm not too sure.
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Q. Did you keep a copy of that?
A. No.
Q. What did you do with it?
A. When I moved from Australia I had a bunch
of paperwork I just kind of threw out, I didn't bring
everything with me.
Q. Why did you choose to move back to the
United States at that time?
A. I mean, there's a couple good reasons why I
moved back. You know, first and foremost I haven't seen
my family in a long time; and secondly, I wanted to see
something happen with the -- I was trying to join the
CVRA case so I was hoping by moving back I would see that
progress.
Q. What's the date that you moved back?
A. As far as the picture that you just showed
me of the house that's November. I think it only took me
about two weeks -- actually I can tell you the exact
date, it was on my anniversary, October 16th, 2013.
MS. MCCAWLEY: Do you need a break or are
you okay?
THE WITNESS: I'm okay.
BY MS. BORJA:
Q. Other than the meeting that you talked
about with the FBI in 2011 shortly after the first Daily
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Mail article came out, have you talked to any other law
enforcement about Jeffrey Epstein?
MS. MCCAWLEY: I'm going to object to the
extent that it's an investigational privilege. If
there's an ongoing investigation to extent it was
the FBI or something that happened previously you
can discuss that.
SPECIAL MASTER: You can answer.
A. Okay. Honestly I'm trying to think, FBI --
I'm trying to remember when I talked to Maria Vilafana.
I'm just going to say I'm not to sure. I don't want to
answer incorrectly.
Q. Have you ever given an affidavit to law
enforcement?
A. An affidavit?
Q. Something that you signed?
A. Yes, I know what it is. I'm just trying to
think. I'm not questioning you, but would the FBI have
an affidavit? I don't know. I would have signed
something for them.
MS. MCCAWLEY: Just answer what you know.
BY MS. BORJA:
Q. When was the first time that you told Brad
Edwards that you had been sexually abused by Professor
Dershowitz?
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MS. MCCAWLEY: And again, no
attorney/client privileged discussions, you can
give the date.
A. I don't know the date.
MS. MCCAWLEY: Or time frame.
A. It would have been, I think, on -- this is
not attorney/client privilege?
SPECIAL MASTER: Just the time frame.
MS. MCCAWLEY: As long as you don't
describe it. Just the time frame.
SPECIAL MASTER: You can't describe the
conversation but you can describe the time frame.
A. That's a difficult answer because there --
MS. MCCAWLEY: I don't want you to go into
considerations. Think about it in your mind. So
don't talk about what you were discussing, but if
you can come up with a date in your mind or a time
period then you can say that.
A. Let's just say the first time I mentioned
Alan Dershowitz I think was in 2011.
Q. Did you say -- when was the first time, not
that you mentioned Alan Dershowitz but that you
identified him as a sexual abuser?
A. The first time I went into detail about it
would have been I think in 2013, maybe early 2014.
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Q. Were you living in the U.S.?
A. Yes. Don't quote me 100 percent, it could
have been before then. I'm just trying to remember back.
Q. When was the first time, just the date,
that you ever told Paul Cassell that you were sexually
abused by Alan Dershowitz?
SPECIAL MASTER: Just the date.
A. It would have early 2013, 2014, same as
Brad.
Q. Now, in the document that we previously
marked, the transcript of your conversation with Mr.
Scarola, I'm not going to ask you to read it, I'm just
asking you generally, you had said that Brad Edwards had
contacted you because he was being sued -- he was in a
lawsuit with Mr. Epstein. Do you recall that?
MS. MCCAWLEY: Objection. You can answer.
Sorry.
THE WITNESS: You're confusing me.
MS. MCCAWLEY: It's part of it. I'm sorry.
A. Yes, I do remember that.
Q. Do you know when that was?
A. Possibly April 7, 2011. I don't know if
that's the same conversation or it was before that or
after that, but I believe the first time me and Brad ever
talked was around that date.
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Q. He called you, right? You didn't call him
out of the blue, he called you out of the blue?
A. No, I might have called him, I think. I
might have. I can't honestly remember, but Sharon
Churcher knew how much I wanted to see this case open up
and get resolved which is why I talked to the FBI. So I
can't remember if she introduced me to Brad. I think
that's how that went.
Q. Did Sharon Churcher know about Mr. Edwards'
litigation with Mr. Epstein?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer if you
know.
MS. MCCAWLEY: You can answer.
A. I don't know what she knew about him, but
she told me he was a really good lawyer who was doing pro
bono work for other victims of Epstein and that if I
wanted talk to somebody, he would be a good person to
talk to.
Q. That was in the --
A. Same time period.
Q. 2011?
A. Yes.
Q. Okay. So in 2011 he was going to help you?
A. At that stage we hadn't established
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CONFIDENTIAL
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anything. It was just kind of like, hi, who are you,
this is me, who are you, so on so forth.
Q. You wanted to identify yourself as a victim
of Jeffrey Epstein?
A. Absolutely.
MS. MCCAWLEY: Do you need a break?
THE WITNESS: No.
BY MS. BORJA:
Q. Now, in your -- that transcript towards the
end Mr. Scarola asks you certain names?
SPECIAL MASTER: What page are you
referring to?
BY MS. BORJA:
Q. At page 22 of 23?
A. Yes.
Q. If you go down about halfway, two-thirds of
the way down the page, it says -- so I'll just name a
name and you tell me yes if they told the truth. I think
they have relevant information, or no, I don't think they
would or I don't know whether they would or not. Okay,
you understand?
MS. MCCAWLEY: I don't see where you are.
MR. SCAROLA: Just below the middle of the
page.
MS. MCCAWLEY: Here we go. I see it, I'm
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sorry.
BY MS. BORJA:
Q. You see where I am reading?
A. Uh-huh.
Q. And then you say yes, and then Mr. Scarola
says, okay, Les Wexner, do you see that?
A. Yes.
Q. And you said I think he has relevant
information, but I don't think he'll tell you the truth.
Do you see that?
A. Yes.
Q. Why did you think he wouldn't tell the
truth?
A. Because he did things that were wrong.
Q. What do you mean by that?
A. He participated in sex with minors.
Q. Did you tell Rebecca that Les Wexner had
participated in sex with minors?
A. Yes, I did.
Q. Did you talk to Rebecca about efforts to
obtain any sort of the remedy or relief or damages or
other way to bring Mr. Wexner to justice?
A. I did talk to her about the ongoing
proceedings that I wanted to bring against Mr. Wexner.
Q. What did you tell her?
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A. I told her the details about what happened
between Wexner and I and, you know, I said I hope we can
get him in some way. I mean, I've heard the statements
about the 50 billion or whatever that was, completely
incorrect and I honestly do not know where she pulled
that rabbit out of, that's absorb. I don't know her to
be an untruthful person, but what her statements were are
a thousand percentage untrue.
MS. BORJA: Can you read back the answer?
I can read your notes.
BY MS. BORJA:
Q. When you said I hope we can get him in some
way, what did you mean by that?
A. I hoped that my lawyers would prevail in
fighting him in court, you know. I don't know what I'm
allowed to talk about.
MS. MCCAWLEY: You're not allowed to
discuss anything that we've talked about in a
confidential nature.
A. There was never any monetary value ever
discussed.
Q. So you wanted to go off Wexner?
SPECIAL MASTER: Outside of --
MS. MCCAWLEY: If you're talking about the
conversation with Rebecca.
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SPECIAL MASTER: You're excluding
discussions with your lawyers.
MS. MCCAWLEY: If you're talking about the
conversations with Rebecca that time but don't
talk about anything you talked to us about.
A. No, with Rebecca there was no monetary
value ever discussed.
Q. But you said you wanted to go after him in
court?
A. Yes.
Q. What did you want to have happen?
A. I wanted to see him come forward. I wanted
justice to happen.
Q. What does that mean?
A. I wanted him to own up for his wrongs.
Q. Did you go to the government and say
prosecute him?
MS. MCCAWLEY: Objection. To the extent
that it reveals any current ongoing investigation
you can't discuss that.
SPECIAL MASTER: Anything that you had
discussions with your lawyers and they provided on
your behalf, that's not to be discussed. Do you
understand that.
A. Did I tell Rebecca that I'm going to the
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government?
SPECIAL MASTER: We're talking about
Rebecca.
A. No, I never went to Rebecca and told her
we're going to the government. What did the government
have to do with this anyways?
Q. Did you want to have Mr. Wexner or anybody
else pay amounts to your charity?
A. No.
Q. Why not? You didn't want any money for
your charity?
A. Of course I want money for my charity. I'd
love to see -- my charity is my vision, to be able to
help other victims out there suffering through what I
suffered through. Of course that would be a dream come
true, but did I say that money is going to be put into
that by some unimaginable source, no.
Q. Has the charity distributed any funds to
victims?
A. Not as yet. We haven't been able to go out
and publish, not publish, what's the word I'm looking
for? We haven't been able to make it proactive the way I
want to make it proactive like go on TV and talk about
it. You know what I mean? It's there, it's set up, it's
wonderful. It's got a list of numbers and names of
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places you can to go to for help.
Right now it's just a map of every place in
the United States that I've called personally to be able
to get out of the situation that you're in if you're a
victim of abuse or sexually trafficked. There's no money
to give to victims.
Q. There's no funds currently in the charity?
A. No, besides what keeps it afloat in the
bank, which is probably $150 or something.
Q. Are the officers paid?
A. The who?
Q. The officers of the charity?
A. No, no one is paid.
Q. Has anybody applied to the charity or
funds?
A. No, like has a victim called up and said,
can we get some money? Is that what you're asking? No.
Q. That's one way?
A. No.
Q. Nobody has contacted the charity on line?
A. No, we have had nice people call up and
tell us about their story and, you know, thank me for
coming forward and being brave. We have had that, but we
have had nobody ask for money, we've just had nice fan
mail.
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SPECIAL MASTER: Now is good time to take a
five-minute break.
MS. MCCAWLEY: Sure, I was going to let you
know, too, in the effort to conserve time I did
get lunch brought in for everybody. I'm not sure
how many things are open since this is a Saturday.
I don't know when you're hungry. It's your
deposition, unless you're ready to eat, but
whenever that is, I think she set it up maybe in
one of the rooms so we can sign them out.
SPECIAL MASTER: Thank you.
THE VIDEOGRAPHER: Going off --
SPECIAL MASTER: The witness is excused.
Go ahead and step out.
MS. MCCAWLEY: Meridith, why don't you take
her.
(Witness leaves the conference room.)
SPECIAL MASTER: Housekeeping. You wanted
to put your objection on the record outside of the
witness. Go ahead. Now would be the appropriate
time.
MS. BORJA: The witness has testified that
she's afraid for her life. Her counsel has
instructed her not to provide names because of
fears of physical retribution. At the same time
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the witness has posted on Facebook in a way that's
publically available not only the photo of her
house, the exact street address. She posted her
children up on Facebook.
I didn't inject those children into this
case, I don't plan to, but there's no basis when a
witness has made a Facebook page profile available
to the world to say that I'm supposed to collect
copies of something that's on the Internet and
seal them. That's not my obligation and I think
that is inappropriate, and this is something that
the witness has put out there that is inconsistent
with the testimony.
MS. MCCAWLEY: I want to make clear, the
date on that is November of 2013. She has
received threats to her safety since that date.
So it is inappropriate to put her address on the
record or anything with respect to her children.
MS. BORJA: I did not read her address into
the record.
MR. SCAROLA: May I make a suggestion? I
understand the point that is attempted to be made
with regard to the relevancy of these matters, and
the relevancy is the suggestion that posting
pictures of her children and her address would
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tend to contradict assertions that she is in fear.
Well, to the extent that that is a relevant
argument it is established by reference to the
fact that pictures of her children and her address
were posted on the Internet in a specific date,
there's no reason for either the pictures
themselves or the address to be part of any
record.
So we would join in the objection that as a
matter of privacy those things be excluded from
the public record, although referenced to the fact
of the posting is fair game from our perspective.
MS. BORJA: Then I'm going to go in, I'm
going to need to re-examine the witness because I
avoided any mention of her children based on her
counsel's objections, and I will ask her on the
record that she has posted pictures of her own
children. I didn't ask her that.
MR. SCAROLA: We'll stipulate to the fact I
think that she said those are her children. We'll
stipulate to the fact that there are photographs
of her children.
MS. BORJA: That she posted.
MR. SCAROLA: That she posted.
MS. MCCAWLEY: On that date.
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MR. SCAROLA: On that date in 2013 and that
her address appears on the document posted in
2013.
SPECIAL MASTER: Does that stipulation
satisfy you?
MR. SCOTT: We'll consider it over lunch.
We'll talk.
MR. SCAROLA: Over lunch. When we take the
break we'll talk to the client.
SPECIAL MASTER: I'm not excluding the
documents, should be aware. What I want to do,
though, is take extra precaution to protect the
document from being disclosed in any form, which
is why we've collected all of the copies. I will
put you in charge of them, Sigrid, and what we'll
do -- and with respect to your relevancy argument
or any other argument that you wish to make on
that it appears it's going to go in front of Judge
Lynch. That document is going to be available to
you. If he's going to treat it in the manner in
which he treats it and gives it whatever weight.
I'm not excluding that, but what I do want to do
is take the extra precaution of protecting the
witnesses' privacy.
MS. BORJA: That's fine, but to be clear my
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objection is not relevance. My basis for arguing
this is not relevancy. It goes to the credibility
of the witness.
SPECIAL MASTER: I'm aware. I will share
this, if you need to ask additional questions
beyond the stipulation, then I think we can go
down that road and let you ask the questions and
we'll see if there's an objection with respect to
those, but I'm going to give you that opportunity
if you choose to take it. Fair enough?
MS. BORJA: Yes.
SPECIAL MASTER: Let's break for five
minutes. Let's be back here, it is, by my watch
it is now what, 20 to 1. Let's be back here at
quarter to one.
MS. MCCAWLEY: Can we have a time check on
how much time we've spent?
THE VIDEOGRAPHER: Two hours and 59 minutes
exactly.
SPECIAL MASTER: It's 20 to 1. Let's be
back ready to begin the deposition again at 1:00
o'clock.
(Lunch recess was taken.)
THE VIDEOGRAPHER: We are now back on video
record, 1:16 p.m. disk number 3.
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BY MS. BORJA:
Q. Mr. Giuffre, we were talking earlier today
about that joinder motion and I had given you a copy of
this document, do you still have to in front of you, Jane
Doe #3 and Jane Doe #4 corrected motion?
A. This one?
MS. MCCAWLEY: Yes.
A. Yes.
Q. Turn, please, to page 4 of that document.
MS. MCCAWLEY: Hang on one second. I don't
think I have a copy here of this for some reason.
I know you gave me one. I got it. I'm sorry.
Thank you.
BY MS. BORJA:
Q. In the first full paragraph if you go six
lines down. Let's start five lines down where it says,
the sentence begins, in addition to. Do you see where
I'm reading?
A. Yes.
Q. In addition to being a participate in the
abuse of Jane Doe #3 and other minors Dershowitz was an
eye witness to the sexual abuse of many other minors by
Epstein and several of Epstein's co-conspirators. Do you
see that?
A. Yes.
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Q. Now, where it says participant in the abuse
of Jane Doe #3, you talked about your abuse and other
minors?
A. I'm sorry, I don't see -- yes, participant,
yes.
Q. Participant in the abuse of other minors?
A. Yes.
Q. Can you identify any of those minors?
A. Specifically talking right now I'm speaking
about the girl on the airplane and in the limousine.
Q. How do you know the age of the girl on the
airplane?
A. Like I said before they looked young but
it's hard to depict exactly what age they are.
Q. It's possible that neither one of them was
a minor?
A. It's possible that they were, yes, not a
minor, but from what they looked like to me they did look
young. Like I said, I can't tell you their ages because
I didn't talk to them and ask them their ages.
Q. Then it says Dershowitz was an eye witness
to the sexual abuse of many other minors of Epstein and
several of Epstein's co-conspirators, do you see that?
A. Yes.
Q. Is that something that you personally know?
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A. Yes. Dershowitz was around a lot and
Epstein constantly had minors around with him. So to say
that he personally knew about the abuse happening with
the other minors, I mean, even before Dershowitz and I
were personally together, he walked in on -- one occasion
in New York he walked in on me providing oral sex to
Jeffrey Epstein and, I mean, I thought that was a very
awkward situation, somebody just knocking on the door
walking in continuing to have a conversation while he's
being serviced. So and then as well, you know, there's
-- I mean, charades of, tons of young girls constantly
around for the only sole purpose of having sex with those
minors.
Q. How many times would anybody have to visit
an Epstein property to be an eye witness to the sexual
abuse of many of the minors in your opinion?
A. I'm sorry, can you rephrase? I just don't
understand what you mean.
Q. You say that Dershowitz was on eye witness?
A. Yes.
Q. But you never actually saw him as an eye
witness to the sexual abuse of many of the minors; is
that correct?
MS. MCCAWLEY: Objection.
A. Yes, I did see him as an eye witness
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obviously on the plane and in the limousine.
Q. But we don't know those were minors one way
or the other, right?
A. Right.
Q. That's your assumption, correct?
A. Yes.
MS. MCCAWLEY: Objection.
Q. And you're speculating, right?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: Sorry.
A. Yes. I mean I --
MR. SCAROLA: Excuse me, I don't believe
the witness finished her response. You
interrupted her as she was still speaking.
BY MS. BORJA:
Q. So let's leave those two instances aside?
MR. SCAROLA: May we ask her to please to
finish her response.
MS. MCCAWLEY: You can finish your answer
if you had anything else to say.
SPECIAL MASTER: I thought you had
finished. Do you have anything else to add?
A. They were young girls and there was
constantly young girls that I know were minors around, I
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mean, only because they were too, way too young to even
look like an 18 year old plus.
Q. Okay. I'm not asking about other girls
being around. I'm asking about Professor Dershowitz
being an eye witness to sexual abuse with other minors.
I'm asking you from the basis of your testimony that you
know that he saw sexual abuse of other minors. What's
the basis for your testimony?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. The only thing I can say to that is that
there were minors around and did Dershowitz know that
Jeffrey Epstein was using these minors for sexual
purposes, yes, he did.
Q. How do you know that?
A. How do I know that Dershowitz knew that?
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. Yes, how do you know what he knew?
A. How do I know what he knew, because he was
around Jeffrey Epstein so many times that you would have
to be blind to not know what Jeffrey Epstein was doing.
Q. So it's your guess as to what Professor
Dershowitz knew or didn't know, right?
MS. MCCAWLEY: Objection, argumentative.
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A. No, it's a fact.
Q. Did you see Professor Dershowitz as a
witness to the sexual abuse of anybody you know to have
been a minor? Did you personally witness that?
MS. MCCAWLEY: Objection.
A. With any other -- I'm sorry, with any other
minors? Did I see him with any other minors, is that
what you're asking me?
MS. MCCAWLEY: Objection, asked and
answered.
SPECIAL MASTER: You can answer.
A. Besides the two girls that I considered to
be very young, but I don't know their ages, no, I have
not seem him personally witness sexual abuse in that
circumstance. Just the sheer fact that the girls were
around and he knew the purpose for the girls being
around.
Q. What's the basis for your testimony that he
knew the purpose for the girls being around?
MS. MCCAWLEY: Objection. You can answer.
SPECIAL MASTER: You can answer.
A. Because Jeffrey used these girls -- he
didn't have friends that were 15, 16, 17, 18 just to hang
around with as friends. And like I said, you would have
to be a blind person to not know what he was doing with
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these girls. I mean, he was arranging massages for other
people that I did not witness myself, for these girls,
and they were minors.
So for Dershowitz to be around on so many
occasions and know that there's minors around, I mean,
it's just common logical sense.
Q. So you're making an assumption, right?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. You can call it an assumption, but like I
said you'd have to be blind to not know what's going on.
Q. How many times did somebody to have to come
to an Epstein property for you to have the same
assumption about that person?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I would say the first time they came to
that property there is nude pictures everywhere. These
are salacious acts of girls, young girls doing things to
each other that would be considered child pornography.
If you walked foot into Jeffrey Epstein's house and you
went in there and you continued to be an acquaintance of
his then you would have to know what was going on there.
Q. So Donald Trump was in your mind you
believe a witness to the sexual abuse of minors?
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MS. MCCAWLEY: Let her finish. Objection.
That mischaracterizes testimony.
THE WITNESS: Thank you.
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: You can answer.
A. I don't think Donald Trump participated in
anything. That would have to be another assumption. I
never saw or witnessed Donald Trump participate in those
acts, but was he in the house of Jeffrey Epstein. I've
heard he has been, but I haven't seen him myself so I
don't know.
Q. You've seen Heidi Klum with Jeffrey
Epstein, correct?
A. At parties.
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. So is it your assumption that she's a
witness to sexual abuse of minors?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. I don't know if Heidi Klum was at the house
of Jeffrey Epstein. I know she was at parties with
Jeffrey Epstein. So, no, I can't say she's a witness.
Q. Is Bill Clinton a witness to the sexual
abuse of minors?
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MS. MCCAWLEY: Objection. You can answer.
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: Just what you know.
A. Yes, he would be a witness because he knew
what my purpose there was for Jeffrey and he visited
Jeffrey's island.
MS. MCCAWLEY: Shhh please. Let her finish
her answer.
A. There's pictures of nude girls all around
the house at all of his houses and it's something that
Jeffrey Epstein wasn't shy about admitting to people.
Q. Is Tipper Gore a witness to the sexual
abuse of minors?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
A. Not that I'm aware of. I mean, if you're
going to say why was I there with an older man, then I
guess yes, she would be, but do I believe that she took
presence in anything like that, absolutely not. I can't
say. I'm not on grounds to say that.
Q. Some people you'll assume and some people
you won't?
MS. MCCAWLEY: Objection.
A. Some people I would say are closer to
Jeffrey than others. Did I see Tipper hang around
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Jeffrey as much as Alan Dershowitz, no, I didn't. But
Alan Dershowitz was around all the time so I would
definitely say he was a witness to it.
Q. Is Larry Summers a witness to the abuse of
those minors?
A. You'd have to tell me who Larry Summers is.
Q. Is Al Gore a witness to the sexual abuse of
minors?
A. Again, he wasn't around all the time. I
only met him once so I can't say that he is.
(Thereupon, VR Defendant's Exhibit No. 7,
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Giuffre, you have what's been marked as
VR Exhibit 7 in front of you?
A. Yes.
Q. This is the Daily Mail article titled
teenage girl recruited by pedophile, and it goes on. Do
you see that?
A. Yes.
Q. Can you turn to page 3 of 31 of this
printout. Do you have that?
A. Yes. I do.
Q. Right above the photograph there it says,
Virginia disclosed that Mr. Clinton's Vice-President, Al
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Gore and his wife Tipper were also guests of Epstein on
the island. Do you see that?
A. Yes, I do.
Q. Is that true statement in the article?
A. It is a true statement that I did meet Al
Gore and his wife, but I cannot 100 percent lock down
that it was at the island, it could have been New York.
Q. Did you tell Ms. Churcher that it was on
the island?
A. I did tell Ms. Churcher that I thought it
was on the island and this is how it was printed out.
Q. Is Kevin Spacey a witness to the sexual
abuse of minors?
A. I don't know Kevin Spacey so I can't say
that he is or isn't.
Q. Do you know who he is?
A. I know who he is.
Q. Do you know how often, if ever, he was at
any Epstein property?
A. I was never there as an eye witness to see
that.
Q. Now, you refer to nude pictures a second
ago. Do you recall that?
A. Yes.
Q. Where in the -- start with the Little Saint
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James island, where in that property were there nude
pictures?
A. So there was nude pictures in -- I don't
know how to explain it, you've got a main house, I don't
know, have you seen pictures of the island?
Q. You can just describe it as best you can?
A. Well, in the main house not attached to
Jeffrey's room there's a, I don't know if you want to
call it an entertaining room, it looks like a living room
but it's bigger than that. It has TV, couches and
everything like that in there. There is nude photographs
all over that room.
There is nude photographs in -- adjacent to
the right-hand side is Ghislaine Maxwell's office,
there's nude photographs in there. Away from the main
house in Jeffrey Epstein's private bedroom there are nude
photographs in there.
Q. In these locations where there's nude
photographs is that where Epstein guests go typically?
MS. MCCAWLEY: Objection. Are you
referring this one house or all the houses?
BY MS. BORJA:
Q. That's what we're talking about?
A. The main house?
MS. MCCAWLEY: Right.
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A. Right outside the main house is the main
dining table. So in order for you to get to the dining
table, I mean, you could walk from outside, but
considering if you're coming from inside to outside, yes,
you would have to cross those.
Q. So did guests of Jeffrey Epstein typically
see those nude photographs to the best of your
understanding?
A. To the best of my understanding, yes.
Q. Where were there nude photographs in the
Palm Beach house?
A. As soon as you walked into the front door
there was a large hallway table and I would assume, my
assumption is there is at least 50 photographs on that
table, some with nude photographs, some with girls in
raunchy, forgive me when I say raunchy, I mean lingerie
photos mixed in with Jeffrey and some of the privileged
people he's met, such as, you know, I don't know, like
old girlfriends or models or Naomi Campbell or whatever
the case is; but among all of those photographs would be
nude photographs.
Q. And this is, when you say, was it the front
room or front table?
A. Like as soon as you walked through the
front door of the mansion the first thing that you see is
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is that hallway table, on that hallway table is there.
Q. And that front door that you were referring
to is the one that guests walk in?
A. Yes, and also upstairs in Jeffrey's massage
room there is a hidden room where nude photographs from
the floor to the ceiling all over, right, so there's not
one piece of white showing.
Q. Let me ask you about that?
A. And then there's boxes and boxes and boxes
of nude photographs.
Q. You say this is a hidden room, what do you
mean by that?
A. It's not a room that you could just walk in
and see. It's something that Jeffrey would show you. So
in the massage room you've got the shower, the steam
shower, the message table in the middle, and to your, I'm
bad at left and right, if I was facing this way it would
be my left. It's like a closet, top to bottom with nude
photographs.
Q. Is this a place where guests typically
when?
A. If you were having a massage, yes.
Q. Did all guests get massages in this hidden
room?
A. I can't say that all guests did.
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Q. Is that where Professor Dershowitz' massage
was?
A. Yes.
Q. Where were there nude photographs in New
York?
A. In New York, so you would have to go
upstairs, make a left into Jeffrey's office, all over the
table, sorry, can I go back to Palm Beach. I forget
another place.
MS. MCCAWLEY: Yes, you're allowed to
finish your answer.
A. Back to Palm Beach there was -- so you walk
into the front door and I told you about that table and
again, I'm bad at left and right, but if I'm facing the
door this way you make a right and there's Jeffrey's desk
and then Ghislaine's desk and all over their desks were
nude photographs, all over the computer, like, you know
the screen pages that you get pop up, nude photographs on
that as well. So I just wanted to mention those, and
outside the cabana, sounds horrible, outside by the
cabana by the pool there's more nude photographs.
Q. And these are all locations where guests
would be?
A. Yes.
Q. And it was frequent that guests would have
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the opportunity to see these as they were going through
the house?
A. Yes, if you walked through Jeffrey's house
there is not a chance that you could not see nude
photographs.
Q. Were the photographs ever changed or taken
down when guests were there?
A. No. Like I said, he was not ashamed.
Q. Were there also nude photographs in New
Mexico?
A. Yes, but more in his, like I guess you
would call it an office. It's not like Florida where you
just walk in and you see it right there, it was more
you'd have to go to his office to see them. I'm just
trying to recollect. There was some by his bedside
table, and I honestly think that's all I can remember
seeing them around the New Mexico house.
Q. Did guests go by Jeffrey's bedside table?
A. Sometimes if there was -- something was
happening.
Q. If you were just a visitor for a dinner
party for example?
A. No, if you were there for a dinner party
you wouldn't go into his bedroom.
Q. If you were just a guest for a dinner party
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in New Mexico would you see nude photographs in getting
to the dining room?
A. No. I don't think we finished New York,
did we?
Q. You tell me?
A. I don't think we did. I think I skipped
from telling you about New York and went back to Palm
Beach. So should I touch back to New York?
MS. MCCAWLEY: Finish your answer. Yes.
A. New York. So there was pictures on his
desk in the office and around that room, and then there's
this room that I refer to as the dungeon and that had a
huge photograph of me and another girl, I mean huge as in
bigger than that wall cabinet. There's a painting of
both of us doing salacious acts together.
Q. Salacious acts?
A. Sexual acts, you know what I'm saying?
MR. SCAROLA: Could I request that the
camera pan to above Virginia so as to show the
wall cabinet and then come back down if you would,
please? Thank you.
BY MS. BORJA:
Q. Now, the Dubins, they visited Jeffrey
Epstein's property, correct?
A. Yes.
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MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q.
?
A. Yes, .
Q. And the children would see these nude
photographs in the property?
A. Yes.
Q. And both the parents would?
A. Yes.
Q. Were there other children that saw these
nude photographs?
A. I mean, if you're talking about minors,
then yes.
Q. When you saw Alan Dershowitz visiting
Jeffrey Epstein's properties did you ever see his wife
?
A. No.
Q. Did you ever see his grandchildren?
A. No.
Q. Do you know whether they were there or not?
A. I don't know if they were there, but I did
not see them.
Q. Now is somebody who was at
Jeffrey Epstein's properties, correct, at least at one,
-
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right?
A. Yes.
Q. Which property was that?
MS. MCCAWLEY: It's previously -- she's a
childhood victim. We're objecting to a line of
testimony regarding details about sexual
encounters with . If you know if she
was in a location you can state that, but you
don't have to give details.
SPECIAL MASTER: She's asking only the
location at this point.
A. I'm just looking out for her. She was a
victim. Yes, she was at all of his residences.
Q. Did her mother ever come to visit any of
these residences?
A. I never met her mother.
Q. Do you know whether her mother did?
A. I don't know.
Q. You never met
A. No.
Q. How much were you paid for messages?
MS. MCCAWLEY: I'm going to -- just give me
a moment. This is one of the areas that Judge
Lynch quashed discovery on. I know you've made a
ruling on that, but I want to make my record. He
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made a ruling that she did not have to go through
a remuneration of funds as a result of the
activities she was forced to participate in.
That's the request.
SPECIAL MASTER: Let me take a look at
this.
MS. MCCAWLEY: Sure. That was question 20
and he quashed that.
MS. BORJA: Can you tell me which duces
tecum request you're saying this is?
MS. MCCAWLEY: I believe it's request 20.
All documents showing any payments or remuneration
of any kind made by Epstein or his agents or
associates to you from June 1999 to December 31,
2002.
BY MS. BORJA:
Q. I'll ask another question. You've made
statements that you were paid $200 a massage, correct?
MS. MCCAWLEY: Objection. Same objection.
He did not make her produce documents or have any
testimony regarding the payments she received.
SPECIAL MASTER: Do you have a statement
particularly you're referring to?
BY MS. BORJA:
Q. You were paid for sexual services by
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Jeffrey Epstein, right?
A. Yes.
Q. Did you pay taxes on those?
A. No.
Q. Why not?
A. It was cash payment.
Q. You were a waitress at the Roadside Grill,
right?
A. Yes, for a very short time.
Q. Did you pay taxes on that?
A. Not that I know of. No, I don't think I've
ever paid taxes in the U.S.
Q. And you haven't paid taxes since you
returned?
A. I haven't worked here since I returned.
Q. When you got the $160,000 for the media
deal you didn't pay taxes on that?
MS. MCCAWLEY: Objection. Go ahead.
A. I did pay taxes on that in Australia.
Q. But not in the U.S.?
A. It was given to me in Australian money so I
paid for it in Australian taxes.
Q. When you worked at Mar-a-Lago did you pay
taxes?
A. No, I was only there a very short period of
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time. Max maybe pulled in two paychecks, so no. I think
as a young age I think there's an exemption if you're 15
or something like that you don't have to pay tax. That's
what I heard. I'm not too sure if that's correct or not,
but no, I didn't pay tax on it.
Q. What was the last grade that you completed
in school?
A. I believe it was the ninth grade.
Q. Did you ever complete your GED?
A. I attempted to complete my GED, but I never
did.
Q. And over what period of time did you
receive payment for any sexual acts?
MS. MCCAWLEY: Same objection that I had
before.
SPECIAL MASTER: You can answer.
A. From 1999 to 2002.
Q. Until when in 2002, until you left?
A. Yeah, even after I left Jeffrey sent me
money in Thailand Western Union just to help pay for my
school that I was being sent to and just living expenses.
Q. How long were you in Thailand?
A. I believe I was there from September, I
can't remember the exact date in September, but let's
just say early September and then after I married my
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husband we went on a honeymoon. I think I came to
Australia, I think it was November.
MS. BORJA: I don't want to take a lot of
time, I don't know why I'm not putting my hands on
this document right now. I'll just have it marked
and give you the original.
(Thereupon, VR Defendant's Exhibit No. 8,
was Marked for Identification.)
BY MS. BORJA:
Q. I'm going to read to you, I'll hand it to
you in a second, read to you the document that is marked
as VR Exhibit Number 8 and it says, at page 3 of 29,
"Epstein, a Wall Street money manager who once counted
Bill Clinton and Donald Trump amongst his friends, became
the subject of an undercover investigation in 2005 after
the stepmother of a 14-year old girl claims she was paid
$200, 125 pounds sterling to give an erotic massage." Do
you see that?
A. What paragraph is that on?
Q. Top of the page.
A. However, he avoided trial. Yes. Yes, I
do.
MS. MCCAWLEY: So I'm objecting as to any
testimony regarding payments to you if it's a
payment to someone else.
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SPECIAL MASTER: Right now the only
question pending is do you see that paragraph?
BY MS. BORJA:
Q. Was that a standard payment for massages by
Jeffrey Epstein?
MS. MCCAWLEY: You can answer that.
A. Yes, it is.
Q. What's the basis for your testimony in that
regard?
A. It was the basis for my testimony?
Q. How do you know that's a standard payment?
A. That's -- are you trying to trick me into
another question?
MS. MCCAWLEY: I have an objection to this
line of questioning, I mean I do. I have an
objection based on a quash. If the article
references a payment and you're familiar with that
payment.
MS. BORJA: Counsel, speaking objections
are not appropriate.
MS. MCCAWLEY: I'm making my objection for
the record.
SPECIAL MASTER: Hang on. Finish making
your objection. Try not to instruct the witness
during the objection. Okay. You can answer the
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question.
A. So can you repeat that question for me?
SPECIAL MASTER: Go ahead and repeat it off
the record so we get the exact wording.
(Last question read back by the court
reporter.)
A. Yes, I do.
Q. What's the basis for that statement?
A. That's what we were given.
Q. Who is we?
A. Any of the girls that had to service
Jeffrey. I'll speak for myself alone.
Q. That's per massage?
A. Yes.
(Thereupon, VR Defendant's Exhibit No. 9,
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Giuffre, I have handed you document a
that's been marked as VR Exhibit 9, which is a
declaration of Virginia Giuffre?
A. Yes.
Q. You've seen this document before?
A. I've seen a lot of documents, but yes I
have seen this.
Q. On page 6, please.
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MS. MCCAWLEY: Is there a copy for me?
MS. BORJA: Do you have one?
MR. SCAROLA: No. Thank you. Page 6 is
that where we are?
BY MS. BORJA:
Q. Yes, paragraph 20. You say here in your
affidavit, Dershowitz was so comfortable with the sex
that was going on that on one occasion he observed me in
sexual activity with Epstein. Do you see that?
A. Yes.
Q. And that's the same event that you
testified earlier where you testified that Professor
Dershowitz walked into Jeffrey Epstein's private bedroom?
A. Yes.
Q. And we talked about the six instances
earlier today and I believe you've indicated that they
were at six different locations, correct?
A. At least, yes.
Q. Are there any other instances that you
recall?
A. Not off the top of my head.
Q. Think about it. I want your best testimony
today before we leave?
A. All I can remember right now at this time
is these approximately six times.
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Q. Why didn't you mention the limousine in
your affidavit?
MS. MCCAWLEY: Objection. To the extent
that this pertains to a conversation you had with
your lawyers she can't reveal that, anything else
you can reveal.
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: If you can answer without
talking about what you discussed with your
lawyers.
A. At that time I wasn't asked about it and it
came to me while thinking about it later on.
Q. When did it first come to you?
A. I don't know the exact date or time. Like
I said to you earlier it's, trust me, this is not stuff
you want to remember, this is stuff you want to try to
throw away in the back of the garbage can in your head,
and it took me a long time to be able to do that and move
on with my life. And when Jeffrey got away with
everything that he had gotten away with it infuriated me
so then I wanted to do something about it which is why I
started thinking about the things more and more and more;
and sometimes the more and more and more I thought about
it, the more I would remember certain occasions.
Q. But you didn't remember the limousine as of
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the time of this affidavit?
MS. MCCAWLEY: Objection.
SPECIAL MASTER: You can answer.
MS. MCCAWLEY: You can answer.
A. Apparently not.
Q. Have you ever told anybody about having sex
in the limousine with Alan Dershowitz?
MS. MCCAWLEY: Outside of your lawyers.
A. Outside of my lawyers, no.
Q. Did you ever tell your lawyers?
MS. MCCAWLEY: Objection. I'm not going to
have her testify as to what she told the lawyers.
SPECIAL MASTER: We're not going to allow
that.
BY MS. BORJA:
Q. It's your privilege, the attorney/client
privilege.
MS. MCCAWLEY: She's not waiving her
privilege.
MS. BORJA: Counsel, can I make my record?
SPECIAL MASTER: You've said -- go ahead
and make your record.
BY MS. BORJA:
Q. You hold the privilege, you're the decider.
The attorney/client privilege belongs to you. If you
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would like to waive it you have that opportunity to do
it?
A. I decide not to waive my privilege at this
time. Thank you.
MR. SCAROLA: She would really like to be
able to give you the answer to that question.
MS. BORJA: Counsel, I would appreciate --
MR. SCAROLA: All right. I couldn't
resist.
MS. BORJA: This is not a game, this is not
a joke to the witness or to the attorneys who are
here for the correct purposes. So please don't
make this a joke today.
SPECIAL MASTER: Let's move on.
MR. SCAROLA: I absolutely agree with you.
It is not a joke.
SPECIAL MASTER: Let's move on. I
understand. Let's move on.
BY MS. BORJA:
Q. Did you ever tell anybody other than your
lawyers ever about your allegation that you had sex in
the limousine?
A. I've spoken with my husband about the times
and experiences that I had with Dershowitz.
Q. Including the limousine?
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A. Including all of the times that I can
remember that I've told him. I mean, he's my best friend
so.
Q. This affidavit was signed November 20th,
2015. So around this past Thanksgiving. So you first
remembered it since Thanksgiving?
A. Yes.
Q. So, since Thanksgiving have you had
conversations with anybody about the allegation?
A. Other than my lawyers, no. I mean, the
only other person that would know anything about this
would be my husband, but I mean, it's only because
recently we've just been dealing with a lot of this.
Q. How long did that sexual activity in the
limousine take place?
A. Not long.
Q. What happened?
A. You want a description?
Q. I would like to know what happened in that
limousine that is the abuse that you're alleging
happened?
A. Jeffrey instigated it, the men pulled out
their, the wording for this is just anatomy. They pulled
out their anatomy, their genitals and we were told to
perform oral sex on them.
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Q. There was no discussion between the
gentlemen beforehand that you heard?
A. You know, I don't know the exact terms that
they used during that time, but Jeffrey insinuated it and
Alan agreed to it, so yes.
Q. The time on the plane where you allege that
you and another female participated in sexual activity,
was that at the same time?
MS. MCCAWLEY: Objection.
A. What, the girl and me and Jeffrey and
Dershowitz, was that like all together?
Q. Tell me what happened on the plane?
A. It went from --
MS. MCCAWLEY: Just use the best terms you
can. Take your time.
A. Sorry, it wasn't from giving foot massages,
which is a normal thing that we would do on the plane to
Jeffrey again insinuating, you know, we should -- him and
Alan, we should kind of do this. I don't know their
exact wording so I'm not going to put words in their
mouth. But it went from foot messages to oral sex to
intercourse.
Q. So who was involved, I mean, you were
sexually involved with Professor Dershowitz, correct?
A. Yes. It was kind of -- to be honest it
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was --
MS. MCCAWLEY: Use a term that you can use.
A. It was a little bit of mix and match, it
sounds horrible. So at first I went down -- oh God, I
can't believe I'm saying this. At first I gave oral sex
to Epstein, and the other girl gave oral sex to
Dershowitz, and then we swapped within, I would say
seconds, like 60 seconds to a minute we were told, you
know, they wanted us to get on top so we mounted them and
we straddled them and we performed intercourse on a bed
in the airplane.
Q. The foot messages, who gave who foot
messages?
A. I believe I was giving Jeffrey a foot
massage and the other young lady was giving Dershowitz a
foot message?
Q. Anything else happen during that flight?
A. After the sexual experiences, which is what
I had been trained to do anyway, which was not out of the
ordinary, I went to the back of the plane, got washcloths
and proceeded to clean Jeffrey and Dershowitz up with a
warm washcloth.
Q. During this activity were condoms used?
A. No.
Q. Were condoms ever used with Professor
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Dershowitz?
A. No, and they weren't used with any other
people as well.
Q. Were the other people that you were sexual
trafficked to?
A. No.
Q. Did you ever ask to use a condom?
A. No, I mean, Jeffrey had us tested quite
regularly so we knew we were clean.
Q. You've never had a sexually transmitted
disease?
A. No.
Q. Where would you get tested?
A. At a doctors. To be specific a
gynecologist.
Q. Who was your doctor?
A. A gynecologist in Palm Beach.
Q. Who is that?
A. I have no idea.
Q. Were you ever hospitalized during 1999 to
2002?
A. Yes.
Q. For what?
MS. MCCAWLEY: I object to the extent that
this gets into private medical discussions. I
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don't think she has to do that in this deposition.
SPECIAL MASTER: Please answer the
question.
A. To this day I'm actually confused about the
whole situation. If you want me to get into detail about
it.
SPECIAL MASTER: Listen to her question.
Her question was --
A. Yes, I was medically brought to a hospital.
Q. For mental health or physical health?
A. Physical.
Q. It didn't have anything to do with a
sexually transmitted disease; is that correct?
A. No, it wasn't a sexually transmitted
disease.
Q. Do you know which hospital you were treated
at?
A. No, but I know it was in New York.
Q. Were you admitted into the hospital to stay
or was it you went to the emergency room and they let you
out the same day?
A. I was admitted to the emergency room and I
think I stayed two days. It could be more, it could be
less. I know they heavily sedated me. I'm not too sure.
Q. Were you given any medication as a result
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of --
A. Yes.
Q. What were you given?
A. I don't know. I mean, I'm a young kid, I
didn't know the medications or the terminology or
anything. I think it was some kind of antibiotic.
Q. You weren't given some sort of pain
reliever?
A. Yes, I was given pain relief at the
hospital. I think I left the hospital with the
antibiotics.
Q. Do you have a book agent?
A. What's a book agent?
MS. MCCAWLEY: Objection.
BY MS. BORJA:
Q. Somebody to help you negotiate a book or
media contract?
MS. MCCAWLEY: Objection. This is again
one of the requests that Judge Lynch quashed
relating to their inquiry and their subpoena as to
communications with -- it's actually two of them.
He quashed 9, communications with media; he
quashed 17, communications relating to potential
book deals, et cetera.
It's absolutely relevant as to whether or
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not Professor Cassell and Mr. Edwards were defamed
by Professor Dershowitz is what this case is
about. It's not about any media inquiries or any
book deals or anything of that nature.
SPECIAL MASTER: And your position?
MS. BORJA: This is a discovery deposition.
This may lead to discovery of admissible evidence,
and I understand that this witness doesn't want to
provide this information but we can pursue it from
third parties, and blocking us in this way is
inappropriate. I simply asked for the name of an
agent.
MS. MCCAWLEY: So they lost in front of
Judge Lynch and now they're trying to win here, I
mean, it's totally inappropriate. He ruled in our
favor. I have a motion to quash, and she
shouldn't have to be forced to testify as to those
items.
SPECIAL MASTER: And your question is
whether she has a book agent? That's the
question?
MS. BORJA: Right.
SPECIAL MASTER: I think you can answer
that question.
A. Well, I don't have a book deal, but I have
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looked into getting a book agent.
SPECIAL MASTER: Do you have a book agent
is the question?
A. Not at this time, no. I did at one time.
Q. When did you have one?
A. Book in 2012, maybe the end of 2011.
Q. Who was that?
MS. MCCAWLEY: Again, I object to all this
testimony. We had a motion to quash on this. We
won that motion to quash for the reasons we argued
in court in front of Judge Lynch and the testimony
is not appropriate.
SPECIAL MASTER: You can answer the
question if you know the person's name.
A. His name is Gerad?
Q. Who does he work for?
A. I don't know the name of his company. He
was just a small time guy. He worked with rappers
before. That's about all I know about him. I don't know
if we even actually signed anything saying he was my
agent. He said he was interested, he read the stuff by
Sharon Churcher. I think he was going to represent me if
a book ever came out or if a book deal ever happened and
nothing ever happened, so he's not representing me.
Q. Did you tell him about Professor
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Dershowitz?
A. No.
Q. Why not?
A. Because we didn't even talk in lengthy
discussion about that. We mostly talked about -- if I
were going to have -- I can't say that. I mean, it's
mostly about the sickening discussions, I mean, sickening
ordeal that Epstein got away with so many counts of
maliciously hurting minors and got away with it. That's
more my idea if I was going to ever write a book.
Q. Do you have any agreement or understanding
with Boise, Schiller regarding what would happen if you
did receive any monetary amounts from Mr. Wexner?
MS. MCCAWLEY: I'm going to object to this.
This gets into the relationship that she has with
our firm and that's attorney/client privilege.
You don't have to respond to any of that.
SPECIAL MASTER: I'm going to grant that
motion.
BY MS. BORJA:
Q. Did you receive a payment of 10 or $15,000
after you claim that you had sex with Prince Andrew?
MS. MCCAWLEY: Objection, it gets into the
remuneration of which has already been quashed in
one of the questions.
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MR. SCAROLA: I also don't understand the
scope of the question. From whom, for what, did
she ever get 10 or $15,000 in the last years
unrelated to this case? The objection is
overbroad, vague, confusing.
SPECIAL MASTER: Put a time frame on it
counsel and then I'll see. Put a time frame.
BY MS. BORJA:
Q. 2011 were you paid 10 to $15,000 by or on
behalf of Jeffrey Epstein for having sex with Prince
Andrew?
A. 2011.
Q. I'm sorry 2001?
A. Is that granted?
SPECIAL MASTER: I didn't make a
determination yet.
MS. MCCAWLEY: Same objection.
THE WITNESS: Sorry.
SPECIAL MASTER: I'm going to allow the
question. I'm going to overrule the objection.
You can answer if you know.
A. Yes, I did receive $15,000. I don't know
what equivalent that is to pounds. I received it in
American dollars.
COURT REPORTER: Repeat that again.
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A. I did receive $15,000. I do not know the
equivalent to what that is in pounds.
Q. And you didn't pay taxes on that?
A. No.
Q. When did you first retain Paul Cassell as
your counsel?
MS. MCCAWLEY: You can give the date but
can't get into discussions you had with Mr.
Cassell.
SPECIAL MASTER: That's the question.
A. I don't know the exact date, I'm sorry.
Q. What's your best estimate?
A. Well, I started talking to Brad in the fall
in 2011, but I never met them personally until 2013 I
think. So I don't know when I officially became their
client.
Q. When do you consider that you became their
client, was it when you first met them?
A. Personally, like face to face?
Q. I'm asking you that question? I'm not
suggesting that's the answer.
A. No, that's why I'm asking you. When I
talked to them on the phone or met them face to face?
Q. Do you consider when you met them face to
face as being the first time that you engaged them or
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some other time?
A. I believe when we first met face to face is
when I became their client, I think that's right.
Q. When did you first meet Brad Edwards face
to face?
A. The same time I met Paul. I think it's
2013.
Q. Whenever it was that's when you engaged him
to be your lawyer in your mind?
A. Well, in my mind. It could have been 2011
when we started talking. I don't officially know. I
really just trying to answer you honestly if possible.
Q. But your understanding is when you met them
you wanted them to represent you?
A. Oh yeah, I wanted them to represent me from
2011. I just wanted to be a part of the CVRA case. I
wanted my story to be heard and I wanted to help other
victims out there, so yes.
MR. SCAROLA: I'm going to observe that I
think there are about 15 minutes left on the four
hour allocation and I would like some time for
examination of the witness.
SPECIAL MASTER: There's actually how much?
THE VIDEOGRAPHER: Seven.
MR. SCAROLA: Seven minutes left.
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MS. BORJA: You did not cross notice this
so if counsel wants to give you time that would be
up to counsel.
MR. SCAROLA: I don't know that it's
necessary for me to cross-notice the depo.
SPECIAL MASTER: Hang on one second. We
have seven minutes, let's spend it wisely.
Counsel is not finished with her examination. So
she is entitled to complete her examination before
handing it off.
MS. MCCAWLEY: I'm comfortable allowing her
four hours and then if you have questions we can
deal with that.
(Thereupon, VR Defendant's Exhibit No. 10
was Marked for Identification.)
BY MS. BORJA:
Q. Ms. Giuffre, I've handed you a document
that's been marked as VR 10 which is a Federal Bureau of
Investigation document consisting of 12 pages. Do you
have that?
A. Yes, I do.
Q. Have you seen that before today?
A. Yes, I have.
Q. When did you first see this?
A. I'm not too sure if the FBI gave me a copy
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of it. I think it's a possibility that they did,
otherwise I would have seen it from my lawyers.
Q. If the FBI gave you a copy of it what would
you have done with it?
A. Probably put it in a big file in the back
of my closet.
Q. Do you keep a big file in the back of your
closet with your personal papers?
A. You should see my filing system, it's quite
horrible.
Q. Do you have -- actually let's turn to page
10 of 12?
MS. MCCAWLEY: Numbered at the top, the
very corner.
A. Okay.
Q. It says Giuffre recalled meeting, and then
it's redacted. Giuffre was using Xanax, heavily at the
time. Her recollection was not clear. She remembered
that there were many models on the island that did not
speak English along with a modeling person who had an
unknown accent. Do you see that?
A. Yes.
Q. Do you know what incident this is referring
to.
A. With all the blanks there, that's not a
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unusual thing because there was lots of models there.
Q. Do you remember telling the FBI that you
couldn't remember an incident because you were using
Xanax heavily at the time and your recollection was not
clear?
A. No, I remember telling them that I used
Xanax so of course things are going to be foggy, but some
things severely stick out, you just can't remember no
matter how much Xanax or anything else you take.
MR. SCAROLA: Could you read that last
response back again, please?
MS. BORJA: During you deposition you can
read back.
MR. SCAROLA: No, I would like -- I'm not
sure that I heard it correctly. If I could hear
it back now please?
MS. BORJA: No, you can read it on cross
examination. I'm moving on.
SPECIAL MASTER: Hold on a second. Read it
back so we can move on.
MR. SCAROLA: Thank you.
(Last answer was read back by the court
reporter.)
MR. SCAROLA: Thank you.
SPECIAL MASTER: Counsel?
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BY MS. BORJA:
Q. When we started today I asked you about the
subpoena duces tecum that's been marked in this case do
you have that?
A. I don't know of the subpoena.
MS. MCCAWLEY: It's going to be one of the
exhibits here.
SPECIAL MASTER: Are you talking about the
actual notice?
MS. BORJA: I'm asking about the actual
notice.
MS. MCCAWLEY: I don't think that was
marked. I'm sorry, there is a schedule A attached
to the notice you marked. If you flip this page
on the notice.
SPECIAL MASTER: VR 1, there's a schedule
attached to VR 1.
MS. MCCAWLEY: You can use mine.
A. Which page would you like me to look at?
Q. Let's start with schedule A, number 1.
Have you seen this document before?
A. No, other than maybe you showing it to me
today. It's in my pile. It's not in my pile, is it? I
don't know. I haven't seen it.
Q. Did you collect documents to give to
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Professor Dershowitz as a part of this action?
A. Did I collect documents to give to
Dershowitz?
Q. Correct?
A. Why would I do -- no.
Q. Do you have -- did you ever check to see if
you have any original photographs in your possession?
A. Unfortunately, I don't have lots of
photographs because I left a lot of things behind in
America when I moved to Australia.
Q. Ms. Roberts, my questions is --
A. No, I don't have any in my hand or
possession.
Q. Did you look for any?
A. I've seen the photos that I have and no, I
don't see any of Alan Dershowitz in there.
Q. My question was, were you looking for any
original photographs to produce to Professor Dershowitz
in this case, did you look?
A. No.
MS. MCCAWLEY: Other than what your lawyers
have done for you I think is what she's asking.
You made a production in this case and I think she
may have been asking you questions about that.
SPECIAL MASTER: Counsel, she's asking a
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specific question of the witness.
A. I'm sorry, that's my fault, I didn't
understand the question. But no, I was not looking for
photographs for Dershowitz.
Q. Do you have any notes of any sort
pertaining to Professor Dershowitz?
A. I've got lots of affidavits. I don't know
what these things are called, documents. Yes, I do have
lots of those.
Q. Do you have any drafts of those before
they're final and you sign them?
A. No, I've got final -- I've got stuff like
this, declarations signed on the back.
Q. You get a declaration at some point, right?
A. Yes.
Q. And it's not signed, correct?
A. I sign it and my lawyers print it out for
me.
Q. Do you make any changes?
A. Not unless there needs to be changes, but
my lawyers do a great job of recording everything that I
say.
Q. But you've never made revisions, correct?
A. Not that I'm aware of.
Q. Have you made any notes, personal notes on
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scraps of paper or notepads, the booklet pertaining to --
other than the ones that you gave, the pages that you
gave to Ms. Churcher?
A. I didn't give anything to Ms. Churcher
about Alan Dershowitz, but when I'm going through, you
know, my affidavits and stuff like that, if I do get a
memory that sticks out, yes, I will write it down, you
know, and think about it, but I don't have, you know,
notes per se that have Dershowitz written all over it,
no.
Q. But when you think of something you write
it down to help you with your memory?
A. Yes.
Q. What do you do with those documents?
A. I'm a visual person so generally I just
write them down and then I forget about it. It's not
like -- I don't hold on to everything basically if that's
what you're asking me.
Q. Does any of it go to the file in the back
of the closet?
A. No, these do though. These are always back
there, but, no.
Q. Did you ever look to see if you had any
notes that related to any times that you met Professor
Dershowitz?
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A. Besides what's in these?
Q. Did you ever look to see if you had any
personal notes in your writing that pertain to Professor
Dershowitz?
A. Like from my old journal, the one that I
burned?
Q. From anywhere. Did you ever make an effort
to look?
A. Dershowitz could have been in my journal,
he could have been. We're talking about an 85 page, if
not more, you know, things that I had written to get my
story out of my head and into pages; and yes, Dershowitz
could have been in there, but that's up in the clouds
now, bonfire.
Q. That's what you call your journals, what
you burned, right?
A. Yes.
Q. And you wrote that journal in order to
collect your thoughts?
A. To get everything out of here and on to
paper.
Q. Have you made any other notes, though,
since then to help you when you think of things?
A. Yes, sometimes like I said, sometimes when
I read my affidavits and stuff like that, you know, and I
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think of something else like a description of something
that I forget about, you know what I mean, then yeah,
I'll go back and I'll write it in the journal, you know,
for instance, you know, what another girl would have
looked like. Even though I can't identify her name or
her age or anything like that, but I do remember like
flashes of blonde, little things like that, but nothing
-- I don't have any more journals.
Q. But those notes, they help your memory?
A. Sometimes. I'm a very visual person.
Q. And they help you with your affidavits?
A. No, they don't help me with my affidavits,
my affidavits are already done, I just go back and it
helps my memory. It helps me bring stuff out.
Q. What do you do with those notes?
A. Nothing, literally nothing. They're in a
notebook that if I need to write it down. I have a dream
notebook as well where I'll just write down my dreams and
stuff. I do nothing, no one is seeing it.
Q. You read it? You keep it?
A. Yeah, I keep it.
Q. Okay. Have you gone back and read that
recently?
A. No.
Q. Okay. You continue to make entries into
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it?
A. Not so much about Dershowitz. It's mostly
like feelings, dreams, you know, past things that I've
gone through. Like I said, not so much pertaining to
Dershowitz himself.
Q. And that's separate from your dream book?
A. No, it's all in one.
Q. Is it a spiral bound notebook?
A. Yes, it's just a cheap, like, actually it's
in my kid's closet.
Q. At this point in time are you angry with
Mr. Epstein?
A. Furious.
Q. Are you angry with Professor Dershowitz?
A. Absolutely.
Q. Are you angry with famous politicians?
A. I'm angry with anybody who has it in their
mind that they can hurt and abuse a minor child and
continue to lie about getting away with it and that what
they've done is okay and they can continue to harass
victims, yes, I'm furious.
Q. Are you angry with Professor Dershowitz for
his role in representing Jeffrey Epstein in the criminal
action?
A. Do I think he played a big part getting him
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off, absolutely. So many other lawyers of his, I'm angry
with them, too.
Q. Do you know what role Professor Dershowitz
played in the criminal prosecution of Jeffrey Epstein?
A. No, by the time all the plea bargains and
everything had happened I was just a notified victim. I
didn't know, you know, hey, ex's said this and now this
is going to be done. I was already way past that point
and, hey, sorry, this is what you got to deal with.
Q. And you don't know personally what role he
had in the non-prosecution agreements with Mr. Epstein,
is that fair?
A. That's fair. I know he played a part in
it, I know he was one of his lawyers.
Q. What part do you know he played in it?
MS. MCCAWLEY: Objection, asked and
answered.
SPECIAL MASTER: You can answer.
MR. SCAROLA: Except to the extent that the
information is derived from attorney/client
privileged communications.
SPECIAL MASTER: Agreed.
THE WITNESS: What does that mean?
SPECIAL MASTER: Outside of what your
lawyers discussed if you can answer that question.
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A. I knew he was his lawyer from what I've
been told.
Q. But you don't know anything specific
regarding the non-prosecution agreements, correct?
A. No.
MS. MCCAWLEY: Can we have a time check.
THE VIDEOGRAPHER: Four hours and
seven minutes.
MS. MCCAWLEY: We're going to wrap this up.
We've indulged --
SPECIAL MASTER: How much further do you
have in this line?
MS. BORJA: In this line? Nothing, but I
do have a lot more questions.
SPECIAL MASTER: I'm sure that you do.
Okay. I think it's a good place for us to break
because I think we've satisfied what I see as the
Court's order, four minutes -- four hours and
you've gone a little bit over, but that's actually
the running time, correct?
THE VIDEOGRAPHER: Yes.
SPECIAL MASTER: Based upon the Court's
order I think the deposition is concluded.
MS. MCCAWLEY: We're going to allow it be
-- because I didn't interfere with her four hours,
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CONFIDENTIAL
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so I allowed that to happen.
MR. SCOTT: We object to that. The Court's
order said four hours. The Court's order provided
for us to have the four hours and now all of a
sudden by agreement of the plaintiff's attorney
and the witnesses' lawyer without ever requesting
it from the judge, we're now going to agree to
extent the period?
SPECIAL MASTER: Mr. Scarola?
MR. SCAROLA: The Court's order provided
for a four-hour deposition. I requested an
opportunity to have some time within that four
hours and we've allowed opposing counsel to use
more than the four-hour time. I have probably
five minutes worth of questioning and I would like
an opportunity to be able to ask those questions.
MR. SCOTT: We oppose that and if he does
then we want to re-direct.
SPECIAL MASTER: That was exactly the
point. So just understand that if I do grant the
extra time to Mr. Scarola of five minutes or not
that they're going to get an opportunity to
discuss the topics that he raises and we're going
to sit here for however how long they're satisfied
with those questions in the topic areas that he
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CONFIDENTIAL
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raises. Do you understand that?
MS. MCCAWLEY: I do. So let's take a
break. It's a moment to take a break and I'll
discuss with these folks and we'll come back.
THE VIDEOGRAPHER: Going off video record
2:25 p.m.
(A recess was taken.)
THE VIDEOGRAPHER: We're now back on video
record 2:32 p.m.
SPECIAL MASTER: Just for the record, Mr.
Dershowitz through counsel examined the witness
for four hours and seven minutes and there was a
request and it appears to be in agreement to
allow.
MR. SCOTT: No agreement.
SPECIAL MASTER: Hang on one second. Hang
on. Between Mr. Scarola and Ms. McCawley, to
allow Mr. Scarola a couple questions on
examination on cross and then my ruling is going
to be as follows: You can go ahead and ask
whatever questions you want, Mr. Scarola, at which
time I will give opportunity for re-direct based
upon the topics that you've raised.
MR. SCAROLA: With the understanding that
re-direct is going to be limited to the area of
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CONFIDENTIAL
201
inquiry that I am about to conduct. I am about to
conduct an inquiry.
SPECIAL MASTER: That is the understanding.
My understanding of my ruling, I know that Mr.
Dershowitz' team has objected to that. I also
understand that there might be -- this is no
impact or their right or anybody else's right to
go back to Judge Lynch and ask for more time from
this witness based upon my ruling or my reading of
the original order.
MS. MCCAWLEY: And there's also the motion
to strike the testimony that you allowed over the
ruling.
SPECIAL MASTER: And there's a series of
those things that might need to be cleaned up in a
subsequent sitting.
MR. SCOTT: It's my understanding this is
going to be limited to five minutes or less; is
that correct?
MR. SCAROLA: That's what I anticipate.
MR. SCOTT: Over our objection, okay.
SPECIAL MASTER: Let's rock and roll.
BY MR. SCAROLA:
Q. Virginia, has Brad Edwards ever pressured
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CONFIDENTIAL
202
you or encouraged you in any way whatsoever at any time
and under any circumstances to provide false information
about Alan Dershowitz?
A. Never.
Q. Has Brad Edwards ever pressured you or
encouraged you in any way or under any circumstances at
any time to provide false information about Jeffrey
Epstein?
A. Never.
Q. Has he ever pressured you or encouraged you
at any time or in any way, under any circumstances to
provide false information about anyone or anything?
A. Never.
Q. Has Paul Cassell ever pressured you or
encouraged you in any way, at any time, under any
circumstances to provide false information about Alan
Dershowitz?
A. Never.
Q. Has he ever pressured or encouraged you in
any way at any time, under any circumstances to provide
false information about Jeffrey Epstein?
A. Never.
MS. BORJA: Objection. I couldn't follow
who he was.
BY MR. SCAROLA:
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CONFIDENTIAL
203
Q. Mr. Cassell, Professor Cassell? You
understood that I was asking you that question about
Professor Cassell, right?
A. And he's never pressured me or encouraged
me in any way to talk --
MS. MCCAWLEY: I don't want you to go into
discussions with them if you're saying something
didn't happen --
SPECIAL MASTER: Just --
MS. MCCAWLEY: I'm preserving privilege. I
just want to make sure if something didn't happen
she can say that.
BY MR. SCAROLA:
Q. Has Professor Cassell ever pressured you or
encouraged you in any way to provide false information
about anyone or anything at any time?
A. Never.
Q. Apart from any efforts made by Jeffrey
Epstein or agents on behalf of Jeffrey Epstein to silence
you or to have you refrain from providing true and
accurate information about the interactions that you had
with Jeffrey Epstein and others to whom you were
trafficked by Jeffrey Epstein, has anyone apart from that
circumstance pressured you or encouraged you to provide
false information about any of the topics that were
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CONFIDENTIAL
204
covered during the course of your examination?
MS. BORJA: Objection. Objection to the
form. Leading, assumes facts not in evidence,
compound, misleading.
SPECIAL MASTER: Your form objection will
be reserved. You can answer.
A. No.
MR. SCAROLA: Thank you. I don't have any
further questions.
MR. SCOTT: Judge, excuse me, none of this
was covered on direct examination so we move to
exclude and strike the entire testimony because
none of this was covered on our direct. But we
would like to request a two-minute recess because
these are completely new areas.
SPECIAL MASTER: I'll grand your two-minute
recess.
THE VIDEOGRAPHER: Going off video record
2:37 p.m.
(A recess was taken.)
THE VIDEOGRAPHER: We are now back on video
record 2:41 p.m.
MR. SCAROLA: Could we have a reading how
much time is used in my examination.
SPECIAL MASTER: That's going to be
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CONFIDENTIAL
205
irrelevant at this point, but you can ask.
THE VIDEOGRAPHER: It's going to be about
eight minutes, seven minutes of change.
MR. SCAROLA: Hard for me to believe that
but if the counter says what the counter says.
SPECIAL MASTER: The overtime got three
minutes, let's go.
BY MS. BORJA:
Q. Before you were scheduled here under oath
today by Mr. Scarola, did you talk to him in the break
before that?
MS. MCCAWLEY: Objection to the extent you
discussed privileged information with your lawyers
you don't have to reveal.
BY MS. BORJA:
Q. I'm asking what she talked about with Mr.
Scott?
MS. MCCAWLEY: She's in a joint defense
agreement with Mr. Scarola.
BY MS. BORJA:
Q. Are you in a joint defense agreement with
Mr. Scarola?
MR. SCAROLA: I will tell you that there is
a joint defense, a common interest privilege
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CONFIDENTIAL
206
agreement between the witness and my clients, yes.
SPECIAL MASTER: Are you asserting that
privilege then?
MR. SCAROLA: Yes, we are asserting that
privilege and instructing the witness not to
answer on the basis of the privilege that exists
for Bradley Edwards and Professor Cassell.
SPECIAL MASTER: So with that I'm going to
grant the motion similar to what I did the other
day when Mr. Dershowitz was testifying and under
the reservation that that can be dealt with later
in front of the judge or in front of me, whichever
you choose.
BY MS. BORJA:
Q. Now, I understand from your testimony that
Mr. Edwards did not pressure you to give false
information about this matter, is that fair?
A. That's fair.
Q. Tell me everything that Mr. Edwards told
you about this matter?
MS. MCCAWLEY: Objection, that's privileged
and she has not waived any privilege. She's not
here testifying as to what she discussed with her
lawyers.
SPECIAL MASTER: You know, it's an
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CONFIDENTIAL
207
interesting point. I'm going to grant your motion
for privilege, but I'm going to suggest to you
that there might be a strong argument to be made
that those questions opened some of the door. I'm
going to let the judge decide that. But you can
go ahead, ask the questions, we'll put it on the
record for later determination, and it's going to
force, to be blunt, this among other things may
force the witness to come back and complete the
deposition. Just let's be aware of that.
MS. BORJA: And I can't make a proffer to
all of my questions because some of them will
depend on this witness' answers.
SPECIAL MASTER: I'm aware of that.
MS. BORJA: I want the record to be clear
that although I'm being asked for a proffer, I'm
constrained based on my inability to follow up.
SPECIAL MASTER: I understand that, but I'm
sure that you have a couple questions that you'd
like to proffer to give the record an idea of
where you might have gone without restraint to
what the answer might be and then a subsequent
question might lead from the answer, I understand
that.
BY MS. BORJA:
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CONFIDENTIAL
208
Q. Did Mr. Edwards ever suggest to you
anything regarding Professor Dershowitz?
MS. MCCAWLEY: Objection. Hang on, I'm
objecting. She's making a proffer and I need to
make my objection on the record. Do not answer.
Objection, attorney/client privilege.
SPECIAL MASTER: So I'm going to grant
within the reservation it be brought back later.
BY MS. BORJA:
Q. Did Paul Cassell ever tell you anything
about the topics that were covered in today's deposition?
MS. MCCAWLEY: Objection, attorney/client
privilege.
SPECIAL MASTER: Same ruling.
BY MS. BORJA:
Q. Did anyone from Boise, Schiller ever tell
you anything about the topics that were covered in
today's deposition?
MS. MCCAWLEY: Objection, privileged work
product.
SPECIAL MASTER: Same ruling.
BY MS. BORJA:
Q. Did Mr. Scarola ever tell you anything
about the topics that were covered in today's deposition?
MS. MCCAWLEY: Objection, attorney/client
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CONFIDENTIAL
209
privilege.
SPECIAL MASTER: Same ruling.
BY MS. BORJA:
Q. Did the group that is Mr. Edwards, Mr.
Cassell, Boise, Schiller, whether it's Ms. McCawley, or
others or Jack Scarola ever tell you anything about
Professor Dershowitz at all?
MS. MCCAWLEY: Objection, privileged
information.
SPECIAL MASTER: To the extent it's
privileged I'll grant the motion.
MS. MCCAWLEY: If you can answer that.
SPECIAL MASTER: To the extent it's
privileged I'll grant the motion under the same
reservation.
MS. MCCAWLEY: The question is, do you have
any non-privileged information? You want to
re-ask question.
A. I don't have any non-privileged
information.
Q. Did they ever tell you anything before you
retained them as counsel?
A. No.
Q. Did Mr. Edwards, Mr. Cassell, Boise,
Schiller firm or Mr. SCAROLA ever tell you anything about
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CONFIDENTIAL
210
the circumstances of your sexual traffic, alleged sexual
trafficking to other individuals such as foreign
presidents?
MS. MCCAWLEY: Objection. That would be
privileged.
SPECIAL MASTER: Same ruling.
BY MS. BORJA:
Q. Did the group that includes Mr. Edwards,
Mr. Cassell, Boise Schiller, Mr. Scarola ever tell you
anything with regard to any allegations of sexual abuse
by Professor Dershowitz of other minors?
MS. MCCAWLEY: Objection. It would be
privileged.
SPECIAL MASTER: I'm going to grand the
same thing. Let me share with you in order to --
I do think it's unfair to have them proffer
virtually every question possible because it would
depend upon the potential answer.
MS. MCCAWLEY: I understand.
SPECIAL MASTER: If the ruling comes down
that this area of inquiry for whatever reason,
waive of privilege or for whatever reason is
allowed to be pursued then I'm going to provide
Mr. Dershowitz and his team wide latitude to
follow up on the questions should we re-set and
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CONFIDENTIAL
211
re-visit this.
MS. MCCAWLEY: I understand.
MR. SCAROLA: And we'll agree that the
questions that have been asked adequately --
MR. SCOTT: That's what I wanted --
MR. SCAROLA: Yes, adequately establish a
record for presentation to the Court.
MR. SCOTT: As long as Mr. Scarola and you
agree, also, counsel?
MS. MCCAWLEY: Do I agree that they
adequately established a record as to what you
ruled that can be presented here, yes.
MR. SCOTT: Okay. So with that I think
we're done.
MS. BORJA: We just need to confirm that
the witness is going to following the instructions
of her counsel; is that correct?
THE WITNESS: Yes.
MR. SCOTT: Thank you, Mr. Scarola.
SPECIAL MASTER: That short circuits it, I
appreciate it. We're concluded.
MS. BORJA: Unless I'm allowed to conduct a
cross examination about the pressure that her
lawyers gave her and the circumstances of that
pressure and what they told her.
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 212 of 223
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CONFIDENTIAL
212
SPECIAL MASTER: Well, obviously that would
be subject to the area we just --
MS. BORJA: Then if that's --
SPECIAL MASTER: Anything else?
MS. BORJA: No. I just want the record to
be clear that we've been precluded about cross
examination about the exact scope of the
examination from Mr. Scarola regarding pressure.
SPECIAL MASTER: Based upon what Mr.
Scarola just agreed to and counsel just agreed to,
I think that we have, and I think my rulings are
also clear on the issue.
MR. SCOTT: I think we're done.
COURT REPORTER: Do you need this ordered?
MS. BORJA: Yes.
COURT REPORTER: Mr. Scarola, do you need a
copy of this?
MR. SCAROLA: Yes.
THE VIDEOGRAPHER: That concludes the
videotaped deposition. The time is 2:48 p.m.
(Thereupon, the deposition was concluded at
2:48 p.m.)
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 213 of 223
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213
COUNTY OF DADE,
I, Deborah A. Harris, the undersigned
authority and Notary Public certify that VIRGINIA ROBERTS
GIUFFRE personally appeared before me and was duly sworn
on the 16th day of January, 2016.
Sworn to before me this 20th day of
January, 2016.
_______________________________
Deborah A. Harris, Court Reporter
Notary Public - State of Florida
My Commission No. FF 246867
My Commission Expires: October 31, 2019
Job No. JO277789
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214
REPORTER'S CERTIFICATE
I, Deborah A. Harris, Florida Professional
Court Reporter and Notary Public in and for the State of
Florida at Large, do hereby certify that I was authorized
to and did report said deposition in stenotype; and that
the foregoing pages 1 through 216 are a true and correct
transcription of my shorthand notes of said deposition.
I further certify that said deposition was
taken at the time and place hereinabove set forth and
that the taking of said deposition was commenced and
completed as hereinabove set out.
I further certify that I am not an attorney
or counsel of any of the parties, nor am I a relative or
employee of any attorney or counsel of party connected
with the action, nor am I financially interested in the
action.
The foregoing certification of this
transcript does not apply to any reproduction of the same
by any means unless under the direct control and/or
direction of the certifying reporter.
DATED this 20th day of January, 2016.
________________________________
Deborah A. Harris, Court Reporter
Job No. JO277789
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 215 of 223
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215
Assignment no: JO277789
Bradley J. Edwards and Paul G. Cassell
vs.
Alan M. Dershowitz
**
I declare under penalty of perjury that I
have read the entire transcript of my videotaped
deposition taken in the captioned matter or the same has
been read to me, and the same is true and accurate, save
and except for changes and/or corrections, if any, as
indicated by me on the DEPOSITION ERRATA SHEET hereof,
with the understanding that I offer these changes as if
still under oath.
Signed on the ______ day of ____________,
20___.
___________________________________
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216
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: _________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
SIGNATURE:_______________________DATE:___________
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217
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
Page No.____Line No._____Change to:
_________________________________________________________
Reason for change: __________________________________
SIGNATURE:_______________________DATE:______________
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 218 of 223
BO I E S, S CH I LL E R & FL E X N E R LL P
401 EAST LAS OLAS BOULEVARD • SUITE 1200 • FORT LAUDERDALE FL 3330 - 22 I • PH 954 356 001 • FAX 954 356 0022
SPECIAL TREATI\IENT REQUIRED
February l 0, 2016
Esquire Solutions
l 01 Marietta Street
Atlanta, Georgia 30303
errata@esguiresolutions.com
Sigrid S. McCawley, Esq.
E-mail: smccawley(cv,bsntp.com
Re: Confidential/Sealed Deposition Transcript, Job No. J02777789
(Errata changes to be treated in same manner).
To Whom It May Concern:
Attached please find the errata changes for the Videotaped Deposition of Virginia
Roberts Giuffre taken January 16, 2016. This transcript has been designated as Confidential and
has been sealed by the Court. Please ensure that all materiaJs including transcript, errata changes
and video tape are treated accordingly.
lf you have any questions regarding the errata changes or treatment of confidential/sealed
materials, please do not hesitate to contact me at (954) 356-0011.
SSM:sp
Enclosures
Sincerely,
WWW BSFLLP.COM
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 219 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Joh N o. J0277789
1
3 Ass i g nment no: J0277789
'i VS.
6 Alan M. D~rshowitz
l
s OEClARATTON U~OrR rrNAlTY or P~RJURY
C)
10 r declare under penalty of perjury that I
17 deposition t~ken in rhe captioned matt~r or ~he same has
l 1 b c {-) n r e ii: d t o r., e . 2. n d t r1 t2 s a tn €! i s t r u c .:i n d a c c u r il Tc , s a v e
14 and cx<{'.P1, for <_h;J,ngc·, ~nd/or· corn~<L1ons , if any. a~
]5 indi(Jtert by ~eon the DFPOSITTON ERRATA SHEET hereof,
17 st i 11 undc r· CM th.
1 8
19
20 20 ]Li .
~, i qned on the
• I
J l. d.i.v of
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 220 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Page No. 6 L1 r:e No. 17
f'hane:e to: "Yes. 1 signed the subpoena cluc,·s 1c c1101."
Rec\s011 for ch:\ng~' : D id not it1 1t.ally 1·cco1u117.c th : dui.:umcnL
r age J\:o. 6 Line "No. ::,o
Chan!!c to: .. No. i\Iy lawyers wor kc-cl with me to cc,llcd documents and my undcrsfa ndin~
is tha l we !u rned I hose documents o,·cr to Dcn1howilL's counsel prio r lo the tlcposition.''
Reason tor change: Clarification of .inswcr
Page No. 9 Lrnc No. q
Chan12.e to: "\\·s."
Rrnson for change: Diel nol initiall) rn:ogni1c: tl1c doc111111.:11r.
Page No. I I
Reason for change: Mi·rnmkrsloou th1: question
Line l\os . ..J-5
C'lia11g_l'_JQ: •' J'm con fused. I d on'I know wh a t f'orl'ign prcsitknt yo 11 ' r l' talking :.ihout."
Rca!->Oll for change : M isundcrstood the question
Page No. 11 Lin,.; No. n
ChangL· to: '·( undl·rstnnd wt•ll-1.nown prillll' minisfl>rs and olhcr " orld leade rs; as frir a.s
foreign p rcsidcnls, T believe so."
Rcnson for clrnngc-. !vli~u11<kr:-:ood tb.: q11.:!'t i~JJ1
Png.e No. I:.: Linc 1'1
0 . :.:
Ch211!!c 10: ·' Yes, assumin g South Amc,·ica is con~itlcn•d o,·crscas.''
Reason for change: Misundt·rstood the quc-stion
Page No. I :2 L ine No. 8
Ch,muc to: "As fa r as I know right now, ~·es, I w:1s. "
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 221 of 223
Confidential/Sealed Transcript Pursmml to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Reason for ckmg.e: i'vlisllnd..:rstood th<: q11csliP11
--------· .......... --------------------------------.. -----------------------------. -------------------------------------- Page 1\'o. 38 l.;11..:No. 11
Chani:!e to: '·I'll eo11ti11ul' wi01 the li~t hen•. i\':idia iVIarcinko\'a I was not S('n l to her, but
she was part ofit with Jeff Ep:-.tcin. Others on the list include '\1.arvi11 Minsk,· and Tom
Pritzker." •
Rcuson for r.:!ian~e: C lnri lir.:a:ion of :1nswa
----------------------------------------------. --------------... ........... ·-----------------------------. --------------- Pag..: 38 Linc 19
Clrn1w.e to: ''Off the top of 111y hc,HI, once, bu t ii could ha\'r UC('ll morc."
Rensen for change: C'l<1ri fication ofanswi:r
----------------· ---------------------------------.. -............. _.,.._ -----------------------------------------------------
l':1ge No. 38 l.i111.: No. 2!
Change to: ''l bdicYc Tom was at Mexico. I may haYc also hcrn with him in other
places.•·
Reason for change: Clari!ic,11ion 01· a:1:--,., i.:r
---------------........... ·-----------------------------.... ---------------------------------------·-------.......... --------- Li::c No. 8
Cha1;:·!e 10: "On an airplane nnd inn limo.•·
Pnge No. -1 l Li11i.: Nn. 10
ChanQ.c to: "One. c<1ch time:.''
Rcaso:: fo1· change: Clari !iui: iu11 of ;i1h11 er
-......................... ---------------------------------------.... ------------------------........ ----.. --------------------------
Page No. 41 Linc No. 12
Chang<.' to: "Ou airplane, blond, young.''
Rc:ason ~<)r change: Clari ficaiion of n11S1~e1
----------------------------------------,.._ ......... _ ... __ ,..,.. ____ ------------------------------------- -------------------
Pngc No. 98 I ,inc '\Jo. 16
Chani!C to: "As you can see in th:it :inswer I'm not c,·cn sure. II wasn't six months, but
between six months and :1 yearn hich is why l'm sayi ng niue months. It was an
assu m p1io11, Tr cou Id ha,·e hecn six "eeks."
Reason ror cha11gc: Clarification ot' a11swc1·
-------------------------------------------------------------------------------------------------------------.........
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 222 of 223
Confidential/Sealed Transcript Pursuant to Court Order
Videotaped Deposition of Virginia Roberts Giuffre (January 16, 2016)
Job No. J0277789
Change to: " ;"fo, olhcr than maybe you showing ii to me today. It's in my pile. It's no! in
my pile, is it'? I don·t know. f haven ' t seen it. J was ~en c:d wilh the subpoena, :rnd I
signed for· it, and [ rc\·icwt•cl it .tt that time:."
Re:ison fo:· chi:nge: Clmitic11tio11 of' ans\\'c:·
___ .,.. __________ ,...., .... ----------------------------------------------·-·-----------------------------------------------
Page 191 Linc 5
Change to: "\Vhy would J do - nu. f uid collcc1 tl oc11mc111s and g:1vc them rn my lawyers
in response to this subpoena. And my unclcn;tandi11g i~ thost· documcn ls were
producNL"
Reason for change: /\ 1 is•.111dcrsi0od the question
Page 19 I Linc ~o
Change to: ''Yes, bu t I did not han• an~ pictu re~ of mysclf'·11 it h Profr~scir Dcrshowitz."
Rc11son fu1· change· r-..lisunc!e,·stoocJ th<.: question
Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 223 of 223
COMPOSITE
EXHIBIT 1
(Filed Under Seal)
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 1 of 106
Page 1
- - - - - - - - - - - - - - - - - - - - x
Plaintiff,
Case No.:
-against- 15-cv-07433-RWS
Defendants.
- - - - - - - - - - - - - - - - - - - - x
**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.
- - -
1200 Avenue of the Americas
New York, New York 10026
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 2 of 106
2 (Pages 2 to 5)
Page 2
1
2 APPEARANCES:
3
4 Attorneys for Plaintiff
401 East Las Olas Boulevard
5 Fort Lauderdatle, Florida, 33301
BY: SIGRID McCAWLEY, ESQUIRE
6 MEREDITH SCHULTZ, ESQUIRE
7
8
9 LEHRMAN, P.L.
Attorneys for Plaintiff
10 425 N. Andrews Avenue
Fort Lauderdale, Florida 33301
11 BY: BRAD EDWARDS, ESQUIRE
12
13 PAUL G. CASSELL, ESQUIRE
Attorneys for Plaintiff
14 383 South University Street
Salt Lake City, Utah 84112
15
16
17 Attorneys for Defendant
150 East 10th Avenu
18 Denver, Colorado 80203
19 LAURA A. MENNINGER, ESQUIRE
20
21 Also Present:
22 James Christe, videographer
23
24
25
Page 3
1
2 THE VIDEOGRAPHER: We are now on
3 the record and recording. This begins
4 disk No. 1 in the deposition of
5 Ghislaine Maxwell in the matter of
6 Virginia Giuffre versus Ghislaine
7 Maxwell in the U.S. District Court for
8 the Southern District of New York.
9 Today is April 22, 2016 the time is
10 9:04 a.m.. This deposition is being
11 taken at 575 Lexington Avenue in New
12 York at the request of Sigrid McCawley
13 of Boies Schiller & Flexner.
14 The videographer is James Christe
15 and the court reporter is Leslie Fagin.
16 Will counsel state their appearance and
17 whom they represent and then court
18 reporter swear in Ms. Maxwell.
19 MS. McCAWLEY: My name is Sigrid
20 McCawley with my colleague Meredith
21 Schultz. We are with Boies Schiller &
22 Flexner. We represent Ms. Giuffre.
23 MR. EDWARDS: Brad Edwards. I also
24 represent Ms. Giuffre.
25 MR. CASSELL: Paul Cassell, I also
Page 4
1 G Maxwell - Confidential
2 represent Ms. Giuffre.
3 MR. PAGLIUCA: Jeff Pagliuca and
4 Laura Menninger on behalf of Ms.
5 Maxwell.
6 G H I S L A I N E M A X W E L L, called
7 as a witness, having been duly sworn by a
8 Notary Public, was examined and testified as
9 follows:
10 EXAMINATION BY
11 MS. McCAWLEY:
12 Q. Good morning. I'm going to explain
13 some of the rules that will happen with
14 respect to depositions.
15 Have you ever been deposed before?
16 A. I have not.
17 Q. What is going to happen here, we
18 have a court reporter and a videographer.
19 What they do is take down the words that we
20 say so when I ask you a question they will
21 record what you say in response to that. So
22 we have to be mindful that in order for them
23 to do their job we can't talk over each
24 other.
25 Another issue you have to be weary
Page 5
1 G Maxwell - Confidential
2 of is that in a response, you can't give a
3 nonverbal response, in other words, nodding a
4 yes or no, they need to hear verbal response
5 so they can record it on their transcript.
6 So that's important for you to remember as we
7 go through the day. If you forget, I will be
8 sure to remind you.
9 Is there anything that would
10 prevent you from giving truthful testimony
11 today?
12 A. There is not.
13 Q. You are not on any medications or
14 anything that would inhibit your ability to
15 remember or give truthful testimony?
16 A. I am not.
17 MR. PAGLIUCA: Could you identify
18 the assistant in the room.
19 MS. McCAWLEY: This is Emma Rosen
20 from our New York office. She is a
21 paralegal.
22 Q. Ms. Maxwell, can you please state
23 your address for the record?
24 A. Currently
25 Q. What is your date of birth?
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 3 of 106
3 (Pages 6 to 9)
Page 6
1 G Maxwell - Confidential
2 A.
3 Q. When did you first recruit a female
4 to work for Mr. Epstein?
5 MR. PAGLIUCA: I object to the form
6 and foundation of the question. I
7 believe this is confidential
8 information. I ask anyone who is not
9 admitted in this case be excused from
10 the room, please.
11 MS. McCAWLEY: So the response to
12 that question would --
13 MR. PAGLIUCA: The subject matter
14 of this question is confidential and I'm
15 designating it as confidential.
16 MS. McCAWLEY: I just want to make
17 that clear for the record.
18 MR. EDWARDS: So we don't delay the
19 deposition I will step out of the room
20 but I think it's important to lay the
21 record that --
22 MR. PAGLIUCA: I'm sorry, you are
23 not admitted in this proceeding so you
24 are not entitled to make any record. If
25 Ms. McCawley wants to make a record she
Page 7
1 G Maxwell - Confidential
2 can.
3 MR. EDWARDS: I can make a record
4 right now.
5 MR. PAGLIUCA: Maybe we should get
6 the judge on the phone and talk about
7 it.
8 MR. EDWARDS: The record will be
9 short. This is the precise reason why
10 Ms. Giuffre wants me in this case and
11 I'm unable to effectively represent her
12 at this time because I am unable to have
13 access to the confidential information
14 which includes apparently the entire
15 deposition of Ms. Maxwell. But for the
16 sake of not further delaying this, I
17 will be outside the room.
18 MS. McCAWLEY: Thank you.
19 A. I would like to just -- wait for
20 him to leave.
21 Q. That's fine.
22 A. I would just like to clarify the
23 address. I'm in the process of selling the
24 house so while while I still receive mail
25 there, it's not my actual physical address.
Page 8
1 G Maxwell - Confidential
2 It's in the process of being sold. It still
3 requires some final paperwork to be done, so
4 just for the purposes of clarity.
5 Q. Do you have a new address where you
6 will be living?
7 A. I do not.
8 Q. For the purpose of the record, if
9 there is something I ask you that you later
10 remember something else or need to correct
11 your testimony in some way, you can do that,
12 just let me know what it is and we will go
13 back to that question and can you clarify.
14 A. Of course. I just wanted to be
15 clear, there is still some paperwork pending
16 for final release, but it's in the process of
17 sale. But I don't have another address
18 currently, so whilst that should still be of
19 record that the mail could be forwarded
20 there, so for purposes of clarity I wanted to
21 be clear.
22 Q. I appreciate that.
23 So Ms. Maxwell, when did you first
24 recruit a female to work for Mr. Epstein?
25 MR. PAGLIUCA: Again. I object to
Page 9
1 G Maxwell - Confidential
2 form and foundation of the question.
3 Q. You can answer the question.
4 A. First of all, can you please
5 clarify the question. I don't understand
6 what you mean by female, I don't understand
7 what you mean by recruit. Please be more
8 clear and specific about what you are
9 suggesting.
10 Q. Are you a female, is that the sex
11 that you are?
12 A. I am a female.
13 Q. That's what I'm referring to a
14 female and I'm asking you when you first, the
15 very first time you recruited a female to
16 work for Mr. Epstein?
17 A. Again, I don't understand what
18 female -- I am a 54 year old women.
19 Q. I'm not making it age, any age of a
20 female that you recruited to work for Mr.
21 Epstein?
22 A. Again, I was somebody who hired a
23 number of people to work for Mr. Epstein and
24 hiring is one of my functions.
25 Q. And when is the first time you
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 4 of 106
4 (Pages 10 to 13)
Page 10
1 G Maxwell - Confidential
2 hired someone to work for Mr. Epstein, a
3 female?
4 A. As best as I can recollect, a woman
5 the age probably of about 40 or 50 was in
6 sometime in 1992.
7 Q. How long did you work for Mr.
8 Epstein?
9 A. I started working for him at some
10 point in 1992 and the nature of my work
11 relationship with him changed over time so
12 from around 2002, 2003, the work lessened
13 considerably.
14 Q. When did you --
15 MR. PAGLIUCA: Can I interject for
16 a moment. If we are talking about
17 background --
18 MS. McCAWLEY: I'm in the middle of
19 a question. Let me finish it and then
20 can you interject.
21 Q. When you say 2002 to 2003 that the
22 work lessened, when did you complete working
23 for Mr. Epstein; when was the last time you
24 were employed by him, the last date?
25 A. I believe I still was doing --
Page 11
1 G Maxwell - Confidential
2 helping him in a very nominal way, maybe an
3 hour or two a year at sometime 2008 and 2009.
4 MR. PAGLIUCA: So if you are going
5 to be talking about general background,
6 I don't need to designate that as
7 confidential. So if you want to have
8 them come back in, that's fine.
9 I assumed by your first question
10 you were going into more sensitive
11 areas. I will leave it up to you, but
12 if this is general background it will
13 not be designated as confidential.
14 MS. McCAWLEY: I appreciate that.
15 I will jump back into my other
16 questions.
17 MR. PAGLIUCA: So we will keep it
18 as confidential.
19 Q. When you were first employed by him
20 in 1992, what were you hired to do?
21 A. First, I was consulting and what I
22 did was I helped with decorating houses and
23 in hiring staff to help run those houses.
24 Q. Did your duties change over the
25 course of 1992 to 2009?
Page 12
1 G Maxwell - Confidential
2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. My job entailed running the homes
5 that he had but much more importantly, most
6 of the houses had construction and so whilst
7 in 1992 there was no construction project,
8 there was construction projects that began
9 after that time and I was in charge not only
10 of hiring architects, I was also in charge of
11 all the filings or overseeing that, like a
12 general contractor would.
13 I also helped with hiring the
14 architects, hiring the builders, reviewing
15 the contracts for the builders, coordinating
16 the building projects, coordinating how the
17 projects would layout, the timing of the
18 projects and all the various materials that
19 they would require to run a very substantial
20 building project. That's the nature of the
21 job I was dealing with.
22 Q. How old was the youngest female you
23 ever hired to work for Jeffrey?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
Page 13
1 G Maxwell - Confidential
2 Q. You can answer.
3 A. I have not any idea exactly of the
4 youngest adult employee that I hired for
5 Jeffrey.
6 Q. When you say adult employee, did
7 you ever hire someone that was under the age
8 of 18?
9 A. Never.
10 Q. Did you ever bring someone who was
11 under -- invite someone under the age of 18
12 to Jeffrey's home, any of his homes?
13 MR. PAGLIUCA: Object to the form
14 foundation.
15 A. Can you repeat the question?
16 Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of friends that
20 have children and friends of mine that have
21 kids and in the invitation of my friends and
22 their kids, I'm sure I may have invited some
23 of my friend's kids to come.
24 Q. Anybody that is not a friend of
25 yours.
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 5 of 106
5 (Pages 14 to 17)
Page 14
1 G Maxwell - Confidential
2 Any female under the age of 18, did
3 you invite them to come to Jeffrey's home?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. Again, as I said, I am not aware of
7 inviting anybody other than friends of mine
8 who have children to the house.
9 Q. Did you invite Virginia Giuffre to
10 come to Jeffrey Epstein's home when she was
11 under the age of 18?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. Virginia Roberts held herself out
15 as a masseuse and invited herself to come and
16 give a massage.
17 Q. My question is, did you invite
18 Virginia Roberts when she was under the age
19 of 18 to come to Jeffrey Epstein's home?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. Again, Virginia Roberts was a
23 masseuse --
24 Q. I'm asking not asking if she was a
25 masseuse. I'm asking if you invited her to
Page 15
1 G Maxwell - Confidential
2 come to Jeffrey Epstein's home?
3 A. Again, there would be no course to
4 have a conversation with Virginia unless she
5 held herself out to be a masseuse.
6 Q. I'm not asking that question. I'm
7 asking if you invited her to come to Jeffrey
8 Epstein's home when she was under the age of
9 18?
10 A. Again, I repeat, she was a masseuse
11 and in the form and as my job, I was to have
12 people who he wanted for various things
13 including massage. She came as a masseuse.
14 Q. So you invited her to his home to
15 come to give a massage, is that correct?
16 MR. PAGLIUCA: Object to the form
17 and foundation. Misstates the witness'
18 testimony.
19 A. Again, I did not invite Virginia
20 Roberts. She came as a masseuse.
21 Q. She who invited her to come as a
22 masseuse, she just showed up at the front
23 door?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
Page 16
1 G Maxwell - Confidential
2 A. Ms. Roberts held herself out --
3 Q. I'm not asking how she held herself
4 out. I'm asking how she arrived at the home.
5 Did you meet her and invite her to come to
6 the home or how did she arrive there?
7 MR. PAGLIUCA: Object to the form
8 and foundation.
9 A. Ms. Roberts held her to be a
10 masseuse and her mother drove her to the
11 house.
12 Q. When did you first meet Virginia
13 Roberts?
14 A. I don't have a recollection of the
15 first meeting.
16 Q. Do you recall meeting her at
17 Mar-a-Lago?
18 A. Like I said, I don't have a
19 recollection of meeting Ms. Roberts.
20 Q. So you recall Ms. Roberts being
21 brought to the home by her mother, is that
22 your testimony?
23 A. That is my testimony.
24 Q. And that is the first time you met
25 her?
Page 17
1 G Maxwell - Confidential
2 A. Like I said, I don't recall meeting
3 her the first time. I do remember her mother
4 bringing her to the house.
5 Q. Are you a member at Mar-a-Lago?
6 A. No.
7 Q. Have you visited Mar-a-Lago?
8 A. Yes.
9 Q. Did you visit Mar-a-Lago in the
10 year 2000?
11 A. I'm pretty sure I did.
12 Q. When Ms. Roberts arrived at the
13 home with her mother, what happened?
14 A. I spoke to her mother outside of
15 the house and she -- what I don't recall is
16 exactly what happened because I was talking
17 to her mother the entire she was in the
18 house.
19 Q. Did you introduce Ms. Roberts to
20 Jeffrey Epstein?
21 A. I don't recall how she actually met
22 Mr. Epstein. As I said, I spoke to her
23 mother the entire time outside the house.
24 Q. Did you walk Ms. Roberts up to the
25 upstairs location at the Palm Beach house to
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 6 of 106
6 (Pages 18 to 21)
Page 18
1 G Maxwell - Confidential
2 meet Mr. Epstein?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 Q. You can answer.
6 A. I just explained.
7 A. I spent the entire time talking to
8 Virginia's mother outside the house so the
9 answer to the question is no.
10 Q. No, did you not walk her up and
11 introduce her to Mr. Epstein?
12 A. I just said no.
13 Q. Did you participate in a massage
14 this first time when she first came to the
15 home and you were speaking with her mother,
16 she was in the home, is that correct, you
17 brought her into the home?
18 MR. PAGLIUCA: Object to the form
19 and foundation.
20 A. I will repeat again, I was standing
21 outside with her mother so very difficult for
22 me to do anything else at that time so no, I
23 did not take her upstairs.
24 Q. Did you participate --
25 A. Virginia lied 100 percent about
Page 19
1 G Maxwell - Confidential
2 absolutely everything that took place in that
3 first meeting. She has lied repeatedly,
4 often and is just an awful fantasist. So
5 very difficult for anything to take place
6 that she repeated because I was with her
7 mother the entire time.
8 Q. So did you have -- did you give a
9 massage with Virginia Roberts and Mr. Epstein
10 during the first time Virginia Roberts was at
11 the West Palm Beach house?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 Q. Yes or no?
15 A. No.
16 Q. Have you ever given a massage with
17 Virginia Roberts in the room and Jeffrey
18 Epstein?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. No.
22 Q. Have you ever given Jeffrey Epstein
23 a massage?
24 MR. PAGLIUCA: Object to the form,
25 foundation. And I'm going to instruct
Page 20
1 G Maxwell - Confidential
2 you not to answer that question. I
3 don't have any problem with you asking
4 questions about what the subject matter
5 of this lawsuit is, which would be, as
6 you've termed it, sexual trafficking of
7 Ms. Roberts.
8 To the extent you are asking for
9 information relating to any consensual
10 adult interaction between my client and
11 Mr. Epstein, I'm going to instruct her
12 not to answer because it's not part of
13 this litigation and it is her private
14 confidential information, not subject to
15 this deposition.
16 MS. McCAWLEY: You can instruct her
17 not to answer. That is your right. But
18 I will bring her back for another
19 deposition because it is part of the
20 subject matter of this litigation so she
21 should be answering these questions.
22 This is civil litigation, deposition and
23 she should be responsible for answering
24 these questions.
25 MR. PAGLIUCA: I disagree and you
Page 21
1 G Maxwell - Confidential
2 understand the bounds that I put on it.
3 MS. McCAWLEY: No, I don't. I will
4 continue to ask my questions and you can
5 continue to make your objections.
6 Q. Did you ever participate from the
7 time period of 1992 to 2009, did you ever
8 participate in a massage with Jeffrey Epstein
9 and another female?
10 MR. PAGLIUCA: Objection. Do not
11 answer that question. Again, to the
12 extent you are asking for some sort of
13 illegal activity as you've construed in
14 connection with this case I don't have
15 any problem with you asking that
16 question. To the extent these questions
17 involve consensual acts between adults,
18 frankly, they're none of your business
19 and I will instruct the witness not to
20 answer.
21 MS. McCAWLEY: This case involves
22 sexual trafficking, sexual abuse,
23 questions about her having interactions
24 with other females is relevant to this
25 case. She needs to answer these
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 7 of 106
7 (Pages 22 to 25)
Page 22
1 G Maxwell - Confidential
2 questions.
3 MR. PAGLIUCA: I'm instructing her
4 not to answer.
5 MS. McCAWLEY: Then we will be back
6 here again.
7 Q. Have you ever given a massage to
8 Mr. Epstein with a female that was under the
9 age of 18?
10 A. Can you repeat the question?
11 Q. Yes. Have you ever given a massage
12 to Mr. Epstein with a female that was under
13 the age of 18?
14 A. No.
15 Q. Have you ever observed Mr. Epstein
16 having a massage given by an individual, a
17 female, who was under the age of 18?
18 A. No.
19 Q. Have you ever observed females
20 under the age of 18 in the presence of
21 Jeffrey Epstein at his home?
22 MR. PAGLIUCA: Object to the form
23 and foundation.
24 A. Again, I have friends that have
25 children --
Page 23
1 G Maxwell - Confidential
2 Q. I'm not talking about friends. I'm
3 talking about individuals --
4 MR. PAGLIUCA: I'm going to object
5 to you interrupting the witness who was
6 answering your question. The question
7 was, have you ever seen anyone, female
8 under the age of 18 at the house and
9 that's the question she was answering.
10 If you want to strike that question and
11 ask another question, feel free, but let
12 the witness respond, please.
13 MS. McCAWLEY: I will do that.
14 Q. Have you ever observed a female
15 under the age of 18 at Jeffrey Epstein's home
16 that was not a friend, a child -- one of your
17 friend's children?
18 A. Again, I can't testify to that
19 because I have no idea what you are talking
20 about.
21 Q. You have no idea what I'm talking
22 about in the sense you never observed a
23 female under the age of 18 at Jeffrey
24 Epstein's home that was not one of your
25 friend's children, is that correct?
Page 24
1 G Maxwell - Confidential
2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. How would I possibly know how
5 someone is when they are at his house. You
6 are asking me to do that. I cannot possibly
7 testify to that. As far as I'm concerned,
8 everyone who came to his house was an adult
9 professional person.
10 Q. Are you familiar with the police
11 report that was issued in respect to the
12 investigation in this matter?
13 MR. PAGLIUCA: Object to the form
14 and foundation.
15 Q. Are you familiar with the police
16 report that was used in this matter, the
17 investigation of Jeffrey Epstein, has been
18 produced as a document in this matter?
19 A. I have seen a police report.
20 (Maxwell Exhibit 1, police report,
21 marked for identification.)
22 Q. The police report that you have in
23 front of you, can you turn to page 28 of that
24 report, the numbers are on the top right-hand
25 corner.
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1 G Maxwell - Confidential
2 You will see some redactions in
3 this report, Ms. Maxwell, the redacted
4 information is redacted because it reveals
5 the name of a minor, someone who is under the
6 age of 18.
7 On page 28, in the third paragraph,
8 about halfway down, it says, Roberts stated
9 she performed the massage naked. At the
10 conclusion of this massage, Epstein paid
11 RobSON $200 for the massage. He explained, I
12 know you are not comfortable put I will pay
13 you if you bring some girls. He told her the
14 younger the better. Robson stated once tried
15 to bring a 23 year old to Epstein and he
16 stated the female was too old.
17 Have you heard Mr. Epstein use the
18 phrase the younger the better?
19 A. I have no recollection of hearing
20 that.
21 Q. Have you used the phrase in talking
22 to Ms. Roberts and asking her to recruit
23 females for Mr. Epstein, the younger the
24 better?
25 MR. PAGLIUCA: Object to the form
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2 and foundation of the question.
3 A. First of all, can you break the
4 question apart.
5 Q. Have you used the phrase the
6 younger the better in speaking to Ms. Roberts
7 and asking her to recruit females for Jeffrey
8 Epstein?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 Q. You can answer. It's yes or no.
12 A. No, that's absolutely not true, on
13 the second part of your question, I have not
14 asked Virginia to recruit females and the
15 first part of your question, if you can
16 repeat that again, the question you asked.
17 Q. Will you read back the question.
18 (Record read.)
19 A. I believe I answered the later part
20 of the question. The first part of the
21 question, it's impossible for me to recall
22 events that took place 16 years ago but it
23 doesn't sound like something I would say.
24 Q. On page 28, that same paragraph,
25 Roberts was asked how many girls in total she
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1 G Maxwell - Confidential
2 brought to Epstein. Robson stated that she
3 can remember, Robson stated that she brought
4 and, it's redacted there, and the victim in
5 this case.
6 Let me ask my question, I have a
7 question pending right now.
8 Are you testifying that you are
9 unaware of any underage, under the age of 18,
10 females coming to Jeffrey Epstein's home to
11 perform massages?
12 MR. PAGLIUCA: Object to the form
13 foundation.
14 A. You need to straddle that question
15 in a different time period. When I was
16 there, at the time I was present, the people
17 that gave Jeffrey, men and women who gave
18 Jeffrey massages were adults over the age of
19 18.
20 Q. Never in your time at any of
21 Jeffrey Epstein's homes were you present when
22 a female under the age of 18 was there to
23 give Jeffrey Epstein a massage?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. First of all, as I said when I was
3 present --
4 Q. It is a yes or no.
5 A. No, it is not.
6 Q. You can answer the question in full
7 but please provide yes or no as an initial
8 matter.
9 A. I cannot answer yes or no, it's not
10 bounded by time. It's entirely possible I
11 could have been in a room or even in the
12 vicinity of Palm beach when somebody came and
13 I would not know. How would I know when
14 somebody was in the house. There is no way I
15 can know.
16 Q. Did you stay at Jeffrey Epstein's
17 home when you were in Palm Beach?
18 A. Most of the time.
19 Q. So how is it that you wouldn't know
20 if there was a female in the home under the
21 age of 18 if you were staying there?
22 A. Well, first of all, when I was
23 staying there, the house is actually quite
24 large and I have a very busy job and I had an
25 office with a door so the door would be shut
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2 and I would be working. I'm not responsible
3 for what Jeffrey does and I don't always pay
4 attention to what happens in the house. I'm
5 very busy.
6 Q. So you're testifying that you never
7 observed a female under the age of 18 at
8 Jeffrey Epstein's West Palm Beach home?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 A. I already answered that question, I
12 believe.
13 Q. You didn't answer my question.
14 A. I did.
15 Q. Did you observe a female under the
16 age of 18 at Jeffrey Epstein's home in Palm
17 Beach?
18 A. Like I said, I work, I don't sit
19 there and watch people coming in and out of
20 the house. I cannot possibly tell you if I'm
21 in the home that somebody was there that I
22 did not see, I cannot comment on it, I have
23 no idea.
24 Q. Did you observe females at Jeffrey
25 Epstein's home that were laying out topless
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2 in the back of the home, in other words
3 without a shirt on?
4 A. So that's just another of
5 Virginia's lies. So let's be clear, at the
6 time when I was there and present, frequently
7 at the house, it was unusual to see people
8 without their clothes on.
9 Q. When you say unusual, did you
10 observe people without their clothes at
11 Jeffrey Espstein's home?
12 A. Can I answer. Sometimes people in
13 the privacy of a house and swimming pool, I
14 have seen people from time to time take their
15 top off. I have seen people from time to
16 time do that. Very unusual. Naked people
17 around the people at any frequent period of
18 time, I have never seen.
19 Q. Were they under the age of 18?
20 A. As I was saying, people when I was
21 in the house, were of adult age, if they were
22 children, friends of my family or friends
23 that were there, they may well have been
24 because I have nieces and nephews under the
25 age of 18, I cannot testify to anybody else
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2 -- just another one of Virginia's many
3 fictitious lies and stories to make this a
4 salacious event to get interest and press.
5 It's absolute rubbish.
6 Q. Were you in charge of hiring
7 individuals to provide massages for Jeffrey
8 Epstein?
9 A. My job included hiring many people.
10 There were six homes. As I sit here, I hired
11 assistants, I hired architects, I hired
12 decorators, I hired cooks, I hired cleaners,
13 I hired gardeners, I hired pool people, I
14 hired pilots, I hired all sorts of people.
15 In the course and a very small part
16 of my job was from from time to time to find
17 adult professional massage therapists for
18 Jeffrey.
19 Q. When you say adult professional
20 massage therapists, where did you find these
21 massage therapists?
22 A. From time to time I would visit
23 professional spas, I would receive a massage
24 and if the massage was good I would ask that
25 man or woman if they did home visits.
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2 Q. Did you ever hire a masseuse that
3 was under the age of 18?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 Q. Did you?
7 A. Again, I don't hire massage
8 therapists, so that was not my job.
9 Q. You just said you did, you just
10 said you hired massage therapists for Jeffrey
11 Epstein, I'm asking if you hired a massage
12 therapist who was under the age of 18?
13 A. Let me correct myself. When I
14 meant hire, I didn't mean hire in the way you
15 are doing it. What I say is that I went to
16 spas and I met people and if they did home
17 visits, Jeffrey would then, in fact, hire
18 them. I'm not responsible for hiring
19 someone. And they were not full-time, so
20 it's not a correct characterization.
21 Q. Did you ever, your term is meet,
22 did you ever meet a person that was under the
23 age of 18 that you -- that Jeffrey then hired
24 as a masseuse?
25 MR. PAGLIUCA: Object to the form
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2 and foundation.
3 A. First of all, Virginia Roberts who
4 you are referring to was a masseuse aged 17,
5 we all now know, so your story that you keep
6 pushing out to the press that she was a 15
7 year old -- you and I both know was a lie,
8 correct.
9 Q. You are not sentencing my question.
10 A. You and I both know that was a lie,
11 correct.
12 Q. You are not answering my question.
13 I'm asking you whether you ever met a female
14 under the age of 18 that Jeffrey then hired
15 as a masseuse?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. The only person I can talk about
19 who clearly was a massage age 17, a masseuse,
20 was Virginia.
21 Q. Did you meet her and then introduce
22 her to Jeffrey?
23 A. I don't know. I already testified
24 I don't recall meeting her.
25 (Maxwell Exhibit 2, email, marked
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2 for identification.)
3 Q. So I'm showing you a document that
4 we have marked as Maxwell Exhibit 2. It's a
5 document you produced in this matter labeled
6 confidential GM 00109. It's dated Sunday
7 June 12, 2011. It's from Jeffrey Epstein to
8 you. If you can turn to page 4 -- sorry, can
9 you turn to the first page, the cover page
10 initially which is 00109. If you look under
11 the time stamp it says, June 12, 2011 at 4:12
12 p.m., it says
13 Is that your email address?
14 A. It is.
15 Q. Under that it says, Thank you. I
16 have it now and I'm working on a letter, a
17 little, I will send the final version
18 tomorrow and what ever it is will be
19 factually accurate.
20 Do you see that on page 1?
21 A. I do.
22 Q. Then I would like you to turn to
23 page 4 please. The second paragraph down on
24 page 4, it states, After some thought, I
25 recall that I first met Ms. Roberts when she
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2 was working at a premier resort claiming to
3 be 18 years old and a professional masseuse?
4 MR. PAGLIUCA: What line are you
5 on, counsel.
6 MS. McCAWLEY: Second paragraph
7 down.
8 MR. PAGLIUCA: I got it.
9 Q. Is that a statement that you wrote?
10 A. It appears to be.
11 Q. So does that correct your testimony
12 that you did meet Ms. Roberts at Mar-a-Lago?
13 A. Again, this was written in, when
14 were you saying?
15 Q. 2011.
16 A. So by 2011, Ms. Roberts had already
17 perpetrated so many lies and stories it's
18 hard for me to accurately tell you today what
19 I remember back then. As I sit here today,
20 the testimony I give you today, I do not
21 recollect it.
22 Q. Do you have a reason to say that
23 this document that you wrote is incorrect?
24 A. It's in 2011, I can't possibly tell
25 you what I remember in 2011.
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2 Q. Are you questioning that this
3 document is incorrect, this document -- this
4 email that you wrote?
5 A. I wrote an email. I was trying to
6 be accurate, so who knows, with all the
7 rubbish that you guys have put out in the
8 press that I read, maybe in the moment I
9 wrote it a memory came to me that I don't
10 know, but as I sit here today and the
11 testimony I gave you today is I don't
12 recollect it.
13 Q. Does this refresh your recollection
14 that you recalled meeting Ms. Roberts at
15 Mar-a-Lago?
16 A. It does not.
17 Q. So your testimony today is that you
18 don't remember meeting Ms. Roberts at
19 Mar-a-Lago?
20 A. I do not.
21 I just want to clarify, when you
22 read so much stuff and so much rubbish that
23 comes out from Virginia Roberts, you don't
24 know what's up and down, at the time I wrote
25 this I believe I had a memory but as I sit
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2 here today I do not.
3 Q. Ms. Maxwell, when did you first
4 meet
5 MR. PAGLIUCA: Object to the form
6 and foundation.
7 A. I have no idea when I met her.
8 Q. Do you know how old she was when
9 you met her?
10 A. I have no idea how old she was when
11 I met her.
12 Q. Is it possible she was 13 years old
13 when you first met her?
14 MR. PAGLIUCA: Object to the form
15 and foundation.
16 A. was Jeffrey's friend
17 and
21 Q. I understand
22
23 I'm asking if was 13
24 years old when you first met her?
25 A. I have no idea.
I
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2 Q. Was she under 18 when you first met
3 her?
4 A. I have no idea how old she was when
5 I first met her.
6 Q. Did she look like a child when you
7 first met her?
8 A. I don't remember what she looked
9 like at the time she was in the house.
10 Q. How many years have you known her?
11 A. I can only recall the last time I
12 saw her.
13 Q. When was the first time you met
14 her?
15 A. Again, I just told you, I don't
16 recall the first time I met her.
17 Q. Did travel with you
18 on Jeffrey's planes?
19 A. I wouldn't remember if was on
20 the plane or not.
21 Q. Did you ever have sex with
22
23 A. No.
24 Q. Did you ever observe Jeffrey having
25 sex with
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1 G Maxwell - Confidential
2 A. No.
3 Q. Were you aware that Jeffrey was
4 having sexual contact with when
5 she was 13 years old?
6 MR. PAGLIUCA: Object to the form
7 and foundation.
8 A. I would be very shocked and
9 surprised if that were true.
10 Q. Were you in the house when
11 was in the house in a private area
12 with Jeffrey Epstein?
13 MR. PAGLIUCA: Object to the form
14 and foundation.
15 A. Can you repeat the question.
16 Q. Were you ever in the Palm Beach
17 house when Jeffrey Epstein was in the house
18 with
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. I've already testified that I have
22 met her and that she was there
23 I don't understand what your
24 question is asking.
25 Q. So you have never seen
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2
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 Q. Is that your testimony?
6 A. I already said I don't recall all
7 the times I've seen her and I have no memory
8 of that.
9 Q. Have you ever seen in
10 the house with Jeffrey Epstein
11
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. I just told you I don't recall
15 seeing
16 Q. Were you ever involved in an orgy
17 with
18 A. No, absolutely not.
19 Q. Can you tell me, do you know an
20 individual by the name of Nadia Marcinkova?
21 A. I do.
22 Q. How did you meet Nadia Marcinkova?
23 A. At some point she was a friend of
24 Jeffrey's and I recall meeting her at some
25 point.
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2 Q. Did you hire her?
3 A. First of all, I don't hire girls
4 like that, so let's be clear, I already
5 testified to that, and I have no idea what
6 you are referring to.
7 Q. When you say girls like that, what
8 do you mean?
9 A. I hire people who are professional
10 at the house. You are asking if I hired
11 somebody to do what, I don't know what you
12 are talking about. I hired people to work in
13 the homes.
14 Q. What was Nadia Marcinkova doing?
15 MR. PAGLIUCA: Object to the form
16 and foundation.
17 A. I have no idea what Nadia
18 Marcinkova was doing. I didn't hire her and
19 I don't know what you are referring to.
20 Q. You met Nadia Marcinkova?
21 A. I testified I did.
22 Q. Did she work for Jeffrey Epstein?
23 A. I have no idea what she did.
24 Q. Have you flown on planes with Nadia
25 Marcinkova?
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2 A. I don't recollect. I don't know if
3 I did.
4 Q. How many times have you flown on
5 Jeffrey Epstein's planes?
6 A. Too many times.
7 Q. More than 300?
8 A. I really couldn't tell you how
9 many.
10 Q. More than 400?
11 A. Again, I said I cannot tell you how
12 many, a lot.
13 Q. How many times with Nadia
14 Marcinkova?
15 A. I already testified, I have no
16 idea.
17 Q. How old was Nadia Marcinkova when
18 she first became involved with Jeffrey?
19 A. I have no idea.
20 Q. Was she 14?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. I have no idea.
24 Q. Did she look like a child the first
25 time you met her?
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1 G Maxwell - Confidential
2 MR. PAGLIUCA: Object to the form
3 and foundation. Asked and answered.
4 Q. Did she look like a child the first
5 time you met Nadia Marcinkova?
6 A. I don't know what you mean if she
7 looked like a child.
8 Q. Did she look like she was under the
9 age of 18?
10 A. No.
11 Q. Did she look like she was under the
12 age of 16?
13 A. I just testified -- first of all, I
14 couldn't tell you how old she was, she didn't
15 like like a child, leave it at that.
16 Q. Did you know that she was a child?
17 MR. PAGLIUCA: Object to the form
18 and foundation.
19 A. I just answered I did not know how
20 old she was and she looked like an adult.
21 Q. In the times that you traveled with
22 her on Jeffrey Epstein's planes, did you ever
23 ask her how old she was?
24 MR. PAGLIUCA: Object to the form
25 and foundation. Assumes facts not in
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2 evidence. The witness already testified
3 she doesn't remember.
4 Q. You can answer that question.
5 Did you ever ask her on the many
6 flights you were with her or the many times
7 you were with her at the house?
8 A. First of all, I don't know I was on
9 many flights with her, you are making stories
10 up again as usual. And secondly, if I was on
11 a flight with her, there would not be any
12 reason why I would ask her how old she was.
13 Q. You don't recollect having any
14 conversation with her about her age?
15 A. I already testified to that.
16 Q. Do you know what Nadia Marcinkova
17 was hired to do for Jeffrey?
18 A. I already testified I didn't know
19 she was hired and I don't know that she did
20 anything. I don't know how to answer that
21 question.
22 Q. Was Nadia Marcinkova at the house,
23 the Palm Beach house, when you were present
24 at that house?
25 MR. PAGLIUCA: Object to the
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2 foundation.
3 A. I have no recollection of her being
4 at the house at the same time as me.
5 Q. When did you first meet Nadia
6 Marcinkova?
7 A. I already told you I don't recall.
8 Q. Do you recall anything about Nadia
9 Marcinkova?
10 A. That she was tall and blond.
11 Q. Do you recall Nadia Marcinkova
12 interacting with other females at the house?
13 A. No, I do not.
14 Q. Did you arrange to get a visa for
15 Nadia Marcinkova to come into this country?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. Absolutely not.
19 Q. Did Jeffrey arrange for a visa for
20 Nadia Marcinkova?
21 MR. PAGLIUCA: You need to give me
22 a break so I can interpose an objection.
23 Object to the form and foundation.
24 Q. You can answer.
25 A. What was the question?
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2 Q. Did Jeffrey arrange for a visa for
3 Nadia Marcinkova?
4 A. I don't know what Jeffrey did. I
5 cannot testify what Jeffrey did.
6 Q. Was Nadia involved in sex with
7 Jeffrey and other girls?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 Q. Girls under the age of 18?
11 MR. PAGLIUCA: Same objection.
12 A. I have no idea.
13 Q. Was Nadia involved with sex with
14 Jeffrey and girls over the age of 18?
15 MR. PAGLIUCA: Same objection.
16 A. I have no idea.
17 Q. Did Nadia recruit other girls for
18 sex with Jeffrey?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. I have no idea.
22 Q. Do you still talk to Nadia?
23 A. No.
24 Q. Is she a pilot?
25 A. I have no idea.
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2 Q. Does she fly with Larry Veseski
3 (phonetic), one of Jeffrey's pilots?
4 A. I have no idea.
5 Q. Are you a pilot?
6 A. I am.
7 Q. Have you flown with Jeffrey Veseki?
8 A. I have.
9 Q. Have you flown with Nadia
10 Marcinkova?
11 A. What do you mean by flown?
12 Q. Have you been on planes with her?
13 A. I already testified I don't recall
14 having her on a plane with me.
15 Q. Do you know Sarah Kellen?
16 A. I do.
17 Q. When did you first meet her?
18 A. I don't recall exact dates.
19 Q. Did you meet her with the purpose
20 of hiring her to work for Jeffrey or having
21 Jeffrey hire her?
22 MR. PAGLIUCA: Object to the form
23 and foundation.
24 A. No.
25 Q. What was her relationship with
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2 Jeffrey?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. I don't know exactly the nature of
6 her relationship but she worked for him.
7 Q. What did she do?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 A. At the time she when was with him I
11 believe she traveled with him and helped with
12 his travel arrangements.
13 Q. Did she bring girls to the house to
14 give massages to Jeffrey?
15 MR. PAGLIUCA: Object to the form
16 and foundation.
17 A. I don't know what Sarah did.
18 Q. So you never observed Sarah
19 bringing girls to the home to give massages
20 to Jeffrey?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 A. I don't understand the question,
24 what did you mean bring?
25 Q. Did you ever observe Sarah
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2 inviting, bringing, walking anyone into the
3 home to give a massage for Jeffrey?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. I don't recollect anything like
7 that.
8 Q. Are you aware that Sarah Kellen was
9 a co-conspirator, named as a co-conspirator
10 in the case involving Jeffrey Epstein?
11 MR. PAGLIUCA: Object to the form
12 and foundation and also calls for a
13 legal conclusion.
14 MS. McCAWLEY I'm just asking if she
15 is aware of that.
16 A. I am aware.
17 Q. Who paid Sarah Kellen?
18 A. I have no idea.
19 Q. Did you ever arrange payment for
20 any of the employees at the home?
21 MR. PAGLIUCA: Object to the form.
22 A. What do you mean by arrange?
23 Q. Were you ever in charge or
24 responsible for paying individuals at the
25 home, that worked there?
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2 A. People had salaries and they were
3 paid by the office.
4 Q. Did you ever pay any individual,
5 did you ever hand an individual cash for work
6 they performed?
7 MR. PAGLIUCA: Object to the form.
8 A. Can you be more specific about what
9 you are asking me.
10 Q. Did you ever hand any individual
11 who was working at the home cash as payment
12 for something that they performed at the
13 home?
14 MR. PAGLIUCA: Object to the form.
15 A. To the best of my recollection
16 there were very few times where I would leave
17 some cash for people for work performed.
18 Q. And what type of work was being
19 performed where you would be doing that?
20 A. If I left cash for the pool guy, I
21 would have left potentially some cash for the
22 gardener, potentially for exercise
23 instructors and sometimes for massage
24 therapy.
25 Q. How much were the massage
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2 therapists paid?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. They get paid between 100 and $200.
6 Q. Did it vary based on what sexual
7 acts they performed?
8 MR. PAGLIUCA: Object to the form
9 and foundation.
10 A. No. It varied depending how much
11 time, some massage therapists charge more and
12 some charge less.
13 Q. Did the massage therapists that
14 were hired to come to the home perform sexual
15 acts for Jeffrey Epstein?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. What are you asking me?
19 Q. I'm asking if the massage
20 therapists --
21 A. Are you asking me about underage
22 girls?
23 Q. I'm asking in general, did any of
24 the massage therapists in the home --
25 A. Are you asking if they were paid
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2 for sexual acts.
3 Q. I'm asking if they performed sexual
4 acts?
5 MR. PAGLIUCA: Object to the form
6 and foundation.
7 Q. Did any of the massage therapists
8 who were at the home perform sexual acts for
9 Jeffrey Epstein?
10 A. I don't know what you mean by
11 sexual acts.
12 Q. Did any of the massage therapists
13 who were working at the home perform sexual
14 acts, including touching the breasts,
15 touching the vaginal area, being touched
16 while Jeffrey is masturbating, having
17 intercourse, any of those things?
18 MR. PAGLIUCA: Objection. Form and
19 foundation.
20 To the extent any of this is asking
21 for to your knowledge any consensual sex
22 act that may or may not have involved
23 you, I'm instructing you not to answer
24 the question.
25 Q. I'm not asking about consensual sex
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2 acts. I'm asking whether any of the massage
3 therapists performed sexual acts for Mr.
4 Epstein, as I have just described?
5 A. I have never seen anybody have
6 sexual intercourse with with Jeffrey, ever.
7 Q. I'm not asking about sexual
8 intercourse. I'm asking about any sexual
9 act, touching of the breast -- did you ever
10 see -- can you read back the question?
11 (Record read.)
12 A. I'm not addressing any questions
13 about consensual adult sex. If you want to
14 talk about what the subject matter, which is
15 defamation and lying, Virginia Roberts, that
16 you and Virginia Roberts are participating in
17 perpetrating her lies, I'm happy to address
18 those. I never saw any inappropriate
19 underage activities with Jeffrey ever.
20 Q. I'm not asking about underage. I'm
21 asking about whether any of the masseuses
22 that were at the home perform sexual acts for
23 Jeffrey Epstein?
24 A. I have just answered the question.
25 Q. No, you haven't.
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2 A. I have.
3 Q. No, you haven't.
4 A. Yes, I have.
5 Q. You are refusing to answer the
6 question.
7 A. Let's move on.
8 Q. I'm in charge of the deposition. I
9 say when we move on and when we don't.
10 You are here to respond to my
11 questions. If you are refusing to answer the
12 court will bring you back for another
13 deposition to answer these questions.
14 Do you understand that?
15 MR. PAGLIUCA: You don't need to
16 threaten the witness.
17 MS. McCAWLEY: I'm not threatening
18 her. I'm making sure the record is
19 clear.
20 MR. PAGLIUCA: Certainly can you
21 apply to have someone come back and the
22 court may or may not have her come back
23 again.
24 Again, she is not answering
25 questions that relate to adult consent
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2 sex acts. Period. And that's the
3 instruction and we can take it up with
4 the court.
5 Q. Ms. Maxwell, are you aware of any
6 sexual acts with masseuses and Jeffrey
7 Epstein that were nonconsensual?
8 A. No.
9 Q. How do you know that?
10 A. All the time that I have been in
11 the house I have never seen, heard, nor
12 witnessed, nor have reported to me that any
13 activities took place, that people were in
14 distress, either reported to me by the staff
15 or anyone else. I base my answer based on
16 that.
17 Q. Are you familiar with a person by
18 the name of Annie Farmer?
19 A. I am.
20 Q. Has Annie Farmer given a statement
21 to police about you performing sexual acts on
22 her?
23 A. I have not heard that.
24 Q. Has Annie Farmer given a statement
25 to police about Jeffrey Epstein performing
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2 sexual acts on her?
3 MR. PAGLIUCA: Object to the form
4 and foundation.
5 A. I have not heard that.
6 Q. How do you know Annie Farmer?
7 A. Annie Farmer had a sister and her
8 sister introduced Annie Farmer, I believe, to
9 Jeffrey.
10 Q. Was Annie Farmer under the age of
11 18?
12 MR. PAGLIUCA: Object to the form
13 and foundation.
14 A. I don't recall how old Annie Farmer
15 was.
16 Q. Did she tell police that Jeffrey
17 Epstein assaulted her sexually?
18 MR. PAGLIUCA: Object to the form
19 and foundation.
20 A. I never heard that.
21 Q. Did Sarah Kellen recruit or bring
22 girls to the home that were under the age of
23 18?
24 MR. PAGLIUCA: Object to the form
25 and foundation and I think this has been
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2 asked and answered already.
3 Q. You can answer the question.
4 A. I have no idea what Sarah Kellen
5 did.
6 Q. You never observed Sarah Kellen
7 with girls under the age of 18 at Jeffrey's
8 home?
9 MR. PAGLIUCA: Object to the form
10 and foundation.
11 A. The answer is no, I have no idea.
12 Q. Do you know Glenn Dubin?
13 A. I do.
14 Q. What is your relationship with
15 Glenn Dubin?
16 MR. PAGLIUCA: Object to the form.
17 A. What do you mean what is my
18 relationship.
19 Q. Are you friendly with him, how do
20 you know him?
21 A. He is the husband of Eva Dubin.
22 Q. Is Eva Dubin one of your friends?
23 A. Yes.
24 Q. Did you ever send Virginia to
25 Glenn's condo at the Breakers to give him a
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2 massage?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. No.
6 Q. Did you ever instruct Virginia
7 Roberts to have sex with Glenn?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I have never instructed Virginia to
11 have sex with anybody ever.
12 Q. How old was Eva Anderson when she
13 met Jeffrey?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. I have no idea.
17 Q. What's she under the age of 18?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I just testified I have idea how
21 old she was.
22 Q. You testified she was your friend.
23 You don't know how old she was when she met
24 Jeffrey?
25 A. That happened sometime in the '70s,
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2 how would I know, or '80s. I have no idea.
3 Can you testify to what your friends did 30
4 years ago?
5 Q. You don't ask the questions here,
6 Ms. Maxwell.
7 What about Johanna Sjoberg, when
8 did you first meet Johanna?
9 A. I don't recall the exact date.
10 Q. Did you hire Johanna?
11 A. I don't hire people, she came to
12 work at the house to answer phones.
13 Q. Where did you meet her?
14 A. I just testified, I don't recall
15 exactly when I met her.
16 Q. Was one of your job
17 responsibilities to interview people that
18 would be then hired by Jeffrey?
19 A. That was one of my
20 responsibilities.
21 Q. Do you recall interviewing Johanna?
22 A. I don't recall the exact interview,
23 no.
24 Q. Do you know what tasks Johanna was
25 hired to performance?
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2 A. She was tasked to answer
3 telephones.
4 Q. Did you ever ask her to rub
5 Jeffrey's feet?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I believe that I have read that,
9 but I don't have any memory of it.
10 Q. Did you ever tell Johanna that she
11 would get extra money if she provided Jeffrey
12 massages?
13 A. I was always happy to give career
14 advice to people and I think that becoming
15 somebody in the healthcare profession, either
16 exercise instructor or nutritionist or
17 professional massage therapist is an
18 excellent job opportunity. Hourly wages are
19 around 7, 8, $9 and as a professional
20 healthcare provider you can earn somewhere
21 between as we have established 100 to $200
22 and to be able to travel and have a job that
23 pays that is a wonderful job opportunity. So
24 in the context of advising people for
25 opportunities for work, it is possible that I
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2 would have said that she should explore that
3 as an option.
4 Q. Did you tell her she would get
5 extra money if she massaged Jeffrey?
6 A. I'm just saying, I cannot recall
7 the exact conversation. I give career advice
8 and I have done that.
9 Q. Did you ever have Johanna massage
10 you?
11 A. I did.
12 Q. How many times?
13 A. I don't recall how many times.
14 Q. Was there sex involved?
15 A. No.
16 Q. Did you ever instruct Johanna to
17 massage Glenn Dubin?
18 A. I don't believe -- I have no
19 recollection of it.
20 Q. Did you ever have sexual contact
21 with Johanna?
22 MR. PAGLIUCA: Object to the form
23 and foundation. You need to give me an
24 opportunity to get in between the
25 questions.
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2 Anything that involves consensual
3 sex on your part, I'm instructing you
4 not to answer.
5 Q. Did you ever have sexual contact
6 with Johanna?
7 A. Again, she is an adult --
8 Q. I'm asking you, did you ever have
9 sexual contact with Johanna?
10 A. I've just been instructed not to
11 answer.
12 Q. On what basis?
13 A. You have to ask my lawyer.
14 Q. Did you ever have sexual contact
15 with Johanna that was not consensual on
16 Johanna's part?
17 MR. PAGLIUCA: You can answer
18 nonconsensual.
19 A. I've never had nonconsensual sex
20 with anybody.
21 Q. Not Annie Farmer?
22 MR. PAGLIUCA: Objection.
23 A. I just testified I never had
24 nonconsensual sex with anybody ever, at any
25 time, at anyplace, at any time, with anybody.
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2 Q. So if Johanna were to testify that
3 she did not consent to a sexual act that you
4 participated in --
5 A. I just told you I have never ever
6 under any circumstances with anybody, at any
7 time, in anyplace, in any form had
8 nonconsensual relations with anybody.
9 Q. Did you introduce Johanna to Prince
10 Andrew?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I've, again, read that Johanna
14 claimed that she met or that she said she met
15 Prince Andrew. I don't know if I was the one
16 who made the introduction or not.
17 Q. Do you know a female by the name of
18 Emmy Taylor?
19 A. I do.
20 Q. How do you know her?
21 A. Emmy was my assistant.
22 Q. So she worked for you?
23 A. Yes.
24 Q. Did you hire her?
25 A. Again, Jeffrey hired people.
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2 Q. Did you have sex with her?
3 MR. PAGLIUCA: This is the same
4 instruction about consensual or
5 nonconsensual.
6 Q. Was Emmy under the age of 18 when
7 you hired her?
8 A. No. I didn't hire her, as I said,
9 Jeffrey did.
10 Q. Did Emmy ever have sex with
11 Jeffrey?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. How would I know what somebody else
15 did.
16 Q. You weren't involved in the sex
17 between Jeffrey, Emmy and yourself?
18 A. We already --
19 Q. Were you involved with sex between
20 Jeffrey, Emmy and yourself?
21 MR. PAGLIUCA: Everyone is talking
22 over each other. You heard the
23 question.
24 Again, you you know what the
25 instruction is. If there is any
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2 consensual issue involved, I instruct
3 you not to answer.
4 A. Moving on.
5 Q. So you are refusing to answer that
6 question?
7 A. I've been instructed by my lawyer.
8 Q. Did you ever have sex with Jeffrey,
9 Emmy, Virginia and yourself when Virginia was
10 underage?
11 A. Absolutely not.
12 MR. PAGLIUCA: We've been going for
13 about an hour. I would like to take a
14 five-minute break, please.
15 MS. McCAWLEY: I'm almost done.
16 MR. PAGLIUCA: You are not going to
17 allow a break.
18 MS. McCAWLEY: As soon as I get
19 through my line of questioning, which is
20 perfectly appropriate.
21 Q. Did Emmy Taylor travel with you and
22 Jeffrey to Europe?
23 A. I'm sure she did.
24 Q. What is she doing today?
25 A. I have no idea.
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2 Q. Do you speak to her regularly now,
3 do you speak to her?
4 A. No.
5 Q. Do you know where she lives?
6 A. No.
7 Q. Do you know what country she lives
8 in?
9 A. No.
10 Q. Where is the last place you knew
11 that she lived?
12 A. Last place I knew for sure was in
13 Los Angeles.
14 Q. When did she stop working for you?
15 A. 2001, 2002.
16 Q. What tasks did she performance for
17 you?
18 A. She helped me with moving in and
19 out of houses, construction, she was a
20 general help, she helped with buying things
21 that needed to be purchased, if I needed her
22 to stand in for me during meetings, it was a
23 very wide ranging job.
24 Q. Did she ever bring females to
25 perform massages for Jeffrey?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. What are you asking me?
5 Q. Did Emmy, was it ever Emmy's
6 responsibility to bring females to the house
7 for the purposes of massaging Jeffrey?
8 A. Emmy's job was to help me with the
9 houses and work in homes. It was not her job
10 to whatever you just said, bring masseuses.
11 Q. Did she do that?
12 A. I have no recollection. I have no
13 idea.
14 Q. Did you pay Emmy or did Jeffrey pay
15 her?
16 A. Jeffrey.
17 Q. Do you recall how much she was
18 paid?
19 A. I do not.
20 MS. McCAWLEY: I think we can take
21 a break now.
22 THE VIDEOGRAPHER: It's 10:02 and
23 we are off the record.
24 (Recess.)
25 THE VIDEOGRAPHER: It's now 10:18.
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2 We are back on the record and starting
3 disk No. 2.
4 Q. Ms. Maxwell, I asked you about
5 Virginia Roberts earlier.
6 Can you describe what Virginia
7 Roberts' duties were when she was with Mr.
8 Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I believe that Virginia was a
12 masseuse.
13 Q. Was Virginia required to dress up
14 in any way for massages?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I have no idea.
18 Q. Did you provide Virginia with
19 outfits to wear for certain massages?
20 A. I have no idea what you are talking
21 about.
22 Q. For example, did you ever provide
23 Virginia with a school girl outfit to wear
24 for a massage?
25 A. I have no idea what you are talking
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2 about.
3 Q. So you didn't provide her with
4 that?
5 A. As I just testified, I have no idea
6 what you are talking about.
7 Q. I was trying to interpret whether
8 you didn't understand what a school girl
9 outfit was or you are saying that didn't
10 happen?
11 A. I clearly know what a school girl
12 outfit is. I have no recollection of
13 providing anybody with a school girl outfit.
14 Q. Did you have a set of outfits used
15 by the massage therapists that would include
16 things like a school girl outfit or a black
17 patent leather outfit or anything of that
18 nature?
19 MR. PAGLIUCA: Object to the form
20 and foundation.
21 A. That would be just another one of
22 Virginia's lies.
23 Q. You didn't have anything like that?
24 A. I did not.
25 Q. Did you have a basket of sex toys
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2 that you kept in the Palm Beach house?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. First of all what do you mean.
6 Q. A laundry basket that contained sex
7 toys in it?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Can you ask the question again?
11 Q. Did you have a laundry basket that
12 contained sex toys in it, in the Palm Beach
13 House?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 Q. Did you have a laundry basket of
17 sex toys in the Palm Beach house?
18 MR. PAGLIUCA: Same objection.
19 Q. You can answer.
20 A. I don't recollect anything about a
21 laundry basket of sex toys.
22 Q. Do you recollect having sex toys at
23 the Palm Beach house?
24 A. You have to define what are you
25 talking about.
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2 Q. A sex toy meaning a vibrator of
3 some kind, sometimes they are called dildos,
4 of that nature, anything like that?
5 A. I don't recollect anything that
6 would formally be a dildo, anything like
7 that.
8 Q. How would you describe sex toys?
9 A. I wouldn't describe sex toys.
10 Q. Did you have anything that was of
11 an electronic nature that would be used
12 during sex?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have no idea what you are
16 referring to.
17 (Maxwell Exhibit 3, transcript,
18 marked for identification.)
19 Q. Ms. Maxwell, I will show you what
20 we are marking as Maxwell Exhibit 3.
21 If you look at the cover you will
22 see it's a deposition transcript of Juan
23 Alessi, do you know who Juan Alessi is?
24 A. I do.
25 Q. Who is he?
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2 A. He was somebody who Jeffrey hired
3 who worked at the house in Palm Beach.
4 Q. I would like to have you turn to
5 page, it should be page 76 of the actual
6 transcript?
7 MR. PAGLIUCA: We have two
8 transcripts.
9 Q. The mini version I think it is
10 there.
11 A. I don't have page 76.
12 Q. So in the miniscript portion here,
13 the beginning, there should be a page that
14 looks like this, it's got a 76 at the top in
15 the small square. Are you finding that, it's
16 not too far back, I don't believe, it says
17 page 19 the the bottom.
18 A. Okay.
19 Q. It's a miniscript like this. It
20 has four squares?
21 MS. MENNINGER: 109 or 19.
22 MS. McCAWLEY: 19.
23 MR. PAGLIUCA: The Bates label is
24 000109.
25 MS. McCAWLEY: Exactly.
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2 Q. I will direct your attention to
3 page 76 in the deposition of Juan Alessi and
4 it says, Would you describe for me what kinds
5 of vibrators you found, question mark. The
6 answer is, I'm not familiar, not too familiar
7 with the names. They were big dildos, what
8 they call big rubber things like that,
9 indicating.
10 A. I can't find where you are looking.
11 Q. Page 76, right here.
12 A. I need to be able to read this. I
13 will not be answering anything I have not
14 read. You can read it out and then I will
15 read it.
16 Q. Where was I. And I used to go and
17 put on my gloves and pick them up and put
18 them in the sink, rinse it off and put it in
19 Ms. Maxwell's -- Ms. Maxwell had in her
20 closet -- she had like a laundry basket, one
21 of those laundry baskets that you put laundry
22 in, she had full of these toys and that was
23 -- that was me professionally leaving the
24 room ready for the bed when they come back to
25 the room again.
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2 Does that refresh your recollection
3 that you had a laundry basket full of sex
4 toys?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. First I have to read this.
8 Q. Sure.
9 MS. McCAWLEY: I will stop the
10 clock while the witness is reading.
11 MR. PAGLIUCA: No.
12 MS. McCAWLEY: Yes, if she is going
13 to read the whole document, I will stop
14 the clock.
15 MR. PAGLIUCA: If you give her
16 documents to refresh her recollection,
17 we are on the clock here.
18 MS. McCAWLEY: Then we will take it
19 up with the judge.
20 MR. PAGLIUCA: Read whatever you
21 need to answer the question.
22 MS. McCAWLEY: I'm going to set the
23 document aside and I'm just go to ask
24 you a question, independent of the
25 document.
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2 Q. Do you recall having a basket full
3 of sex toys?
4 A. I already told you I did not.
5 Q. We were talking a moment ago about
6 Ms. Roberts and her position as a masseuse,
7 do you know what she was paid for working as
8 a masseuse for Jeffrey Epstein?
9 A. I do not.
10 Q. Did you ever pay her?
11 A. I don't ever recall paying her.
12 Q. Do you know what happened during
13 the massage appointments with Jeffrey Epstein
14 and Virginia Roberts?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. No.
18 Q. Were you ever present to view a
19 massage between Jeffrey Epstein and Virginia
20 Roberts?
21 A. I don't recollect ever seeing
22 Virginia and Jeffrey in a massage situation.
23 Q. Do you ever recollect seeing them
24 in a sexual situation?
25 A. I never saw them in a sexual
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2 situation.
3 Q. Did you ever participate in sex
4 with Virginia Roberts and Jeffrey Epstein?
5 A. I never ever at any single time at
6 any point ever at all participated in
7 anything with Virginia and Jeffrey. And for
8 the record, she is an absolute total liar and
9 you all know she lied on multiple things and
10 that is just one other disgusting thing she
11 added.
12 Q. Did you help her obtain an
13 apartment in Palm Beach to live in?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 Q. Was that part of your
17 responsibilities for Jeffrey?
18 A. First of all, I didn't know she had
19 an apartment in Palm Beach. I only learned
20 that from the many times you guys have gone
21 to the press to sell stories, so no.
22 Q. Did you help her get a cell phone,
23 was that one of your responsibilities for
24 Jeffrey, to get her is a cell phone as part
25 of her masseuse obligations?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I don't know what that means,
5 masseuse obligation, I don't know what you
6 are referring to. Would you like to ask the
7 question properly?
8 Q. I think it was proper. I will ask
9 it again.
10 Did you ever assist in getting
11 Virginia Roberts a cell phone to use during
12 the time that she worked for Jeffrey Epstein?
13 A. I have no recollection of doing
14 anything of that nature.
15 Q. Did you ever tell Virginia that you
16 wanted her to have a cell phone so that she
17 could be on call regularly?
18 A. I have no recollection of that
19 conversation.
20 Q. How often would Virginia come over
21 to the house in Palm Beach to give massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Ask the question again, please.
25 Q. How often did Virginia Roberts come
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2 over to the house in Palm Beach to give
3 massages?
4 A. It's important to understand that I
5 wasn't with Jeffrey all the time. In fact, I
6 was only in the house less than half the
7 time, so I cannot testify to when I wasn't in
8 the house how often she came when I wasn't
9 there.
10 What I can say is that I barely
11 would remember her, if not for all of this
12 rubbish, I probably wouldn't remember her at
13 all, except she did come from time to time
14 but I don't recollect her coming as often as
15 she portrayed herself.
16 Q. How many times a day on an average
17 day would Jeffrey Epstein get a massage?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. When I was at the house and when I
21 was there with him, he received a massage, on
22 average, about once a day.
23 Q. Just once?
24 A. Yes.
25 Q. Were there days when he received
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2 four or five?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. When I was present at the house, I
6 never saw something like that.
7 Q. Do you know if Virginia was
8 required to be on call at all times to come
9 to the house if Jeffrey wanted her there?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I have no idea of the arrangements
13 that Virginia made with Jeffrey.
14 Q. When Virginia was in New York,
15 would Virginia sleep at Jeffrey's mansion in
16 New York?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I don't recollect her being in New
20 York and I have no idea where she slept.
21 Q. You don't ever remember seeing
22 Virginia Roberts in New York?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I would barely recollect her at
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2 all, except for this story.
3 Q. Do you recall Virginia Roberts
4 calling you because she was having a medical
5 crisis and you and Jeffrey taking her to the
6 hospital?
7 A. I have heard this absurd story and
8 if any part of it were true I would remember
9 that. I do not.
10 Q. You don't remember taking her to
11 the hospital?
12 A. It's not that I don't remember it,
13 it didn't happen.
14 Q. How do you know it didn't happen?
15 A. That's the sort of memory you would
16 recall.
17 Q. Do you recall, you said you don't
18 remember her being at the New York mansion.
19 When you were in New York would you stay at
20 the New York mansion with Jeffrey?
21 A. I stayed from time to time.
22 Q. Do you recall Virginia being at the
23 New York mansion when Prince Andrew came to
24 visit?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. Like I told you, I don't recall her
4 being at the house at all.
5 Q. How many homes does Jeffrey have?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. When I was working for him, I think
9 he had six maybe.
10 Q. Would Virginia stay with him in
11 those homes?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I can only testify for when I was
15 present with him and I cannot say what she
16 did when I wasn't present with him.
17 Q. When you were present, would
18 Virginia stay in the homes with him?
19 A. I don't recall her staying in the
20 houses.
21 Q. Did you train Virginia on how to
22 recruit other girls for massages?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. No.
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2 Q. Did you train Virginia on how to
3 recruit other girls to perform sexual
4 massages?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. No. And it's absurd and her entire
8 story is one giant tissue of lies and
9 furthermore, she herself has -- if she says
10 that, you have to ask her about what she did.
11 Q. Does Jeffrey like to have his
12 nipples pinched during sexual encounters?
13 MR. PAGLIUCA: Objection to form
14 and foundation.
15 A. I'm not referring to any advice on
16 my counsel. I'm not talking about any adult
17 sexual things when I was with him.
18 Q. When Jeffrey would have a massage,
19 would he request that the masseuse pinch his
20 nipples while he was having a massage?
21 A. I'm not talking about anything with
22 consensual adult situation.
23 Q. What about with underage --
24 A. I am not aware of anything.
25 Q. You are not aware of Jeffrey
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2 Epstein ever having sex with an underage
3 minor and asking them to pinch his nipples?
4 A. I am not.
5 Q. So I'm going to direct you to, I
6 believe it's Maxwell Exhibit 1, the police
7 report.
8 Are you aware that over 30 under
9 age minors gave testimony to police that they
10 were engaged in sexual acts during,
11 quote-unquote, massages.
12 MR. PAGLIUCA: The witness needs to
13 find Exhibit 1. Exhibit 1 -- if you can
14 hand me that please.
15 Q. So now with respect to the police
16 report, are you aware that over 30 underage
17 girls, meaning under the age of 18 gave
18 reports to police that they were assaulted
19 sexually by Jeffrey Epstein during massages?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I read the police report. That's
23 all I can testify to.
24 Q. Are you aware of what is in the
25 police report? Are you aware that there were
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2 30 girls --
3 A. I did not count the number of girls
4 and I did read the police report. I can only
5 testify to what I read.
6 Q. So you are aware that the police
7 report contains reports from 30 underage
8 girls?
9 A. I can't testify to what the girls
10 said. I can only testify to the fact that I
11 read a police report that stated that.
12 Q. Were you working for Jeffrey -- you
13 said you worked for him off an on until 2009,
14 is that correct?
15 A. I helped out from time to time.
16 Q. So you were working with him during
17 the time period when these underage girls
18 were visiting Jeffrey's home?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I was not -- what year, I need
22 years.
23 Q. How about let's say 2005?
24 A. I'm not sure I was at the house at
25 all in 2005, maybe one day, maybe.
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2 Q. How about 2004?
3 A. I was present for his mother's --
4 his mother died in 2004 so I was there for
5 his mother's death and the funeral and I was
6 at the house maybe a handful of days, again.
7 Q. I would like to direct you to, you
8 have it pulled together now, it's page 39,
9 Bates stamped Giuffre 00040?
10 A. Can you repeat that, please.
11 Q. Sure. 00040.
12 A. Yes.
13 Q. At the top of that document, about
14 three lines down, you see the redacted
15 portions where there is black so it blacks
16 out the name.
17 A. I see black redacted portions.
18 Q. That's a black redaction of the
19 name of the minor and there is -- I will
20 represent for the record that's what it is.
21 You can contest that but I'm not asking about
22 the name of the minor.
23 Five lines down, it says, She was
24 just 16 years of age.
25 Do you see that?
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2 A. I have to read that, if you want me
3 to testify to some things.
4 Q. I'm asking if you see where it
5 says, She was just 16 years old.
6 A. No, I have to read it.
7 Q. It's five line downs on the first
8 paragraph.
9 A. I do see that.
10 Q. Then the next paragraph down, it
11 says, this is the next full paragraph, it
12 says, Epstein entered the room, introduced
13 himself, Epstein lay on the table and told
14 her to get comfortable, blank could not
15 remember if he was naked or if he entered the
16 room with a towel. Blank stated she provided
17 the massage wearing her panties. She
18 continued rubbing his thighs and feet. Blank
19 advised he turned over on his back and
20 continued to rub his legs with oil. Epstein
21 touched her breast and began to masturbate.
22 I asked if she knew what circumcised and
23 uncircumcised meant. She stated circumcised
24 is when the penis had no foreskin.
25 Then jumping down to the next
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2 paragraph, it says, Blank became upset,
3 crying hysterically and stated she was paid
4 and also instructed to have sex with Epstein
5 and Nadia Marcinkova by Epstein.
6 Do you see that there?
7 A. I do.
8 Q. Are you aware that there were
9 underage minors in the Palm Beach house that
10 were required to give sexual massages to
11 Jeffrey Epstein?
12 MR. PAGLIUCA: Objection to the
13 form and foundation. This has been
14 asked and answered already. Now you are
15 just reading a document.
16 MS. McCAWLEY: I am allowed to take
17 this deposition.
18 A. I already testified --
19 Q. Are you aware there were underage
20 girls, 30 of them, in this police report that
21 were assaulted by Jeffrey Epstein in the Palm
22 Beach house during the time you are working
23 there?
24 A. I am aware that Virginia has
25 lied repeatedly --
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2 Q. I'm not asking about Virginia. I'm
3 asking if you are aware that there were over
4 30 underage girls who gave reports to police
5 officers during the time you worked for
6 Jeffrey Epstein. Are you aware of that?
7 MR. PAGLIUCA: Counsel, what is
8 your factual basis for asserting there
9 are 30 underaged people who gave
10 reports?
11 MS. McCAWLEY: I don't have to
12 answer that.
13 MR. PAGLIUCA: Are you representing
14 as an officer of the court that you have
15 personal knowledge that there are 30
16 people referenced in these police
17 reports?
18 MS. McCAWLEY: That's my
19 understanding, that there are 30 girls.
20 MR. PAGLIUCA: How is that your
21 understanding if these are redacted
22 reports?
23 MS. McCAWLEY: By reading through
24 the reports.
25 MR. PAGLIUCA: So you have personal
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2 knowledge there are 30 people --
3 MS. McCAWLEY: Just like can you if
4 you read through -- I will not argue
5 with you counsel.. she can answer yes or
6 no.
7 Q. Are you aware there were over 30
8 individuals who were minors who gave reports
9 to police just like the one we just read that
10 they were sexually assaulted by Jeffrey
11 Epstein in the Palm Beach home during the
12 years that you were working with him?
13 MR. PAGLIUCA: Objection to the
14 form and foundation. You can answer if
15 you have knowledge.
16 A. I already testified I was limited
17 in the house, a couple of days, there is no
18 way I knew. I have read these reports. I
19 cannot testify to 30. Given the experience
20 I've had with Virginia's lies, it's very hard
21 for me to testify about what I see. I can
22 tell from you my personal knowledge I did not
23 know what you are referring to.
24 Q. You did not know there were
25 underage girls in the home that were being
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2 assaulted by Jeffrey Epstein during the time
3 you were working there?
4 A. Based on the lies that I have
5 already been told, I cannot comment on any --
6 Q. Are you saying these 30 girls are
7 lying when they gave these reports to police
8 officers?
9 A. I'm not testifying to their lies.
10 I'm testifying to Virginia's lies.
11 Q. I am not asking about Virginia's
12 lies.
13 A. I can only testify to Virginia's
14 lies. I can testify to having read these
15 reports. I cannot testify to anything else
16 about them.
17 Q. So your testimony is that during
18 the time you were working there, you did not
19 know that these minor children were being
20 abused in the home while you were there?
21 A. What I have already told you and I
22 will repeat, I was in the house very limited
23 times, very few times. I do not know what
24 you are referring to. I've read these
25 reports but based on the lies that Virginia
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2 has perpetrated, cannot tell you what is true
3 or factual or not.
4 Q. You said you were in the home a
5 very limited time, so average in the year for
6 example, 2004, how many times would you have
7 been in his Palm Beach home?
8 A. Very hard for me to state but very
9 little.
10 Q. How about his New York home?
11 A. Same.
12 Q. Were you his girlfriend in that
13 year, in 2004?
14 A. Define what you mean by girlfriend.
15 Q. Were you in a relationship with him
16 where you would consider yourself his
17 girlfriend?
18 A. No.
19 Q. Did you ever consider yourself his
20 girlfriend?
21 A. That's a tricky question. There
22 were times when I would have liked to think
23 of myself as his girlfriend.
24 Q. When would that have been?
25 A. Probably in the early '90s.
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2 Q. In your responsibilities in working
3 for Jeffrey, would you book massages for him
4 on any given day so that he would have a
5 massage scheduled? Would you take a call for
6 example and book a massage for him?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 Q. You can answer.
10 A. Typically, that was not my
11 responsibility. He would either book the
12 massage himself or one of his other
13 assistants would do that.
14 Q. From time to time you had to do
15 that?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Like I said, typically it was
19 somebody else's responsibility.
20 Q. If you were unable to book a girl
21 for a massage on a given day, would that mean
22 that you were responsible for giving him a
23 sexual massage?
24 MR. PAGLIUCA: Objection to the
25 form and foundation and I instruct you
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2 not to answer any questions about any of
3 your consensual adult sexual activity.
4 Q. So you are not going to answer that
5 question?
6 A. You just heard my counsel.
7 Q. Have you ever said to anybody that
8 recruiting other girls to perform sexual
9 massages for Jeffrey Epstein takes the
10 pressure off you?
11 MR. PAGLIUCA: Object to the form
12 and foundation.
13 A. Repeat the question and break it
14 out.
15 Q. Have you ever said to anybody that
16 you recruit girls --
17 A. Stop right there. I never
18 recruited girls, let's stop there. Now
19 breakdown the question.
20 Q. Have you ever said to anybody --
21 A. By girls, we are talking about
22 underage people -- you said girls, are you
23 talking about underage -- we are not talking
24 about consensual acts -- this is a defamation
25 suit.
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2 Q. I'm asking the questions. I know
3 what this case is about. I'm trying to -- I
4 will ask you questions if you don't
5 understand the question I can break it down
6 for you. I'm happy to do that.
7 A. Break it down a lot please.
8 Q. I will do that.
9 The question is, have you ever said
10 to anybody that you recruit other girls --
11 A. Why don't you stop there.
12 Q. Let me finish my question.
13 Have you ever said to anybody that
14 you recruit girls to take the pressure off
15 you, so you won't have to have sex with
16 Jeffrey, have you said that?
17 That's the question?
18 A. You don't ask me questions like
19 that. First of all, you are trying to trap
20 me, I will not be trapped. You are asking me
21 if I recruit, I told you no. Girls meaning
22 underage, I already said I don't do that with
23 underage people and as to ask me about a
24 specific conversation I had with language, we
25 talking about almost 17 years ago when this
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2 took place. I cannot testify to an actual
3 conversation or language that I used with
4 anybody at any time.
5 Q. Have you ever said to anybody that
6 you recruit other females over the age of 18
7 to take the pressure off you to having to
8 have sex with Jeffrey?
9 A. I totally resent and find it
10 disgusting that you use the word recruit. I
11 already told you I don't know what you are
12 saying about that and your implication is
13 repulsive.
14 Q. Answer my question.
15 A. I just did.
16 Q. Have you ever said to anybody that
17 you recruit females --
18 A. I don't recruit anybody.
19 Q. That's an answer. So you never
20 said that?
21 A. I'm testifying that I cannot
22 testify to an actual language --
23 Q. It's a yes or no.
24 A. I will not testify to an actual
25 statement made 17 years ago, so I cannot
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2 testify to actual language.
3 Q. So you won't testify to anything
4 I'm asking you 17 years ago about a statement
5 you made. How do you know it's 17 years ago?
6 A. We are talking about a time in
7 2000, right?
8 Q. Have you ever said that to anybody?
9 A. I'm 54 years old so you are asking
10 me in my entire life, what words are you
11 asking me in my entire life?
12 Q. Your entire life is limited by the
13 time you were with Jeffrey, this is the
14 question.
15 A. Let's time limit the question you
16 are asking me.
17 Q. So from, let's say, I think you
18 said you started with him in 1992, is that
19 correct, and finished with him in 2009.
20 So from 1992 to 2009 have you ever
21 said to anybody that you recruit other and we
22 will start with girls to take the pressure
23 off you to have sex with Jeffrey?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. First of all I resent and despise
3 the world recruit. Would you like to define
4 what you mean by recruit and by girls, you
5 mean underage people. I never had to do
6 anything with underage people. So why don't
7 you reask the question in a way that I am
8 able to answer it.
9 Q. I'm asking if you ever said that to
10 anybody. So if you don't understand the word
11 recruit and you never used that word then the
12 answer to that question would be no.
13 A. I have no memory as I sit here
14 today having used that word.
15 Q. Did you ever meet an underage girl
16 in London to introduce her to Jeffrey to
17 provide him with a massage?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. Run that past me one more time.
21 Q. Did you ever meet an underage girl
22 in London to introduce her to Jeffrey to
23 perform a massage?
24 MR. PAGLIUCA: Same objection.
25 A. Are you asking me if I met anybody
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2 that was underage in London specifically to
3 provide a massage to Jeffrey, is that your
4 question?
5 Q. Yes.
6 A. No.
7 Q. Do you know who Alexander Dixon is?
8 A. I don't recall her right now.
9 Q. Do you know if -- strike that.
10 During the time that you were
11 working for Jeffrey, did you ever observe any
12 foreign females, so in other words, not from
13 the United States, that were brought to
14 Jeffrey's home to perform massages?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Females, what age are we talking?
18 Q. Any age.
19 A. Can you repeat the question?
20 Q. During the time you were working
21 for Jeffrey, did you ever observe any foreign
22 females of any age that were at Jeffrey's
23 home to perform a massage?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Are you asking me if any foreigner,
3 not an American person, gave Jeffrey a
4 massage?
5 Q. Yes.
6 A. Well, as I sit here today, I can't
7 think of anyone who is foreign. Certainly --
8 I just can't think of anybody right this
9 second.
10 Q. How about any foreign girls who
11 were under the age of 18?
12 A. I already testified to not knowing
13 anything about underage girls.
14 Q. Were there foreign girls who were
15 brought to Jeffrey's home by Jean Luc Brunel
16 for the purposes of providing massages?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I am not aware of Jean Luc bringing
20 girls. I have not no idea what you are
21 talking about.
22 Q. You have never been around foreign
23 girls who are under the age of 18 at
24 Jeffrey's homes?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I already testified about not
4 knowing about underage girls.
5 Q. Did you provide any assistance with
6 obtaining visas for foreign girls that were
7 under the age of 18?
8 A. I've never participated in helping
9 people of any age to get visas.
10 Q. Did Jeffrey, was it Jeffrey's
11 preference to start a massage with sex?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I think you should ask that
15 question of Jeffrey.
16 Q. Do you know?
17 A. I don't believe that was his
18 preference. I think -- you have to
19 understand, a massage -- perhaps you are not
20 really familiar with what massage is.
21 Q. I am, I don't need a lecture on
22 massage.
23 A. I think you do.
24 MR. PAGLIUCA: No question pending.
25 She will ask you another question now.
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2 A. Massage is for health benefits.
3 Q. When did you first meet Jeffrey?
4 A. Some point in 1991.
5 Q. And did Jeffrey know your father?
6 A. No.
7 Q. How were you introduced to Jeffrey?
8 A. Some friend introduced us.
9 Q. Can you describe your relationship
10 back in 1991, was it friendship or was it
11 girlfriend relationship or was it a work
12 relationship, what was your relationship in
13 1991?
14 A. It was just friendly.
15 Q. Then I believe you testified you
16 began working for him in 1992, is that
17 correct?
18 A. Yes.
19 Q. In 1992 I know you gave me the
20 description of the work that you were
21 performing for him, how much was he paying
22 you, do you remember?
23 A. I don't recall.
24 Q. Do you know for example in 2001 how
25 much he was paying you?
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2 A. I don't recall.
3 Q. Did it change over the years or did
4 the payment remain the same?
5 A. I believe over the course of time
6 it increased a little bit.
7 Q. Was that the -- was that payment
8 the payment that -- was the payment made with
9 respect to the jobs, the work you were
10 performing for Jeffrey, was that your sole
11 income at that time?
12 MR. PAGLIUCA: I object to the
13 form. I'm also going to instruct you
14 not to answer about sources of -- your
15 personal sources of income outside of
16 Mr. Epstein at all.
17 MS. McCAWLEY: What's the basis for
18 that?
19 MR. PAGLIUCA: It's confidential,
20 it's not part of this lawsuit.
21 MS. McCAWLEY: We have a protective
22 order and it is part of this lawsuit
23 with respect to our damage claims.
24 MR. PAGLIUCA: It's not and, in
25 fact, you are not entitled to ask
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2 financial information of a defendant in
3 this kind of case, in a defamation case
4 unless and until there is a finding that
5 you are entitled to punitive damages.
6 That is clear in New York case law, both
7 state and Federal.
8 MS. McCAWLEY: We disagree on that
9 point and we will come back to that.
10 Q. From the source of payment from the
11 source of Jeffrey, from your work, can you
12 give me a range on that, do you know was it
13 over $100,000?
14 A. I just testified I don't recall.
15 Q. You don't don't know if it was
16 $500,000?
17 A. It was less than that.
18 Q. Somewhere between 100 and 500,
19 would that be fair to say?
20 A. I believe it was between 100 and
21 $200,000.
22 Q. Did Jeffrey during the time that
23 you were working for him purchase a town home
24 for you?
25 A. The subject of the townhouse is, I
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2 worked for it and I had a loan, we did loans.
3 Q. So a loan through Jeffrey?
4 A. I don't recall the exact
5 transaction.
6 Q. Did he purchase for you a
7 helicopter during the time you were working
8 for him?
9 A. It was his helicopter.
10 Q. When did you obtain your pilot
11 license?
12 A. I believe it was '98 or '99.
13 Q. Was that for both airplanes and
14 helicopters or just helicopters?
15 A. Just helicopters.
16 Q. Have you ever flown President
17 Clinton on your helicopter?
18 A. That is another one of Virginia's
19 lies.
20 Q. The question is have you ever done
21 that?
22 A. I have never flown President
23 Clinton at any time ever, in any helicopter,
24 in any place, any time, in any state, in any
25 country, at any time anywhere.
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2 Q. Have you ever had dinner with
3 President Clinton at Jeffrey's home, at any
4 of Jeffrey's homes?
5 A. No, I don't believe so.
6 Q. Have you traveled on Jeffrey's
7 planes with President Clinton?
8 A. Yes, I have.
9 Q. Would that have been in 2002?
10 A. It's very hard for me to recollect
11 exact dates but that sounds about right.
12 Q. Was that during the time that
13 Virginia was working for Jeffrey?
14 A. I don't know that Virginia ever did
15 work for Jeffrey. I don't exactly know if
16 she testified to her so-called duties, we
17 know she is a serial liar so I can't testify
18 to what she did or didn't do. So I object to
19 that characterization of her. So repeat the
20 question, please.
21 Q. Can you read the question back?
22 (Record read.)
23 Q. You can answer the question.
24 A. What was the question again?
25 Q. When you were traveling on the
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2 plane with President Clinton, was that during
3 the time, it was 2002, that you were on a
4 flight with Clinton, was that during the time
5 Virginia was working for Jeffrey?
6 MR. PAGLIUCA: Object to the form.
7 Misstates the witness' answer and if you
8 can answer the question, you can answer
9 it.
10 A. Well, like I said, I don't recall
11 exactly when I flew with him. I don't recall
12 when Virginia, we know what Virginia claims
13 when she left, so I can't answer the
14 question. I have no idea.
15 Q. Do you know Prince Andrew?
16 A. I do.
17 Q. How long have you known him?
18 A. A very long time.
19 Q. Since you were a child?
20 A. I really -- it's so long, it's
21 really a long time ago. I just don't recall.
22 Q. Do you remember how you first met
23 him?
24 A. No, I do not.
25 Q. Did you introduce him to Jeffrey?
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2 A. That would be another of Virginia's
3 lies and the lies you perpetrate. I never
4 introduced Prince Andrew to Jeffrey Epstein
5 at any time ever, so just add that the to
6 long list of lies.
7 Q. Did Jeffrey know Prince Andrew?
8 A. Clearly he knew him. I think we
9 have that answer but how -- yeah.
10 Q. Do you know how Jeffery met Prince
11 Andrew?
12 A. I do not know Jeffrey met Prince
13 Andrew. What I do know is that I did not
14 introduce them. That is one of the many
15 lies. Are we tallying all the lies?
16 Q. Do you know when Jeffrey met Prince
17 Andrew?
18 A. I do not know when Jeffrey met
19 Prince Andrew.
20 Q. Did you ever introduce Prince
21 Andrew to any girls under the age of 18 who
22 were not friends of yours children?
23 A. I have not introduced Prince Andrew
24 to anyone that I am aware of other than
25 friends of mine who have kids under that age
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2 that he may have met socially through me.
3 Q. Did you ever introduce Prince
4 Andrew to Virginia in London?
5 A. I understand her story about London
6 but again, her tissue of lies is extremely
7 hard to pick apart what is true and what
8 isn't. Actually I wouldn't recollect her at
9 all but for her tissue stories about this
10 situation.
11 Q. So did you ever introduce Prince
12 Andrew to Virginia in London?
13 A. I have no recollection.
14 Q. Did Virginia ever stay at your home
15 in London, your town home?
16 A. I know she claims she did but if
17 you are asking me here today to remember
18 specifically, I cannot.
19 Q. Do you remember taking a trip with
20 Virginia to travel over to Europe, including
21 London?
22 A. So I have seen her reports and I
23 have seen the plane reports. I see she says
24 she was on that but again, I really have no
25 recollection of her.
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2 Q. Did you know that she was 17 at the
3 time of that trip?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I have --
7 Q. Did you know she was 17 at the time
8 of that trip?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I didn't even know she was on the
12 trip.
13 Q. Did you hold her passport for her
14 when she was traveling?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I have no recollection whatsoever
18 of her even being on the trip nor holding her
19 passport.
20 (Maxwell Exhibit 4, picture, marked
21 for identification.)
22 Q. I'm showing you what we marked as
23 Maxwell Exhibit 4.
24 Can you take a look at that picture
25 for me?
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2 A. I've looked at it.
3 Q. Are you in that picture?
4 A. I am.
5 Q. Is that Prince Andrew in the
6 picture as well?
7 A. It is.
8 MR. PAGLIUCA: I don't believe this
9 has been produced to us in discovery by
10 you.
11 MS. McCAWLEY: The picture?
12 MR. PAGLIUCA: Yes.
13 MS. McCAWLEY: It has.
14 MS. MENNINGER: Is it the same
15 exact photograph.
16 MS. McCAWLEY: I believe so. We
17 will find one. The picture has been
18 produced a number of times.
19 MR. PAGLIUCA: I've seen different
20 iterations of this, I don't believe I
21 have ever seen this.
22 MS. McCAWLEY: We had them blow it
23 up on a page so she could see it. We
24 could use an article.
25 While you are looking for that, I
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2 will skip ahead. Hold that until we can
3 find one that has the Bates range on it.
4 Q. Do you recall Virginia being at
5 your London town home?
6 A. I do not.
7 Q. Do you recall going to dinner with
8 Prince Andrew, Jeffrey Epstein and Virginia
9 Roberts in London, at any time?
10 A. I do not.
11 Q. Do you recall going to a place
12 called Club Tramp with Prince Andrew, Jeffrey
13 Epstein and yourself and Virginia Roberts?
14 A. I would just like to state for the
15 record that Prince Andrew is a very famous
16 person, I know you are aware because you like
17 to use him so often in your press stories --
18 please let me finish. Were he at Tramp, at
19 any time, that would be reported by the
20 press. I do not have any recollection of it
21 and I doubt it actually happened.
22 Q. You don't recall that.
23 Do you recall taking Virginia
24 shopping when you were in London to buy an
25 outfit to meet Prince Andrew?
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2 A. No, I don't.
3 Q. Where in your town home -- we will
4 come back to that.
5 Do you have guest bedrooms in your
6 town home in London?
7 A. I do.
8 Q. How many?
9 A. Two.
10 Q. Did Prince Andrew ever visit
11 Jeffrey and you in New York?
12 A. Yes.
13 Q. Do you remember him visiting you
14 and Jeffrey in New York in the spring of
15 2001?
16 A. Again, I can't testify to any
17 specific dates.
18 Q. So you don't have a recollection of
19 that?
20 A. I have a recollection -- you've
21 asked me if I have a recollection of being in
22 New York but if you are asking for a date, I
23 cannot confirm that date.
24 Q. Do you remember Prince Andrew being
25 present in New York for a party where Johanna
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2 Sjoberg was also present?
3 A. I don't recollect.
4 Q. Do you recall ever giving Prince
5 Andrew a gift of a puppet that was in the
6 same -- that looked like him?
7 A. I never gave him a gift of a
8 puppet.
9 Q. Did Jeffrey ever give him a gift of
10 a puppet?
11 A. No, not that I am aware of.
12 Q. Have you ever given him any gifts?
13 MR. PAGLIUCA: Objection,
14 foundation.
15 A. I know Andrew --
16 Q. Have you ever given him any gifts
17 that you remember when he came to Jeffrey's
18 home in New York?
19 A. I don't recall giving him any gifts
20 in New York.
21 (Maxwell Exhibit 5, picture, marked
22 for identification.)
23 Q. I think I directed you to page
24 0034.
25 Is that a picture that was taken at
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2 your London town home?
3 A. I have no idea what this picture
4 was taken. I know what she purports it to be
5 but I'm not going to say that I do.
6 Q. Do the surroundings look like your
7 London town home?
8 A. They are familiar.
9 Q. Do you know who took this picture?
10 A. I do not.
11 Q. Did Jeffrey Epstein take the
12 picture?
13 A. I just testified I don't know who
14 took the picture.
15 Q. So you don't know if Jeffery
16 Epstein took the picture?
17 A. When I tell you I don't know who
18 took the picture, it doesn't mean him -- I
19 don't know who took the picture. You can
20 come up with 50 names, I still do not know
21 who took the picture.
22 Q. Did you observe Prince Andrew go
23 into a room with Virginia alone in your town
24 home?
25 A. I cannot recall. As I have said,
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2 no.
3 Q. Did Prince Andrew ever tell you
4 that he had sex with Virginia Roberts?
5 A. He did not.
6 Q. Did Jeffrey Epstein ever tell you
7 that Prince Andrew had sex with Virginia
8 Roberts?
9 A. He did not.
10 Q. Did Prince Andrew ever visit -- let
11 me back up for a moment. We talked about
12 Jeffrey's homes, did Jeffrey have a home in
13 the U.S. Virgin islands called Little St.
14 James?
15 A. Yes.
16 Q. Did Prince Andrew ever visit that
17 island -- are you aware of Prince Andrew ever
18 visiting Jeffrey's island?
19 A. I am aware of that, yes.
20 Q. Do you know how many times he
21 visited?
22 A. I do not.
23 Q. Do you know if he visited when
24 Virginia was on the island?
25 A. I do not.
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2 Q. Were you present on the island when
3 Prince Andrew visited?
4 A. Yes.
5 Q. How many times?
6 A. I can only remember once.
7 Q. Were there any girls under the age
8 of 18 on the island during that one visit
9 that you remember that were not family or
10 friends of or daughters of your friends?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. There were no girls on the island
14 at all. No girls, no women, other than the
15 staff who work at the house. Girls meaning,
16 I assume you are asking underage, but there
17 was nobody female outside of the cooks and
18 the cleaners.
19 Q. Did you, as part of your duties in
20 working for Jeffrey, ever arrange for
21 Virginia to have sex with John Luc Brunel?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Just for the record, I have never
25 at any time, at anyplace, in any moment ever
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2 asked Virginia Roberts or whatever she is
3 called now to have sex with anybody.
4 Q. Did you ever provide Virginia
5 Roberts with an outfit, an outfit of a sexual
6 nature to wear for Les Wexner?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I think we addressed the outfit
10 issue.
11 Q. I am asking you if you ever
12 provided her with an outfit of a sexual
13 nature to wear for Les Wexner?
14 A. Categorically no. You did get
15 that, I said categorically no
16 Q. Don't worry I'm paying attention.
17 A. You seemed very distracted in that
18 moment.
19 (Maxwell Exhibit 6, flight logs,
20 marked for identification.)
21 A. Do you mind if I take a break for
22 the bathroom.
23 Q. It's 11:08 and we are going to go
24 off the record now.
25 THE VIDEOGRAPHER: It's now 11:09.
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2 We are off the record.
3 (Recess.)
4 THE VIDEOGRAPHER: It's now 11:26,
5 we are back on the record and starting
6 disk No. 3.
7 Q. Ms. Maxwell, I think I handed you
8 right before the break, did I hand you the
9 flight logs, they look like this. Did I mark
10 those yet, I thought I did.
11 A. I don't believe I have it.
12 Q. These admittedly are a little
13 difficult to read so what I'm going to
14 provide you with to assist is I have a chart
15 that has the airport codes, because it will
16 have, for example, just for the record
17 reflects that the first page of document
18 it will have a code in the from line
19 that says PBI, for example, to TEB so I a
20 chart that matches up, just in case you don't
21 understand what those letters mean, PBI
22 meaning Palm Beach, TEB meaning Teterboro,
23 which is New Jersey, but others are more
24 difficult but just for you to be able to
25 understand the logs, I will provide you with
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2 that.
3 MR. PAGLIUCA: So we are clear, if
4 the witness has personal knowledge of
5 what these are that's fine but I don't
6 know what these are and I don't expect
7 the witness to accept the representation
8 that they are what they are.
9 MS. McCAWLEY: If she can testify
10 to what city it is, she can state that
11 on the record.
12 MR. PAGLIUCA: If she knows what it
13 is, she knows what it is, we are not
14 putting any affirmatively on the record
15 until you ask your questions.
16 Q. So I'm going to ask you and I think
17 we flagged a few of the pages which may
18 direct us a little bit easier but I will do
19 it by Bates number which is at the bottom of
20 the document kind of at the side.
21 The first I will direct your
22 attention to is
23 A. Does it have a tab?
24 Q. It should. Let me make sure.
25 A. Yes it does.
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2 Q. So I'm directing your attention to
3 the bottom, two lines up from the bottom,
4 there is a flight --
5 MR. PAGLIUCA: Are you on
6 MS. McCAWLEY:
7 Q. So this flight is from, the one I'm
8 looking at, I think it's highlighted on your
9 copy. On the far corner on the date, it says
10 at the top and this would be the
11 and then the are the two I'm going to
12 direct your attention to.
13 Q. On that first one on the you
14 will see the column reading PBI in the from
15 column to TEB in the to column and you will
16 see some initials, you will see JE for
17 Jeffrey Epstein, GM for Ghislaine Maxwell, ET
18 for Emmy Taylor and then Virginia?
19 A. I have to object.
20 MR. PAGLIUCA: You don't get to
21 object.
22 Q. She is turning into a lawyer
23 already?
24 A. I would like to.
25 Q. Let me ask the question and if you
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2 have an issue -- so with respect to this
3 flight, do you recall being on a flight in
4 the -- going from Palm Beach to
5 Teterboro?
6 A. No, I don't recall any specific
7 flight.
8 Q. Do you recall flying with Virginia
9 on a flight with Emmy Taylor and Jeffrey
10 Epstein at any time?
11 A. I don't.
12 Q. How often did you fly on a plane
13 with a 17 year old?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. I have no idea what you are talking
17 about, other than friends of mine that had
18 kids.
19 Q. Did you regularly fly on Jeffrey's
20 plane with individuals who were under the age
21 of 18?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you repeat the question?
25 Q. Did you regularly fly on Jeffrey
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2 Epstein's planes with individuals who were
3 under the age of 18?
4 A. I regularly flew on Jeffrey
5 Epstein's airplane but I cannot testify as to
6 flying with people under the age. I don't
7 believe that I did.
8 Q. Why wouldn't you remember flying
9 with a 17 year old?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. How would I know, one, that she is
13 17, how would you know that, how do you know
14 I'm on the plane.
15 Q. Are you saying you are not on this
16 flight, so this is a Palm Beach to Teterboro.
17 This says the JE, GM ET and Virginia. The GM
18 you are saying is not you?
19 MR. PAGLIUCA: I object to the
20 form. You can answer the question if
21 you know.
22 A. How do you know the GM is me.
23 Q. Is it your testimony that on the
24 flight logs when it represents GM that it is
25 not you flying on the plane?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. GM can stand for any level, it
5 could be Georgina, George.
6 Q. Are there any people that flew with
7 Jeffrey Epstein that had the initials GM?
8 A. I don't know.
9 Q. Do you recall flying with Jeffrey
10 Epstein on his plane over 300 times during
11 the period of 1999 to 2005?
12 A. I cannot testify to how many times
13 I was on his plane because that would just be
14 impossible.
15 Q. You were on his plane regularly,
16 would you say?
17 A. I already testified I was on his
18 plane regularly.
19 Q. Is it your testimony and I'm
20 referring now to the line that we were just
21 talking about that you were not on the flight
22 from Palm Beach to Teterboro that lists JE,
23 GM, ET and Virginia?
24 A. I am not testifying to that. I am
25 just saying that you cannot be sure that is
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2 me.
3 Q. So as you sit here today, you don't
4 believe you flew on that plane?
5 A. I'm not saying that. I'm just
6 saying you cannot be sure that's me.
7 Q. Do you have reason to doubt that
8 when it says GM on these flight logs that
9 that represents you?
10 A. I cannot testify to that. I'm just
11 saying it may not be me.
12 Q. In looking at the flight logs and
13 look up, let's move up a couple of lines. If
14 you start at the top, you are going to see
15 JE, , then JE, AP, ,
16 JE, AP JE, GM, JE, GM, JE, GM,
17 Ricardo Loretta, reposition, JE, GM, JE, GM
18 ET Kelly Spamm, JE, GM, Kelly Spamm, Tom
19 Pritzer, female, Marham Air Force
20 repositioning. JE, GM, ET, Kelly Spamm, JE,
21 GM, ET, Kelly Spamm, JE, GM, ET, Virginia,
22 JE, GM, AP, Virginia, repositioning and then
23 a certification.
24 So is it your testimony in looking
25 at that that you do not believe that the GM
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2 represents you?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I'm not saying that. I'm just
6 saying that you cannot -- I can't sit here
7 and tell you for sure GM is me and I cannot
8 testify remembering being on a flight at that
9 time.
10 Q. You don't remember being on any of
11 these flights with the initial GM?
12 A. I remember being on many flights.
13 I cannot testify that is a flight I am on.
14 Q. Let's go to the next page which is
15 going to be I want you to look at
16 line -- so the date is at the top, so it's
17 and if you go down, you will see
18 a line that says the and if you scroll
19 over you will see PBI to TIST, if you look at
20 the airport codes, TIST is going to be
21 representative for the U.S. Virgin Islands
22 and then you will see the list on the plane
23 JE, GM, ET and Virginia Roberts.
24 Do you recall flying from Palm
25 Beach to the U.S. Virgin Islands with
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2 Jeffrey, yourself, Emmy Taylor and Virginia
3 Roberts?
4 MR. PAGLIUCA: I object to the form
5 and just so the record is clear, we
6 don't agree with whatever your
7 characterizations are. The document
8 speaks for itself and she can answer
9 based on whatever her personal knowledge
10 is.
11 MS. McCAWLEY: I understand.
12 Q. Do you recall flying with those
13 individuals from Palm Beach to the U.S.
14 Virgin Islands?
15 A. I have no recollection of any
16 individual flight you are pointing out here.
17 You are talking about 2001, how many years
18 ago is that?
19 Q. I'm asking the questions.
20 A. I'm not being difficult. I'm just
21 asking, it's like 14, 15 years ago, it's
22 impossible, I'm sorry.
23 Q. So your testimony is you don't
24 recall flying on that flight with Virginia
25 Roberts?
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2 A. I cannot testify to that flight.
3 Q. Let's look at the next flight which
4 is on the from the Virgin Islands back
5 to Palm Beach, JE, Jeffrey Epstein, Ghislaine
6 Maxwell, Emmy Taylor, Virginia Roberts, the
7 same individuals on the above flight.
8 A. It doesn't say my name, it has some
9 initials.
10 Q. I understand, the initials GM.
11 Do you recall flying on a plane, on
12 one of Jeffrey's planes from the Virgin
13 Islands to Palm Beach with Virginia Roberts?
14 A. I do not.
15 Q. Was there any other person that
16 flew with Jeffrey Epstein with frequency
17 during that time period in these logs that
18 have the initials GM?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I would have to look at all the
22 flight logs, I have no idea, I flew
23 frequently.
24 Q. Why don't you take a look at the
25 next three pages and see if that refreshes
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2 your recollection.
3 MR. PAGLIUCA: You are talking
4 about
5 MS. McCAWLEY: She can pick any
6 couple of pages, those have a lot of the
7 individuals on them so that is a good
8 sampling.
9 MR. PAGLIUCA: So pick any pages
10 you want.
11 Q. Does that refresh your recollection
12 at all as to whether GM represents you or
13 some other individual?
14 A. Again, I can't testify whether that
15 represents me or not, I don't see any other
16 GMs but you have to understand that even if
17 my name is on that record doesn't mean I was
18 on the flight.
19 Q. So are you contesting the accuracy
20 of the flight logs? In other words, you said
21 it doesn't represent you are on the flight so
22 is it your testimony just because a name is
23 listed doesn't mean they were actually on the
24 flight?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I can't testify to what -- these
4 are records that were produced by Dave Rogers
5 is on here, so these aren't federally
6 mandated records, so I can't testify to what
7 he produced.
8 Q. I would like you to turn to page,
9 at the bottom, the Bates number is
10 And the month is
11 A. Okay.
12 Q. If you go down to the number that
13 is that would be , you're
14 going to see on that line an which is a
15 and then you
16 will see which is going to be, I'm going
17 to pronounce it incorrectly,
18 I'm sure I'm not pronouncing that
19 correctly. Then you will see in the list,
20 you will see JE, GM, SK, President Clinton,
21 Doug Band, it looks like --
22 A. I believe it says male.
23 Q. Yes. Then I
24 believe. Is that GM on this page
25 representative of you?
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2 A. Well, this would be a flight that I
3 would potentially remember with Bill Clinton
4 on it but I don't actually recall going to
5 Russia.
6 Q. Are those your initials, do you
7 recall being on the flight?
8 A. Those are my initials with
9 President Clinton, I don't recall this flight
10 either, but I would be more likely to if I
11 had a bit more time to study the timing of
12 this.
13 Q. Your testimony is you don't recall
14 flying with President Clinton from to
15
16 A. I don't recall the to
17 flight. I have definitely flown with
18 President Clinton.
19 Q. On that same page you will see
20 beneath there, beneath 22 you will see the
21 indication, same as above, same as above,
22 same as above in the column that originally
23 had the initials.
24 A. Uh-huh.
25 Q. And the names.
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2 A. Uh-huh.
3 Q. Do you recall flying with President
4 Clinton from to
5
6 A. I do.
7 Q. So the GM that would be represented
8 in that column would be you?
9 A. I recall going to with the
10 president so that is likely to be me.
11 Q. You were on Jeffrey's plane for
12 that trip?
13 A. I believe I was.
14 Q. Do you know who
15 is?
16 A. I do not.
17 Q. I'm going back towards the front
18 which is going to be please. And
19 you're going to see --
20 A. Hang on I'm not --
21 Q. Take your time.
22 A. Okay.
23 Q. You are going to see in the date
24 column, you will see and then about
25 halfway down you will see and
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2 then you will see the which
3 is the column which is where I want you to
4 start looking at the log and there you're
5 going to see
11 A. Okay.
12 Q. If you look at the column, if you
13 go back up to the top on the if you look
14 at the column you will see JE, GM, ET,
15 Virginia Roberts and I believe it says
16 sorry I'm not reading that very
17 well.
18 Do you recall flying from, if you
19 see the dates, the and
20 Do you recall a trip that went from
21 the United States to Canada and to the places
22 I just mentioned where Virginia Roberts was
23 on the plane with you?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I already testified that I don't
3 recall Virginia on any of these flights.
4 Q. I would like to mark, as Maxwell 7,
5 I will put it at the top?
6 (Maxwell Exhibit 7, photo, marked
7 for identification.)
8 MR. PAGLIUCA: Has this document
9 been produced in discovery?
10 MS. McCAWLEY: Yes.
11 MR. PAGLIUCA: Do you have a Bates
12 number?
13 MS. McCAWLEY: This one doesn't.
14 Q. I'm going to ask you --
15 MR. PAGLIUCA: I don't recall
16 seeing this document so I would like to
17 see a Bates number document before we
18 ask questions about it.
19 MS. McCAWLEY: Can you go look for
20 it and I will continue. We will set
21 that aside until we get a Bates number.
22 You may want to leave that log up and
23 set it to the side and we will bounce
24 back to that.
25 Q. Do you recall -- I think earlier
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2 you said you visited Jeffrey's island, I
3 think they called it St. Jeffrey or St.
4 James, the U.S. Virgin Island home.
5 A. St. James.
6 Q. Do you recall whether President
7 Clinton was ever on that island?
8 A. Categorically, definitively,
9 absolutely, without a shadow of a doubt, when
10 I was present or any other time that I am
11 aware of, was President Clinton ever on that
12 island, I do not believe he went to that
13 island ever ever, that is an absolute
14 fabrication and an absolute flat out lie.
15 Q. Was President Clinton or former
16 President Clinton ever at any of Jeffrey
17 Epstein's homes when you present, other than
18 the island I know you said that did not
19 happen, the home in either New York or Palm
20 Beach or New Mexico?
21 A. I do not believe at any time
22 President Clinton was at any of Jeffrey's
23 homes, I have absolutely no knowledge or
24 otherwise that he was ever there.
25 Q. You don't recall having dinner with
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2 him at any of those homes?
3 A. Again, Virginia is absolutely
4 totally lying. This is a subject of
5 defamation about Virginia and the lies she
6 has told and one of lies she told was that
7 President Clinton was on the island where I
8 was present. Absolutely 1000 percent that is
9 a flat out total fabrication and lie.
10 Q. You did fly on planes, Jeffrey
11 Epstein's planes with President Clinton, is
12 that correct?
13 A. I have flown, yes.
14 Q. Would it be fair to say that
15 President Clinton and Jeffrey are friends?
16 A. I wouldn't be able to characterize
17 it like that, no.
18 Q. Are they acquaintances?
19 A. I wouldn't categorize it.
20 Q. He just allowed him to use his
21 plane?
22 A. I couldn't categorize Jeffrey's
23 relationship.
24 Q. When you were on the plane with
25 Jeffrey and President Clinton, did you
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2 observe Jeffrey and President Clinton
3 talking?
4 A. I'm sure they did.
5 Q. Did they seem friendly?
6 A. I don't recollect.
7 Q. Was Epstein one of the original
8 people that conceived the Clinton global
9 initiative?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 Q. Do you know?
13 A. I don't have -- I don't know what
14 you are talking about.
15 Q. You don't know what I'm talking
16 about.
17 Did you ever, not at one of houses,
18 but did you ever eat dinner with President
19 Clinton and Jeffrey Epstein?
20 A. Are you just talking in general
21 anywhere.
22 Q. In general?
23 A. I believe on a plane of this nature
24 we would have had a meal.
25 Q. But not outside of the travel on
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2 the flights?
3 A. I can't recollect having a meal
4 with them, but just so we are clear, the
5 allegations that Clinton had a meal on
6 Jeffrey's island is 100 percent false.
7 Q. But he may have had a meal on
8 Jeffrey's plane?
9 A. I'm sure he had a meal on Jeffrey's
10 plane.
11 Q. You do know how many times he flew
12 on Jeffrey's plane?
13 A. I don't.
14 Q. Do you know who Doug Band is?
15 A. I do.
16 Q. How do you know him?
17 A. He used to work or still works for
18 Bill Clinton.
19 Q. Did you ever have a relationship
20 with him?
21 A. We are talking about adult
22 consensual relationships, it's off the
23 record.
24 Q. I'm not asking what you did with
25 him, I'm asking if you ever had a
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2 relationship with him?
3 MR. PAGLIUCA: If you understand
4 the term relationship, certainly you can
5 answer that.
6 A. Define relationship.
7 Q. Somebody that you would have spent
8 time together, either seeing them in a
9 romantic relationship or --
10 A. You need to be, what do you mean by
11 romantic. I was friends with Doug but you
12 are suggesting something more so I want to be
13 clear what you are actually asking me.
14 Q. You defined it. You said you were
15 friends with him. If that's what you were
16 that's all I need to know.
17 While you were on the trip with
18 President Clinton, do you recall where you
19 stayed at these locations, in other words,
20 would you leave the jet and stay overnight at
21 a hotel, do you have a recollection of this
22 trip?
23 A. I recollect the trip but if you're
24 asking me where we stayed, you can see it's a
25 very fast paced trip. It was very tiring and
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2 I don't recollect where we stayed.
3 Q. Do you recollect if you stayed at
4 the same place President Clinton stayed? In
5 other words, if you left the plane to go a
6 hotel did you all go together is your
7 recollection?
8 A. I honestly don't recollect, no.
9 Q. Part of this trip we were just
10 talking about, there is a flight that goes to
11 Thailand, do you remember being in Thailand?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Are you asking me --
15 Q. On the President Clinton trip.
16 A. Are you referencing something?
17 Q. The part that, let me make sure
18 I've got it here. The entry that would be
19 the Thailand, would be the one -- let me make
20 sure I'm correct. I have you on the wrong
21 page, it's actually the page before. It's
22 going to be And it's going to be the
23 entry on starting on and then
24 it goes down to where it has the same as
25 above, to -- I'm saying
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2
3 MR. PAGLIUCA: That's what the
4 document says.
5 Q. I'm not representing the date but
6 there it is. So the last leg of that where
7 it says same as above has, the second to
8 last, I'm sorry on the 2
10 Do you remember being in Thailand
11 with President Clinton?
12 A. I do.
13 Q. Do you remember what the purpose of
14 that trip was?
15 A. I don't.
16 Q. Do you know whether -- do you
17 recall, did you stay the night in Thailand?
18 A. I don't recall.
19 Q. Do you recall why you went to
20 Thailand?
21 A. I don't recall.
22 Q. Who is Andrea Mitrovich?
23 A. She I believe was a stewardess on
24 this flight.
25 Q. Did she perform any massages on the
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2 flight?
3 A. I don't recollect any massages on
4 the flight.
5 Q. Do you know who is?
6 A. It doesn't -- no I don't know who
7 that is, I can't recall.
8 Q. This is not in color, it's a black
9 and white but it has the Bates label on it.
10 Should I take the sticker off the one that
11 has -- I don't know if you want to swap it.
12 MR. PAGLIUCA: Let the record
13 reflect I am replacing this on the black
14 and white copy of this exhibit with
15
16 Q. So, we were talking earlier, we
17 were looking at the flight logs and we were
18 talking about a trip and let me just get you
19 back to the page.
I
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2 Q. Can I direct your attention to the
3 picture, please.
4 A. Of course.
5 Q. Can you tell me who is in this
6 picture, who is pictured here, and for the
7 court reporter's benefit, can you go from the
8 left of the picture to the right of the
9 picture, to the extent you can identify the
10 individuals?
11 A. Sure. I cannot identify the person
12 on the left, I cannot identify the person
13 next left. I can identify Jeffrey Epstein.
14 I cannot identify the next person to his
15 right and the next person in the picture is
16 myself.
17 Q. Is the individual all the way to
18 the left at the beginning of the picture,
19 does that resemble Emmy Taylor. You might
20 want to look at the color version if that
21 helps you at all, I know it's not the marked
22 one. I don't if that's easier to see, they
23 are both dark.
24 A. That does not look like Emmy Taylor
25 at all.
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2 Q. Do you recall --
3 MR. PAGLIUCA: Let's mark this then
4 as deposition Exhibit 8 since we are
5 referring to it and then you can give us
6 copies as well.
7 MS. MENNINGER: It's different
8 because it has other people in this
9 color photo.
10 (Maxwell Exhibit 8, photo, marked
11 for identification.)
12 Q. Do you recall who took this
13 photograph?
14 A. I do not.
15 Q. Do you recall this photograph being
16 taken by Virginia?
17 A. First of all, I don't know where we
18 are.
19 Q. So you don't recognize the
20 building?
21 A. I don't recognize the building and
22 I don't recognize -- the only two people I
23 recognize in the picture are Jeffrey and
24 myself.
25 Q. Does this like look a picture of a
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2 building that you would have seen when you
3 were on the trip in Europe?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't possibly answer that.
7 Q. Do you recall Virginia ever taking
8 pictures?
9 A. I barely recall Virginia, period.
10 Q. Do you recall her ever taking
11 pictures?
12 A. No, I don't.
13 Q. I'm going to direct your attention,
14 still within the flight logs to -- starting
15 on the next page from where you just were
16 which is going to be And the date at
17 the top says you will see and I'm
18 directing your attention down towards the
19 middle to the bottom where you will see the
20 numbers
21 A. Uh-huh.
22 Q. And we've got actually I'm going to
23 direct your attention to the one that starts
24
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2 and in the line, the remarks line you will
3 see JE, GM, AP, VR, BK, Marvin Minski and
4
5 MR. PAGLIUCA: Are you reading the
6 29th, is that what you're reading?
7 MS. McCAWLEY: I'm reading the
8 29th, yes.
9 Q. Below that you will see JE, GM, AP,
10 VR, and Marvin
11 Minski.
12 Do you see that?
13 A. I do.
14 Q. Do you recall a trip from Teterboro
15 to Santa Fe and Santa Fe back to Palm Beach
16 with these individuals?
17 A. I don't.
18 Q. Do you recall being on a plane with
19 and Virginia Roberts?
20 A. I don't.
21 Q. Do you recall ever witnessing any
22 sexual interaction on one of Jeffrey's planes
23 with any of these individuals?
24 A. I do not, absolutely not.
25 Q. Did Jeffrey have a fold out bed on
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2 one of his planes?
3 A. There was a bed on one of his
4 planes that folded out, yes.
5 Q. Do you recall whether with respect
6 to this being in Santa Fe, do you recall
7 whether you were there for some form of a
8 party?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I don't recall the trip at all and
12 this looks like a total work trip, not a
13 party trip.
14 Q. What would be the difference
15 between a work trip and a party trip?
16 A. Just that I would be on trips for
17 work and I believe that this looks like, AP
18 looks like it's one of the -- probably one of
19 the designers and the time would meet with a
20 trip to decorate the house, just the timing
21 of it.
22 Q. So would Virginia be brought on
23 trips that were for the purpose of work and
24 decorating the house?
25 A. Like I said, I never worked with
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2 her but you would have to ask Jeffrey what he
3 brought her on the trip for.
4 Q. But she would travel with him when
5 there was a work trip like this?
6 A. I can't -- I'm seeing that she is
7 on this flight but I have no idea what she is
8 doing, he invited her, it would not be my
9 job.
10 Q. What about would she
11 regularly travel with Jeffrey on flights?
12 A. I have no idea, you would have to
13 look through the flight logs. I have no
14 idea.
15 Q. Your recollection is -- what is
16 your recollection, do you recollect
17 traveling often on flights with Jeffrey?
18 A. Absolutely not. No, not at all. I
19 don't recollect her actually on the flight at
20 all.
21 Q. I think you can set that aside for
22 the moment.
23 (Maxwell Exhibit 9, message pad
24 pages, marked for identification.)
25 Q. We will mark as Exhibit 9 these
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2 excerpts from -- we will identify what they
3 are but from the message pads.
4 Did you want to correct anything?
5 A. I want to make an addendum.
6 Would you mind rereading the last
7 question back to me?
8 (Record read.)
9 A. I also just want to say that at
10 this point I cannot recollect flying to
11 parties. Jeffrey went for work so -- was
12 this in Santa Fe, this flight as well.
13 Q. The flight we were looking at, yes
14 but it was to Santa Fe --
15 A. I don't recall going to any parties
16 in Santa Fe at any time but certainly flying
17 to Santa Fe for a party seems highly
18 improbable.
19 Q. So I'm going to direct your
20 attention to the document that I set before
21 you which is Bates number and it
22 has different Bates numbers because it's a
23 smaller version of the larger production.
24 These are the pages I will be asking about.
25 In the time that you were working
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2 with Jeffrey in Palm Beach, do you recall a
3 process for taking, anybody at the house
4 taking messages when incoming phone calls
5 came in?
6 A. You are supposed to take a message
7 and receive the message and write the message
8 down. Who was the message was for, what time
9 it was taken and who took it and what the
10 message was, obviously.
11 Q. Does what's in front of you look
12 familiar with respect to the message pads
13 that you would have used at the house?
14 A. It is familiar.
15 Q. I'm going to direct your attention
16 to the second page of it?
17 MR. PAGLIUCA: These all have SAO
18 numbers on them or Bates ranges and I
19 don't see any of your Bates ranges on
20 these. I know you have produced message
21 pads but those have your Bates range
22 numbers on them and I'm wondering if
23 these are different documents.
24 MS. McCAWLEY: It's the same, just
25 ours have the Bates underneath them.
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2 These were produced as part of the rule
3 26 discovery. We can get the additional
4 Bates if you want.
5 Q. The one I'm asking about first is
6 the You can look at that and then
7 I will identify the Bates number referenced
8 in this case.
9 I want to direct your attention to
10 the top right-hand corner just so I have an
11 understanding of how these messages were
12 taken. So I see that it says at the top it
13 says in the for line it says Ms. Maxwell and
14 the date of 4/25/04 and then I see under the
15 M line it looks like Necole Hesse or
16 something like that, a phone number and a
17 message saying returning your call and on the
18 bottom it looks like
19 Explain to me, is this -- does this
20 represent Rushi taking down a message for you
21 from Ms. Hesse, is that how these work?
22 MR. PAGLIUCA: Objection to the
23 form and foundation. Go ahead.
24 Q. My question is, I'm trying to
25 understand how the messages were taken.
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2 Looking at this message pad, where it says
3 signed can you tell me who was?
4 A. I cannot.
5 Q. You do not know.
6 Typically when these messages were
7 taken in your practice when you were there,
8 would the individual who took the message
9 write their name on the message?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I don't recollect, you can ask who
13 wrote it so you can find out who it was.
14 Q. Do you know who Necole Hesse is?
15 A. I don't.
16 Q. I'm going to direct your
17 attention -- do we have a Bates number for
18 that?
19 MR. EDWARDS:
20 Q. Giuffre for that one.
21 I will direct your attention to the
22 first page which has the on it.
23 A. Okay.
24 Q. Now at the top of that document, on
25 the right-hand side, the message that reads
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2 for JE, date 1/02/03, message Caroline Casey
3 and then it's signed GM.
4 Is that your signature?
5 A. That's not my handwriting.
6 Q. Would other people take a message,
7 how did this process work, is there someone
8 else in the house with the initials GM?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I cannot answer that. It's not my
12 handwriting.
13 Q. I'm trying to understand how this
14 gets there. If you took a message and didn't
15 write it down, would someone else record that
16 message for you?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. All I can tell you, this is not my
20 handwriting so I cannot -- I have no idea
21 what that is.
22 Q. Was the practice that, what was the
23 practice when someone answered the phone with
24 these message pads, what were they supposed
25 to do?
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2 A. They were supposed to take a
3 message and the time and date and give the
4 message.
5 Q. Were they supposed to indicate who
6 took the message?
7 A. They were but it wasn't -- I don't
8 really recall the actual process. I can see
9 from here it looks like you were supposed to
10 but that's not my handwriting so I can't say
11 what that was.
12 Q. Do you know who Caroline Casey is?
13 A. No, I don't.
14 Q. Do you know whether Caroline Casey
15 was under the age of 18?
16 A. I just testified I couldn't
17 remember who she was so it would be difficult
18 to know how old she was.
19 Q. Do you know if she was coming to
20 the house to provide massages?
21 A. I don't remember who she is at all,
22 so no.
23 Q. And then I would like to direct
24 your attention to the message right
25 underneath it. Which says JE, Amanda
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2 and has a phone number and the message says,
3 wants to know if she should bring her friend
4 tonight.
5 What is that message referring to?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I can't possibly know.
9 Q. Did individuals at the house take
10 messages for underage girls to come over and
11 bring friends for the purpose of providing
12 massages?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. How would I possibly know what you
16 are talking about.
17 Q. Did you record messages at the
18 house?
19 A. It's not my job.
20 Q. You did from time to time record
21 messages?
22 A. Hardly ever.
23 Q. But you did from time to time do
24 it?
25 A. I'm just saying I hardly ever took
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2 messages, very, very, very, very
3 infrequently.
4 Q. Do you know if Amanda brought her
5 friend over on that night?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. One, I don't know what this message
9 is, I don't know if I was in Palm Beach, I
10 don't know who Amanda is, I don't know who
11 is and I don't know what this message
12 is referring to.
13 Q. So on January 2nd of 2003, were you
14 in Palm Beach?
15 A. I don't know.
16 Q. Where would you have been other
17 than Palm Beach at the time?
18 A. I could have been anywhere.
19 Q. Where did you typically live?
20 A. What are you asking me?
21 Q. So for example, in 2003, where was
22 your primary residence, was it wherever
23 Jeffrey was living and staying or was it
24 independent of that?
25 A. What was the date again.
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2 Q. In 2003?
3 A. The end of 2003?
4 Q. January, the beginning.
5 A. I don't know, I could have been
6 anywhere, Jeffrey and I were leading almost
7 separate lives by then.
8 Q. If you were at the house that day,
9 did you recall seeing anybody by the name of
10
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I don't know if I was at the house,
14 so I can't testify to that.
15 Q. Let's flip back to the next page,
16 the one we were on before the the
17 message towards the bottom that says, for
18 Jeffrey, message of Ghislaine. And it says,
19 Would it be helpful to have and then redacted
20 come to Palm Beach today to stay here and
21 help train new staff with Ghislaine. Who
22 were you referring to in that message; do you
23 remember?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 Q. The question is, do you recall this
3 message?
4 A. I do not recall this message.
5 Q. Do you recall training a female
6 under the age of 18 at Jeffrey's home?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I never trained a female under the
10 age of 18 at Jeffrey's home.
11 Q. Did you ever say it would be
12 helpful to have a female under the age of 18
13 come to Palm Beach today to stay here and
14 help train new staff with Ghislaine?
15 A. I never asked anyone under the age
16 of 18 come to help train new staff.
17 Q. I'm going to flip to the next page
18 which is .
19 A. By the way, that is not my
20 handwriting and it's not dated and I couldn't
21 possibly tell you who that is.
22 Did you hear that?
23 Q. You got your testimony on the
24 record.
25 2832.
Ill
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2 A. Yes.
3 MR. EDWARDS: Giuffre
4 Q. I'm going to direct your attention
5 to the top right-hand corner, for Mr.
6 Epstein, message a phone
7 number and called.
8 Do you know who is?
9 A. I don't.
10 Q. Do you know that was 15 at
11 the time she left this message?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I don't know who is.
15 Q. And then I'm going to direct your
16 attention to the bottom left which is a
17 message JE message of Jean Luc and the
18 message says, He just did a good one, 18
19 years, she spoke to me and said I love
20 Jeffrey.
21 Was Jean Luc referring to sex with
22 an 18 year old in that message?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. How could I know what Jean Luc is
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2 referring to.
3 Q. Do you know if Jean Luc had sex
4 with an 18 year old that he referenced to
5 Jeffrey Epstein?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. How could I possibly know.
9 Q. Did Jeffrey Epstein or Jean Luc
10 ever tell you that Jean Luc had sex with an
11 18 year old?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I have no idea what you are talking
15 about.
16 Q. Did they ever tell you that?
17 A. I have no recollection of ever
18 hearing such a ridiculous thing.
19 Q. I will turn to the next page which
20 is SAO 2841?
21 MS. MENNINGER: Do you have the
22 Bates number?
23 Q. The bottom right-hand corner, Mr.
24 Epstein, the date Ms. Maxwell, it
25 says, it says, quote, is
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2 available on Tuesday, no one for tomorrow.
3 Is this a message you took?
4 A. It's not my handwriting and I don't
5 know who R is.
6 Q. So when it says Ms. Maxwell in the
7 line there, is that you calling for Mr.
8 Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I didn't write it, I don't know
12 when this message was taken. I don't even
13 know what it's referring to and I don't know
14 what my name is doing on that message pad.
15 Q. I know you said you only took them
16 a few times. Do you have a recollection of
17 taking messages of females who would call the
18 house to indicate whether or not they were
19 coming over?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Give me a date range.
23 Q. On 7/9/04.
24 A. How would I know if I'm in Palm
25 Beach, most likely not.
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2 Q. I'm asking if you have a
3 recollection of taking messages for girls who
4 would call the house --
5 A. Girls.
6 Q. Females, who would call the
7 house --
8 A. Over the age of 18.
9 Q. is 15.
10 A. I don't know who is, so I
11 can't testify anything to
12 Q. Your name is on the message.
13 A. I didn't put it there and I don't
14 know what it's doing there.
15 Q. So your testimony is you didn't
16 take this message?
17 A. I obviously didn't take the
18 message, it's signed by somebody R, it's not
19 my handwriting. We don't know if I'm in Palm
20 Beach.
21 Q. Did you arrange for to have
22 his friend come over on Tuesday of
23 this week?
24 A. I don't know who is so it
25 would be hard for me to arrange anything with
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2 someone I don't know.
3 Q. Why is your name reflected on this
4 message pad?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea. You would have to
8 ask whoever took the message.
9 Q. Did you, in the course of your
10 work, regularly take messages for Jeffrey
11 Epstein?
12 A. I already testified I hardly ever
13 did.
14 Q. Would you, in the course of your
15 work, regularly set up appointments for
16 females to come over and give massages for
17 Jeffrey Epstein?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. Can you specify, females, you mean
21 adults over the age of 18.
22 Q. Did you regularly set up for
23 Jeffery adults over the age of 18 to come for
24 massages?
25 A. I didn't regularly do that, no.
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2 Q. Would you take messages with
3 respect to females over the age of 18 to come
4 over for a massage?
5 A. I already testified I hardly ever
6 did take messages.
7 Q. But would you?
8 A. I already testified, I hardly
9 ever --
10 Q. I know hardly ever, but did you?
11 A. Over the course of time it is
12 possible I may have taken a couple, I have no
13 recollection. I hardly ever did and I did so
14 irregularly that it would hard for me to
15 pinpoint.
16 Q. Did you ever take a message for a
17 female under the age of 18 to come over for a
18 massage or for any other reason to be with
19 Jeffrey Epstein?
20 MR. PAGLIUCA: Object to the form
21 and foundation.
22 A. I hardly ever took a message. I
23 have absolutely no way of knowing, maybe one
24 of my friends' daughters called to say they
25 were coming to visit me. I have never taken
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2 messages, I don't know about how I would
3 possibly know if somebody I spoke to, one or
4 two times I took a message is, how old they
5 would be but I have never taken a message
6 where I was aware of anything being under the
7 age of 18 and I probably took it so
8 infrequently, it would be impossible.
9 Q. Can you turn to it
10 should be the next page.
11 A. Uh-huh.
12 Q. Do you see at the top, it says, for
13 Mr. J. 11/8/04 and then the name is
14 redacted. It says, I have a female for him.
15 Why would a minor be calling
16 Jeffrey to say they have a female for him?
17 Do you know?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. First of all, I don't know that's a
21 minor, I don't know who took the message.
22 Q. I will represent to you these are
23 police reports and minor's names have to be
24 redacted for privacy purposes?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 Q. Do you know why a minor child would
4 be calling Jeffrey and leaving a message to
5 say, quote, I have a female for him?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I can't testify anything about this
9 message, I don't know anything about it.
10 Q. I'm going to direct your attention
11 to the next page If you look at
12 the bottom left, you are going to see a
13 message for Jeffrey, from it
14 says she doesn't have a number and left a
15 message that she called.
16 Do you know who is?
17 A. I do not.
18 Q. Do you know that was
19 13 at the time she placed this call to
20 Jeffrey?
21 A. I don't know who is.
22 Q. Would Jeffrey regularly have 13
23 year olds call and leave messages?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. How would I possibly, these were
3 messages taken when I was not at the house
4 and I have no idea who they are nor how old
5 they are nor anything.
6 Q. How do you know you weren't at the
7 house on this day?
8 A. I was hardly at the house in 2005.
9 Q. So you could have been there, you
10 just don't know?
11 A. In the five days I might have been
12 there in 2005, I suppose it's possible but
13 it's unlikely.
14 MR. PAGLIUCA: Do you know why this
15 isn't redacted if you are representing
16 all the names of people who are underage
17 have been redacted from these records.
18 MS. McCAWLEY: I think it was -- my
19 assumption is it was a miss by the
20 police department.
21 Q. I will direct your attention to
22 so you will skip a page and go back,
23 it's the final page in the message pads and
24 you will see on the top left for Jeffrey, on
25 6/1/2005 from Jean Luc Brunel with a phone
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2 number. It says, quote, He has a teacher for
3 you to teach you how to speak Russian. She
4 is two times eight years old. Not blond.
5 Lessons are free and you can have your first
6 today if you call.
7 Do you know whether Jean Luc Brunel
8 sent a Russian girl that was 16 years old
9 over to Jeffrey Epstein's home?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I do not know.
13 Q. Did you ever observe a Russian girl
14 that was 16 years old come to Jeffrey
15 Epstein's home?
16 A. I am not aware of any 16 year old
17 Russian girl that I can recall in Jeffrey
18 Epstein's home.
19 Q. Do you know whether Jeffrey Epstein
20 had sex with a 16 year old Russian girl?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I do not know.
24 THE VIDEOGRAPHER: It's 12:25.
25 This will be the end of disk 3, we are
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2 off the record.
3 (Recess.)
4 A F T E R N O O N S E S S I O N
5 (Time noted: 1:21 p.m.)
6 G H I S L A I N E M A X W E L L,
7 resumed and testified as follows:
8 EXAMINATION BY (Cont'd.)
9 MS. McCAWLEY:
10 THE VIDEOGRAPHER: It's now 1:21,
11 we're starting disk No. 4. We are back
12 on the record.
13 Q. Ms. Maxwell, before the break, we
14 were talking about and I think it's one of
15 the exhibits that's marked in front of you,
16 I'm not sure of the number, but the police
17 report that I showed you earlier today.
18 Now that you have knowledge of the
19 police report and the criminal investigation
20 with respect to Jeffrey Epstein, do you
21 believe that Jeffrey Epstein abused any minor
22 children?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Can you repeat the question please
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2 and break it down so it's more
3 understandable.
4 Q. Now that you have the police report
5 that I showed you this morning that you had
6 an opportunity to look at.
7 A. You gave it to me, I did not look
8 at it.
9 Q. The questions that I asked you
10 about the police report -- you are aware
11 there is a police report?
12 A. I am aware there is a police
13 report.
14 Q. You are aware there was a criminal
15 investigation of Jeffrey Epstein?
16 A. I am aware that there was that.
17 Q. Now that you are aware of those two
18 things and having talked to Jeffrey Epstein,
19 do you believe Jeffrey Epstein sexually
20 abused minors?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Can you reask the second part of
24 that question please.
25 Q. Sure. The two documents we were
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2 talking about, the document and the
3 investigation, you said you are aware of and
4 after having talked to Jeffrey Epstein, do
5 you believe Jeffrey Epstein sexually abused
6 minors?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. What do you mean I talked to
10 Jeffrey, you need to break the question down
11 further.
12 Q. So you have the police report.
13 A. I do.
14 Q. And you are aware of the criminal
15 investigation?
16 A. I am.
17 Q. Let's take those two things. After
18 knowing those two things, do you believe that
19 Jeffrey Epstein abused minor children?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you explain what you mean by
23 the question actually.
24 Q. I think the question speaks for
25 itself. I will try again. I will say it one
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2 more time because I want you to be able to
3 understand it.
4 Knowing that you have the police
5 report here and knowing about the criminal
6 investigation, do you believe that Jeffrey
7 Epstein sexually abused minors?
8 MR. PAGLIUCA: Same objection.
9 A. I know what you put in front of me
10 and I know what I read.
11 Q. I'm asking what you believe, do you
12 believe Jeffrey Epstein sexually abused
13 minors?
14 A. I can only tell you what I read and
15 what you showed me.
16 Q. I'm asking what you believe, from
17 your own belief, do you believe that Jeffrey
18 Epstein abused minors?
19 A. I can only go from what I know
20 personally and what I know personally about
21 what Virginia's lies talked about. She is
22 the only person I know that actually claimed
23 that. And I can say with certitude that
24 everything Virginia said was a lie.
25 Q. You are aware Jeffrey Epstein was
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2 sentenced for sexual abuse, are you aware of
3 that?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. Are you aware that Jeffrey Epstein
7 served time for sexual abuse of a minor?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't believe that's what he was
11 sentenced for, actually.
12 Q. So you don't know that Jeffrey
13 Epstein served time for sexually abusing a
14 minor?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I don't believe that's what he was
18 sentenced for.
19 Q. Do you know that Jeffrey Epstein
20 was convicted for procuring a minor for
21 prostitution?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I don't know exactly what he was
25 convicted of. I don't know that he was
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2 convicted. I know he spent time in jail.
3 Q. Do you know that he spent time in
4 jail related to an issue with a minor child?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I did not know that.
8 Q. What did you think he was spending
9 time in jail for?
10 A. I only know he went to jail for --
11 it was alleged that he hired -- had an
12 underage prostitute.
13 Q. So knowing that, do you believe
14 that Jeffrey Epstein sexually abused minors?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I can only tell you what he went to
18 jail for.
19 Q. I'm asking what you believe. I'm
20 not asking what he went to jail for. I'm
21 asking for your belief.
22 A. I cannot testify to what I believe.
23 I can only say what I have seen in the
24 reports and I know he went to jail.
25 Q. You can testify to what you
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2 believe. Do you believe --
3 A. I can only testify --
4 Q. Let me finish the question so the
5 record is clear.
6 Do you believe Jeffrey Epstein
7 sexually abused minors?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 Q. You can answer.
11 A. I can only testify to what I know.
12 I know that Virginia is a liar and I know
13 what she testified is a lie. So I can only
14 testify to what I know to be a falsehood and
15 half those falsehoods are enormous and so I
16 can only categorically deny everything she
17 has said and that is the only thing I can
18 talk about because I have no knowledge of
19 anything else.
20 Q. I'm not asking about Virginia. I'm
21 asking whether you believe that Jeffrey
22 Epstein sexually abused minors?
23 A. Again, I repeat, I can only go on
24 what I know and what I know is a falsehood
25 based on what Virginia said.
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2 Q. Do you believe Jeffrey Epstein
3 sexually abused minors?
4 A. Again, I repeat, Virginia is a liar
5 and based on Virginia's stories, that is
6 what -- she lied and I can only then talk
7 about what you've showed me in the police
8 reports and I know he went to jail.
9 Q. Do you believe that Jeffrey Epstein
10 sexually abused minors? I'm asking about
11 your belief.
12 A. Again, I just repeat, I can only
13 go -- my belief is Virginia is a liar.
14 Q. What is that belief?
15 A. She is an absolute liar and
16 everything she said is a lie and therefore,
17 everything that stems from that is a lie.
18 Q. So do you believe that Jeffrey
19 Epstein sexually abused minors?
20 A. Again -- can we move on from here?
21 Q. No. You are going to answer the
22 question.
23 A. I have already.
24 Q. No, you haven't.
25 A. I have.
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2 Q. Do you believe Jeffrey Epstein
3 sexually abused minors?
4 A. Again, I repeat, the only person I
5 know who has talked about these things that I
6 have personal -- was personally present, was
7 Virginia and I can only talk to Virginia and
8 she is a liar.
9 Q. Setting aside Virginia. Take her
10 out of the picture. It's my question.
11 A. We are here today because of
12 Virginia and her lies because this is a
13 defamation suit.
14 Q. Setting aside Virginia, do you
15 believe Jeffrey Epstein sexually abused
16 minors?
17 A. I cannot set aside Virginia because
18 that's why we are here and this is the only
19 reason I am sitting here in this room and I
20 will not set her aside and I cannot comment
21 about anything else except her because she is
22 the only person I actually know about.
23 Q. Are you refusing to answer that
24 question?
25 A. I am not refusing the question. I
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2 can only testify about Virginia who is an
3 absolute total liar and you all know she is.
4 She lied about her age, you know she lied
5 about absolutely everything. So I can only
6 go on what I know as a liar and she is a
7 liar, an exaggerator, a fantasist and
8 absolutely true terrible person.
9 Q. I want you to listen very
10 carefully. I am asking you to set aside
11 Virginia.
12 A. I can't set aside Virginia.
13 Q. I am asking you to do that for
14 purposes of this question.
15 MR. PAGLIUCA: She doesn't have to.
16 MS. McCAWLEY: She can refuse to
17 answer the question.
18 A. I'm not refusing to answer the
19 question.
20 Q. You are refusing.
21 My question has nothing to do with
22 Virginia. Let me make the record here. My
23 question has nothing to do with Virginia. I
24 want it to be clear for the court. My
25 question has nothing to do with Virginia.
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2 What I'm asking you is whether you
3 believe Jeffrey Epstein abused minors?
4 MR. PAGLIUCA: I object to the form
5 and you made your record, she answered
6 the question. A fair reading of her
7 answer is she doesn't have a belief
8 because she doesn't have any personal
9 knowledge.
10 MS. McCAWLEY: Now you are
11 testifying for the witness. Let her
12 answer the question.
13 MR. PAGLIUCA: It's a fair answer
14 to the question.
15 A. Again, I testified my only personal
16 knowledge concerns Virginia and everything
17 Virginia has said is an absolute lie, which
18 is why we are here in this room. If you are
19 asking me to testify about things I have no
20 knowledge of other than the police report
21 that you showed me, I am not in a position to
22 make a statement based on that because you
23 are asking me to speculate and I cannot
24 speculate.
25 Q. I'm asking you about your belief.
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2 I'm not asking you to speculate at all. I'm
3 asking what you believe.
4 A. You are asking me to speculate and
5 I won't speculate.
6 Q. I'm not asking you to speculate.
7 I'm asking what you believe.
8 MR. PAGLIUCA: She answered the
9 question and we can move on.
10 MS. McCAWLEY: She hasn't answered
11 the question.
12 MR. PAGLIUCA: We are not going to
13 engage in this debate. She answered the
14 question. If you want to mark it and
15 move to compel an answer to the
16 question, have at it. Okay.
17 Q. Ms. Maxwell, is it your belief that
18 Jeffrey Epstein interacted sexually with
19 minors?
20 A. Again, you are asking me the same
21 type of question exactly but with different
22 language. Again, my only knowledge of
23 somebody who claims these things that I have
24 personal knowledge of is Virginia. Virginia
25 is an absolute liar and everything she has
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2 said is a lie. Therefore, based on those
3 lies I cannot speculate on what anybody else
4 did or didn't do because if Virginia is the
5 example of what that story is and everything
6 she said is false, so everything that leads
7 from that is false.
8 Q. So the 30 other minor children in
9 the police report are also telling lies about
10 being sexually abused during massages with
11 Mr. Epstein?
12 MR. PAGLIUCA: Objection to the
13 form and foundation. Counsel, can you
14 show me in these police reports who the
15 30 minors are?
16 MS. McCAWLEY: I'm asking my
17 question.
18 MR. PAGLIUCA: You are making a
19 representation about numbers, you are
20 making a representation on the record
21 about what people said or didn't say.
22 We have no knowledge about that. These
23 are all redacted records so these are
24 bad questions. They don't lead to any
25 admissible evidence. It is only being
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2 propounded to the witness to harass her.
3 So we are done with these questions.
4 MS. McCAWLEY: Are you done?
5 MR. PAGLIUCA: Yes.
6 Q. My question is, are you aware that
7 Jeffrey Epstein was convicted of having
8 relations with a minor child?
9 MR. PAGLIUCA: She answered that
10 question already.
11 MS. McCAWLEY: I'm getting to my
12 next question.
13 MR. PAGLIUCA: Ask your next
14 question. Don't keep asking the same
15 question.
16 MS. McCAWLEY: You are now
17 shouting, I want the record to reflect
18 that you are interrupting the
19 deposition. I ask you to calm down,
20 take a deep breath and please let me ask
21 my questions.
22 MR. PAGLIUCA: Your behavior is
23 inappropriate.
24 Q. I will ask you again.
25 Do you believe that Jeffrey Epstein
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2 interacted sexually with minors?
3 A. Again, I go back to this, my only
4 actual knowledge is with Virginia and
5 Virginia is a liar, so I can only talk to
6 what Virginia's story and as I said before
7 and there are so many examples, I mean
8 thousands of examples of her lies, that that
9 is the only thing I can talk to.
10 Q. Based on that you do not believe
11 that Jeffrey Epstein sexually abused minors?
12 A. Again, as I said, I'm only talking
13 to what I know, I can only talk to Virginia.
14 Q. So is it your belief that Jeffrey
15 Epstein did not sexually abuse minors?
16 A. Again, I can only talk to what I
17 know and I know that Virginia is a liar and
18 that what she said is a lie. So I can only
19 testify to what she accused and you guys put
20 in the press for salacious purposes and
21 whatever terrible, inappropriate, unethical
22 and terrible reasons you chose to do that
23 about me and I can testify those are all
24 lies.
25 Q. Do you know whether Jeffrey Epstein
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2 sexually abused any minor children?
3 A. Again, I only know 1000 percent
4 that Virginia is a liar. I can only talk to
5 Virginia, her lies and your inappropriate,
6 unethical, really unattractive, terrible use
7 of her and the way that you have abused the
8 system, used the press for purposes that are
9 unethical, inappropriate and appalling.
10 Q. Do you believe that Jeffrey Epstein
11 used massages to lure minors to have sex with
12 him?
13 A. Again, that is Virginia's
14 testimony, which is a lie.
15 Q. But do you believe that?
16 A. Again, I refer back to Virginia.
17 Q. I'm asking whether you believe it
18 or not?
19 A. I can only go with what I know and
20 I know Virginia is a liar and therefore
21 that's a lie.
22 Q. So you don't believe that?
23 A. I said, I only know that Virginia
24 is lying.
25 Q. Are you aware that Jeffrey Epstein
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2 is a registered sex offender?
3 A. I am.
4 Q. Are you aware that Jeffrey Epstein
5 paid considerable amounts of money to settle
6 lawsuits with the minor children that he had
7 sexual contact with?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I have no knowledge of those
11 issues.
12 Q. Why did you continue to maintain
13 contact with Jeffrey Epstein after he pled
14 guilty?
15 A. I'm a very loyal person and Jeffrey
16 was very good to me when my father passed
17 away and I believe that you need to be a good
18 friend in people's hour of need and I felt
19 that it was a very thoughtful, nice thing for
20 me to do to help in very limited fashion
21 which was helping if he had any issue with
22 his homes, in terms of the staffing issues.
23 It was very, very minor but I felt it was
24 thoughtful in somebody's hour of need.
25 Q. Did he continue to pay you during
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2 that time period?
3 A. I was paid a little.
4 Q. You were paid?
5 A. Yes.
6 Q. When you say a little, what you did
7 mean by that?
8 A. I don't recall exactly the amount.
9 Q. So in 2009 when you left him, what
10 were you being paid?
11 A. I just told you, I don't recall.
12 Q. Were you being paid $100,000?
13 A. I just don't you I don't recall.
14 Q. Were you paid over a million
15 dollars?
16 A. I think I would remember over a
17 million dollars.
18 Q. So it was under a million dollars?
19 A. It was under a million dollars.
20 Q. Was it over $500,000?
21 A. I just told you, it was under 500,
22 it was an amount of money less than $500,000,
23 less than a million dollars and I did it out
24 of thoughtfulness and consideration for
25 somebody who was in trouble.
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2 Q. Did you have an attorney to consult
3 with during the criminal investigation of
4 Jeffrey Epstein?
5 A. I don't believe I did.
6 Q. When did you learn that a search
7 warrant was executed for the Palm Beach
8 house?
9 A. I don't recall exactly.
10 Q. Were you present at the house in
11 advance of the search warrant being executed?
12 MR. PAGLIUCA: Object to the form
13 of the question.
14 A. I don't remember when the search
15 warrant was executed and I don't remember the
16 year that the search warrant was executed and
17 whenever that was, I already testified, I was
18 very, very infrequently at the house. So
19 highly unlikely but I was there a couple of
20 days, I just don't know which days it was in
21 relation to the police situation.
22 Q. Did you have a computer at the Palm
23 Beach home that was a computer that you would
24 use?
25 A. No.
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2 Q. Was there a computer available for
3 use in the Palm Beach house?
4 A. Can you be more specific.
5 Q. Was there anywhere in the Palm
6 Beach house where there was a computer where
7 you said you worked for him and there were
8 other staff in the house, was there ever a
9 computer in the Palm Beach mansion that was
10 accessible by you or other staff?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I stopped being regularly at the
14 house sometime in 2003 so from 2003 to when
15 the police search was executed, I have no
16 memory of what there was or what there was
17 not. I can only testify for what was there
18 when I was present largely.
19 Q. So in 2003 when you were still
20 there, was there a computer that was
21 accessible to you or other staff at the
22 house?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. There was a desktop computer that
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2 people could use -- just like you would use
3 if you needed to go online to get something,
4 that people could use.
5 Q. Was that on a desk that you would
6 use in your work capacity when you were at
7 the house?
8 A. It was a desk, it was a room I was,
9 I didn't really use that computer.
10 Q. Were there images of naked girls
11 whether they be under the age of 18 or over
12 the age of 18 on that computer?
13 A. I have no recollection of any naked
14 people on that computer when I was there in
15 2003, we are talking.
16 Q. What about from say '99 to 2003?
17 A. No, I can't recollect any naked
18 pictures.
19 Q. Why were the computers removed from
20 the house before the search warrant was
21 executed?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I have no knowledge of anything
25 like that.
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2 Q. Do you know where the computers are
3 now?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I don't know what computers you are
7 talking of and I have no idea what you are
8 referencing.
9 Q. In 2003 you said there was a
10 computer in a room on a desk?
11 A. Right.
12 Q. Do you know where that computer is
13 now?
14 A. I do not.
15 Q. Did you take pictures of nude
16 females in any of Epstein's homes or in and
17 around the homes, out by the pool or anywhere
18 like, in the Palm Beach home, the New York
19 home, USVI home or the New Mexico home?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you repeat the question.
23 Q. Did you take pictures of nude woman
24 over 18 or under 18, females, in any of
25 Jeffrey Epstein's homes, inside or outside in
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2 or around the home?
3 A. I think we need to distinguish
4 between anyone under the age of 18 and over
5 the age of 18.
6 Q. We will start with, did you take
7 pictures of nude females in or around any of
8 Jeffrey's homes of women or females that were
9 under the age of 18?
10 A. No.
11 Q. Did you take pictures of nude
12 females --
13 A. Nude you mean with no clothing on.
14 Q. Or half nude, with no top on, any
15 sort of nakedness to an individual.
16 In any of Jeffrey's homes, either
17 Palm Beach, New Mexico, USVI or New York
18 either outside by the pool, anywhere in or
19 around those homes of females over the age of
20 18?
21 A. So it is possible that I took
22 pictures of people that were somehow semi or
23 had some clothing on or no clothes on but at
24 no time were any of these pictures remotely
25 inappropriate. They were, you could see them
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2 in a mainstream magazine today, there would
3 be no inappropriateness, they would be
4 covered, concealed, you wouldn't see anything
5 at all.
6 The types of -- first, I took very
7 few and they were always by request, this was
8 a picture you could put on your -- gift to
9 your parent or to your grandparents to put on
10 their mantel piece . It would be a very
11 benign sort of attractive picture where you
12 wouldn't see anything.
13 Q. Who would request those pictures?
14 A. From time to time, people, men and
15 women would ask to have nice photographs of
16 them taken.
17 Q. And did Jeffrey Epstein request
18 those pictures?
19 A. I don't ever recall him asking me
20 to take pictures.
21 Q. Did you give him pictures of naked
22 females as a present?
23 A. I don't recall ever giving a
24 present of -- I don't know why a photograph
25 would constitute a gift.
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2 Q. Not as a gift.
3 Do you recall ever giving Jeffrey
4 Epstein pictures that you've taken of these
5 individuals in a naked state?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. First of all, we've already
9 established that they are not naked state
10 photographs.
11 Q. A piece of them being naked as you
12 described.
13 A. I said they would be attractive as
14 you would see in mainstream magazines and
15 those pictures could be a picture of a hand
16 or a foot, they didn't necessarily
17 constitute -- I know where you are headed
18 with this and it's nowhere appropriate and
19 it's really unattractive.
20 Q. I'm not headed anywhere. I'm just
21 asking the questions. Did you give Jeffrey
22 Epstein any of these pictures that you took
23 of females in the state that you described?
24 A. I can't recall ever giving him
25 pictures but it is possible that I took
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2 pictures of people that would end up -- or a
3 friend of his that he would have -- not naked
4 or not inappropriate in any way, that he
5 might have somewhere in his house.
6 Q. Name for me all the individuals who
7 you took these pictures of?
8 A. It's entirely impossible for me to
9 name people. First of all, it was just -- it
10 would not be possible, I took thousands of
11 photos, not of people, I mostly take pictures
12 of landscapes and things. I have no
13 recollection specifically of people that I
14 took pictures of.
15 Q. So you can't remember, is it your
16 testimony you can't remember one person that
17 you took a picture of in either a naked or
18 semi naked state?
19 A. I seriously cannot recall. I just
20 don't recall.
21 Q. Did you take a picture of Virginia
22 Roberts either alone or with another
23 individual in a naked state?
24 A. I have never taken, I believe, any
25 pictures of two people in any type of
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2 situation, naked as you describe.
3 Q. Did you take a picture of Virginia
4 Roberts on her own without another individual
5 in it in a naked state?
6 A. I don't recall ever taking a
7 picture of Virginia -- naked, we are not
8 referring to someone with no clothing on at
9 all, we are referring to someone that could
10 be semi clad or could have a towel or we are
11 not referring to anything inappropriate.
12 Q. Was this a hobby of yours to take
13 pictures of the type that you are describing?
14 MR. PAGLIUCA: Object to the form.
15 A. I just testified, I didn't take
16 pictures of many people. My preference is
17 pictures for landscapes and for architectural
18 pieces.
19 Q. Where are those pictures today?
20 A. I have no idea.
21 Q. Do you have them in your home?
22 A. I do not.
23 Q. Do you have them on your computer?
24 A. I do not.
25 Q. What has Jeffrey Epstein told you
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2 about the allegations related to the criminal
3 investigation that he was involved in?
4 A. I really can't say, not because I
5 don't want to say but I just think of what he
6 has said to me over the course of this time.
7 Q. Did he explain it to you and
8 explain what the charges were against him?
9 A. I never had a detailed conversation
10 with him, as I recall.
11 Q. Not detailed, just did he explain
12 anything that was happening to him?
13 A. I haven't spoken to him for so
14 long. I can't possibly testify to what
15 conversations I had with him over the course
16 of time.
17 Q. Did he talk to you about any of the
18 girls that were making allegations against
19 him other than Virginia?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. You are talking about the police
23 records again, all of that?
24 Q. Yes.
25 A. I have never had a conversation
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2 about those things.
3 Q. What has Jeffrey Epstein told you
4 about Virginia Roberts?
5 A. That she is a liar.
6 Q. What does he base that on?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. You would have to check with him.
10 I can tell you why I think she is a liar, I'm
11 happy to do that.
12 Q. Did he tell you he did not have
13 sexual relations with Virginia Roberts?
14 A. I can only testify what I know.
15 Q. I'm asking, has he told you that he
16 did not have sexual relations with Virginia
17 Roberts?
18 A. I can only tell you what I know
19 about Virginia Roberts, I cannot tell you
20 what he knows about Virginia Roberts.
21 Q. I'm asking, did he tell you that he
22 did not have sexual relations with Virginia
23 Roberts?
24 A. All he told me is she is a liar.
25 Q. That's all he said about Virginia
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2 Roberts?
3 A. We went through all the lies that
4 you have sold to the papers and sold in
5 general and we have analyzed her lies and
6 your lies and your inappropriate behavior in
7 detail.
8 Q. Did he ever say that he did not
9 have sexual relations with Virginia Roberts?
10 A. I just testified that we went
11 through all of her lies.
12 Q. I understand what you said. I'm
13 asking you a question.
14 Did he ever tell you that he never
15 had sex with Virginia Roberts?
16 A. I don't recall whether he ever -- I
17 don't know I ever had that question. We
18 focused on the lies she did say she had with
19 him as relates to me. I don't remember
20 asking him about his problems with her. I'm
21 interested in what she says about myself.
22 Q. Did you also talk about what things
23 that Virginia Roberts was saying that were
24 true?
25 A. There isn't anything that she said
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2 that was true.
3 Q. Nothing she said that you are aware
4 of is true?
5 A. I think she is correct when she
6 talks about what her name is.
7 Q. Anything else?
8 A. I'm sure there must be one or two
9 other details but they are so far and few
10 between, I would have to look in detail at
11 all of her allegations to pinpoint what
12 possibly could be true.
13 Q. Did you ever ask Jeffrey if he had
14 sex with minors?
15 A. I have never been asked that
16 question.
17 Q. You never asked him that question.
18 What analysis did Jeffrey do to
19 determine that the statements Virginia
20 Roberts were making were lies?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Ask me again, please.
24 Q. What analysis did Jeffrey do to
25 determine that the statements that Virginia
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2 Roberts were making were lies?
3 MR. PAGLIUCA: Objection to the
4 form and foundation. And to the extent
5 that any of this answer calls for any
6 privileged communication, I'm
7 instructing, with myself or another
8 lawyer representing you or in any common
9 interest agreement, I'm instructing you
10 not to answer.
11 MS. McCAWLEY: The court ruled she
12 is entitled and you had to produce
13 documents about communications with
14 Jeffrey, that's what I'm asking about.
15 I'm not asking about communications with
16 lawyers.
17 Q. I'm asking what analysis did
18 Jeffrey do to determine that the statements
19 that Virginia Roberts was making were lies,
20 if you know?
21 MR. PAGLIUCA: My objection is to
22 the extent she learned any of that
23 information as a result of either a
24 privileged communication from a lawyer,
25 one of her lawyers or a privileged
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2 communications subject to a joint
3 defense agreement or common interest
4 agreement, I'm telling her not to
5 answer. To the extent she has
6 information outside of those things, she
7 is permitted to answer.
8 Q. Do you understand?
9 So if it was a conversation with a
10 lawyer which I'm not asking about, I don't
11 want you to tell me about your conversations
12 with lawyers.
13 I want you to tell me whether
14 Jeffrey Epstein ever told you what he
15 analyzed in order to determine which of -- of
16 what Virginia were saying were lies?
17 A. I do not know what he did, no.
18 So you agree she is lying, Singrid.
19 Q. I do not agree with that and I'm
20 asking the questions.
21 A. You just said her lies.
22 Q. I'm repeating a statement you made.
23 Q. Are you saying it's an obvious lie
24 that Jeffrey Epstein engaged in sexual
25 conduct with Virginia while Virginia was
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2 underage?
3 A. I can only testify to what I saw
4 and what I was present for, so if you are
5 asking me what I saw then I am happy to
6 testify. I cannot testify to what somebody
7 else did or didn't do.
8 Q. Did you issue a statement to your
9 press agent, Ross Gow in 2015, stating that
10 Virginia Roberts' claims were, quote, obvious
11 lies?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 Q. You can answer.
15 A. You need to reask me the question.
16 Q. Sure.
17 Did you issue a press statement
18 through your press agent, Ross Gow, in
19 January of 2015, stating that Virginia
20 Roberts' claims were, quote, obvious lies?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. Can you ask it a different way,
24 please?
25 Q. I will ask it again and you can
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2 listen carefully.
3 Did you issue a press statement
4 through your press agent, Ross Gow, in
5 January of 2015, where you stated that
6 Virginia Roberts' claims were, quote, obvious
7 lies?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. So my lawyer, Philip Barden
11 instructed Ross Gow to issue a statement.
12 Q. Today, did you say that Virginia
13 lied about, quote, absolutely everything?
14 A. I said that there are some things
15 she may not have lied about.
16 Q. So are you saying it's an obvious
17 lie that Jeffrey Epstein engaged in sexual
18 contact with Virginia while Virginia was
19 underage?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Can you ask the question again,
23 please?
24 Q. Are you saying it's an obvious lie
25 that Jeffrey Epstein engaged in sexual
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2 conduct with Virginia while Virginia was
3 underage?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. You can answer.
7 A. Try again, please.
8 Q. Are you saying that it's an obvious
9 lie that Jeffrey Epstein engaged in sexual
10 conduct with Virginia while Virginia was
11 underage?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Again, I'm telling you, first of
15 all, it was a statement that was issued by my
16 lawyer and -- through my lawyer to Ross Gow.
17 Q. I understand that. I'm asking you,
18 are you saying that it's an obvious lie that
19 Jeffrey Epstein engaged in sexual conduct
20 with Virginia while Virginia was underage.
21 Is that a lie?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 Q. You can answer.
25 A. So I cannot testify to what Ross
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2 Gow and Philip Barden decided to put -- I can
3 testify to what Virginia's obvious lies are
4 as regards to me. I cannot make
5 representations about all the many lies she
6 may or may not have told about Jeffrey.
7 Q. So is Virginia lying when she says,
8 is it an obvious lie when she says that she
9 had sex with Jeffrey Epstein while she was
10 underage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. Again, I'm testifying to what I
14 know to be true. I can only testify to all
15 the many lies she told about me. I cannot
16 testify to what lies she told about somebody
17 else. Given she told so many about me, one
18 can probably infer she is lying about
19 everything.
20 Q. So you think she is lying when she
21 said she had sex with Jeffrey Epstein when
22 she was underage?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I can only talk about what I
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2 can positively say myself, not what somebody
3 else is going to represent.
4 Q. When you were saying that she was,
5 her claims of having sex with Jeffrey Epstein
6 were obvious lies, are you saying she is
7 lying about engaging in sexual conduct with
8 Jeffrey Epstein when she was underage?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 Q. You can answer.
12 A. Again, this was a statement that
13 was put out from my lawyer through my press
14 person in London. And I can only testify to
15 the obvious lies that she says about me. I
16 cannot make representations about lies she
17 says about someone else, but she lies so many
18 times about me, one can probably infer she is
19 lying about everything.
20 Q. So is she not lying when -- is she
21 telling the truth when she says she had sex
22 with Jeffrey Epstein when she was underage?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I don't know how else to
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2 tell you, I can only talk about what I know
3 to be true. What I know is her story about
4 how she claims that initial situation
5 happened is so egregiously false and such a
6 giant fat enormous, repulsive, disgusting,
7 inappropriate, vile lie, that that I can
8 testify to.
9 Q. Was she lying when she said she met
10 you at Mar-a-Lago?
11 A. Again I already testified I don't
12 recall meeting her at Mar-a-Lago.
13 Q. We showed you a document where you
14 said you met her at Mar-a-Lago when she was
15 17, is that correct?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. I think I already testified to
19 that. What I remembered based on all the
20 rubbish she has written and all the many
21 articles I have read, maybe in the moment
22 when I wrote that, have caused me to have
23 that but on reflection I don't recall it as I
24 sit here today.
25 Q. Are you saying that it was an
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2 obvious lie that you approached Virginia
3 while she was under age at Mar-a-Lago?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. First of all, we can all agree
7 here, all of you sitting here that the lies
8 that you perpetrated in the press that she
9 was 15 and we should all agree now that that
10 is fake, a lie that was perpetrated between
11 all of you to make the story more exciting,
12 can we agree on that?
13 Q. That is not my question.
14 A. Can we agree she was not the age
15 she said and you put that in the press, that
16 is obviously, manifestly, absolutely, totally
17 a lie.
18 MS. McCAWLEY: I am going to put on
19 the record, Ms. Maxwell very
20 inappropriately and very harshly pounded
21 our law firm table in an inappropriate
22 manner. I ask she take a deep breath,
23 and calm down. I know this is a
24 difficult position but physical assault
25 or threats is not appropriate, so no
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2 pounding, no stomping, no, that's not
3 appropriate,.
4 A. Can we be clear, I didn't threaten
5 anybody.
6 MR. PAGLIUCA: Stop, you made your
7 record, there is no dent in the table.
8 I don't see any chips. Can we take a
9 break now.
10 MS. McCAWLEY: I think it's
11 appropriate to take a break.
12 THE VIDEOGRAPHER: It's 1:56 and we
13 are off the record.
14 (Recess.)
15 THE VIDEOGRAPHER: It's now 2:13,
16 we're starting disk No. 5 and we are
17 back on the record.
18 Q. Ms. Maxwell, how old was Virginia
19 Roberts when you met her in Mar-a-Lago?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I know today that she was 17 years
23 old.
24 Q. Are you saying that it's an obvious
25 lie that Virginia traveled on Jeffrey
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2 Epstein's airplanes?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 Q. You can answer.
6 A. Are you referring to my statement
7 where that says that?
8 Q. I'm referring to the language you
9 use in your statement that says, obvious
10 lies?
11 A. Can you read my entire statement?
12 Q. Sure, let me pass it out.
13 (Maxwell Exhibit 10, email,marked
14 for identification.)
15 Q. This is Bates GM 00068 and we will
16 mark it as -- what you have in front of you
17 is a statement at the top. This was produced
18 by your counsel, it is indicated Bates No.
19 GM 00068. At the top the date reflects
20 January 2, 2015 from, appears to be a Ross
21 subject line, is you and
22 then there is a number of individuals you can
23 see at the top that are copied on this that
24 is sent to and bcc'd on this statement.
25 The statement, there are two parts
I
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2 of it. There is an opening email that says,
3 please find an attached quotable statement on
4 behalf of Ms. Maxwell and there is more
5 language there and it's from Ross Gow and
6 then it says in the body of it, Jane Doe No.
7 3 or Jane Doe 3 is Virginia Roberts so not a
8 new individual. The allegations made by, and
9 it says Victoria but I believe that means
10 Virginia Roberts, against Ghislaine Maxwell
11 are not true. The original allegations are
12 not new and have been fully responded to and
13 shown to be untrue. And the next paragraph
14 says, Each time the story is retold, it
15 changes with new salacious details about
16 public figures and world leaders and now it
17 is alleged by Ms. Roberts that Al Dershowitz
18 is involved in having sexual relations with
19 her which he denies. Ms. Roberts claims are
20 obvious lies and should be treated as such
21 and not publicized as news as they are
22 defamatory.
23 The last paragraph states,
24 Ghislaine Maxwell's original response to the
25 lies and defamatory claims remains the same.
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2 Maxwell strongly denies allegations of the --
3 strongly denies allegations of an unsavory
4 nature which have appeared in the British
5 press and elsewhere and reserves her right to
6 seek redress at the repetition of such old
7 defamatory claims.
8 Are you saying that it's an obvious
9 lie that Virginia Roberts traveled on Jeffrey
10 Epstein's planes?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I'm saying what's an obvious lie
14 and I think we can all agree, you just had
15 the case tossed out by Alan Dershowitz. He
16 just got removed from the case because you
17 put him in a case that he wasn't supposed to
18 be in so what was said about him is not true.
19 Q. Are you saying that it's an obvious
20 lie that Virginia Roberts traveled on Jeffrey
21 Epstein's plane?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. You have given me plane records
25 that has her name on it but as I already
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2 testified those aren't federally mandated
3 things and I can see her name on it but
4 that's what I -- I told you I don't recall
5 her on any planes.
6 Q. Is is that one of Virginia's
7 obvious lies?
8 A. There are more obvious ones.
9 Q. Is that one of them?
10 A. I can't testify to her being on a
11 plane or not.
12 Q. So is that an obvious lie?
13 A. There are more obvious lies, like
14 Clinton.
15 Q. I understand there are more obvious
16 ones. I'm asking you, is the fact that she
17 said she traveled on Epstein's planes an
18 obvious lie?
19 A. I think we can probably say because
20 you see her name on a plane record and she
21 went from A to B, that would not be the
22 obvious lie that I would pick.
23 Q. What obvious lie were you picking
24 when you made this statement?
25 A. There are so many that I would be
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2 thrilled to go through all of them.
3 Q. Let's go through them.
4 What's the first one?
5 A. Her characterization of the first
6 meeting at Mar-a-Lago.
7 Q. What part of that was an obvious
8 lie?
9 A. The characterization that she said
10 that she said she was accosted. She looked
11 like, as best as I can recall, if I met her
12 in Mar-a-Lago as she claims, she worked at
13 Mar-a-Lago, she claims, and her statement she
14 worked at Mar-a-Lago, she would have been
15 dressed as all the spa people in Mar-a-Lago
16 would have been. It would have been
17 impossible to identify her as someone other
18 than someone who worked at a spa. She made
19 many claims, she has been a bathroom
20 attendant, front of house attendant, we don't
21 know what she was, so her obvious lies are
22 her contradictory of her own personal
23 statements within that.
24 Q. So what part of her statement
25 relating to Mar-a-Lago --
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2 A. I'm carrying on.
3 Q. I'm sorry. I thought you were
4 done.
5 A. Please. Her statement also that
6 she was driven by her father to Palm Beach.
7 She was driven by her mother, as a matter of
8 fact. Her whole entire characterization of
9 the first meeting with Jeffrey, as I was
10 outside speaking to her mother.
11 Q. Let me stop you there, so we don't
12 get too far ahead. Let me make sure I
13 understand your testimony.
14 The first, in the first piece when
15 you were talking, I believe you said and
16 correct me if I'm wrong, that her
17 characterization of the first meeting at
18 Mar-a-Lago was an obvious lie.
19 What part of that meeting was an
20 obvious lie?
21 A. By her own testimony, all her
22 various many different descriptions of what
23 she was or wasn't or where she was or wasn't,
24 they have all changed. She was either front
25 of house or bathroom attendant. I don't know
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2 what she was, so just by her own words, one
3 doesn't know what's true and what isn't true.
4 Q. Are you saying what position she
5 said she was working in, is that what you are
6 considering the obvious lie?
7 A. I said inconsistency within her own
8 statement from everything, so in the
9 beginning it starts off with different
10 statements.
11 Q. Then I believe you said the second
12 piece was that she was driven by her father?
13 A. I said she was driven by her
14 mother.
15 Q. That's the obvious lie?
16 A. It's an obvious lie to me.
17 Q. You said why don't you state it in
18 your own words but the characterization of
19 how she was with Jeffrey, what about that is
20 an obvious lie?
21 A. I was standing outside talking to
22 her mother so the entire story is a
23 fabrication.
24 Q. Did she not have sex with Jeffrey
25 Epstein during that first massage?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I was talking to her mother so...
5 Q. Do you know whether that's an
6 obvious lie, whether she had sex in that room
7 or not?
8 A. Her story about what happened --
9 let's also be -- the story as first hit the
10 press was that somebody else led her to
11 Jeffrey's room, it was not me and then it
12 turned to being me so we have an obviously
13 important inconsistency, lie in my -- that's
14 how I would characterize a lie. It cannot be
15 me or somebody else, it can only be one or
16 the other.
17 Q. Who is the other person she said
18 took her to the room?
19 A. Why don't you ask her.
20 Q. I'm asking you.
21 A. How would I possibly know.
22 Q. You are saying that's a lie.
23 A. It was a lie in the papers, she
24 said it in the newspaper, it was in the
25 newspaper.
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2 Q. How do you know she wasn't
3 identifying you?
4 A. She said somebody.
5 Q. How do you know that somebody
6 wasn't you?
7 A. Why did it suddenly become me, why
8 not say it was me and be done with it.
9 Q. So it's a lie because she
10 originally may not have named you and then
11 named you later?
12 A. It's obviously inconsistent to
13 somebody who wasn't me.
14 Q. How do you know it wasn't you?
15 A. I know it wasn't me because I was
16 talking to her mother.
17 Q. But she then named you, is what you
18 are saying?
19 A. That's an obvious lie.
20 Q. She named you?
21 A. It's an obvious lie because I
22 wasn't even in the house.
23 Q. Is it an obvious -- who did lead
24 her up to Jeffrey's room while you were
25 talking to her mother?
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2 A. You would have to ask Virginia, I
3 don't know if she was led up to his room.
4 Q. You were standing with the mother,
5 is that correct?
6 A. That's correct.
7 Q. Who was working at the house that
8 day?
9 A. I believe John Alessi was.
10 A. Would John Alessi typically lead
11 someone up to the room where Jeffrey was
12 having a massage?
13 A. I don't know she was led up to the
14 room to have a massage.
15 Q. She would have found her way on her
16 own?
17 A. I would suggest that that entire
18 story never happened at all in any of its
19 form.
20 Q. If you stood outside with the
21 mother, what did you think happened inside
22 then?
23 A. I believe that somebody, it wasn't
24 me, John Alessi probably took her to meet
25 Jeffrey Epstein while he was working at his
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2 desk and they had a conversation.
3 Q. Did Jeffrey tell you that?
4 A. No but that would have been a
5 normal interaction. I don't believe for a
6 second -- I know her entire characterization
7 didn't happen because I was outside talking
8 to her mother the entire time.
9 Q. Why would she have come for a
10 massage and not given a massage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. We are talking about her
14 characterization of the first time that she
15 came to the house.
16 Q. If I'm following you correctly,
17 you're saying she walked in and would have
18 gone to -- it's your assumption she would
19 have gone and talked to Jeffrey and left?
20 A. When I was working for Jeffrey,
21 typically he would meet someone before
22 getting a massage from them to see if he
23 wanted to have a massage from them,
24 typically.
25 Q. So he would not have someone come
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2 up to the room and start a massage?
3 A. He would not.
4 Q. So the young girls in the police
5 report who say they came over and were led up
6 to the room on the first day, would they be
7 wrong about that?
8 MR. PAGLIUCA: Objection to form
9 and foundation.
10 A. I can't comment what happened when
11 I was not at the house. I can only comment
12 when I was at the house.
13 Q. Was there ever a time where a woman
14 came to the house for the first time to give
15 a massage and Jeffrey had the massage that
16 day?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. Can we talk about adult
20 professional masseuses, please?
21 Q. I'm asking, whether adult or
22 underage?
23 A. I'm not interested in talking about
24 underage. I can only testify to what I know,
25 professional masseuses, adult, I cannot
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2 testify to anything else.
3 Q. Why can't you testify to an
4 underage girl that came over and was led up
5 to the room for a massage?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. The police records you are
9 referring to?
10 Q. You are saying that didn't happen.
11 You're saying I can only testify to adults
12 that came for an interview and were led up to
13 the room. Why can't you testify to whether
14 an underage girl was brought in for an
15 interview and led up --
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 Q. Go ahead.
19 A. Can you reask the question.
20 Q. Why can't you testify as to an
21 underage girl who came over for an interview
22 and then was then led up to the room for the
23 massage?
24 A. You've mangled your entire
25 question. Can you please reask that in a way
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2 that I can answer it correctly?
3 Q. Why can you not testify as to
4 whether an underage girl, you said you can
5 testify as to females that were over the age
6 of 18, why can't you testify as to whether an
7 underage girl came over for an interview and
8 on the same day --
9 A. I don't know what you mean by
10 interview.
11 Q. You just said that Jeffrey Epstein
12 interviewed, it was your word, interviewed
13 the masseuses before they gave massages, is
14 that correct?
15 A. The word interview is making me --
16 I'm English, so you could have some
17 difficulty understanding the way I
18 communicate.
19 Q. I'm using your word.
20 A. Then I will reuse it a different
21 word. He would meet them because receiving a
22 massage is something you want to make sure
23 you are comfortable with the person and so
24 interview is not the correct word but you
25 would meet them to have a conversation with
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2 them to see if you want to have a massage
3 with that person.
4 Q. Did Jeffrey Epstein ever meet an
5 underaged girl and on the same day receive a
6 massage from that girl?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I can't possibly testify to what
10 happened after I was not at the house.
11 Q. If you are aware, at any time you
12 were at the house, did you ever see that?
13 MS. MENNINGER: Let her finish the
14 question.
15 A. I can only testify to people who
16 were adult professional masseuses who came to
17 the house. I cannot testify to something I'm
18 not party to and don't know about. I can
19 only testify to what I saw. So when
20 professional adult masseuse, male and/or
21 females would come to the house, typically
22 when I was there, typically he would meet
23 with them prior, to have a conversation with
24 them about their experience, whatever, to
25 decide whether it would then A, if he had
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2 time for a massage at that time or B, whether
3 he could have a massage at that moment.
4 Q. Was Virginia an adult when she came
5 over, was she over 18?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I think we established, as of
9 today, we are all aware, everyone in this
10 room that she was 17.
11 Q. So you have been present when a
12 minor was brought over for a massage for
13 Jeffrey?
14 A. Can I say, as you are able to have
15 a massage at 17, so she came as a masseuse.
16 Q. I'm not saying whether or not you
17 are able to. I'm saying you've been present
18 at Jeffrey's home when an underage minor has
19 come over to give him a massage?
20 A. That's just not how that works.
21 You are able to be a masseuse at 17 so she
22 came to give -- for a massage, at 17 you are
23 able to come and give a massage.
24 Q. I'm not asking whether she is able
25 to do it. I'm asking whether you were
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2 present at the home when a girl under the age
3 of 18 came over for the purposes of giving a
4 massage?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 Q. You can answer.
8 A. You can be a professional masseuse
9 at 17 in Florida, so as far as I am aware, a
10 professional masseuse showed up for a
11 massage. There is nothing inappropriate or
12 incorrect about that and your
13 mischaracterization of it, I think is
14 unfortunate.
15 Q. How many teenagers did he have that
16 were professional masseuses that worked in
17 his home?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. How many?
21 A. First of all, I am not aware of
22 teenagers who worked in his home.
23 Q. You are aware of Virginia Roberts
24 and you've stated she was 17 and she worked
25 for him, correct?
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2 A. No. I did not state that at all,
3 you are mischaracterizing my words and what I
4 said.
5 What I said was that we can all
6 agree and I think at this point there is not
7 one person in this room, however much you
8 would like her to be younger, to say she was
9 not 17 because that has been a very offensive
10 thing that you have all done. So she was 17.
11 At 17 you are allowed to be a professional
12 masseuse and as far as I'm concerned, she was
13 a professional masseuse. There is nothing
14 inappropriate or incorrect about her coming
15 at that time to give a massage. Her entire
16 characterization of her first time at the
17 house was to me an obvious lie, given it was
18 impossible for her entire story to take place
19 given I was speaking to her mother the entire
20 she was at the house.
21 Q. So it was impossible that day, that
22 first day she came and you were speaking to
23 the mother, for Virginia Roberts to have had
24 sex with Jeffrey Epstein during the time that
25 you were outside with her mother?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. You, again, are completely
5 mischaracterizing. I can only testify to
6 what I heard obvious lies about me and her
7 obvious lies about me are that she, as you
8 put out to the papers and every other which
9 way, went upstairs with her, didn't happen.
10 So that to me is an absolute, obvious lie. I
11 also don't believe that her -- her
12 mischaracterization of the length of time she
13 was there because as I recall, she just met
14 with Jeffrey and then left with her mother.
15 That's my recollection.
16 Q. So you were standing outside the
17 entire time that Virginia was in the house,
18 is that correct?
19 A. That is correct.
20 Q. So can you testify as to whether or
21 not, do you know either from Jeffrey or any
22 other source whether or not Virginia Roberts
23 had sex with Jeffrey on that first day that
24 she was at the house?
25 A. We can categorically state,
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2 absolutely 1000 percent that she did not have
3 any type of sexual relations as described by
4 you in your court papers that took place
5 because those allegedly according to her lies
6 involved some aspect of me.
7 As I was standing outside with her
8 mother the entire time, her entire story is a
9 lie. Therefore, to ask me what she did or
10 didn't do during that time, I can only
11 testify to what she said about me, which was
12 1000 percent false.
13 Q. So let's not take the first time,
14 let's take the next time she comes.
15 A. No no, how can do you that, when
16 the basis of this entire horrible story that
17 you have put out is based on this first
18 appalling story that was written, repeated,
19 multiply by the press that lied about her
20 age, lied about the first time she came, lied
21 about and characterized the entire first
22 time. I have been so absolutely appalled by
23 her story and appalled by the entire
24 characterization of it and I apologize
25 sincerely for my banging at the table
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2 earlier, I hope you accept my apology. It's
3 borne out of years of feeling the pressure of
4 this entire lie that she has perpetrated from
5 our first time and whilst I recognize that
6 was -- I hope you forgive me sincerely
7 because it was just the length of time that
8 that terrible story has been told and retold
9 and rehashed when I know it to be 100 percent
10 false.
11 Q. So not the first time she came, but
12 the second time she came or the third time or
13 any time she came, did you ever participate
14 in a massage with her in Jeffrey Epstein's
15 room?
16 A. I have never participated at any
17 time with Virginia in a massage with Jeffrey.
18 Q. Have you ever participated at any
19 time with Virginia in any kind of sexual
20 contact or sexual touching with Jeffrey and
21 Virginia?
22 A. I have not.
23 Q. So we were going through the list
24 of obvious lies and you were talking about
25 the first time which I believe we have
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2 completed but you can add to that if you need
3 to.
4 What other obvious lies did
5 Virginia Roberts tell that you were referring
6 to in your statement?
7 A. Oh my goodness. Well, I think we
8 can totally cover the Clinton story, the
9 story that I flew him with Secret Service and
10 there was a dinner with other people and that
11 entire thing is 100 percent fictitious. I
12 have testified for the record and I'm happy
13 to do it again, that I have never flown Bill
14 Clinton, myself as a pilot in a helicopter at
15 any time, anyplace, at any time, to any part
16 of the world.
17 Q. What other obvious lies were you
18 referring to?
19 A. She was referring to Al Gore, she
20 is referring to a bunch of people. I don't
21 believe Al Gore ever came to the island at
22 any time ever. I don't even know Al Gore
23 actually.
24 Q. Just one moment, I want to hear all
25 of them, but when you say you don't believe
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2 Al Gore ever came to the island, do you know
3 whether Al Gore ever came to the island?
4 A. Al Gore never came to the island.
5 Q. How do you know that?
6 A. Jeffrey doesn't know him, I don't
7 know him and I think had Al Gore -- I don't
8 think -- had Al Gore gone to the island
9 during the period when I would have been
10 involved in organizing a trip, I would have
11 been aware of it.
12 Q. So go ahead, you had another one.
13 A. It would be easier if I could see,
14 do you mind if a take a reference at some of
15 these newspaper articles or you just want me
16 to go from memory.
17 Her entire characterization of what
18 took place in London at my house with Prince
19 Andrew.
20 Q. Was it an obvious lie that she was
21 at your house in London?
22 A. We can't really establish the
23 photograph and all that. I don't know if
24 that's true, if that's a real picture or not.
25 Q. So you dispute that you were
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2 actually photographed in your town home in
3 London --
4 A. I don't recognize that picture.
5 I'm not sure if that's a real picture or not.
6 Q. And have you talked to Prince
7 Andrew about that picture?
8 A. We discussed Virginia's entire tail
9 and he asked me if he even knew her.
10 Q. So did Prince Andrew tell you that
11 he did not have sex with Virginia Roberts?
12 A. He doesn't even know who Virginia
13 Roberts is.
14 Q. Did he tell you that he didn't have
15 sex with her?
16 A. It would be difficult to have sex
17 with someone you don't know.
18 Q. He may not remember her?
19 A. I think the inference is he didn't
20 know who she was, he didn't have any
21 recollection of her whatsoever.
22 Q. Has Prince Andrew ever come to your
23 London town home?
24 A. Yes. Ever being the entire time I
25 owned my house, yes.
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2 Can I go on on her obvious lies?
3 Q. If you have more.
4 A. I have -- her entire
5 characterization -- I took her shopping into
6 Burberry and bought her a very expensive
7 dress and if this photo were real and if this
8 is -- I would never -- the outfit doesn't
9 work at all so --
10 Q. Do you not remember taking her
11 shopping or are you saying it's an obvious
12 lie, you know you did not take her shopping?
13 A. I did not take her shopping. I did
14 not by her a $5,000 handbag.
15 Q. Did Jeffrey by her a $5,000
16 handbag?
17 A. Her accusation was that I did.
18 Q. Do you know if Jeffrey bought her a
19 handbag during that trip to London?
20 A. I don't know what he did. She
21 accused me, I can't physically remember
22 buying a $5,000 not for her, not for anyone,
23 not for me.
24 Q. Did you ever go shopping with
25 Virginia?
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2 A. I don't recall ever shopping with
3 Virginia.
4 Q. Did you have more to go over or did
5 you want me to ask my questions?
6 A. The entire characterization of what
7 took place in my house in London would have
8 been impossible.
9 Q. Can I ask, do you still have it,
10 the picture of the London town home with you
11 in it, Giuffre 00407.
12 As you are looking at this picture,
13 Ms. Maxwell, as I'm looking at it it's on the
14 right-hand side, there appears to be a
15 picture hanging on the wall, do you recall
16 that in your London town home?
17 A. It's a little difficult to see.
18 Q. Do you recall having a picture on
19 the wall there by the room where you're
20 standing?
21 A. I do have a picture.
22 Q. Do you recall on the left-hand side
23 having a railing that looks like that with
24 sort of a bubble wood top?
25 A. I do.
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2 Q. So are you saying that it's an
3 obvious lie that Virginia's statement that
4 she had sex with Prince Andrew is an obvious
5 lie?
6 A. What I'm representing is that her
7 entire ludicrous and absurd story of what
8 took place in my house is an obvious lie.
9 Q. Including she had sex with Prince
10 Andrew?
11 A. She claimed things took place in my
12 bathroom in London. Her characterizations is
13 just not possible.
14 Q. So you're saying it's an obvious
15 lie -- that she was telling an obvious lie
16 when she said she had sex with Prince Andrew?
17 MR. PAGLIUCA: Objection to the
18 form and foundation. The witness
19 answered the question.
20 A. I'm saying within the context of
21 all the stories she told, this particular
22 story -- back up, she claimed we went out at
23 night. I've already testified if -- Prince
24 Andrew is such a famous person, if he went to
25 a nightclub, it would have been reported by
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2 the press at that time. She characterized
3 that Prince Andrew drank alcohol. Prince
4 Andrew tea total.
5 She then characterized things took
6 place in my bathroom in the bathtub itself.
7 The tub is too small for any type of activity
8 whatsoever.
9 Q. Is Club Tramp the name of a London
10 club, is that a club you heard of?
11 A. It's not called Club Tramp, it's
12 called Tramp.
13 Q. That would be a club located in
14 London?
15 A. Yes.
16 Q. Are you saying that it was an
17 obvious lie when Virginia said that you made
18 her dress up in a school girl outfit?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I already testified that, first of
22 all, I don't know what you are taking about,
23 I already testified I didn't get her outfits
24 and all of that.
25 Q. Is it an obvious lie that Virginia
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2 was paid to go to give a massage to Glenn
3 Dubin at the Breakers?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I cannot testify to what Virginia
7 did outside of -- I can't testify to what she
8 did, who she gave massages to.
9 Q. So you don't know on that one?
10 A. Of course I don't know.
11 Q. Do you agree that it's
12 psychologically harmful to have sex with a
13 minor?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. What are you asking me?
17 Q. I'm asking if is it psychologically
18 harmful for an adult to have sex with a
19 minor?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I don't know what you are asking.
23 This has nothing to do with Virginia Roberts.
24 Q. It does.
25 A. How does it?
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2 Q. I ask the questions, you answer.
3 If you can't answer, you can say I don't
4 know.
5 But my question is, do you agree
6 that it's psychologically harmful to have sex
7 with a minor?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Are you giving me a random question
11 and as not relates to this case and not
12 relates to anything. It's obviously not
13 something that you want to have happen.
14 Q. Do you agree that Jeffrey Epstein
15 has harmed many minors by having sex with
16 them?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can't testify to what Jeffrey did
20 or didn't do. I have no knowledge of what
21 you are asking me.
22 Q. If Jeffrey had sex with minors,
23 would you agree that that could harm a minor?
24 MR. PAGLIUCA: Object to the form
25 and foundation.
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2 A. Again, I am not testifying to what
3 Jeffrey did or did not do because I cannot.
4 Q. You don't know whether Jeffrey
5 Epstein ever had sex with a minor?
6 A. Again, I cannot testify to what
7 Jeffrey did or didn't do. I cannot.
8 Q. You never observed him having sex
9 with a minor?
10 A. I never observed Jeffrey having sex
11 with a minor.
12 Q. Do you agree that calling a sex
13 abuse victim a liar when she speaks about her
14 abuse can cause psychological harm?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Can you repeat the question.
18 Q. Do you agree calling a sex abuse
19 victim when she speaks about her abuse can
20 cause psychological harm?
21 MR. PAGLIUCA: Objection to form
22 and foundation.
23 A. Say it again.
24 Q. Do you agree that calling a sexual
25 abuse victim a liar can cause psychological
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2 harm.
3 MR. PAGLIUCA: Object to the form
4 form and foundation.
5 A. I would like to say all the
6 terrible things Virginia Roberts said about
7 me is extremely harmful and you should turn
8 that around. All the lies she has said and
9 you have backed her on have been extremely
10 damaging to me.
11 So what I can testify to is that
12 somebody who has made these outrageous
13 allegations and who is a serious liar and
14 that I know for a fact is a liar, that I can
15 testify is damaging to me.
16 Q. Do you agree that calling a sexual
17 abuse victim a liar when she speaks out about
18 her abuse can cause psychological harm?
19 MR. PAGLIUCA: Are you asking a
20 hypothetical question?
21 MS. McCAWLEY: Yes.
22 A. You are asking me to speculate?
23 Q. I'm not asking you to speculate .
24 If somebody is a sexual abuse victim --
25 A. I can't testify to what some random
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2 hypothetical person that you are asking me to
3 speculate on their mental state or health
4 versus speculative statement. I can't do
5 that, that's just not right.
6 Q. Do you agree that by calling
7 Virginia Roberts a liar when she was subject
8 to sexual abuse by Jeffrey Epstein can cause
9 psychological harm?
10 MR. PAGLIUCA: Objection to the
11 form and foundation. Assumes facts not
12 in evidence.
13 A. I can only tell you about what I
14 know of Virginia's lies. She lied
15 repeatedly, often and I know for a fact she
16 is a liar so I can only testify to what I
17 know and the fact that she has lied about me
18 from the beginning to the end and repeatedly
19 causes me to question anything that she may
20 feel.
21 Q. Is it an obvious lie you had sex
22 toys in Jeffrey Epstein's Palm Beach house?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Can you repeat the question,
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2 please?
3 Q. Is it an obvious lie that you had
4 sex toys in Jeffrey Epstein's Palm Beach
5 house?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. Did Virginia say that?
9 Q. I'm asking you a question.
10 Is it an obvious lie that you had
11 sex toys in Jeffrey Epstein's house?
12 A. I don't recall any sex toys.
13 Q. If someone said had you sex toys,
14 would that be an obvious lie?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. Like I said -- can you be more
18 specific about the house or whatever, what
19 exactly you are referring to, what's a sex
20 toy?
21 Q. Yes. How would you define a sex
22 toy?
23 A. No. I need you to define a sex
24 toy, I don't have enough knowledge of sex
25 toys.
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2 Q. I will define it based on the
3 dictionary's definition, which is an object
4 or device used to sexually stimulate or
5 enhance sexual pleasure.
6 A. What's your question, please?
7 Q. The question is, is it an obvious
8 lie that you had sex toys in Jeffrey
9 Epstein's Palm Beach house?
10 MR. PAGLIUCA: Same objection.
11 Q. You can answer.
12 A. Like I said, I do not have any
13 recollection of sex toys in Jeffrey's house.
14 Q. Is it a lie, is it an obvious lie
15 that you took pictures of nude girls?
16 MR. PAGLIUCA: Object to the form
17 and foundation.
18 A. We already covered this. Girls we
19 are not referring to -- I can only testify to
20 taking pictures of adult people and I already
21 testified they are not nude, per se. That
22 every picture that I ever took and which they
23 were very limited, always by request, the
24 people would be covered or it would be a hand
25 or a foot. There was never any pictures that
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2 I took of people would only have been
3 mainstream type magazine type photos and any
4 photos I took could have been very happily
5 and expected to be displayed on your parents'
6 mantel piece or grandparents' mantel piece.
7 Q. Is it a lie that you approached
8 females to bring them to Jeffrey Epstein?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Please ask the question, again.
12 Q. Sure. Is it a lie that you
13 approached females to bring them to Jeffrey
14 Epstein?
15 A. I don't know what you are asking
16 me.
17 Q. I'm asking you, if it's a lie that
18 you approached females to bring them to
19 Jeffrey Epstein?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. You are not asking me a good
23 question, sorry.
24 Q. You don't get to choose the
25 questions.
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2 A. I would like to answer your
3 questions but you are not asking me a
4 question that I can answer.
5 Q. What about that is causing you
6 pause where you can't answer the question?
7 A. You are trying to trap me and
8 that's not fair, so I already testified that
9 I hire people across the board, so I would
10 hire architects, decorators, pool people,
11 exercise instructors, gardeners, cooks,
12 chefs, cleaning people. So I, in the course
13 of a very long time when I would hire people
14 I hired people to work for Jeffrey. So I'm
15 happy to testify to hiring people for every
16 possible conceivable proper job that you
17 could conceive of within the context of
18 Jeffrey's life and homes.
19 Q. Is it a lie that you approached
20 females to bring them to Jeffrey Epstein for
21 the purpose of performing massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Again, I have already testified
25 that part of the job that I had was to hire
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2 lots of different types of people. In terms
3 of whatever -- very small part of my job,
4 Jeffrey enjoyed getting massages. I think
5 that is something we can all agree in this
6 room and within the context of that, very
7 infrequently I would go to spas and myself
8 happily receive a professional nonsexual
9 massage from a man and/or from a woman and if
10 that massage was something that I thought was
11 something that was good, I would ask if that
12 man or woman would come back and does home
13 visits. If that person said that they did,
14 they would sometimes come, from time to time,
15 not always, come back to the house to perform
16 a nonsexual professional male or female
17 massage.
18 Q. Were any of the exercise
19 instructors you hired under the age of 18?
20 A. Again, I don't hire, we've already
21 established that I don't hire people. I
22 interview people to see if they are competent
23 in the job that they do and/or whether they
24 are someone who seemed that they can do home
25 visits.
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2 At the point where I think that
3 there is somebody that has, can be either
4 whatever the job may be, pool, gardener, chef
5 and/or exercise instructor and I think they
6 could be good at whatever it is at whatever
7 skill that they had and they did a home visit
8 which would obviously be mandatory and Mr.
9 Epstein would meet with them and decide if he
10 wanted to have whatever skill it was that he
11 would do it and then he would then either
12 have them come back or hire them.
13 Q. Were there any exercise instructors
14 that worked at the home that were under the
15 age of 18?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Again, I keep coming back to this,
19 that the people that I employed or -- not the
20 right word, the people I would meet to come
21 and work at the house, under any guise
22 whatsoever, again, from any of the many
23 positions that I filled, were all over --
24 were adults.
25 Q. When you say adults, over the age
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2 of 18?
3 A. I think we can establish what adult
4 would be.
5 Q. You never interviewed or I know you
6 don't want to use the word hired, whatever
7 your role was, you brought in an exercise
8 instructor that was under the age of 18 to
9 work at the house?
10 MR. PAGLIUCA: Object to the form
11 and foundation.
12 A. I have already testified that what
13 I was responsible for was to find people who
14 had competencies in whatever area I was
15 looking for. The competencies I was looking
16 for were professional and adult.
17 Q. So there was no exercise instructor
18 that worked at the Palm Beach house or the
19 New York house or the New Mexico house or the
20 USVI under the age of 18?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I can only testify to when I was at
24 the house.
25 Q. Yes.
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2 A. I can only testify to the years
3 when I was present.
4 Q. Right.
5 A. And I can also only testify to
6 people I personally either met and/or worked
7 with and/or invited, to find the correct
8 word, I don't know what the correct word is,
9 to come to do exercise or whatever it was at
10 the house.
11 Of the people that I, male and/or
12 female that I brought were all appropriate
13 and age appropriate adults.
14 Q. Over the age of 18?
15 A. We've established them as an adult.
16 Q. You are saying appropriate adults,
17 so we are clear, you didn't hire or bring in
18 or know of any exercise instructors that were
19 under the age of 18 at any of those homes?
20 A. I am also testifying that when I
21 was present at the house and with the people
22 that I brought in, were all age appropriate
23 adults.
24 Q. How do you define age appropriate
25 adults, is that over the age of 18, can we
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2 agree to that?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 Q. Are they under the age of 18?
6 A. We already established that you can
7 be a masseuse in Florida at age 17. That
8 does not make it inappropriate.
9 A. I'm not saying appropriate or
10 inappropriate. I'm just asking if there were
11 any exercise instructors that were under the
12 age of 18.
13 A. I am not aware if anybody was but I
14 don't want to full out and say you oh she
15 said, we already established you can be a 17
16 year old masseuse and have it not be
17 something that is not appropriate. So when
18 you say that and then you go, well, you come
19 back and say something, now we can establish
20 that Virginia was 17 but you can be a 17 year
21 old legal masseuse, but I am not aware to
22 your point.
23 Q. Who were the other 17 year old
24 masseuses that you were aware of?
25 A. I am not aware of any.
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2 Q. Were there any 16 year year old
3 masseuse that you are aware of?
4 A. I am not aware.
5 Q. Any 15?
6 A. I just want to be clear. The only
7 person that I am aware of who claims to have
8 been a -- we have to -- we established
9 Virginia now is 17, given she has changed her
10 age so many times. The only person that I am
11 aware of that was a masseuse at the time when
12 I was present in the house was Virginia.
13 Q. Is it an obvious lie that Jeffrey
14 Epstein had a sexual preference for underage
15 miners?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you ask the question again?
19 Q. It is it an obvious lie that
20 Jeffrey Epstein had a sexual preference for
21 underage minors?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you ask the question again?
25 Q. Is it an obvious lie that Jeffrey
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2 Epstein had a sexual preference for underage
3 minors?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. I cannot testify to what
7 Jeffrey's --
8 Q. You don't know his preference?
9 A. You handed me a stack of papers
10 from the police reports and that's what I've
11 read but I have no knowledge, direct
12 knowledge, of what you are referencing.
13 Q. So you don't know, you don't know
14 in your own mind that Jeffrey Epstein had a
15 sexual preference for underage minors, is
16 that correct?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 Q. Is that correct?
20 A. Please ask the question again.
21 Q. You don't know in your own mind
22 that Jeffrey Epstein had a sexual preference
23 for underage minors?
24 MR. PAGLIUCA: Objection to the
25 form and foundation. You have to pause,
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2 let me object, answer the question.
3 Listen to her question, pause, I object,
4 you answer.
5 Q. So you don't know in your own mind
6 that Jeffrey Epstein had a sexual preference
7 for underage minors?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 Q. You can answer.
11 A. I cannot tell you what Jeffrey's
12 story is. I'm not able to.
13 Q. Did Jeffrey Epstein have a scheme
14 to recruit underage girls to use them for
15 purposes of sexual massages?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you ask me again, please?
19 Q. Did Jeffrey Epstein have a scheme
20 to recruit underage girls to recruit them for
21 sexual massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. Can you ask it a different way?
25 Q. Did Jeffrey Epstein have a scheme
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2 to recruit underage girls for sexual
3 massages?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. If you know.
7 A. I don't know what you are talking
8 about.
9 Q. Is it an obvious lie that Virginia
10 Giuffre was a minor the first time she was
11 taken to Jeffrey Epstein's house?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. So we've already established that
15 Virginia was 17 and we have established that
16 her mother brought her to the house and that
17 she came as a masseuse, age 17, which is
18 legal in Florida.
19 Q. Would Jeffrey Epstein's assistants
20 arrange times for underage girls to come to
21 the house for sexual massages?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. What are you talking about?
25 Q. Sure. Would Jeffrey Epstein's
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2 assistants, I think earlier you mentioned, we
3 talked about Sarah Kellen who worked in the
4 role as an assistant or Nadia Marcinkova.
5 Would Jeffrey Epstein's assistants arrange
6 times for underage girls to come over the
7 house for sexual massages?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. Again, I read the police reports so
11 this is all happening according to the police
12 reports when I am no longer at the house so I
13 can't testify to what Jeffrey's assistants
14 did when this kind of activity as alleged in
15 the reports.
16 Q. So you don't know?
17 A. No.
18 Q. Would Jeffrey Epstein's assistants,
19 meaning Sarah Kellen, Nadia Marcinkova or any
20 other assistant that you are aware of from
21 the time you worked there take nude
22 photographs of underage girls?
23 MR. PAGLIUCA: Object to the form
24 and foundation.
25 A. During what period of time?
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2 Q. During any period of time you
3 worked, did you observe that?
4 A. I did not observe any such
5 photographs.
6 Q. Are you aware if they took those
7 kinds of photos?
8 A. I am not aware.
9 MR. PAGLIUCA: Can we take a
10 five-minute break.
11 THE VIDEOGRAPHER: It's 2:58 and we
12 are off the record.
13 (Recess.)
14 THE VIDEOGRAPHER: It's now 3:10.
15 We're starting disk No. 6 and we are
16 back on the record.
17 Q. Ms. Maxwell, was it an obvious lie
18 when Virginia said she was sent to Thailand
19 by Epstein in September of 2002?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I have no knowledge of Virginia
23 being sent to Thailand.
24 But may I say something?
25 Q. There is not a question pending
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2 unless you want to clarify something.
3 Did you want to clarify that?
4 A. No, I just wanted to say something.
5 Q. Is it an obvious lie when Virginia
6 said she was given instructions to maintain
7 telephone contact with you while she was in
8 Thailand?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Can you repeat the question?
12 Q. Is it an obvious lie when Virginia
13 said she was given instructions to maintain
14 telephone contact with you when she was in
15 Thailand?
16 MR. PAGLIUCA: Same objection.
17 A. I have no idea what instructions
18 Virginia was given, if any, when she went to
19 Thailand.
20 Q. So you know she went to Thailand?
21 A. I know she claimed she went to
22 Thailand from having read it but given that
23 she lied about everything it's hard to know
24 what is true and not true.
25 Q. Would it make any sense for her to
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2 be in contact with you, would there be any
3 reason why she needed to be in contact with
4 you?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. When are we talking about?
8 Q. When she went to Thailand.
9 MR. PAGLIUCA: Same objection.
10 Q. In 2002, would there be any reason
11 for her to remain in contact with you?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. Can you ask the question again,
15 please?
16 Q. Would there be any reason for
17 Virginia to maintain contact with you in 2002
18 when she went to Thailand?
19 MR. PAGLIUCA: Same objection.
20 A. First of all, I didn't know that
21 she went to Thailand. I had had nothing to
22 do with her trip to go to Thailand and there
23 would absolutely no reason for her to be in
24 touch with me, whatsoever.
25 Q. Did you ever have a phone number
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2 that was ?
3 A. I did.
4 Q. Was that a cell phone number?
5 A. Yes.
6 Q. Is that your current cell phone
7 number?
8 A. Yes.
9 Q. I'm going to mark a couple of
10 things here?
11 (Maxwell Exhibit 11, photos, marked
12 for identification.)
13 THE WITNESS: Can I say something
14 now?
15 MR. PAGLIUCA: No.
16 THE WITNESS: Will you let me know
17 when I can?
18 MR. PAGLIUCA: When she asks you a
19 question:
20 Q. So we've marked this as Exhibit 11.
21 I'm showing you what's been marked as Exhibit
22 11 which is Giuffre 003191 and 003192.
23 Can you take a look at that
24 document for me. Is that number that you
25 just identified the as being
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2 your cell phone number, is that number on
3 this document?
4 A. It is.
5 Q. And do you know who authored this
6 document?
7 A. I do not.
8 Q. Who is JoJo?
9 A. I don't know who JoJo is on this
10 document because I don't know what this
11 document is.
12 Q. Do you know someone by the name of
13 JoJo?
14 A. I do know someone by the name of
15 JoJo.
16 Q. Would he know your phone number?
17 MR. PAGLIUCA: Object to the form.
18 A. I have to idea.
19 Q. Why would Virginia be instructed to
20 call Ms. Maxwell at your number on this form?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I don't know what this document is.
24 I don't know when it was done, I don't know
25 anything about it other than I can see it has
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2 my name and my number on it.
3 Q. So JoJo -- you said JoJo -- is he
4 employed by Mr. Epstein?
5 A. Again, it is not the only one JoJo
6 on the planet.
7 Q. I understand.
8 Do you know a JoJo that is employed
9 by Mr. Epstein?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Can you ask me the question again?
13 Q. Do you know someone by the name of
14 JoJo that was employed by Mr. Epstein back in
15 2002?
16 A. I do know somebody who was employed
17 by Mr. Epstein known as JoJo.
18 Q. Do you recognize the other numbers
19 listed at the top of this document?
20 A. I do not.
21 Q. Would you have known JoJo's cell
22 number at that time in 2002?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have no idea.
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2 Q. Can I ask you to turn to the next
3 page, please.
4 Do you know who Nantimda Tharanese
5 is who is mentioned on this document?
6 A. I do not.
7 Q. If you look on the bottom lines of
8 the document, it says, Still in Thailand
9 during your stay, if she is, she will be
10 staying at the same hotel.
11 Do you recall ever giving Virginia
12 instructions to meet a girl in Thailand?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have already testified that I
16 didn't even know that Virginia was going to
17 Thailand.
18 Q. So you didn't give her instructions
19 to meet a girl in Thailand?
20 A. Like I said, I didn't even know she
21 was going to Thailand.
22 Q. Do you know whether Jeffrey Epstein
23 would have given her instructions to meet a
24 girl in Thailand?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I cannot possibly tell you what
4 Jeffrey did or didn't do. I wouldn't know.
5 Q. Do you know whether Jeffrey Epstein
6 paid for Virginia to go to Thailand?
7 A. Again, I wouldn't know if he did.
8 (Maxwell Exhibit 12, documents,
9 marked for identification)
10 Q. I'm going to direct -- you can take
11 a look at it and then I'm going to direct
12 your attention to a couple of pages.
13 MR. PAGLIUCA: So the record should
14 be clear, this exhibit which is 12 is
15 375, 6, 7, 8, 9, 80, 1, and then skips
16 to 919, 920, 921, 922, 923, 924, 925 and
17 926.
18 Q. So I'm going to direct your
19 attention to the first page, have you ever
20 traveled with Jeffrey Epstein where you've
21 received a document like this from Shoppers
22 Travel in your own independent travel.
23 Do you recognize this?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 Q. The front form, the front page, do
3 you recognize this Shopper Travel form, have
4 you ever used them as a travel agent with
5 Jeffrey Epstein?
6 MR. PAGLIUCA: Same objection.
7 Q. You can answer.
8 A. I don't recognize this.
9 Q. Turning to the second page which is
10 the 00376, do you see at the top of that
11 document where it says Jeffrey Epstein, J.
12 Epstein 457 Madison Avenue 4th floor New York
13 New York.
14 Is that an address you are familiar
15 with that is Jeffrey Epstein's?
16 A. I am.
17 Q. Do you see below that, travel on
18 Singapore Airlines, and you are going to have
19 to go from New York JFK to Singapore Bangkok.
20 Do you see that?
21 MR. PAGLIUCA: What?
22 Q. The first entry is going to be on
23 September 27, New York.
24 MR. PAGLIUCA: I see it.
25 MS. McCAWLEY: I'm not talking to
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2 you. I'm talking to the witness.
3 A. I see it.
4 Q. To Singapore Bangkok?
5 A. Singapore Bangkok I'm afraid are
6 not the same place.
7 Q. Singapore, then Bangkok:
8 Q. I'm going to turn you to page
9 Giuffre, it's a little further back 000919.
10 And do you see at the top where it says J.
11 Epstein, underneath, Royal Princess, change
12 mine?
13 A. I do.
14 Q. Does this refresh your recollection
15 that Virginia Roberts' trip to Thailand was
16 paid for by Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can only testify to the piece of
20 paper you showed me that has that
21 information. I cannot testify from direct
22 memory.
23 Q. When Virginia was traveling to
24 Thailand, which the dates, again, I'm going
25 to refer you back to the first page so you
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2 can see the dates.
3 MR. PAGLIUCA: Can you identify a
4 Bates number, please.
5 Q. which was at the top says,
6 I'm going to refer you,
7 at the same time, to the flight logs which
8 were marked, the thicker document that looks
9 like this with all the log entries on it.
10 I'm going to refer you to page --
11 MR. PAGLIUCA: That's Exhibit No.
12 6, correct? I'm trying to keep the
13 record straight.
14 MS. McCAWLEY: I don't have Exhibit
15 numbers on mine. That's Giuffre
16 MR. PAGLIUCA: Hang on one second.
17 A. Can you repeat the number please.
18 Q. And if you will look on
19 that page at the entry, under
20 starting with the and then it runs
21 down to the, looks like the that first
22 entry has President Clinton, Kevin Spacey,
23 Chris Tucker, Jeffrey Epstein and the
24 initials GM.
25 Do you remember taking a trip with
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2 President Clinton during
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Can you repeat the question,
6 please?
7 Q. Do you remember taking a trip with
8 President Clinton during
9 that's the it looks like, through the
10
11 A. I don't remember the dates. I
12 couldn't testify to when we actually did it
13 but I do remember the trip itself.
14 Q. So you were traveling with Jeffrey
15 Epstein and President Clinton at the same
16 time Virginia was headed to Thailand, is that
17 correct?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I don't know, is that right?
21 Q. If you look at on the
22 document that I gave you, the first document
23 and then you referred to, if you look in the
24 same as above lines, you will see the travel
25 group with President Clinton?
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2 MR. PAGLIUCA: Are you asking her
3 to compare the documents or are you
4 asking her what her personal knowledge
5 is.
6 MS. McCAWLEY: I'm asking if she can
7 look at the doubts and tell me if she
8 recalls that she traveling with
9 President Clinton at the same time this
10 document reflects Virginia was in
11 Thailand.
12 A. I can't testify to any dates. I
13 couldn't tell you. I can see a date and I
14 can see a date but I can't tell you that I
15 have a memory of the dates. I have a memory
16 of the trip, I don't have a memory of the
17 time.
18 Q. Who is ?
19 A.
20 Q. What is her address?
21 A. I don't know.
22 Q. Does she live in the United States?
23 A. She does.
24 Q. In what state?
25 A. I believe in New Jersey somewhere.
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2 Q. Do you have her phone number?
3 A. Not memorized.
4 Q. Do you have the ability to get her
5 phone number?
6 A. Of course.
7 Q. Has she ever asked -- has
8 ever asked other girls to come over to
9 see Jeffrey Epstein for the purpose of a
10 sexual massage?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. Can you ask the question again
14 please.
15 Q. Has ever asked girls to
16 come over to see Jeffrey Epstein for the
17 purpose of a sexual massage?
18 MR. PAGLIUCA: Object to form and
19 foundation.
20 A. Can you ask again, please?
21 Q. Has ever asked girls to
22 come over to see Jeffrey Epstein for the
23 purpose of sexual massage?
24 A. I have no personal knowledge.
25 Q. What does do for you?
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2 A. She helps with my not-for-profit
3 ocean foundation and any other related
4 activities that I may have.
5 Q. Is she paid for by Jeffrey Epstein?
6 A. No.
7 Q. She is paid for by you?
8 A. Yes.
9 Q. When did you first meet
10
11 A. I don't recollect exactly, sometime
12 maybe 2002, 2003.
13 Q. How did you meet her?
14 A. I don't recollect exactly how we
15 met.
16 Q. Did Jeffrey introduce you to her?
17 A. I don't recollect how we met.
18 Q. Does she know Jeffrey Epstein?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. Can you ask again, please?
22 Q. Does know Jeffrey
23 Epstein?
24 A. What do you mean by know?
25 Q. Has she met her him before?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I can't recollect a time when
5 -- I've seen with Jeffrey but --
6 Q. You are not sure --
7 A. I know they know either other. I
8 can't testify to a meeting between them.
9 Q. Do you know where in New Jersey she
10 lives?
11 A. No
12 Q. You don't know a city?
13 A. No.
14 Q. How long has she worked for you?
15 A. Sometime 2002, 2003.
16 Q. To the present?
17 A. Yeah.
18 Q. Why do you think that
19 might know Jeffrey?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. Because you know, I know Jeffrey.
23 Q. Have you seen them together?
24 A. I already testified I have not seen
25 them together, to my recollection.
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2 Q. Is it your testimony that
3 knows Jeffrey Epstein through the work
4 that she does for you?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I don't recollect, and I don't
8 recollect how I met and I can't testify
9 to what relationship is or is not with
10 Jeffrey.
11 Q. Have you ever talked to Jeffrey
12 about
13 A. I don't know what you mean.
14 Q. In any way, have you ever had a
15 conversation with Jeffrey about
16 A. In what context.
17 Q. In any context. Have you ever
18 talked to Jeffrey Epstein about ?
19 A. works for me so it's entirely
20 possible that in the course of conversations
21 since 2002, 2003 that a conversation in which
22 name would have come up is entirely
23 possible.
24 Q. I provided you with and I'm sorry,
25 I don't know all the numbers, but the
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2 statement that was issued by Ross Gow that
3 should be a single page still in your stack
4 of exhibits there.
5 MR. PAGLIUCA: Exhibit 10.
6 Q. Did you authorize Ross Gow to issue
7 that statement on your behalf in January of
8 2015?
9 A. I already testified that that was
10 done by my lawyers.
11 Q. So did you authorize your lawyers
12 to issue a statement on your behalf through
13 Ross Gow in January of 2015?
14 A. It was determined that I had to
15 make a statement in the United Kingdom
16 because of the appalling lies and I just
17 thought of some new ones.
18 Virginia's statement that I
19 celebrated her 16 birthday with her. We can
20 all agree that that's entirely impossible. I
21 didn't meet her until she was 17 and other
22 lies she perpetrated that she had a diary and
23 we all know is a complete fake. That's not a
24 diary. It was just a book she was writing
25 that you helped sell to the press, as if it
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2 was a diary, when it was just a story that
3 she is writing of fiction, fictional story
4 for money.
5 Q. How did you arrive at the words
6 that were put in that statement?
7 MR. PAGLIUCA: I'm going to object
8 and instruct you to the extent this
9 calls for any privileged communications
10 between yourself and Mr. Barden or
11 another lawyer representing you, we're
12 asserting privilege. If you can answer
13 that without that, feel free to answer.
14 Q. So what your counsel is saying, and
15 I will exclude any privileged communications
16 you had with your lawyers.
17 The question is, how did you arrive
18 at the words that were put in that statement,
19 if you can tell me without disclosing
20 privileged communications?
21 A. I'm not sure that I can.
22 Q. Is the statement that you issued
23 true?
24 A. What do you mean by that?
25 Q. Is the statement that you issued,
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2 the statement that's in front of you, is it a
3 true statement?
4 A. As in that Virginia is a liar?
5 Q. The words you put in there, is that
6 true?
7 A. Of course they're true.
8 Q. When did you become aware that the
9 statement was being released?
10 A. I don't recollect exactly.
11 Q. What day it was?
12 A. No.
13 Q. I'm sorry. Did you identify, I
14 might not have caught it, did you identify
15 the name of the lawyer that you said you
16 retained for purposes of this statement?
17 A. I think Philip Barden.
18 Q. Did you pay that lawyer Philip
19 Barden?
20 A. Yes.
21 Q. Are you aware of any interstate or
22 international transportation of a woman aged
23 18 to 28 for the purposes of prostitution?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I'm not sure I even understand your
3 question.
4 Q. I will go slower.
5 Are you aware of any interstate,
6 meaning between states, or international,
7 meaning oversees transportation, of women
8 aged 18 to 28, for the purposes of
9 prostitution?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Are you asking -- I'm still not
13 sure I understand the question.
14 Q. I will try to make it clearer.
15 I'm asking you if you are aware of
16 any interstate, meaning between states, or
17 international transportation, meaning by
18 flight or by car or by train, of women aged
19 18 to 28, their ages are between the ages of
20 18 and 28, for the purposes of prostitution?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. In the world I'm sure that that
24 happens, I read about it all the time.
25 Q. Not in the world. Are you aware of
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2 it, in your experience with Jeffrey Epstein,
3 of any interstate or international
4 transportation of women aged 18 to 28, for
5 the purposes of prostitution?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. So whilst I appreciate this might
9 not seem like a smart question, what do you
10 mean by prostitution, what are you asking me
11 exactly?
12 Q. That would be sex for hire, any
13 kind of sexual act that's paid for.
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. Who's paying, what are you asking
17 me.
18 Q. It can be paid for by anybody.
19 It's a sexual act that's paid for.
20 I'm asking if you are aware of any
21 interstate or international transportation of
22 women aged 18 to 28, for the purposes of
23 prostitution?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I have no idea what you are talking
3 about.
4 Q. So you are not aware of that?
5 A. No.
6 Q. Are you aware of any interstate or
7 international transportation of women, aged
8 18 to 28, for the purposes of having sex with
9 Epstein where they would receive compensation
10 of any type?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I don't know what you are referring
14 to.
15 Q. Do you want me to repeat the
16 question?
17 A. Sure, go ahead.
18 Q. Are you aware of any interstate or
19 international transportation of woman, aged
20 18 to 28, for the purpose of having sex with
21 Jeffrey Epstein where they would receive
22 compensation of any type?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I am not aware of what you are
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2 talking about.
3 Q. Are you aware of any interstate or
4 international transportation of women, aged
5 18 to 28, for the purposes of providing a
6 massage for Jeffrey Epstein?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. So I you need to repeat that
10 question for me.
11 Q. Sure.
12 Are you aware of any interstate,
13 meaning between states, or international,
14 oversees, transportation of women, aged 18 to
15 28, for the purposes of providing massage for
16 Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I think we can agree he did travel
20 from time to time with a professional adult
21 masseuse.
22 Q. Are you aware of any interstate or
23 international transportation of women, aged
24 18 to 28, for the purposes of providing a
25 massage to any person other than Jeffrey
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2 Epstein?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Again, I'm not aware of anybody
6 that, if you are asking for specifics to
7 someone else, I have no knowledge of that.
8 Q. So you are not aware of any
9 interstate or international transportation of
10 a woman aged 18 to 28 for the purposes of
11 providing a massage to any person other than
12 Jeffrey Epstein?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I don't recall what any single
16 person being on a plane for a massage with
17 someone else other than Jeffrey, for the sole
18 purpose, if that's the question, I don't have
19 any recollection of that.
20 Q. Earlier in your testimony, you
21 stated that Virginia Roberts was 17 at the
22 time you met her.
23 How do you know she was 17?
24 MR. PAGLIUCA: Objection to the
25 form and foundation. And to the extent
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2 that calls for a privileged response,
3 I'm instructing you not to answer.
4 Q. How do you know Virginia Roberts
5 was 17 at the time you met her?
6 MR. PAGLIUCA: Again, if you
7 learned that information from your
8 lawyer, I'm instructing you not to
9 answer.
10 A. I will follow my counsel's advice.
11 Q. Are you able to answer that
12 question without telling me information you
13 learned from a lawyer?
14 A. I'm not.
15 Q. So you don't have independent
16 knowledge that Virginia, according to your
17 statement, was 17 at the time you met her?
18 A. Again, my lawyer has instructed me
19 not to answer.
20 Q. I'm asking you a different
21 question. Whether you have any independent
22 knowledge, outside your lawyers, that
23 Virginia was 17 at the time you met her?
24 A. Following the instructions of my
25 lawyers, I can only remember or testify to
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2 what she --
3 MR. PAGLIUCA: She is asking you a
4 different question. She is asking other
5 than what your lawyers have told you, do
6 you have any knowledge about her being
7 17, that's what she is asking.
8 A. I can't recollect where I got all
9 the information that I have that definitively
10 shows that.
11 Q. Earlier in your testimony, I
12 believe you said all of us would know that
13 Virginia was 17 at the time you met her.
14 How would we know that?
15 A. I think you know that by her own
16 dates, now that it was in 2000, so her entire
17 tail of me celebrating her 16th birthday is
18 clearly another giant falsehood.
19 Q. But she was 16 and 17 that year,
20 wasn't she?
21 A. Which year?
22 Q. You said it was 2000.
23 A. I think the information that I have
24 that indicates that definitively was
25 something that is privileged, so I can't
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2 share with you.
3 Q. So you have privileged information
4 that definitively tells you that she was 17
5 at the time you met her?
6 A. I believe I do.
7 Q. How would we know that?
8 A. What are you asking me?
9 Q. Earlier today you testified that we
10 would know that she was 17 at the time that
11 you met her.
12 How would we know that?
13 A. I imagine you have access to
14 exactly the same information that I do.
15 Q. What is that information?
16 A. Again, it's privileged, I can't
17 share it with you but you have been on this
18 case for, I don't know, much much longer than
19 I have and I imagine you have all the
20 information that I do.
21 Q. Do you know whether your lawyers
22 have produced documents from you that would
23 show the age that Virginia was at the time
24 that you met her?
25 MR. PAGLIUCA: To the extent that
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2 calls for a communication that you had
3 with one of your lawyers, I'm
4 instructing you not to answer that
5 question.
6 Q. I assume you, as part of the
7 discovery process, had to collect documents
8 that were relevant to this action, is that
9 correct?
10 A. I did.
11 Q. Did you collect documents that
12 would show that Virginia was 17 at the time
13 that you met her?
14 A. I think you have everything that
15 relates, that I had, contemporaneously per
16 what you asked for that I have that relates
17 to that.
18 Q. Did you have a document that
19 identified that Virginia was 17 at the time
20 that you met her?
21 A. You have all of the documents that
22 I had.
23 Q. I'm not asking what documents. I'm
24 asking, do you have a document that
25 identifies Virginia being 17 at the time you
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2 met her?
3 A. You have every document that I
4 have. You have seen every document that I
5 have.
6 Q. That's not what I'm asking.
7 A. I don't recall every document that
8 I gave you, so I don't know. I would have to
9 look at every single document I gave you and
10 then review it but as I recall you have every
11 document that I have.
12 Q. What are you planning to show the
13 jury that will prove that Virginia was 17
14 when you met her?
15 A. Again that's privileged so I can't
16 share that with you.
17 Q. If you're showing the jury, it
18 wouldn't be privileged, so is there a
19 document you have produced in this matter
20 that shows that Virginia was 17 at the time
21 you met her?
22 MR. PAGLIUCA: She answered that
23 question already. She said she doesn't
24 know, she has given you everything. If
25 there is a decision -- assuming for the
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2 moment there is such a document, just
3 hypothetically, and assuming for the
4 moment that it is going to get produced
5 somewhere, if it hasn't already been
6 produced, obviously that would involve a
7 waiver, a future waiver of the
8 privilege. I think that's the answer to
9 the question.
10 Q. Has the document been produced, do
11 you know?
12 A. You have everything that I have
13 given you, so if you can't -- if it's not in
14 those documents, I don't know what to tell
15 you.
16 Q. Your lawyers haven't withheld any
17 documents?
18 A. They are right here. You can ask
19 them.
20 Q. I'm asking you.
21 A. I don't know what -- they're
22 lawyers.
23 Q. When we were talking earlier about
24 Prince Andrew, I asked you whether you had
25 ever given him a gift of a puppet.
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2 Did you ever, not as a gift, did
3 you ever see in the presence of Prince Andrew
4 a puppet?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. Can you be more direct, please?
8 Q. Sure. Were you ever in a room with
9 Prince Andrew where there was a puppet?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. Can you be more specific please and
13 can you bound it by time and be more
14 specific, whatever you are actually asking
15 me?
16 Q. Were you ever in a room with Prince
17 Andrew in New York in Jeffrey Epstein's home
18 where there was a puppet?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. What sort of puppet are you asking
22 me?
23 Q. Any kind of puppet?
24 A. You need to be more descriptive. I
25 don't know what you mean by puppet, there is
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2 hand puppets, all sorts of puppets.
3 Q. Is there any puppet you've ever
4 seen in Jeffrey Epstein's home in the
5 presence of Prince Andrew?
6 A. Again, puppet, you know, there is
7 lots of types of puppets.
8 Q. Any type of puppet.
9 A. If you want to give me a
10 description of the puppet, I would be perhaps
11 be able to say.
12 Q. Any type of puppet?
13 A. Can you be more detailed?
14 Q. Have you ever seen a puppet in
15 Jeffrey Epstein's home in the presence of
16 Prince Andrew?
17 A. My understanding of a puppet is a
18 small handheld item you have in a circus. I
19 have never seen that.
20 Q. Have you ever seen a puppet which
21 is defined as a movable model of a person or
22 animal that is used in entertainment and
23 typically moved either by strings or
24 controlled from above or by a hand inside it?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I have not seen a puppet that fits
4 exactly that description.
5 Q. Have you seen any puppet that fits
6 any description?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. Can you reask the question, please?
10 Q. Yes.
11 Have you seen any puppet that fits
12 any description in the presence of Prince
13 Andrew in Jeffrey Epstein's home?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. I am not aware of any small
17 handheld puppet that was there. There was a
18 puppet -- not a puppet -- there was a -- I
19 don't know how would you describe it really,
20 I don't know how would you describe it. Not
21 a puppet, I don't know how you would describe
22 it. A caricature of Prince Andrew that was
23 in Jeffrey's home.
24 Q. Did you use that caricature to put
25 the hand of the caricature on Johanna
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2 Sjoberg's breast?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I don't recollect. I recollect the
6 puppet but I don't recollect anything around
7 the puppet. You characterized puppet, I
8 characterize it as, I don't know, as a
9 characterization of Andrew.
10 Q. Do you recollect asking Virginia
11 Roberts to sit on Prince Andrew's lap with
12 the caricature of Prince Andrew?
13 A. I do not recollect that.
14 Q. What do you remember about the
15 caricature of the Prince Andrew caricature
16 when you were in the presence of Prince
17 Andrew, Virginia Roberts and Johanna Sjoberg?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I don't recollect the story as told
21 by Johanna or Virginia. I don't even know
22 who -- I remember the caricature of Prince
23 Andrew and I remember Prince Andrew but I
24 don't recall anything else around the
25 caricature.
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2 Q. Did you give it to him?
3 A. I did not.
4 Q. Who gave it to him?
5 A. I don't think it was given to him
6 at all.
7 Q. Did he bring it?
8 A. No.
9 Q. Was it something that was at the
10 house?
11 A. As best I recollect.
12 Q. Was it something that you saw at
13 the house in advance of Prince Andrew's
14 arrival?
15 A. Again, I don't real -- I recollect
16 the caricature, I recollect Prince Andrew, I
17 don't recollect much else around the
18 caricature.
19 Q. Was there a party going on in the
20 house at the time you recollect the
21 caricature?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. You have to be way more specific?
25 Q. Do you remember, you said you
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2 recollect this caricature, you recollect
3 Prince Andrew being there. Do you recollect
4 a party going on at the time of that
5 interaction with Prince Andrew and the
6 caricature?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I don't recollect a party -- first
10 of all, they weren't really parties -- I
11 don't recollect a party -- I don't know what
12 you mean by party in the context of that
13 scenario.
14 Q. Who do you recollect being at the
15 home during the time Prince Andrew was there
16 with this caricature?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I only recollect myself with Prince
20 Andrew, I don't recollect anybody else.
21 Q. You don't recollect Jeffrey Epstein
22 being there?
23 A. Actually, no.
24 Q. You don't recollect Johanna Sjoberg
25 being there?
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2 A. No.
3 Q. You don't recollect Virginia
4 Roberts being there?
5 A. No.
6 Q. It was just you and Prince Andrew?
7 A. I am not saying it was just me and
8 Prince Andrew, you are asking me do you
9 remember. I only remember Prince Andrew, I
10 remember Prince Andrew and the caricature but
11 I can't place the caricature and everybody
12 else in the same context, the same timeframe
13 you are asking me.
14 Q. Would Prince Andrew typically
15 travel with Secret Service or some sort of
16 security when he would come to visit you and
17 Jeffrey in New York?
18 A. Typically he would have somebody.
19 Q. Would they be in the house or
20 outside of the house? Would they usually
21 stay in the house or outside of the house, in
22 other words guarding the doors or would they
23 come inside?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Typically, there is no typical
3 because there is no standard procedure, so I
4 can't comment or testify to what secret
5 service would or wouldn't do.
6 Q. Do you remember them being in the
7 house?
8 A. Not specifically.
9 Do you mind if I take a bathroom
10 break.
11 THE VIDEOGRAPHER: It's now 3:51
12 and we are off the record.
13 (Recess.)
14 THE VIDEOGRAPHER: It's now 4:04.
15 We are back on the record and we're
16 starting disk No. 7.
17 Q. Ms. Maxwell, during what time
18 period, I know you said, I believe you said
19 you met Jeffrey in 1991, if I'm correct there
20 and you've known him through the present.
21 During what time period within
22 those years would you say your relationship
23 was the closest with Jeffrey?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. What do you mean by close, sorry.
3 Q. I think earlier today you testified
4 that at some point in time you considered
5 yourself to be his girlfriend, is that the
6 closest you would say that your relationship
7 was with him and if so, what time period was
8 that?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I don't think I said I was his
12 girlfriend, I would like to think of myself
13 as maybe, I don't think I -- sometime in the
14 mid '90s.
15 Q. How close was your relationship?
16 A. We were very friendly.
17 Q. Without going into details, was
18 your relationship with him intimate?
19 A. Yes.
20 Q. When was the last time you had
21 contact with Jeffrey Epstein?
22 A. What do you mean by contact.
23 Q. Either a phone call or email or
24 anything of that nature?
25 A. As best as I can recollect when
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2 all -- sometime last year.
3 Q. So you haven't talked to him like,
4 for example, last week you didn't talk to
5 him?
6 A. I did not.
7 Q. How many times have you had either
8 direct or indirect, meaning, in the presence
9 of him or calling or emailing, contact with
10 Jeffrey Epstein from December 30, 2014 until
11 now?
12 A. I'm sorry, can you just --
13 Q. Either in person or by phone or by
14 email, from December 30, 2014 until present.
15 A. I can't really characterize that
16 but not very much. There was a period when
17 in January when you filed your, whatever you
18 filed, where we spoke and then, since then
19 not much at all.
20 Q. Can you estimate how many emails
21 you would have sent Jeffrey from the period
22 of December 30, 2014 to the present?
23 A. Not very many at all.
24 Q. More than 20?
25 A. I really wouldn't be able to
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2 characterize it because it wouldn't be that
3 many. I wouldn't know.
4 Q. More than 50?
5 A. It would be on the lesser side, not
6 on the more side.
7 Q. Can you give me a number?
8 A. I honestly couldn't. I would be
9 guessing.
10 Q. How many emails has Jeffrey sent
11 you from the period December 30, 2014 to the
12 present?
13 A. I would say less emails, even less
14 emails than I sent him.
15 Q. More than 20?
16 A. I would say on the lesser side.
17 Q. Less meaning 10?
18 A. I really can't recall, very little.
19 Q. When you spoke with Jeffrey in
20 January of 2015, what did he say to you?
21 A. I really couldn't remember exactly
22 what he said to me.
23 Q. Did you talk about Virginia
24 Roberts?
25 A. I'm sure we did but I couldn't
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2 recall the exact conversation.
3 Q. Does Jeffrey Epstein send you text
4 messages?
5 A. No.
6 Q. Do you send him text messages?
7 A. No.
8 Q. How many phone calls have you had
9 with Jeffrey Epstein since December 30, 2014?
10 A. Again, very few.
11 Q. More than five?
12 A. Probably as many as the few emails
13 that I would characterize, so just very few.
14 I mean a small number.
15 Q. Are you aware of any disagreement
16 between your views about Virginia Roberts and
17 Jeffrey's views about Virginia Roberts?
18 MR. PAGLIUCA: Object to the form
19 and foundation
20 A. I cannot speculate to his views. I
21 can only testify on my views.
22 Q. Earlier you went through the series
23 of lies. Have you talked to Jeffrey about
24 the lies and does he agree with you?
25 A. I have discussed some of the issues
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2 with him, I can't remember specifically which
3 ones. I just don't recall. I'm sorry.
4 Q. Do you recall him telling you that
5 he didn't agree with you on any of those?
6 A. I don't recall him saying that.
7 Q. Do you have a joint defense
8 agreement with Jeffrey Epstein?
9 A. I believe I do.
10 Q. Do you have a joint defense
11 agreement with Alan Dershowitz?
12 A. I don't believe I do.
13 Q. Earlier today in your testimony,
14 when I was asking you some questions, you
15 said that you couldn't answer but that
16 Jeffrey Epstein could answer that question.
17 Would Jeffrey Epstein be in a
18 position to confirm or deny some of the
19 obvious lies that we've discussed today?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I can't possibly testify to what
23 Jeffrey could or would say. I can't speak
24 for him.
25 Q. Would Jeffrey be able to confirm or
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2 deny whether he had sex with Virginia
3 Roberts?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't say what Jeffrey would say.
7 Q. Has he discussed that with you?
8 A. He has not.
9 Q. Would Jeffrey be able to confirm or
10 deny whether he had a sexual massage from
11 Virginia that first time she came to his
12 mansion in Palm Beach?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I cannot speak for what he would
16 say. I can only speak for what I would say.
17 So as I testified everything that she said
18 about that first meeting didn't happen so...
19 Q. Has he told that you everything
20 about that first meeting didn't happen?
21 A. I know it didn't happen because she
22 put me in that room.
23 Q. I understand you know. But has
24 Jeffrey said when you are talking about the
25 obvious lies, oh yeah, that never happened?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I can't specifically recall that.
5 I don't know, but he has to agree with me
6 because it didn't happen.
7 Q. Can Jeffrey Epstein, would he be
8 able to confirm or deny whether he had sex
9 with underage girls?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I can't testify to what Jeffrey
13 would say.
14 Q. Can Jeffrey confirm or deny whether
15 Bill Clinton was on Jeffrey's island?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. I can't say what Jeffrey would say.
19 I can only say what I know to be true.
20 Q. Has Jeffrey talked to you about the
21 fact whether Bill Clinton was on his island?
22 A. As best as I can recollect, he said
23 he was not on the island. As best as I can
24 recollect.
25 Q. Can Jeffrey Epstein confirm whether
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2 he and Virginia Roberts were together in the
3 presence of Prince Andrew?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I can't speak to what Jeffrey would
7 say.
8 Q. Has he talked to about Virginia
9 Roberts' statement that she was in the
10 presence of Prince Andrew?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I have not discussed individual
14 presences with Virginia. That's not -- I'm
15 only concerned with what I know to be the
16 stuff about me. So my focus has always been
17 the lies and the obvious lies as something I
18 can personally attest to. I cannot possibly
19 talk for anything else.
20 Q. Has Jeffrey Epstein said to you
21 anything along the lines of Virginia is lying
22 when she says she met Prince Andrew?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Again, I'm not talking about what
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2 she says as regards to other people. I can
3 talk to things as regards to me.
4 Q. I'm asking if Jeffrey ever said
5 that to you?
6 A. I don't recollect specific
7 conversations along those things.
8 Q. You don't recollect him saying that
9 to you?
10 A. I don't recollect him saying to me
11 that Virginia didn't meet Prince Andrew. I'm
12 sure that wouldn't be a conversation that we
13 would have. It doesn't effect me whether --
14 so I'm really only concerned about the lies
15 that were told as regards to me.
16 Q. Can Jeffrey Epstein confirm or deny
17 whether you sent Virginia to give Glenn Dubin
18 a massage?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I can't say what Jeffrey would say,
22 I can tell you I didn't. I can't tell you
23 what anybody else.
24 Q. Have you discussed with him
25 Virginia's allegation that she gave Glenn
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2 Dubin a massage?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I didn't know that she did say
6 that.
7 Q. Do you know whether Jeffrey Epstein
8 has ever sent anybody to Glenn Dubin to
9 perform a massage for him?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I couldn't possibly recollect
13 whether he did anything like that.
14 Q. Did you ever send anybody, not
15 Virginia, anybody else over to Glenn Dubin's
16 home for a massage?
17 A. Not to the best of my knowledge.
18 Q. Do you know one of Alexander
19 Dixon's friend by the name of Anuska
20 DiGeorgio?
21 A. I do recollect a person of that
22 name.
23 Q. How do you know her?
24 A. I don't recollect.
25 Q. Did you meet her through Jeffrey?
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2 A. I don't recollect.
3 Q. Do you recall when you met her?
4 A. I do not recollect.
5 Q. How many times have you seen Anuska
6 DiGeorgio in your life?
7 A. The only reason I remember is
8 because it's an unusual name but I couldn't
9 tell you anything else.
10 Q. You didn't see her on a regular
11 basis, she wasn't one of your friends?
12 A. No.
13 Q. Was Anuska DiGeorgio a masseuse?
14 A. Not to my knowledge.
15 Q. Do you have knowledge of whether
16 she had a sexual relationship with Jeffrey
17 Epstein?
18 A. I have no knowledge of that.
19 Q. When was the last time you spoke
20 with her?
21 A. A very long -- I have no idea.
22 Q. Would it be years?
23 A. Yes.
24 Q. What do you remember about Anuska
25 DiGeorgio?
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2 A. Nothing really.
3 Q. Do you remember what she looks
4 like?
5 A. I would just be speculating on how
6 I remember. I couldn't describe her.
7 Q. Do you recall traveling with her?
8 A. I don't.
9 Q. Did you ever go to her home?
10 A. I don't believe I did.
11 Q. Do you know where she lives?
12 A. I don't.
13 Q. Would you have met her through
14 Jeffrey Epstein?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I already testified I don't
18 recollect how I met her and I remember her
19 because her name is very unusual.
20 Q. So what's your -- what recollection
21 do you have of her, do you have a specific
22 recollection of meeting her somewhere, you
23 just don't know when that was or how do you
24 know that name Anuska DiGeorgio?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I don't know why the name is -- I'm
4 sorry -- I can't -- I have no idea. I
5 recognize the name but that's it.
6 Q. Was Johanna Sjoberg a masseuse?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. What are you asking me, I'm sorry?
10 Q. When Johanna Sjoberg worked for
11 Jeffrey Epstein, did she perform massages?
12 A. I've testified that when Johanna
13 came originally, she came to answer
14 telephones. I believe at some point she
15 became a masseuse. I don't recollect when
16 and I personally had massages from Johanna.
17 Q. What did Johanna do for Jeffrey
18 Epstein, did she perform massages, anything
19 else?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. When she came she answered phones
23 and at some point, I believe, I don't have
24 any firm recollection, but I believe she went
25 to school and became a masseuse and I had
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2 massages from her.
3 Q. Did you ever have any sexual
4 interaction with her?
5 MR. PAGLIUCA: Object to the form
6 and foundation and I'm going to instruct
7 you if we're talking about any
8 consensual adult contact, you are not
9 allowed to answer the question.
10 Q. Did you have any sexual contact
11 with her in the presence of Jeffrey Epstein?
12 MR. PAGLIUCA: Same instruction.
13 Q. Did you have any sexual contact
14 with her in the presence of anybody other
15 than Jeffrey Epstein?
16 MR. PAGLIUCA: Same instruction.
17 Q. How many massages did you receive
18 from Johanna?
19 A. I really don't recall but a fair
20 amount.
21 Q. Did the massages involve sex?
22 MR. PAGLIUCA: I'm going to
23 instruct you not to answer.
24 Q. Have you ever engaged in sex with
25 any female?
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2 MR. PAGLIUCA: I'm going to
3 instruct you not to answer.
4 MS. McCAWLEY: I want the record to
5 reflect that Ms. Maxwell's attorney is
6 directing her not to answer this series
7 of questions.
8 MR. PAGLIUCA: It definitely does.
9 Q. Were you responsible for
10 introducing Anuska to Jeffrey Epstein?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I already testified that I don't
14 really recall Anuska.
15 Q. Were you responsible for
16 introducing Johanna to Jeffrey Epstein?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. Again, I don't like the
20 characterization of introduction. Johanna
21 came to answer telephones.
22 Q. When did you -- were you the person
23 who brought or introduced or met Johanna for
24 purposes of bringing her to Jeffrey Epstein's
25 home?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. That's not how I would characterize
5 that.
6 Q. How would you characterize it?
7 A. I have testified that I'm
8 responsible for finding professional people
9 to work in the homes, age appropriate adult
10 people, so from pool attendants, to
11 gardeners, to chefs, to housekeepers, to
12 butlers, to chauffeurs and one of the
13 functions was to be able to answer the
14 telephones and in the context of finding
15 someone to answer the telephones, I did look
16 to try to find appropriate people to answer
17 the phones.
18 Q. So did you find Johanna for
19 purposes of that role?
20 A. So in the course of looking for
21 somebody to answer phones at the house,
22 Johanna was one of the people who said that
23 she was willing to answer phones.
24 Q. Did you approach her at her school
25 campus?
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2 MR. PAGLIUCA: Objection to form
3 and foundation.
4 A. I honestly don't recall how, in
5 that moment, how I met Johanna and how she
6 came to get the job but...
7 Q. Did you typically, in your work for
8 Jeffrey Epstein, would you typically go to
9 school campuses to try to find individuals to
10 work for Jeffrey Epstein?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I never -- what do you mean by
14 school? Let's characterize school.
15 Q. Any kind of school.
16 A. Obviously not. I never went to any
17 school with young people. Johanna, I believe
18 came from an adult university, as I would
19 know in England, so university, I went there
20 but I never went, as I best recollect,
21 anywhere else.
22 Q. Did you -- what university was it
23 that you went to?
24 A. I don't recall the university that
25 she went to right now.
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2 Q. Would you visit more than one
3 university to try to find individuals to work
4 for Jeffrey Epstein?
5 A. As I recollect, I think that's, in
6 fact, the only university I went to.
7 Q. Did you go there more than once?
8 A. I think I went twice.
9 Q. Who else did you find from that
10 university, was there anybody other than
11 Johanna?
12 A. I don't recollect, I'm sorry.
13 Q. We are going to mark this as
14 Maxwell 13?
15 (Maxwell Exhibit 13, documents,
16 marked for identification.)
17 Q. Can you take a look at the document
18 I put in front of you, please.
19 Are you familiar with this
20 document?
21 A. I'm familiar with this actual
22 document.
23 Q. How was this document created?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I don't know how this document was
3 created.
4 Q. You were involved in the creation
5 of this document?
6 A. I think you can see from the date
7 that it's 2004, 2005, so no.
8 Q. You weren't involved in the
9 creation of this document.
10 Did you -- we talked earlier about
11 Mr. Epstein's house, I'm talking about the
12 Palm Beach house where you said there was a
13 computer on the desk, that employees had
14 access to -- people who worked for Jeffrey
15 Epstein may have had access to?
16 A. I think anybody could have had
17 access to that.
18 Q. Was that computer used, if you know
19 to keep a log of addresses and phone contact
20 information for Jeffrey Epstein?
21 A. Are we talking about when this
22 document was created.
23 Q. In general, was there, on that
24 computer during the time that you were
25 present with Jeffrey Epstein, was there a
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2 mechanism by which you kept electronic
3 information of names and addresses of
4 individuals that he knew?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I can't testify to what was on that
8 computer or not after I was gone.
9 Q. Not when you were gone, when you
10 were there. If Jeffrey wanted to call, for
11 example, say Les Wexner, would someone be
12 able to go to that computer to pull up the
13 address information and phone contact
14 information for that individual?
15 MR. PAGLIUCA: Objection to the
16 form and foundation.
17 A. I couldn't possibly say.
18 Q. Did you ever have to keep track of
19 address or phone contact information for
20 Jeffrey Epstein?
21 A. That was not my job.
22 Q. Did you ever do it?
23 A. I am not responsible for keeping
24 his numbers so that wasn't my job at all.
25 Q. But did you ever do it? I know
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2 it's not your job but did you ever do it, did
3 you ever keep phone contact information for
4 him?
5 A. During the course of the time we
6 were together, if he gave me a telephone
7 number, I would give it to an assistant to
8 put in the computer, I could do that.
9 Q. Would he ask you for contact
10 information for different individuals, if he
11 wanted to contact someone?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. In the course of the long period of
15 time when I was there, it certainly would be
16 possible for him to ask me for a telephone
17 number and if I had the -- I wouldn't always
18 have it -- I'm sure it happened.
19 Q. Was there a hardcopy book in
20 addition to the computer, a hardcopy book
21 that you could look for numbers that were
22 relevant to Jeffrey Epstein's life and
23 something on the computer or was it just an
24 electronic version?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 Q. Was there a hard copy book as well
4 as something on the computer or was there
5 only electronic information on the phone
6 numbers?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I can only testify to what I know
10 obviously, and I believe that this is a copy
11 of a stolen document. I would love to know
12 how you guys got it.
13 Q. I'm asking during the time you
14 worked for Jeffrey Epstein, was there a
15 hardcopy document of any kind that kept phone
16 numbers for Jeffrey Epstein, if he needed to
17 contact someone?
18 A. The stolen document I have in front
19 of me that you have is what you are referring
20 to.
21 Q. So there was, during your time when
22 you were there, there was no other, you
23 mentioned there was information on a
24 computer. Was there any hardcopy document
25 that you could refer to to find someone's
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2 number?
3 A. You have the stolen document in
4 front of you.
5 Q. You had access to this when you
6 worked for Jeffrey Epstein?
7 A. This is, I believe, the book that
8 was stolen, that was the hardcopy of whatever
9 was there.
10 Q. So when you were working for
11 Jeffrey Epstein, you were able to access this
12 book?
13 A. This book -- if this is what this
14 is, I believe it was, this is the stolen
15 document from his house.
16 Q. And you were able to access it when
17 you worked for him?
18 A. It was a document that was printed
19 that you could, if you needed to, look for a
20 number.
21 Q. Do you know how this book was
22 created?
23 A. No.
24 Q. When you referred to it a moment
25 ago, to a stolen document, when Alfredo
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2 Rodriguez turned this document over to the
3 FBI, are you aware he described it as a
4 document that came from your computer?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea what he said or
8 didn't say, so if you want me to reference
9 something he said, you need to show it to me.
10 Q. Did you keep this document, an
11 electronic copy of it, on your personal
12 computer?
13 A. I don't recollect.
14 Q. If you had to update something, for
15 example, if there was a new number, a new
16 individual that Jeffrey had hired that you
17 were going to track, would you input that
18 information into this document on your
19 computer?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I've already testified that I'm not
23 responsible for updating and keeping these
24 records.
25 Q. Did you have this document on your
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2 computer, your personal computer?
3 A. I told you, I don't recollect
4 having this document on my computer.
5 Q. Do you know what computers this
6 document was on, if more than one?
7 A. I'm sorry, this is a long time ago
8 and I don't recall exactly how this was all
9 managed.
10 Q. If you didn't create this document,
11 do you know who did?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I don't.
15 Q. I'm going to direct your attention
16 to part of this document. It's towards the
17 back, it's going to be page 91 and it has
18 bates label Giuffre 001663. I'm going to
19 direct your attention to the section that
20 says, Massage Florida.
21 Did you input any of the names or
22 numbers under that section?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. So this document is produced in
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2 2004, 2005, so, no.
3 Q. But I'm sorry, correct me if I'm
4 misunderstanding your testimony, I thought
5 you said when you were working with Jeffrey,
6 that this document existed and it was
7 something you utilized?
8 A. I can't possibly tell you what
9 numbers were added or not added subsequent to
10 my departure.
11 Q. So you can't recall if you added
12 any of these numbers?
13 MR. PAGLIUCA: Objection to the
14 form and foundation, mischaracterizes
15 the witness' testimony.
16 Q. Are there any numbers on here or
17 names that you recognize that you would have
18 entered into this section?
19 A. I already testified that I'm not
20 responsible for inputting numbers and names
21 into this so I would not be able to tell you.
22 Q. Are there any names or numbers
23 under this section, Massage Florida, that you
24 would have provided to an assistant to input
25 into this document?
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2 A. I can't possibly say.
3 Q. Do you see under Massage Florida,
4 about halfway down the first column, do you
5 see a number that says Johanna's cell?
6 MR. PAGLIUCA: What page?
7 Q. It's 91, Bates number 001663.
8 About halfway down, it says in the first
9 column, it says Johanna's cell.
10 Do you see that?
11 A. I do.
12 Q. Would you have provided after, I
13 know you didn't hire her, Jeffrey hired her
14 but after you brought her to Jeffrey, would
15 you have given her cell phone number to an
16 assistant to input into this document?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. I didn't bring her to Jeffrey, the
20 way you characterize and I would have no
21 knowledge of how this number ended up in this
22 book.
23 Q. I believe you, and I will try to
24 use your words so we are clear, you met
25 Johanna, is that correct?
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2 A. Yes.
3 Q. And then she began working for
4 Jeffrey?
5 A. Yes.
6 Q. Would you have provided whomever
7 was in charge of keeping this updated with
8 Johanna's cell number so you would be able to
9 contact her if needed?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I don't know. It could have been a
13 number of different ways, it it could have
14 been Jeffrey who gave it to somebody.
15 Q. You just don't remember doing that?
16 A. I do not.
17 Q. Now, as you look -- I want you to
18 take a look at the Florida massage list, it's
19 three columns there.
20 Do you, as you look at those names
21 on the various columns, do you know the ages
22 of any of the girls in this list?
23 A. I don't know. One, I don't know
24 who all the people are on this list and I
25 certainly don't know the ages.
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2 Q. Do you know what their
3 qualifications are?
4 A. I don't know who the people are in
5 general so of course I don't know what their
6 qualifications are.
7 Q. Do you know why Jeffrey has so many
8 masseuses listed in Florida in his book here?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. Again, this book was created post
12 my departure, so I couldn't explain why all
13 these people were here.
14 Q. When you were there, you said this
15 book existed?
16 A. Yes.
17 Q. So when you were there, were there
18 a number of masseuses listed under the
19 Florida massage?
20 MR. PAGLIUCA: Objection to the
21 form and foundation and
22 mischaracterization of the witness'
23 testimony.
24 Q. I'm asking you a question.
25 When you were there, were there a
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2 number of masseuses listed under the Florida
3 massage section?
4 A. When I was there, I would have, of
5 course there would have been some masseuses
6 listed but I could not tell you who or how
7 many and this -- I could not possibly because
8 I wouldn't remember.
9 Q. Do you know why Jeffrey would have
10 had so many names listed under his massage
11 Florida?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. I can't testify to why Jeffrey has
15 so many.
16 Q. Did he use a different masseuse
17 every day?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. You can answer.
21 A. When I was there he had a massage
22 roughly every day, one masseuse, and mostly
23 he would have them at random times, so it
24 would be difficult if you just only had one
25 person, man, woman, for an adult massage, to
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2 come and be available for whatever time it
3 was. So he would have more than one person
4 that he could call for a massage because at
5 any given time the one that he called first
6 may not have been available.
7 Q. So would it typically be a
8 different person each day that would give him
9 a massage?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. It would be, when I was there,
13 based on availability.
14 Q. Would it surprise you to learn that
15 the Federal Government found that some of the
16 girls on this list under massage Florida were
17 under the age of 18?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I can't testify to what the
21 government found or did not find because I
22 would have no knowledge of it.
23 Q. I'm asking if you would be
24 surprised by that?
25 MR. PAGLIUCA: Form and foundation.
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2 A. I have knowledge of it. I can't
3 speculate.
4 Q. On the second column, towards the
5 bottom, there is the name, it's one up from
6 the bottom, there is the name Gwendolyn Beck,
7 do you know Gwendolyn Beck?
8 A. I do.
9 Q. Who is she?
10 A. She was a friend of Jeffrey's.
11 Q. Is she a masseuse?
12 A. She, I don't think she was a
13 masseuse, no.
14 Q. Why would be she listed under
15 Florida massages?
16 A. An input error.
17 Q. Is this list any individual that
18 would have sex with Jeffrey?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I wouldn't have any knowledge of
22 that.
23 Q. Do you know if Jeffrey had sex with
24 Gwendolyn Beck?
25 MR. PAGLIUCA: Object to the form
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2 and foundation.
3 A. First of all, I wouldn't have any
4 knowledge of that.
5 MS. McCAWLEY: We are going to take
6 a quick break.
7 THE VIDEOGRAPHER: It's now 4:39
8 and we are off the record.
9 (Recess.)
10 THE VIDEOGRAPHER: It's now 4:54
11 and we are as back on the record
12 starting disk number 8.
13 Q. Ms. Maxwell, we were talking
14 earlier about the journal and I believe you
15 said in 2004, 2005, you were no longer
16 working and responsible for that journal, is
17 that correct?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. What are we referring to, this
21 document right here?
22 Q. Yes.
23 A. I don't know who is the author of
24 this or I can't tell you what is in here
25 versus what would have been here when I was
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2 around. I can't testify to that.
3 Q. Were you around in 2004, 2005?
4 A. I already testified that I was
5 there when Jeffrey's mother passed away and
6 so you know, I did visit for her passing and
7 I believe I was there for a couple of days in
8 2005.
9 Q. So if an employee of Mr. Epstein in
10 2004 said that you were the employee's direct
11 supervisor, would that be incorrect?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. What employee, what's the
15 circumstances and what is the story, I don't
16 know what you are asking me.
17 Q. If Alfredo Rodriguez said in 2004
18 when he was hired, you were his direct
19 supervisor, would that be true?
20 A. No.
21 Q. Were you in 2004 supervising Sarah
22 Kellen?
23 MR. PAGLIUCA: Objection to form
24 and foundation.
25 A. I never supervised Sarah Kellen.
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2 Q. Did Sarah Kellen take orders from
3 you?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. She worked for Jeffrey.
7 Q. If Alfredo Rodriguez said you had
8 knowledge of underage girls coming to
9 Jeffrey's home for the purpose of sex, would
10 you contend that that is truthful?
11 MR. PAGLIUCA: Objection to the
12 form and foundation of the question.
13 A. I have no idea what you are talking
14 about, I'm sorry.
15 Q. If Alfredo Rodriguez said that you
16 have knowledge of underage girls coming to
17 Jeffrey's home for the purpose of having
18 massages involving sex, would you say that
19 that statement is truthful?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I can't testify to what Alfredo
23 said or didn't say.
24 Q. I'm saying if Alfredo said that you
25 had knowledge that there were girls coming
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2 over to the house that were underage for the
3 purposes of sex, would that statement be
4 true?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. I can't testify to what Alfredo
8 said or didn't say or what he thought.
9 Q. Did you have knowledge of underage
10 girls coming to Jeffrey Epstein's house for
11 the purpose of sex?
12 A. No.
13 Q. Earlier I believe you testified,
14 correct me if I'm wrong, that the document
15 that is in front of you, the thicker document
16 was a stolen document.
17 Do you know who stole that
18 document?
19 A. I have read that Alfredo stole the
20 document.
21 Q. And where have you read that?
22 A. I believe it was reported in the
23 press.
24 Q. Earlier we were talking about the
25 computers at Jeffrey Epstein's home. Did you
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2 have a computer that was your computer
3 located in Jeffrey Epstein's home?
4 MR. PAGLIUCA: Objection to form
5 and foundation.
6 A. I've testified to the computer
7 already. Even when I was around, there was a
8 computer that people had access to.
9 Q. So is Alfredo Rodriguez telling the
10 truth when he says that he downloaded that
11 book from your computer?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. I couldn't possibly tell you what
15 Alfredo did or didn't do or said or didn't
16 say.
17 Q. Was it on your computer?
18 A. I already testified I have no idea
19 where this document came from.
20 Q. Did you have a list of names of
21 individuals with contact information for
22 Jeffrey Epstein on your personal computer?
23 A. Again, that wasn't my computer. I
24 already said that was a computer that lots of
25 people would have, so I have no recollection
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2 of this document being on it, so I don't know
3 where this came from.
4 Q. I understand the computer at the
5 house that you're referencing. On a personal
6 computer of yours, did you have that
7 document?
8 A. I don't know where this document
9 came from, so I can't possibly say this
10 document was on any computer that I may have
11 had access to.
12 Q. On a personal computer of your own,
13 did you have lists of the phone numbers and
14 contact information relating to Jeffrey
15 Epstein?
16 A. Like everybody, I have an address
17 book but I can't possibly testify to where
18 this thing came from.
19 Q. Was it your address book or was it
20 addresses that related to Jeffrey Epstein?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I don't know what you're asking me.
24 Q. On your personal computer, the
25 address book you are referencing, was it your
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2 address book with individuals you knew or was
3 it an address book for your employer, Jeffrey
4 Epstein?
5 A. Jeffrey has his situation and I
6 have no -- this is Jeffrey's, it came from
7 his home, so I can't testify to anything
8 about this in that period of time.
9 Q. So you didn't have on your computer
10 a list of contact information for individuals
11 that was related to Jeffrey Epstein?
12 A. I don't recall exactly what I had
13 back in 2004 and 2005, so I can't say what I
14 had back then that relates to his addresses,
15 I can't recall.
16 Q. So is it possible that someone
17 could have downloaded from your personal
18 computer a list of names and address that
19 were affiliated with Jeffrey Epstein?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. This didn't come from any computer
23 of mine.
24 Q. But is it possible that someone
25 could have downloaded a list of names and
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2 addresses affiliated with Jeffrey Epstein
3 from your computer?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I already said, I didn't have a
7 computer there, so I don't know where this
8 came from, I have no idea.
9 Q. I'm going to read to you some
10 testimony from Alfredo Rodriguez's deposition
11 and it's on page 370 and I want to ask you a
12 question about it, if it's true or false?
13 MR. PAGLIUCA: I'm going to object
14 unless you show the witness the
15 document.
16 MS. McCAWLEY: I will pass it. We
17 are not going to mark it. We will skip
18 it.
19 Q. Did you ever tell Alfredo Rodriguez
20 that he better watch out and better keep his
21 mouth shut with respect to what occurred at
22 Mr. Epstein's home?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. It doesn't sound like anything I
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2 would say.
3 Q. Did you ever threaten Alfredo
4 Rodriguez in any way if he were to disclose
5 information he learned from his employment
6 with Jeffrey Epstein?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I'm happy to answer. No, I never
10 threatened him in any way.
11 Q. Were you concerned that he was
12 going to disclose that Jeffrey Epstein was
13 trafficking underage girls?
14 MR. PAGLIUCA: Objection to the
15 form and foundation.
16 A. First of all, there are so many
17 things wrong with that question, but I have
18 no knowledge of what you are talking about.
19 Q. Have you ever contacted or
20 instructed anyone to contact any witness in
21 this case for the purposes of threatening
22 them not to testify in this case?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have never called anybody with
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2 reference to this case with any, anything you
3 just mentioned, I never threatened anyone.
4 Q. Have you ever directed anyone to
5 call any witnesses relevant to this case and
6 threaten them not to testify?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I never done such a thing.
10 Q. Did Jeffrey Epstein or you ever ask
11 any female, regardless of age, to carry
12 Jeffrey's baby for him?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 Q. Or anything along those lines?
16 MR. PAGLIUCA: Objection to the
17 form and foundation.
18 A. Can you repeat the question,
19 please?
20 Q. Did you or Jeffrey Epstein ever ask
21 any female, regardless of age, to carry
22 Jeffrey Epstein's baby for him?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. Are you asking --
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2 Q. To become pregnant, did you or
3 Jeffrey Epstein ever ask any female to become
4 pregnant and carry Jeffrey Epstein's baby for
5 you or for Jeffrey?
6 MR. PAGLIUCA: Objection to form
7 and foundation.
8 A. You need to be very specific. I
9 have no idea what you are talking about.
10 That's completely rubbish.
11 Q. Did you or Jeffrey Epstein ask any
12 female to become pregnant and carry his baby
13 for either him or you?
14 MR. PAGLIUCA: Objection to the
15 form and foundation. Go ahead.
16 A. I can't testify to anything Jeffrey
17 did or didn't do when I am not present, but I
18 have never asked anybody to carry a baby for
19 me.
20 Q. Or anything along those lines?
21 MR. PAGLIUCA: Object to the form
22 and foundation.
23 Q. I want to make sure we are talking
24 about the same thing, not physically carry a
25 baby, I mean become pregnant with a baby?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 Q. I want to make sure we are clear.
5 A. I don't know what you are asking.
6 Q. That's why I want to make sure we
7 are clear.
8 A. We are clear. I never asked
9 anybody to carry a baby for me.
10 Q. Do you know if Jeffrey ever asked
11 anybody to carry a baby for him?
12 A. I'm not going to characterize any
13 conversation Jeffrey had with somebody else.
14 Q. You are not aware of that, is that
15 your testimony?
16 A. I am testifying I never have and I
17 will not testify for anything for Jeffrey.
18 Q. Did you ever hear Jeffrey ask
19 anybody to carry a baby for him?
20 A. I don't recollect conversation
21 about Jeffrey and babies in any form.
22 Q. Did Jeffrey ever tell he wanted to
23 have a baby?
24 A. I don't recollect baby
25 conversations with Jeffrey.
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2 Q. So he never told you he wanted to
3 have a baby?
4 A. I don't recollect any baby
5 conversations with him saying he wanted to
6 have a baby.
7 Q. Did you ever bring any females to
8 the Dubin's house that were not your friends'
9 children that were under the age of 18?
10 MR. PAGLIUCA: Objection to form
11 and foundation.
12 A. I have never, to my knowledge,
13 brought anybody under the age of 18 that's
14 not a friend of my family or my nieces or
15 nephews to the Dubin household.
16 Q. Earlier today you testified, I
17 believe, that with respect to your town home
18 Jeffrey paid for some of that and then gave
19 you a loan, is that correct?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I said, actually I think it was a
23 loan, I believe it was a loan.
24 Q. The whole thing?
25 A. As best as I can recollect.
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2 Q. Did you pay that loan back?
3 A. I don't have any outstanding loans
4 with him.
5 Q. So you paid it back?
6 A. I don't have any outstanding loans
7 with him.
8 Q. That's not an answer to my
9 question.
10 Did you pay back Jeffrey for the
11 loans?
12 A. I have paid back any loans I had
13 with him.
14 Q. You have or haven't?
15 A. Have.
16 Q. Were there any other gifts that
17 Jeffrey gave you during the time period of
18 say 1999 to the present that were in excess
19 of $50,000?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. What's the question again?
23 Q. Did Jeffrey give you any gifts in
24 excess of amounts of $50,000, I'm not talking
25 about a scarf here or something
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2 insignificant, from 1999 to the present?
3 A. I can't recollect any gifts.
4 Q. Did he ever buy you a car?
5 A. I really don't recall, I can't
6 recall, it's a long time ago.
7 Q. You can't recall if Jeffrey Epstein
8 ever bought you a car?
9 A. I believe he did buy me a car, I
10 don't recall how much it cost. I don't
11 recall any of the financial details of that.
12 Q. Do you still have that car?
13 A. I don't.
14 Q. How long ago did you get rid of
15 that car?
16 A. I don't recall all the cars. There
17 was a car back -- there was -- I don't
18 recall, I'm sorry.
19 Q. He supplied you with several cars?
20 MR. PAGLIUCA: Object to the form
21 and the mischaracterization of the
22 testimony.
23 A. I don't recall details of the cars.
24 Q. Did he supply with you more than
25 one car?
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2 A. Over the course of time, I've
3 driven many cars.
4 Q. That Jeffrey provided to you?
5 A. They were cars that could be driven
6 and I just don't recall them.
7 Q. Were they in your name?
8 A. I don't recall.
9 Q. You don't recall if Jeffrey Epstein
10 ever put a car in your name?
11 A. We are talking a long time ago, I
12 really don't recall.
13 Q. When is the last time you had a car
14 from Jeffrey Epstein that you used?
15 A. 2000, 2001, 2002.
16 Q. Do you recall what kind of a car
17 that was?
18 A. I don't recall, I'm sorry.
19 Q. Did Jeffrey Epstein purchase
20 anything else for you besides the townhouse
21 and cars that would be over the amount of
22 $50,000?
23 A. I didn't say that he did, I said I
24 had a loan.
25 Q. Besides the loan, I'm sorry, you
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2 are right, you did say you had a loan and you
3 said you paid that back, correct?
4 A. That's my testimony.
5 Q. Anything else in excess of $50,000
6 that he would have purchased for you?
7 A. We are talking 2002, 2001, I don't
8 recall any gifts really.
9 Q. When is the last time Jeffrey
10 Epstein gave you a gift in excess of $50,000?
11 MR. PAGLIUCA: Assumes facts not in
12 evidence. Form and foundation.
13 Q. You're saying you don't remember
14 from 2001 and 2002. I'm asking when is the
15 last time you remember Jeffrey Epstein
16 purchasing a gift for you?
17 A. I don't recall gifts in excess of
18 $50,000, I barely recall gifts, I barely
19 recall a lot of this -- I'm sorry, I don't
20 recall.
21 Q. Is Jeffrey Epstein paying for your
22 legal fees in this case?
23 A. No.
24 Q. Is he paying for anything related
25 to this case?
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2 A. No.
3 Q. Are you aware of any grand theft
4 police report relating to Virginia Roberts?
5 A. I believe I've read a report in the
6 press on that.
7 Q. Did you provide the press with a
8 report on a grand theft by Virginia Roberts?
9 A. I don't know how the press got that
10 story.
11 Q. Do you know if Virginia Roberts
12 committed a grand theft?
13 A. I only know what I read in the
14 press.
15 Q. Did you ever state to the press
16 that Virginia Roberts committed a grand
17 theft?
18 A. I've never had any conversation
19 directly with press.
20 Q. Did any of your representatives
21 ever inform the press that Virginia Roberts
22 committed a grand theft?
23 MR. PAGLIUCA: Objection to the
24 form and foundation.
25 A. I have no way of knowing what my
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2 representatives said to press or didn't.
3 Q. Did they ever discuss with you the
4 fact that they were going to report that
5 Virginia Roberts participated in a grand
6 theft?
7 A. I don't know how, first of all, I
8 don't know how I know that. I believe I read
9 it in a press report so...
10 Q. I'm going to mark this as composite
11 exhibit, Maxwell 14 please?
12 (Maxwell Exhibit 14, email, marked
13 for identification.)
14 Q. I'm going to direct you to page GM
15 00109. At the top of that page you are going
16 to see an email address from Jeffrey Epstein
17 on Sunday June 12, 2011 to
18
19 A. Yes.
20 Q. The re line says, This is the
21 actual version they wanted me to send which I
22 changed but this is back from my U.K.
23 lawyers.
24 Do you see that?
25 A. Yes.
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2 Q. If you go down further, you're
3 going to see halfway through the page, you
4 will see your email address the
5 and you will see a statement that says, Thank
6 you. I have it now. I'm working on the
7 letter a little. I will send final version
8 tomorrow and whatever is in it will be
9 factually accurate.
10 Beneath that you will see Philip
11 Barden who I believe you identified earlier
12 as one of your attorneys?
13 A. Uh-huh.
14 Q. And you will see a letter, starting
15 the text of a letter starting, I want you to
16 turn to the second page which is GM 00110.
17 About halfway through the page, it says you
18 will also presumably draw attention to the
19 fact that prior to filing her suit against
20 Mr. Epstein, Ms. Roberts fled the U.S. to
21 avoid being arrested for grand theft. Police
22 report available.
23 What grand theft were you referring
24 to there that Virginia Roberts committed?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I don't know. However, I believe
4 she stole money from somewhere where she
5 worked.
6 Q. How do you know that was grand
7 theft?
8 A. I don't know how I know that.
9 Q. So you authorized a statement that
10 characterized that as grand theft without
11 knowing whether it was grand theft?
12 A. What month, what is the date of
13 this?
14 Q. The date of this is June 12, 2011?
15 A. So I'm afraid such a long time ago,
16 I'm not sure how, I really couldn't testify
17 as to how that language ended up in here.
18 Q. Do you have the police report? It
19 says police report available. Do you have
20 that document?
21 A. I don't have that document.
22 Q. Who does?
23 A. I have no idea.
24 Q. Would your lawyer Philip Barden
25 have that document?
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2 A. I don't know who has this document.
3 Q. What's your basis in that statement
4 for saying Ms. Roberts fled the U.S.?
5 A. Again, you are asking me for a
6 statement that I made in 2011 and I can't say
7 what in 2011 exactly the basis of that
8 statement was.
9 Q. So you don't know whether or not
10 that statement is true?
11 A. This is in 2011 and it never went
12 out, so I'm not sure exactly.
13 Q. But you said in your email that you
14 were working to make it factually accurate,
15 is that correct?
16 A. That's what it says.
17 Q. I'm going to mark as Maxwell 15 a
18 document dated February 24, 2015?
19 (Maxwell Exhibit 15, email, marked
20 for identification.)
21 Q. This is an email from Ross Gow who
22 you've identified as your press agent on
23 February 24, 2015 to which I understand
24 to be your email address and Philip Barden.
25 The subject line says, VR cried rape. Prior
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2 case dismissed as prosecutors found her not
3 credible. The message says, Ghislaine, some
4 helpful leakage, dot dot dot. What is it you
5 were leaking to the press?
6 MR. PAGLIUCA: Objection, there is
7 no foundation that she leaked anything
8 and you know that.
9 Q. What was it that you were leaking
10 to the press in that statement?
11 A. Again, I don't think that's
12 referring to that, that's just referring to
13 the press getting hold of whatever story it
14 is.
15 Q. What was Ross Gow leaking to the
16 press?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. It doesn't say Ross was leaking
20 anything. It doesn't say that.
21 Q. The statement says, helpful
22 leakage, is that correct?
23 A. It says helpful leakage. That
24 doesn't mean he leaked anything.
25 Q. Did you leak to the press
1111
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2 information to the press information about
3 the subject line, VR cried rape, prior case
4 dismissed as prosecutors found her not
5 credible?
6 A. I don't no idea what Ross is
7 referring to. I think he is referring to the
8 press held the story. I couldn't testify to
9 that.
10 Q. Did you leak to the press
11 information regarding the statement, VR cried
12 rape prior case dismissed as prosecutors
13 found her not credible, either through you or
14 through your press agents?
15 A. I think this is coming from the
16 daily mail.
17 Q. That is not my question, I'm asking
18 whether you or your press agent leaked that?
19 A. I have no knowledge, I have no
20 idea, I'm sorry. I can't -- I have no
21 recollection. I have no idea what she is
22 talking about.
23 Q. I'm going to mark this as 16?
24 (Maxwell Exhibit 16 email marked
25 for identification.)
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2 Q. This is an email addressed at the
3 top from Jeffrey Epstein on Monday, January
4 12, 2015 to which I understand to be
5 your email address. The email reads, You can
6 issue a reward to any of Virginia's friends,
7 aquaints, family, that come forward to help
8 prove her allegations are false. The
9 strongest is the Clinton dinner and the new
10 version of the Virgin Islands that Stven
11 Hawking practiced in an underage orgy.
12 Did you offer any rewards to
13 Virginia's family or friends to contradict
14 Virginia's story?
15 A. Absolutely not.
16 Q. Did Jeffrey Epstein offer any
17 rewards to any of Virginia's, as he suggests
18 here, friends, family or acquaintances to
19 contradict Virginia's story?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I have no idea what he did.
23 Q. Did he tell he was going to offer
24 rewards to Virginia's acquaintances, friends
25 and family to prove her allegations were
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2 false?
3 A. He did not.
4 Q. Do you know whether Jeffrey Epstein
5 paid Rebecca Boylen to give testimony about
6 Virginia Roberts?
7 A. I don't know who Rebecca Boylen is.
8 Q. So you don't know whether Jeffrey
9 Epstein paid her?
10 A. I don't know who Rebecca Boylen is.
11 Q. Have you ever contacted any of
12 Virginia's friends, acquaintances or family
13 regarding this case?
14 A. I don't know who Virginia's friends
15 or family are and I have not contacted
16 anybody related to her in any way, shape or
17 form.
18 Q. I will turn you, I believe it's the
19 thicker document which is Maxwell, I believe
20 it was 14, right there, the compilation
21 document to GM, at the bottom, GM 00071. You
22 actually may want to turn to the prior page
23 70 so you can see the email chain. At the
24 top of the page --
25 MR. PAGLIUCA: I don't have a 00071
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2 on mine.
3 MS. McCAWLEY: It's the second page
4 in that document.
5 MR. PAGLIUCA: Okay.
6 Q. It's dated Friday March 11, 2011
7 from Maxwell to Jeffrey with the title, Daily
8 Mail and there is a forward from Ross Gow to
9 you and a number of other individuals, that's
10 on the cover page and as you scroll to the
11 second page, you are going to see that part
12 of the chain that I'm asking about and that
13 is the chain at the bottom which is dated
14 3/10/2011 from Brian Basham and it says we
15 think -- we should think about the letter to
16 the editor. School can be university. Age
17 of consent in Florida is complex. See below,
18 if you are 16 years old, a sexual
19 relationship with someone between 18 and 24
20 is legal in Florida. Two persons between 16
21 and 24, Florida statute 794.05. A person 24
22 years or of age or older who engages in
23 sexual activity with a person 16 or 17 years
24 of age commits a felony in the second degree.
25 So as soon as you turn 16 you are able to
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2 have sexual relations and you can have sexual
3 relations with a minor under the age of 18
4 until your 24th birthday.
5 Why were you concerned with the age
6 of consent in Florida?
7 MR. PAGLIUCA: Objection to the
8 form and foundation of the question.
9 A. I wasn't concerned. I think this
10 was somebody sending me the statute for
11 informational purposes.
12 Q. Who is Brian Basham?
13 A. He is the person who, Ross Gow's
14 boss I believe, I don't know what the
15 relationship is.
16 Q. I didn't hear you?
17 A. I think he owns the agency, I'm not
18 sure exactly.
19 Q. Why would he be sending you
20 information addressing concerns about the age
21 of consent in Florida?
22 MR. PAGLIUCA: Objection to the
23 form and foundation.
24 A. I think he was just trying to be --
25 telling me details that would happen,
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2 Virginia in '11 was claiming she was 15 and
3 we thought she was 17. I didn't know what
4 the statutes were in Florida and I think he
5 was just trying to be helpful so I would
6 know.
7 Q. Did you have a concern that you had
8 violated this statute in Florida?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. No.
12 Q. Did you have a concern that Jeffrey
13 Epstein had violated this statute in Florida?
14 A. I'm not concerned what happened
15 with Jeffrey. I'm only concerned what
16 happens with me.
17 Q. Why did you communicate with your
18 press agent about the sexual consent age in
19 Florida?
20 MR. PAGLIUCA: Objection to the
21 form and foundation. It misstates her
22 testimony.
23 A. I wasn't concerned. I think he was
24 being helpful and stating what the statute
25 was.
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2 Q. I'm going to turn you now in that
3 same stack the Bates number GM 00088. At the
4 top of the email you are going to see Jeffrey
5 Epstein, dated June 8, 2011, to you and it's
6 got a re line, Vanity Fair. If you go down
7 the chain you will see where it says under
8 your email, Do you have a problem with
9 anything I said.
10 Were you communicating with Jeffrey
11 to confirm what statements you could put in
12 any press releases you were given?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. Any interest I have is in accuracy.
16 Q. Were you confirming with Jeffrey
17 Epstein what information you could put in
18 press releases?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. Again, I'm only looking for
22 accuracy.
23 Q. Why would you ask him if he had a
24 problem with anything you were saying?
25 A. If there is anything I
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2 characterized that was not correct.
3 Q. That's not what you said. You
4 said, do you have a problem with anything I
5 said.
6 MR. PAGLIUCA: Objection to the
7 form and foundation. There is no
8 question pending.
9 MS. McCAWLEY: There is.
10 MR. PAGLIUCA: That's not a
11 question, it's a statement.
12 MS. McCAWLEY: Don't interrupt me.
13 Q. Di you say, do you have a problem
14 with anything I said?
15 A. That was asking in my parlance that
16 I wanted him to check it for accuracy.
17 Q. Did he tell you there was anything
18 inaccurate about the statement?
19 A. Again, I have to read the whole
20 thing to figure that out.
21 Q. Were you coordinating with Jeffrey
22 Epstein during this time period in 2011
23 regarding statements that you were issuing to
24 the press?
25 MR. PAGLIUCA: Did you withdraw the
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2 last question.
3 MS. McCAWLEY: I'm not withdrawing
4 anything. I'm asking a question.
5 MR. PAGLIUCA: There was a question
6 pending. You didn't let the witness
7 answer the question, then you moved on
8 to another question so I'm asking for
9 clarification for the record now which
10 question are we answering.
11 MS. McCAWLEY: There is an answer.
12 The question was did he tell you
13 anything, there was anything in the
14 statement inaccurate about the statement
15 and she said again, I read the whole
16 thing --
17 THE WITNESS: I would have to.
18 MS. McCAWLELY: -- I would have to
19 read the whole thing to figure that out.
20 MR. PAGLIUCA: Then she started
21 reading it and you asked another
22 question.
23 MS. McCAWLEY: That's the question.
24 MR. PAGLIUCA: I'm wondering if its
25 still pending.
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2 MS. McCAWLEY: It was answered.
3 Q. Were you coordinating with Jeffrey
4 Epstein during the time period in 2011
5 regarding the statements you were issuing to
6 the press?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I only wanted to be accurate in any
10 factual statements that I made.
11 Q. You knew at that time that Jeffrey
12 Epstein had been convicted for sexual abuse
13 of a minor, is that correct?
14 MR. PAGLIUCA: Objection to form
15 and foundation.
16 A. He was sentenced I believe for
17 underage -- soliciting an underaged
18 prostitute.
19 Q. You knew that he was a registered
20 sex offender?
21 A. Yes.
22 Q. You were coordinating with him the
23 statement that you were going to be making to
24 the press to confirm whether they were
25 accurate in your words?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I was not coordinating with
5 Jeffrey. He had details that I did not have.
6 I was not party to his case. I needed to
7 have information in order to be able to
8 respond so I was not coordinating with him.
9 I was merely asking for details that I could
10 have.
11 Q. Did Jeffrey write any of your press
12 statements for you?
13 A. No.
14 Q. He didn't draft any of them?
15 A. I have a lawyer who was working on
16 this and that was -- I asked, I believe as I
17 recollect asked him for information to make
18 sure I was being accurate in the
19 representations for whatever I was
20 discussing.
21 Q. Did Jeffrey provide you with any
22 drafts of statements to provide to the press?
23 A. I only recall drafts from my
24 lawyer.
25 Q. I will mark this as Maxwell 17.
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2 (Maxwell Exhibit 17, email, marked
3 for identification.)
4 Q. This is an email from you on
5 January 10, 2015 to Philip Barden and Ross
6 Gow. The statement you had before you
7 earlier, that, if you can pull that in front
8 of you, the one page press release that you
9 gave. You might know from memory.
10 Was the press release that you
11 issued with the statement about Virginia
12 issued in or around January 2, 2015?
13 A. As best as I can recollect.
14 Q. I want to turn your attention to
15 the document I just handed you which is Bates
16 No. 001044, from you to Philip Barden and
17 Ross Gow. It says in the first sentence, I'm
18 out of my depth to understand defamation,
19 other legal hazards and I don't want to end
20 up in a lawsuit aimed at me from anyone, if I
21 can help it. Apparently, even saying
22 Virginia is a liar has hazards.
23 You knew at the time you called
24 Virginia a liar in early January of 2015 that
25 that was something that would result in a
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2 lawsuit, is that correct?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I have legal advice that I took.
6 Q. But you knew in early January by
7 making a statement calling Virginia a liar
8 that you were subjecting yourself to a legal
9 dispute with her?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. I took legal advice as to what
13 should be said and not be said and the legal
14 advice that came from the United Kingdom
15 was --
16 MR. PAGLIUCA: You are not allowed
17 to talk about any legal advice that you
18 got from anybody that's a lawyer.
19 A. Sorry.
20 Q. So is it correct without telling me
21 what you talked to your lawyers about that
22 you knew because this is dated January 10
23 that when you made this statement in early
24 January, January 2 of 2015 you knew that
25 calling Virginia a liar would subject you to
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2 a legal action, isn't that correct?
3 MR. PAGLIUCA: Objection to the
4 form and foundation. As to what you
5 knew -- whatever she knows would be
6 privileged.
7 MS. McCAWLEY: I'm asking if she
8 knows. I'm not asking her to tell me
9 about her privileged communications.
10 A. All I can say is I asked a question
11 and received legal advice.
12 (Maxwell Exhibit 18, email, marked
13 for identification.)
14 Q. This is an email dated January 15,
15 2015 from Jeffrey Epstein to you?
16 A. Uh-huh.
17 Q. It states in the first line, do you
18 want to come out and say she was the
19 girlfriend during the time?
20 MR. PAGLIUCA: Objection to the
21 form and foundation of the question and
22 actually the word is , there
23 is no vowel in there.
24 MS. McCAWLEY: I was just trying to
25 pronounce it.
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2 Q. This email reads do you want
3 without a vowel, to come out and say
4 she was the girlfriend during the time.
5 Who was Jeffrey Epstein referring
6 to?
7 A. I believe he was referring to
8
9 Q. Why was he asking you if you wanted
10 to come out and say she was the
11 girlfriend?
12 MR. PAGLIUCA: Objection to the
13 form and foundation.
14 A. The way the press and you were
15 characterizing me is I was with Jeffrey
16 throughout this entire period of time and I
17 was not.
18 Q. Was with Jeffrey during this
19 period of time?
20 A. I believe she was.
21 Q. Did Jeffrey come out and tell the
22 press it was and not you that was with
23 him as he is proposing here?
24 A. I don't believe he did.
25 Q. Did you want him to do that?
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2 A. No, I didn't ask him to do
3 anything. No.
4 Q. So do you know in January of 2015,
5 was his girlfriend?
6 A. 2015, I have no idea who was his
7 girlfriend in 2015.
8 Q. I'm sorry, you are correct.
9 In the period of 1999 to 2002, was
10 his girlfriend?
11 A. They spent a lot of time together.
12 Q. Did you talk to about going
13 to the press and saying that she was the
14 girlfriend and not you?
15 A. I have never spoken to
16 Q. Was offered any money to
17 make a statement that she was the girlfriend?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I have no idea. I have never
21 spoken to and I don't know anything --
22 I have no idea.
23 (Maxwell Exhibit 19, email, marked
24 for identification.)
25 Q. That's an email from Jeffrey to
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2 Maxwell dated January 25, 2015.
3 A. Uh-huh.
4 Q. I will direct your attention to the
5 bottom email which is from you on Saturday
6 January 24, 2015. It says, I would
7 appreciate it if would come out and
8 say she was your girlfriend. I think she was
9 from the end of '99 to 2002.
10 Does that refresh your recollection
11 that you asked Jeffrey to have come
12 out and say she was his girlfriend?
13 A. I'm sure I would loved anybody to
14 come out and say they were with Jeffrey
15 rather than me.
16 Q. Was that an accurate statement you
17 were asking to be made to the press?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. When is this?
21 Q. 2015. The statement is whether she
22 was the girlfriend from '99 to 2002. As the
23 email reads.
24 A. What is your question?
25 Q. My question is, was that an
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2 accurate statement you were going to be
3 giving to the press?
4 A. I didn't make the statement and
5 never came out, so it's completely
6 moot.
7 Q. My question is, was it an accurate
8 statement that was the girlfriend from
9 '99 to 2002 or were you just making that up
10 for purposes of deflecting press from you?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. As I said they spent a lot of time
14 together and...
15 Q. Were you also his girlfriend from
16 '99 to 2002?
17 A. I don't if I would have ever
18 characterized myself as his girlfriend, but
19 at that time, was with him as much if
20 not more than I was.
21 Q. I will mark this as Maxwell 20?
22 (Maxwell Exhibit 20, email, marked
23 for identification.)
24 Q. This is an email at the top, it's
25 Bates labled 001060. At the top is a chain
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2 from Jeffrey to you on January 11, 2015 and
3 if you look below, I'm going to start at the
4 bottom of that chain which is January 11 at
5 9:15 from Jeffrey and he wrote, Alan, do you
6 have an article coming out in Monday's paper.
7 If so, could you please forward us a copy.
8 Do you know what Alan Jeffrey was
9 referring to there?
10 A. I don't know.
11 Q. If you look up in the email chain
12 do you see an email address from Alan
13 Dershowitz responding to that letter?
14 A. I do.
15 Q. So that would be Alan Dershowitz
16 that Jeffrey was emailing at that time
17 according to this chain, correct?
18 A. It certainly looks like it.
19 Q. The email from Alan to Jeffrey is,
20 Nothing on Monday. I'm working on several
21 possible articles about unfairness in the
22 legal process that allows false charges to be
23 inserted into legal documents with no
24 opportunity to respond.
25 And do you see above that Jeffrey's
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2 email to you says, quote, Careful.
3 A. Is that to me or to Alan?
4 Q. Jeffrey to at the top. Why
5 was Jeffrey telling you to be careful?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I have no idea.
9 Q. What was he concerned about with
10 Alan Dershowitz's suggestion in the email
11 below?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. I can't possibly know.
15 Q. Did you discuss with him why he
16 told you to be careful?
17 A. I had limited contact with him. I
18 don't recall where this goes in the chain,
19 why he was telling me to be careful, I have
20 no idea.
21 Q. Did you respond to this email?
22 A. If you don't have it, I didn't
23 respond.
24 Q. Did you ever delete emails during
25 the period of January of 2015?
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2 A. I have every email that you asked
3 for in discovery, that I have I gave you.
4 Q. That's not my question.
5 Did you ever delete emails in
6 January of 2015?
7 A. I have not deleted anything that
8 you have asked me for in discovery. I have
9 given you everything that I have.
10 Q. That is not my question, my
11 question is, did you ever delete emails in
12 January of 2015?
13 A. In the normal course of my work,
14 there are emails from spam that I delete.
15 That is the type of email I've deleted.
16 Anything that is material to what you want, I
17 have not deleted.
18 Q. How do you know that?
19 A. Well, anybody that's to do with
20 Jeffrey or Alan or women or anything of which
21 I know you were interested in, of which I
22 have anything I would not have done because I
23 don't want to subject myself to...
24 Q. Have you had your computer
25 forensically copied for purposes of this
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2 litigation?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. Has someone made a copy of your
6 computer for purposes of this litigation.
7 A. No.
8 Q. Are you a citizen of the United
9 States?
10 A. I am.
11 Q. Are you also a citizen of England?
12 A. I am.
13 Q. Are you a citizen of any other
14 land?
15 A. TerraMar.
16 Q. That's the name of your charity
17 project that deals with oceans, is that
18 correct?
19 A. Yeah. I'm French as well.
20 Q. Has Jeffrey Epstein funded TerraMar
21 for you?
22 A. He did give some money to TerraMar,
23 yes.
24 Q. How much?
25 A. I believe it was $50,000.
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2 Q. Earlier today, you said you were in
3 the process of resolving the sale of your
4 town home. Where do you intend to live once
5 your town home is sold?
6 A. That's a good question. I don't
7 have an answer for you yet.
8 Q. You don't have a present plan. Do
9 you intend to live in the United States?
10 A. I don't have a present plan.
11 Q. Are you living outside of your town
12 home right now or are you still there?
13 A. I'm just couch surfing.
14 Q. Has Jeffrey Epstein ever purchased
15 a company for you or put a company in your
16 name?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I have no recollection.
20 Q. Is there a Ghislaine Maxwell
21 corporation, for example?
22 A. No, not that I am aware of that has
23 anything to do with me. There may be with
24 one that someone else owns or started but not
25 one that is related to me.
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2 MS. McCAWLEY: I'm going to take a
3 short break and make sure to keep it
4 short because I know you wanted to -- I
5 just want to wrap up what we have left.
6 THE VIDEOGRAPHER: It's now 5:49 we
7 are off the record.
8 (Recess.)
9 THE VIDEOGRAPHER: It's now 6:00
10 p.m. and we are back on the record.
11 Q. Ms. Maxwell, do you recall being
12 subpoenaed for a deposition back in 2009?
13 A. I do.
14 Q. Why did you avoid giving your
15 deposition in that case when you were
16 subpoenaed and had the opportunity to tell
17 your side of the story?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. That's not what happened.
21 Q. What happened?
22 A. As I best recall, I was subpoenaed
23 and a date was set for the subpoena and
24 everything was set and I believe it was with
25 Brad Edwards, correct me if I'm wrong, and
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2 Brad Edwards failed to show up for the
3 subpoena.
4 Q. So your testimony is Brad Edwards
5 did not show up for the deposition that had
6 been set?
7 A. Correct.
8 Q. Did you give any statement that
9 your mother was ill and, therefore, you
10 couldn't take your deposition and had to
11 leave the country indefinitely?
12 A. That's an entirely separate
13 situation. Brad Edwards was involved in the
14 Rothstein scandal which was a RICO, I
15 believe, you know, is when fake suits were
16 created in Jeffrey's case and Rothstein went
17 to jail for 50 years and Brad Edwards worked
18 for that firm.
19 Q. And Mr. Edwards worked for that
20 firm?
21 A. So when the subpoena came, Brad
22 Edwards was involved with Rothstein in the
23 case so when I was called for subpoena, then
24 and I had a subpoena, date and time set, Brad
25 Edwards went AWAL, meaning he failed to
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2 respond to calls and failed to get in touch
3 with my attorneys, even though a date and
4 time was set for the subpoena and so that's
5 what happened to that subpoena. It just
6 didn't happen.
7 Q. We may be talking about two
8 different cases so I will ask the question
9 again.
10 Was there ever a time where you
11 were subpoenaed to sit for a deposition that
12 you could not make it because you said that
13 your mother was ill?
14 A. So that is the same subpoena that
15 Brad Edwards failed to turn up for and then I
16 think five or six months passed between -- a
17 period of time, I can't characterize it
18 exactly, a period of time passed where then
19 he resurfaced and asked for a new subpoena to
20 be -- a new time to be set and because he had
21 contacted the press and done all sorts of
22 things that you guys are familiar with, I
23 believe, it was my lawyer suggested that I
24 should have some sort of protective order and
25 I believe between the time for when Brad
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2 Edwards resurfaced after the Rothstein story,
3 when the guy went to jail for 50 years for
4 creating fake cases in Jeffrey's and other
5 people's cases, in between the time when
6 there were -- trying to figure out the
7 protective situation for me, my mother was
8 sick, she is 89, she was 89 at that time so I
9 -- they -- we can all -- we all have parents,
10 so anyone, I don't know how old your parents
11 are but any parent or godparent, any
12 individual who is in the late 80s 90s, we can
13 understand has health issues so my mother's
14 health was deteriorating very rapidly at that
15 time and we had issues at home with who she
16 would talk to and how to manage her, her
17 healthcare situation and so I went home.
18 They were still arguing about the protective
19 order --
20 Q. Is it your testimony that there was
21 not a date set for your deposition at the
22 time you left to go see your mother?
23 A. I don't believe so.
24 Q. Are you friends with the Clintons?
25 A. I am.
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2 Q. Did you attend a wedding of Chelsea
3 Clinton a few weeks after the date was set,
4 let's say a few weeks after you left to go
5 see your mother who was ill?
6 A. I don't recall exactly when I left
7 but it was before, a few weeks before -- I
8 don't remember the exact timing of that, so
9 I'm sorry, can you repeat the question?
10 Q. Did you come back to the United
11 States to attend Chelsea Clinton's wedding?
12 A. I attended Chelsea Clinton's
13 wedding but I don't know if I came back
14 specifically for that or not.
15 Q. When we were looking at the flight
16 logs earlier, there was a flight where you
17 ended up in the naval base, I believe it was
18 in China, do you know how you got clearance
19 to land at that naval base?
20 A. I need to have a look at whatever
21 document.
22 Q. It's one of the flight logs, it was
23 on the flight with Clinton when we were
24 talking about you landed at a naval base. I
25 know you are a pilot, do you know what you
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2 had to do to get clearance to land at that
3 naval base.
4 MR. PAGLIUCA: If you need to look
5 at something to answer the question, you
6 can. If you can't answer the question
7 without looking at something just
8 indicate such.
9 A. Regardless, I wouldn't have any
10 knowledge of that.
11 Q. Was Sarah Kellen traveling with you
12 on the flights you were on with Clinton?
13 A. I would have to look at a document.
14 I wouldn't know if she was on all of them or
15 not. I don't know.
16 Q. Do you recall her being on any of
17 them?
18 A. To the best of my recollection, I
19 think she was. I don't recollect exactly
20 what flight she was on or not.
21 Q. Sarah Kellen was one of the
22 co-conspirators, physically, in the
23 nonconstitution agreement, is that correct?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I have never seen the document but
3 my understanding, I believe, is that she was.
4 Q. Did you ever stay the night ever at
5 Les Wexner's house in Ohio, have you ever
6 stayed the night there?
7 A. In his home in Ohio?
8 Q. Yes.
9 A. I don't believe I did.
10 Q. Are you aware of anybody providing
11 Jeffrey with two 12 year old girls as a
12 birthday present?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. No.
16 Q. Are you aware of anybody ever
17 providing Jeffrey with French girls under the
18 age of 18 as a birthday present?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. No.
22 Q. Do you know whether Jean Luc Brunel
23 provided girls under the age of 18 to Jeffrey
24 for the purposes of sex?
25 MR. PAGLIUCA: Objection to the
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2 form and foundation.
3 A. I am un -- the answer is no, I
4 don't know anything about that.
5 Q. Did you ever witness Jean Luc
6 Brunel bringing girls under the age of 18 to
7 any of Jeffrey residences?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't recollect Jean Luc coming
11 to the house with girls, period.
12 Q. Do you, when I say house, I'm
13 including the U.S. Virgin Island home.
14 Do you recollect Jean Luc Brunel
15 bringing foreign girls under the age of 18 to
16 the U.S. Virgin Island house?
17 A. I don't recollect anything like
18 that.
19 Q. Do you know how Jeffrey Epstein
20 made his money?
21 A. No.
22 Q. Was Les Wexner or is Les Wexner one
23 of his clients?
24 A. I have no idea.
25 Q. What do you know about the
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2 relationship between Jeffrey Epstein and Les
3 Wexner?
4 A. Are you talking today?
5 Q. Yes, today.
6 A. I have no idea.
7 Q. Do they have a business
8 relationship?
9 A. I have no idea.
10 Q. Did they have a business
11 relationship during the time that you were
12 working for Jeffrey Epstein?
13 A. I believe in the '90s when I was
14 there they had a business relationship.
15 Q. Did they have any other kind of
16 relationship?
17 MR. PAGLIUCA: Objection to form
18 and foundation.
19 A. The only relationship I am aware of
20 is the business relationship.
21 Q. Do you know why Les Wexner sold the
22 New York house or gave the New York house to
23 Jeffrey, if you know?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. I know nothing about that
3 transaction.
4 Q. Can you list for me all the girls
5 that you have met and brought to Jeffrey
6 Epstein's house that were under the age of
7 18?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I could only recall my family
11 members that were there and I could not make
12 a list of anyone else because that list -- it
13 never happened that I can think of.
14 Q. I'm talking about the time you were
15 working for Jeffrey Epstein, can you list all
16 girls that you found for Jeffrey Epstein that
17 were under the age of 18 to come work for him
18 in any capacity?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I didn't find the girls.
22 Q. You choose the word.
23 MR. PAGLIUCA: If you have a
24 question ask it, you don't choose the
25 word.
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2 Q. List all of the girls you met and
3 brought to Jeffrey Epstein's home for the
4 purposes of employment that were under the
5 age of 18?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I've already characterized my job
9 was to find people, adults, professional
10 people to do the jobs I listed before; pool
11 person, secretary, house person, chef, pilot,
12 architect.
13 Q. I'm asking about individuals under
14 the age of 18, not adult persons, people
15 under the age of 18.
16 A. I looked for people or tried to
17 find people to fill professional jobs in
18 professional situations.
19 Q. So Virginia Roberts was under the
20 age of 18, correct?
21 A. I think we've established that
22 Virginia was 17.
23 Q. Is she the -- sorry, go ahead.
24 Is she the only individual that you
25 met for purposes of hiring someone for
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2 Jeffrey that was under the age of 18?
3 MR. PAGLIUCA: Objection to form
4 and foundation. Mischaracterizes her
5 testimony.
6 A. I didn't hire people.
7 Q. I said met.
8 A. I interviewed people for jobs for
9 professional things and I am not aware of
10 anyone aside from now Virginia who clearly
11 was a masseuse aged 17 but that's, at least
12 that's how far we know that I can think of
13 that fulfilled any professional capacity for
14 Jeffrey.
15 Q. List all the people under the age
16 of 18 that you interacted with at any of
17 Jeffrey's properties?
18 A. I'm not aware of anybody that I
19 interacted with, other than obviously
20 Virginia who was 17 at this point?
21 (Maxwell Exhibit 21, email, marked
22 for identification.)
23 Q. I'm showing you what's been marked
24 as Maxwell 21, it's an email dated January
25 21, 2015 from Jeffrey to you. Is that, you
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2 can take a moment to take a look at it, is
3 that a statement that Jeffrey Epstein wrote
4 for you to be issued to the press?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. The question was?
8 Q. Is this a statement that Jeffrey
9 Epstein wrote for you to be issued to the
10 press?
11 MR. PAGLIUCA: Same objection.
12 A. Is there any other emails that you
13 have that surround this that would allow me
14 to know what -- does this have a context?
15 Q. These were produced by your counsel
16 so the to extent there are emails that
17 surround this, this is what we were given.
18 A. Okay. I don't know whether he
19 wrote this -- obviously he wrote this and
20 sent this to me. I don't know if this is
21 post a phone call we had, I can't recollect
22 exactly.
23 Q. Do you know if this was issued to
24 the press, this statement?
25 A. The only press statement that was
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2 issued is the one that you have.
3 Q. When the paragraph refers to you
4 being in a very long term committed
5 relationship with another man, who was that
6 other man?
7 MR. PAGLIUCA: You don't have to
8 answer the question.
9 MS. McCAWLEY: I'm asking the
10 identity of a witness in a statement she
11 is giving.
12 MR. PAGLIUCA: She didn't give the
13 statement.
14 MS. McCAWLEY: Jeffrey is writing
15 to her, I'm asking who is he is
16 referencing to a long term relationship.
17 You are going to refuse to let her
18 answer that question.
19 MR. PAGLIUCA: Yes.
20 MS. McCAWLEY: I would like to
21 state for the record he is refusing to
22 allow her to identify a potential
23 witness in this litigation. So we will
24 be back to get the answer to that
25 question.
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2 Q. Do you recall when you were
3 traveling with Virginia Roberts that you
4 would be responsible for holding her
5 passport?
6 MR. PAGLIUCA: Objection to the
7 form and foundation.
8 A. I already testified I don't recall
9 traveling with Virginia.
10 Q. Do you recall whether Jeffrey
11 Epstein when he was traveling with a minor,
12 someone under the age of 18, someone would
13 hold their passport?
14 MR. PAGLIUCA: Object to the form.
15 A. I couldn't testify to what Jeffrey
16 did or didn't do.
17 Q. You never observed him gathering a
18 minor's passport and holding it during one of
19 the trips you were on?
20 A. I don't have a recollection of
21 that.
22 Q. Are you familiar with a company
23 called Hyperion Air Inc.?
24 A. I am.
25 Q. Is that a company you are
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2 affiliated with?
3 A. No.
4 Q. Is that a company that Jeffrey
5 owns?
6 A. I knew it back in 2001, back when I
7 was working. I have no idea what that is
8 today.
9 Q. What about JEGE, are you familiar
10 with that company, JEGE Inc.?
11 A. I don't recall it.
12 Q. You don't recall?
13 A. It vaguely rings a bell. I don't
14 remember what it relates to.
15 Q. What about J Epstein Virgin Islands
16 Foundation, Inc.
17 Are you familiar with that company?
18 A. No.
19 Q. How did J Epstein & Company, Inc.?
20 A. Again, I don't recall his business
21 names and affiliations.
22 Q. How about NES LLC, are you familiar
23 with that name?
24 A. Again, I think that was one of his
25 businesses, but I don't recall.
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2 Q. Do you know what that business did?
3 A. I don't.
4 Q. How about New York Strategy Group
5 Inc.?
6 A. I don't know.
7 Q. What about Ghislaine Maxwell
8 Company, are you familiar with that company?
9 A. I never heard of that.
10 Q. Is that a company you are on record
11 as being either a board member of or having a
12 position of authority in?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I've never heard of the business.
16 Q. What negative, unflattering,
17 private or potentially embarrassing
18 information does Jeffrey Epstein know about
19 you?
20 MR. PAGLIUCA: Objection to the
21 form and foundation.
22 A. I imagine none.
23 Q. Does he know, does he have any
24 knowledge of any illegal activity that you've
25 conducted?
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2 MR. PAGLIUCA: Object to the form
3 and foundation.
4 A. If you want to ask Jeffrey
5 questions about me, you would have to ask
6 him.
7 Q. Have you ever been involved in any
8 illegal activity in your lifetime?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I can't think of anything I have
12 done that is illegal.
13 Q. Have you ever been arrested?
14 A. I have a DUI in the U.K. a long
15 time ago.
16 Q. Is that the only arrest you have on
17 your record?
18 A. Yes.
19 Q. I will mark as Maxwell 22 this
20 email?
21 (Maxwell Exhibit 22, email, marked
22 for identification.)
23 Q. This is dated January 21, 2015.
24 It's from Jeffrey Epstein to you, forwarding
25 the Guardian and I would like you to look at
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2 the chain of emails so you understand the --
3 have an appreciation for who is on this.
4 It's a three-page document. The bottom of
5 the email appears to be a message from, there
6 is a -- at the very bottom there is the
7 signature block for Ross Gow, who I
8 understand is your press agent and above that
9 there is a message from a John Swaine to Ross
10 Gow.
11 Do you see that?
12 A. Uh-huh.
13 Q. Do you know who John Swaine is?
14 A. I do not.
15 Q. Above that there is a message from
16 Ross Gow to Philip Barden and you and it
17 says, so this isn't getting better, latest
18 from our chums at the Guardian and above that
19 you will see on January 21 an email from you
20 where you wrote, See below.
21 And right above that chain you will
22 see Jeffrey Epstein to you on January 21 and
23 his statement to you is, This will now end
24 but I think a dismissive statement is okay.
25 What did he mean by his statement,
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2 This will now end?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. I have no idea.
6 Q. Did you discuss with him what he
7 meant by the statement, This will now end?
8 A. I don't recall.
9 Q. Was he taking any action to ensure
10 that, quote, this will now end?
11 A. I have no idea.
12 (Maxwell Exhibit 23, email, marked
13 for identification.)
14 Q. This is an email from, if you look
15 at the chain at the top, you will see it's
16 from you to Jeffrey on January 27 and the
17 email at the bottom of the chain is from
18 Jeffrey to you on January 27.
19 He states, What happened to you and
20 your statement, question mark, question mark.
21 And you put at the top, I have not decided
22 what to do.
23 A. Uh-huh.
24 Q. Why was Jeffrey interested in you
25 making a statement to the press?
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2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I don't know that he was
5 interested. We made a statement and then I
6 was being advised to make an additional
7 statement and I never did.
8 Q. Was Jeffrey communicating with you
9 regularly on what additional statement you
10 might make?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. No, I've communicated with him very
14 little, as little as possible.
15 Q. Why did you feel you had to keep
16 him informed of statements you were making to
17 the press?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 A. I didn't feel I had to.
21 Q. Then why you were communicating
22 with him about statements you were making to
23 the press?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
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2 A. Insofar as this is the case, it's
3 really all about Jeffrey, it's not a case
4 about me.
5 Q. In 2009, did you direct your
6 lawyer, either directly or indirectly, to
7 tell Brad Edwards that you were unavailable
8 to attend a deposition?
9 MR. PAGLIUCA: Objection to the
10 form and foundation. And this is a
11 privileged communication as I understand
12 the question, what someone said or
13 didn't say to their lawyer. So don't
14 answer the question.
15 Q. Can you answer that question
16 without revealing a privileged communication?
17 A. Can you ask the question again?
18 Q. In 2009, did you direct your lawyer
19 to tell Brad Edwards that you were
20 unavailable to attend a deposition?
21 MR. PAGLIUCA: Same instruction.
22 Q. Did you make any statement in 2009
23 to anybody that you were unavailable to
24 attend a deposition?
25 A. My mother was sick and I don't
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2 recall exactly the sequence of events but
3 what sequence of events do exist are -- was
4 handled by my lawyers.
5 Q. What is your understanding of
6 Jeffrey Epstein's nonprosecution agreement?
7 A. I have no idea.
8 Q. Do you have an understanding of the
9 co-conspirators listed in the nonprosecution
10 agreement?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. I have no knowledge of his
14 agreement, whatever that is.
15 Q. Do you know, you mentioned earlier
16 today that Sarah Kellen was one of the listed
17 co-conspirators.
18 Do you know who the other
19 co-conspirators are in the nonprosecution
20 agreement?
21 MR. PAGLIUCA: Objection to the
22 form and foundation.
23 A. I do not know.
24 Q. What did Jeffrey Epstein tell you
25 about the nonprosecution agreement?
Page 396
1 G Maxwell - Confidential
2 A. I don't think I've ever discussed
3 it with him.
4 Q. How did you come to learn that
5 Sarah Kellen was covered by the
6 nonprosecution agreement?
7 A. I believe I read it in the press.
8 Q. Did you have any discussions with
9 Sarah Kellen with about the nonprosecution
10 agreement?
11 A. I have not had any discussions with
12 Sarah.
13 Q. When is the last time you spoke to
14 Sarah Kellen?
15 A. Maybe 2005, 2006 maybe.
16 Q. And same with Nadia Marcinkova,
17 when is the last time you recall speaking
18 with Nadia Marcinkova?
19 A. Probably even more time before
20 that, maybe -- I've never had communications
21 really with Nadia.
22 Q. I'm sorry, I didn't hear that.
23 A. I never had communications with
24 her.
25 Q. You were working for Jeffrey at the
Page 397
1 G Maxwell - Confidential
2 same time Nadia was also working for Jeffrey,
3 isn't that correct?
4 A. I didn't know what Nadia did for
5 Jeffrey so I didn't characterize what her
6 relationship or work or not was and I was
7 still helping him with his construction
8 projects and the like but I never crossed
9 paths with Nadia.
10 Q. What did you think Nadia was doing
11 for Jeffrey?
12 A. I have no idea what Nadia was doing
13 for Jeffrey.
14 Q. Did you observe Nadia at any of
15 Jeffrey's houses while you were there?
16 A. She was at the house on occasion.
17 Q. What would she be doing there?
18 A. I have no idea.
19 Q. Did you know if she lived at his
20 houses?
21 A. I have no idea.
22 Q. Did you ever go into a bedroom and
23 see her belongings at one of the houses?
24 A. Not that I recall, no.
25 Q. I'm going to mark this as Maxwell
MAGNA9
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Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 101 of 106
101 (Pages 398 to 401)
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1 G Maxwell - Confidential
2 Exhibit 24?
3 (Maxwell Exhibit 24, email, marked
4 for identification.)
5 Q. You can see at the top of the first
6 page which is GM 0001, it's dated January 3,
7 2015 from you to the Duke of York.
8 Is that Prince Andrew who we
9 referred to today?
10 A. Yes.
11 Q. And can you tell me, it says, Have
12 some info. Call me when you have a moment.
13 What is redacted there?
14 A. I don't recall, I'm sorry.
15 Q. Do you know why there is a
16 redaction on this document?
17 A. You would have to confer with my
18 lawyers.
19 Q. What did you discuss on that call?
20 A. I don't have any specific knowledge
21 of that call.
22 Q. So the call is being made on
23 Saturday, January 3, 2015?
24 MR. PAGLIUCA: Objection to the
25 form and foundation.
Page 399
1 G Maxwell - Confidential
2 Q. The document states, it's Saturday
3 January 3, 2015. You issued your press
4 release on January 2, 2015.
5 Were you discussing with Prince
6 Andrew the subject of Virginia Roberts during
7 these calls?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I don't know if I spoke to him.
11 Q. I would like you to turn to GM 0002
12 and the bottom chain says Duke of York,
13 Saturday January 3, to re, and he says
14 let me know when we can talk. Got some
15 specific questions to ask you about Virginia
16 Roberts.
17 Do you recall having a conversation
18 with Prince Andrew about Virginia Roberts in
19 or around early January of 2015?
20 A. I don't know if we actually spoke.
21 Q. Did you ever speak to Prince Andrew
22 about Virginia Roberts after you issued your
23 statement on January 2, 2015?
24 A. I know that we did speak at some
25 point but I don't recollect when we spoke.
Page 400
1 G Maxwell - Confidential
2 Q. What did you talk about?
3 A. Just what a liar she is.
4 Q. What did he say to you?
5 A. What a liar she is.
6 Q. Did he tell you why he thought she
7 was a liar?
8 A. I don't think he told me why she
9 was a liar. The substance of everything that
10 she said was a lie with regard to him.
11 Q. What did you say to him?
12 A. She is a liar.
13 Q. That was the whole conversation, it
14 was you said to him, she is a liar and he
15 said to you she say liar and did you discuss
16 any of the details about what those lies
17 were?
18 A. I don't recollect.
19 Q. Was that only one conversation you
20 had?
21 A. I don't recollect. I don't
22 recollect actually the conversation but other
23 than -- in detail other than we both said she
24 was a liar.
25 Q. Do you regularly communicate with
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1 G Maxwell - Confidential
2 Prince Andrew?
3 MR. PAGLIUCA: Objection to the
4 form and foundation.
5 A. What do you mean by regularly.
6 Q. Do you email with him once a month,
7 once every two months or text him or call
8 him?
9 A. No, we are not in that type of
10 regular touch.
11 Q. Do you travel with him regularly?
12 A. I don't know, I have traveled with
13 him. We have traveled together but regularly
14 is not a correct characterization.
15 Q. Do you travel with him more than
16 once a year?
17 A. There is no standard. There is no
18 set pattern. The answer to that was no.
19 Q. Have you ever observed him with any
20 underage, any women, female under the age of
21 18, interacting, that's not a child or a
22 family friend, interacting for the purposes
23 of a sexual relationship with that
24 individual?
25 MR. PAGLIUCA: Objection to the
1111
MAGNA9
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102 (Pages 402 to 405)
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1 G Maxwell - Confidential
2 form and foundation.
3 A. I've never seen Andrew interact in
4 any way of that nature.
5 Q. Have you ever gone to dinner with
6 him with any individual under the age of 18
7 that's not a family member or friend of yours
8 that is under the age of 18?
9 MR. PAGLIUCA: Objection to form
10 and foundation.
11 A. We've been to dinner all the time,
12 I am not not sure who is at dinner with us, I
13 can't testify to that.
14 Q. Has he ever brought a female under
15 the age 18 that's not a relative of his --
16 A. He has children.
17 Q. I said not relatives.
18 A. I can't possibly testify to who he
19 comes to dinner with, I wouldn't recall.
20 Q. To your knowledge, has he ever had
21 a relationship with any female under the age
22 of 18 for purposes of a romantic relationship
23 to your knowledge?
24 A. I can't testify to Andrew's
25 relationship.
Page 403
1 G Maxwell - Confidential
2 Q. You haven't observed that?
3 A. No.
4 Q. Have you talked to Prince Andrew
5 about coming to testify at trial in this
6 case?
7 A. No.
8 Q. When was the last time you
9 communicated with Leslie Wexner?
10 A. 1994, 1995.
11 Q. I believe earlier, did you say that
12 you -- when is the last time you've been to
13 his home in Ohio?
14 A. I said -- you asked me if I stayed
15 the night.
16 Q. I'm asking you a different
17 question. When is the last time you have
18 been to his home in Ohio?
19 A. Roughly the same time, in the
20 middle of the '90s sometime, mid '90s.
21 Q. Not in the years 2000 to 2002?
22 A. Mid '90s.
23 Q. Have you ever communicated with any
24 representative of Leslie Wexner?
25 MR. PAGLIUCA: Objection to the
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1 G Maxwell - Confidential
2 form and foundation.
3 A. I mean I've been to his -- in the
4 mid '90s, I would have communicated with
5 people who worked for him.
6 Q. Have you communicated with Leslie
7 Wexner about this case?
8 A. No.
9 Q. Have you ever seen a topless female
10 at any one of Jeffrey Epstein's properties?
11 MR. PAGLIUCA: Objection to the
12 form and foundation. You've asked this
13 question, by the way, earlier on today.
14 A. Again, I testified that there are
15 people who from time to time in the privacy
16 of a swimming pool have maybe taken a bikini
17 top off or something but it's not common and
18 certainly when I was at the house I don't
19 really recollect seeing that kind of
20 activity.
21 Q. Have you ever smoked cigarettes?
22 A. Yes.
23 Q. Have you ever smoked cigarettes
24 with Virginia Roberts?
25 A. I don't recall smoking cigarettes
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1 G Maxwell - Confidential
2 with Virginia Roberts.
3 Q. I'm marking this as Maxwell 25.
4 (Maxwell Exhibit 25, email, marked
5 for identification.)
6 Q. I'm showing you what has been
7 marked as Maxwell 25.
8 This is an email dated January 11,
9 2015 at the top?
10 Do you see that that from Jeffrey
11 to you?
12 A. Uh-huh.
13 Q. And then below there is an email
14 from Philip Barden to you and cc'ing Ross Gow
15 on January 11, 2015.
16 Do you see that?
17 A. Uh-huh.
18 Q. It says, Dear Ghislaine, as you
19 know I have been working behind the scenes
20 and this article comes from that. It helps
21 but doesn't answer the VR claims. I will get
22 the criminal allegations out. This shows the
23 MOS will print truth, not just a VR voice
24 piece. We can only make the truth by making
25 a statement.
MAGNA9
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103 (Pages 406 to 409)
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1 G Maxwell - Confidential
2 What did he mean when he said, I
3 will get the criminal allegations out, what
4 was he referring to?
5 MR. PAGLIUCA: Objection to the
6 form and foundation.
7 A. I have no idea.
8 Q. Were there criminal allegations
9 about Virginia that either your lawyer or
10 press agent were leaking to the press?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I have no idea.
14 Q. Did you ask him what he meant when
15 he said, I will get the criminal allegations
16 out?
17 A. I don't recollect the conversation.
18 Q. Did you direct him to leak to the
19 press criminal allegations about Virginia
20 Roberts?
21 A. I already testified that I have no
22 knowledge of what you are asking me.
23 Q. Were you copied on this email,
24 correct?
25 A. I was.
Page 407
1 G Maxwell - Confidential
2 Q. Did Jeffrey Epstein assist in
3 obtaining information about criminal
4 allegations relating to Virginia Roberts?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. I have no recollection.
8 Q. Did Alan Dershowitz assist in
9 obtaining information regarding criminal
10 allegations of Virginia Roberts?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. I have no knowledge of that.
14 Q. Did you ever discuss that with Alan
15 Dershowitz?
16 A. Discuss what?
17 Q. Criminal allegations about Virginia
18 Roberts.
19 A. I don't believe I have.
20 Q. Have you ever discussed allegations
21 relating to --
22 Q. Do you know if Jeffrey Epstein had
23 any relationship with the U.S. government
24 either working for the CIA or the FBI in his
25 lifetime?
Page 408
1 G Maxwell - Confidential
2 MR. PAGLIUCA: Objection to the
3 form and foundation.
4 A. I have no knowledge of that.
5 Q. Do you know if Jeffrey Epstein has
6 any friends that are in the CIA or FBI?
7 MR. PAGLIUCA: Objection to the
8 form and foundation.
9 A. I have no idea.
10 Q. Are you aware of an investigation
11 of Jeffrey Epstein in the early '80s relating
12 to the SEC?
13 MR. PAGLIUCA: Objection to the
14 form and foundation.
15 A. I have no knowledge of that.
16 Q. Are you aware that Jeffrey Epstein
17 has told people that he worked for the
18 government to recover stolen funds?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I don't recall conversations about
22 that.
23 Q. Has he ever told that you he worked
24 for the U.S. government?
25 A. I don't recollect that.
Page 409
1 G Maxwell - Confidential
2 Q. You don't recollect or has he never
3 told you that?
4 A. I have no knowledge, I don't
5 recollect him telling me he worked for the
6 government.
7 Q. Does Jeffrey Epstein have any
8 affiliation with the Israeli government?
9 MR. PAGLIUCA: Objection to the
10 form and foundation.
11 A. I have no knowledge of that.
12 Q. Do you know if he ever performed
13 any work for the Israeli government?
14 A. I have no knowledge of that.
15 Q. Have you ever visited Israel with
16 Jeffrey Epstein?
17 A. I'm sorry, I don't recollect.
18 Q. You've seen the flight logs that I
19 provided you today. Are there, during the
20 time you worked for Jeffrey Epstein, were
21 there times that you flew on commercial
22 flights rather than Jeffrey Epstein's planes?
23 A. Yes.
24 Q. How often did that occur?
25 A. Decently.
MAGNA9
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Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 104 of 106
104 (Pages 410 to 413)
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1 G Maxwell - Confidential
2 Q. Were there other flights that you
3 recall flying on with Jeffrey Epstein that
4 were on flights that -- where Dave Rogers was
5 not the pilot?
6 A. Dave Rogers was not always the
7 pilot.
8 Q. How many planes did Jeffrey Epstein
9 have during the time you were with him?
10 MR. PAGLIUCA: Objection to the
11 form and foundation.
12 A. So you need to give me a date
13 range.
14 Q. During the time period of 1992
15 through when you left your employment which I
16 think you said was in 2009?
17 A. So in the '90s he had one plane and
18 at some point in the 2000s he had two planes
19 but I can't testify to anything past 2002,
20 2003, what happened to his planes after that.
21 Q. Do you know what travel agency, if
22 any, Jeffrey would use when he would send
23 someone, for example, you or one of his other
24 employees on a flight somewhere? Did he use
25 a particular travel agency to make those
Page 411
1 G Maxwell - Confidential
2 arrangements?
3 A. I don't recall.
4 Q. Were you ever responsible for
5 making those arrangements for other
6 individuals?
7 A. I don't recall making flight
8 arrangements.
9 Q. Was it a New York travel agent that
10 you would use for those arrangements?
11 A. Again, we are talking 16, 17, 18
12 years. I just don't recall anything to do
13 with travel agents.
14 Q. Would Jeffrey Epstein ever fly, for
15 example, Sarah Kellen on a commercial flight
16 to meet you in New Mexico?
17 MR. PAGLIUCA: Objection to the
18 form and foundation.
19 A. I can't testify to that.
20 Q. Do you recall a trip where you met
21 Sarah Kellen in New Mexico?
22 A. No, I don't recall any specific
23 trip, no.
24 Q. Why would you be sent to New
25 Mexico, is there a reason why you would go
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1 G Maxwell - Confidential
2 there in the course of the work you were
3 doing for Jeffrey?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 A. I was never sent. I had a job to
7 do and I would have to go to New Mexico for
8 work.
9 Q. Would Sarah Kellen assist in that
10 project?
11 MR. PAGLIUCA: Objection to the
12 form and foundation.
13 A. No. The project was largely
14 complete, largely complete by the end -- I
15 don't remember the dates exactly but it was
16 largely complete by the 1990s, 2000s.
17 Q. Do you know why Sarah Kellen would
18 be going to New Mexico to meet you?
19 MR. PAGLIUCA: Objection to the
20 form and foundation.
21 A. I don't know. She worked for
22 Jeffrey.
23 MR. PAGLIUCA: I think we are out
24 of time, counsel.
25 THE VIDEOGRAPHER: It's true.
Page 413
1 G Maxwell - Confidential
2 MS. McCAWLEY: I will state for the
3 record there were questions today that
4 remain unanswered because the witness
5 has been instructed not to answer those
6 questions and we will be raising our
7 objections with the court to be able to
8 have those questions answered in the
9 near future.
10 MR. PAGLIUCA: So we are clear, we
11 are designating this entire deposition
12 as confidential under the protective
13 order. That would cover the paralegal
14 whose been present as well as the court
15 reporter and the videographer and all
16 the lawyers in the room.
17 THE VIDEOGRAPHER: This concludes
18 today's proceedings. We are off the
19 record at 6:43 p.m.
20 (Time noted: 6:43 p.m.)
21
22
23
24
25
MAGNA9
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Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 105 of 106
105 (Pages 414 to 417)
Page 414
1
2 - - -
3 I N D E X
4 - - -
5
6 GHISLAINE MAXWELL PAGE
7 By Ms. McCawley 4
8
9 - - -
10 E X H I B I T S
11 - - -
12 MAXWELL EXHIBIT PAGE
13 Exhibit 1 police report 24
14 Exhibit 2 email 33
15 Exhibit 3 transcript 71
16 Exhibit 4 photo 109
17 Exhibit 5 photo 113
18 Exhibit 6 flight logs 117
19 Exhibit 7 photo 133
20 Exhibit 8 photo 143
21 Exhibit 9 message pad pages 147
22 Exhibit 10 email 209
23 Exhibit 11 photo 259
24 Exhibit 12 documents 263
25 Exhibit 13 documents 312
Page 415
1
2 MAXWELL EXHIBIT PAGE
3 Exhibit 14 email 345
4 Exhibit 15 email 348
5 Exhibit 16 email 348
6 Exhibit 17 email 361
7 Exhibit 18 email 363
8 Exhibit 19 email 365
9 Exhibit 20 email 367
10 Exhibit 21 email 384
11 Exhibit 22 email 390
12 Exhibit 23 email 392
13 Exhibit 24 email 398
14 Exhibit 25 email 405
15
16
17
18
19
20
21
22
23
24
25
Page 416
1
2 CERTIFICATE
3
4
5 I HEREBY CERTIFY that the witness,
6 GHISLAINE MAXWELL, was duly sworn by me and
7 that the deposition is a true record of the
8 testimony given by the witness.
9
10 _______________________________
11 Leslie Fagin,
Registered Professional Reporter
12 Dated: April 22, 2016
13
14
15 (The foregoing certification of
16 this transcript does not apply to any
17 reproduction of the same by any means, unless
18 under the direct control and/or supervision
19 of the certifying reporter.)
20
21
22
23
24
25
Page 417
1
2 ACKNOWLEDGMENT OF DEPONENT
3
I, , do hereby
4 certify that I have read the foregoing pages,
and that the same is a correct transcription
5 of the answers given by me to the questions
therein propounded, except for the
6 corrections or changes in form or substance,
if any, noted in the attached Errata Sheet.
7
8
9 GHISLAINE MAXWELL DATE
10
11 Subscribed and sworn
to before me this
12 day of , 2016.
13 My commission expires:
14
Notary Public
15
16
17
18
19
20
21
22
23
24
25
(~r- a
MAGNA9
LEGAL SERVICES
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 106 of 106
United States District Court
Southern District of New York
Virginia L. Giuffre,
Plaintiff, Case No.: 15-cv-07433-RWS
v.
Ghislaine Maxwell,
Defendant.
________________________________/
REPLY IN SUPPORT OF PLAINTIFF’S MOTION FOR PROTECTIVE ORDER AND
DEFENDANT HAS DISSIMINATED CONFIDENTIAL INFORMATION (DE 335)
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 1 of 12
1
Plaintiff Virginia Giuffre, by and through her undersigned counsel, hereby files this
Reply in Support of her Motion for Protective Order and Motion for the Court to Direct
Defendant to Disclose All Individuals to whom Defendant has Disseminated Confidential
Information (DE 335).
I. INTRODUCTION
“The nature of this case concerns highly personal and sensitive information from both
parties. In this action, both parties have sought and will seek confidential information in the
course of discovery from the other party and from non-party witnesses. Release of such
confidential information outside of the litigation could expose the parties to ‘annoyance,
embarrassment, [and] oppression and result in significant injury to one or more of the parties’
business or privacy interests.”
- Defendant, Ghislaine Maxwell, March 2, 20161
Less than six months after representing to this Court that this case involves “highly
personal and sensitive information” warranting a broad protective order, Defendant now wants to
publicize police reports concerning Ms. Giuffre - most of them from when she was a child, some
of them concerning her being raped when only 14 years. Defendant’s challenge to Ms. Giuffre’s
confidentiality designation is without merit, and it is for improper purposes. Therefore, it should
be denied.
Ms. Giuffre moved to maintain her confidentiality of highly sensitive documents. They
are police reports involving Ms. Giuffre, including two police reports describing Ms. Giuffre as a
fourteen-year-old victim of rape. Other police reports show her to be the victim of other crimes,
including domestic violence. Defendant should not be allowed to make these police reports
public, nor disseminate them to third parties. Defendant’s Response brief is devoid of any
argument to allow her to make these documents public, and completely devoid of any case law.
1 DE 38 at 1.
-
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 2 of 12
2
Instead, Defendant mischaracterizes the police reports at issue. For example, in her
“Factual Background,” what Defendant characterizes as a “simulated sex act” for which Ms.
Giuffre “cried rape,” actually is a police report as follows:
“I then had [REDACTED] get off of [REDACTED]. I observed that [REDACTED] was
very intoxicated, and she was unable to stand on her legs. She was unable to crawl . .
.Based on [REDACTED] intoxicated condition, a [sic] ambulance was called to transport
her to [REDACTED] to check on her condition. I then met with [REDACTED] and his
mother. I advised [REDACTED] of his Miranda rights . . . Upon arrival, at the E.R., I
met with [REDACTED] who stated that while enroute to the E.R. she was conducting a
head to toe evaluation when the patient stated that she had to urinate. [REDACTED] was
assisting [REDACTED] remove her panties when she noticed grass and twig particles in
the crotch area of [REDACTED] panties as well as a small amount of blood, an unknown
clear substance, and a substance which appeared to be semen. She also saw abrasions on
[REDACTED] buttocks. ”
See GM 00790-801.
To be clear, Defendant will be able to use this report in these proceedings – if she can
prove it relevant and otherwise admissible. Indeed, under the protective order, she is permitted
to share it with witnesses. Thus, the confidentiality designation made by Ms. Giuffre merely
prevent Defendant from running to the press with these reports, which is, of course, what she
seeks to do.2
As is in some of her other briefs, Defendant fails to cite a single case supporting her
position. Nor does she respond in any way to the case law advanced by Ms. Giuffre in the instant
motion. Instead, Defendant says that the police report documenting Ms. Giuffre’s rape while a
minor has her name redacted. Of course, such a redaction does Ms. Giuffre little good when
Defendant and her cohorts distribute it to the press - the identity of the victim in the police report
will presumably be supplied by Defendant. Indeed, Defendant and/or her joint defense partners
have already made it known to the media that this very police report concerns Ms. Giuffre, see
2 This plan was admitted by her joint defense partner, Alan Dershowitz, in his baseless Motion to
Intervene (DE 362).
-
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 3 of 12
3
Defendant’s brief at p. 5, which is why Ms. Giuffre’s counsel had to respond to the media
inquiry about it in the first place. A redacted name does nothing to protect Ms. Giuffre’s identity
when Defendant is the one leaking the report to the press.
Since Ms. Giuffre filed her motion for a Protective Order, Defendant’s joint defense
partner, Alan Dershowitz, has also made distorted representations to the Court and asks, without
standing, for this Court to strip away designations made under its order so that he, too, can take
confidential litigation materials to the press.3 As the adverse testimonial evidence piles up
against Defendant,4 it appears she and Dershowitz are planning another media blitz in an attempt
to discredit and defame Ms. Giuffre.
The Court is aware that a mountain of testimonial evidence, from multiple witnesses,
firmly establishes Defendant operated as convicted pedophile Jeffrey Epstein’s procurer of
underage girls. The Court is also aware that, as things stand today, all of this testimony is under
3 Id. Ms. Giuffre will be filing an opposition to Dershowitz’s motion to intervene shortly.
4 See McCawley Decl. at Composite Exhibit 1, Figueroa June 24, 2016 Dep. Tr. Vol. 1 at 96-97
and 103 (Figueroa testified that Plaintiff told him about threesomes with Defendant and Epstein
which included the use of strap-ons); and Vol. 2 at 200 (Figueroa testified that Defendant called
him inquiring if he had found any other girls for Epstein); Johanna Sjoberg’s May 18, 2016 Dep.
Tr. at 8-9, 13, 33-35, 142-143(testifying that Defendant recruited her for sex with Epstein under
the guise of answering phones, a job that lasted one day, because her second day Defendant
asked her to start giving massages, and it soon made it clear that Sjoberg’s purpose was to bring
Epstein to orgasm so Defendant didn’t have to all of the time); Rinaldo Rizzo’s June 10, 2016
Dep. Tr. at 52-60 (Defendant’s friend’s house manager, through tears, described how Defendant
tried to force a 15 year old Swedish girl to have sex with Epstein through threats and stealing her
passport); Juan Alessi’s June 1, 2016 Dep. Tr. at 28, 52-54 (Epstein’s house manager, testified
that Defendant was one of the people who procured the over 100 girls he witnessed visit Epstein,
and that he had to clean Defendant’s sex toys); Lynn Miller’s May 24, 2016 Dep. Tr. at 115
(testified that Defendant became Ms. Giuffre’s “new momma”); Detective Joseph Recarey’s
June 21, 2016 Dep. Tr. at 29-30 (the detective who led the investigation of Epstein, testified that
Defendant procured underage girls for Epstein); David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-
36; see also Exhibit 2 Excerpted Rodgers Dep. Ex. 1 at flight #s 1433-1434, 1444-1446, 1464-
1470, 1478-1480, 1490-1491, 1506, 1525-1526, 1528, 1570 and 1589 (Epstein’s pilot testified
that the passenger listed on his flight log bearing the initials – GM – was in fact Ghislaine
Maxwell and Rodgers was the pilot on at least 23 of the flights in which Defendant flew with
Plaintiff), etc.
Case 1:15-cv-07433-LAP Document 1335-5 Filed 01/09/24 Page 4 of 12
4
this Court’s Protective Order, and cannot be disclosed to the public. For instance, Ms. Sjoberg’s
testimony of how Defendant lured her from her school to have sex with Epstein under the guise
of answering phones cannot be given to the media5
. Similarly, Mr. Rizzo’s testimony about how
Defendant took the passport of a 15-year-old Swedish girl and threatened her when she refused
to have sex with Epstein cannot be given to the media.6 Likewise Mr. Alessi’s testimony about
how Defendant brought girls over for Epstein is also under a confidentiality order.7 So too with
Mr. Figueroa’s testimony about how Defendant would call him to bring over underage girls and
how Defendant and Epstein would have threesomes with Ms. Giuffre.8 Defendant’s own
admission of how she and Epstein had threesomes with multiple different girls whose names she
can’t even remember9 also has been designated as confidential.10
Ms. Giuffre has never sought to challenge Defendant’s sweeping confidentiality
designations, which Defendant has freely employed to hide the voluminous incriminating
evidence in this case. Defendant, on the other hand, appears to operating from different
premises. Knowing that the documentary and testimonial evidence in this case are fatal to all her
purported defenses, Defendant appears to be planning a preemptive and one-sided media strike to
try to discredit Ms. Giuffre.11 Indeed, a recent brief before this Court makes clear that Defendant
5 Id. 6 Id. 7 Id. 8 Id. 9 See McCawley Dec. at Exhibit 3, Maxwell Dep. Tr. at 59:3-17 (July 22, 2016).
10 Interestingly despite that admission, Defendant has the gall to publically call Ms. Giuffre, a
longtime-married, mother of three, a “sexually permissive woman.”
11 Tellingly, nowhere in her brief does Defendant mention to the court why she wants to make
these documents public.
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5
is not acting alone in this effort, but is teaming up with Alan Dershowitz12 to ask this Court to
release additional documents (but, naturally, none of the condemning documents Defendant has
marked confidential).
Part of Defendant’s frantic attempt to discredit Ms. Giuffre is to publicly reveal that she
was sexually assaulted as a 14 year old, yet announce to the world that she “cried rape,”13 and to
humiliate her family (including three minor children) by publicizing she was the victim of
domestic abuse in 2015. As the Court saw during its in camera review, Defendant and Mr. Gow
previously exchanged emails about how to leak information to the press to discredit Ms. Giuffre
by saying that she “cried rape” when she was 14 (GM_00577):
Defendant has been liberal with her own confidentiality designations. In fact, Defendant
has even requested that significant parts of this Court’s Orders be treated as “confidential.” For
example, when this Court issued its June 20, 2016, Order directing Defendant to turn over
documents that she improperly claimed as “privileged,” Defendant redacted the public version of
the Order to erase all reference to her extensive communications with her boyfriend, convicted
pedophile Jeffrey Epstein. While seeking to publicize confidential information about Ms.
Giuffre, Defendant apparently does not want the world not know that she continues to maintain
12 Defendant has even filed an Affidavit from Dershowitz’s attorney which states that there is a
common interest between them. Curiously, the name of Dershowitz’s attorney, as is the name of
Dershowitz himself, is redacted in the public version of these briefs. See (DE 387).
13 As the Court saw during its in camera review, Defendant and Mr. Gow exchanged emails
about how to discredit her by saying that she “cried rape” when she was 14.
From:
Sent:
To:
Subject:
Ghislaine
Some helpful leakage ...
Ross Gow
Tuesday, February 24, 2015 3:36 AM
G Max; Philip Barden
VR cried rape - prior case dismissed as pmsecutors found her 'not credible'
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6
her close relationship with Jeffrey Epstein and plotted with him to defame Ms. Giuffre.
Defendant has also chosen to designate as confidential the fact that she has a DUI conviction,14
so that her own criminal activity for which she has been convicted is not in the media.
II. DISCUSSION
Ms. Giuffre has not challenged any of Defendant’s self-serving confidentiality
designations - designations that do not protect legitimate interests (such as trademark or
copyright information) but rather conceal shameful aspects of Defendant’s life, including all the
testimony regarding the specifics on just how she recruited underage girls for sex with convicted
pedophile Jeffrey Epstein But now Defendant challenges Ms. Giuffre’s designation of a police
report involving rape as confidential. The Court should not countenance the one-sided attempt at
gamesmanship by Defendant (and Dershowitz), who use confidentiality designations as a shield
to block release of information about Epstein’s sex trafficking while attempting to strike down
Ms. Giuffre designations about such things as being sexually assaulted while a child.
Given the extremity of the position she is staking out, it is unsurprising that Defendant’s
entire brief cites no case law, and presents no argument to refute Ms. Giuffre’s case law. The
material Defendant seeks to send to the press is exactly the type of information that Protective
Orders are meant to protect, and this Court should deem these documents as confidential.
A. The Court can Order that these Documents be Made Confidential Either
Under the Existing Protective Order or Independent of the Protective Order
Ms. Giuffre explained in detail why her application to the Court is timely filed under the
Protective Order [DE 62], and will not burden the Court with a recitation of such details and
arguments. The simple fact remains that these materials should remain confidential, and
14 See McCawley Dec. at Exhibit 4, Maxwell Dep. Tr. at 390:13-15 (April 22, 2016).
•
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7
Defendant cannot articulate one legitimate purpose for making them public. Accordingly, they
should remain confidential under the existing protective order.
In addition, even if the Court were to find, for some reason, that the motion is untimely
under the Protective Order, or that these documents do not come within the ambit of the existing
protective Order, this Court still clearly has the inherent power to determine that these
documents are confidential and should be kept under seal. Rule 26(c) of the Federal Rules of
Civil Procedure permits a district court to “make any order which justice requires to protect a
party or person from annoyance, embarrassment, oppression, or undue burden or expense” upon
a showing of good cause. In her moving brief, Ms. Giuffre has established “good cause” for
these documents to remain and/or be deemed confidential by the Court. Therefore, the Court
should grant the instant motion independent of the language of the Protective Order (drafted by
Defendant).
As this Court will remember, the Court twice allowed the parties to make suggested
redactions to the public versions of its Orders (see, e.g., DE 135). While the redactions were
agreed upon by the parties, they were solely at Defendant’s request. This is a case concerning sex
abuse of minors, brought by a minor victim of sex abuse. If any civil case cries out for protective
treatment, it is this one.
As the Defendant explained to this Court back in March of 2016, the materials in this
case, and the materials at issue in the instant motion, are sensitive in nature, and therefore fall
squarely into the categories of material over which courts routinely grant protection. C.F.
Strategic Growth Intern., Inc. v. Remote MDX, Inc., 2007 WL 3341522, at *3 (S.D.N.Y., Nov. 9,
2007) (Sweet, J.) (“To the extent that RMDX is concerned about the sensitive nature of the
-
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redacted information, those concerns should be allayed by the September 13, 2007 Stipulated
Protective Order”).
In this case, unlike Maxwell who has refused to produce documents, Ms. Giuffre has
produced a number of documents including turning over personal, embarrassing documents that
bear no relation to the claim at issue in this case. Indeed, Defendant has procured other
documents with the same issues, including those documenting her being raped as a 14 year old
and being beaten by her husband, the father of her three minor children. These are the types of
documents for which confidentiality treatment during pre-trial proceedings is appropriate.
B. Defendant’s Challenge of these Materials (and her Joint Defense Partner’s
Challenge of Other Materials) Frustrate this Court’s Ability to Resolve the
Claim at Issue, and is a Waste of Judicial Economy
Defendant and her joint defense partner, Dershowitz, for no apparent reason than their
media smear campaign, are now tying-up this Court’s docket, asking the Court to engage in a
document-by-document determination of confidentiality of the discovery in this case. This is a
waste of judicial resources, as it in no way furthers the resolution of the claim before this court.
Cf. In re Terrorist Attacks on September 11, 2001, 454 F.Supp.2d 220, 223 (S.D.N.Y.2006)
(“document-by-document confidentiality determinations . . . would impose an enormous burden
upon the Court and severely hinder its progress toward resolution of pretrial matters”).
Moreover, should Defendant and her joint defense partner prevail in these baseless
efforts, Ms. Giuffre would be forced to apply to the Court to lift the confidentiality designations
from parallel discovery materials in this case that refute what Defendant and her proxies say in
the media (materials that are present in abundance in this case). None of this motion practice aids
in the resolution of the claim before this Court, but would merely frustrate that resolution.
Accordingly, the Court should grant Ms. Giuffre’s motion.
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C. Details Concerning Ms. Giuffre’s Rape as a 14 Year Old Are Only in The
Public Realm Because, Upon Information and Belief, Defendant and/or Her
Joint Defense Partners Previously Fed Them to The Media
Defendant incorporated into her Response brief the media inquiry about Ms. Giuffre’s
sexual assault and Sigrid McCawley’s response made on Ms. Giuffre’s behalf. This exchange
illustrates exactly why Ms. Giuffre’s motion should be granted. The Court has seen the email
from Ross Gow, Defendant’s public relations agent, informing her of the strategy of leaking the
information to the press for the purpose of discrediting Ms. Giuffre by falsely claiming that she
“cried rape” as a 14 year old.15 Unsurprisingly, the media was then tipped off to Defendant’s
false and twisted version of the events, to which Ms. McCawley made a response. The Court has
seen Defendant’s play book in action. Significantly, there is not a single word in Defendant’s
brief refuting the fact that she challenges this confidentiality designation for improper purposes.
III. CONCLUSION
Ms. Giuffre was a child victim of sexual abuse, which is undisputed. Upon Defendant’s
own motion, this Court entered a Protective Order in this matter. Ms. Giuffre has shown good
cause for confidentiality of the materials at issue. Therefore, the Court should hold that these
materials are confidential. This Court should also direct Defendant to disclose all the individuals
to whom she has already disseminated the material at issue, and direct the Defendant to recall
such material forthwith.
DATED: August 23, 2016.
Respectfully Submitted,
By: /s/ Meredith Schultz
Sigrid McCawley (Pro Hac Vice)
15 See GM_00577, above.
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Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street
Armonk, NY 10504
Bradley J. Edwards (Pro Hac Vice)
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
(954) 524-2820
Paul G. Cassell (Pro Hac Vice)
S.J. Quinney College of Law
University of Utah
383 University St.
Salt Lake City, UT 84112
(801) 585-520216
16 This daytime business address is provided for identification and correspondence purposes only
and is not intended to imply institutional endorsement by the University of Utah for this private
representation.
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11
I HEREBY CERTIFY that on August 23, 2016, I electronically filed the foregoing
document with the Clerk of Court by using the CM/ECF system. I also certify that the foregoing
document is being served to all parties of record via transmission of the Electronic Court Filing
System generated by CM/ECF.
Laura A. Menninger, Esq.
Jeffrey Pagliuca, Esq.
150 East 10th Avenue
Denver, Colorado 80203
Tel: (303) 831-7364
Fax: (303) 832-2628
Email: lmenninger@hmflaw.com
jpagliuca@hmflaw.com
/s/ Meredith Schultz
Meredith Schultz
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EXHIBIT 1
(FILE UNDER SEAL)
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Plaintiff,
v. Case No:
15-cv-07433-RWS
Defendant.
-----------------------------x
Friday, February 17, 2017
Reported by:
JEREMY RICHMAN
JOB NO: 300491
320 West 37th Street, 12th Floor
New York, New York 10018
(866) 624-6221
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2
3
4 February 17, 2017
5 9:00 a.m.
6
7 DEPOSITION of SARAH RANSOME, held
8 at the offices of Boies, Schiller & Flexner,
9 575 Lexington Avenue, New York, New York,
10 before JEREMY RICHMAN, a Shorthand Reporter and
11 Notary Public of the State of New York.
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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2 APPEARANCES:
3
4 BOIES, SCHILLER & FLEXNER, LLP
5 Attorneys for plaintiff
6 401 East Las Olas Boulevard, Suite 1200
7 Fort Lauderdale, FL 33301-2211
8 BY: SIGRID STONE MCCAWLEY, ESQ.
9 (smccawley@bsfllp.com)
10
11
12 HADDON, MORGAN AND FOREMAN, P.C
13 Attorneys for Defendant
14 150 East 10th Avenue
15 Denver, CO 80230
16 BY: LAURA A. MENNINGER, ESQ.
17 JEFFREY S. PAGLIUCA, ESQ.
18 (lmenninger@hmflaw.com)
19 (jpagliuca@hmflaw.com)
20
21
22
23
24
25
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2 APPEARANCES (Continued):
3
4 J. STANLEY POTTINGER, PLLC
5 Attorneys for the witness
6 49 Twin Lakes Road, Suite 100
7 South Salem, NY 10590
8 BY: J. STANLEY POTTINGER, ESQ.
9 (stanpottinger@aol.com)
10
11
12 M I N T Z & G O L D , L L P
13 A t t o r n e y s f o r t h e w i t n e s s
14 6 0 0 T h i r d A v e n u e
15 N e w Y o r k , N Y 1 0 0 1 6
16 B Y : P E T E R G U I R G U I S , E S Q .
17 ( g u i r g u i s @ m i n t z a n d g o l d . c o m )
18
19
20 A L S O P R E S E N T :
21 G H I S L A I N E M A X W E L L , v i a t e l e c o n f e r e n c e
22
23
24
25
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2 IT IS HEREBY STIPULATED AND AGREED
3 by and between the attorneys for the respective
4 parties herein, that filing and sealing be and
5 the same are hereby waived.
6 IT IS FURTHER STIPULATED AND AGREED
7 that all objections, except as to form of the
8 question, shall be reserved to the time of the
9 trial.
10 IT IS FURTHER STIPULATED AND AGREED
11 that the within deposition may be sworn to and
12 signed before any officer authorized to
13 administer an oath, with the same force and
14 effect as if signed and sworn to before the
15 Court.
16
17
18
19
20 - oOo -
21
22
23
24
25
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2 MS. MENNINGER: If we could
3 have counsel enter their
4 appearances for the record,
5 please.
6 MR. GUIRGUIS: Sure. My
7 name is Peter Guirguis. I'm
8 appearing on behalf of the
9 witness today.
10 M S . M C C A W L E Y : S i g r i d
11 M c C a w l e y o n b e h a l f o f V i r g i n i a
12 G i u f f r e , t h e p l a i n t i f f i n t h e
13 a c t i o n .
14 M R . P O T T I N G E R : S t a n
15 P o t t i n g e r o n b e h a l f o f t h e
16 w i t n e s s .
17 M S . M E N N I N G E R : L a u r a
18 M e n n i n g e r a n d J e f f r e y P a g l i u c a o n
19 b e h a l f o f M s . M a x w e l l , w h o i s
20 a p p e a r i n g b y t e l e p h o n e .
21 S A R A H R A N S O M E , h a v i n g b e e n
22 c a l l e d a s a w i t n e s s , h a v i n g f i r s t
23 b e e n d u l y s w o r n b y a N o t a r y
24 P u b l i c ( J e r e m y R i c h m a n ) o f t h e
25 S t a t e o f N e w Y o r k , w a s e x a m i n e d
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2 and testified as follows:
3 EXAMINATION BY
4 MS. MENNINGER:
5 Q. Good morning, Ms. Ransome.
6 A. Good morning.
7 Q. Can you please give us your
8 full name.
9 A. Sarah Emma Ashley Ransome.
10 Q . A n d w h a t i s y o u r b i r t h d a t e ?
11 A . 1 3 t h o f t h e 8 t h , 1 9 8 4 .
12 Q . A n d w h a t i s y o u r c u r r e n t
13 a d d r e s s ?
14 M R . G U I R G U I S : I ' m g o i n g t o
15 o b j e c t t o c u r r e n t a d d r e s s .
16 Q . Y o u c a n a n s w e r .
17 M R . G U I R G U I S : Y o u c a n g i v e
18 y o u r l a s t p e r m a n e n t a d d r e s s .
19 A . I t w a s C a r r e r d e C a n u d a .
20 ( A n o f f - t h e - r e c o r d
21 d i s c u s s i o n w a s h e l d . )
22 A . T h a t ' s B a r c e l o n a , a n d I
23 c a n ' t r e m e m b e r t h e p o s t c o d e .
24 Q . A n d w h a t d o e s t h a t m e a n ,
25 t h a t ' s y o u r l a s t p e r m a n e n t a d d r e s s ?
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2 A. I reside there.
3 Q. Do you rent an apartment?
4 A. My partner does.
5 Q. Who is your partner?
6 MR. GUIRGUIS: Objection.
7 Q. Who is your partner?
8 THE WITNESS: Do I have to
9 answer that?
10 M R . G U I R G U I S : Y e s .
11 A . P e t e r C o u l t h a r d .
12 Q . I ' m s o r r y ?
13 A . P e t e r C o u l t h a r d .
14 Q . H o w d o y o u s p e l l t h a t l a s t
15 n a m e ?
16 A . C - O - U - L - T - H - A - R - D .
17 Q . A n d h o w l o n g h a s P e t e r b e e n
18 y o u r p a r t n e r ?
19 M R . G U I R G U I S : I ' m g o i n g t o
20 o b j e c t . I ' m n o t s u r e w h a t t h e
21 r e l e v a n c e o f t h i s i s o r w h e r e
22 y o u ' r e g o i n g w i t h t h i s .
23 Q . H o w l o n g h a s P e t e r b e e n y o u r
24 p a r t n e r ?
25 T H E W I T N E S S : S o r r y , c a n I
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2 just ask a question? I would
3 like to just clarify. When you
4 say objection, does that mean I
5 actually have to answer the
6 question? Because that's
7 irrelevant.
8 MR. GUIRGUIS: Right.
9 Unless I'm telling you not to
10 a n s w e r , y o u n e e d t o a n s w e r .
11 T H E W I T N E S S : S o I d o n ' t
12 n e e d t o a n s w e r ?
13 M R . G U I R G U I S : N o , y o u d o
14 n e e d t o a n s w e r t h i s .
15 A . O k a y . W e ' v e b e e n t o g e t h e r
16 a l m o s t a y e a r .
17 Q . A n d w h a t i s y o u r c u r r e n t
18 o c c u p a t i o n ?
19 A . I ' m a w r i t e r .
20 Q . A n d w h a t d o y o u w r i t e ?
21 A . J u s t s t u f f , y o u k n o w ? J u s t
22 a b o u t f a c t u a l s t u f f . Y o u k n o w , j u s t a
23 b i t o f t h i s , b i t o f t h a t .
24 Q . H a v e y o u b e e n p a i d f o r a n y
25 o f y o u r w r i t i n g ?
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2 A. No. It's more of a hobby,
3 really.
4 Q. Are you employed?
5 A. Nope.
6 Q. Do you have any source of
7 income?
8 A. My partner --
9 MR. GUIRGUIS: I'm going to
10 o b j e c t t o t h a t . I n c o m e i s o u t .
11 Y o u d o n ' t h a v e t o a n s w e r
12 t h a t .
13 Q . D o y o u h a v e a n y s o u r c e o f
14 i n c o m e ?
15 M R . G U I R G U I S : I j u s t
16 o b j e c t e d t o t h a t . Y o u d o n ' t h a v e
17 t o a n s w e r .
18 M S . M E N N I N G E R : I s t h e r e a
19 p r i v i l e g e y o u ' r e a s s e r t i n g ?
20 M R . G U I R G U I S : I ' m n o t s u r e
21 w h a t t h e r e l e v a n c e i s , a n d I ' m
22 n o t g o i n g t o a l l o w - -
23 M S . M E N N I N G E R : D o y o u
24 b e l i e v e t h a t r e l e v a n c e i s a
25 p r o p e r o b j e c t i o n d u r i n g a
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2 deposition?
3 MR. GUIRGUIS: I believe
4 that if you go far afield with
5 this witness, that the judge is
6 not going to appreciate it, and
7 that I'm not going to just sit
8 here and be a potted plant and
9 allow her to answer any questions
10 o n a n y s u b j e c t t h a t y o u s e e f i t .
11 M S . M E N N I N G E R : O n
12 r e l e v a n c e ? Y o u ' r e i n s t r u c t i n g
13 h e r n o t t o a n s w e r o n a r e l e v a n c e
14 o b j e c t i o n ? I s t h a t w h a t y o u ' r e
15 s a y i n g ?
16 M R . G U I R G U I S : I j u s t
17 o b j e c t e d .
18 M S . M C C A W L E Y : I ' m g o i n g t o
19 o b j e c t o n b e h a l f o f t h e
20 p l a i n t i f f , V i r g i n i a G i u f f r e , t o
21 t h e e x t e n t t h a t y o u ' r e r e q u e s t i n g
22 f r o m a n o n p a r t y f i n a n c i a l
23 i n f o r m a t i o n , w h i c h i s n o t a l l o w e d
24 u n d e r N e w Y o r k l a w .
25 M S . M E N N I N G E R : I h a v e a s k e d
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2 her whether she has any source of
3 income, and you're going to
4 object --
5 MS. MCCAWLEY: Yes.
6 MS. MENNINGER: -- and
7 instruct her not to answer as
8 well?
9 MS. MCCAWLEY: I'm not
10 i n s t r u c t i n g h e r n o t t o a n s w e r .
11 I ' m j u s t m a k i n g a r e c o r d .
12 M R . G U I R G U I S : I t ' s
13 f i n a n c i a l i n f o r m a t i o n - -
14 M S . M E N N I N G E R : A n d w h e t h e r
15 s h e h a s a f i n a n c i a l m o t i v e i s
16 r e l e v a n t .
17 Q . S o I ' m g o i n g t o a s k y o u a
18 l a s t t i m e : D o y o u h a v e a n y s o u r c e o f
19 i n c o m e ?
20 M R . G U I R G U I S : I ' m g o i n g t o
21 i n s t r u c t y o u a g a i n n o t t o a n s w e r .
22 Q . H a s a n y o f y o u r w r i t i n g b e e n
23 p u b l i s h e d b y a n y o n e ?
24 A . N o .
25 Q . H a v e y o u s o u g h t t o h a v e y o u r
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2 writing published by anyone?
3 A. No.
4 Q. What is your partner's
5 occupation?
6 MR. GUIRGUIS: Objection.
7 MS. MCCAWLEY: Objection.
8 MR. GUIRGUIS: I'm going to
9 object, yeah. Same objection.
10 M S . M E N N I N G E R : I f y o u a r e
11 g o i n g t o i n s t r u c t t h e w i t n e s s n o t
12 t o a n s w e r , p l e a s e s a y t h a t
13 c o n t e m p o r a n e o u s w i t h y o u r
14 o b j e c t i o n , b e c a u s e t h e r e a r e t w o
15 d i f f e r e n t t h i n g s : T h e r e a r e
16 o b j e c t i o n s a n d i n s t r u c t i o n s n o t
17 t o a n s w e r .
18 S o a r e y o u i n s t r u c t i n g h e r
19 n o t t o a n s w e r w h a t h e r p a r t n e r ' s
20 o c c u p a t i o n i s ?
21 M R . G U I R G U I S : R i g h t . S a m e
22 o b j e c t i o n . I ' m i n s t r u c t i n g t h e
23 w i t n e s s n o t t o a n s w e r o n t h e
24 b a s i s o f b o t h r e l e v a n c e a n d
25 b e c a u s e s h e i s a t h i r d - p a r t y n o n -
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2 -- I'm sorry -- nonparty witness
3 who you are asking for financial
4 information about --
5 MS. MENNINGER: No, I asked
6 for an occupation.
7 MS. MCCAWLEY: I'm going to
8 object. That relates directly to
9 financial information, so it's
10 c o v e r e d b y N e w Y o r k l a w w i t h
11 r e s p e c t t o n o n p a r t y w i t n e s s e s .
12 Q . W h a t a r e t h e n a m e s o f y o u r
13 p a r e n t s ?
14 A . E l i z a b e t h S h a w a n d M a r k
15 R a n s o m e .
16 Q . H o w d o y o u s p e l l S h a w ?
17 A . S - H - A - W .
18 Q . A n d w h e r e d o y o u r p a r e n t s
19 l i v e ?
20 A . I ' m n o t c o m f o r t a b l e g i v i n g
21 m y m o t h e r ' s a n d m y f a t h e r ' s a d d r e s s t o
22 y o u .
23 M S . M E N N I N G E R : A r e y o u
24 i n s t r u c t i n g h e r n o t t o a n s w e r ?
25 M S . M C C A W L E Y : D o y o u w a n t
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2 to confer?
3 MR. GUIRGUIS: Give me a
4 moment on this.
5 THE WITNESS: We're really
6 well organized.
7 (Time noted: 9:21 a.m.)
8 (Recess.)
9 (Time noted: 9:23 a.m.)
10 Q . M s . R a n s o m e , t h e r e w a s a
11 q u e s t i o n p e n d i n g w h e n y o u t o o k a b r e a k
12 w i t h y o u r l a w y e r s . C a n y o u p l e a s e
13 a n s w e r t h e q u e s t i o n .
14 M R . G U I R G U I S : I ' m
15 i n s t r u c t i n g t h e w i t n e s s n o t t o
16 a n s w e r q u e s t i o n s r e g a r d i n g
17 c u r r e n t i n f o r m a t i o n a b o u t h e r o w n
18 l o c a t i o n , h e r f a m i l y ' s l o c a t i o n ,
19 t h i n g s o f t h a t n a t u r e .
20 T h e w i t n e s s h a s e x p r e s s e d t o
21 m e f e a r s o f h a r a s s m e n t a n d t h e
22 b e l i e f t h a t s h e ' s b e i n g f o l l o w e d ,
23 a n d m y u n d e r s t a n d i n g i s t h a t
24 t h e r e a r e o t h e r w i t n e s s e s t h a t
25 h a v e h a d s i m i l a r f e a r s a n d
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2 concerns.
3 And unless you make some
4 sort of proffer of the actual
5 relevance of her parents'
6 addresses, wherever those are,
7 I'm not going to have her answer.
8 MS. MENNINGER: Okay. Where
9 does that understanding come
10 f r o m , p l e a s e , M r . G u i r g u i s ?
11 M r . G u i r g u i s , w h e r e d o e s
12 y o u r u n d e r s t a n d i n g c o m e f r o m ?
13 Y o u j u s t m a d e a f a c t u a l
14 r e p r e s e n t a t i o n . I w o u l d l i k e t o
15 k n o w w h e r e y o u r u n d e r s t a n d i n g
16 c o m e s f r o m .
17 M R . G U I R G U I S : Y e a h , I ' m n o t
18 b e i n g d e p o s e d . I ' m n o t g o i n g t o
19 a n s w e r y o u r q u e s t i o n s .
20 M S . M E N N I N G E R : A l l r i g h t .
21 Q . M s . R a n s o m e , d i d y o u a g r e e
22 t o b e a w i t n e s s i n t h e c a s e o f G i u f f r e
23 v e r s u s M a x w e l l ?
24 A . Y e s .
25 Q . D i d y o u v o l u n t a r i l y a g r e e t o
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2 do that?
3 A. Yes.
4 Q. Were you promised anything
5 in exchange for your testimony in the
6 Giuffre versus Maxwell case?
7 A. No.
8 Q. Were you provided legal
9 counsel?
10 A . S o r r y , d o e s t h a t m e a n - -
11 M S . M C C A W L E Y : Y o u h a v e a
12 l a w y e r , y e s ?
13 M R . G U I R G U I S : Y e s .
14 A . Y e s .
15 Q . O k a y . H o w m a n y l a w y e r s d o
16 y o u h a v e n o w ?
17 A . T h r e e .
18 M S . M E N N I N G E R : I w o u l d l i k e
19 t h e r e c o r d t o r e f l e c t t h a t
20 w i t n e s s i s c h e c k i n g w i t h t h e
21 l a w y e r s t o g e t a n s w e r s t o t h e s e
22 q u e s t i o n s .
23 M R . P O T T I N G E R : W a i t , w a i t ,
24 w a i t . O b j e c t i o n .
25 M R . G U I R G U I S : T h e r e i s
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2 absolutely no exchange. No words
3 were spoken by --
4 MS. MENNINGER:
5 Mr. Pottinger, did you put up a
6 number of fingers?
7 Did you put up a number of
8 fingers, Mr. Pottinger?
9 MR. POTTINGER: You said,
10 I ' m g o i n g t o o b j e c t b e c a u s e t h e
11 w i t n e s s i s a n s w e r i n g t h e s e
12 q u e s t i o n s , i n t h e p l u r a l .
13 M S . M E N N I N G E R : M m - h m m .
14 M R . P O T T I N G E R : T h a t i s
15 i n a c c u r a t e . W h e n s h e l o o k e d a t
16 m e t o a s k h o w m a n y l a w y e r s s h e
17 h a d , I s a i d t h r e e w i t h t h r e e
18 f i n g e r s . T h a t i s a s i n g l e
19 r e q u e s t o n h e r p a r t a n d a s i n g l e
20 a n s w e r , n o t m u l t i p l e .
21 M S . M E N N I N G E R : N o . S h e h a s
22 l o o k e d t o h e r l a w y e r s f o r
23 p r e v i o u s a n s w e r s .
24 W e ' l l j u s t m a k e a r e c o r d a s
25 w e g o a l o n g . T h a n k y o u .
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2 MS. MCCAWLEY: You could
3 have had a videotape here so that
4 we would have a record of that,
5 because I think your verbal
6 record is inaccurate, so...
7 MR. POTTINGER: And, in
8 fact, she -- this is Mr.
9 Pottinger speaking.
10 A n d , i n f a c t , s h e h a s n o t
11 l o o k e d a t m e d u r i n g t h i s
12 d e p o s i t i o n e x c e p t o n e t i m e , w h i c h
13 w a s f o r w h a t I t o o k t o b e a
14 r e q u e s t t o k n o w h o w m a n y l a w y e r s
15 s h e h a s .
16 M S . M E N N I N G E R : S o a r e y o u
17 b e i n g d e p o s e d , M r . P o t t i n g e r ?
18 M R . P O T T I N G E R : I a m n o t .
19 Q . M s . R a n s o m e , h o w m a n y
20 l a w y e r s d o y o u t h i n k y o u h a v e ?
21 A . T h r e e .
22 Q . C a n y o u p l e a s e n a m e t h e m ?
23 A . P e t e r , S i g r i d a n d S t a n .
24 Q . I s M r . B r a d l e y E d w a r d s
25 r e p r e s e n t i n g y o u ?
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2 A. Yes.
3 Q. Is Mr. Paul Cassell
4 representing you?
5 A. No.
6 Q. Is Mr. David Boies
7 representing you?
8 A. Yes.
9 MS. MCCAWLEY: I just want
10 t o b e c l e a r f o r t h e r e c o r d i f
11 y o u ' r e t a l k i n g a b o u t r e p r e s e n t i n g
12 g e n e r a l l y o r y o u ' r e t a l k i n g a b o u t
13 a p a r t i c u l a r m a t t e r . B e c a u s e w e
14 h a v e a c o u p l e m a t t e r s .
15 M S . M E N N I N G E R : I ' m a s k i n g
16 q u e s t i o n s h e r e .
17 M S . M C C A W L E Y : N o , I
18 u n d e r s t a n d t h a t y o u h a v e t o m a k e
19 t h e r e c o r d c l e a r - -
20 M S . M E N N I N G E R : M s .
21 M c C a w l e y , i f y o u w a n t t o a s k h e r
22 q u e s t i o n s l a t e r , y o u a r e m o r e
23 t h a n w e l c o m e t o d o s o . I a m
24 g o i n g t o a s k q u e s t i o n s o f t h e
25 w i t n e s s I a m d e p o s i n g .
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2 MS. MCCAWLEY: Well, we want
3 the record to be clear that there
4 are more than one action --
5 MS. MENNINGER: You can ask
6 questions when you're doing your
7 questioning. I'm doing my
8 questioning now, and so I will
9 ask the questions.
10 M S . M C C A W L E Y : I ' m g o i n g t o
11 o b j e c t . T h e r e c o r d s h o u l d b e
12 c l e a r t h e r e i s m o r e t h a n o n e
13 a c t i o n p e n d i n g h e r e . S h e i s
14 r e p r e s e n t e d h e r e a s a n o n p a r t y
15 w i t n e s s , a n d s h e a l s o h a s h e r o w n
16 a c t i o n p e n d i n g .
17 M R . P A G L I U C A : T h a n k y o u f o r
18 t h a t s p e a k i n g o b j e c t i o n , M s .
19 M c C a w l e y , a n d c o m m u n i c a t i n g t h a t
20 i n f o r m a t i o n t o t h e w i t n e s s , w h i c h
21 y o u k n o w i s t o t a l l y i m p r o p e r .
22 M S . M C C A W L E Y : N o w , t h a t ' s
23 t w o p e o p l e o b j e c t i n g r i g h t n o w .
24 I s i t g o i n g t o b e L a u r a t a k i n g
25 t h i s d e p o s i t i o n o r y o u , J e f f ?
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2 You guys have done this to me
3 before, and it's not a position
4 where you're allowed to object
5 and she's allowed to object. You
6 guys pulled that at the last
7 deposition, so please do not do
8 this here.
9 MR. PAGLIUCA: I was just
10 t h a n k i n g y o u .
11 Q . A l l r i g h t . S o t h e n u m b e r o f
12 l a w y e r s w e ' r e u p t o s o f a r i s
13 M r . G u i r g u i s , M s . M c C a w l e y ,
14 M r . P o t t i n g e r , M r . E d w a r d s , M r . B o i e s .
15 T h a t ' s f i v e , c o r r e c t ?
16 A . C a n I j u s t a s k y o u a
17 q u e s t i o n ?
18 Q . N o , y o u c a n n o t .
19 A . O k a y .
20 Q . A r e t h o s e f i v e l a w y e r s t h a t
21 a r e r e p r e s e n t i n g y o u ?
22 M R . G U I R G U I S : O b j e c t i o n .
23 Q . Y e s o r n o ?
24 A . Y e s .
25 Q . A l l r i g h t . A n y o n e e l s e
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2 representing you?
3 A. No.
4 Q. Ms. Schultz? Is
5 Ms. Meredith Schultz representing you?
6 A. No.
7 Q. How much are you paying for
8 any of those lawyers?
9 A. It's on a pro-bono basis.
10 Q . D o y o u k n o w w h a t e a c h o f
11 t h o s e l a w y e r s ' n o r m a l h o u r l y r a t e s
12 a r e ?
13 A . N o .
14 Q . D o y o u k n o w h o w m a n y h o u r s
15 y o u h a v e s p e n t w i t h y o u r a t t o r n e y s ?
16 A . N o .
17 M R . G U I R G U I S : O b j e c t i o n .
18 Q . H o w m a n y h o u r s h a v e y o u
19 s p e n t w i t h M r . G u i r g u i s ?
20 M R . G U I R G U I S : O b j e c t i o n .
21 Q . W i t h o u t c o m m u n i c a t i n g t o m e
22 a n y i n f o r m a t i o n y o u a n d h e h a v e
23 s h a r e d .
24 A . A f e w , m a y b e .
25 Q . H o w m a n y ?
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2 A. About 11 hours in total.
3 Q. When is the first time that
4 you met Mr. Guirguis?
5 MR. GUIRGUIS: Objection.
6 MS. MCCAWLEY: You can
7 answer.
8 MR. GUIRGUIS: You can
9 answer.
10 A . Y e s t e r d a y .
11 Q . Y o u m e t M r . G u i r g u i s
12 y e s t e r d a y ? W a s t h a t y o u r a n s w e r ?
13 A . Y e s .
14 Q . A n d w h o i s p a y i n g f o r
15 M r . G u i r g u i s ' s f e e s , i f y o u k n o w ?
16 A . I h a v e a p r o - b o n o
17 a r r a n g e m e n t .
18 Q . D o y o u k n o w i f h e ' s
19 r e c e i v i n g m o n e y f r o m a n y o n e e l s e i n
20 e x c h a n g e f o r r e p r e s e n t i n g y o u ?
21 A . N o .
22 Q . N o , y o u d o n ' t k n o w , o r n o ,
23 h e i s n o t ?
24 A . I d o n ' t k n o w .
25 Q . H o w m a n y h o u r s h a v e y o u
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2 spent with Ms. McCawley?
3 A. Can I just clarify that
4 question? Does that mean on the
5 phone? Like what are you referring
6 to, in person or --
7 Q. Either one. How many hours,
8 how much time have you spent with
9 Ms. McCawley in person?
10 A . I m e t w i t h M s . M c C a w l e y f o r
11 t h e f i r s t t i m e i n p e r s o n y e s t e r d a y ,
12 b u t I ' v e s p e n t - - y e a h , w e ' v e b e e n - -
13 M s . M c C a w l e y w a s t h e f i r s t p e r s o n I
14 a c t u a l l y s p o k e t o .
15 Q . A n d h o w m a n y h o u r s h a v e y o u
16 s p e n t w i t h h e r o n t h e p h o n e ?
17 A . M a n y , m a n y h o u r s .
18 Q . A p p r o x i m a t e l y h o w m a n y ?
19 A . I d o n ' t k n o w .
20 Q . F i v e ?
21 M R . G U I R G U I S : O b j e c t i o n .
22 A . M o r e t h a n f i v e .
23 Q . T e n ?
24 M R . G U I R G U I S : O b j e c t i o n .
25 Q . T e n ?
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2 A. Well, 10, 15. She's been
3 with me the whole way since when I
4 came forward, so she's been a very
5 prominent person.
6 Q. And when did you first speak
7 with her on the phone?
8 A. I think it was --
9 Q. Without telling me what you
10 s a i d .
11 A . I t h i n k i t w a s N o v e m b e r .
12 Q . N o v e m b e r w h a t ?
13 A . I c a n ' t r e m e m b e r t h e d a t e .
14 Q . E a r l y N o v e m b e r ? L a t e
15 N o v e m b e r ?
16 M R . G U I R G U I S : O b j e c t i o n .
17 A . I c a n ' t r e m e m b e r .
18 Q . W a s s h e s p e a k i n g t o y o u o n
19 y o u r c e l l p h o n e o r a l a n d l i n e ?
20 A . C e l l p h o n e .
21 Q . A m o b i l e n u m b e r o r a
22 l a n d l i n e ?
23 A . A c e l l p h o n e .
24 Q . O k a y . A n d w h a t ' s t h a t c e l l
25 p h o n e n u m b e r ?
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2 A. I don't have it anymore.
3 Q. That's okay. What's the
4 cell phone number?
5 A. I actually don't know. I
6 can't remember my cell phone number.
7 I don't have anything with me, so I
8 can't remember that number offhand.
9 Q. How long did you have that
10 c e l l p h o n e ?
11 A . A b o u t e i g h t m o n t h s .
12 Q . W h a t h a p p e n e d t o i t ?
13 A . I g o t r i d o f i t .
14 Q . W h y ?
15 A . B e c a u s e I f e a r f o r m y l i f e
16 b e c a u s e o f J e f f r e y E p s t e i n a n d
17 G h i s l a i n e M a x w e l l .
18 Q . W h a t d i d y o u d o w i t h i t ?
19 A . I s o l d i t .
20 Q . W h e n ?
21 A . N o v e m b e r .
22 Q . B e f o r e o r a f t e r y o u f i r s t
23 s p o k e w i t h M s . M c C a w l e y ?
24 A . B e f o r e .
25 Q . S o t h e n h o w d i d y o u s p e a k
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2 with Ms. McCawley over the phone?
3 A. On my partner's cell phone.
4 Q. What's his cell phone
5 number?
6 MS. MCCAWLEY: Objection.
7 What's the relevance of her
8 partner's cell phone?
9 Again, this is irrelevant.
10 I t ' s h a r a s s i n g . I t ' s - - y o u ' r e
11 s e e k i n g i n f o r m a t i o n t o b e a b l e
12 t o - - t h e w i t n e s s h a s a l r e a d y
13 e x p r e s s e d f e a r a b o u t h e r - -
14 p e o p l e c u r r e n t l y g o i n g a f t e r h e r .
15 S o w e w o u l d o b j e c t t o t h a t
16 i n t i m i d a t i o n o f a n o n p a r t y
17 w i t n e s s .
18 Q . W h a t i s y o u r p a r t n e r ' s c e l l
19 p h o n e n u m b e r ?
20 M R . G U I R G U I S : I ' m d i r e c t i n g
21 t h e w i t n e s s n o t t o a n s w e r .
22 Q . H o w m a n y h o u r s h a v e y o u
23 s p e n t s p e a k i n g w i t h M r . P o t t i n g e r ?
24 A . I ' v e b e e n s p e a k i n g t o
25 M r . P o t t i n g e r f r o m N o v e m b e r .
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2 Q. When in November?
3 A. I can't remember.
4 Q. On your same cell phone that
5 you got rid of?
6 A. No, on my partner's cell
7 phone.
8 Q. And when did you first meet
9 Mr. Pottinger in person?
10 A . I t w a s i n t h e b e g i n n i n g o f
11 J a n u a r y .
12 Q . A n d w h e r e w a s t h a t m e e t i n g ?
13 A . B a r c e l o n a .
14 Q . W h e r e i n B a r c e l o n a ?
15 A . B a r c e l o n a . I t ' s B a r c e l o n a .
16 W e m e e t - - I c a n ' t r e m e m b e r t h e a r e a .
17 Q . I n a r e s t a u r a n t ? I n a
18 h o t e l ? I n a n o f f i c e ?
19 A . I n a h o t e l .
20 Q . A n d h o w l o n g d i d y o u s p e n d
21 w i t h M r . P o t t i n g e r o n t h a t o c c a s i o n ?
22 A . T w o d a y s .
23 Q . H o w m a n y h o u r s o v e r t h e t w o
24 d a y s ?
25 A . G o s h , a b o u t 1 6 .
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2 Q. How many hours did you spend
3 with Mr. Edwards?
4 MS. MCCAWLEY: Objection.
5 A. The same amount.
6 Q. He was with Mr. Pottinger?
7 A. Yeah, yes.
8 Q. And Mr. Boies, how much time
9 have you spent with Mr. Boies?
10 A . I h a v e n ' t s p e n t a n y t i m e
11 w i t h h i m y e t .
12 Q . H a v e y o u m e t h i m ?
13 A . N o .
14 Q . H a v e y o u s p o k e n t o h i m o n
15 t h e p h o n e ?
16 A . N o .
17 Q . A n d y o u h a v e n o t p a i d a n y
18 m o n e y f o r a n y o f t h o s e l a w y e r s ' t i m e ,
19 c o r r e c t ?
20 A . Y e s .
21 Q . I n a d d i t i o n t o y o u r f r e e
22 l e g a l c o u n s e l , w e r e y o u g i v e n a n y t h i n g
23 e l s e i n e x c h a n g e f o r y o u r a g r e e m e n t t o
24 b e a w i t n e s s i n t h i s c a s e ?
25 M R . G U I R G U I S : O b j e c t i o n .
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2 A. No.
3 Q. Did you fly over here?
4 A. Yes.
5 Q. From Barcelona?
6 A. Yes.
7 Q. Did you pay for the plane
8 ticket?
9 A. Yes.
10 Q . H o w m u c h w a s t h e p l a n e
11 t i c k e t ?
12 A . I t w a s - - I t h i n k i t w a s
13 1 , 0 0 0 - - i t w a s 1 , 0 0 0 - - I c a n ' t
14 r e m e m b e r t h e e x a c t t o t a l .
15 Q . H a s a n y o n e a g r e e d t o
16 r e i m b u r s e y o u f o r t h a t ?
17 A . N o .
18 Q . A n d y o u ' r e s t a y i n g w h e r e
19 w h i l e y o u ' r e h e r e ?
20 M R . G U I R G U I S : O b j e c t i o n .
21 A n d d i r e c t y o u n o t t o a n s w e r
22 t h a t .
23 Q . A r e y o u s t a y i n g i n a h o t e l
24 w h i l e y o u ' r e h e r e ?
25 M R . G U I R G U I S : Y o u c a n
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2 answer that.
3 A. Yeah.
4 Q. Are you paying for that?
5 MR. GUIRGUIS: Objection.
6 I'm directing you not to
7 answer.
8 MS. MCCAWLEY: You can
9 answer.
10 M R . G U I R G U I S : I t h i n k y o u
11 c a n a n s w e r .
12 M S . M C C A W L E Y : Y e a h , I t h i n k
13 y o u c a n a n s w e r .
14 M R . G U I R G U I S : T h a t ' s f i n e .
15 I a g r e e .
16 M S . M C C A W L E Y : Y o u ' r e a
17 n o n p a r t y w i t n e s s . Y o u c a n a n s w e r
18 t h a t q u e s t i o n .
19 M S . M E N N I N G E R : W h o i s - -
20 M S . M C C A W L E Y : I a m
21 r e p r e s e n t i n g V i r g i n i a . H e i s
22 r e p r e s e n t i n g t h e w i t n e s s .
23 M S . M E N N I N G E R : W e l l , y o u ' r e
24 r e p r e s e n t i n g t h e w i t n e s s a s w e l l ,
25 r i g h t ?
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2 MS. MCCAWLEY: I'm not.
3 MS. MENNINGER: Well, did
4 you just tell her she can answer
5 a question?
6 MS. MCCAWLEY: I did.
7 Q. Are you paying for the
8 hotel?
9 A. No.
10 Q . W h o ' s p a y i n g f o r t h e h o t e l ?
11 A . I t ' s o n e x p e n s e s , I t h i n k ,
12 o f a w i t n e s s . I t ' s e x p e n s e s f r o m - -
13 y e a h , I d o n ' t k n o w , a c t u a l l y .
14 Q . Y o u d o n ' t k n o w w h o i s p a y i n g
15 f o r y o u r h o t e l ?
16 A . N o .
17 Q . I t ' s n o t y o u ?
18 A . N o .
19 Q . A n d h o w m u c h p e r n i g h t i s
20 y o u r h o t e l ?
21 A . I h a v e n o i d e a .
22 Q . H o w l o n g a r e y o u s t a y i n g
23 h e r e o n t h i s t r i p ?
24 A . J u s t f o r t h e d e p o s i t i o n .
25 Q . O k a y . W h e n d i d y o u a r r i v e ?
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2 A. It was Tuesday, late Tuesday
3 night.
4 Q. And when are you leaving?
5 A. Tomorrow evening.
6 Q. In addition to your legal
7 counsel and your hotel, is there
8 anything else you've been given in
9 exchange for your --
10 A . N o .
11 Q . - - t o b e a w i t n e s s i n t h i s
12 c a s e ?
13 Y o u h a v e t o w a i t f o r m e t o
14 f i n i s h m y q u e s t i o n b e f o r e y o u a n s w e r .
15 A . S o r r y .
16 Q . H a v e y o u b e e n g i v e n a n y t h i n g
17 e l s e ?
18 A . N o .
19 Q . H a v e y o u b e e n p r o m i s e d
20 a n y t h i n g e l s e ?
21 A . N o .
22 Q . H a v e y o u b e e n p r o m i s e d t h a t
23 y o u w o u l d h a v e c o u n s e l t o h e l p y o u
24 b r i n g a l a w s u i t a g a i n s t a n u m b e r o f
25 p e o p l e ?
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2 MS. MCCAWLEY: Objection.
3 To the extent this gets into
4 attorney/client privileged
5 information, you're not allowed
6 to answer.
7 Q. Have your lawyers agreed to
8 bring a lawsuit on your behalf against
9 a number of people?
10 A . Y e s .
11 Q . A n d a r e y o u p a y i n g f o r t h a t
12 c o u n s e l ?
13 A . N o .
14 Q . H a v e y o u r e a c h e d a n y
15 a g r e e m e n t a b o u t a c o n t i n g e n c y f e e f o r
16 t h a t c a s e ?
17 A . C a n y o u e x p l a i n w h a t
18 c o n t i n g e n c y m e a n s ? S o r r y .
19 Q . D o y o u e x p e c t t o r e c e i v e
20 m o n e y a s a r e s u l t o f t h a t l a w s u i t ?
21 A . O h , n o . N o .
22 Q . Y o u ' r e n o t a s k i n g t o r e c e i v e
23 a n y m o n e y a s a r e s u l t o f t h a t l a w s u i t ?
24 A . N o . N o .
25 Q . A l l r i g h t . S o h a v e y o u h a d
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2 any agreements regarding writing a
3 book --
4 A. No.
5 Q. -- about your experience?
6 You have to wait for me to
7 finish my question.
8 Have you had any agreements
9 with your lawyers about media rights
10 i n a n y f o r m ?
11 M R . G U I R G U I S : O b j e c t i o n t o
12 t h e e x t e n t t h a t y o u ' r e a s k i n g
13 a b o u t c o m m u n i c a t i o n s w i t h t h e
14 a t t o r n e y s .
15 M S . M E N N I N G E R : I ' m a s k i n g
16 a b o u t h e r a r r a n g e m e n t w i t h h e r
17 a t t o r n e y s , w h i c h i s n o t
18 p r i v i l e g e d .
19 A . C a n y o u p l e a s e r e p e a t t h e
20 q u e s t i o n .
21 Q . H a v e y o u r e a c h e d a n y
22 a g r e e m e n t w i t h y o u r a t t o r n e y s
23 r e g a r d i n g m e d i a r i g h t s f o r y o u r s t o r y ?
24 A . N o .
25 Q . H a v e y o u t a l k e d t o a n y o n e
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2 about publishing anything relating to
3 your story?
4 A. Can you repeat the question,
5 please.
6 MS. MENNINGER: Can you read
7 it back.
8 (Requested portion of the
9 record was read back.)
10 A . Y e s , I h a v e .
11 Q . W h o h a v e s p o k e n t o ?
12 A . T h e N e w Y o r k P o s t .
13 Q . W h o a t t h e N e w Y o r k P o s t ?
14 A . M a u r e e n C a l l a h a n .
15 Q . A n d w h e n d i d y o u s p e a k w i t h
16 h e r ?
17 A . I t h i n k i t w a s l a t e r
18 O c t o b e r .
19 Q . H a v e y o u s p o k e n w i t h h e r
20 s i n c e ?
21 A . N o .
22 Q . A n d h o w l o n g d i d y o u s p e a k
23 t o h e r ?
24 A . I s p o k e t o h e r f o r , g o s h ,
25 a b o u t 3 0 m i n u t e s o n t h e p h o n e o n c e .
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2 Q. And what was -- what did you
3 tell her in your phone call?
4 A. I told her what Jeffrey
5 Epstein and Ghislaine Maxwell did to
6 me and the other girls.
7 Q. Did she give you any money
8 in exchange for that interview?
9 A. No.
10 Q . D i d s h e p u b l i s h a n y t h i n g
11 r e l a t e d t o t h a t i n t e r v i e w ?
12 A . N o .
13 Q . H o w d i d y o u g e t i n t o u c h
14 w i t h M s . C a l l a h a n ?
15 A . I e m a i l e d a f t e r I r e a d a n
16 a r t i c l e t h a t s h e h a d w r i t t e n a b o u t
17 J e f f r e y E p s t e i n , a n d t h e l a s t s e n t e n c e
18 w a s - - i t w a s o n t h e 1 6 t h o f O c t o b e r ,
19 a n d o n e o f t h e l a s t s e n t e n c e s I
20 r e m e m b e r w a s , w i l l w e e v e r k n o w t h e
21 t r u e e x t e n t o f J e f f r e y E p s t e i n ' s
22 v i c t i m s . A n d I w r o t e h e r a f t e r t h a t
23 b e c a u s e , w e l l , i t s t i l l c o n t i n u e s ,
24 d o e s n ' t i t .
25 Q . W h e r e i s t h e e m a i l t h a t y o u
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2 wrote her?
3 A. It's on a -- it's on my
4 computer.
5 Q. Okay. In your Yahoo
6 account?
7 A. Yes.
8 Q. Did you have any agreement
9 with her to have any additional
10 c o n v e r s a t i o n ?
11 A . Y e s .
12 Q . A n d w h a t w a s t h a t a g r e e m e n t ?
13 A . I t w a s n ' t a n a g r e e m e n t p e r
14 s u c h . W h a t a c t u a l l y h a p p e n e d w a s I
15 c a m e f o r w a r d . A s s o o n a s I c a m e
16 f o r w a r d , t h e r e w a s - - w h e r e I l i v e i n
17 B a r c e l o n a , t h e r e ' s q u i t e a l o t - - i t ' s
18 q u i t e b u s y t r a f f i c w i t h p e o p l e .
19 I c a m e f o r w a r d t o M a u r e e n
20 C a l l a h a n . I w a n t e d t o t e l l m y s t o r y ,
21 a n d I w a n t t o r u n a c a m p a i g n i n w h i c h
22 a l l t h e g i r l s t h a t h a v e b e e n a b u s e d b y
23 G h i s l a i n e a n d J e f f r e y c a n c o m e
24 f o r w a r d . A n d I w a n t e d t o r u n a
25 c a m p a i g n w i t h t h e N e w Y o r k P o s t t o g e t
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2 these girls to have the courage to
3 come forward, because I know a lot of
4 them are frightened like myself.
5 The email correspondence I
6 had with Maureen Callahan, she was
7 going away or something and she was
8 going to write a piece in the New York
9 Post about my story. During that time
10 i t w a s t h e e l e c t i o n s , s o t h e r e w a s a
11 l o t m o r e o t h e r t h i n g s g o i n g o n .
12 T h e r e w e r e t w o p e o p l e
13 f o l l o w i n g m e a f t e r I c a m e f o r w a r d t o
14 M a u r e e n C a l l a h a n . I w e n t t o - - I
15 w a l k e d d o w n s t a i r s . I w a l k e d a r o u n d - -
16 I h a v e a u s u a l r o u t i n e t h a t I d o . I n
17 t h e m o r n i n g I w e n t o u t , I s a w t h e s a m e
18 t w o p e o p l e . L a t e r o n t h a t a f t e r n o o n ,
19 I s a w t h e s a m e t w o p e o p l e a g a i n . I
20 w a s f r i g h t e n e d . I ' m f r i g h t e n e d f o r m y
21 l i f e , a b s o l u t e l y f r i g h t e n e d . S o t h e r e
22 y o u g o .
23 S o t h a t ' s w h a t I w a s - -
24 c o m m u n i c a t i o n s t o p p e d b e t w e e n M a u r e e n
25 C a l l a h a n a n d I . I g o t r e a l l y a n g r y
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2 with Maureen because she had obviously
3 told someone. Being the New York
4 Post, so, you know.
5 Q. So you had an email to
6 Ms. Callahan and an email back from
7 her?
8 A. Yes.
9 Q. More than one?
10 A . Y e s .
11 Q . H o w m a n y ?
12 A . I c a n ' t r e m e m b e r .
13 Q . M o r e t h a n t e n o r l e s s t h a n
14 t e n ?
15 A . L e s s t h a n t e n .
16 Q . A n d y o u h a d o n e p h o n e c a l l
17 w i t h h e r o r m o r e t h a n o n e ?
18 A . J u s t o n e .
19 Q . A n d i t l a s t e d a b o u t 3 0
20 m i n u t e s ?
21 A . A b o u t t h a t .
22 Q . A n d w a s t h a t a l s o o n t h e
23 c e l l p h o n e t h a t y o u g o t r i d o f ?
24 A . T h a t w a s o n m y p a r t n e r ' s
25 c e l l p h o n e .
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2 Q. And what had you read in the
3 press that caused you to get in touch
4 with Ms. Callahan?
5 MS. MCCAWLEY: Objection to
6 form. Go ahead.
7 A. You can read the article
8 yourself. It's on the 16th of
9 October, there's an article in the New
10 Y o r k P o s t w r i t t e n b y M a u r e e n C a l l a h a n .
11 Y o u c a n r e a d i t . A n d t h a t ' s w h a t
12 i n s p i r e d m e t o c o m e f o r w a r d .
13 Q . W h a t d o y o u r e c a l l a b o u t
14 t h a t a r t i c l e ?
15 A . O h , I c a n ' t r e m e m b e r . T h e
16 o n e t h i n g I d o r e m e m b e r i s t h e l a s t
17 s e n t e n c e o f t h e a r t i c l e , w h i c h h a s
18 s t u c k w i t h m e a n d q u i t e p r o m i n e n t , a n d
19 t h a t i s , w i l l w e e v e r k n o w t h e t r u e
20 e x t e n t o f J e f f r e y E p s t e i n ' s v i c t i m s .
21 Q . D o y o u r e c a l l a n y t h i n g e l s e
22 a b o u t t h e a r t i c l e ?
23 A . I t ' s j u s t t h e s a m e . W h e n I
24 r e a d t h e a r t i c l e , t h e s t u f f t h a t I h a d
25 e x p e r i e n c e d m y s e l f w i t h J e f f r e y , i t ' s
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2 just same old stuff, just continuing.
3 I thought he had stopped abusing
4 girls.
5 Q. What do you recall reading a
6 article that Jeffrey Epstein was
7 doing?
8 A. I can't remember.
9 Q. Anything at all?
10 A . Y o u c a n r e a d t h e a r t i c l e . I
11 c a n ' t r e m e m b e r .
12 Q . T h e q u e s t i o n i s w h a t y o u
13 r e m e m b e r .
14 A . I c a n ' t r e m e m b e r .
15 Q . Y o u r e m e m b e r n o t h i n g e l s e
16 a b o u t t h e a r t i c l e - -
17 M S . M C C A W L E Y : A s k e d a n d
18 a n s w e r e d o b j e c t i o n .
19 Q . - - e x c e p t i t w a s r e l a t e d t o
20 J e f f r e y E p s t e i n a n d i t e n d e d w i t h t h e
21 s e n t e n c e t h a t y o u ' v e d e s c r i b e d ?
22 M S . M C C A W L E Y : O b j e c t i o n ,
23 a s k e d a n d a n s w e r e d .
24 A . Y e s .
25 Q . W h a t d o y o u k n o w a b o u t o t h e r
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2 girls being frightened?
3 A. I know that the girls on the
4 island and in New York during my time
5 with Jeffrey and Ghislaine, that they
6 were frightened.
7 Q. Okay. What are the names of
8 those girls?
9 A. Natalya Malyshev.
10 - - I d o n ' t k n o w h e r s u r n a m e . I c a n ' t
11 r e m e m b e r h e r s u r n a m e .
12 Q . H o w d o y o u s p e l l t h e f i r s t
13 n a m e ?
14 A . - - I ' m j u s t t a k i n g a
15 g u e s s , , I ' m g u e s s i n g , I
16 t h i n k .
17 M R . G U I R G U I S : I ' m g o i n g t o
18 r e m i n d t h e w i t n e s s I t o l d h e r n o t
19 t o s p e c u l a t e , b u t t h a t ' s o k a y .
20 Q . I n a d d i t i o n t o N a t a l y a
21 M a l y s h e v a n d , w h a t a r e t h e
22 n a m e s o f t h e o t h e r g i r l s w h o y o u
23 b e l i e v e a r e f r i g h t e n e d ?
24 A . J e n n i f e r . T h e r e w e r e a
25 c o u p l e o t h e r g i r l s I m e t d u r i n g m y
-
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2 time with Ghislaine and Jeffrey that
3 were frightened.
4 Q. What were the names of the
5 girls that you met that were
6 frightened?
7 A. There was Jennifer, ,
8 Natalya Malyshev. And there were two
9 other girls, I can't remember their
10 n a m e s .
11 Q . O k a y . P l e a s e d e s c r i b e t h e m .
12 A . T h e - - d e s c r i b e a l l t h e
13 g i r l s o r - -
14 Q . N o . W e ' r e t a l k i n g a b o u t t h e
15 g i r l s t h a t y o u m e t o n t h e i s l a n d t h a t
16 y o u d e s c r i b e d a s f r i g h t e n e d .
17 A . O k a y . O n t h e i s l a n d - -
18 M R . G U I R G U I S : O b j e c t i o n .
19 Y o u s e e m t o b e s u g g e s t i n g t h a t
20 a l l t h o s e g i r l s a r e f r o m t h e
21 i s l a n d . I ' m n o t s u r e t h a t ' s t h e
22 t e s t i m o n y .
23 Q . A l l r i g h t . Y o u s a i d g i r l s
24 o n t h e i s l a n d a n d i n N e w Y o r k w h o a r e
25 f r i g h t e n e d . I a s k e d y o u f o r t h e i r
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2 names.
3 You gave me three, correct?
4 A. Yes.
5 Q. You said there were two
6 others, correct?
7 A. Mm-hmm.
8 Q. What did those two other
9 girls look like?
10 A . I c a n ' t r e a l l y r e m e m b e r .
11 O n e h a d b l o n d e h a i r ; l o n g , b l o n d e
12 h a i r .
13 Q . A n y t h i n g e l s e a b o u t t h a t ?
14 A . I c a n ' t r e m e m b e r .
15 Q . T h e o t h e r g i r l , c a n y o u
16 r e m e m b e r h e r h a i r c o l o r ?
17 A . N o , I c a n ' t r e m e m b e r .
18 Q . D o y o u k n o w t h e h e i g h t o f
19 e i t h e r o n e o f t h e m ?
20 A . N o , I c a n ' t r e m e m b e r .
21 Q . D o y o u h a v e a p h o t o g r a p h o f
22 e i t h e r o n e o f t h e m ?
23 A . N o .
24 Q . A n d w h e r e d i d y o u m e e t t h e s e
25 t w o o t h e r g i r l s ?
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2 A. In New York.
3 Q. Where in New York?
4 A. I can't remember.
5 Q. You don't know the location
6 at all?
7 A. No. It was ten years ago.
8 Q. Was it in a home or in a
9 commercial setting?
10 A . I m e t g i r l s c o m m e r c i a l l y a n d
11 i n h o m e s e t t i n g s .
12 Q . W h e r e d i d y o u m e e t t h e s e t w o
13 o t h e r g i r l s y o u d e s c r i b e d a s b e i n g
14 f r i g h t e n e d ?
15 A . I c a n ' t r e m e m b e r .
16 Q . W h a t i s J e n n i f e r ' s l a s t
17 n a m e ?
18 A . I d o n ' t k n o w .
19 Q . W h a t d o e s J e n n i f e r l o o k
20 l i k e ?
21 A . S h e ' s g o t l o n g , b l o n d e h a i r .
22 Q . H o w l o n g ?
23 A . L o n g , l o n g h a i r .
24 Q . L o n g e r t h a n y o u r h a i r n o w ?
25 A . I t h i n k s o . I t h i n k i t w a s
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2 longer.
3 Q. So middle of her back?
4 A. I can't -- I can't remember
5 on how long her hair is.
6 Q. Where did you meet Jennifer?
7 A. I met Jennifer first in New
8 York.
9 Q. Where in New York?
10 A . I c a n ' t r e m e m b e r .
11 Q . A n y w h e r e i n N e w Y o r k ? Y o u
12 c a n ' t r e m e m b e r a t a l l ?
13 A . I c a n ' t r e m e m b e r t h e
14 l o c a t i o n .
15 Q . W a s i t a t M r . E p s t e i n ' s
16 h o m e ?
17 M R . G U I R G U I S : O b j e c t i o n .
18 Y o u h a v e a s k e d h e r n o w a l m o s t 2 0
19 q u e s t i o n s a b o u t w h e r e s h e m e t
20 t h e s e g i r l s , a n d s h e h a s
21 c o n s i s t e n t l y s a i d t h a t s h e d o e s
22 n o t r e m e m b e r .
23 Q . W a s i t i n M r . E p s t e i n ' s
24 h o m e ?
25 A . N o .
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2 Q. Was it at a club?
3 MR. GUIRGUIS: Are we going
4 to spend seven hours with her
5 saying I can't remember where she
6 met these two girls?
7 Q. Was it at a club?
8 A. One was at a club.
9 Q. Which one?
10 A . N a t a l y a M a l y s h e v .
11 Q . W h e r e d i d y o u m e e t ?
12 A . I f i r s t m e t o n t h e
13 i s l a n d .
14 Q . D i d y o u m e e t h e r a s e c o n d
15 t i m e ?
16 A . Y e s .
17 Q . W h e r e d i d y o u m e e t h e r t h e
18 s e c o n d t i m e ?
19 A . I c a n ' t r e m e m b e r .
20 Q . S t a t e ?
21 A . C a n ' t r e m e m b e r .
22 Q . C o u n t r y ?
23 A . W e l l , U . S .
24 T H E W I T N E S S : S o r r y , c a n I
25 h a v e a b r e a k ? I a c t u a l l y n e e d t o
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2 go to the bathroom. Sorry.
3 MS. MENNINGER: Yes, I don't
4 think I have a question pending.
5 We'll go off the record now.
6 (Time noted: 9:52 a.m.)
7 (Recess.)
8 (Time noted: 10:07 a.m.)
9 Q. So I want to return to your
10 c o n v e r s a t i o n s w i t h M s . C a l l a h a n ,
11 c o n v e r s a t i o n w i t h M s . C a l l a h a n .
12 D i d y o u h a v e a n y f u r t h e r
13 c o m m u n i c a t i o n s w i t h h e r a f t e r t h e
14 p h o n e c a l l y o u d e s c r i b e d ?
15 A . T h e r e w e r e , I t h i n k , a f e w
16 e m a i l s e x c h a n g e d , b u t n o t h i n g e v e r
17 c a m e a b o u t i t .
18 Q . A n d , a g a i n , t h o s e a r e e m a i l s
19 f r o m y o u r Y a h o o a c c o u n t ?
20 A . Y e s .
21 Q . D i d y o u a s k M s . C a l l a h a n f o r
22 c o m p e n s a t i o n i n e x c h a n g e f o r y o u r
23 s t o r y ?
24 M S . M C C A W L E Y : O b j e c t i o n ,
25 a s k e d a n d a n s w e r e d .
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2 A. No.
3 Q. Had you seen any other
4 stories in the press about Jeffrey
5 Epstein?
6 A. Through the last ten years,
7 I've seen a few articles written about
8 Jeffrey Epstein.
9 Q. What do you recall about
10 t h o s e a r t i c l e s ?
11 A . T h e w a y h e u s e d t o a b u s e
12 g i r l s . B a s i c a l l y a r t i c l e s w r i t t e n
13 v e r y s i m i l a r t o m y o w n s t o r y - - w e l l ,
14 i d e n t i c a l , s o . . .
15 Q . A n d h a v e y o u w r i t t e n d o w n
16 y o u r s t o r y ?
17 A . N o .
18 Q . N o w h e r e ?
19 A . N o .
20 Q . D i d y o u s e e a n y a r t i c l e s
21 a b o u t V i r g i n i a R o b e r t s ?
22 A . Y e s .
23 Q . W h i c h a r t i c l e s d i d y o u s e e
24 a b o u t V i r g i n i a R o b e r t s ?
25 A . I c a n ' t r e m e m b e r . I t w a s
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2 quite some time ago.
3 Q. What do you recall about it?
4 A. She came forward and I
5 was -- it was a few years ago that she
6 came forward, and her story was
7 exactly the same as mine.
8 I can't remember
9 specifically what article I read, but
10 e v e r y s i n g l e a r t i c l e I d i d r e a d d u r i n g
11 t h e d u r a t i o n o f t h a t t i m e , s h e
12 e x p e r i e n c e d t h e s a m e t h i n g I d i d .
13 S o i t w a s m o r e o r l e s s t h e
14 s a m e c o n t e x t a n d i t ' s t h e s a m e s t o r y
15 i n a l l a r t i c l e s , r e a l l y .
16 Q . S o y o u w e r e r e a d i n g t h e s e
17 a r t i c l e s o v e r t h e c o u r s e o f a p e r i o d
18 o f t e n y e a r s , y o u t h i n k ?
19 A . Y e a h . I d i d n ' t p a y m u c h
20 a t t e n t i o n t o i t b e c a u s e I ' v e s p e n t t h e
21 l a s t t e n y e a r s t r y i n g t o g e t o v e r t h a t
22 e x p e r i e n c e , a n d I ' v e b e e n f r i g h t e n e d
23 t o c o m e f o r w a r d .
24 Q . A n d w h e n y o u r e a d t h e
25 a r t i c l e s , y o u n o t i c e d t h a t t h e r e w e r e
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2 details that you thought were similar
3 to your experience?
4 MS. MCCAWLEY: Objection.
5 A. They were details that were
6 exactly the same as what I had
7 experienced.
8 Q. Do you know whether anyone
9 else had brought lawsuits against
10 M r . E p s t e i n ?
11 A . N o .
12 Q . D i d y o u s a v e a n y o f t h e s e
13 a r t i c l e s t h a t y o u r e a d ?
14 A . S o r r y , c a n y o u r e p e a t t h a t .
15 Q . D i d y o u s a v e a n y o f t h e
16 a r t i c l e s t h a t y o u r e a d ?
17 A . N o .
18 Q . W h e r e d i d y o u g r o w u p ?
19 A . I g r e w u p i n S o u t h A f r i c a .
20 I t h e n f i n i s h e d s c h o o l i n S c o t l a n d .
21 Q . W h e n d i d y o u m o v e t o
22 S c o t l a n d ? H o w o l d w e r e y o u ?
23 A . I w a s 1 4 .
24 Q . D i d y o u r f a m i l y m o v e t o
25 S c o t l a n d o r j u s t y o u ?
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2 A. Just myself.
3 Q. Are you a South African
4 citizen?
5 A. Yes.
6 Q. Do you have a South African
7 passport?
8 A. Well, yeah. It was stolen.
9 I'm reapplying for a new one. I have
10 t o r e n e w m y S o u t h A f r i c a n p a s s p o r t .
11 I t w a s s t o l e n . S o u t h A f r i c a f o r y o u .
12 Q . S o w h e n d i d y o u g e t t h a t
13 S o u t h A f r i c a n p a s s p o r t ?
14 A . I c a n ' t r e m e m b e r . I ' v e h a d
15 a S o u t h A f r i c a n p a s s p o r t m y w h o l e
16 l i f e , s o . . .
17 Q . A n d w h e n w a s i t s t o l e n ?
18 A . I t h i n k i t w a s 2 0 1 4 , 2 0 1 5 .
19 Q . S o y o u w e r e b o r n i n S o u t h
20 A f r i c a , y o u ' r e a S o u t h A f r i c a n
21 c i t i z e n , a n d y o u h a d a S o u t h A f r i c a n
22 p a s s p o r t y o u r w h o l e l i f e .
23 H a v e I g o t t h a t r i g h t ?
24 A . M m - h m m .
25 Q . Y e s o r n o ?
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2 MR. GUIRGUIS: Objection to
3 form.
4 You can answer.
5 A. Yes.
6 Q. Did you also have a British
7 passport?
8 A. Yes.
9 Q. How did that come about?
10 A . M y m o m ' s s i d e o f t h e f a m i l y
11 i s B r i t i s h .
12 Q . A n d w h e n d i d y o u g e t a
13 B r i t i s h p a s s p o r t ?
14 A . I t h i n k w h e n I w a s a b o u t
15 f i v e .
16 Q . D o y o u h a v e a d u a l
17 c i t i z e n s h i p ?
18 A . Y e s .
19 Q . A n d d o y o u t r a v e l u s i n g b o t h
20 p a s s p o r t s ?
21 A . I t ' s r e a l l y c o m p l i c a t e d . I
22 o n l y u s e m y S o u t h A f r i c a n p a s s p o r t
23 w h e n I e n t e r i n t o S o u t h A f r i c a . S o
24 t h a t ' s t h e o n l y t i m e I u s e m y S o u t h
25 A f r i c a n p a s s p o r t , t h e n .
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2 Other than that, I use my
3 British passport for all other
4 transportation. Because South Africa
5 you need, like, a visa; it's really
6 complicated. So I'm lucky I've got a
7 British passport.
8 Q. It's easier to travel on a
9 British passport than a South African
10 p a s s p o r t ?
11 A . Y e a h , a l o t e a s i e r . A l o t
12 e a s i e r .
13 Q . A l l r i g h t . D i d y o u h a v e a n y
14 s i b l i n g s g r o w i n g u p ?
15 A . Y e s .
16 Q . H o w m a n y ?
17 A . I ' v e g o t o n e r e a l o l d e r
18 b r o t h e r a n d t h e n I ' v e g o t a h a l f
19 y o u n g e r b r o t h e r a n d a h a l f y o u n g e r
20 s i s t e r .
21 Q . D i d y o u a l l g r o w u p i n t h e
22 s a m e h o m e ?
23 A . N o .
24 Q . W h o d i d y o u g r o w u p i n t h e
25 s a m e h o m e w i t h ? I d o n ' t n e e d t h e i r
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2 names, but just the people you just
3 described.
4 MR. GUIRGUIS: Objection.
5 You can answer.
6 A. I grew up with my mom and my
7 stepdad, and my brother was just
8 entering boarding school.
9 And then I lived with my
10 a u n t i e a n d u n c l e i n S c o t l a n d .
11 Q . A n d c o u s i n s ?
12 A . Y e a h , a n d c o u s i n s . O n e
13 c o u s i n .
14 Q . A n d h o w l o n g d i d y o u a t t e n d
15 s c h o o l i n S c o t l a n d ?
16 A . A b o u t t h r e e y e a r s .
17 Q . D i d y o u g r a d u a t e ?
18 A . Y e p , y e s .
19 Q . I s t h a t t h e e q u i v a l e n t o f
20 o u r h i g h s c h o o l ?
21 A . Y e a h , i t i s .
22 Q . D i d y o u g o t o c o l l e g e ?
23 A . I w e n t t o u n i v e r s i t y t o
24 s t u d y p s y c h o l o g y a n d s o c i o l o g y .
25 Q . W h e r e d i d y o u g o ?
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2 A. Queen Margaret University in
3 Edinburgh.
4 Q. Did you graduate?
5 A. No, I didn't.
6 Q. Did you go to that college
7 immediately after graduating from high
8 school?
9 A. No.
10 Q . W h e n d i d y o u g o t o t h a t
11 c o l l e g e ?
12 A . 2 0 0 4 .
13 Q . A n d h o w l o n g d i d y o u s t a y a t
14 Q u e e n M a r g a r e t c o l l e g e ?
15 A . A y e a r a n d a h a l f .
16 Q . W h y d i d y o u l e a v e c o l l e g e ?
17 A . I c h o s e t h e w r o n g c o u r s e . I
18 d i d n ' t - - I d i d n ' t r e a l l y a g r e e w i t h
19 w h a t I w a s b e i n g t a u g h t i n s o c i o l o g y ,
20 s o I q u i t .
21 Q . D u r i n g t h e t i m e y o u w e r e i n
22 c o l l e g e , d i d y o u w o r k ?
23 A . Y e s .
24 Q . W h e r e d i d y o u w o r k ?
25 A . I w a s a w a i t r e s s a t a b a r .
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2 Q. Anything else?
3 A. No.
4 Q. Have you ever been married?
5 A. No.
6 Q. Have you ever been engaged?
7 A. Yes.
8 Q. To whom?
9 A. Peter Coulthard.
10 Q . Y o u r c u r r e n t p a r t n e r ?
11 A . Y e s .
12 Q . A n y o n e e l s e ?
13 A . Y e s , I h a v e .
14 Q . W h o e l s e h a v e y o u b e e n
15 e n g a g e d t o ?
16 M S . M C C A W L E Y : O b j e c t i o n .
17 M R . G U I R G U I S : O b j e c t i o n .
18 A . I d o n ' t r e a l l y s e e t h e
19 r e l e v a n c e i n t h a t .
20 Q . W h o e l s e h a v e y o u b e e n
21 e n g a g e d t o ?
22 A . A n d r e w R a l p h .
23 Q . W a s h e l i s t e d i n y o u r
24 p a s s p o r t ?
25 A . Y e s .
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2 Q. Anyone else?
3 A. Listed on my passport?
4 Sorry.
5 Q. Have you been engaged to
6 anyone else?
7 A. Oh, sorry. I've got a
8 really bad train... No.
9 Q. During what period of time
10 w e r e y o u e n g a g e d t o A n d r e w R o l p h ?
11 A . I c a n ' t r e m e m b e r .
12 Q . W a s i t b e f o r e 2 0 0 6 o r a f t e r ?
13 A . A f t e r .
14 Q . H o w l o n g a f t e r ?
15 A . T h r e e y e a r s .
16 Q . D i d y o u k n o w M r . R o l p h
17 d u r i n g 2 0 0 6 ?
18 A . I t ' s R a l p h , s o r r y .
19 R - A - L - P - H .
20 V a g u e l y , v a g u e l y . W e l o s t
21 c o n t a c t .
22 Q . W h e n d i d y o u l o s e c o n t a c t ?
23 A . I n 2 0 0 6 .
24 Q . A n d w h e n d i d y o u r e e s t a b l i s h
25 c o n t a c t ?
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2 A. 2008.
3 Q. Do you go by any other
4 names?
5 A. No.
6 Q. Do you go by SarahEmmaAshley
7 online?
8 A. I don't think so. I don't
9 know.
10 Q . O n T w i t t e r ?
11 A . I d o n ' t h a v e a n y s o c i a l
12 m e d i a p l a t f o r m s , s o I c a n ' t r e m e m b e r .
13 Q . H a v e y o u e v e r g o n e b y
14 S a r a h E m m a A s h l e y , a l l o n e w o r d , o n
15 T w i t t e r ?
16 A . I c a n ' t r e m e m b e r .
17 Q . D o y o u h a v e a n y t a t t o o s ?
18 A . Y e s .
19 Q . W h e r e ?
20 A . O n e h e r e .
21 Q . I n d i c a t i n g o n y o u r a r m ?
22 A . I n d i c a t i n g o n m y a r m , s o r r y .
23 N o c a m e r a .
24 Y e s , I h a v e o n e , t w o , t h r e e
25 f o u r .
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2 Q. Where is the second one?
3 A. I've got four.
4 Q. All right. Just tell me
5 where they are.
6 A. One is on my arm, one is on
7 my right hip, one's on my upper bikini
8 line on my right inner thigh, and I've
9 got one on my left side on my rib
10 c a g e .
11 Q . O k a y . H a v e y o u h a d t h e m f o r
12 a l o n g t i m e ?
13 A . I ' v e h a d - - h a n g o n . T w o I
14 h a v e h a d f o r a l o n g t i m e .
15 Q . W h i c h o n e s a r e t h e y ?
16 A . T h e s c o r p i o n o n m y r i g h t h i p
17 a n d m y L e o s y m b o l o n m y b i k i n i l i n e .
18 Q . H a v e y o u e v e r o b t a i n e d a
19 c o l l e g e d e g r e e ?
20 A . N o .
21 Q . H a v e y o u e v e r g o n e b a c k t o
22 c o l l e g e ?
23 A . I h a v e t r i e d t o . I w a n t e d
24 t o .
25 Q . W h e n d i d y o u d o t h a t ?
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2 A. When I moved to New York.
3 Q. In 2006?
4 A. Correct.
5 Q. Any other time?
6 A. Well, recent. I mean, I'm
7 going back to university next year, so
8 I'm currently relooking at colleges.
9 I'm going back to do my psychology
10 d e g r e e .
11 Q . W h e r e ?
12 A . I h a v e n ' t d e c i d e d y e t
13 b e c a u s e I ' m l o o k i n g f o r a n o p e n d e g r e e
14 - - w e l l , s o r r y , h o m e l e a r n i n g , s o I
15 h a v e n ' t f o u n d s o m e w h e r e y e t . B u t I ' m
16 c u r r e n t l y g o i n g - - w e l l , m y a i m i s t o
17 g o b a c k t o u n i v e r s i t y a n d g e t
18 q u a l i f i e d .
19 Q . B e t w e e n 2 0 0 6 a n d t o d a y , h a v e
20 y o u a p p l i e d t o a n y o t h e r c o l l e g e s ?
21 A . N o .
22 O h , y e s . S o r r y , c a n y o u
23 r e p e a t t h e q u e s t i o n ? S o r r y .
24 M S . M E N N I N G E R : H e c a n r e a d
25 i t b a c k .
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2 A. Yes. Yes.
3 Q. Okay. When did you apply to
4 colleges between 2006 and today?
5 A. It was 2006.
6 Q. Is that FIT?
7 A. That's correct.
8 Q. Anywhere else?
9 A. No.
10 Q . O t h e r t h a n w o r k i n g a s a
11 w a i t r e s s a t a b a r d u r i n g c o l l e g e i n
12 2 0 0 4 - 2 0 0 5 , w h a t o t h e r e m p l o y m e n t h a v e
13 y o u h a d ?
14 A . I h a v e w o r k e d i n
15 h o s p i t a l i t y . I ' v e w o r k e d i n
16 s u p e r y a c h t i n g , t h o s e w e a l t h y p e o p l e
17 t h a t h a v e s u p e r y a c h t s . I u s e d t o w o r k
18 f o r t h e m . I h a v e d o n e m o d e l i n g . A n d
19 I c a n ' t r e m e m b e r a n y . . .
20 Q . D i d y o u h a v e a m o d e l i n g
21 a g e n t ?
22 A . I d i d i n S c o t l a n d .
23 Q . I n c o l l e g e ?
24 A . M m - h m m , t h a t ' s c o r r e c t .
25 Q . A n y o t h e r t i m e ?
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2 A. No.
3 Q. And what type of modeling
4 was that?
5 A. Just commercial.
6 Q. Print?
7 A. Yep.
8 Q. Runway?
9 A. Yep.
10 Q . T V o r a d s ?
11 A . N o .
12 Q . A n d a l l i n S c o t l a n d ?
13 A . N o .
14 Q . W h e r e e l s e d i d y o u m o d e l ?
15 A . N e w Y o r k .
16 Q . A n y w h e r e e l s e ?
17 A . N o .
18 Q . L o n d o n ?
19 A . O h , y e a h , I d i d , s o r r y . I
20 d i d d o m o d e l i n g , a b i t o f m o d e l i n g i n
21 L o n d o n .
22 Q . A l l r i g h t . W h e n d i d y o u d o
23 m o d e l i n g i n N e w Y o r k ?
24 A . D u r i n g - - w h e n I f i r s t
25 a r r i v e d i n N e w Y o r k i n 2 0 0 6 .
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2 Q. How much money did you make
3 as a model?
4 MR. GUIRGUIS: Objection.
5 A. I can't remember.
6 Q. When did you work in
7 superyachting?
8 A. I can't remember. About
9 2011. About 2011.
10 Q . A n d w h e n d i d y o u w o r k i n
11 h o s p i t a l i t y ?
12 A . I ' v e w o r k e d i n h o s p i t a l i t y
13 m y w h o l e l i f e . I ' v e w o r k e d i n - - I
14 m e a n , h o s p i t a l i t y , I ' v e e i t h e r d o n e
15 b a r w o r k , w a i t r e s s i n g , s u p e r y a c h t i n g ,
16 y e a h .
17 Q . S o o n a n d o f f ?
18 A . Y e a h , o n a n d o f f .
19 Q . A n d s i n c e y o u w e r e a n a d u l t ?
20 A . A n d s i n c e I w a s a n a d u l t , I
21 w o r k e d i n c o r p o r a t e j o b s a s w e l l .
22 Q . W h e r e d i d y o u w o r k i n
23 c o r p o r a t e j o b s ?
24 A . I n S o u t h A f r i c a .
25 Q . A n d j u s t s o I u n d e r s t a n d ,
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2 you lived in Scotland from the ages of
3 14 to 22?
4 A. That's correct.
5 Q. And then where did you move?
6 A. To New York.
7 Q. And how long did you live in
8 New York?
9 A. About seven, eight months.
10 Q . A n d w h e r e d i d y o u m o v e ?
11 A . B a c k i n L o n d o n .
12 Q . A n d h o w l o n g d i d y o u l i v e i n
13 L o n d o n ?
14 A . W e l l , I l i v e d i n t h e U K .
15 B e c a u s e I m o v e d a r o u n d a f e w t i m e s , s o
16 I d i d n ' t j u s t s p e c i f i c a l l y l i v e i n
17 L o n d o n . B u t I w a s i n t h e U K a b o u t
18 2 0 1 2 .
19 Q . A n d t h e n w h e r e d i d y o u m o v e ?
20 A . I t h e n w e n t i n t o t h e
21 s u p e r y a c h t i n g i n d u s t r y , s o I d i d n ' t - -
22 I l i v e d o n a b o a t i n I t a l y a n d s o u t h
23 o f F r a n c e .
24 Q . D i d y o u w o r k f o r a c o m p a n y ?
25 A . I w o r k e d f o r a p r i v a t e
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2 owner.
3 Q. On one yacht?
4 A. On multiple yachts.
5 Q. And what was your job?
6 A. Stewardess -- stewardess,
7 and then I was a deckhand.
8 Q. With wine?
9 A. Sorry?
10 Q . W h a t ' s a d e c a n t ?
11 A . A d e c k h a n d .
12 M S . M C C A W L E Y : D - E - C - K .
13 T H E W I T N E S S : S o r r y .
14 M S . M E N N I N G E R : O h ,
15 d e c k h a n d . I t h o u g h t y o u w e r e
16 d e c a n t i n g w i n e . I t ' s a p r e t t y
17 g o o d j o b .
18 Q . W h o i s t h e o w n e r o f t h e
19 s h i p ?
20 A . I ' m n o t a l l o w e d t o s p e c i f y .
21 Q . D o y o u h a v e a
22 c o n f i d e n t i a l i t y a g r e e m e n t ?
23 A . I d i d s i g n a c o n f i d e n t i a l i t y
24 a g r e e m e n t w h e n I s t a r t e d e m p l o y m e n t .
25 Q . A n d h o w l o n g w e r e y o u
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2 employed in superyachting?
3 A. Two and a half years.
4 Q. Okay. And what did you do
5 after that?
6 A. I moved back to Cape Town.
7 Q. So that was in 2014?
8 A. I can't remember the
9 specific dates or year.
10 Q . B e t w e e n 2 0 1 4 a n d 2 0 1 6 ?
11 A . I ' v e m o v e d 4 7 t i m e s , s o I
12 c a n ' t r e m e m b e r .
13 Q . Y o u c a n ' t r e m e m b e r w h a t y e a r
14 y o u m o v e d b a c k t o C a p e T o w n ?
15 A . N o .
16 Q . O k a y . A n d w h o d i d y o u l i v e
17 w i t h w h e n y o u m o v e d b a c k t o C a p e T o w n ?
18 A . M y s e l f .
19 Q . A n d h o w l o n g d i d y o u l i v e
20 t h e r e ?
21 A . F o u r y e a r s .
22 Q . A n d y o u , w h e n d i d y o u m o v e
23 a f t e r t h a t ?
24 A . D e c e m b e r . Y e a h , i t w a s
25 D e c e m b e r 2 0 1 5 . S o r r y . I t w a s
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2 December 2015.
3 Q. Where did you move?
4 A. I moved from Cape Town to
5 London.
6 Q. And how long did you live
7 there?
8 A. Three months.
9 Q. And then where did you move?
10 A . B a r c e l o n a .
11 Q . S o i n M a r c h 2 0 1 6 ?
12 A . S o r r y , n o , j u s t h a n g o n .
13 S o r r y . I m o v e d t o B a r c e l o n a a r o u n d
14 J u n e , J u n e l a s t y e a r .
15 Q . 2 0 1 6 J u n e ?
16 A . Y e a h .
17 Q . Y o u m o v e d t o B a r c e l o n a ?
18 A . Y e a h .
19 Q . W h e n y o u c a m e t o t h e U . S . ,
20 y o u s a i d t h a t w a s i n 2 0 0 6 ?
21 A . C o r r e c t .
22 Q . A n d w h o d i d y o u c o m e w i t h ?
23 A . M y s e l f .
24 Q . A n d w h o p a i d f o r y o u r p l a n e
25 t i c k e t ?
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2 A. Myself.
3 Q. Why did you come?
4 A. I wanted to advance my
5 career.
6 Q. What year?
7 A. I wanted to go to FIT
8 university.
9 Q. Did you have a student visa
10 w h e n y o u c a m e i n 2 0 0 6 ?
11 A . N o .
12 Q . H a d y o u a p p l i e d t o F I T w h e n
13 y o u c a m e t o N e w Y o r k i n 2 0 0 6 ?
14 A . N o .
15 Q . D i d y o u h a v e a j o b w h e n y o u
16 c a m e h e r e i n 2 0 0 6 ?
17 A . N o .
18 Q . W h e r e d i d y o u s t a y w h e n y o u
19 g o t h e r e i n 2 0 0 6 ?
20 A . T h e U p p e r E a s t S i d e .
21 Q . W i t h w h o m ?
22 A . I t w a s j u s t a h o u s e m a t e ,
23 h o u s e .
24 Q . W h a t w a s t h a t p e r s o n ' s n a m e ?
25 A . C h r i s .
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2 Q. How do you spell Chris?
3 A. C-H-R-I-S.
4 Q. And what's the last name of
5 Chris?
6 A. I can't remember.
7 Q. Male or female?
8 A. Male.
9 Q. How old?
10 A . I t h i n k h e w a s i n h i s 4 0 s .
11 Q . A n d h o w d i d y o u m e e t C h r i s ?
12 A . I m e t C h r i s j u s t v i a - - I
13 m e t h i m w h e n - - w h y c a n ' t I r e m e m b e r ?
14 I t h i n k , y e a h , I w a s l o o k i n g f o r a n
15 a p a r t m e n t w h e n I g o t h e r e s o i t w a s
16 j u s t a - - l i k e , w e j u s t k i n d o f m e t o n
17 t h e U p p e r E a s t S i d e a n d , y e a h , I s a i d
18 I w a s l o o k i n g f o r s o m e w h e r e t o s t a y .
19 Q . D i d y o u p a y r e n t ?
20 A . Y e s .
21 Q . H o w m u c h d i d y o u p a y ?
22 A . I c a n ' t r e m e m b e r .
23 Q . A t h o u s a n d d o l l a r s ?
24 M R . G U I R G U I S : O b j e c t i o n .
25 A . I t h i n k i t w a s l e s s t h a n
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2 that.
3 Q. Did you have your own
4 bedroom?
5 A. No.
6 Q. Was Chris the only other
7 occupant?
8 A. There was another guy.
9 Q. Did you share a bed with
10 a n y o n e a t t h a t h o u s e ?
11 A . W i t h C h r i s .
12 Q . W e r e y o u i n a r e l a t i o n s h i p
13 w i t h C h r i s ?
14 A . N o .
15 Q . Y o u s l e p t i n a b e d w i t h
16 C h r i s i n t h e a p a r t m e n t o n t h e U p p e r
17 E a s t S i d e ?
18 A . T h a t ' s c o r r e c t .
19 Q . W h a t w a s t h e a d d r e s s o f t h a t
20 a p a r t m e n t ?
21 A . I c a n ' t r e m e m b e r .
22 Q . D o y o u h a v e a n y w a y o f
23 r e a c h i n g C h r i s n o w ?
24 A . N o , n o , I d o n ' t .
25 Q . D o y o u k n o w a p p r o x i m a t e l y
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2 where in New York it was besides the
3 Upper East Side?
4 A. I just remember it being in
5 the Upper East Side. I can't remember
6 the exact location.
7 Q. Any of the cross-streets?
8 A. I went there the other day,
9 and it looks -- it looks familiar. I
10 c a n ' t - - I c a n ' t r e m e m b e r
11 s p e c i f i c a l l y .
12 Q . Y o u w e n t t o t h e a p a r t m e n t
13 t h e o t h e r d a y ?
14 A . N o , I d i d n ' t g o t o t h e
15 a p a r t m e n t t h e o t h e r d a y . I w e n t t o
16 t h e U p p e r E a s t S i d e y e s t e r d a y - - t h e
17 o t h e r d a y , s o r r y . B u t I c a n ' t
18 r e m e m b e r w h e r e t h e a p a r t m e n t w a s , n o .
19 Q . W a s i t a w a l k u p o r a d o o r m a n
20 o r e l e v a t o r k i n d o f b u i l d i n g ?
21 A . I t w a s a n e l e v a t o r b u i l d i n g .
22 Q . W a s t h e r e a d o o r m a n ?
23 A . N o .
24 Q . W h a t f l o o r w e r e y o u o n ?
25 A . I c a n ' t r e m e m b e r .
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2 Q. And you don't remember how
3 you met Chris?
4 MR. GUIRGUIS: Objection.
5 A. I met loads of people during
6 that time. I can't specifically
7 remember how I met every individual.
8 Q. And in the same house, there
9 was Chris and another guy?
10 A . T h a t ' s c o r r e c t .
11 M S . M C C A W L E Y : O b j e c t i o n ,
12 m i s s t a t e s - -
13 Q . D o y o u r e m e m b e r t h e o t h e r
14 g u y ' s n a m e ?
15 A . I c a n ' t r e m e m b e r .
16 Q . H o w l o n g d i d y o u l i v e w i t h
17 C h r i s a n d t h e o t h e r g u y ?
18 A . F o r a - - I t h i n k i t w a s a
19 c o u p l e m o n t h s u n t i l I m o v e d .
20 Q . A n d w h e r e d i d y o u m o v e ?
21 A . T o J e f f r e y E p s t e i n ' s
22 a p a r t m e n t .
23 Q . W h a t w a s t h e a d d r e s s t o
24 t h a t ?
25 A . I t h i n k i t w a s 2 0 0 0 -
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2 sorry -- 205 East. It was Midtown
3 somewhere.
4 Q. I'm sorry, what?
5 A. It was sort of Midtown. I'm
6 not familiar with New York because I
7 haven't been here and I don't live
8 here. It was kind of Midtown, his
9 apartment.
10 Q . O k a y .
11 A . I f I r e c a l l , y e a h .
12 Q . S o i t ' s 2 0 5 E a s t s o m e t h i n g ?
13 A . I t ' s E a s t - - i t ' s E a s t
14 s o m e t h i n g . I t w a s t h e s a m e - - i t w a s
15 t h e s a m e a p a r t m e n t b u i l d i n g t h a t N a d i a
16 l i v e d i n , b e c a u s e w e l i v e d i n t h e s a m e
17 b u i l d i n g .
18 Q . D i d y o u l i v e i n t h e s a m e
19 a p a r t m e n t ?
20 A . N o .
21 Q . D i d y o u h a v e y o u r o w n
22 a p a r t m e n t ?
23 A . Y e s .
24 Q . H o w b i g w a s t h e a p a r t m e n t ?
25 A . I t w a s m a s s i v e .
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2 Q. How many bedrooms did it
3 have?
4 A. I can't remember. I can't
5 remember. I can't --
6 Q. Two or seven?
7 A. I just -- I remember just
8 the -- like, the living room, and it
9 was very spacious.
10 Q . C a n y o u d r a w a p i c t u r e o f
11 t h e l a y o u t o f i t ?
12 A . I w o u l d n ' t r e m e m b e r t h e
13 l a y o u t . T h e r e w a s - - I r e m e m b e r l i k e
14 a p a l e b l u e d e c o r .
15 Q . A n d n o o n e e l s e l i v e d t h e r e
16 w i t h y o u ?
17 A . N o .
18 Q . A n d y o u d o n ' t k n o w h o w m a n y
19 b e d r o o m s ?
20 A . I c a n ' t r e m e m b e r h o w m a n y
21 b e d r o o m s t h e r e w e r e .
22 Q . W a s t h e r e a d o o r m a n ?
23 A . O h , I c a n ' t r e m e m b e r .
24 Q . W a s i t a w a l k u p o r e l e v a t o r ?
25 A . E l e v a t o r .
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2 Q. What floor were you on?
3 A. I can't remember.
4 Q. Approximately when did you
5 move into this apartment?
6 A. It was not long after I
7 moved in with Chris. About two
8 months, I think. About two months, I
9 think, roughly.
10 Q . S o y o u l i v e d w i t h C h r i s f o r
11 a b o u t t w o m o n t h s a n d t h e n y o u m o v e d
12 i n t o t h i s o t h e r a p a r t m e n t ?
13 A . T h a t ' s c o r r e c t .
14 Q . A n d h o w m u c h w e r e y o u p a y i n g
15 f o r t h i s n e w a p a r t m e n t ?
16 A . O h , i t w a s J e f f r e y ' s . I
17 d i d n ' t p a y a s i n g l e t h i n g .
18 Q . A n d w h o e l s e l i v e d i n t h e
19 a p a r t m e n t b u i l d i n g ?
20 A . Q u i t e a - - g o s h . A f e w ,
21 a c t u a l l y . I r e c a l l N a d i a .
22 Q . D o y o u k n o w N a d i a ' s l a s t
23 n a m e ?
24 A . I c a n ' t r e m e m b e r h e r l a s t
25 n a m e , N a d i a ' s l a s t n a m e .
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2 Q. Okay. Who else?
3 A. There were a few other
4 girls. I can't remember their names.
5 Q. None of them?
6 A. No. It was a long time ago.
7 Q. What did they look like,
8 these other names you can't remember?
9 A. I can't remember. There
10 w e r e s o m a n y . T h e r e w e r e s o m a n y
11 g i r l s , a c o n s t a n t i n f l u x o f g i r l s .
12 Q . H o w m a n y ?
13 M S . M C C A W L E Y : O b j e c t i o n .
14 A . I c a n ' t r e m e m b e r .
15 Q . 5 0 ?
16 M R . G U I R G U I S : O b j e c t i o n .
17 A . I c a n ' t r e m e m b e r .
18 Q . A h u n d r e d ?
19 M R . G U I R G U I S : O b j e c t i o n .
20 A . I c a n ' t r e m e m b e r .
21 Q . C a n y o u s a y i f i t w a s m o r e
22 t h a n a t h o u s a n d o r l e s s ?
23 M R . G U I R G U I S : O b j e c t i o n .
24 A . I c a n ' t r e m e m b e r .
25 Q . Y o u c a n ' t r e m e m b e r i f i t w a s
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2 more than a thousand?
3 A. I can't remember.
4 MR. GUIRGUIS: Objection.
5 MS. MCCAWLEY: Objection.
6 This is harassing.
7 MR. GUIRGUIS: Objection.
8 We're crossing a line here.
9 MS. MENNINGER: Okay. I'm
10 a s k i n g i f s h e c a n r e m e m b e r i f i t
11 w a s m o r e t h a n a t h o u s a n d o r l e s s .
12 M S . M C C A W L E Y : B u t y o u
13 h a v e n ' t d e f i n e d i t . Y o u ' r e n o t
14 s a y i n g w h e r e . I n t h e a p a r t m e n t ?
15 I n g e n e r a l w h e n s h e m e t w i t h
16 J e f f r e y ? I m e a n - -
17 M S . M E N N I N G E R : I ' m a s k i n g
18 h e r - - s h e s a i d t h e r e w e r e s o
19 m a n y w o m e n t h a t w e r e i n f l u x i n
20 t h e a p a r t m e n t , a n d I ' m a s k i n g h o w
21 m a n y .
22 M S . M C C A W L E Y : S h e d i d n ' t
23 s a y i n t h e a p a r t m e n t . G o b a c k
24 a n d l o o k a t t h e t e s t i m o n y .
25 T H E W I T N E S S : I n t h e
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2 building.
3 Q. Right. In the building.
4 How many females did you meet in the
5 building?
6 MR. GUIRGUIS: Objection.
7 A. I can't remember.
8 Q. And can you say it was more
9 or less than one thousand?
10 M R . G U I R G U I S : O b j e c t i o n .
11 A . I t w a s l e s s t h a n a t h o u s a n d
12 g i r l s .
13 Q . W a s i t l e s s t h a n a h u n d r e d ?
14 A . Y e s , i t w a s l e s s t h a n a
15 h u n d r e d .
16 Q . W a s i t l e s s t h a n 5 0 ?
17 A . I c a n ' t r e m e m b e r .
18 Q . A p a r t f r o m N a d i a , c a n y o u
19 n a m e a n y o t h e r o n e o f t h e f e m a l e s t h a t
20 y o u m e t i n t h e a p a r t m e n t b u i l d i n g ?
21 M R . G U I R G U I S : O b j e c t i o n .
22 A . I c a n ' t r e m e m b e r .
23 Q . C a n y o u d e s c r i b e a n y o f
24 t h e m ?
25 M R . G U I R G U I S : O b j e c t i o n .
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2 A. I can't remember.
3 Q. Did you do any employment
4 while you were here in the U.S. in the
5 fall of 2006?
6 MR. GUIRGUIS: Objection.
7 A. I did freelance modeling.
8 Q. Who did you do that for?
9 A. Various photographers.
10 Q . D o y o u h a v e t h o s e
11 p h o t o g r a p h s s t i l l ?
12 A . N o .
13 Q . D o y o u h a v e a p o r t f o l i o ?
14 A . I u s e d t o h a v e o n e .
15 Q . D o y o u c u r r e n t l y h a v e a
16 m o d e l i n g p o r t f o l i o ?
17 A . N o .
18 Q . D o y o u h a v e a n y o f y o u r
19 m o d e l i n g p h o t o s ?
20 M S . M C C A W L E Y : O b j e c t i o n ,
21 a s k e d a n d a n s w e r e d .
22 A . Y e a h , I g o t a c o u p l e .
23 Q . W h e r e a r e t h e y ?
24 A . A t h o m e .
25 Q . I n B a r c e l o n a ?
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2 A. That's correct.
3 Q. Are they on a computer?
4 A. No.
5 Q. When you came to the U.S. in
6 the fall of 2006, was there a limit on
7 how long you could stay here?
8 MR. GUIRGUIS: Objection.
9 A. Yes, there was.
10 Q . W h a t w a s t h a t ?
11 A . I t w a s a t h r e e - m o n t h t o u r i s t
12 v i s a .
13 Q . W e r e y o u p e r m i t t e d t o b e
14 e m p l o y e d w h i l e y o u w e r e h e r e o n a
15 t o u r i s t v i s a ?
16 M R . G U I R G U I S : O b j e c t i o n .
17 H o l d o n a s e c o n d .
18 M S . M E N N I N G E R : I d o n ' t k n o w
19 w h a t k i n d o f v i s a s h e w a s o n .
20 I ' m j u s t a s k i n g t h e q u e s t i o n .
21 M R . G U I R G U I S : I d o n ' t - - I
22 d o n ' t k n o w w h y h e r v i s a s t a t u s i s
23 r e l e v a n t o r w h y w e ' r e g o i n g t o
24 g e t i n t o t h i n g s t h a t M r . T r u m p
25 m i g h t b e i n t e r e s t e d i n , s o I ' m
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2 not going to have her sit here
3 and testify about whether she was
4 complying with immigration law or
5 not.
6 MS. MENNINGER: Is she
7 taking the Fifth Amendment?
8 MR. GUIRGUIS: I'm just not
9 sure that you need to ask the
10 q u e s t i o n .
11 M S . M E N N I N G E R : W e l l , I d i d
12 a s k t h e q u e s t i o n . I w a n t t o k n o w
13 i f s h e w a s p e r m i t t e d , o n t h e t y p e
14 o f v i s a s h e c a m e i n o n t h e f a l l
15 o f 2 0 0 6 , t o e n g a g e i n p a i d
16 e m p l o y m e n t .
17 M R . G U I R G U I S : O k a y . N o w
18 t h a t I h e a r t h e q u e s t i o n , y o u c a n
19 a n s w e r i t i f y o u k n o w t h e a n s w e r .
20 A . N o .
21 Q . N o , y o u w e r e n o t p e r m i t t e d
22 t o d o p a i d e m p l o y m e n t , c o r r e c t ?
23 A . T h a t ' s c o r r e c t .
24 Q . Y o u d i d p a i d e m p l o y m e n t
25 w h i l e y o u w e r e h e r e o n t h e t o u r i s t
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2 visa, correct?
3 A. I wouldn't quite say -- I
4 kind of -- I wasn't that great at it,
5 so I didn't make a lot of money doing
6 modeling. I was too fat, apparently.
7 So I wouldn't say I milked the bank
8 there.
9 (An off-the-record
10 d i s c u s s i o n w a s h e l d . )
11 A . M i l k e d t h e b a n k w i t h m y
12 m o d e l i n g - - a m a z i n g m o d e l i n g c a r e e r .
13 Q . S o y o u c a m e o v e r i n o r d e r t o
14 f u r t h e r y o u r e d u c a t i o n , I t h i n k y o u
15 t e s t i f i e d t o e a r l i e r , c o r r e c t ?
16 A . T h a t ' s c o r r e c t .
17 Q . S o w h i l e y o u w e r e h e r e
18 d u r i n g t h o s e t h r e e m o n t h s - - w a s i t
19 t h r e e m o n t h s y o u s a i d , a t f i r s t , o n
20 t h e t o u r i s t v i s a ? C o r r e c t ?
21 A . Y e s , y e a h .
22 Q . W h e n y o u w e r e h e r e t h o s e
23 f i r s t t h r e e m o n t h s , w h a t d i d y o u d o t o
24 f u r t h e r y o u r e d u c a t i o n ?
25 A . I s t a r t e d l o o k i n g a t
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2 universities or colleges, researching
3 what was the right one for me to go
4 to.
5 By that stage, I -- I've
6 always been interested in the fashion
7 industry, designing, clothes
8 designing. And New York was -- well,
9 this is the place to be for it.
10 S o , y e a h , I d i d q u i t e a l o t
11 o f r e s e a r c h o n w h i c h u n i v e r s i t y , w h a t
12 k i n d o f p e o p l e w e r e t h e r e a n d
13 e t c e t e r a , s o . . .
14 Q . H o w w e r e y o u s u p p o r t i n g
15 y o u r s e l f w h i l e y o u w e r e l i v i n g i n N e w
16 Y o r k d u r i n g t h e t h r e e - m o n t h p e r i o d
17 a f t e r y o u i n i t i a l l y a r r i v e d ?
18 A . I h a d s o m e s a v i n g s .
19 Q . W a s y o u r f a m i l y p r o v i d i n g
20 y o u a n y m o n e y ?
21 A . N o .
22 Q . A p a r t f r o m y o u r s a v i n g s , w a s
23 t h e r e a n y o t h e r s o u r c e o f i n c o m e
24 d u r i n g O c t o b e r o r s o o f 2 0 0 6 ?
25 A . I d i d t h e o c c a s i o n a l , I
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2 guess, job where I was called to
3 entertain or spend time with people,
4 but that was about it.
5 Q. What does that mean?
6 A. Well, I don't really like to
7 use the word per se, because you guys
8 kind of, in your legal minds, have it
9 in a box of what you think it is.
10 B u t , l i k e , o n c e o r t w i c e , I
11 w a s p a i d t o s p e n d d i n n e r w i t h a
12 g e n t l e m a n d u r i n g t h a t t i m e .
13 Q . A n d h o w d i d y o u m e e t t h e
14 g e n t l e m a n ?
15 A . I t w a s t h r o u g h a n a g e n c y .
16 Q . W h a t w a s t h e n a m e o f t h e
17 a g e n c y ?
18 A . I c a n ' t r e m e m b e r .
19 Q . D o y o u k n o w w h e r e i t w a s
20 l o c a t e d ?
21 A . N o .
22 Q . D o y o u k n o w h o w m u c h y o u
23 w e r e p a i d t o s p e n d d i n n e r t i m e w i t h a
24 g e n t l e m a n ?
25 A . I t d e p e n d e d h o w l o n g t h e
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2 dinner was for.
3 Q. And what was the most that
4 you recall making for spending dinner
5 with a gentleman?
6 A. $1,500.
7 Q. Did you engage in any sexual
8 relations with the gentleman?
9 A. One, yeah, once or twice,
10 b u t i t w a s o n m y o w n a c c o r d . I t w a s
11 a f t e r t h a t t i m e p e r i o d h a d f i n i s h e d .
12 Q . W h a t t i m e p e r i o d ?
13 A . M y a p p o i n t m e n t , m y d i n n e r
14 w i t h t h e m .
15 Q . O k a y .
16 A . H e j u s t h a p p e n e d t o b e
17 r e a l l y g o o d l o o k i n g .
18 M R . G U I R G U I S : I t ' s b e e n
19 a b o u t a n h o u r . M a y b e w e c a n t a k e
20 f i v e m i n u t e s , s t r e t c h .
21 M S . M E N N I N G E R : S u r e .
22 ( T i m e n o t e d : 1 0 : 4 7 a . m . )
23 ( R e c e s s . )
24 ( T i m e n o t e d : 1 1 : 0 5 a . m . )
25 Q . A p p r o x i m a t e l y h o w m a n y t i m e s
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2 do you recall being paid to spend
3 dinner with a gentleman in New York
4 when you were living here in late
5 2006?
6 A. I can't remember.
7 Q. Ten times?
8 MR. GUIRGUIS: Objection.
9 A. It could be, it wasn't --
10 y e a h , i t c o u l d b e t h a t . I t w a s n ' t
11 r e a l l y . . .
12 Q . A p a r t f r o m t h a t i n c o m e , d i d
13 y o u h a v e a n y o t h e r s o u r c e s o f i n c o m e ?
14 M R . G U I R G U I S : I ' m s o r r y .
15 O f f t h e r e c o r d f o r a s e c o n d .
16 ( A n o f f - t h e - r e c o r d
17 d i s c u s s i o n w a s h e l d . )
18 M S . M E N N I N G E R : I t h i n k
19 t h e r e ' s a q u e s t i o n p e n d i n g .
20 ( R e q u e s t e d p o r t i o n o f t h e
21 r e c o r d w a s r e a d b a c k . )
22 A . Y e s , I d i d , y e s .
23 Q . W h a t w e r e t h e o t h e r s o u r c e s ?
24 A . J e f f r e y E p s t e i n .
25 Q . A n y o t h e r s o u r c e ?
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2 A. No.
3 Q. Who introduced you to
4 Jeffrey Epstein?
5 A. Natalya Malyshev.
6 Q. And how did you meet Natalya
7 Malyshev?
8 A. I met her in a nightclub.
9 Q. Do you know which nightclub?
10 A . I c a n ' t r e m e m b e r t h e e x a c t
11 n a m e . I t w a s a r o c k c l u b . T h e o w n e r
12 o f t h e c l u b , h i s n a m e i s . Y e a h ,
13 h i s n a m e - - i t ' s q u i t e a w e l l - k n o w n
14 c l u b . I f y o u G o o g l e t h e n a m e ,
15 y o u ' l l f i n d t h e n a m e . t h e
16 n i g h t c l u b o w n e r ; h e ' s q u i t e f a m o u s i n
17 N e w Y o r k .
18 Q . D o y o u k n o w w h e r e i n N e w
19 Y o r k t h e c l u b i s l o c a t e d ?
20 A . I c a n ' t r e m e m b e r . I d o n ' t
21 k n o w t h e e x a c t l o c a t i o n .
22 Q . W e r e y o u t h e r e s o c i a l l y o r
23 w e r e y o u w o r k i n g ?
24 A . S o c i a l l y .
25 Q . A n d w e r e y o u w i t h a n y o n e ?
-
-
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2 MR. GUIRGUIS: Objection.
3 A. I can't remember. I would
4 have been with an acquaintance or
5 something, but I can't remember who I
6 was with.
7 Q. Were you able to make some
8 friends with people here in New York
9 when you moved here?
10 A . Y e s . N a t a l y a , J e n n i f e r ,
11 , a g i r l n a m e d P a m . P a m .
12 T h e r e w e r e a f e w o t h e r - - I c a n ' t
13 r e m e m b e r t h e i r - - t h e y w e r e n ' t c l o s e
14 f r i e n d s , t h e y w e r e j u s t a c q u a i n t a n c e s .
15 Y o u d o n ' t r e a l l y m a k e f r i e n d s i n N e w
16 Y o r k .
17 Q . T e l l m e a b o u t y o u r m e e t i n g
18 o f N a t a l y a .
19 A . S h e w a s a v e r y a t t r a c t i v e
20 g i r l , R u s s i a n . I t h i n k R u s s i a n . V e r y
21 f r i e n d l y , v e r y b e a u t i f u l g i r l , v e r y - -
22 w e c l i c k e d i m m e d i a t e l y .
23 Y e a h . S h e a p p r o a c h e d m e . I
24 w a s n ' t - - y e a h , I d i d n ' t g o o u t o f m y
25 w a y t o m e e t a n y f r i e n d s i n a
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2 nightclub, so -- especially girls.
3 Q. What do you mean, she
4 approached you?
5 A. So when I go to a club, I
6 don't really speak to girls. I speak
7 to guys. So Natalya approached me and
8 came on to me.
9 Q. Where were you?
10 A . I n t h e n i g h t c l u b .
11 Q . W h e r e i n t h e n i g h t c l u b ?
12 A . I c a n ' t - - I c a n ' t r e m e m b e r
13 t h e e x a c t l o c a t i o n .
14 Q . W e r e y o u a t t h e b a r a r e a ?
15 O n t h e d a n c e f l o o r ? I n t h e b a t h r o o m ?
16 A . I w o u l d s a y s h e p r e t t y m u c h
17 h i t o n m e e v e r y w h e r e i n t h e c l u b .
18 Q . W a s t h e r e a d a n c e f l o o r ?
19 A . Y e s , t h e r e w a s .
20 Q . W a s i t a o n e f l o o r c l u b o r
21 t w o f l o o r s ?
22 A . I c a n ' t r e m e m b e r h o w m a n y
23 f l o o r s .
24 Q . A n d w h a t d i d s h e d o t o h i t
25 o n y o u ?
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2 A. She befriended me, she --
3 yeah, she kissed me.
4 Q. Where did she kiss you?
5 A. On the mouth.
6 Q. Anywhere else?
7 A. Can -- is that in general or
8 at that --
9 Q. I'm just talking about the
10 f i r s t t i m e y o u m e t .
11 A . T h e f i r s t t i m e w e m e t ?
12 Q . R i g h t .
13 A . I c a n ' t r e m e m b e r i f w e h a d
14 s e x t h e f i r s t n i g h t w e m e t , b u t w e
15 d e f i n i t e l y w e r e i n t i m a t e t h e f i r s t
16 t i m e w e m e t . B u t I c a n ' t r e m e m b e r i f
17 w e h a d h a d s e x o n t h a t f i r s t n i g h t .
18 Q . O k a y . W a s t h a t c o n s e n s u a l
19 s e x ?
20 A . Y e s , i t w a s w i t h N a t a l y ,
21 N a t a l y a .
22 Q . A n d w h e r e d i d y o u h a v e
23 c o n s e n s u a l s e x w i t h N a t a l y a ?
24 A . I n t h e c l u b t h e f i r s t t i m e .
25 Q . W h e r e i n t h e c l u b ?
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2 A. In the owner's office.
3 Q. Was the owner present?
4 A. Yes, the owner was present.
5 Q. ?
6 A. Is that -- I don't know his
7 surname, so -- is it -- -- I can
8 give you a description of if you
9 want.
10 Q . S u r e .
11 A . G r a y i s h h a i r , d a r k e y e s .
12 L o o k s a b i t l i k e t h e d e v i l , g o t a
13 l i t t l e g o a t e e . G o t k i n d o f l i k e o l i v y
14 s k i n . I ' v e g o t a p h o t o o f m y s e l f a n d
15 , s o . . .
16 Q . O k a y . S o y o u a n d N a t a l y a
17 a n d h a d c o n s e n s u a l s e x i n ' s
18 o f f i c e ?
19 M R . G U I R G U I S : O b j e c t i o n .
20 M S . M C C A W L E Y : O b j e c t i o n .
21 Q . I s t h a t r i g h t ?
22 A . T h a t ' s c o r r e c t .
23 Q . D i d I g e t t h a t w r o n g i n a n y
24 w a y ?
25 M R . G U I R G U I S : H e r e ' s t h e
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2 question.
3 A. Yeah, that's correct.
4 Q. Was anyone else present?
5 A. No.
6 Q. Did you have any alcohol
7 that night?
8 A. I did.
9 Q. How much?
10 A . N o t e n o u g h t o f o r g e t o r
11 b l a c k o u t , s o n o t m u c h . I w a s a b l e t o
12 m a k e d e c i s i o n s .
13 Q . D o y o u r e c a l l w h a t y o u w e r e
14 w e a r i n g ?
15 A . N o , I d o n ' t .
16 Q . D i d y o u h a v e a n y c o c a i n e
17 t h a t n i g h t ?
18 A . I d o n ' t r e m e m b e r .
19 Q . D i d y o u u s e c o c a i n e d u r i n g
20 t h e f a l l o f 2 0 0 6 ?
21 A . Y e s , I d i d .
22 Q . A n d w h e r e d i d y o u g e t t h a t
23 c o c a i n e ?
24 A . F r o m a n d N a t a l y a .
25 Q . A n y w h e r e e l s e ?
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2 A. From 's best friend, a
3 guy named Peter Lambrakis. I don't
4 know how to spell that.
5 Q. Anywhere else?
6 A. No.
7 Q. Did you pay for any of the
8 cocaine?
9 A. No.
10 Q . D i d y o u u s e a n y o t h e r
11 c o n t r o l l e d s u b s t a n c e s i n t h e f a l l o f
12 2 0 0 6 ?
13 A . N o .
14 Q . D i d y o u t a k e a n y
15 p r e s c r i p t i o n s i n t h e f a l l o f 2 0 0 6 ?
16 A . I d i d .
17 Q . W h a t d i d y o u t a k e ?
18 A . J e f f r e y ' s p s y c h i a t r i s t
19 p r e s c r i b e d m e l i t h i u m , R i t a l i n , a n d
20 t h e r e w a s a b i p o l a r d e s c r i p t i o n d r u g
21 t h a t w a s a l s o p r e s c r i b e d t o m e b y
22 J e f f r e y E p s t e i n ' s p s y c h i a t r i s t . I
23 c a n ' t r e m e m b e r t h e e x a c t n a m e o f t h a t
24 b i p o l a r d r u g . B u t I w a s s t a r t e d o f f
25 w i t h l i t h i u m a n d R i t a l i n .
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2 Q. Okay. What was the name of
3 the psychiatrist?
4 A. I can't remember her name.
5 Q. It was a woman?
6 A. It was a woman.
7 Q. And where was she located?
8 A. I can't -- I can't remember
9 the exact location of her office.
10 Q . C a n y o u d e s c r i b e t h e o f f i c e
11 i n a n y w a y ?
12 A . I c a n ' t r e m e m b e r .
13 Q . D i d a n y o n e g o w i t h y o u ?
14 A . N o , I w e n t o n m y o w n .
15 Q . W h e r e d i d y o u g o t o g e t y o u r
16 p r e s c r i p t i o n s f i l l e d ?
17 A . A p h a r m a c y n e a r J e f f r e y
18 E p s t e i n ' s a p a r t m e n t t h a t I w a s l i v i n g
19 i n a t t h e t i m e . I t h i n k i t w a s a
20 D u a n e R e a d e .
21 Q . W e r e t h e y i n y o u r n a m e ?
22 A . Y e s , t h e y w e r e .
23 Q . W e r e y o u t a k i n g t h e s e i n t h e
24 f a l l o f 2 0 0 6 o r i n 2 0 0 7 o r b o t h ?
25 A . J e f f r e y f i r s t p u t m e i n
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2 touch with his psychiatrist, it was
3 before -- it was -- yeah, it was well
4 before December, so it was the fall
5 of -- fall/winter, going into winter
6 2006.
7 Q. Do you recall what month you
8 came to the U.S.?
9 A. It was September 2006.
10 Q . D i d y o u l e a v e a n d c o m e b a c k
11 i n O c t o b e r ?
12 A . I t h i n k I m a y h a v e . I m a y
13 h a v e m a d e a t r i p t o L o n d o n o r l i k e a
14 q u i c k , b r i e f t r i p .
15 Q . W h o p a i d f o r t h a t ?
16 A . I c a n ' t r e m e m b e r .
17 Q . W h y d i d y o u g o b a c k ?
18 A . I a c t u a l l y c a n ' t e v e n
19 r e m e m b e r w h y I w e n t b a c k .
20 Q . S o y o u t h i n k y o u c a m e i n
21 S e p t e m b e r ?
22 A . I k n o w I c a m e i n S e p t e m b e r .
23 Q . A n d y o u s a i d y o u c o u l d s t a y
24 f o r t h r e e m o n t h s ?
25 A . A n d t h e n I l e f t t h e c o u n t r y
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2 briefly for a day and then I came back
3 in again.
4 Q. When did you do that?
5 A. So if you look at my
6 passport when I entered -- you've got
7 my passport. So I arrived on the 1st,
8 I think, of September, and then it was
9 just before the three months were up,
10 a n d t h e n I l e f t .
11 I t h i n k t h a t w a s t h e t r i p
12 t h a t I m a d e t o L o n d o n i n - - O c t o b e r ,
13 N o v e m b e r - - O c t o b e r , N o v e m b e r - - y e a h ,
14 s o I w a s - - I l e f t b e f o r e t h e d u e t i m e
15 t h a t m y t o u r i s t v i s a w a s u p , a n d I
16 s p e n t a s u m m e r a n d c a m e b a c k .
17 Q . W h e r e d i d y o u g o ?
18 A . I t h i n k i t w a s L o n d o n . I
19 w e n t t o - - I w e n t t o L o n d o n . A n d t h e n
20 J e f f r e y p a i d f o r a f l i g h t f o r m e t o
21 v i s i t m y f a m i l y i n S o u t h A f r i c a i n
22 F e b r u a r y .
23 Q . O k a y . S o t h e r e ' s t w o t r i p s
24 t o L o n d o n w e ' r e t a l k i n g a b o u t ?
25 T h e r e ' s o n e y o u w e n t a n d y o u c a m e
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2 right back?
3 A. I only recall one trip to
4 London. I didn't really kind of
5 catalog every trip I made. I did a
6 lot of traveling during my time in the
7 U.S., so...
8 Q. Had you traveled a lot
9 before you came to the U.S.?
10 A . Y e a h . I s p e n t m y w h o l e l i f e
11 t r a v e l i n g .
12 Q . H o w w e r e y o u a b l e d o t h a t ?
13 A . T h r o u g h s a v i n g s , t h r o u g h
14 w a i t r e s s i n g j o b s , t h a t k i n d o f t h i n g .
15 Q . D i d y o u r f a m i l y e v e r p a y f o r
16 y o u t o g o o n t r i p s ?
17 A . N o .
18 Q . N e v e r ?
19 A . N o .
20 Q . D o e s y o u r f a m i l y t r a v e l ?
21 A . Y e a h , t h e y t r a v e l . T h e y g o
22 o n h o l i d a y s o v e r s e a s . T h e y g o o n
23 h o l i d a y s .
24 Q . S o y o u s a i d y o u g o t a
25 p a s s p o r t y o u r w h o l e l i f e , I t h i n k y o u
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2 said, right?
3 A. Well, I can't remember the
4 specific date when -- I was like from
5 3 to 5 when I got my passport. I
6 didn't arrange my passport at 3 years
7 old; my mom kind of did that.
8 So I've always grown up with
9 a British and South African passport.
10 I h a d d u a l n a t i o n a l i t y r i g h t f r o m t h e
11 g e t - g o .
12 Q . R i g h t . S o w h e n y o u w e r e a
13 c h i l d , d i d y o u t r a v e l i n t e r n a t i o n a l l y ?
14 A . Y e a h , I d i d , t o v i s i t m y
15 f a m i l y i n S c o t l a n d .
16 Q . A n d a p a r t f r o m t h e U K a n d
17 S o u t h A f r i c a , d i d y o u g o a n y w h e r e a s a
18 c h i l d ?
19 A . W e w e n t o n h o l i d a y s a n d
20 A f r i c a . M a y b e I w e n t t o S c o t l a n d t o
21 v i s i t m y f a m i l y , y e a h , p o s s i b l y . I
22 d o n ' t r e m e m b e r .
23 Q . O k a y .
24 A . T h e y w e r e n ' t p h o t o - h a p p y i n
25 m y f a m i l y .
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2 Q. They were what?
3 A. They weren't photo-happy,
4 so...
5 Q. So back in the fall 2006,
6 you were here for three months and
7 then you left --
8 A. Yeah. I didn't want to go
9 over my visa and get in trouble, and I
10 w a s n ' t m a k i n g m u c h m o n e y a n y w a y . A n d
11 J e f f r e y w a s w i t h F I T , s o h e w a s g o i n g
12 t o o r g a n i z e m e a v i s a s o I c o u l d s t a y .
13 S o I d i d n ' t d o a n y t h i n g
14 w r o n g o r i l l e g a l w i t h m y v i s a , j u s t t o
15 c l a r i f y .
16 Q . I u n d e r s t a n d . I ' m j u s t
17 t r y i n g t o g e t t h e t i m i n g o f w h e n y o u
18 w e r e h e r e a n d t h e n y o u l e f t a n d t h e n
19 y o u c a m e b a c k ; i s t h a t r i g h t ?
20 A . S o t h e d u r a t i o n t h a t I w a s
21 h e r e , I a r r i v e d i n S e p t e m b e r a n d I
22 l e f t - - I t h i n k i t w a s t h e 1 s t o f M a y .
23 S o d u r i n g t h a t t i m e , t h e r e
24 w a s a t r i p t h a t I m a d e t o S o u t h A f r i c a
25 t o v i s i t m y f a m i l y a n d t h e r e w a s a
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2 trip to London. I don't recall -- I
3 don't remember any other trips that I
4 made during that duration of time,
5 away from Jeffrey and Ghislaine, if
6 you understand, on my independent own.
7 Q. Right. So if you came in
8 September and you could stay for three
9 months --
10 A . M m - h m m .
11 Q . S o y o u l e f t i n D e c e m b e r ?
12 M S . M C C A W L E Y : O b j e c t i o n ,
13 a s k e d a n d a n s w e r e d .
14 A . S e p t e m b e r , O c t o b e r ,
15 N o v e m b e r . Y e a h , I d i d - - I d i d m a k e a
16 t r i p t o - - I d o n ' t r e c a l l t h e s p e c i f i c
17 d a t e s , b u t I d i d m a k e a t r i p t o L o n d o n
18 a n d I d i d m a k e a t r i p t o S o u t h A f r i c a
19 i n F e b r u a r y . S o I d o n ' t . . .
20 Q . D i d y o u g o f r o m L o n d o n t o
21 S o u t h A f r i c a ?
22 A . I d o n ' t r e m e m b e r t h e e x a c t
23 t r i p i t i n e r a r y . B u t , y e a h , I f l e w t o
24 S o u t h A f r i c a o n a p l a n e .
25 Q . F r o m L o n d o n ?
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2 A. From New York.
3 Q. Okay. So you recall having
4 been on two trips independently
5 between September 2006 and May 2007,
6 right? One to London and one to South
7 Africa?
8 A. Yeah, that's correct.
9 Q. And the one to London, you
10 r e c a l l b e i n g a b r i e f t r i p t o t h e n
11 a l l o w y o u t o s t a y i n t h e c o u n t r y
12 l o n g e r ?
13 A . I d o n ' t r e m e m b e r w h y I w e n t .
14 I d o n ' t e v e n r e m e m b e r t h e t r i p , o k a y ?
15 I r e a l l y d o n ' t r e c a l l . I p r o b a b l y
16 v i s i t e d m y m o m o r - - o r w h a t e v e r . I
17 j u s t k n o w t h a t I m a d e t w o t r i p s d u r i n g
18 t h a t d u r a t i o n a n d I k n o w t h a t I d i d
19 n o t o v e r g o t h e t h r e e - m o n t h t h i n g . S o
20 I m a d e t h o s e f o r t h o s e s p e c i f i c
21 r e a s o n s .
22 Q . O k a y .
23 A . B u t t h o s e - - I j u s t w a n t e d
24 t o m a k e c l e a r t h a t t h o s e w e r e t h e o n l y
25 t w o t r i p s I m a d e i n d e p e n d e n t l y w i t h o u t
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2 Jeffrey aiding, and I would like to
3 make that clear. I made multiple
4 trips with Jeffrey, so independently I
5 did those two.
6 Q. Were any of your trips with
7 Jeffrey international?
8 A. No.
9 Q. Can you tell me when in your
10 s t a y i n t h e U . S . y o u i n i t i a l l y m e t
11 N a t a l y a ?
12 A . I t w a s p r e t t y s o o n a f t e r I
13 a r r i v e d . I c a n ' t r e m e m b e r t h e e x a c t
14 t i m e f r a m e . I t h i n k i t w a s a b o u t
15 m a y b e t w o , t h r e e w e e k s a f t e r I
16 a r r i v e d .
17 Q . W e r e y o u l i v i n g a t C h r i s ' s ?
18 A . Y e s .
19 Q . D i d y o u c o n s i d e r y o u r s e l f i n
20 a r e l a t i o n s h i p w i t h N a t a l y a ?
21 A . N o , w e w e r e j u s t h a v i n g f u n .
22 A n d s h e w a s - - s h e w a s r e a l l y
23 f r i e n d l y , a n d I d i d n ' t k n o w a n y o n e i n
24 N e w Y o r k , s o - - a n d , y o u k n o w , I
25 w a n t e d t o m a k e f r i e n d s . S h e w a s a
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2 girl and was just very friendly,
3 pretty.
4 Q. Was she also involved in the
5 fashion industry at all?
6 A. I don't recall. I just
7 recall her working for Jeffrey.
8 Q. What did you observe her
9 doing for Jeffrey?
10 A . T h e e x a c t s a m e t h i n g s h e d i d
11 w i t h m e . S h e r e c r u i t e d m e a n d w a s
12 p a i d f o r i t .
13 Q . O k a y . D i d y o u s e e h e r g e t
14 p a i d ?
15 A . N o .
16 Q . H o w d o y o u k n o w s h e g o t
17 p a i d ?
18 A . T h e g i r l s t o l d m e .
19 Q . W h o w e r e t h e g i r l s ?
20 A . I c a n ' t r e m e m b e r t h e i r
21 n a m e s .
22 Q . O k a y . S o t h e g i r l s t o l d
23 y o u ' r e t h a t N a t a l y a g o t p a i d b y
24 J e f f r e y ?
25 A . T h a t ' s c o r r e c t .
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2 Q. So what did you see Natalya
3 do for Jeffrey?
4 A. Well, she recruited me. I
5 think she recruited other girls for
6 Jeffrey.
7 Q. Did you see her do that?
8 A. No, but I met some of the
9 other girls that had been introduced
10 t o J e f f r e y a n d G h i s l a i n e v i a N a t a l y a .
11 Q . G o t i t .
12 S o y o u w e r e r e c r u i t e d b y
13 N a t a l y a , c o r r e c t ? Y e s o r n o .
14 A . Y e s .
15 Q . A n d y o u m e t o t h e r g i r l s w h o
16 k n e w N a t a l y a a n d J e f f r e y , c o r r e c t ?
17 A . W e l l , a l l t h e g i r l s k n e w
18 e a c h o t h e r , r e a l l y . A l l t h e g i r l s
19 k i n d o f . . .
20 Q . A r e t h e s e t h e s a m e g i r l s
21 t h a t a r e i n t h e a p a r t m e n t b u i l d i n g o r
22 a d i f f e r e n t s e t o f g i r l s ?
23 A . D i f f e r e n t s e t o f g i r l s .
24 Q . O k a y .
25 A . Y o u k n o w , t h e r e w a s a
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2 constant flow of women, girls.
3 Q. So where did you see these
4 other girls?
5 A. In Manhattan, with Jeffrey,
6 a few social occasions that we went
7 on, the island. On the plane, Jeffrey
8 Epstein's plane. I met girls
9 everywhere -- every time I went with
10 J e f f r e y . W e l l , n o t e v e r y t i m e , b u t h e
11 w a s a l w a y s s u r r o u n d e d b y n e w g i r l s . I
12 c o u l d n ' t k e e p u p w i t h t h e n a m e s , t o b e
13 h o n e s t . T h a t ' s w h y I c a n ' t r e m e m b e r
14 a n y o f t h e m .
15 Q . G e t t i n g b a c k t o N a t a l y a , y o u
16 m e t h e r a t t h e n i g h t c l u b ?
17 A . M m - h m m .
18 Q . D i d s h e w o r k a s a m o d e l a t
19 a l l ?
20 A . I w a s n ' t q u i t e c l e a r w h a t
21 s h e a c t u a l l y d i d , t o b e h o n e s t . I
22 h a v e a b s o l u t e l y n o i d e a .
23 Q . D o y o u k n o w w h e r e s h e l i v e d ?
24 A . N o , I d i d n ' t . I d o n ' t k n o w
25 w h e r e s h e l i v e s .
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2 Q. Did you ever go to her
3 apartment?
4 A. No.
5 Q. When is the last time you
6 talked to her?
7 A. I haven't -- I think before
8 I left New York.
9 Q. Did you have a cell phone
10 w h e n y o u w e r e i n N e w Y o r k ?
11 A . Y e s , I d i d .
12 Q . D o y o u r e c a l l w h o y o u r c e l l
13 p h o n e p r o v i d e r w a s ?
14 A . I d o n ' t r e m e m b e r .
15 Q . D o y o u k n o w y o u r c e l l p h o n e
16 n u m b e r ?
17 A . N o , I h a v e n o i d e a .
18 Q . W h e n y o u w e r e l i v i n g i n N e w
19 Y o r k , w e r e y o u r p a r e n t s l i v i n g i n
20 S o u t h A f r i c a ?
21 A . M y d a d w a s l i v i n g i n S o u t h
22 A f r i c a , m y m o m w a s i n t h e U K .
23 Q . C a n y o u t e l l m e a b o u t y o u r
24 f i r s t c o n v e r s a t i o n w i t h N a t a l y a ?
25 A . I c a n ' t r e m e m b e r m y f i r s t
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2 conversation with her.
3 Q. Can you remember any
4 conversation with her?
5 A. Yeah, I can. I can remember
6 chatting. She was my friend. I mean,
7 we spoke about everything. We spoke
8 about life with Jeffrey, we spoke
9 about Ghislaine, we spoke about the
10 o t h e r g i r l s , w e s p o k e a b o u t J e n . J e n
11 w a s a r e a l l y n i c e g i r l a s w e l l . L i k e ,
12 w e o f t e n g o t c o f f e e w i t h e a c h o t h e r ,
13 l u n c h e s , d i n n e r s .
14 Q . O k a y . D o y o u r e m e m b e r a n y
15 s p e c i f i c s o f y o u r c o n v e r s a t i o n s ?
16 M S . M C C A W L E Y : O b j e c t i o n ,
17 a s k e d a n d a n s w e r e d .
18 A . W e s p o k e v e r y f r e q u e n t l y
19 a b o u t t h e f a c e s J e f f r e y u s e d t o p u l l
20 w h e n h e u s e d t o m a s t u r b a t e o v e r t h e
21 g i r l s , w h i c h w a s q u i t e f u n n y .
22 W e s p o k e a b o u t G h i s l a i n e
23 q u i t e a l o t a n d w h a t a m o n s t e r s h e
24 w a s . S h e ' s r e a l l y n o t a n i c e p e r s o n ,
25 s o - - y e a h , I m e a n , w e s p o k e a b o u t
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2 them a lot, actually.
3 Q. Okay. So you spoke about
4 the faces Jeffrey made when he
5 masturbates over the girls?
6 A. And the way he spits on his
7 hand when he masturbates. It's really
8 gross. It's quite funny.
9 Q. Any other conversations with
10 N a t a l y a t h a t y o u r e m e m b e r ?
11 A . I r e m e m b e r I d i d n ' t r e a l l y
12 g e t o n w i t h G h i s l a i n e . A s I s a i d ,
13 s h e ' s - - i n m y o p i n i o n , s h e ' s n o t a
14 n i c e p e r s o n . I d i d n ' t r e a l l y g e t h e r .
15 A n d J e f f r e y E p s t e i n p r o m i s e d
16 m e a - - g o i n g t o F I T . S o w e
17 f r e q u e n t l y s p o k e a b o u t j u s t e v e r y d a y
18 t h i n g s , y o u k n o w .
19 N a t a l y a a n d I - - N a t a l y a
20 r e a l l y - - J e f f r e y E p s t e i n a n d I o n c e
21 h a d a f i g h t a n d N a t a l y a p a t c h e d t h i n g s
22 u p b e t w e e n u s , b e c a u s e I d i d n ' t w a n t
23 t o s p e a k t o J e f f r e y a n y m o r e .
24 I o f t e n s p o k e t o N a t a l y a
25 a b o u t w h y G h i s l a i n e d i d n ' t l i k e m e a n d
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2 why the other girls didn't like me:
3 Nadia didn't like me, Ghislaine didn't
4 like me, Sarah Kellen definitely
5 didn't like me. Yeah, that kind of
6 stuff.
7 Q. How is it that you came to
8 meet Jeffrey Epstein?
9 A. Through Natalya.
10 Q . T e l l m e a b o u t t h a t .
11 A . I f i r s t m e t J e f f r e y - -
12 N a t a l y a i n t r o d u c e d m e t o J e f f r e y . S h e
13 k i n d o f d e s c r i b e d h i m t o m e . S h e k n e w
14 I w a n t e d t o g o b a c k t o s c h o o l t o g e t a
15 d e g r e e , a n d I w a s r e a l l y b a t t l i n g
16 f i n a n c i a l l y b e c a u s e a t t h a t t i m e I
17 w a s n ' t r e a l l y m o d e l i n g m a t e r i a l .
18 S o , y e a h , s h e t o l d m e a b o u t
19 t h i s g u y w h o w a s r e a l l y w e a l t h y , a
20 p h i l a n t h r o p i s t , y o u k n o w , r e a l l y
21 e n j o y e d - - y o u k n o w , h e r e a l l y c a r e s
22 a b o u t p e o p l e a n d h e r e a l l y w a n t s t o
23 h e l p t h e m , a n d h e w a s a r e a l l y g o o d ,
24 d e c e n t g u y .
25 T h e n w e - - h e w a s h e l p i n g
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2 her at that time, as well as Jen and
3 other girls.
4 Q. That's what she told you?
5 A. Yes.
6 Q. Where were you when Natalya
7 was describing Jeffrey?
8 A. I can't remember the
9 location, but -- I mean, she first
10 d e s c r i b e d J e f f r e y - - I t h i n k i t w a s
11 t h e s e c o n d t i m e w e m e t , b e c a u s e I h a d
12 d i s c u s s e d w i t h h e r t h a t I w a s
13 s t r u g g l i n g f i n a n c i a l l y b e c a u s e m y
14 m o d e l i n g c a r e e r h a d n ' t r e a l l y t a k e n
15 o f f a s I h a d h o p e d , s o I w a s - - y e a h ,
16 s h e w a n t e d t o h e l p .
17 Q . A n d y o u d o n ' t r e m e m b e r w h e r e
18 y o u h a d t h i s c o n v e r s a t i o n ?
19 A . N o , n o t s p e c i f i c a l l y t h e
20 e x a c t l o c a t i o n .
21 Q . W a s i t i n p e r s o n o r o v e r t h e
22 p h o n e ?
23 A . I t w a s i n p e r s o n .
24 Q . W a s a n y b o d y e l s e t h e r e ?
25 A . I t h i n k c o u l d h a v e b e e n -
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2 there, Peter Lambrakis could have been
3 there, a few other people could have
4 been there. Various people. She was
5 quite open about it.
6 Q. And do you know when this
7 was in the fall of 2006?
8 A. It was very close to after I
9 had first arrived, so it was quite
10 s o o n a f t e r I a r r i v e d . I d o n ' t k n o w
11 s p e c i f i c a l l y i f i t w a s t h r e e w e e k s o r
12 t w o w e e k s , b u t i t w a s q u i t e s o o n a f t e r
13 I f i r s t g o t t o . . .
14 Q . O k a y . S o d i d y o u m e e t
15 J e f f r e y ? D i d y o u a g r e e t o m e e t
16 J e f f r e y ? W h a t h a p p e n e d n e x t ?
17 M R . G U I R G U I S : O b j e c t i o n t o
18 f o r m .
19 Q . W h a t h a p p e n e d n e x t ?
20 M R . G U I R G U I S : O b j e c t i o n t o
21 t h a t o n e t o o .
22 A . I a g r e e d t o - - y e a h , I m e t
23 J e f f r e y .
24 Q . H o w ?
25 A . W e w e n t t o - - t h e f i r s t
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2 meeting I had with Jeffrey was at the
3 cinema. There were about ten other
4 girls with him.
5 Q. How did that meeting get
6 arranged?
7 A. Natalya arranged it, and
8 said she had spoken to Jeffrey and
9 Jeffrey wanted to meet me.
10 Q . A n d w h a t m o v i e d i d y o u s e e ?
11 A . I c a n ' t r e m e m b e r w h a t m o v i e
12 i t w a s .
13 Q . D i d y o u s i t w i t h h i m ?
14 A . Y e s , I d i d .
15 Q . N e x t t o h i m ?
16 A . I c a n ' t r e m e m b e r i f i t w a s
17 n e x t t o h i m , b u t I w a s c l o s e b y h i m .
18 Q . Y o u , N a t a l y a , t e n o t h e r
19 g i r l s a n d J e f f r e y ?
20 A . I d o n ' t k n o w i f i t w a s
21 e x a c t l y t e n , b u t t h e r e w e r e - - t h e r e
22 w e r e m a n y o t h e r g i r l s t h e r e . T h e r e
23 w a s l i k e a b i g g r o u p o f u s .
24 Q . A n d w h e r e w a s t h e t h e a t e r ?
25 A . I c a n ' t r e m e m b e r t h e e x a c t
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2 location, but it was quite a
3 prominent -- it was a big cinema. It
4 was like a huge -- like one of your
5 main cinemas. Somewhere -- is there a
6 cinema on Lexington, maybe?
7 I don't know. Sorry.
8 Navigation isn't in my strong points.
9 I'm going to stop speculating. I'm
10 s o r r y , o k a y ? I s a i d i t f o r y o u . I
11 d o n ' t k n o w .
12 Q . I t w a s s o m e w h e r e i n N e w
13 Y o r k ?
14 A . I t w a s i n N e w Y o r k .
15 Q . A n d y o u w e n t w i t h N a t a l y a ?
16 A . Y e s .
17 Q . H o w d i d y o u g o ?
18 A . B y c a b .
19 Q . F r o m y o u r a p a r t m e n t w i t h
20 C h r i s ?
21 A . Y e s .
22 Q . A n d t e l l m e a b o u t y o u r
23 e x p e r i e n c e a t t h e c i n e m a ?
24 A . I b o u g h t p o p c o r n a n d s w e e t s
25 a n d j u i c e , a n d I h a d a n a w e s o m e t i m e
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2 watching the movie with a bunch of new
3 people.
4 Q. And you do not remember the
5 name of the movie?
6 MR. GUIRGUIS: Objection.
7 A. No.
8 Q. And what happened after the
9 movie was over?
10 M R . G U I R G U I S : O b j e c t i o n .
11 A . I g o t i n a t a x i .
12 Q . A n d ?
13 M R . G U I R G U I S : O b j e c t i o n .
14 M S . M E N N I N G E R : W h a t ' s t h e
15 o b j e c t i o n ?
16 M R . G U I R G U I S : T h e q u e s t i o n
17 a n d , o b j e c t i o n t o f o r m . T h a t ' s a
18 g o o d o b j e c t i o n .
19 A . I w e n t h o m e .
20 Q . W h e n w a s t h e n e x t t i m e y o u
21 m e t J e f f r e y ?
22 A . I c a n ' t r e m e m b e r s p e c i f i c - -
23 I c a n ' t r e m e m b e r - - I t h i n k I m e t
24 h i m - - a g a i n , I ' m n o t t r y i n g t o
25 s p e c u l a t e . I t h i n k I m e t h i m i n N e w
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2 York again. I can't remember that
3 meeting. I then met him again on his
4 private plane.
5 Q. So you believe the third
6 time you met him was on the private
7 plane?
8 A. That's correct.
9 Q. And do you remember anything
10 a b o u t t h e s e c o n d t i m e y o u m e t h i m ?
11 A . N o , I c a n ' t r e m e m b e r .
12 Q . A n d d o y o u k n o w h o w l o n g
13 a f t e r t h e f i r s t t i m e y o u m e t h i m t h e
14 s e c o n d t i m e w a s ?
15 A . P r e t t y s o o n a f t e r .
16 Q . W h a t d o e s t h a t m e a n t o y o u ?
17 A . C o u p l e d a y s .
18 Q . W h e r e d i d y o u m e e t h i m t h a t
19 s e c o n d t i m e ?
20 A . I n N e w Y o r k .
21 Q . W h e r e ?
22 A . I c a n ' t r e m e m b e r .
23 Q . A t h i s h o u s e ?
24 A . N o , i t w a s n ' t a t h i s h o u s e .
25 Q . W a s a n y o n e e l s e t h e r e t h e
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2 second time you met him?
3 A. Natalya.
4 Q. Anyone else?
5 A. No, not that I recall.
6 Q. Anything memorable about
7 that event?
8 A. Nothing, nothing memorable.
9 Q. Anything sexual happen at
10 t h e s e c o n d m e e t i n g ?
11 A . N o .
12 Q . A t t h e f i r s t m e e t i n g ?
13 A . N o .
14 Q . H o w d i d t h e f l i g h t m e e t i n g
15 b e c o m e a r r a n g e d , i f y o u k n o w ?
16 A . S o i t w a s p r e t t y a
17 l a s t - m i n u t e t h i n g . N a t a l y a p h o n e d m e
18 u p a n d s a i d t h a t J e f f r e y E p s t e i n w o u l d
19 v e r y m u c h l i k e t o h a v e m e g o t o h i s
20 i s l a n d . I t w a s g o i n g t o b e s o m u c h
21 f u n , i t w a s g o i n g t o b e a g i r l s ' w e e k ,
22 t h e r e w e r e l o t s o f o t h e r g i r l s g o i n g ,
23 w e w e r e g o i n g t o h a v e s o m u c h f u n ,
24 e t c e t e r a , e t c e t e r a , e t c e t e r a .
25 Q . A n d w h a t d i d y o u d o ?
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2 MR. GUIRGUIS: Objection.
3 A. I went on the -- I went with
4 them to the island.
5 Q. Where was the plane located?
6 A. I can't remember the exact
7 airport. I think it was either Newark
8 or JFK.
9 Q. Did you fly commercially or
10 p r i v a t e ?
11 A . P r i v a t e .
12 Q . W a s i t J e f f r e y ' s p l a n e ?
13 A . Y e s .
14 Q . W h o e l s e w a s o n t h e p l a n e ?
15 A . N a d i a , N a t a l y a - - I w o u l d
16 l i k e t o s a y J e n , b u t I c a n ' t r e m e m b e r
17 h e r s p e c i f i c a l l y b e i n g t h e r e o n t h e
18 f i r s t t r i p , s o . . . N a t a l y a a n d N a d i a
19 w e r e d e f i n i t e l y t h e r e .
20 Q . H a d y o u m e t N a d i a b e f o r e ?
21 A . N o .
22 Q . A n d y o u d o n ' t r e m e m b e r
23 a n y o n e e l s e ?
24 A . N o , i t w a s - - I m e a n , t h e r e
25 w e r e a l w a y s n e w p e o p l e a r o u n d J e f f r e y
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2 and Ghislaine, so I don't really --
3 Q. Well, you just said and
4 Ghislaine. Was Ghislaine there?
5 A. No, not the first time.
6 Q. And do you recall what month
7 this was?
8 A. I can't remember what month
9 it was.
10 Q . I t w a s s o m e t i m e d u r i n g y o u r
11 f i r s t t h r e e - m o n t h p e r i o d ?
12 A . Y e a h , i t w a s w i t h i n t h a t
13 f i r s t t h r e e m o n t h s .
14 Q . S o s o m e t i m e b e t w e e n
15 S e p t e m b e r a n d D e c e m b e r ?
16 A . T h a t ' s c o r r e c t .
17 Q . A n d d i d y o u h a v e a c a m e r a
18 w i t h y o u w h e n y o u w e n t ?
19 A . I d i d .
20 Q . D i d y o u t a k e p i c t u r e s ?
21 A . I t o o k a c o u p l e .
22 Q . D e s c r i b e f o r m e w h a t
23 h a p p e n e d o n t h e p l a n e r i d e ?
24 A . N a d i a w a l k e d i n , s a t d o w n i n
25 f r o n t o f m e , N a t a l y . W e a l l b u c k l e d
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2 up, we took off.
3 The rest of the passengers
4 in the -- I think it's towards the
5 front of the plane where all the seats
6 are -- we all -- all the guests
7 were -- fell asleep. I pretended to
8 be asleep.
9 Jeffrey then went -- Jeffrey
10 w e n t t o h i s - - w a s i n h i s b e d o n t h e
11 p l a n e , h a v i n g o p e n s e x w i t h N a d i a f o r
12 e v e r y o n e t o s e e , o n d i s p l a y .
13 Q . D i d y o u p a r t i c i p a t e i n t h a t
14 s e x a t a l l ?
15 A . N o , I d i d n ' t .
16 Q . D i d a n y o n e a s k y o u t o ?
17 A . N o .
18 Q . D i d y o u a n d N a t a l y a h a v e a n y
19 s e x u a l r e l a t i o n s h i p o n t h a t p l a n e , t h e
20 f i r s t p l a n e r i d e ?
21 A . N o .
22 Q . W e r e y o u s t i l l h a v i n g a n
23 o c c a s i o n a l s e x u a l r e l a t i o n s h i p w i t h
24 N a t a l y a a t t h a t t i m e ?
25 M S . M C C A W L E Y : O b j e c t i o n .
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2 A. I can't remember.
3 Q. What types of sexual
4 relationship did Jeffrey and Nadia
5 have on the plane in your presence?
6 A. Well, Nadia was straddling
7 Jeffrey for quite some time. I
8 watched them both ejaculate with each
9 other. They were having quite a good
10 t i m e t o g e t h e r .
11 Q . H o w l o n g w a s t h e p l a n e r i d e ?
12 A . G o s h , a f e w h o u r s . F e w
13 h o u r s .
14 Q . D i d y o u s a y a n y t h i n g ?
15 A . N o . I w a s a g u e s t . I
16 t h o u g h t i t w o u l d b e q u i t e
17 i n a p p r o p r i a t e .
18 Q . A l l r i g h t . C a n i f I a s k y o u
19 i f y o u c o u l d j u s t d r a w a l a y o u t o f t h e
20 p l a n e ?
21 I ' m g o i n g t o r e a c h o v e r ?
22 J u s t k i n d o f d e s c r i b e w h e r e
23 e v e r y o n e w a s s i t t i n g a n d t h e b e d a r e a .
24 A . I d o n ' t r e m e m b e r i f i t w a s
25 t h e b a c k o r f r o n t . T h e f r o n t o f t h e
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2 plane, I think there was a round --
3 there was, like, a round bed at the
4 back of the plane.
5 There was seating. Pilots
6 are there. Nadia walked in with her
7 Louis Vuitton handbag. She sat there
8 in front of me at the side of the
9 plane. So there was seating here.
10 Q . C a n y o u j u s t w r i t e N a d i a
11 n e x t t o t h a t - -
12 A . O k a y .
13 Q . - - s o I w i l l r e m e m b e r l a t e r .
14 A . N a d i a s a t t h e r e w h e n s h e
15 f i r s t w a l k e d i n . A n d I r e m e m b e r h e r
16 s p e c i f i c a l l y w i t h a L o u i s V u i t t o n
17 h a n d b a g t h a t s h e h a d , a b l a c k o n e .
18 Q . O k a y . A n d w h e r e w e r e y o u
19 s i t t i n g ?
20 A . I w a s s i t t i n g o p p o s i t e h e r .
21 A n d t h e n I t h i n k w e c h a n g e d p o s i t i o n s
22 o r t h e r e w a s - - I j u s t r e m e m b e r a t t h e
23 f r o n t , t h e r e w a s s e a t i n g h e r e , o k a y .
24 Q . W e l l , w h e r e w a s N a t a l y a
25 s i t t i n g ?
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2 A. I don't remember where she
3 was sitting.
4 Q. Can you just put where the
5 other seats were, if you don't
6 remember who was in them?
7 A. I remember there was seating
8 here. I think there was -- I'm
9 speculating here, but I can't remember
10 i f t h e y w e r e s i t t i n g o n t h e - - o n t h e
11 o t h e r s i d e o f t h e p l a n e . I c a n ' t - - I
12 j u s t r e m e m b e r t h a t I s a t o n a s e a t i n
13 t h e f r o n t o f t h e p l a n e a n d t h e r e w e r e
14 p e o p l e o p p o s i t e m e .
15 Q . W h e n y o u s a y o p p o s i t e , d o
16 y o u m e a n i n f r o n t a n d b a c k o f y o u o r
17 a r e y o u s a y i n g t o y o u r s i d e s ?
18 A . I n f r o n t o f m e .
19 Q . O k a y .
20 A . S o i t ' s l i k e a s e a t i n g - -
21 Q . I s i t o n e s e a t i n a r o w ?
22 A . I c a n ' t r e m e m b e r t h e
23 s p e c i f i c l a y o u t o f t h e s e a t i n g o n t h e
24 a i r c r a f t , b u t I k n o w t h a t t h e r e ' s a
25 b i g , f a t , r o u n d o p e n - - t h e r e ' s a b e d
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2 on the back of the plane --
3 Q. Okay.
4 A. -- which there's no door, so
5 you can quite easily have sex and show
6 the whole plane. Which is how it's
7 designed, I'm guessing.
8 Q. Okay.
9 A. Because there's no privacy
10 a r o u n d t h e b e d .
11 Q . I u n d e r s t a n d .
12 C a n y o u j u s t d r a w w h e r e t h e
13 o t h e r s e a t s a r e , t h o u g h ?
14 M S . M C C A W L E Y : O b j e c t i o n ,
15 a s k e d a n d a n s w e r e d .
16 A . I d o n ' t r e m e m b e r w h e r e t h e
17 o t h e r s e a t s a r e . I r e m e m b e r m e
18 s i t t i n g i n a s p e c i f i c a i r p l a n e s e a t a t
19 t h e b e g i n n i n g , y o u k n o w , a t t h e f r o n t
20 o f t h e p l a n e . I d o n ' t r e m e m b e r t h e
21 d e c o r o f t h e p l a n e . I r e m e m b e r t h e r e
22 w a s a b e d . I t w a s o p e n , i t w a s o p e n
23 p l a n .
24 Q . W e r e t h e r e b a t h r o o m s o n t h e
25 p l a n e ?
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2 A. Yes.
3 Q. Where were they?
4 A. I can't remember where the
5 bathrooms were located on the
6 aircraft.
7 Q. Do you know what kind of
8 plane it was?
9 A. It was a nice, big plane.
10 Y e a h , i t w a s a p l a n e . A p l a n e .
11 Q . H a d y o u b e e n o n a p r i v a t e
12 p l a n e b e f o r e ?
13 A . N o .
14 Q . D o y o u k n o w h o w m a n y p e o p l e
15 i t c a r r i e d ?
16 A . I j u s t k n o w i t ' s a p l a n e .
17 M S . M E N N I N G E R : C a n w e m a r k
18 t h a t . C a n y o u m a r k t h a t a s
19 D e f e n d a n t ' s E x h i b i t 1 .
20 M R . G U I R G U I S : H a v e y o u s e e n
21 i t b e f o r e y o u w a n t t o m a r k i t ?
22 T H E W I T N E S S : I t ' s r e a l l y
23 b a d . D o y o u w a n t m e t o r e d r a w
24 t h a t ? I t ' s r e a l l y e m b a r r a s s i n g .
25 I ' m n o t a n a r t i s t o r a n y t h i n g .
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2 It's really bad.
3 MR. GUIRGUIS: Just hand it
4 over.
5 (Defendant's Exhibit 1,
6 hand-drawn picture marked for
7 identification.)
8 Q. Was there a kitchen on the
9 plane that you recall?
10 A . I c a n ' t r e m e m b e r a n y , n o .
11 Q . W a s t h e r e a n o f f i c e a r e a ?
12 A . I c a n ' t r e m e m b e r t h e l a y o u t
13 o f t h e p l a n e . I r e m e m b e r t h e b e d .
14 T h e o n l y t h i n g I r e m e m b e r i s t h e
15 o p e n - p l a n b e d w h e r e I w a t c h e d N a d i a
16 a n d J e f f r e y h a v e s e x .
17 Q . A p a r t f r o m t h e L o u i s V u i t t o n
18 b a g , d o y o u r e m e m b e r w h a t N a d i a w a s
19 w e a r i n g ?
20 A . I j u s t r e m e m b e r s h e h a d a
21 b l a c k L o u i s V u i t t o n h a n d b a g . A n d I
22 d o n ' t r e m e m b e r w h a t s h e w a s w e a r i n g ,
23 n o . B u t I r e m e m b e r t h e b l a c k h a n d b a g
24 b e c a u s e I l i k e d i t s o m u c h , I b o u g h t
25 t h e r e d - c o l o r e d v e r s i o n a f e w y e a r s
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2 later. It was really nice.
3 Q. How long did you stay on the
4 island during this first trip?
5 A. A few days.
6 Q. Was it a week or two days?
7 A. I can't remember.
8 Q. Apart from Nadia, Natalya,
9 Jeffrey and yourself, is there anyone
10 e l s e y o u r e c a l l b e i n g o n t h a t f i r s t
11 t r i p ?
12 M R . G U I R G U I S : O b j e c t i o n .
13 A . O n t h a t p a r t i c u l a r f i r s t
14 t r i p , I c a n ' t r e m e m b e r . I j u s t
15 r e m e m b e r N a d i a , N a t a l y a , J e f f r e y ,
16 m y s e l f o n t h e f i r s t t r i p .
17 Q . W h e n y o u g o t t o t h e i s l a n d ,
18 w a s t h e r e a n y o n e t h e r e ?
19 A . Y e s . T h e r e w a s a l o v e l y
20 c o u p l e f r o m Z i m b a b w e , s o m e w h e r e i n
21 A f r i c a . I t h i n k t h e y w e r e e i t h e r
22 S o u t h A f r i c a n o r f r o m Z i m b a b w e , b u t
23 t h e y w a s a l o v e l y m i d d l e - a g e c o u p l e .
24 C h e f , l i k e s t a f f , r e a l l y n i c e s t a f f o n
25 t h e i s l a n d .
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2 Q. Any other guests?
3 A. No, not that first trip.
4 Q. Did you engage in any sexual
5 acts with Jeffrey Epstein on your
6 first trip?
7 A. Yes.
8 Q. What happened?
9 MR. GUIRGUIS: Objection.
10 A . I t w a s - - I h a d t o g i v e h i m
11 a m a s s a g e i n h i s b e d r o o m .
12 Q . A n d h o w d i d t h a t c o m e a b o u t ?
13 A . S o t h e e n t i r e b a s i c s w e r e
14 e x p l a i n e d t o m e , t h e r e ' s t h i s w e a l t h y
15 d u d e , t h i s p h i l a n t h r o p i s t , l o v e s
16 w o m e n , l o v e s g e t t i n g m a s s a g e s . A n d
17 t h i s w a s a n i c e w a y t o m a k e e x t r a
18 c a s h , w h i c h i s g r e a t .
19 I g o t t o t h e i s l a n d - - o h , I
20 w a s m a d e t o m a s s a g e J e f f r e y o n t h e
21 p l a n e . S o r r y . T h a t ' s w h e r e I g a v e m y
22 f i r s t m a s s a g e t o J e f f r e y .
23 S o m y f i r s t m a s s a g e s t a r t e d
24 w i t h h i m o n t h e p l a n e , w i t h h i s f e e t
25 a n d h i s h a n d s . A n d o n t h a t t r i p I
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2 was -- I had to give him other
3 massages, like legs, arms, feet,
4 hands, head, shoulders. And it wasn't
5 straight away, but they got more
6 sexual. Then I was called to his
7 bedroom.
8 Q. Okay. I just want to make
9 sure we're talking about the same time
10 f r a m e .
11 T h e r e w a s a m a s s a g e y o u g a v e
12 o n t h e p l a n e o n t h e w a y d o w n t h e r e ?
13 A . Y e s .
14 Q . T h a t w a s n o t s e x u a l ?
15 A . T h a t w a s n o t s e x u a l , n o .
16 Q . W a s t h a t b e f o r e o r a f t e r h e
17 w a s h a v i n g s e x w i t h N a d i a i n t h e o p e n
18 b e d i n t h e p l a n e a r e a ?
19 A . I t w a s b e f o r e . I t w a s
20 b e f o r e t h e y h a d s e x , b e c a u s e w e a l l
21 f e l l a s l e e p .
22 Q . O k a y . A n d t h e n h o w d i d t h e
23 m a s s a g e c o m e a b o u t ?
24 A . O n t h e i s l a n d o r - -
25 Q . N o , o n t h e p l a n e . J u s t o n
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2 the plane.
3 A. Jeffrey asked me to massage
4 him.
5 Q. So you were asleep and
6 Jeffrey woke you up?
7 MS. MCCAWLEY: Objection.
8 A. When we first got on the
9 plane, we sat down. You know, like
10 w h e n y o u f i r s t g e t o n a n a i r p l a n e , y o u
11 s e t t l e i n a n d c h a t , c h a t , c h a t . A n d I
12 m a s s a g e d h i m , a n d t h e n i t w a s a f t e r
13 t h a t w e f i n d o f a l l f e l l a s l e e p . A n d
14 t h e n I w o k e u p a n d I s a w J e f f r e y a n d
15 N a d i a .
16 Q . O k a y .
17 A . S o i n t h a t e f f e c t , I w a s
18 p r o b a b l y s i t t i n g - - I w a s f a c i n g t h e
19 b e d .
20 Q . Y o u w e r e r e a r - f a c i n g ?
21 A . Y e a h .
22 Q . C a n I j u s t h a n d y o u b a c k
23 D e f e n d a n t ' s E x h i b i t 1 . I s i t s t i l l ,
24 i n y o u r r e c o l l e c t i o n , t h e s a m e p l a c e ?
25 A . Y e a h . W e s w i t c h e d s e a t s a
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2 few times.
3 Q. So where was Jeffrey when
4 you gave him the massage on the
5 airplane?
6 A. He was -- he was seated at
7 the front.
8 Q. In front of where you were?
9 A. We weren't really all seated
10 t h r o u g h o u t t h e e n t i r e d u r a t i o n o f t h e
11 f l i g h t . S o a s s o o n a s t h e f l i g h t t o o k
12 u p , w e t o o k o u r s e a t b e l t s o f f a n d
13 k i n d o f m o v e d a r o u n d f r e e l y , b e c a u s e
14 i t ' s n o t a c o m m e r c i a l f l i g h t . Y o u c a n
15 d o t h a t o n p r i v a t e p l a n e s . S o w e
16 w e r e n ' t i n o u r s e a t s t h e w h o l e t i m e .
17 T h e r e w a s a l o t o f m o v i n g a r o u n d .
18 Q . O k a y . C a n y o u j u s t d r a w o n
19 D e f e n d a n t ' s E x h i b i t 1 w h e r e h e w a s
20 w h e n y o u g a v e h i m t h e m a s s a g e ?
21 A . I c a n ' t r e m e m b e r w h e r e
22 s p e c i f i c a l l y o n w h a t s e a t o r w h e r e I
23 w a s f a c i n g t h a t I g a v e J e f f r e y h i s
24 m a s s a g e , s o I ' m n o t c o m f o r t a b l e
25 p u t t i n g s o m e t h i n g b e c a u s e t h a t ' s
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2 speculating.
3 Q. Do you have a general area
4 at all? Was it in the front area?
5 A. The general area -- the
6 general area here is at the front of
7 the plane, and then the bed at the
8 back of the plane.
9 Q. So which of those two
10 g e n e r a l a r e a s w a s t h e m a s s a g e ?
11 A . S o t h e m a s s a g e w a s a t t h e
12 f r o n t , b e c a u s e I d i d n ' t g i v e h i m i t o n
13 t h e b e d ; i t w a s i n t h e f r o n t o f t h e
14 p l a n e . I d o n ' t r e m e m b e r w h a t s p e c i f i c
15 s e a t p l a n I g a v e h i m a m a s s a g e .
16 Q . W a s h e w e a r i n g c l o t h e s ?
17 A . Y e s .
18 Q . D u r i n g t h e w h o l e m a s s a g e ?
19 A . D u r i n g t h e w h o l e m a s s a g e ,
20 y e s .
21 Q . W h a t w a s h e w e a r i n g ?
22 A . I d o n ' t r e m e m b e r .
23 Q . D i d h e h a v e o n s h o e s ?
24 A . Y e s , h e h a d o n s h o e s w h e n h e
25 w a l k e d o n t o t h e p l a n e . B u t t h e n h e
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2 took his shoes off to have the
3 massage.
4 Q. And do you recall what he
5 said when he asked you to give him a
6 massage?
7 A. Yes. He asked me to massage
8 his feet and massage him.
9 Q. Were you surprised by that
10 r e q u e s t ?
11 A . N o .
12 Q . W h y n o t ?
13 A . B e c a u s e N a t a l y a t o l d m e t h a t
14 h e l i k e d g e t t i n g m a s s a g e s f r o m g i r l s
15 a n d t h a t h e p a i d f o r t h e m .
16 Q . D i d h e p a y y o u f o r t h a t
17 m a s s a g e o n t h e p l a n e ?
18 A . N o .
19 Q . D i d y o u e x p e c t h i m t o ?
20 A . W e l l i t w a s a - - i t w a s t h e
21 b e g i n n i n g o f t h e t r i p , s o I ' m h a r d l y
22 g o i n g t o g o , I d o n ' t r e a l l y k n o w y o u .
23 C a n y o u p l e a s e p a y m e . I t ' s n o t
24 s o m e t h i n g y o u r e a l l y d i s c u s s , I d o n ' t
25 t h i n k . I t ' s n o t r e a l l y a p p r o p r i a t e .
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2 It's not very businesslike.
3 Q. And you were clothed during
4 the massage on the plane?
5 A. Yes.
6 Q. Where was the second
7 massage?
8 A. On his island.
9 Q. Where on the island?
10 A . S o t h e s e c o n d t i m e I
11 m a s s a g e d h i m w a s p r o b a b l y o n - - i t
12 w a s - - I w a s t h e n a s k e d t o m a s s a g e h i m
13 a g a i n l a t e r t h a t d a y , t o m a s s a g e h i m
14 a g a i n i n t h e o p e n - p l a n n e d s e a t i n g a r e a
15 o n t h e i s l a n d .
16 Q . W h o a s k e d y o u t o d o t h a t ?
17 A . S a r a h K e l l e n .
18 Q . S o S a r a h K e l l e n w a s o n t h e
19 i s l a n d ?
20 A . Y e s .
21 Q . D i d s h e t r a v e l w i t h y o u ?
22 A . N o t a l l - - I c a n ' t r e m e m b e r
23 s p e c i f i c a l l y w h o t r a v e l i n g - - I c a n ' t
24 s a y t h a t I a h u n d r e d p e r c e n t r e m e m b e r
25 h e r t h e r e o n t h a t f i r s t f l i g h t . I
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2 don't -- I can't visually see her
3 there. But I know that she traveled
4 with us pretty much every time with
5 Jeffrey. She traveled everywhere with
6 Jeffrey.
7 Q. How many times did you go to
8 the island?
9 A. Several.
10 Q . H o w m a n y ?
11 A . S e v e r a l . S e v e r a l t i m e s .
12 T h e r e w e r e m u l t i p l e o c c a s i o n s t h a t I
13 w e n t t o t h e i s l a n d .
14 Q . T h r e e t i m e s ?
15 A . S e v e r a l . S e v e r a l . I c a n ' t
16 r e m e m b e r h o w m a n y t i m e s s p e c i f i c a l l y .
17 Q . I u n d e r s t a n d y o u d o n ' t h a v e
18 a s p e c i f i c a n s w e r .
19 A . Y e a h .
20 Q . D o y o u b e l i e v e i t w a s m o r e
21 t h a n t e n t i m e s ?
22 A . I d o n ' t t h i n k i t w a s a s m u c h
23 a s t e n t i m e s , n o . M a y b e a l i t t l e b i t
24 l e s s , b u t n o t t h a t m a n y .
25 Q . D o y o u k n o w h o w m a n y t i m e s
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2 you went on the private plane versus a
3 commercial plane?
4 A. I flew both, so I can't
5 remember how many times I did
6 commercial, how many times I did
7 private. I mean, it was -- I know
8 that I did fly commercially at some
9 times when the plane wasn't available.
10 Q . A n d t h e t o t a l n u m b e r o f
11 t r i p s t o t h e i s l a n d y o u t h i n k w a s l e s s
12 t h a n t e n t i m e s ?
13 M R . G U I R G U I S : O b j e c t i o n .
14 A . T h e r e w a s s e v e r a l t i m e s .
15 I ' m n o t s u r e i f i t w a s m o r e t h a n t e n .
16 I d o n ' t k n o w t h e a c c u r a t e n u m b e r . I t
17 w a s s e v e r a l t i m e s .
18 Q . D i d y o u g o t h r o u g h a n y t y p e
19 o f p a s s p o r t c o n t r o l w h e n y o u w e n t t o
20 t h e i s l a n d a t a l l ?
21 A . N o , t h e y d i d n ' t c h e c k
22 p a s s p o r t s .
23 Q . H o w d i d y o u g e t f r o m w h e r e
24 t h e p l a n e l a n d e d t o t h e i s l a n d ?
25 A . J e f f r e y ' s s p e e d b o a t .
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2 Q. Was that the only method?
3 A. Also a helicopter.
4 Q. Who flew the helicopter?
5 A. I don't -- a guy.
6 Q. Was he cute?
7 MR. GUIRGUIS: Objection.
8 A. I don't remember.
9 MR. GUIRGUIS: Objection,
10 a n d I d i r e c t t h e w i t n e s s n o t t o
11 a n s w e r .
12 M S . M E N N I N G E R : I ' m l e a r n i n g
13 a b o u t s u p e r y a c h t i n g . I t h o u g h t I
14 w o u l d f i n d o u t a b o u t t h e
15 h e l i c o p t e r .
16 M R . G U I R G U I S : I t h o u g h t y o u
17 w e r e g o i n g t o a s k i f h e w a s
18 t a l l e r t h a n 6 f e e t o r l e s s t h a n 6
19 f e e t . I t h o u g h t t h a t w a s t h e
20 n e x t s e r i e s o f q u e s t i o n s .
21 Q . S o y o u s a i d t h e s e c o n d
22 m a s s a g e y o u g a v e J e f f r e y w a s o n t h e
23 i s l a n d t h e s a m e d a y y o u f l e w d o w n
24 t h e r e t h e f i r s t t i m e ?
25 A . Y e s .
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2 Q. And it was in the open-plan
3 area?
4 A. Yes.
5 Q. And you recall Sarah Kellen
6 being the one to ask you to give the
7 message?
8 A. We were all sitting there
9 socially. Jeffrey asked me. And that
10 w a s n ' t a s e x u a l m a s s a g e i n t h e s e a t i n g
11 a r e a o n t h e i s l a n d , t h e s e c o n d
12 m a s s a g e . H e w a s s t i l l t r a i n i n g m e t o
13 m a s s a g e , s o m y s t a n d a r d s w e r e n ' t q u i t e
14 h i g h e n o u g h .
15 Q . H o w d i d h e t r a i n y o u t o
16 m a s s a g e h i m ?
17 A . H e l e t t h e g i r l s m a s s a g e m e
18 i n f r o n t o f h i m . H e s h o w e d m e h o w
19 t o - - b e c a u s e h i s b o d y ' s f u l l o f
20 k n o t s , s o - - a n d h e l i k e s h i s m a s s a g e
21 r e a l l y h a r d . S o w h e n y o u r e a l l y p u s h
22 o n t h o s e k n o t s t h a t h e h a s , y o u h a v e
23 t o b e q u i t e f i r m w i t h h i m .
24 Q . S o h e t o l d y o u w h a t h e
25 l i k e d ?
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2 A. Yes, yeah. And some of the
3 other girls -- sorry. Natalya showed
4 me how he like his massages.
5 Q. Was he clothed during the
6 second massage?
7 A. Yes.
8 Q. Were you clothed?
9 A. Yes.
10 Q . D i d a n y s e x u a l c o n t a c t o c c u r
11 o n t h e s e c o n d m a s s a g e ?
12 A . N o .
13 Q . W h e n d o y o u r e c a l l t h e r e
14 b e i n g a t h i r d m a s s a g e ?
15 A . T h e n e x t d a y .
16 Q . A n d w h a t h a p p e n e d t h a t g a v e
17 r i s e t o t h e t h i r d m a s s a g e ?
18 A . I w a s c a l l e d t o J e f f r e y ' s
19 b e d r o o m t o m a s s a g e h i m .
20 Q . W h o c a l l e d y o u ?
21 A . I ' m - - I d o n ' t w a n t t o
22 s p e c u l a t e , s o I c a n ' t r e m e m b e r
23 s p e c i f i c a l l y w h o c a l l e d m e .
24 Q . O k a y . S o s o m e t h i r d p e r s o n
25 y o u d o n ' t r e c a l l - -
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2 A. It was a female. It was
3 either Sarah Kellen or Natalya, so I
4 can't remember which of the two that
5 called me, because they called me many
6 times during the duration of my trip.
7 Q. So when you say called me,
8 what does that mean?
9 A. They come up to me and say,
10 p l e a s e g o t o J e f f r e y ' s b e d r o o m a n d
11 m a s s a g e J e f f r e y . H e i s w a i t i n g f o r
12 y o u .
13 Q . W h a t t i m e o f d a y w a s i t ?
14 A . I t h i n k i t w a s - - I c a n ' t
15 r e m e m b e r w h a t s p e c i f i c t i m e o f d a y i t
16 w a s .
17 Q . C a n y o u k i n d o f d e s c r i b e t h e
18 i s l a n d f o r m e . W e r e t h e r e m o r e t h a n
19 o n e b u i l d i n g o n i t ?
20 A . Y e a h , t h e r e w e r e m u l t i p l e
21 b u i l d i n g s . Y o u h a d t h e m a i n h o u s e .
22 Y o u h a d c e r t a i n a c c o m m o d a t i o n a r e a s
23 w h e r e t h e g i r l s s i t .
24 T h e r e w e r e v a r i o u s b u i l d i n g s
25 a r o u n d t h e i s l a n d w h e r e h e u s e d t o
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2 have all -- him and his other guests,
3 like beds and beds, like little
4 shelter things where him and his
5 guests used to have sex with the
6 girls, like beds set up for instant
7 sexual entertainment. So --
8 Q. On a beach area?
9 A. All over the island. All
10 o v e r t h e i s l a n d . S o i f y o u g o o n o n e
11 o f h i s q u a d b i k e s a n d d o a t o u r o f h i s
12 i s l a n d , w h i c h I ' m s u r e y o u g u y s h a v e
13 d o n e , y o u w i l l s e e m u l t i p l e b u i l d i n g s
14 a r o u n d t h e i s l a n d .
15 Q . A n d w h e r e w e r e y o u s t a y i n g
16 d u r i n g t h i s f i r s t t r i p ?
17 A . I w a s s t a y i n g i n o n e o f t h e
18 g u e s t h o u s e s t h a t N a t a l y a - - t h e m a i n
19 g u e s t h o u s e t h a t a l l t h e g i r l s s h a r e d .
20 Q . W e r e y o u s t a y i n g i n y o u r o w n
21 r o o m ?
22 A . N o .
23 Q . W h o w e r e y o u s h a r i n g a r o o m
24 w i t h ?
25 A . N a t a l y a . I t h i n k N a d i a
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2 slept in the bungalow; she didn't stay
3 there per se. She was explained to be
4 Jeffrey Epstein's girlfriend at the
5 time.
6 Q. When you were asked to give
7 Jeffrey a massage on the third
8 occasion by a female, do you recall
9 what words were used?
10 A . I c a n ' t r e m e m b e r t h e e x a c t
11 w o r d s , n o . B u t I w a s - - i t w a s
12 g e n e r a l l y - - i t w a s , c a n y o u p l e a s e g o
13 a n d g i v e J e f f r e y - - i t ' s k i n d o f l i k e
14 y o u r t u r n t y p e o f t h i n g .
15 Q . D i d y o u k n o w w h e r e h i s
16 b e d r o o m w a s ?
17 A . I w a s s h o w n t o h i s b e d r o o m .
18 Q . W h o s h o w e d y o u t o h i s
19 b e d r o o m ?
20 A . I c a n ' t r e m e m b e r w h o s h o w e d
21 m e t o h i s b e d r o o m .
22 Q . A l l r i g h t . T e l l m e w h a t
23 h a p p e n e d d u r i n g t h e t h i r d m a s s a g e ?
24 A . S o I w e n t i n t o J e f f r e y
25 E p s t e i n ' s b e d r o o m . H i s b e d r o o m i s
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2 ice-cold; it's always ice-cold. He
3 likes his bedrooms very well air
4 conditioned.
5 There was a massage table
6 laid out in his bedroom. He asked me
7 to undress and that he wanted to give
8 me a massage, and he asked me to lay
9 on the table. He then started
10 t o u c h i n g m y b o d y .
11 I w a s - - I w a s - - i t d i d n ' t
12 s t a r t o f f a s a s e x u a l m a s s a g e ; i t w a s
13 j u s t - - y o u k n o w , i t w a s j u s t d o i n g a
14 n o r m a l m a s s a g e , a n d t h e n h e s t a r t e d t o
15 t o u c h m e . H e t o u c h e d m y v a g i n a l
16 r e g i o n a n d h e t o u c h e d m e a l l o v e r .
17 Q . W e r e y o u d r a p e d w i t h a
18 t o w e l ?
19 A . N o .
20 Q . F o r n o p a r t o f t h e m a s s a g e ?
21 A . F o r t h e - - I c a n ' t r e m e m b e r .
22 Q . W a s a n y o n e e l s e p r e s e n t i n
23 t h e r o o m ?
24 A . N o .
25 Q . A n d a f t e r h e s t a r t e d
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2 touching you while you were on the
3 table, did you give him a massage?
4 A. I can't remember the
5 specific sequence of events, but I
6 remember the third massage, it wasn't
7 for Jeffrey; it was for me. He
8 performed the massage on me.
9 Q. Did you tell him to stop?
10 A . N o , I d i d n ' t .
11 Q . D i d y o u h a v e a n y s e x u a l
12 c o n t a c t w i t h h i m ?
13 A . N o , h e j u s t t o u c h e d m e . A n d
14 h e w a s t o u c h i n g h i m s e l f t o o , s o . . .
15 Q . D i d y o u h a v e a n o r g a s m ?
16 A . I d i d h a v e a n o r g a s m . H e
17 u s e d a s p e c i f i c v i b r a t o r o n m e , w h i c h
18 i t w a s q u i t e h a r d n o t t o .
19 Q . C a n y o u d e s c r i b e i t ?
20 A . Y e a h . I t ' s q u i t e b i g . I t ' s
21 n o t a n a c t u a l v i b r a t o r . I t ' s r e a l l y
22 g o o d ; y o u s h o u l d g e t o n e i f y o u d o n ' t .
23 T H E W I T N E S S : S o r r y . I ' m
24 a l l o w e d t o t a l k . O k a y . S o r r y .
25 A . I t ' s - - I ' l l - - c a n I d r a w
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2 it? Can I draw it? I'll draw you the
3 exact -- I can actually get you -- I
4 actually own one, so I can get you a
5 photo of it, you know. It's also in
6 the pictures in the dentist chair, in
7 one of the photos, so...
8 It's like this.
9 THE WITNESS: I'm sorry.
10 M R . G U I R G U I S : Y o u ' r e f i n e .
11 M S . M C C A W L E Y : Y o u ' r e f i n e .
12 A . S o i t ' s a c t u a l l y a m a s s a g e r
13 f o r s h o u l d e r s . I t ' s g o t a l o n g b a s e .
14 I t ' s g o t q u i t e a - - i t ' s g o t l i k e a
15 r u b b e r w h i t e h e a d .
16 A n d , y e a h , i t w a s r e a l l y - -
17 i t ' s n o t - - i t ' s n o t u s e d f o r s e x u a l
18 p u r p o s e s .
19 Q . I t ' s n o t ?
20 A . N o , t h a t ' s w h a t I ' m s a y i n g .
21 I t ' s n o t a v i b r a t o r .
22 Q . O k a y .
23 A . I t w a s a c t u a l l y q u i t e
24 p a i n f u l f o r m e - -
25 Q . O k a y .
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2 A. -- actually.
3 Q. Okay. Did you tell him to
4 stop?
5 A. I told him to stop when
6 he -- because he pressed the vibrator
7 head on my clitoris and it was
8 incredibly painful. It hurt me.
9 That's a very sensitive area, and the
10 s t r e n g t h o f t h i s s p e c i f i c d e v i c e h e
11 u s e d i s - - i t ' s n o t r e a l l y m e a n t f o r
12 t h a t .
13 Q . R i g h t . D i d h e s t o p w h e n y o u
14 s a i d s t o p ?
15 A . N o .
16 Q . A n d h o w l o n g d i d t h i s
17 m a s s a g e - -
18 A . U n t i l - - u n t i l I o r g a s m e d .
19 Q . A n d t h e n w h a t h a p p e n e d ?
20 A . H e j u s t s t o p p e d . A n d I g o t
21 d r e s s e d a n d I l e f t .
22 Q . W a s t h e r e a n y d i s c u s s i o n ?
23 A . N o .
24 Q . D i d h e g i v e y o u a n y m o n e y ?
25 A . N o .
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2 MR. GUIRGUIS: Can we stop
3 for a moment? The witness is
4 crying. I think maybe we should
5 take a moment, have a moment.
6 MS. MENNINGER: Okay. Mark
7 that as Defendant's Exhibit 2,
8 and then we'll take a break for
9 ten minutes.
10 ( D e f e n d a n t ' s E x h i b i t 2 ,
11 h a n d - d r a w n p i c t u r e , w a s m a r k e d
12 f o r i d e n t i f i c a t i o n . )
13 ( T i m e n o t e d : 1 2 : 0 7 p . m . )
14 ( R e c e s s . )
15 ( T i m e n o t e d : 1 2 : 1 9 p . m . )
16 Q . S o y o u j u s t d e s c r i b e d f o r
17 u s , I t h i n k , w h a t y o u r e c a l l b e i n g t h e
18 t h i r d m a s s a g e w i t h J e f f r e y ?
19 A . Y e a h .
20 Q . D o y o u r e c a l l t h e n e x t o n e
21 a f t e r t h a t ?
22 A . I t w a s - - i t w a s b a s i c a l l y
23 t h e s a m e . I w a s c a l l e d t o g i v e
24 J e f f r e y m a s s a g e s .
25 Q . D u r i n g t h a t f i r s t t r i p t o
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2 the island?
3 A. During the first trip, yeah.
4 Q. Can you approximate how many
5 massages you gave to him during that
6 first trip?
7 A. I would give him up to maybe
8 two a day. The other girls, they had
9 to also give him massages during that
10 t r i p .
11 Q . A n d y o u d o n ' t r e m e m b e r h o w
12 m a n y d a y s t h a t t r i p w a s ?
13 A . N o , n o t s p e c i f i c a l l y h o w
14 m a n y . I t w a s a f e w d a y s . I t w a s a
15 f e w d a y s .
16 Q . A t s o m e p o i n t d i d t h e
17 m a s s a g e s b e c o m e d i f f e r e n t t h a n t h e o n e
18 y o u j u s t d e s c r i b e d a s t h e t h i r d
19 m a s s a g e ?
20 A . I t w a s e i t h e r J e f f r e y l y i n g
21 o n t h e m a s s a g e - - m e m a s s a g i n g h i m a n d
22 i t t u r n i n g s e x u a l o r v i c e v e r s a .
23 P r e t t y m u c h f r o m t h e t h i r d s e x u a l
24 m a s s a g e I h a d w i t h J e f f r e y , a l l o t h e r
25 m a s s a g e s w e r e s e x u a l .
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2 Q. Do you recall who was on the
3 flight home from the first trip?
4 A. I don't recall who was on
5 the flight home. I think it was all
6 the people that were on the first
7 flight there.
8 Q. Did you receive any
9 compensation from Jeffrey during that
10 f i r s t t r i p ?
11 A . I r e c e i v e d l i k e $ 3 0 0 o r
12 s o m e t h i n g . N o t a l o t .
13 Q . W h e n d i d y o u g e t t h a t ?
14 A . A t t h e e n d o f t h e t r i p .
15 Q . H o w w a s i t g i v e n t o y o u ?
16 A . I n c a s h .
17 Q . B y w h o m ?
18 A . T h a t s p e c i f i c t i m e i t w a s
19 J e f f r e y .
20 Q . W h e r e w e r e y o u w h e n h e g a v e
21 t h a t y o u m o n e y ?
22 A . I c a n ' t r e c a l l w h e r e I w a s
23 w h e n h e g a v e m e t h e c a s h .
24 Q . D i d - - w e r e y o u s t i l l w i t h
25 t h e o t h e r f e m a l e s t h a t h a d b e e n o n t h e
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2 plane?
3 A. When he gave me the cash?
4 Q. Yes.
5 A. I can't recall. I don't
6 remember if someone was with me. But
7 we all knew that we were going to get
8 cash.
9 Q. Did you see him give cash to
10 a n y o n e e l s e ?
11 A . I s a w h i m g i v e c a s h t o
12 N a t a l y a .
13 Q . H o w m u c h d i d h e g i v e h e r , i f
14 y o u k n o w ?
15 A . I d o n ' t k n o w .
16 Q . D i d y o u s e e N a t a l y a h a v i n g
17 a n y t y p e o f s e x u a l r e l a t i o n s w i t h
18 J e f f r e y d u r i n g t h e t r i p ?
19 A . Y e s , I d i d .
20 Q . W h e n d i d y o u s e e t h a t ?
21 A . I d i d n ' t s e e i t i n t h e
22 b e d r o o m , b u t w e w e r e c a l l e d o n , l i k e ,
23 a r o t a t i o n v i s i t f o r J e f f r e y
24 t h r o u g h o u t t h e d a y a n d e v e n i n g .
25 Q . W h e n d i d y o u s e e N a t a l y a
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2 having some type of sexual
3 relationship with Jeffrey on the
4 island during the first trip?
5 A. I didn't see her perform
6 sexual acts on Jeffrey.
7 Q. Did anyone see you
8 performing sexual acts on Jeffrey
9 during the first trip to the island?
10 A . N o .
11 Q . D i d y o u t e l l a n y o f t h e s e
12 o t h e r w o m e n a b o u t w h a t w a s g o i n g o n
13 d u r i n g y o u r m a s s a g e s w i t h J e f f r e y ?
14 A . Y e s .
15 Q . W h o d i d y o u t e l l ?
16 A . A l l t h e g i r l s t h a t w e r e
17 t h e r e .
18 Q . A n d , a g a i n , t h a t i s N a t a l y a ,
19 N a d i a a n d J e n ?
20 M R . G U I R G U I S : O b j e c t i o n .
21 Q . D o y o u r e m e m b e r ?
22 A . I c a n ' t s a y s p e c i f i c a l l y i f
23 J e n w a s t h e r e . I c a n ' t r e m e m b e r J e n
24 b e i n g t h e r e , s o I d o n ' t l i k e t o b r i n g
25 J e n i n t o t h e f i r s t t r i p .
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2 I saw her multiple times on
3 the island, but I can't specifically
4 place her there on the first trip. I
5 just remember the key people that were
6 there because they were the most vivid
7 in my memory.
8 Q. Do you know if you took any
9 pictures during that first trip?
10 A . I d o n ' t t h i n k d u r i n g t h a t
11 f i r s t t r i p , n o . W e w e r e n ' t a c t u a l l y
12 a l l o w e d t o b r i n g a n y e l e c t r o n i c
13 d e v i c e s w i t h u s .
14 Q . H o w d i d y o u l e a r n t h a t r u l e ?
15 A . N a t a l y a t o l d m e a n d t h e
16 o t h e r g i r l s t o l d m e .
17 Q . W h o a r e t h e o t h e r g i r l s ?
18 A . J e n .
19 Q . D i d y o u t a k e a c a m e r a t o t h e
20 i s l a n d ?
21 A . N o t t h e f i r s t t i m e , n o .
22 Q . D i d y o u h a v e a d i g i t a l
23 c a m e r a a t t h e t i m e ?
24 A . Y e s , I d i d .
25 Q . W h a t k i n d ?
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2 A. I can't remember.
3 Q. Did you have a phone with a
4 camera on it?
5 A. I had a BlackBerry, yes,
6 which you could take photos on.
7 Q. All right. Do you recall
8 there being any sexual acts performed
9 on the plane on the ride home during
10 t h e f i r s t t r i p ?
11 A . N o .
12 Q . O k a y . D o y o u r e c a l l g o i n g
13 d o w n a s e c o n d t i m e ?
14 A . T o t h e i s l a n d ?
15 Q . Y e s .
16 A . Y e s .
17 Q . W h e n d i d t h a t h a p p e n ?
18 A . S h o r t l y . I c a n ' t r e m e m b e r
19 s p e c i f i c a l l y w h e n i t w a s , b u t i t
20 w a s n ' t o n - - I d o n ' t k n o w t h e t i m e
21 l e n g t h . I s a w J e f f r e y a n d G h i s l a i n e
22 a n d t h e c r o w d q u i t e a l o t i n N e w Y o r k
23 a s w e l l , s o i t ' s n o t c l e a r t o m e w h e n
24 t h e s e c o n d t r i p w a s .
25 Q . W h e n w a s t h e f i r s t t i m e y o u
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2 met Ghislaine?
3 A. I'd been to the island a
4 couple times before, and then I met
5 Ghislaine on the island.
6 Q. Tell me about your meeting
7 with her?
8 A. I remember being told by
9 everyone before she arrived who she
10 w a s . A n d I w a s p r e t t y m u c h t o l d t h e
11 t y p e o f p e r s o n s h e w a s a n d t h a t I h a d
12 t o d o e v e r y t h i n g s h e t o l d m e t o d o .
13 Q . W h o t o l d t h a t y o u ?
14 A . N a d i a , S a r a h K e l l e n ,
15 N a t a l y a , J e n . E v e r y s i n g l e g i r l t h a t
16 I c a m e i n c o m m u n i c a t i o n w i t h t o l d m e
17 t h a t .
18 Q . A n d w h a t t y p e o f p e r s o n d i d
19 t h e y t e l l y o u t h a t s h e w a s ?
20 A . S h e ' s i n c r e d i b l y
21 i n t i m i d a t i n g . S h e ' s n o t s o m e o n e y o u
22 w a n t t o b e s t u c k i n a n a l l e y a t n i g h t ,
23 p u t i t t h a t w a y . S h e ' s a v e r y
24 d a n g e r o u s c h a r a c t e r a n d h a s
25 c o n n e c t i o n s .
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2 Q. And that was communicated to
3 you by this group of females: Nadia,
4 Sarah, Natalya and Jen?
5 A. Yes.
6 Q. Anyone else?
7 A. I mean, it was a general
8 conversation amongst the girls about
9 Ghislaine, so there were other girls
10 a l l t h e t i m e . S o d u r i n g t h e d u r a t i o n
11 o f m y s t a y - - s o p r e t t y m u c h f r o m
12 m y - - w h e n I f i r s t a r r i v e d i n N e w
13 Y o r k , m y e n t i r e t i m e w a s s p e n t w i t h
14 J e f f r e y a n d G h i s l a i n e a n d t h a t c r o w d .
15 S o , y e a h , i t w a s - - t h a t ' s
16 a b o u t e v e r y t h i n g .
17 Q . O k a y . S o y o u m e t - -
18 A . I m e t a l o t o f g i r l s w h o w e
19 a l l h a d t h e s a m e o p i n i o n o f G h i s l a i n e ;
20 w e w e r e a l l f r i g h t e n e d o f h e r . S h e
21 h a d a v e r y o d d r e l a t i o n s h i p w i t h
22 J e f f r e y a n d - - y e a h , s h e ' s n o t a
23 n i c e - - I ' m s o r r y , I k n o w s h e ' s y o u r
24 c l i e n t , b u t s h e ' s n o t - - s h e ' s n o t a
25 f r i e n d l y , w a r m p e r s o n .
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2 I liked her dog, though, her
3 Yorkshire Terrier. Her dog was nice.
4 Q. You recall meeting her for
5 the first time on the island?
6 A. Yeah. She flew in by
7 helicopter.
8 Q. And that was after you were
9 on the island a couple of times?
10 A . Y e a h .
11 Q . D i d s h e f l y t h e h e l i c o p t e r ?
12 A . I c a n ' t r e m e m b e r i f s h e f l e w
13 i t o r n o t . I j u s t r e m e m b e r h e r
14 g e t t i n g o u t - - l i k e g e t t i n g o u t o f
15 a - - a n d g o i n g G h i s l a i n e , a n d I w a s
16 l i k e - - I w a s q u i t e f r i g h t e n e d w h e n
17 s h e a r r i v e d , s o . . .
18 Q . W a s s h e a l o n e o r w i t h
19 s o m e o n e ?
20 A . I c a n ' t r e m e m b e r i f s h e w a s
21 w i t h s o m e o n e . I j u s t r e m e m b e r t h e
22 f i r s t t i m e I s a w h e r , I w a s l i k e , i s
23 t h a t i t ? S h e d i d n ' t l o o k t h a t s c a r y
24 w h e n I f i r s t m e t h e r . L o o k s a r e
25 d e c e i v i n g .
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2 Q. So the first time you saw
3 her, she was getting off of a
4 helicopter?
5 A. Yeah.
6 Q. And you don't recall if she
7 flew the helicopter?
8 A. I don't recall if she flew
9 it herself or if there was a pilot
10 t h e r e . I j u s t r e m e m b e r s h e a r r i v e d o n
11 a h e l i c o p t e r .
12 Q . W h a t ' s t h e n e x t t h i n g y o u
13 r e m e m b e r a b o u t y o u r i n t e r a c t i o n s w i t h
14 h e r p e r s o n a l l y ?
15 A . S h e s t a y e d o n t h e i s l a n d a
16 f e w d a y s , a n d I d i d n ' t h a v e a l o t o f
17 i n t e r a c t i o n w i t h h e r . I a v o i d e d h e r ,
18 t o b e h o n e s t .
19 Q . D i d y o u t a k e p i c t u r e s o f
20 h e r ?
21 A . N o . W e w e r e n ' t a l l o w e d a n y
22 d i g i t a l c a m e r a s o n t h e i s l a n d .
23 Q . H a v e y o u e v e r t a k e n a
24 p i c t u r e o f h e r ?
25 A . N o . I d i d n ' t r e a l l y f e e l
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2 the need to take pictures of Ghislaine
3 for my photo album.
4 Q. Apart from staying away from
5 her and not having a lot of
6 interactions, do you recall anything
7 else about your first interaction with
8 her on the island?
9 A. Yeah. She was incredibly
10 u n p l e a s a n t t o m e . S h e w a s n ' t f r i e n d l y
11 o r w a r m .
12 Q . W h a t d i d s h e s a y o r d o ?
13 A . S h e w a s v e r y d i s m i s s i v e .
14 J u s t a n o t h e r g i r l , r e a l l y .
15 Q . D i d y o u e v e r g i v e h e r a
16 m a s s a g e ?
17 A . N o .
18 Q . D i d s h e e v e r g i v e y o u a
19 m a s s a g e ?
20 A . S h e m a s s a g e d m e o n c e o r
21 t w i c e , b u t i t w a s t o - - i t w a s t o
22 r e f i n e m y t e c h n i q u e f o r J e f f r e y .
23 Q . T h i s w a s o n t h e f i r s t t i m e
24 y o u m e t h e r ?
25 A . Y e a h , d u r i n g t h a t t r i p
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2 she -- because Jeffrey, again, he's
3 quite specific on how he likes his
4 massages and, yeah, I'm not -- that's
5 not my forte, massages.
6 Q. How did it come about that
7 she was helping you to refine your
8 massage techniques?
9 A. We were just sitting in the
10 m a i n a r e a b y t h e b i g h o u s e . T h a t ' s
11 w h e r e w e c h i l l e d o u t . T h e r e ' s a t a b l e
12 t h e r e a s w e l l .
13 A n d , y e a h , w e w e r e j u s t
14 s i t t i n g o n t h e s o f a s , a n d I t h i n k - - I
15 c a n ' t r e m e m b e r i f I w a s g i v i n g J e f f r e y
16 a m a s s a g e , b u t w e w e r e a l l s i t t i n g
17 t o g e t h e r , a n d I t h i n k h e w a s g e t t i n g
18 m a s s a g e d b y o n e g i r l a n d w e w e r e k i n d
19 o f t a k i n g i t i n t u r n s .
20 Q . W a s i t s e x u a l ?
21 A . N o , i t w a s n ' t s e x u a l . B u t
22 G h i s l a i n e w a s t h e r e , a n d I w a s n ' t
23 d o i n g i t p r o p e r l y a n d s h e s h o w e d m e
24 h o w t o m a s s a g e h i m a n d h o w h e l i k e d
25 i t .
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2 Q. What part of his body did
3 she show you how to massage?
4 A. His feet, his hands.
5 Q. Did she say anything to you?
6 A. I can't remember
7 specifically what she said to me. She
8 said a lot of things to me.
9 Q. Okay. Well, tell me what
10 y o u r e m e m b e r s h e s a i d t o y o u .
11 M R . G U I R G U I S : O b j e c t i o n .
12 W h e n ? W h e r e ? W h a t ? W h a t a r e w e
13 t a l k i n g a b o u t ?
14 A . I c a n ' t r e m e m b e r
15 s p e c i f i c a l l y w h a t s h e s a i d t o m e . A l l
16 I k n o w i s t h a t s h e w a s n ' t - - s h e
17 w a s n ' t a p a r t i c u l a r l y n i c e p e r s o n , t o
18 m e o r a n y b o d y . S o v e r y d i c t o r i a l
19 [ s i c ] .
20 Q . U n l i m i t e d b y t i m e o r
21 a n y t h i n g , d o y o u r e c a l l a n y t h i n g
22 G h i s l a i n e s a i d t o y o u ?
23 M R . G U I R G U I S : O b j e c t i o n .
24 Y o u ' r e a s k i n g h e r - -
25 A . I t w a s h o w t o m a s s a g e
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2 Jeffrey.
3 I remember speaking to her
4 quite a lot about my FIT application.
5 I remember speaking to
6 Ghislaine about my psychiatrist, about
7 my weight. My weight was a big issue.
8 And, in fact, everything was an issue
9 with Ghislaine.
10 Q . D u r i n g t h i s f i r s t t i m e y o u
11 m e t h e r , o t h e r t h a n d i s c u s s i n g
12 m a s s a g e s , d i d t h o s e o t h e r t o p i c s c o m e
13 u p ?
14 A . I c a n ' t r e m e m b e r t h e f i r s t
15 e n c o u n t e r w i t h G h i s l a i n e , b u t i t w a s
16 p r e t t y s o o n a f t e r . E v e r y t h i n g
17 s n o w b a l l e d q u i t e q u i c k l y .
18 Q . W e l l , y o u s a w h e r g e t t i n g
19 o f f t h e h e l i c o p t e r , c o r r e c t ?
20 A . Y e a h .
21 Q . A n d y o u s a w h e r o n t h e
22 i s l a n d f o r a c o u p l e d a y s t h a t t i m e ,
23 y o u s a i d , c o r r e c t ?
24 A . Y e a h .
25 Q . S o d u r i n g t h a t t i m e y o u s a w
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2 her over a couple days, do you
3 remember any other discussions you had
4 with her apart from this massage?
5 A. We spoke about why I was
6 there, New York. I mean, we -- you
7 know, she got to know me. She asked
8 me a lot of questions about my family
9 life, my -- I mean, she questioned me
10 a l o t o n m y p e r s o n a l l i f e .
11 Q . W a s a n y o n e e l s e p r e s e n t w h e n
12 y o u w e r e h a v i n g t h e s e d i s c u s s i o n s w i t h
13 G h i s l a i n e ?
14 A . Y e s , e v e r y o n e . E v e r y o n e
15 t h a t w a s - - S a r a h K e l l e n , J e f f r e y ,
16 N a t a l y a .
17 Q . W a s t h e r e a n y o n e d i f f e r e n t
18 o n t h i s t r i p ?
19 A . N a d i a a s w e l l . N a d i a w a s
20 t h e r e .
21 Q . A n y o n e e l s e o n t h i s t r i p ?
22 A . I c a n ' t r e m e m b e r .
23 Q . W a s J e a n L u c B r u n e l t h e r e ?
24 A . N o t t h e f i r s t t i m e I m e t
25 G h i s l a i n e .
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2 Q. Was anyone else there?
3 A. I can't remember.
4 Q. Anything that would refresh
5 your memory?
6 A. If you could give me the
7 plane logs or something, or names or
8 photos. Ten years, as I said, is an
9 incredibly long time. I don't
10 r e m e m b e r w h o - - I m e a n , i t w a s s u c h a
11 l o n g t i m e f o r m e .
12 I c a m e t o N e w Y o r k , m y
13 i n t e n t i o n w a s t o m e e t m a n y p e o p l e ,
14 m a k e n e w f r i e n d s , m a k e a n e w l i f e f o r
15 m y s e l f . S o I d i d n ' t r e a l l y - - I d o n ' t
16 r e m e m b e r n a m e s s p e c i f i c a l l y .
17 Q . D o y o u r e m e m b e r a n y
18 d e s c r i p t i o n s o f o t h e r p e o p l e w h o w e r e
19 o n t h e i s l a n d t h e f i r s t t i m e y o u m e t
20 G h i s l a i n e ?
21 A . T h e y w e r e a l l b e a u t i f u l
22 p e o p l e . I j u s t r e m e m b e r b e i n g
23 s u r r o u n d e d b y b e a u t i f u l y o u n g p e o p l e .
24 T h e y w e r e a l w a y s g i r l s . T h e r e w e r e
25 a l w a y s g i r l s . Y o u k n o w , g i r l s d i d n ' t
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2 even have time to kind of remember
3 girls' names because there was always
4 people leaving the island, popping in,
5 flying in. So there was a constant
6 flux of people coming in, popping in
7 visiting Jeffrey and Ghislaine.
8 Q. So the first time you met
9 Ghislaine, you saw her get off a
10 h e l i c o p t e r . S h e w a s o n t h e i s l a n d f o r
11 a c o u p l e d a y s .
12 A n y o t h e r f e m a l e s y o u
13 r e m e m b e r b e i n g t h e r e o n t h a t o c c a s i o n ?
14 M S . M C C A W L E Y : O b j e c t i o n ,
15 a s k e d a n d a n s w e r e d .
16 A . S a r a h K e l l e n , N a d i a ,
17 N a t a l y a , a n d I c a n ' t r e m e m b e r a n y
18 o t h e r s .
19 Q . C a n y o u r e m e m b e r a n y
20 d e s c r i p t i o n s o f o t h e r p e o p l e w h o w e r e
21 t h e r e o n t h a t o c c a s i o n ?
22 M R . G U I R G U I S : O b j e c t i o n ,
23 a s k e d a n d a n s w e r e d .
24 A . T h e y w e r e j u s t p r e t t y . T h e y
25 w e r e j u s t b e a u t i f u l .
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2 Q. Hair color?
3 MR. GUIRGUIS: Objection.
4 A. Normal.
5 Q. Height?
6 A. I don't recall height.
7 Q. Any other physical
8 characteristics at all?
9 MR. GUIRGUIS: Objection.
10 A . J u s t t h a t t h e y w e r e
11 e x t r e m e l y b e a u t i f u l . I ' v e n e v e r s e e n
12 g i r l s l i k e t h i s .
13 Q . W e l l , y o u h a d b e e n a m o d e l
14 i n L o n d o n , r i g h t ?
15 A . Y e a h , I h a v e , b u t , y o u k n o w ,
16 J e f f r e y E p s t e i n , h e a c q u i r e d t h e
17 e l i t e , d i d n ' t h e , y o u k n o w , h i m a n d
18 G h i s l a i n e . S o t h e y w e r e p r e t t y m u c h
19 t h e c r è m e d e l a c r è m e o f t h e c r o p , I
20 w o u l d s a y , t h e g i r l s t h a t w e r e a r o u n d
21 h i m .
22 Q . O n t h i s f i r s t o c c a s i o n w h e n
23 y o u m e t G h i s l a i n e a n d t h e r e w e r e
24 b e a u t i f u l g i r l s , w h o y o u d o n ' t r e c a l l
25 w h a t t h e y l o o k l i k e ; y o u r e c a l l t h e y
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2 were beautiful?
3 A. Yeah, there were beautiful
4 people constantly surrounded by
5 Jeffrey Epstein and Ghislaine. They
6 were only surrounded by beautiful
7 people, beautiful girls.
8 Q. But apart from that, you
9 don't have any other specifics?
10 A . I d o n ' t r e c a l l t h e
11 a p p e a r a n c e o f t h e o t h e r g i r l s . I
12 d o n ' t - - a s I w i l l s a y a g a i n , t h e r e
13 w a s a c o n s t a n t s t r e a m o f p e o p l e c o m i n g
14 i n , g o i n g o f f t h e i s l a n d , p o p p i n g i n ,
15 p o p p i n g o u t , g i r l s f l y i n g i n , g i r l s
16 f l y i n g o u t . T h e r e w e r e g i r l s o n t h e
17 i s l a n d t h a t w e r e t h e r e s h o r t e r t i m e
18 f r a m e s t h a n m e a n d f l e w o u t .
19 I d i d n ' t r e a l l y - - I h u n g
20 o u t w i t h m y c r e w : N a t a l y a , J e n . T h e y
21 w e r e - - t h e y w e r e m y f r i e n d s . I
22 t h o u g h t t h e y w e r e m y f r i e n d s . S o I
23 d i d n ' t r e a l l y c o z y u p t o a n y o f t h e
24 o t h e r g i r l s .
25 I t ' s l i k e h i g h s c h o o l , y o u
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2 know, you're not friends with
3 everybody. You ask me who -- everyone
4 I went to school with, I don't
5 remember. I don't have a clue. I
6 don't know who they are.
7 Q. Do you have a best friend
8 from school?
9 MR. GUIRGUIS: Objection.
10 A . S e v e r a l . S e v e r a l . I m e a n ,
11 w h o h a s a n y b e s t f r i e n d a t s c h o o l ?
12 S c h o o l ' s s c h o o l . W e d o n ' t m a k e b e s t
13 f r i e n d s a t s c h o o l .
14 Q . W h o i s P u m l a ?
15 A . S h e w a s a n a c q u a i n t a n c e t h a t
16 I m e t i n N e w Y o r k .
17 Q . W h e r e d i d y o u m e e t h e r ?
18 A . I t h i n k I m e t h e r a t a b a r
19 o r s o m e t h i n g .
20 Q . W a s s h e a f r i e n d o f y o u r s
21 d u r i n g t h i s t i m e p e r i o d ?
22 A . S h e w a s a n a c q u a i n t a n c e . I
23 w o u l d s a y f r i e n d i s - - y e a h , I
24 w o u l d n ' t s a y f r i e n d . I ' d s a y
25 a c q u a i n t a n c e .
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2 Q. So on this occasion where
3 you met Ghislaine on the island and
4 you spoke to her about massage, did
5 you ever have any other sexual-type
6 interactions with her?
7 MS. MCCAWLEY: I didn't hear
8 the end of that. Did you say
9 "him"?
10 Q . S e x u a l - t y p e i n t e r a c t i o n s
11 w i t h h e r ?
12 A . W i t h h e r ?
13 Q . G h i s l a i n e ?
14 A . N o .
15 Q . A n d d o y o u r e c a l l i f s h e
16 f l e w w i t h y o u b a c k o n t h e p l a n e ?
17 A . I c a n ' t r e m e m b e r .
18 Q . W h a t ' s t h e n e x t t i m e y o u
19 w e n t t o t h e i s l a n d ?
20 A . A g a i n , I d o n ' t r e m e m b e r
21 s p e c i f i c a l l y . I w e n t v a r i o u s s e v e r a l
22 t i m e s d u r i n g t h e d u r a t i o n . S o I
23 r e m e m b e r t h e r e w a s a - - i t w a s s e v e r a l
24 t i m e s . I c a n ' t r e m e m b e r t h e n e x t t i m e
25 I w e n t t o t h e i s l a n d . I m e a n , i t ' s . . .
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2 Q. Was it before you went back
3 to South Africa to visit?
4 A. Yes.
5 Q. All the visits to the island
6 were before that?
7 MS. MCCAWLEY: Objection.
8 A. Yeah.
9 Q. What's the next time you
10 r e m e m b e r m e e t i n g G h i s l a i n e ?
11 A . I m e t h e r a t t h e o f f i c e i n
12 N e w Y o r k .
13 Q . W h a t ' s t h e o f f i c e ?
14 A . J e f f r e y ' s o f f i c e , m a i n
15 o f f i c e .
16 Q . W h e r e i s t h a t ?
17 A . I d o n ' t r e m e m b e r t h e
18 l o c a t i o n . I t ' s c e n t r a l . I t ' s g o t a
19 c o u r t y a r d . L i k e w h e n y o u w a l k i n ,
20 t h e r e ' s l i k e a c o u r t y a r d .
21 Q . W h a t w e r e y o u d o i n g a t
22 J e f f r e y ' s o f f i c e i n N e w Y o r k ?
23 A . W e w e r e p r e p a r i n g f o r m y
24 c o l l e g e a p p l i c a t i o n . J e f f r e y o f t e n
25 w a n t e d t o s e e j u s t h o w I w a s d o i n g , s o
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2 I had to regularly pop in to see him
3 and Ghislaine. And Ghislaine would
4 often check how I was doing and blah,
5 blah, blah, etcetera.
6 Q. What were you doing to
7 prepare for your college application?
8 A. I had to write an essay.
9 Q. When did you --
10 A . A l s o , I h a d t o d o - - l i k e ,
11 y o u k n o w h o w y o u a p p l y f o r c o l l e g e
12 a p p l i c a t i o n s ; y o u ' v e g o t y o u r
13 a p p l i c a t i o n f o r m s a n d s u c h . S o i t w a s
14 m o r e a d m i n .
15 Q . A n d y o u w e r e g o i n g t o
16 J e f f r e y ' s o f f i c e t o w o r k o n y o u r
17 f o r m s ?
18 A . Y e s . A n d t o j u s t s a y h i . I
19 w a s - - w e l l , I n e v e r w e n t o n m y o w n
20 a c c o r d . I w a s e i t h e r i n v i t e d o r t o l d
21 t o b e t h e r e b y e i t h e r G h i s l a i n e o r
22 J e f f r e y . I a l s o w e n t t o t h e o f f i c e s
23 o n a n u m b e r o f o c c a s i o n s f o r p r i v a t e
24 l e g a l m a t t e r .
25 Q . W h a t ' s t h e p r i v a t e l e g a l
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2 matter?
3 MR. GUIRGUIS: Objection.
4 I'm going to direct you not to
5 answer if it's unrelated to this
6 case.
7 Q. Was there an attorney
8 present?
9 A. Yes.
10 Q . W h a t w a s t h e n a m e o f t h e
11 a t t o r n e y w h o w a s p r e s e n t ?
12 A . A l a n D e r s h o w i t z .
13 Q . S o I w a s a s k i n g a b o u t t h e
14 s e c o n d t i m e y o u m e t G h i s l a i n e . I t w a s
15 a t J e f f r e y ' s o f f i c e i n N e w Y o r k ?
16 A . Y e s .
17 Q . H o w d i d y o u c o m e t o b e i n
18 J e f f r e y ' s o f f i c e i n N e w Y o r k w h e r e y o u
19 m e t G h i s l a i n e t h e s e c o n d t i m e ?
20 A . I w a s t o l d t o b e t h e r e .
21 Q . W h o t o l d y o u t o b e t h e r e ?
22 A . I t h i n k i t w a s G h i s l a i n e .
23 Q . H o w d i d G h i s l a i n e t e l l y o u
24 t o b e t h e r e ?
25 A . I c a n ' t r e m e m b e r i f i t w a s
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2 via telephone call. I can't remember
3 the exact communication that she used.
4 But I was told to regularly be there
5 when they wanted me there, and just
6 grabbed a taxi and arrived at the
7 office.
8 Q. Well, I'm asking you about
9 the second time.
10 S o y o u m e t h e r o n t h e
11 i s l a n d , a n d t h e n e x t t h i n g y o u k n o w ,
12 y o u h a v e a c o m m u n i c a t i o n f r o m h e r i n
13 N e w Y o r k ?
14 A . W e l l , s h e w a s a l w a y s w i t h
15 J e f f r e y i n h i s o f f i c e , s o i t ' s l i k e - -
16 o k a y , s o l e t m e e x p l a i n i t .
17 S o y o u g o t o a n o f f i c e a n d
18 y o u s e e J e f f r e y ' s o f f i c e t h e r e a n d
19 G h i s l a i n e - - G h i s l a i n e w a s a l w a y s a t
20 J e f f r e y ' s o f f i c e , s o I t h i n k s h e h a d
21 h e r o w n o f f i c e t h e r e .
22 S o w h e n y o u w a l k i n a n d
23 y o u ' v e m e t p e o p l e b e f o r e , y o u k i n d o f
24 s a y h i t o e v e r y o n e . Y o u k n o w , y o u
25 h a v e a l i t t l e c h i t c h a t .
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2 Do you understand? You
3 don't -- you don't -- you know, I
4 chatted with Ghislaine, I chatted with
5 Jeffrey. It was a busy office. I
6 can't remember specifically what was
7 said. It was just a check-in, kind
8 of.
9 Q. So you were going there to
10 w o r k o n y o u r c o l l e g e a p p l i c a t i o n , a n d
11 y o u h a p p e n e d t o s e e G h i s l a i n e i n t h e
12 o f f i c e s ?
13 M S . M C C A W L E Y : O b j e c t i o n .
14 A . S h e - - y o u k n o w , s h e
15 p a r t i c i p a t e d i n t h e - - y o u k n o w , a
16 l o t . S h e w a s i n t e r e s t e d i n m e . I
17 w a s - - y o u k n o w , s h e i n t e r a c t e d w i t h
18 m e .
19 Q . I k n o w . I ' m t r y i n g t o
20 u n d e r s t a n d w h e n y o u d i d t h i s . W h e n
21 w a s i t ?
22 A . I t w a s t h e s e c o n d t i m e , t h e
23 f i r s t t i m e I w e n t t o t h e o f f i c e .
24 Q . T h e f i r s t t i m e y o u w e n t t o
25 t h e o f f i c e , t h e s e c o n d t i m e y o u m e t
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2 Ghislaine?
3 A. Yes.
4 Q. And when was it relative to
5 the first time you met Ghislaine?
6 A. I can't remember if it was a
7 couple of weeks later. I don't
8 remember the exact time frame of how
9 many days or weeks there was between
10 t h e f i r s t t r i p a n d t h e - - w h e n I w e n t
11 i n t o t h e o f f i c e .
12 Q . B u t y o u d o r e c a l l g o i n g i n t o
13 t h e o f f i c e t o w o r k o n y o u r c o l l e g e
14 a p p l i c a t i o n ?
15 M S . M C C A W L E Y : O b j e c t i o n .
16 A . Y e s . W e l l , I w e n t i n a
17 n u m b e r o f t i m e s t o t h e o f f i c e . S o ,
18 l i k e , w e r e g u l a r l y h a d t o r e p o r t t o
19 J e f f r e y i n t h e o f f i c e . I t w a s a - - w e
20 w e r e c a l l e d a l l t h e t i m e t h e r e .
21 Q . W h a t d o y o u m e a n , y o u h a d t o
22 r e p o r t t h e r e ?
23 A . W e l l , J e f f r e y l i k e d t o c h e c k
24 i n w i t h a l l o f u s .
25 Q . H o w w a s i t c o m m u n i c a t e d t o
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2 you that you needed to report to the
3 office?
4 A. Jeffrey. I was just told to
5 be there; I had to be there.
6 Q. Who told that you?
7 A. Jeffrey and Ghislaine.
8 Q. Anyone else?
9 A. Sarah Kellen and Lesley
10 G r o f f .
11 Q . H o w d i d t h e y c o m m u n i c a t e i t
12 t o y o u ?
13 A . B y t e l e p h o n i c c a l l .
14 Q . T o y o u r c e l l p h o n e ?
15 A . A n d B l a c k B e r r y , w h i c h t h e y
16 p r o v i d e d m e .
17 Q . S o y o u d i d n o t h a v e a
18 B l a c k B e r r y b e f o r e y o u m e t J e f f r e y ?
19 A . N o .
20 Q . T h e n y o u g o t a B l a c k B e r r y
21 w h e n y o u w e r e - -
22 A . T h a t ' s c o r r e c t .
23 Q . - - a c q u a i n t e d w i t h h i m .
24 A n d w h a t h a p p e n e d w i t h t h e
25 p h o n e y o u h a d b e f o r e ?
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2 A. It's got lost through
3 translation. I have moved several
4 times through the years, so...
5 Q. So you got messages or phone
6 calls?
7 A. BBMs, phone calls, text
8 messages.
9 All the emails that they
10 s e n t m e , I t h i n k y o u g u y s h a v e . T h e r e
11 w a s n ' t a l o t o f e m a i l c o r r e s p o n d e n c e .
12 T h e m a j o r i t y o f i t w a s d o n e b y p h o n e
13 c a l l .
14 Q . D i d y o u h a v e a n y e m a i l s w i t h
15 G h i s l a i n e ?
16 A . N o , n o e m a i l c o r r e s p o n d e n c e
17 w i t h G h i s l a i n e .
18 Q . D i d y o u h a v e h e r p h o n e
19 n u m b e r ?
20 A . I d i d a t t h e t i m e , y e a h .
21 Q . D o y o u r e m e m b e r w h a t i t w a s ?
22 A . N o .
23 Q . D o y o u r e m e m b e r w h a t y o u r
24 n u m b e r w a s ?
25 A . N o .
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2 MR. GUIRGUIS: Objection,
3 asked and answered.
4 Q. Tell me about any
5 conversations you had with Ghislaine
6 that involved FIT.
7 MR. GUIRGUIS: Objection,
8 form.
9 A. I can't remember the
10 s p e c i f i c c o n v e r s a t i o n . T h e r e w e r e
11 m a n y c o n v e r s a t i o n s . I w a s j u s t
12 a p p l y i n g - - d o i n g a n a p p l i c a t i o n f o r m .
13 A n d t h e y w e r e t r y i n g t o g e t m e i n .
14 T h e y - - y e a h , I c a n ' t r e m e m b e r t h e
15 e x a c t - - I t h i n k G h i s l a i n e a l s o k n e w
16 p e o p l e t h e r e , s o t h e y w e r e b a s i c a l l y
17 t r y i n g t o g e t m e i n t o F I T .
18 Q . W e l l , t e l l m e w h a t y o u
19 r e c a l l G h i s l a i n e s a y i n g v e r s u s t h e y ?
20 A . I c a n ' t r e m e m b e r
21 s p e c i f i c a l l y t h e c o n v e r s a t i o n , s o I
22 w o u l d n o t l i k e t o s p e c u l a t e . B u t I
23 w i l l g i v e y o u t h e o v e r a l l c o n v e r s a t i o n
24 w a s r e g a r d i n g m y F I T a p p l i c a t i o n , b u t
25 I c a n n o t r e m e m b e r t h e s p e c i f i c c o n t e n t
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2 or the specific words used.
3 But it was surrounding my
4 FIT application and an essay I had to
5 write, and they both proofread my FIT
6 application as well.
7 Q. And did they both read your
8 essay?
9 A. Yes, they did.
10 Q . W h e n d i d y o u w r i t e t h a t
11 e s s a y ?
12 A . I c a n ' t r e m e m b e r .
13 Q . B e f o r e y o u w e n t t o S o u t h
14 A f r i c a ?
15 A . Y e s .
16 Q . D o y o u k n o w w h a t t h e
17 a p p l i c a t i o n d e a d l i n e w a s ?
18 A . I d o n ' t k n o w . I d o n ' t k n o w .
19 I c a n ' t r e m e m b e r .
20 Q . W h e n d i d y o u m e e t A l a n
21 D e r s h o w i t z ?
22 A . I d o n ' t r e m e m b e r t h e
23 s p e c i f i c d a t e . I t w a s a f e w m o n t h s
24 a f t e r I h a d b e e n h e r e i n N e w Y o r k .
25 Q . W a s i t a f t e r y o u h a d g o n e t o
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2 the island?
3 A. Yes.
4 Q. Do you know what time of
5 year?
6 A. I mean, I think it was
7 before winter.
8 Q. Well, you were here in the
9 fall.
10 A . Y e a h .
11 Q . A n d y o u l e f t i n t h e w i n t e r ?
12 A . Y e a h . I l e f t i n M a y .
13 Q . S o d i d y o u m e e t h i m b e f o r e
14 y o u w e n t t o S o u t h A f r i c a ?
15 A . Y e s .
16 Q . W e l l , l e t ' s b e c l e a r . Y o u
17 w e r e h e r e u n t i l y o u w e n t t o S o u t h
18 A f r i c a , a n d y o u l e f t f o r a w h i l e a n d
19 t h e n y o u c a m e b a c k , r i g h t ?
20 A . M m - h m m .
21 Q . H o w l o n g w e r e y o u g o n e ?
22 A . I t h i n k a b o u t t h r e e - - a b o u t
23 t h r e e w e e k s .
24 Q . S o y o u m e t h i m b e f o r e y o u
25 w e n t t o S o u t h A f r i c a ?
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2 A. Yes.
3 Q. And tell me about when you
4 met Alan.
5 A. I first met Alan at the
6 offices.
7 Q. And tell me what happened.
8 A. I can't really tell you what
9 happened, because it's about a legal
10 m a t t e r .
11 Q . W a s h e y o u r l a w y e r ?
12 A . H e w a s g o i n g t o b e a s s i g n e d
13 t o b e m y l a w y e r .
14 Q . A s s i g n e d t o b e y o u r l a w y e r ?
15 A . T h r o u g h J e f f r e y ' s
16 i n s t r u c t i o n .
17 Q . O k a y . W a s h e y o u r l a w y e r ?
18 M S . M C C A W L E Y : O b j e c t i o n ,
19 a s k e d a n d a n s w e r e d .
20 M S . M E N N I N G E R : I d o n ' t k n o w
21 i f t h e r e ' s a p r i v i l e g e .
22 M R . G U I R G U I S : T h e r e ' s a
23 p r i v i l e g e w h e t h e r h e w a s r e t a i n e d
24 o r n o t , r i g h t ? I m e a n , i f y o u ' r e
25 a t a c o c k t a i l p a r t y a n d y o u s p e a k
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2 to a lawyer, you know that
3 conversation is privileged.
4 So...
5 MS. MENNINGER: Well, I
6 don't, actually.
7 MR. GUIRGUIS: You're free
8 to research it.
9 MS. MENNINGER: I will ask
10 q u e s t i o n s , t h e n , t o t r y t o
11 e s t a b l i s h w h e t h e r o r n o t t h e r e ' s
12 a g o o d - f a i t h b a s i s .
13 Q . D i d y o u a p p r o a c h A l a n
14 D e r s h o w i t z f o r t h e p u r p o s e o f s e e k i n g
15 l e g a l a d v i c e ?
16 A . I w a s i n t r o d u c e d t o A l a n .
17 Q . B y w h o m ?
18 A . J e f f r e y E p s t e i n .
19 Q . O n w h a t d a y ?
20 A . I d o n ' t r e c a l l w h a t d a y .
21 Q . W a s i t r e l a t e d t o s o m e e v e n t
22 t h a t h a d o c c u r r e d j u s t b e f o r e t h a t ?
23 A . Y e s , t h a t ' s c o r r e c t .
24 Q . W e r e y o u i n t o u c h w i t h a n y
25 l a w e n f o r c e m e n t a u t h o r i t i e s ?
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2 A. No.
3 Q. Hmm?
4 A. No.
5 Q. Was Jeffrey Epstein in the
6 room when you were speaking with Alan
7 Dershowitz?
8 A. Yes.
9 Q. Did Jeffrey Epstein overhear
10 y o u r c o n v e r s a t i o n w i t h A l a n
11 D e r s h o w i t z ?
12 A . Y e s .
13 Q . W h a t d i d y o u t a l k a b o u t w i t h
14 A l a n D e r s h o w i t z ?
15 M R . G U I R G U I S : O b j e c t i o n .
16 A . I t - -
17 M R . G U I R G U I S : O b j e c t i o n . I
18 d i r e c t t h e w i t n e s s n o t t o a n s w e r .
19 M S . M E N N I N G E R : A t h i r d
20 p a r t y w a s i n t h e r o o m ; y o u ' v e
21 h e a r d t h a t , C o u n s e l . A n d y o u
22 k n o w t h a t m e a n s t h a t ' s a w a i v e r .
23 M S . M C C A W L E Y : N o . I m e a n ,
24 t h e y w o u l d h a v e b e e n i n v o l v e d - -
25 w e d o n ' t k n o w w h a t t h e s i t u a t i o n
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2 is. They could have been
3 involved together. There could
4 be a number of reasons why
5 Jeffrey had some sort of common
6 interest with her with that.
7 Q. Did you sign a common
8 interest agreement with Jeffrey?
9 MR. GUIRGUIS: Objection.
10 D o n o t a n s w e r .
11 M S . M E N N I N G E R : W h e t h e r s h e
12 h a d a c o m m o n i n t e r e s t a g r e e m e n t
13 w i t h J e f f r e y , y o u ' r e i n s t r u c t i n g
14 h e r n o t t o a n s w e r ; i s t h a t r i g h t ,
15 C o u n s e l ?
16 M R . G U I R G U I S : D o y o u h a v e
17 r e a l t i m e i n f r o n t o f y o u ,
18 C o u n s e l ?
19 M S . M E N N I N G E R : I d o n ' t .
20 M R . G U I R G U I S : Y o u d o n ' t ?
21 Y o u c a n b o r r o w m i n e .
22 M S . M E N N I N G E R : I d o n ' t w a n t
23 i t . T h a n k y o u .
24 M R . G U I R G U I S : O k a y .
25 Q . A n y o n e e l s e i n t h e r o o m w h e n
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2 you spoke with Mr. Dershowitz?
3 A. No.
4 Q. Describe Mr. Dershowitz for
5 me.
6 A. He -- old age; white, pasty
7 skin; not very attractive. Wears
8 glasses. Bit of an ugly man, really.
9 Q. Did he have any facial hair?
10 A . I c a n ' t r e c a l l a t t h a t t i m e ,
11 n o .
12 Q . M u s t a c h e ?
13 A . I c a n ' t r e m e m b e r .
14 Q . B e a r d ?
15 A . I c a n ' t r e m e m b e r .
16 Q . Y o u c a n ' t r e m e m b e r i f h e h a d
17 a m u s t a c h e o r a b e a r d ?
18 M R . G U I R G U I S : O b j e c t i o n ,
19 a s k e d a n d a n s w e r e d .
20 M S . M C C A W L E Y : O b j e c t i o n .
21 A . I d o n ' t r e c a l l s e e i n g a
22 m a s s a g e - - s o r r y , a m u s t a c h e o n A l a n
23 D e r s h o w i t z . I d o n ' t r e c a l l a m a s s i v e
24 a m o u n t o f f a c i a l h a i r . I r e c a l l A l a n
25 D e r s h o w i t z . W h e t h e r h e h a d s t u b b l e o r
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2 not, I'm -- yeah, it's -- he didn't
3 have a beard, I don't think.
4 Q. All right. Did you sign an
5 affidavit that you submitted in this
6 case?
7 A. Yes.
8 Q. Did you make the allegation
9 in your declaration that you had a
10 s e x u a l r e l a t i o n s h i p w i t h A l a n
11 D e r s h o w i t z ?
12 A . Y e s , I a b s o l u t e l y d i d .
13 Q . W h e n d i d y o u h a v e s e x w i t h
14 A l a n D e r s h o w i t z ?
15 A . I c a n ' t r e m e m b e r t h e e x a c t
16 t i m e , b u t i t w a s i n J e f f r e y ' s N e w Y o r k
17 a p a r t m e n t .
18 Q . W h e r e i n t h e a p a r t m e n t ?
19 A . I t w a s i n a b a t h r o o m . I
20 c a n ' t r e m e m b e r .
21 Q . W a s i t b e f o r e o r a f t e r y o u
22 h a d t h i s c o n v e r s a t i o n t h a t y o u w o n ' t
23 d e s c r i b e ?
24 A . I t w a s a f t e r .
25 Q . S o d o y o u r e c a l l w h a t m o n t h
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2 that was? Before you went to South
3 Africa or after you went to South
4 Africa?
5 A. I can't remember.
6 Q. How long did you speak to
7 Alan Dershowitz during your first
8 meeting with him?
9 A. Until I was finished
10 e x p l a i n i n g w h a t m y l e g a l m a t t e r w a s .
11 Q . D i d h e b e l i e v e y o u t o b e - -
12 d i d h e b e l i e v e t h a t h e w a s y o u r l a w y e r
13 d u r i n g t h a t c o n v e r s a t i o n ?
14 M R . G U I R G U I S : O b j e c t i o n .
15 M S . M C C A W L E Y : O b j e c t i o n .
16 M R . P O T T I N G E R : P l e a s e .
17 M R . P A G L I U C A : A l l r i g h t ,
18 g u y s . Y o u k n o w , l e t ' s j u s t d o
19 t h e d e p o s i t i o n h e r e w i t h o u t t h e
20 c h o r u s o v e r t h e r e .
21 M R . G U I R G U I S : A n d w i t h o u t
22 t h e s p e e c h e s a s w e l l .
23 W e a g r e e , l e t ' s c a r r y o n
24 w i t h o u t a s k i n g r i d i c u l o u s
25 q u e s t i o n s a b o u t w h a t o t h e r
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2 people's mental state was. I
3 think that's a good idea. Let's
4 carry on.
5 Counsel?
6 Q. Did you ever sign a fee
7 agreement with Alan Dershowitz?
8 A. No.
9 Q. Did you ever appear in court
10 w i t h A l a n D e r s h o w i t z ?
11 A . N o .
12 Q . D i d y o u e v e r a p p e a r i n c o u r t
13 y o u r s e l f ?
14 A . N o .
15 Q . D i d y o u e v e r h a v e a n y
16 c o n t a c t w i t h a n y l a w e n f o r c e m e n t
17 o f f i c e r s w h i l e y o u w e r e i n N e w Y o r k ?
18 A . N o .
19 Q . A n y p o l i c e ?
20 A . N o .
21 Q . A f t e r y o u l e f t t h a t m e e t i n g
22 w i t h A l a n D e r s h o w i t z , w h e n d i d y o u s e e
23 h i m n e x t ?
24 A . I c a n ' t r e m e m b e r . I t h i n k
25 i t w a s a t d i n n e r . T h e r e w a s a d i n n e r ,
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2 yeah.
3 Q. And do you know whether the
4 dinner was before or after you went to
5 South Africa?
6 A. I can't remember the
7 specific time period, so I don't
8 remember if it was before or after.
9 But it was --
10 Q . W h e r e w a s t h e d i n n e r ?
11 A . I t w a s i n a r e s t a u r a n t i n
12 N e w Y o r k .
13 Q . W h a t r e s t a u r a n t ?
14 A . I c a n ' t r e m e m b e r .
15 Q . W h o e l s e w a s t h e r e ?
16 A . I r e m e m b e r A l a n , J e f f r e y ,
17 m y s e l f . A n d I c a n ' t r e m e m b e r i f
18 o t h e r s - - i f t h e r e w e r e o t h e r p e o p l e
19 t h e r e .
20 Q . W h a t t y p e o f r e s t a u r a n t w a s
21 i t ?
22 A . I t w a s a n i c e r e s t a u r a n t .
23 Q . D o y o u r e m e m b e r t h e t y p e o f
24 c u i s i n e ?
25 A . N o .
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2 Q. When was the next time --
3 what do you remember discussing that
4 dinner?
5 A. The legal matter I had.
6 Q. Did you consider him to be
7 your lawyer at that dinner?
8 A. Yes, I did.
9 Q. What's the next time that
10 y o u s a w A l a n D e r s h o w i t z ?
11 A . A t J e f f r e y ' s N e w Y o r k
12 m a n s i o n .
13 Q . W h e n w a s t h a t ?
14 A . I t w a s a f t e r t h e s e c o n d t i m e
15 I h a d m e t A l a n .
16 Q . H a d y o u b e e n t o S o u t h
17 A f r i c a ?
18 A . I c a n ' t r e m e m b e r .
19 Q . T e l l m e w h a t h a p p e n e d d u r i n g
20 t h a t e n c o u n t e r .
21 A . I w a l k e d i n t h e r o o m - - I
22 w a l k e d i n t h e h o u s e . J e f f r e y a n d
23 N a d i a a n d A l a n w e r e t h e r e .
24 Q . W h a t h a p p e n e d a f t e r y o u
25 w a l k e d i n t h e h o u s e ?
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2 A. I -- it was really strange,
3 because Nadia didn't like me. And so
4 when I arrived, we had -- I think -- I
5 can't remember if I had, like, water
6 or whatever.
7 Nadia took me upstairs. I
8 remember there was a room. I didn't
9 quite understand what was going on at
10 t h e t i m e . I k n e w o b v i o u s l y s o m e t h i n g
11 w a s g o i n g o n , b e c a u s e I n e v e r m e t
12 N a d i a s o c i a l l y .
13 S o N a d i a s t a r t e d u n d r e s s i n g
14 m e i n t h e r o o m . S h e s t a r t e d
15 u n d r e s s i n g m e b y t h e b e d . W e g o t o n
16 t h e b e d . I k i n d o f k n e w w h a t w a s
17 g o i n g o n f r o m t h a t . T h e g i r l s w e r e
18 o f t e n f o r c e d t o h a v e s e x w i t h e a c h
19 o t h e r f o r J e f f r e y ' s p l e a s u r e , s o i t
20 w a s j u s t a n o t h e r o c c a s i o n , I g u e s s .
21 J e f f r e y t h e n w a l k e d i n t h e
22 r o o m . H e s t a r t e d m a s t u r b a t i n g u n d e r
23 h i s c l o t h e s . H e p u t h i s h a n d i n h i s
24 t r o u s e r s . A f e w m i n u t e s l a t e r A l a n
25 w a l k e d i n t h e r o o m . H e s t a r t e d
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2 undressing, he got on the bed with
3 Nadia and myself, and we basically had
4 a three-way sexual interaction.
5 Q. Was Alan fully unclothed?
6 A. During -- when? At what
7 specific -- he walked in with clothes.
8 Q. And he got fully undressed?
9 A. Yes.
10 Q . S o y o u s a w h i s e n t i r e n a k e d
11 b o d y ?
12 A . Y e s .
13 Q . D i d y o u n o t i c e a n y t h i n g
14 s p e c i f i c a b o u t h i s b o d y ?
15 A . N o t t h a t I r e c a l l . I m e a n
16 - - y e a h , n o t t h a t I - - I c a n ' t r e a l l y
17 r e m e m b e r . I t w a s q u i t e a - - i t w a s
18 a - - i t w a s n ' t a p l e a s a n t e x p e r i e n c e .
19 Q . W h a t d i d y o u d o w i t h A l a n ?
20 A . I g a v e h i m o r a l s e x ,
21 m a s t u r b a t e d h i m .
22 Q . A n y t h i n g e l s e ?
23 A . H e d i d t h e s a m e w i t h N a d i a .
24 H e p e r f o r m e d t h e s a m e o n m e .
25 Q . D i d h e e j a c u l a t e ?
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2 A. He did, yeah.
3 Q. In your mouth?
4 A. No.
5 Q. Did you have intercourse
6 with him?
7 A. No, not penetration, no.
8 Q. Did you see him ejaculate
9 more than once?
10 A . N o , I d i d n ' t s e e h i m
11 e j a c u l a t e m o r e t h a n o n c e .
12 Q . Y o u d i d n ' t n o t i c e a n y s c a r s ?
13 M S . M C C A W L E Y : O b j e c t i o n .
14 A . I d o n ' t r e c a l l s p e c i f i c
15 m a r k i n g s o n e v e r y m a n I ' v e b e e n w i t h
16 b o d y . S o i t ' s n o t s o m e t h i n g - - I
17 w a s n ' t r a v i s h i n g A l a n ' s b o d y . I w a s
18 t r y i n g t o c l o s e m y e y e s a n d j u s t g e t
19 i t d o n e s o I c o u l d g o h o m e a n d w a t c h
20 T V , r e a l l y . S o I w a s n ' t r e a l l y a w a r e .
21 I d i d n ' t r e a l l y l i k e k i n d o f
22 g o , w o o , h i s b o d y . I d o n ' t - - I d o n ' t
23 r e c a l l h i s b o d y a t a l l . L i k e , I d o n ' t
24 m a k e a m e n t a l n o t e o f e v e r y m a n ' s b o d y
25 I ' v e s l e p t w i t h .
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2 Q. Other than Jeffrey, is that
3 the first time you had sex with
4 another man in his home or on his
5 property?
6 A. Sorry, can you just repeat
7 the question.
8 MR. GUIRGUIS: Or rephrase
9 it.
10 T H E W I T N E S S : I ' l l j u s t r e a d
11 i t .
12 M R . G U I R G U I S : I f y o u
13 u n d e r s t a n d i t .
14 A . Y e a h , h e w a s t h e o n l y
15 p e r s o n , A l a n D e r s h o w i t z .
16 Q . D i d y o u h a v e s e x w i t h h i m
17 m o r e t h a n o n c e ?
18 A . N o .
19 Q . A t t h e o c c a s i o n y o u j u s t
20 d e s c r i b e d , d i d h e h a v e a n e r e c t i o n ?
21 A . I t w a s - - i t w a s - - i t
22 w a s n ' t p a r t i c u l a r l y h a r d . I t w a s
23 p r e t t y d i s a p p o i n t i n g .
24 Q . A n d w h e r e d i d h e e j a c u l a t e ?
25 A . I h a d g i v e n h i m o r a l s e x
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2 and, well, he ejaculated -- he
3 ejaculated. I mean, there's only so
4 many places a man can ejaculate. He
5 didn't ejaculate on me.
6 He didn't ejaculate in my
7 mouth. I gave him oral and I
8 masturbated him and finished him off.
9 He ejaculated over himself, me.
10 J u s t - - t h e r e w a s n ' t a l o t o f
11 e j a c u l a t i o n . I d o n ' t r e m e m b e r a l o t
12 o f s p e r m . I d i d n ' t s e e m a s s i v e
13 a m o u n t s o f s e m e n . B u t I j u s t r e m e m b e r
14 h i m e j a c u l a t i n g , b u t i t w a s n ' t i n m y
15 m o u t h .
16 Q . A n d i n t e r m s o f t i m e f r a m e ,
17 t h e b e s t y o u c a n s a y i s t h i s i s a f t e r
18 y o u h a d b e e n t o t h e i s l a n d a f e w
19 t i m e s ?
20 A . T h a t ' s c o r r e c t .
21 Q . A n d y o u d o n ' t r e m e m b e r i f i t
22 w a s b e f o r e o r a f t e r y o u w e n t t o S o u t h
23 A f r i c a ?
24 A . I c a n ' t r e m e m b e r
25 s p e c i f i c a l l y , n o .
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2 Q. Did you see Alan Dershowitz
3 again after that one occasion?
4 A. No.
5 Q. So you saw him at the
6 office, you say saw him at dinner, and
7 you saw him that one time in the
8 bedroom at Jeffrey's house?
9 A. That's correct.
10 M S . M E N N I N G E R : I t ' s 1 : 0 0 .
11 I t h i n k w e s h o u l d t a k e a s m a l l
12 l u n c h b r e a k .
13 ( T i m e n o t e d : 1 : 0 1 p . m . )
14 ( L u n c h e o n r e c e s s . )
15
16
17
18
19
20
21
22
23
24
25
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2 A F T E R N O O N S E S S I O N
3 (Time noted: 1:54 p.m.)
4 MR. GUIRGUIS: Counsel,
5 before you commence with your
6 questioning, I think there's one
7 issue from this morning that the
8 witness wants to correct herself
9 on, so just let her do that now.
10 T H E W I T N E S S : I s a i d e a r l i e r
11 t h a t I w o u l d j u s t l i k e t o c o r r e c t
12 t h a t m y l a w y e r s a r e p a y i n g f o r - -
13 t h e y a r e c o v e r i n g m y h o t e l
14 e x p e n s e .
15 M S . M E N N I N G E R : T h a n k y o u
16 f o r t h a t c l a r i f i c a t i o n .
17 T H E W I T N E S S : A n d - -
18 M R . G U I R G U I S : G o a h e a d .
19 T H E W I T N E S S : A n d m y f l i g h t .
20 M S . M E N N I N G E R : T h a n k y o u .
21 S A R A H R A N S O M E , R E S U M E D ,
22 h a v i n g b e e n p r e v i o u s l y a n d d u l y
23 s w o r n , w a s e x a m i n e d a n d t e s t i f i e d
24 f u r t h e r , a s f o l l o w s :
25 C O N T I N U E D E X A M I N A T I O N
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2 BY MS. MENNINGER:
3 Q. Going back to your first
4 conversation with Alan Dershowitz, at
5 any point in that conversation, had
6 Mr. Dershowitz agreed to act as your
7 lawyer?
8 A. Yes.
9 Q. Did he do anything in terms
10 o f c o n t a c t i n g a n y o n e o n y o u r b e h a l f ?
11 M R . G U I R G U I S : O b j e c t i o n .
12 D o n o t a n s w e r .
13 Q . W h a t w a s t h e s p e c i f i c l e g a l
14 m a t t e r t h a t y o u w e r e s e e k i n g
15 r e p r e s e n t a t i o n f o r ?
16 M S . M C C A W L E Y : O b j e c t i o n .
17 M R . G U I R G U I S : O b j e c t i o n .
18 D o n o t a n s w e r .
19 Q . W h a t d i d y o u u n d e r s t a n d t h e
20 p u r p o s e o f J e f f r e y E p s t e i n b e i n g i n
21 t h e r o o m f o r d u r i n g t h a t c o n v e r s a t i o n ?
22 A . J e f f r e y w a s t h e r e t o s u p p o r t
23 m e a n d J e f f r e y w a s l o o k i n g a f t e r m e .
24 Q . W h e n y o u e n g a g e d i n s e x u a l
25 c o n d u c t w i t h A l a n D e r s h o w i t z , d i d y o u
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2 see any evidence on his body of his
3 surgical procedure?
4 A. I don't recall seeing
5 anything. I can't remember.
6 Q. Did you see any bandages?
7 A. I can't remember.
8 Q. Did you see him bleed
9 through his penis?
10 A . N o t t h a t I r e c a l l .
11 Q . D o y o u r e c a l l s e e i n g
12 M r . D e r s h o w i t z b l e e d t h r o u g h h i s
13 p e n i s ?
14 M S . M C C A W L E Y : O b j e c t i o n ,
15 a s k e d a n d a n s w e r e d .
16 A . N o t t h a t I r e c a l l .
17 Q . W h e n y o u w e r e o n t h e i s l a n d ,
18 s o m e t i m e l e s s t h a n t e n t i m e s , y o u
19 t h i n k , d i d y o u e v e r u s e a n y d r u g s ?
20 A . N o .
21 Q . D i d y o u u s e c o c a i n e ?
22 A . N o .
23 Q . D i d y o u e v e r g e t t h r o w n o f f
24 t h e i s l a n d f o r u s i n g c o c a i n e ?
25 A . N o .
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2 Q. Did you drink alcohol?
3 A. No.
4 Q. None?
5 A. During on the island,
6 whenever I was around Jeffrey,
7 absolutely not.
8 Q. Other than going to the
9 island, did you travel with Jeffrey
10 a n y w h e r e e l s e ?
11 A . N o .
12 Q . D i d y o u e v e r t r a v e l a n y w h e r e
13 w i t h G h i s l a i n e M a x w e l l ?
14 A . N o .
15 Q . D i d y o u e v e r f l y o n a n
16 a i r p l a n e w i t h G h i s l a i n e M a x w e l l ?
17 A . I d o n ' t - - I d o n ' t r e m e m b e r .
18 Q . Y o u d o n ' t r e m e m b e r a n y t i m e
19 y o u f l e w o n a p l a n e w i t h G h i s l a i n e
20 M a x w e l l ?
21 A . N o , I d o n ' t r e m e m b e r . T h e r e
22 w e r e a l w a y s m a n y p e o p l e o n t h e p l a n e .
23 Q . W h e n y o u r e f e r t o t h e p l a n e ,
24 y o u ' r e r e f e r r i n g t o a p r i v a t e p l a n e ?
25 A . J e f f r e y ' s p l a n e , y e s .
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2 Q. Did you travel on more than
3 one plane of Jeffrey's?
4 A. Not that I -- no, I don't
5 remember. I don't remember.
6 Q. Can you visualize in your
7 head any other layout of a different
8 type of plane than the one you drew in
9 Defendant's Exhibit 1?
10 A . N o .
11 Q . W h y d i d y o u g o t o S o u t h
12 A f r i c a i n e a r l y 2 0 0 7 ?
13 A . T o v i s i t m y f a m i l y .
14 Q . A n d w h i c h f a m i l y m e m b e r s d i d
15 y o u v i s i t ?
16 A . M y f a t h e r a n d m y s t e p m o t h e r .
17 Q . A n y o n e e l s e ?
18 A . N o .
19 Q . A n y s i b l i n g s ?
20 A . M y y o u n g e r b r o t h e r a n d
21 s i s t e r l i v e d w i t h m y p a r e n t s ; m y d a d
22 a n d m y s t e p m o m a n d t h e i r t w o y o u n g e r
23 c h i l d r e n .
24 Q . D i d y o u s e e a n y s c h o o l
25 f r i e n d s t h e r e ?
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2 A. No.
3 Q. Who paid for your plane
4 ticket to go to South Africa?
5 A. Jeffrey did.
6 Q. How did that come about?
7 A. I wanted to see my family,
8 and he funded the plane ticket because
9 he was funding everything else at that
10 t i m e .
11 Q . W h a t e l s e w a s h e f u n d i n g a t
12 t h a t t i m e ?
13 A . A c c o m m o d a t i o n , t r a v e l ,
14 t a x i s , f o o d , m y p r e s c r i p t i o n t h a t I
15 h a d t o p a y f o r , f o r t h e p r e s c r i p t i o n
16 t h a t - - p r e s c r i p t i o n d r u g s .
17 Q . H a d y o u t a k e n a n y
18 p r e s c r i p t i o n s f o r m e n t a l h e a l t h
19 d i s o r d e r s b e f o r e O c t o b e r 2 0 0 6 ?
20 A . N o .
21 Q . H a v e y o u t a k e n a n y s i n c e M a y
22 o f 2 0 0 7 ?
23 A . Y e s , I h a v e .
24 Q . W h i c h o n e s ?
25 A . P a r o x e t i n e .
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2 Q. Anything else?
3 MS. MCCAWLEY: I'm going to
4 object. There's no time frame on
5 this. You're talking about one
6 year? All the years from 2007 to
7 2015? Which I would say is
8 inappropriate for a nonparty
9 witness to talk about her -- if
10 y o u ' r e t a l k i n g g e n e r a l l y a b o u t
11 p r e s c r i p t i o n s .
12 Q . A r e y o u o n a n y m e d i c a t i o n s
13 r i g h t n o w ?
14 A . Y e s , I a m .
15 M S . M C C A W L E Y : O b j e c t i o n .
16 Q . W h a t a r e y o u o n r i g h t n o w ?
17 A . P a r o x e t i n e .
18 Q . W h a t ' s t h a t f o r ?
19 A . I t ' s f o r p o s t t r a u m a t i c
20 s t r e s s a n d a n x i e t y . P a r o x e t i n e , a b o u t
21 a y e a r , a y e a r n o w .
22 Q . W a s i t p r e s c r i b e d t o y o u
23 b e f o r e y o u m o v e d t o B a r c e l o n a ?
24 A . Y e s , i t w a s .
25 Q . W h o p r e s c r i b e d i t t o y o u ?
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2 MR. GUIRGUIS: Objection.
3 You don't have to answer
4 that.
5 MS. MENNINGER: On what
6 grounds, Counsel?
7 MR. GUIRGUIS: I don't know
8 what period you're talking about.
9 I don't know what doctor you're
10 t a l k i n g a b o u t . I d o n ' t k n o w w h y
11 a n y o f t h i s i s r e l e v a n t . T h a t ' s
12 w h y I ' m o b j e c t i n g .
13 M S . M E N N I N G E R : S o y o u ' r e
14 o b j e c t i n g o n r e l e v a n c e g r o u n d s ?
15 M R . G U I R G U I S : I ' m o b j e c t i n g
16 f o r r e l e v a n c e , a n d a l s o f o r t h e
17 s a m e r e a s o n s t h a t w e r e j u s t
18 e x p l a i n e d b y c o u n s e l f o r
19 p l a i n t i f f , w h i c h i s t h a t t h i s i s
20 a n o n p a r t y w i t n e s s a n d y o u ' r e n o t
21 e v e n p r o f f e r i n g a r e a s o n w h y
22 y o u ' r e a s k i n g t h e q u e s t i o n .
23 S o , y e s , I ' m n o t g o i n g t o
24 l e t t h i s g o t o t a l l y f a r a f i e l d
25 w i t h o u t o b j e c t i o n . I f y o u ' d l i k e
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2 to proffer a reason, we can talk
3 about it.
4 Q. You've been taking
5 paroxetine for approximately a year?
6 A. Mm-hmm.
7 Q. Did you take any medications
8 between 2007 and 2016 for any mental
9 health disorders?
10 A . Y e s , I d i d .
11 Q . W h a t w e r e t h e y ?
12 A . W h e n I m o v e d b a c k t o t h e U K ,
13 i t w a s t h e s a m e p r e s c r i p t i o n d r u g s
14 t h a t J e f f r e y ' s p s y c h i a t r i s t h a d
15 p r e s c r i b e d m e . I c o n t i n u e d o n w i t h m y
16 m e d i c a t i o n e v e n t h o u g h I w a s w r o n g l y
17 d i a g n o s e d . I d i d n ' t k n o w I h a d b e e n
18 w r o n g l y d i a g n o s e d .
19 Q . W h e n d i d y o u l e a r n y o u h a d
20 b e e n w r o n g f u l l y d i a g n o s e d ?
21 A . W h e n I w e n t t o a r e a l
22 d o c t o r .
23 Q . W h e n w a s t h a t ?
24 A . I s a w a p s y c h o l o g i s t a f t e r
25 2 0 0 8 , a n d t h e y t o l d m e t h a t t h e d r u g s
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2 I had been prescribed were incorrect.
3 Q. Those are the ones you
4 mentioned earlier in your testimony?
5 A. Yeah. I had to stop and
6 change medication, because I was first
7 started on lithium. The lithium made
8 me put on weight at quite a rapid
9 rate, so I was put on so many
10 d i f f e r e n t t y p e s o f m e d i c a t i o n b e c a u s e
11 I d i d n ' t - - n o t e v e r y o n e a g r e e s w i t h
12 y o u . W e i g h t w a s a m a s s i v e i s s u e f o r
13 G h i s l a i n e a n d J e f f r e y , s o t h e l i t h i u m
14 j u s t d i d n ' t w o r k f o r m e . I m e a n , I
15 p u t o n w e i g h t q u i t e q u i c k l y .
16 Q . W h a t d i d G h i s l a i n e M a x w e l l
17 s a y t o y o u a b o u t w e i g h t ?
18 A . W e l l , w h a t d i d s h e n o t s a y ?
19 S h e b u l l i e d m e m a s s i v e l y a b o u t m y
20 w e i g h t .
21 Q . W h a t d i d s e e s a y ?
22 A . I w a s t o l d t h a t I w o u l d l o s e
23 J e f f r e y ' s f i n a n c i n g i f I d i d n ' t l o s e
24 w e i g h t , a n d I w o u l d n o t - - t h e y w o u l d
25 n o t h e l p m e g e t i n t o F I T .
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2 Q. Who were you told that by?
3 A. Ghislaine and Jeffrey.
4 Q. In the same conversation?
5 A. Various conversations.
6 Q. Tell me your conversations
7 with Ghislaine. When did she say that
8 to you?
9 A. On the island.
10 Q . B e f o r e y o u w e n t t o S o u t h
11 A f r i c a ?
12 A . Y e s .
13 Q . A n d w a s t h a t i n p e r s o n ?
14 A . Y e s .
15 Q . W h o e l s e w a s p r e s e n t ?
16 A . S a r a h K e l l e n , N a d i a , a g i r l
17 n a m e d a n d a g i r l n a m e d .
18 S o r r y , I j u s t r e m e m b e r e d a n a m e . A
19 g i r l n a m e d a n d a g i r l n a m e d
20 .
21 Q . S o t h e y w e r e a l l p r e s e n t
22 w h e n y o u h a d a d i s c u s s i o n w i t h
23 G h i s l a i n e a b o u t y o u r w e i g h t o n t h e
24 i s l a n d ?
25 A . Y e s .
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-
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2 Q. And what did Ghislaine say
3 to you about your weight when you were
4 on the island in front of all these
5 people?
6 A. I can't remember the
7 specific conversation, how it went.
8 We got into an argument about my
9 weight, quite a heated argument.
10 Q . W h a t d o y o u r e c a l l a b o u t t h e
11 a r g u m e n t ?
12 A . I r e c a l l i t g o t s o h e a t e d
13 t h a t I r a n o f f a n d t r i e d t o s w i m o f f
14 t h e i s l a n d . I w a n t e d t o g e t a s f a r
15 a w a y f r o m J e f f r e y a n d G h i s l a i n e a s
16 p o s s i b l e .
17 Q . O k a y . A n d t h e n w h a t
18 h a p p e n e d ?
19 A . I l e f t t h e m a i n h o u s e . I
20 t o o k - - t h e r e ' s l i k e a b u g g y t h i n g .
21 I t w a s e v e n i n g . I d r o v e t o a
22 p a r t i c u l a r s p o t o n t h e i s l a n d . I t w a s
23 - - s o J e f f r e y ' s i s l a n d i s q u i t e r o c k y
24 a r o u n d t h e e d g e s , s o - - a n d i t ' s n o t
25 r e a l l y - - y o u c a n ' t j u s t g o i n t o t h e
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2 water. It was quite steep. And,
3 well, I didn't really know how to swim
4 away. I didn't know how to escape.
5 But I wanted to, at that precise
6 moment, get as far as away from him as
7 possible.
8 Q. So you had a heated argument
9 about your weight with Ghislaine?
10 A . G h i s l a i n e a n d J e f f r e y .
11 Q . T h e y w e r e b o t h t h e r e ?
12 A . Y e s .
13 Q . A n d d o y o u r e m e m b e r a n y t h i n g
14 t h a t w a s s a i d d u r i n g t h a t a r g u m e n t ?
15 A . I t w a s b a s i c a l l y a n
16 u l t i m a t u m t h a t I e i t h e r l o s e w e i g h t
17 o r - - o r t h a t ' s i t .
18 T H E W I T N E S S : S o r r y , c a n I
19 - - s o r r y . I n e e d t o g e t a
20 h e a d a c h e t a b l e t , i f y o u d o n ' t
21 m i n d .
22 M S . M E N N I N G E R : G o o f f t h e
23 r e c o r d f o r a s e c o n d .
24 ( A n o f f - t h e - r e c o r d
25 d i s c u s s i o n w a s h e l d . )
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2 MS. MENNINGER: Go back on.
3 Q. You were given an ultimatum
4 to lose weight or what?
5 A. They wouldn't help me to get
6 into FIT, and that my time with
7 Jeffrey would be -- would end.
8 Q. Who said what?
9 A. Well, they both -- they both
10 s a i d i t i n s o m a n y w o r d s . I c a n ' t
11 r e m e m b e r t h e e x a c t c o n v e r s a t i o n . I
12 r e m e m b e r i t b e i n g h e a t e d . I r e m e m b e r
13 t h e m g i v i n g m e t h e u l t i m a t u m . I t h i n k
14 a f e w c u r s e w o r d s w e r e s h a r e d . I
15 c a n ' t - - i t w a s a v e r y h e a t e d
16 c o n v e r s a t i o n . I c a n ' t r e m e m b e r t h e
17 e x a c t w o r d s .
18 Q . W a s N a t a l y a t h e r e ?
19 A . N o , I d o n ' t r e c a l l h e r b e i n g
20 t h e r e .
21 Q . W e r e y o u t a k i n g t h e
22 m e d i c a t i o n s t h a t y o u t a l k e d a b o u t
23 e a r l i e r d u r i n g t h i s t i m e p e r i o d ?
24 A . Y e s .
25 Q . H a d y o u p u t o n w e i g h t s i n c e
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2 taking those medications?
3 A. Yes, I had. And I had also
4 put on weight because I wasn't allowed
5 to smoke any cigarettes at all, with
6 Jeffrey on the island or anywhere near
7 Jeffrey. Jeffrey wasn't allowed to
8 know that we smoked.
9 So I put on also a lot of
10 w e i g h t a s w e l l , i n c o n j u n c t i o n w i t h
11 t h e l i t h i u m . S o y e a h .
12 Q . H o w d i d t h e t o p i c o f y o u r
13 w e i g h t c o m e u p ?
14 A . W e l l , I w a s n ' t a s s k i n n y a s
15 t h e o t h e r g i r l s , a n d J e f f r e y l i k e d h i s
16 g i r l s v e r y t h i n .
17 Q . W e r e y o u i n t e r e s t e d i n
18 m o d e l i n g a t t h a t p o i n t i n t i m e ?
19 A . I w a s d o i n g f r e e l a n c e
20 m o d e l i n g a t t h e t i m e , b u t I m e a n , I
21 w a s n ' t e x a c t l y g o i n g t o b e a K a t e
22 M o s s . A n d t h e m o d e l i n g a g e n c y t h o u g h t
23 I w a s n ' t p e t i t e e n o u g h f o r t h e m
24 e i t h e r .
25 I w o u l d l i k e t o c l a r i f y I
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2 wasn't actually fat; I was normal
3 weight, by the way, just to make that
4 clear. I am 64, 65 kilograms at that
5 time.
6 Q. Why did you understand that
7 Jeffrey and Ghislaine wanted you to
8 lose weight?
9 A. I was one of the girls that
10 J e f f r e y h a d s e x u a l e n c o u n t e r s w i t h
11 r e g u l a r l y . H e l i k e d h i s g i r l s t h i n .
12 Q . D i d y o u a s k J e f f r e y t o h e l p
13 y o u b e c o m e a m o d e l ?
14 A . N o . I w a n t e d t o g e t a
15 d e g r e e a n d a n e d u c a t i o n .
16 Q . S o y o u w e r e n o t a t t e m p t i n g
17 t o b e c o m e a m o d e l a t t h a t p o i n t i n
18 t i m e ?
19 A . N o . I w a n t e d t o g e t a n
20 e d u c a t i o n a s o p p o s e d t o b e i n g a m o d e l .
21 Q . D i d y o u t a l k t o J e a n L u c
22 B r u n e l a b o u t b e c o m i n g a m o d e l ?
23 A . I - - a s I w a s f r e e l a n c i n g
24 d u r i n g t h a t t i m e , o r t r y i n g t o g e t
25 f r e e l a n c i n g w o r k , J e f f r e y k e p t u s o n a
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2 little string with his massage
3 payments, so I wanted to earn a
4 separate income while I was doing my
5 education to fund my living expenses.
6 So, you know, I wanted to potentially
7 increase my jobs.
8 But no, my job was not to be
9 a high-fashion model. I wanted to get
10 m y d e g r e e , g e t m y e d u c a t i o n a n d w o r k
11 i n t h e f a s h i o n i n d u s t r y .
12 Q . Y o u h a d w o r k e d a s a m o d e l
13 d u r i n g c o l l e g e e a r l i e r , c o r r e c t ?
14 A . Y e s .
15 Q . A n d y o u s a v e d u p m o n e y f r o m
16 t h a t j o b , c o r r e c t ?
17 A . Y e s .
18 Q . A n d y o u h a d u s e d t h a t m o n e y
19 t o f l y t o N e w Y o r k a t s o m e p o i n t ,
20 c o r r e c t ?
21 A . Y e s .
22 Q . A n d w h a t y o u ' r e s a y i n g n o w
23 i s y o u w o u l d a l s o p o t e n t i a l l y d o
24 m o d e l i n g w h i l e y o u w e r e s t u d y i n g i n
25 t h e f u t u r e ?
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2 MR. GUIRGUIS: Objection.
3 That's not at all what she's
4 saying.
5 A. As in future, as in would I
6 do modeling now?
7 Q. No. I'll rephrase the
8 question.
9 A. Please.
10 M S . M E N N I N G E R : L e t ' s t a k e a
11 b r e a k , g o o f f t h e r e c o r d . A n d
12 w h e n y o u f i n i s h t h e s a l a d , w e ' l l
13 p r o c e e d .
14 ( T i m e n o t e d : 2 : 1 4 p . m . )
15 ( R e c e s s . )
16 ( T i m e n o t e d : 2 : 1 5 p . m . )
17 M S . M E N N I N G E R : G o b a c k o n
18 t h e r e c o r d .
19 Q . A t t h e t i m e y o u w e r e h a v i n g
20 a d i s c u s s i o n w i t h J e f f r e y a n d
21 G h i s l a i n e a b o u t y o u r w e i g h t w h e n y o u
22 w e r e o n t h e i s l a n d , d i d y o u h a v e a n y
23 i n t e n t i o n o f b e i n g a m o d e l a t t h a t
24 t i m e ?
25 A . I w a s a f r e e l a n c e m o d e l . I
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2 wanted to increase my workload to help
3 fund my living expenses. So it was
4 not my intention to be a full-time
5 model, because I quite clearly applied
6 to a college to get an education that
7 I was promised by Jeffrey Epstein.
8 Q. Between January of 2007 and
9 today, have you worked as a model?
10 A . N o .
11 Q . W h e n y o u l e f t f o r S o u t h
12 A f r i c a , d i d y o u h a v e a t i c k e t t o
13 r e t u r n t o t h e U . S . ?
14 A . A t t h a t t i m e , a r e t u r n
15 t i c k e t h a d n ' t b e e n b o o k e d b y J e f f r e y
16 y e t .
17 Q . Y o u t r a v e l e d t o S o u t h A f r i c a
18 t o v i s i t y o u r f a m i l y w i t h o u t a r e t u r n
19 t i c k e t ?
20 A . Y e s .
21 Q . D i d a n y o n e t r a v e l w i t h y o u
22 t o S o u t h A f r i c a ?
23 A . N o .
24 Q . Y o u r m o t h e r w a s n o t i n S o u t h
25 A f r i c a w h e n y o u w e n t t o S o u t h A f r i c a
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2 on that occasion in 2007, correct?
3 A. Correct.
4 Q. What did you do while you
5 were in South Africa in February of
6 2007?
7 A. Spend time with my family.
8 Q. Anything else?
9 A. I spent time with my family,
10 t h a t ' s - - t h a t ' s i t .
11 Q . D i d y o u v i s i t a n y m o d e l i n g
12 a g e n c i e s ?
13 A . Y e s , I d i d v i s i t s o m e
14 m o d e l i n g a g e n c i e s .
15 Q . W h i c h m o d e l i n g a g e n c i e s d i d
16 y o u v i s i t ?
17 A . I c a n ' t r e m e m b e r t h e e x a c t
18 n a m e s . T h e m o d e l i n g a g e n c i e s w e r e o n
19 L o n g S t r e e t i n C a p e T o w n . I v i s i t e d
20 s e v e r a l m o d e l i n g a g e n c i e s o n L o n g
21 S t r e e t , a n d B r e e S t r e e t a s w e l l . B r e e
22 S t r e e t a n d L o n g S t r e e t a n d a f e w
23 o t h e r s i n c e n t r a l C a p e T o w n . S o I
24 v i s i t e d a f e w , a c t u a l l y .
25 Q . H a d y o u w o r k e d w i t h a n y o f
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2 those modeling agencies in the past?
3 A. No.
4 Q. Did you have any connections
5 with any of those modeling agencies?
6 A. No.
7 Q. Did you have an agent at
8 that time?
9 A. No.
10 Q . W h a t d i d y o u d o w h e n y o u
11 v i s i t e d t h e m o d e l i n g a g e n c i e s i n C a p e
12 T o w n i n F e b r u a r y o f 2 0 0 7 ?
13 A . I w a s r e q u e s t e d t o l o o k f o r
14 a P A f o r M r . E p s t e i n .
15 Q . W h a t d o e s t h a t m e a n ?
16 A . I t m e a n s t h a t h e t o l d m e h e
17 w o u l d p a y m e a c e r t a i n a m o u n t o f m o n e y
18 t o f i n d h i m a P A i n S o u t h A f r i c a .
19 Q . W h a t d o y o u u n d e r s t a n d t h e
20 i n i t i a l s P A t o s t a n d f o r ?
21 A . P e r s o n a l a s s i s t a n t .
22 Q . W h a t a r e t h e j o b
23 r e s p o n s i b i l i t i e s o f a p e r s o n a l
24 a s s i s t a n t ?
25 A . T o b o o k f l i g h t s , t y p e , d o
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2 faxes. Basically a PA is your -- a
3 CEO's right-hand man of, you know,
4 company's -- anything business-wise.
5 They do everything, really, for that
6 person.
7 Q. When did Jeffrey ask you to
8 find him a PA while in South Africa?
9 A. Before I went.
10 Q . D i d y o u a g r e e t o d o t h a t ?
11 A . Y e s .
12 Q . A n d y o u d i d g o t o t h e
13 m o d e l i n g a g e n c i e s ?
14 A . I t o l d J e f f r e y I d i d , b u t I
15 a c t u a l l y - - I w e n t t o a c o u p l e a n d
16 t h e n I j u s t - - i t w a s n ' t r i g h t . M y
17 g u t i n s t i n c t w a s - - y e a h .
18 Q . W h a t h a p p e n e d w h e n y o u w e n t
19 i n s i d e t h e m o d e l i n g a g e n c i e s i n C a p e
20 T o w n ?
21 A . I w a s h u m i l i a t e d . I w a s
22 c o m p l e t e l y e m b a r r a s s e d . I c o u l d n ' t
23 e v e n a s k t h e m w h a t J e f f r e y w a s
24 w a n t i n g . I m e a n , i t w a s s o a b s o l u t e l y
25 r i d i c u l o u s , h i s r e q u e s t o f m e f i n d i n g
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2 him a PA.
3 Q. So what happened?
4 A. So I -- I asked if they had
5 any girls that would want to travel;
6 they would be put up in accommodation
7 and they would be a PA.
8 And when I actually spoke to
9 the modeling agencies, they actually
10 l a u g h e d a t m e , b e c a u s e i t w a s q u i t e
11 r i d i c u l o u s t h a t a y o u n g 2 2 - y e a r - o l d
12 w a s a s k i n g a m o d e l i n g a g e n c i e s f o r a
13 1 8 - y e a r - o l d P A f o r a m u l t i - b i l l i o n a i r e
14 w h o h a d s e v e r a l a l r e a d y .
15 Q . S o y o u r e c a l l a c o n v e r s a t i o n
16 w h e r e t h e p e r s o n y o u w e r e s p e a k i n g t o
17 s t a r t e d l a u g h i n g ?
18 A . Y e s .
19 Q . W h a t t y p e o f p e r s o n w e r e y o u
20 d e s c r i b i n g t h a t y o u w e r e l o o k i n g f o r ?
21 A . T h e s a m e s p e c i f i c a t i o n s t h a t
22 J e f f r e y t o l d m e : S h e h a d t o b e 1 8 ,
23 t h i n , v e r y y o u n g l o o k i n g , p r e t t y .
24 Q . A n y t h i n g e l s e ?
25 A . W e l l , b r i g h t a n d a b l e t o
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2 type.
3 Q. Did you go on a diet while
4 you were in South Africa?
5 A. I was forced to go on a
6 diet.
7 Q. Tell me what you mean by
8 forced to go on a diet.
9 A. After that incident on the
10 i s l a n d i n - - i t w a s D e c e m b e r , w h e n
11 G h i s l a i n e b r o u g h t m e b a c k t o t h e m a i n
12 h o u s e a f t e r s h e - - s h e s e n t a s e a r c h
13 p a r t y . S h e l e d a s e a r c h p a r t y t o f i n d
14 m e o n t h e i s l a n d a n d b r i n g m e b a c k .
15 Q . G h i s l a i n e l e d a s e a r c h
16 p a r t y ?
17 A . Y e a h , y e a h , y e a h . S h e g o t
18 e v e r y o n e t o g e t h e r a n d t h e y a l l w e n t
19 l o o k i n g f o r m e w h e n I d i s a p p e a r e d .
20 Q . W h o w e n t l o o k i n g f o r y o u ?
21 A . J e a n L u c , J e f f r e y , t h e
22 g i r l s , G h i s l a i n e .
23 Q . W h i c h g i r l s ?
24 A . a n d t h e g i r l
25 n a m e d
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2 Q. Did Jeffrey go searching for
3 you?
4 A. Yes.
5 Q. How do you know that?
6 A. I was told.
7 Q. About whom?
8 A. By and the other
9 girl.
10 Q . W h e r e w e r e y o u l o c a t e d ?
11 A . O n t h e i s l a n d .
12 Q . W h e r e o n t h e i s l a n d ?
13 A . A c o r n e r o f t h e i s l a n d .
14 Q . O n t h e w a t e r ?
15 A . N o . I t w a s q u i t e a l o n g
16 d r o p o f f t h e - - i t w a s l i k e a
17 c l i f f - t y p e - - I w a s n ' t a b l e t o j u m p o r
18 g e t i n t h e w a t e r .
19 Q . Y o u r i n t e n t w a s t o s w i m o f f
20 t h e i s l a n d , b u t y o u d i d n ' t m a k e i t
21 i n t o t h e w a t e r ?
22 A . N o , b e c a u s e I w o u l d h a v e
23 k i l l e d m y s e l f , s o i t w a s n ' t s a f e .
24 Q . S o w h o l o c a t e d y o u o n t h i s
25 c o r n e r o f t h e i s l a n d ?
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2 A. I can't remember who got to
3 me first. I remember the -- I can't
4 remember who found me first.
5 Q. Do you remember anyone who
6 found you?
7 A. Yes, I was definitely found
8 because I didn't have enough time to
9 find a different location on the
10 i s l a n d s o I c o u l d g e t o f f a n d s w i m
11 a w a y f r o m J e f f r e y a n d G h i s l a i n e .
12 Q . O n c e t h e y f o u n d y o u , w h a t
13 h a p p e n e d ?
14 A . I w a s b r o u g h t b a c k t o t h e
15 m a i n h o u s e .
16 Q . H o w w e r e y o u b r o u g h t b a c k ?
17 A . T h e s a m e w a y t h a t I g o t
18 t h e r e , o n t h e , l i k e , b e a c h b u g g y ,
19 b l a c k 4 - b y - 4 , n o t - - w h a t a r e t h e y .
20 Q u a d t h i n g s .
21 M S . M C C A W L E Y : Q u a d b i k e s ?
22 A . Q u a d b i k e s , y e a h .
23 Q . D i d y o u b i k e b a c k ?
24 A . Y e s .
25 Q . A c c o m p a n i e d b y s o m e p e o p l e ?
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2 A. I was accompanied back, yes.
3 Q. By whom?
4 A. I can't remember
5 specifically who it was.
6 Q. Okay. And once you got
7 back, what happened?
8 A. They tried to calm me down.
9 Q. And then what happened?
10 A . F r o m t h a t e v e n i n g o n w a r d s , I
11 w a s - - J e f f r e y p u t m e o n t h e A t k i n s
12 D i e t .
13 Q . D i d y o u c a l m d o w n ?
14 A . Y e s , I d i d .
15 Q . D i d y o u t a k e s o m e m o r e
16 m e d i c a t i o n s ?
17 A . N o . W h e n y o u ' r e o n
18 p r e s c r i p t i o n d r u g s , y o u o n l y t a k e t h e m
19 a t a s p e c i f i c r e q u i r e d t i m e .
20 G e n e r a l l y y o u d o n ' t t a k e m o r e t h a n
21 y o u r p r e s c r i p t i o n w h e n y o u ' r e o n
22 p r e s c r i p t i o n d r u g s , s o y o u d o n ' t k i n d
23 o f j u s t t h r o w t a b l e t s i n y o u r m o u t h .
24 Y o u k i n d o f j u s t t a k e t h e m i n t h e
25 m o r n i n g o r - -
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2 Q. I asked a bad question.
3 A. Yeah.
4 Q. You said earlier that the
5 prescriptions were causing you to gain
6 weight, I thought you said.
7 A. Yes.
8 Q. And then you just said you
9 were put on a diet after this event,
10 c o r r e c t ?
11 A . Y e s .
12 Q . A n d w h a t d o y o u m e a n b y y o u
13 w e r e p u t o n a d i e t ?
14 A . J e f f r e y s a i d , y o u e i t h e r g o
15 o n t h e A t k i n s D i e t , o r I c a n g o .
16 Q . G o m e a n i n g o f f t h e i s l a n d ?
17 A . A s i n , d o n ' t c a l l m e b a c k ,
18 S a r a h .
19 Q . H e r e ' s t h e q u e s t i o n : D i d
20 y o u d i s c o n t i n u e t h e m e d i c a t i o n s a t t h e
21 s a m e t i m e y o u w e n t o n t h e A t k i n s D i e t ?
22 A . N o .
23 Q . A n d h o w l o n g w e r e y o u o n t h e
24 A t k i n s D i e t ?
25 A . L o n g e n o u g h f o r m y k i d n e y s
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2 to be incredibly painful and for me to
3 no longer continue on the diet because
4 it was unsafe to do so.
5 Q. Did you seek medical help
6 for that pain?
7 A. I just took painkillers.
8 Q. What painkillers did you
9 take?
10 A . I c a n ' t r e m e m b e r w h a t
11 p a i n k i l l e r s .
12 Q . P r e s c r i p t i o n o r
13 o v e r - t h e - c o u n t e r ?
14 A . O v e r - t h e - c o u n t e r .
15 Q . W e r e y o u o n t h e d i e t f o r
16 m o r e t h a n a w e e k ?
17 A . Y e s , I w a s .
18 Q . M o r e t h a n a m o n t h ?
19 A . Y e s .
20 Q . M o r e t h a n t w o m o n t h s ?
21 A . I c a n ' t r e m e m b e r .
22 Q . W e r e y o u o n t h e d i e t t h e
23 w h o l e t i m e y o u w e r e i n S o u t h A f r i c a ?
24 A . Y e s .
25 Q . D i d y o u c o n t i n u e o n t h e d i e t
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2 after you returned?
3 A. Yes.
4 Q. What was the lowest weight
5 that you reached during that period of
6 time on the diet?
7 A. 56 kilograms.
8 Q. Had you ever weighed
9 56 kilograms in your adult life --
10 A . N o .
11 Q . - - p r e v i o u s l y ?
12 A . N o .
13 Q . H a v e y o u s i n c e ?
14 A . N o .
15 Q . D i d y o u s p e a k t o J e f f r e y
16 a g a i n a b o u t t h a t d i e t ?
17 A . M u l t i p l e t i m e s .
18 Q . W h a t d i d y o u s a y ?
19 A . I c o m p l a i n e d f r e q u e n t l y
20 a b o u t t h e d i e t t h a t h e h a d p u t m e o n ,
21 b e c a u s e i t w a s s e r i o u s l y a f f e c t i n g m y
22 p h y s i c a l h e a l t h a s w e l l a s m y m e n t a l
23 h e a l t h . Y e a h , i t ' s a p r e t t y h e c t i c
24 d i e t .
25 Q . T h e t i m e y o u w e r e o n t h i s
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2 diet, did you have a boyfriend?
3 A. Oh, yeah. Yes.
4 Q. Who was your boyfriend at
5 the time?
6 A. Adam.
7 Q. Ralph?
8 A. That's Andy Ralph. This is
9 Adam.
10 Q . W h a t ' s A d a m ' s l a s t n a m e ?
11 A . I t h i n k i t ' s C a s t e l l a n i .
12 Q . W h e r e d i d h e l i v e ?
13 A . I n t h e U p p e r E a s t S i d e .
14 Q . D i d y o u t a l k t o A d a m a b o u t
15 y o u r d i e t ?
16 A . Y e s .
17 Q . W e r e y o u l i v i n g w i t h A d a m ?
18 A . N o t a t - - n o t w h e n I w a s i n
19 S o u t h A f r i c a .
20 Q . W h e n y o u r e t u r n e d f r o m S o u t h
21 A f r i c a , d i d y o u m o v e i n w i t h A d a m ?
22 A . Y e s , I d i d , t o g e t a w a y f r o m
23 J e f f r e y .
24 Q . A n d w h e r e o n t h e U p p e r E a s t
25 S i d e d i d A d a m l i v e ?
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2 A. I can't remember.
3 Q. Walkup or elevator building?
4 A. Elevator.
5 Q. How big was that apartment?
6 A. It's relatively small.
7 Q. More than one bedroom?
8 A. No, it was just one bedroom.
9 It was a small, tiny apartment.
10 Q . A n d w h a t d i d A d a m d o f o r a
11 l i v i n g ?
12 A . H e w a s a b a n k e r .
13 Q . W h e r e d i d h e w o r k ?
14 A . H e w o r k e d a t - - I c a n ' t
15 r e m e m b e r w h e r e h e w o r k e d .
16 Q . H o w d i d y o u m e e t A d a m ?
17 A . A t a d e l i c a t e s s e n , w h e n I
18 w a s b u y i n g f o o d .
19 Q . H a d y o u s t a r t e d d a t i n g h i m
20 b e f o r e y o u w e n t t o S o u t h A f r i c a ?
21 A . I t h i n k w e h a d g o n e o n a
22 c o u p l e d a t e s o r s o m e t h i n g .
23 Q . W h e r e h a d y o u g o n e o n y o u r
24 d a t e s ?
25 A . I c a n ' t r e m e m b e r .
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2 Q. When you were in South
3 Africa, did you have contact with
4 Adam?
5 A. Once or twice, like three
6 times. Well, we were sort of seeing
7 each other, so I don't know how many
8 phone times I spoke to him in a month.
9 Yeah, a few times I spoke to Adam.
10 Q . W h e n y o u s p o k e t o h i m , d i d
11 h e a s k y o u t o m o v e i n w i t h h i m w h e n
12 y o u r e t u r n e d ?
13 A . I w o u l d n ' t r e a l l y s a y t h a t .
14 I w o u l d n ' t r e a l l y s a y h e a s k e d m e t o
15 m o v e i n .
16 Q . O k a y . W h a t w o u l d y o u s a y ?
17 A . I a s k e d h i m f o r m e t o m o v e
18 i n w i t h h i m .
19 Q . O k a y . W h i l e y o u w e r e i n
20 S o u t h A f r i c a , d i d y o u r e c e i v e a n y
21 p h o n e c a l l s f r o m J e f f r e y ?
22 A . Y e s .
23 Q . D i d y o u w a n t J e f f r e y t o c a l l
24 y o u t h e r e ?
25 A . Y e s . H e w a s h e l p i n g m e g e t
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2 into FIT.
3 Q. Any other reason for you to
4 have communications while you were in
5 South Africa?
6 A. I was living in his
7 apartment.
8 Q. In South Africa?
9 A. In New York.
10 Q . S o y o u w a n t e d t o h a v e
11 c o m m u n i c a t i o n s w i t h J e f f r e y w h i l e y o u
12 w e r e i n S o u t h A f r i c a b e c a u s e y o u w e r e
13 l i v i n g i n h i s a p a r t m e n t i n N e w Y o r k ?
14 M S . M C C A W L E Y : O b j e c t i o n .
15 A . A n d h e w a s g o i n g t o - - h e
16 p r o m i s e d t h a t h e w o u l d p a y f o r m y
17 e d u c a t i o n . A n d I w a s s t a y i n g i n h i s
18 a p a r t m e n t a n d h e w a s f u n d i n g m y l i f e ,
19 s o o f c o u r s e I w o u l d w a n t h i m t o
20 c o n t a c t m e .
21 A n d , a l s o , h e w a s s t i l l - -
22 h e t o l d m e h e w o u l d p a y f o r m y r e t u r n
23 t i c k e t . S o , y e a h , o f c o u r s e I w a n t e d
24 h i m t o c o n t a c t m e .
25 ( A n o f f - t h e - r e c o r d
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2 discussion was held.)
3 Q. Did you have an intention
4 while you were in South Africa to go
5 to Miami upon your return?
6 A. I think there was a vague
7 conversation about it, but I had no
8 real intention of going to Miami. I
9 had a conversation with Natalya about
10 i t .
11 Q . W h a t , i f a n y t h i n g , w e r e y o u
12 g o i n g t o d o i n M i a m i ?
13 A . I c a n ' t r e m e m b e r .
14 Q . D i d y o u h a v e a j o b l i n e d u p
15 i n M i a m i ?
16 A . I c a n ' t r e m e m b e r .
17 Q . A n i n t e r n s h i p ?
18 A . I t w a s s o m e t h i n g t o d o w i t h
19 J e f f r e y , t h a t J e f f r e y , N a t a l y a a n d - -
20 i t w o u l d h a v e - - i t w o u l d h a v e - - i t
21 w a s t h r o u g h J e f f r e y , s o m e t h i n g w i t h
22 M i a m i . I c a n ' t r e m e m b e r w h a t i t w a s
23 f o r o r - - I d o n ' t r e m e m b e r . I t
24 d i d n ' t - - i t w a s j u s t a c o n v e r s a t i o n
25 a b o u t M i a m i .
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2 Q. So not a real firm plan to
3 go to Miami?
4 A. No, no.
5 Q. Were you disappointed when
6 you didn't go to Miami?
7 A. No, no, not at all.
8 Q. And you weren't planning to
9 be a model in Miami, for example?
10 A . N o .
11 Q . Y o u s a i d t h a t J e f f r e y h a d
12 a g r e e d t o p a y f o r y o u r e d u c a t i o n ?
13 A . Y e s .
14 Q . D i d y o u a p p l y t o a n y o t h e r
15 s c h o o l b e s i d e s F I T ?
16 A . N o .
17 Q . D o y o u k n o w w h e t h e r y o u m e t
18 t h e q u a l i f i c a t i o n s t o g e t i n t o F I T ?
19 M R . G U I R G U I S : O b j e c t i o n ,
20 f o r m .
21 A . Y e s .
22 M R . G U I R G U I S :
23 C o m p r e h e n s i b i l i t y .
24 M S . M E N N I N G E R : S h e s e e m e d
25 t o u n d e r s t a n d i t j u s t f i n e .
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2 MR. GUIRGUIS: I don't know
3 if she did, but fine.
4 Q. Do you know how much FIT was
5 supposed to cost per year?
6 A. No.
7 Q. Did you believe it to be
8 expensive?
9 A. All schools are expensive.
10 Q . Y o u h a d p r e v i o u s l y a t t e n d e d
11 Q u e e n M a r g a r e t C o l l e g e ; i s t h a t r i g h t ?
12 A . Q u e e n M a r g a r e t U n i v e r s i t y .
13 Q . M y a p o l o g i e s .
14 H o w m u c h d i d Q u e e n M a r g a r e t
15 U n i v e r s i t y c o s t ?
16 A . I c a n ' t r e m e m b e r .
17 Q . D i d y o u a p p l y f o r a n y
18 f i n a n c i a l a i d f o r F I T ?
19 A . N o . J e f f r e y w a s c o v e r i n g
20 F I T .
21 Q . T h a t ' s w h a t J e f f r e y t o l d
22 y o u ?
23 A . M u l t i p l e , m u l t i p l e t i m e s .
24 Q . D i d G h i s l a i n e M a x w e l l s a y
25 a n y t h i n g t o y o u w i t h r e g a r d s t o F I T ?
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2 A. It was various
3 conversations. It was known among
4 everyone that I was going to FIT, and
5 Jeffrey -- everyone knew he was
6 helping me to get into FIT. It was
7 common knowledge.
8 Q. You described earlier that
9 Ghislaine was helping review your
10 a p p l i c a t i o n a n d y o u r e s s a y .
11 W a s t h e r e s o m e t h i n g e l s e
12 t h a t s h e w a s d o i n g t o h e l p y o u ?
13 A . W e l l , s h e s a i d s h e w o u l d ,
14 b u t w h e t h e r s h e d i d , I h a v e n o i d e a .
15 S h e s a i d s h e w o u l d . W h e t h e r s h e m a d e
16 c a l l s , I d o u b t , b e c a u s e I d i d n ' t e n d
17 u p a t F I T . S o . . .
18 Q . D i d y o u g e t a c c e p t e d t h e r e ?
19 A . I n e v e r h e a r d f r o m a n y o n e a t
20 F I T .
21 Q . Y o u n e v e r g o t a r e s p o n s e ?
22 A . N o .
23 Q . D i d y o u h a v e a n e m a i l
24 a d d r e s s a t t h a t t i m e ?
25 A . Y e s , I d i d .
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2 Q. Do you have a copy of your
3 FIT application?
4 A. I think it's somewhere. I
5 think it's in the email.
6 Q. There's an essay and then
7 there's an application, correct?
8 A. Yes, that's correct. I can
9 find the essay if you want.
10 M R . G U I R G U I S : I t h i n k w e ' v e
11 a l r e a d y p r o d u c e d t h a t e s s a y .
12 Q . W h i l e y o u w e r e i n S o u t h
13 A f r i c a , d i d y o u h a v e a n y p h o n e
14 c o n v e r s a t i o n w i t h G h i s l a i n e ?
15 A . Y e s .
16 Q . W h e n w a s t h a t ?
17 A . T h r o u g h v a r i o u s t i m e s
18 t h r o u g h o u t m y s t a y i n S o u t h A f r i c a .
19 Q . W h a t p h o n e w e r e y o u u s i n g
20 w h i l e y o u w e r e i n S o u t h A f r i c a ?
21 A . I h a d t h e B l a c k B e r r y t h a t
22 t h e y h a d g i v e n m e , a n d t h e y a l s o
23 p h o n e d m y p a r e n t s ' l a n d l i n e a s w e l l .
24 Q . W h o i s t h e y ?
25 A . J e f f r e y , G h i s l a i n e a n d
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2 Lesley Groff.
3 Q. Did Ghislaine speak to your
4 parents?
5 A. Yes.
6 Q. Who did she speak to?
7 A. I can't remember if she
8 spoke -- I can't remember, actually.
9 I can't remember who she spoke to.
10 Q . H o w d o y o u k n o w t h a t s h e
11 s p o k e t o y o u r p a r e n t s ?
12 A . B e c a u s e I r e m e m b e r i t b e i n g
13 a h u g e t h i n g , a n d m y f a m i l y - - b e c a u s e
14 t h e y c o u l d n ' t q u i t e u n d e r s t a n d w h a t
15 J e f f r e y a n d G h i s l a i n e w e r e d o i n g
16 p a y i n g f o r t h e i r d a u g h t e r ' s e d u c a t i o n ,
17 a n d t h e y o b v i o u s l y t h o u g h t - -
18 s u s p e c t e d s o m e t h i n g w a s g o i n g o n .
19 Q . S o h o w d o y o u k n o w t h a t
20 s o m e o n e s p o k e t o y o u r p a r e n t s ?
21 A . B e c a u s e m y p a r e n t s a n d I
22 f o u g h t a b o u t i t .
23 Q . D i d y o u r p a r e n t s t e l l y o u
24 t h a t t h e y s p o k e t o G h i s l a i n e ?
25 A . I - - I c a n ' t r e m e m b e r . I
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2 remember having a huge row with my
3 family because they had spoken to --
4 so there were multiple phone calls
5 during the duration of that month,
6 okay. There's not a specific call.
7 There were multiple calls.
8 There were multiple emails.
9 I produced emails during that time
10 f r a m e , b a c k - a n d - f o r t h e m a i l s b e t w e e n
11 L e s l e y G r o f f a n d m y s e l f . S o t h e y
12 w e r e - - t h e y c o n t a c t e d m e r e g u l a r l y .
13 G h i s l a i n e , L e s l e y G r o f f a n d J e f f r e y
14 E p s t e i n p h o n e d m e a f e w t i m e s .
15 Q . D i d y o u r p a r e n t s t e l l y o u
16 t h a t t h e y s p o k e t o G h i s l a i n e ?
17 A . I k n e w w i t h m y o w n - - t h a t
18 t h e y h a d s p o k e n t o G h i s l a i n e .
19 Q . H o w d i d y o u k n o w t h a t ?
20 A . B e c a u s e I k n o w t h a t t h e y h a d
21 s p o k e n . T h e y t o l d m e t h a t t h e y h a d
22 s p o k e n . I k n o w s h e m a d e c o m m u n i c a t i o n
23 w i t h m y f a m i l y .
24 Q . Y o u r f a m i l y t o l d y o u t h a t
25 t h e y h a d s p o k e n t o G h i s l a i n e ?
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2 MR. GUIRGUIS: Objection,
3 asked and answered.
4 A. Yes.
5 Q. Who in your family told that
6 you they had spoken to Ghislaine?
7 A. I can't remember whether it
8 was my stepmother or my father. I
9 cannot remember which one it was.
10 Q . W h a t d i d y o u r s t e p m o t h e r o r
11 f a t h e r t e l l y o u t h e y h a d d i s c u s s e d
12 w i t h G h i s l a i n e ?
13 A . T h a t s h e h a d r e a s s u r e d t h e m
14 t h a t m y e d u c a t i o n w o u l d b e p a i d f o r
15 a n d - - b a s i c a l l y t h a t . Y o u k n o w , t h e y
16 s p e n t a l o t o f t i m e a n d e f f o r t
17 r e a s s u r i n g m y f a m i l y t h e y w e r e n ' t
18 a b u s i n g m e , w h i c h t h e y w e r e , a n d t h a t
19 t h e y w e r e n ' t g o i n g t o t r a f f i c m e ,
20 w h i c h t h e y w e r e .
21 S o t h e r e y o u g o . I h a d t o
22 l i e t o m y f a m i l y .
23 Q . W h a t i s y o u r s t e p m o t h e r ' s
24 n a m e ?
25 A . L i n d a R a n s o m e .
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2 Q. And do you have an email
3 address or phone number for her?
4 A. No, I don't.
5 MR. GUIRGUIS: Objection.
6 No current information. Same
7 objection as at the outset of
8 deposition.
9 MS. MENNINGER: Are you
10 i n s t r u c t i n g h e r n o t t o a n s w e r ?
11 M R . G U I R G U I S : I a m
12 i n s t r u c t i n g h e r n o t t o a n s w e r .
13 Q . W h e r e d o e s L i n d a - -
14 M R . G U I R G U I S : A n d I ' m a g a i n
15 o f f e r i n g y o u t o t h e o p p o r t u n i t y
16 t o p r o f f e r a r e a s o n f o r t h e s e
17 q u e s t i o n s . A n d I - -
18 M S . M E N N I N G E R : I ' l l t e l l
19 y o u . Y o u r c l i e n t h a s s i g n e d a n
20 a f f i d a v i t a n d a c o m p l a i n t
21 d i s c u s s i n g t h i s c o n v e r s a t i o n , a n d
22 I ' m a s k i n g f o r c o n t a c t
23 i n f o r m a t i o n f o r a w i t n e s s t o t h e
24 c o n v e r s a t i o n , t h e p e r s o n w h o
25 a c t u a l l y s u p p o s e d l y h a d a p h o n e
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2 conversation with my client. And
3 you're telling me I can't follow
4 up with those witnesses.
5 Q. So please tell me how to
6 reach your stepmother, Linda Ransome.
7 A. I'm not going to offer you
8 my family's address details.
9 MR. GUIRGUIS: You don't
10 h a v e t o a n s w e r .
11 G o o n .
12 M S . M E N N I N G E R : Y o u m a y c o m e
13 b a c k a n d a n s w e r i t a n o t h e r d a y ,
14 b u t . . .
15 Q . W h e r e d o e s L i n d a R a n s o m e
16 l i v e ?
17 A . S h e l i v e s i n C a p e T o w n .
18 Q . W h e r e i n C a p e T o w n ?
19 A . I d o n ' t k n o w .
20 Q . H a v e y o u b e e n i n t o u c h w i t h
21 h e r ?
22 A . N o t r e c e n t l y , n o .
23 Q . W h e n i s t h e l a s t t i m e y o u
24 c o m m u n i c a t e d w i t h h e r ?
25 A . A w h i l e b a c k .
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2 Q. More than a year?
3 A. Less than a year.
4 Q. Is she still married to your
5 father?
6 A. I presume so.
7 Q. Have you talked to him in
8 the same period of time?
9 A. No.
10 Q . W h y h a v e n ' t y o u t a l k e d t o
11 y o u r f a m i l y i n m o r e t h a n a y e a r ?
12 M S . M C C A W L E Y : O b j e c t i o n .
13 T h i s i s g e t t i n g i n t o h e r c u r r e n t
14 r e l a t i o n s h i p s , w h i c h i s n o t
15 r e l e v a n t t o t h e c a s e a n d a l s o c a n
16 b e u s e d f o r h a r a s s m e n t .
17 Q . W h y h a v e n ' t y o u t a l k e d t o
18 y o u r f a m i l y i n a y e a r ?
19 A . B e c a u s e I c a m e f o r w a r d .
20 Q . W h e n d i d y o u c o m e f o r w a r d ?
21 A . O c t o b e r , a r o u n d O c t o b e r .
22 Q . H a v e y o u s p o k e n t o y o u r
23 f a m i l y s i n c e O c t o b e r ?
24 A . N o .
25 Q . W h e n w a s t h e l a s t t i m e y o u
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2 spoke to your father or stepmother
3 before October?
4 A. September.
5 Q. And did you tell them not to
6 contact you or did they tell you not
7 to contact them?
8 A. Well, I didn't -- I
9 basically said to them, either accept
10 m e f o r w h o I a m o r w e n e e d t o s t o p
11 t h i s r e l a t i o n s h i p .
12 Q . W h a t d i d y o u m e a n b y a c c e p t
13 y o u a s y o u a r e ?
14 A . I ' v e m a d e a l o t o f p o o r
15 c h o i c e s , p a r t i c u l a r l y J e f f r e y , b e i n g
16 i n v o l v e d w i t h J e f f r e y E p s t e i n . A n d
17 t h e y f e e l I ' v e c o m e a l o n g w a y f r o m
18 t h a t t i m e , a n d t h e y t h o u g h t t h a t t h e y
19 d i d n ' t w a n t m e g o i n g b a c k t o a t i m e
20 t h a t w a s v e r y t r a u m a t i c f o r m e .
21 Q . D i d t h e y t e l l y o u t h e y w o u l d
22 n o t b e i n t o u c h w i t h y o u g o i n g
23 f o r w a r d ?
24 A . I d i d n ' t g i v e t h e m t h a t
25 o p t i o n f o r t h e m t o t e l l m e t h a t .
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2 Q. So your not having a
3 conversation with your father and
4 stepmother in a year is because of
5 your choice to come forward?
6 A. That's correct.
7 Q. What about your mother?
8 MR. GUIRGUIS: Objection to
9 form.
10 A . W h a t a b o u t m y m o t h e r ?
11 Q . H a v e y o u h a d c o n t a c t w i t h
12 h e r i n a y e a r ?
13 A . Y e s .
14 Q . W h e n w a s t h e l a s t t i m e y o u
15 h a d c o n t a c t w i t h y o u r m o t h e r ?
16 A . L a s t w e e k .
17 Q . W h e n y o u r e t u r n e d t o N e w
18 Y o r k a n d m o v e d i n w i t h A d a m , d i d y o u
19 t a l k t o A d a m a b o u t J e f f r e y E p s t e i n ?
20 A . Y e s .
21 Q . W h a t d i d y o u t e l l A d a m ?
22 A . I t o l d h i m t h a t I w a s
23 f r i g h t e n e d .
24 H e w a s i n c r e d i b l y c o n c e r n e d
25 a b o u t m y w e i g h t l o s s a n d a b o u t t h e
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2 weight goal that Jeffrey and Ghislaine
3 set for me, which was 52 kilograms.
4 He was scared for me, actually.
5 Q. To your knowledge, did he
6 contact anyone about it?
7 A. Not to my knowledge.
8 Q. What did he do about his
9 concern, to your knowledge?
10 A . I b e g g e d h i m i f I c o u l d l i v e
11 w i t h h i m , a n d h e a g r e e d .
12 Q . H o w l o n g d i d y o u l i v e w i t h
13 h i m ?
14 A . I t w a s n ' t r e a l l y l o n g ,
15 b e c a u s e I m o v e d i n w i t h h i m a f t e r
16 S o u t h A f r i c a . S o a b o u t a m o n t h o r
17 s o m e t h i n g .
18 Q . F r o m t h e t i m e y o u r e t u r n e d
19 f r o m S o u t h A f r i c a t o w h e n y o u r e t u r n e d
20 t o S o u t h A f r i c a ?
21 A . O h . Y e a h , n o , w e o n l y k i n d
22 o f w e n t - - w e o n l y d a t e d f o r b r i e f l y .
23 I t w a s n ' t a s e r i o u s r e l a t i o n s h i p .
24 Y e a h . S o w h e n I m o v e d t o N e w Y o r k - -
25 s o r r y , b a c k t o L o n d o n , k i n d o f o u r
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2 relationship couldn't really go
3 anywhere, I guess.
4 Q. The long distance?
5 A. Yeah, long distance doesn't
6 really work, so...
7 Q. So about the time you moved
8 back to London is when you and he
9 broke up?
10 A . T h a t ' s c o r r e c t .
11 Q . H a v e y o u h a d c o n t a c t w i t h
12 h i m s i n c e t h e n ?
13 A . I h a d c o n t a c t w i t h h i m a g a i n
14 i n 2 0 0 8 .
15 Q . D i d y o u c o m e b a c k t o t h e
16 U . S . t h e n ?
17 A . N o .
18 Q . Y o u d i d n o t c o m e b a c k t o t h e
19 U . S . i n 2 0 0 8 ?
20 A . O h , I d i d , s o r r y , f o r a
21 b u s i n e s s t r i p . I w e n t - - I d i d a
22 t o u r , y e a h , f r o m - - I t h i n k i t w a s
23 A t l a n t i c t o A t l a n t a t o S a n F r a n c i s c o .
24 Q . W i t h w h i c h b u s i n e s s ?
25 A . B e l f a i r s I n t e r n a t i o n a l .
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2 It's a private company at that time
3 that did private planes, the interiors
4 of private planes.
5 (An off-the-record
6 discussion was held.)
7 Q. One more time. Can you
8 spell that?
9 A. Sorry. B-A-R- -- sorry, B10 - - s o r r y . I t ' s g e t t i n g s o b a d . I ' m ,
11 l i k e , r e a l l y b a d a t s p e l l i n g . I t ' s
12 B - E - L - F - A - I - R - S , B e l f a i r s
13 I n t e r n a t i o n a l .
14 Q . Y o u w e r e w o r k i n g w i t h t h e m
15 i n 2 0 0 8 ?
16 A . B r i e f l y .
17 Q . A n d y o u c a m e f o r a b u s i n e s s
18 t r i p ?
19 A . Y e s .
20 Q . A n d h o w l o n g w e r e y o u i n t h e
21 U . S . o n t h a t o c c a s i o n ?
22 A . G o s h , I c a n ' t r e m e m b e r . I t
23 w a s l i k e a w e e k .
24 Q . A n d w h o d i d y o u c o m e w i t h ?
25 A . M y m a n a g e r o f b u s i n e s s .
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2 Q. What was that person's name?
3 A. David.
4 Q. What's the last name?
5 A. I can't remember the last
6 name.
7 Q. So you came back to the U.S.
8 in 2008, but you did not have contact
9 with Adam on that trip?
10 A . N o .
11 Q . W h e n d i d y o u h a v e c o n t a c t
12 w i t h A d a m i n 2 0 0 8 ?
13 A . H e m o v e d t o L o n d o n i n 2 0 0 8 .
14 Q . D i d y o u s e e h i m i n L o n d o n ?
15 A . Y e s , I d i d .
16 Q . W h e r e d i d y o u s e e h i m ?
17 A . H e c a m e t o s t a y w i t h m e i n
18 L o n d o n .
19 Q . D i d y o u r e s u m e y o u r
20 r e l a t i o n s h i p ?
21 A . B r i e f l y .
22 Q . I s t h a t t h e l a s t t i m e y o u ' v e
23 h a d c o n t a c t w i t h h i m ?
24 A . Y e s .
25 Q . W a s t h a t a b o u t t h e t i m e y o u
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2 became engaged to --
3 A. Andy.
4 Q. -- Andy?
5 A. Andy and I got together at
6 the end of 2008. We didn't meet and
7 then get engaged immediately. It was
8 like we dated and then got engaged.
9 Q. Understood.
10 I n a d d i t i o n t o d i s c u s s i n g
11 J e f f r e y w i t h A d a m , i s t h e r e s o m e o n e
12 e l s e y o u d i s c u s s e d J e f f r e y w i t h i n
13 y o u r l i f e i n 2 0 0 6 o r 2 0 0 7 ?
14 A . W e l l , I d i s c u s s e d i t w i t h
15 e v e r y o n e I k n e w . I t ' s q u i t e a n a m a z -
16 - - h e ' s a n a m a z i n g m a n . Y e a h ,
17 e v e r y o n e I k n e w k n e w t h a t I w a s
18 i n v o l v e d w i t h J e f f r e y E p s t e i n .
19 E v e r y o n e t h a t I m e t i n N e w Y o r k k n e w
20 t h a t I w a s a f f i l i a t e d w i t h J e f f r e y
21 E p s t e i n a n d G h i s l a i n e M a x w e l l .
22 Q . M o r e s p e c i f i c a l l y , w h o d i d
23 y o u t e l l t h a t y o u h a d c o n c e r n s a b o u t
24 y o u r r e l a t i o n s h i p w i t h J e f f r e y ?
25 A . M y f r i e n d P a m . A n d t h e r e
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2 were a few other friends I had at the
3 time, but I don't remember their
4 names.
5 Q. Did you discuss it with
6 Pumla?
7 A. Yes.
8 Q. What did you tell Pumla?
9 A. Everything that Jeffrey did
10 t o m e . I t o l d h e r e v e r y s i n g l e d e t a i l
11 o n h o w h e a b u s e d m e .
12 Q . H o w d i d J e f f r e y a b u s e y o u ?
13 A . T h e r e w e r e t i m e s t h a t I w a s
14 - - I m e a n , l o o k , I w a s i n t i m i d a t e d . I
15 w a s f r i g h t e n e d o f J e f f r e y , o k a y . I
16 w a n t e d t o g o t o F I T , g e t a n e d u c a t i o n .
17 B u t i f I d i d n ' t c o m p l y w i t h J e f f r e y ' s
18 r e q u e s t s , I w a s s c a r e d . O k a y ?
19 S o h o w d i d h e a b u s e m e ?
20 W h e n h e h a d m e o n , l i k e , t h e m a s s a g e
21 t a b l e , I h a d n o o p t i o n . S o h o w d i d h e
22 a b u s e m e ? B y p u t t i n g a v i b r a t o r a n d
23 p u s h i n g i t d o w n o n m y c l i t o r i s f o r t e n
24 m i n u t e s , t h a t ' s a b u s e . T h a t w a s n o t
25 p l e a s u r a b l e ; t h a t w a s e x c e p t i o n a l l y
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2 painful. He hurt me physically and he
3 abused me mentally, both.
4 Q. How did he abuse you
5 mentally?
6 A. Jeez. Well, I think the
7 fact that -- A, physical abuse always
8 leads to mental abuse. It's a fact.
9 So you can't physically abuse someone
10 a n d t h e y c a n ' t b e m e n t a l l y , b e c a u s e
11 t h e y w i l l - - w i t h o u t a d o u b t , I ' m s u r e
12 m y s e l f a n d a l l t h e o t h e r g i r l s w i l l
13 h a v e s u f f e r e d s o m e f o r m o f
14 p o s t t r a u m a t i c s t r e s s .
15 S o i n t e r m s o f h o w d i d h e
16 m e n t a l l y a b u s e m e ? H e b u l l i e d m e . H e
17 w e n t o n a b o u t m y w e i g h t . H e
18 i n t i m i d a t e d m e . H e p r o m i s e d m e t h i n g s
19 h e d i d n ' t d e l i v e r . I m e a n , I c o u l d g o
20 o n . S o . . .
21 Q . W h a t t h i n g s d i d h e p r o m i s e
22 y o u t h a t h e d i d n ' t d e l i v e r ?
23 A . A n e d u c a t i o n .
24 Q . A n d w h a t d o y o u k n o w a b o u t
25 w h a t h e d i d o r d i d n ' t d o t o g e t y o u a n
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2 education?
3 A. Well, I didn't go to FIT, so
4 I presume not very much.
5 Q. Do you know why you didn't
6 get into FIT?
7 A. No, no. It just didn't ever
8 materialize.
9 Q. Did you ever contact FIT to
10 f i n d o u t ?
11 A . D u r i n g t h a t t i m e , J e f f r e y
12 h a d i t i n h a n d . I d i d n ' t t h i n k I
13 n e e d e d t o c o n t a c t a n y b o d y a t F I T . I
14 m e a n , J e f f r e y - - i t w a s J e f f r e y ' s
15 c o n t a c t i n t h e f i r s t p l a c e t h a t h e w a s
16 c o n t a c t i n g . S o I d i d n ' t c o n t a c t
17 a n y o n e a t F I T .
18 Q . Y o u d i d n ' t c o n t a c t t h e m a t
19 a l l ?
20 A . W e l l , n o , b e c a u s e J e f f r e y
21 s a i d t h a t h e w a s g o i n g t o d o t h a t f o r
22 m e t o g e t m e i n t o F I T .
23 Q . A n d h o w d i d y o u e v e r c o n f i r m
24 o r d e n y t h a t y o u w e r e n ' t a d m i t t e d t o
25 F I T ?
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2 A. I was never told. I was
3 never given a letter. I didn't have
4 anyone phone me. I didn't have the
5 contact that Jeffrey had been speaking
6 to about getting me in. She didn't
7 contact me. So I'm presuming as an
8 educated woman it was all hearsay,
9 because nothing ever materialized from
10 t h a t .
11 Q . D i d F I T h a v e y o u r a d d r e s s a t
12 A d a m ' s ?
13 A . N o t t h a t I r e c a l l .
14 Q . D i d y o u g i v e J e f f r e y y o u r
15 a d d r e s s a t A d a m ' s ?
16 A . Y e s , J e f f r e y k n e w w h e r e I
17 l i v e d .
18 Q . I u n d e r s t o o d y o u w e r e g o i n g
19 t o l i v e w i t h A d a m i n o r d e r t o g e t a w a y
20 f r o m J e f f r e y .
21 A . S o w h e n - - s o b a s i c a l l y w h e n
22 y o u l i v e i n s o m e o n e ' s a p a r t m e n t , i t ' s
23 a f o r m o f c o n t r o l . S o w h e n y o u d o n ' t
24 c o m p l y w i t h t h e i r i n s t r u c t i o n s a l l t h e
25 t i m e , h u n d r e d p e r c e n t , i t ' s l i k e
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2 leverage for them to control you.
3 I don't like being
4 controlled by people, especially by
5 someone like Jeffrey Epstein and
6 Ghislaine Maxwell.
7 So Jeffrey Epstein, he knew
8 where I was all the time, so...
9 Q. Did Jeffrey come to Adam's
10 a p a r t m e n t ?
11 A . H e c a m e a r o u n d t h e U p p e r
12 E a s t S i d e n e a r t h e a p a r t m e n t , y e s , h e
13 d i d . T h e r e w a s a n o c c a s i o n t h a t
14 J e f f r e y E p s t e i n p i c k e d m e u p w h e n I
15 d i d n ' t g o t o t h e m a n s i o n .
16 Q . P i c k e d y o u u p w h e r e ?
17 A . I c a n ' t r e m e m b e r t h e
18 l o c a t i o n .
19 Q . J e f f r e y l i v e d o n t h e U p p e r
20 E a s t S i d e ?
21 A . I c a n ' t r e m e m b e r w h e r e
22 J e f f r e y - - h i s e x a c t l o c a t i o n i s . I
23 m e a n , i t ' s a n i c e - - I t h i n k i t ' s n e a r
24 5 t h . I t ' s n e a r 5 t h A v e n u e .
25 Q . W a s i t o n t h e U p p e r E a s t
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2 Side?
3 A. I think. I don't think it
4 was on the West Side. So hang on. So
5 5th Avenue is there. Is the West Side
6 that side?
7 I don't know -- sorry. I'm
8 really -- I'm a tourister, so I don't
9 know. I don't know where Jeffrey -- I
10 k n o w t h a t h e ' s g o t - - i t w a s n e a r 5 t h
11 A v e n u e . T h a t ' s w h e r e I k n o w h i s
12 a p a r t m e n t w a s .
13 I ' m n o t a N e w Y o r k e r , s o . . .
14 Q . D o y o u r e c a l l a n o c c a s i o n
15 w h i l e y o u w e r e l i v i n g w i t h A d a m t h a t
16 J e f f r e y c a m e a n d p i c k e d y o u u p ?
17 A . Y e s .
18 Q . S o m e w h e r e o n t h e U p p e r E a s t
19 S i d e ?
20 A . Y e s .
21 Q . Y o u d o n ' t k n o w w h e r e ?
22 A . N o , I d o n ' t k n o w t h e
23 s p e c i f i c s t r e e t , n a m e o r p a v e m e n t t h a t
24 I w a s s t a n d i n g o n , n o , I d o n ' t .
25 Q . W h e r e d i d y o u g o w i t h
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2 Jeffrey when he picked you up on the
3 Upper East Side?
4 A. I got in his car and went
5 back to his mansion.
6 Q. What kind of car was it?
7 A. It was a -- I can't remember
8 what car it was.
9 Q. Who was driving the car?
10 A . H e w a s n ' t d r i v i n g . I c a n ' t
11 r e m e m b e r w h o w a s d r i v i n g .
12 Q . W a s a n y o n e e l s e i n t h e c a r ?
13 A . S o m e o n e w a s d r i v i n g t h e c a r .
14 Q . A n y o n e e l s e ?
15 A . I c a n ' t r e m e m b e r a n y o n e
16 e l s e .
17 Q . W h a t w a s t h e p u r p o s e o f y o u r
18 g o i n g b a c k t o t h e m a n s i o n o n t h a t
19 o c c a s i o n ?
20 A . I d o n ' t k n o w . Y o u ' r e g o i n g
21 t o h a v e t o a s k J e f f r e y .
22 Q . W h y d i d y o u g e t i n t h e c a r ?
23 A . B e c a u s e I w a s f r i g h t e n e d .
24 Q . W h a t w e r e y o u f r i g h t e n e d o f ?
25 A . T h e f a c t t h a t h e h a d f o u n d
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2 me and wasn't supposed to know where I
3 was. So I was incredibly intimidated
4 that he drove up beside me and knew
5 where I was.
6 Q. You were somewhere out on
7 the street visible and he found you?
8 A. No. I was supposed to meet
9 Jeffrey. I was instructed to meet
10 J e f f r e y . I f a i l e d t o t u r n u p t o m e e t
11 J e f f r e y a n d J e f f r e y f o u n d m e .
12 Q . W h o i n s t r u c t e d y o u t o m e e t
13 J e f f r e y ?
14 A . I t w a s o n e o f t h e g i r l s . I t
15 w a s e i t h e r S a r a h K e l l e n o r L e s l e y
16 G r o f f .
17 Q . H o w d i d t h e y i n s t r u c t y o u t o
18 m e e t J e f f r e y ?
19 A . V i a t h e B l a c k B e r r y t h e y g a v e
20 m e .
21 Q . Y o u k e p t t h e B l a c k B e r r y
22 a f t e r y o u r e t u r n e d f r o m S o u t h A f r i c a ?
23 A . Y e s , I d i d .
24 Q . W h i l e y o u w e r e l i v i n g w i t h
25 A d a m ?
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2 A. Yes.
3 Q. Why did you keep the
4 BlackBerry after you were living with
5 Adam?
6 A. Because Jeffrey and I were
7 still in contact.
8 Q. What were you in contact
9 about? The FIT application?
10 A . H e w a s t r y i n g t o g e t m e a
11 v i s a , a n d h e - - h e d e v i s e d a w a y o f m e
12 g e t t i n g - - I d o n ' t k n o w w h a t y o u c a l l
13 i t , s o r r y - - a n a p p r e n t i c e s h i p , a n
14 i n t e r n s h i p w i t h a c o s m e t i c c o m p a n y .
15 Y e a h , a c o s m e t i c a g e n c y , d o c t o r ' s
16 m e d i c a l f a c i l i t y .
17 Q . W h e n y o u c a m e b a c k f r o m
18 S o u t h A f r i c a i n F e b r u a r y o f 2 0 0 7 , d i d
19 y o u h a v e a t o u r i s t v i s a ?
20 A . Y e a h , y e s .
21 Q . S o J e f f r e y w a s t r y i n g t o
22 h e l p y o u g e t a j o b s o y o u c o u l d g e t a
23 d i f f e r e n t k i n d o f v i s a ?
24 A . Y e a h . W e l l , y o u c a n ' t l i v e
25 i n N e w Y o r k o n a t o u r i s t v i s a . I t ' s
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2 three months, so -- so I don't know
3 what it's like anymore, the laws. But
4 back then, if you wanted to tour
5 America, you would go and fill -- I
6 think it was 90 days, but then you
7 would have to leave. You couldn't
8 stay.
9 And Jeffrey was trying to
10 g e t m e a - - i t ' s d i f f i c u l t , n o t
11 b e i n g - - i t ' s d i f f i c u l t a c t u a l l y g o i n g
12 t o u n i v e r s i t y h e r e i f y o u d o n ' t h a v e a
13 B r i t i s h - - I d o n ' t k n o w t h e s y s t e m . I
14 j u s t d i d n ' t h a v e a v i s a I c o u l d g o t o
15 F I T .
16 A n d t h i s f r i e n d o f h i s t h a t
17 o w n e d a c o s m e t i c s u r g e r y , h e h a d
18 o r g a n i z e d t h a t I w o u l d g o i n a n d d o a n
19 i n t e r n s h i p , a n d t h a t w a y w o u l d b e a
20 l e g i t i m a t e w a y t o - - f o r m e t o g e t a
21 v i s a , f o r m e t o s t a y a n d c o n t i n u e i n
22 F I T . I f t h a t m a k e s s e n s e .
23 Q . W h a t w a s t h e n a m e o f t h a t
24 f r i e n d ?
25 M R . G U I R G U I S : D o y o u n e e d a
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2 break?
3 THE WITNESS: I do, sorry.
4 Do you mind?
5 MS. MENNINGER: There was a
6 question pending.
7 MR. GUIRGUIS: She has a
8 question pending. You can answer
9 that, then. Go ahead.
10 W h a t w a s t h e n a m e o f t h a t
11 f r i e n d ?
12 T H E W I T N E S S : I d o n ' t k n o w .
13 I t w a s a m a n .
14 Q . D i d y o u e n d u p w o r k i n g i n
15 t h a t i n t e r n s h i p ?
16 A . N o .
17 Q . D i d y o u e v e r m e e t w i t h t h a t
18 m a n ?
19 A . Y e s .
20 Q . W h y d i d n ' t y o u e n d u p
21 w o r k i n g i n t h a t i n t e r n s h i p w i t h t h a t
22 m a n ?
23 A . I w a n t e d t o r e t u r n h o m e .
24 M R . G U I R G U I S : C a n w e t a k e
25 t h a t b r e a k ?
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2 MS. MENNINGER: Yes.
3 (Time noted: 3:04 p.m.)
4 (Recess.)
5 (Time noted: 3:20 p.m.)
6 MS. MENNINGER: Going back
7 on the record.
8 MR. GUIRGUIS: Before you
9 proceed with your questions,
10 C o u n s e l , I r a i s e d a n o b j e c t i o n t o
11 p r o v i d i n g L i n d a R a n s o m e ' s e m a i l
12 a d d r e s s b e f o r e . T h e n y o u
13 p r o f f e r e d a r e a s o n f o r i t .
14 I a c c e p t y o u r p r o f f e r a n d I
15 w i l l p r o v i d e y o u t h a t e m a i l
16 a d d r e s s n o w , o r h a v e t h e w i t n e s s
17 d o i t .
18 M S . M E N N I N G E R : O k a y .
19 T H E W I T N E S S : I t ' s
20
21 ( A n o f f - t h e - r e c o r d
22 d i s c u s s i o n w a s h e l d . )
23 M R . G U I R G U I S : A n d l e t t h e
24 r e c o r d r e f l e c t s h e ' s t a k i n g i t
25 d o w n f r o m a G o o g l e s e a r c h o n t h e
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2 web. She believes that's right.
3 Q. What is your father's email
4 address?
5 A. I don't remember it offhand.
6 MS. MENNINGER: Can you mark
7 this.
8 (Defendant's Exhibit 3,
9 affidavit, was marked for
10 i d e n t i f i c a t i o n . )
11 Q . D o y o u r e c o g n i z e t h e
12 d o c u m e n t w e m a r k e d a s D e f e n d a n t ' s
13 E x h i b i t 3 ?
14 A . Y e s .
15 Q . W h a t i s i t ?
16 A . M y a f f i d a v i t .
17 Q . W h o w r o t e t h i s a f f i d a v i t ?
18 A . W e l l , I - - I - - I d i d n ' t
19 t y p e i t u p , b u t I g a v e t h e a f f i d a v i t .
20 Q . S o y o u s p o k e w o r d s t o
21 s o m e o n e e l s e a n d t h e y t y p e d i t ?
22 A . Y e s .
23 Q . W h o w a s t h a t p e r s o n ?
24 A . I d o n ' t k n o w .
25 Q . W h o w a s t h e p e r s o n y o u g a v e
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2 words to?
3 MR. GUIRGUIS: Was it an
4 attorney?
5 THE WITNESS: Yes.
6 MR. GUIRGUIS: Okay.
7 Q. Which attorney?
8 MR. GUIRGUIS: I think I'm
9 going to object to that. I don't
10 k n o w t h a t i t m a t t e r s w h i c h
11 a t t o r n e y o r w h i c h a t t o r n e y
12 p r o v i d e d t h e w o r k o r d i d s p e c i f i c
13 t a s k s . I t h i n k t h a t ' s
14 p r i v i l e g e d .
15 Q . D i d y o u c o m m u n i c a t e t h e s e
16 w o r d s t o a a t t o r n e y w i t h t h e i n t e n t
17 t h a t t h e y w o u l d p u t i t i n t o a n
18 a f f i d a v i t t h a t y o u w o u l d s h a r e
19 p u b l i c l y ?
20 A . I d o n ' t k n o w t h a t t h e
21 a f f i d a v i t i s p u b l i c , b u t t o s h a r e
22 w i t h - - w i t h y o u g u y s .
23 Q . W i t h a t h i r d p a r t y ?
24 A . Y e a h , w i t h a t h i r d p a r t y .
25 Q . A n d y o u k n e w t h a t a t t h e
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2 time you were giving the words to the
3 person to type up?
4 A. Yeah, to give to you guys.
5 Q. So who was the person that
6 you were speaking to that took down
7 the words for your affidavit?
8 A. Sorry. It was Stan and
9 Brad.
10 Q . A n d w h e n d i d y o u h a v e t h a t
11 c o n v e r s a t i o n w i t h t h e m ?
12 A . I t h i n k i t w a s e i t h e r - - I
13 t h i n k i t w a s i n J a n u a r y .
14 Q . L a s t m o n t h ?
15 A . O h , G o d . L a s t m o n t h . Y e a h ,
16 l a s t m o n t h .
17 Q . I n p e r s o n ?
18 A . I n p e r s o n .
19 Q . D i d t h e y g i v e y o u m u l t i p l e
20 d r a f t s o f t h i s d o c u m e n t ?
21 A . I w o u l d n ' t s a y m u l t i p l e , b u t
22 I m a d e s u r e t h a t i t w a s a c c u r a t e .
23 Q . D i d y o u m a k e a n y c h a n g e s t o
24 t h e d o c u m e n t y o u w e r e o r i g i n a l l y
25 p r e s e n t e d w i t h ?
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2 A. No.
3 Q. The first document that you
4 were presented with, is that the one
5 that you signed?
6 A. Yes.
7 Q. And nothing was changed
8 after you reviewed it?
9 A. No.
10 Q . I s t h a t y o u r s i g n a t u r e o n
11 t h e s e c o n d p a g e ?
12 A . Y e s , t h a t i s m y s i g n a t u r e .
13 Q . A n d t h e l a s t p a g e , i s t h a t
14 t h e o f f i c i a l i n S p a i n w h o w i t n e s s e d
15 y o u r s i g n a t u r e ?
16 A . Y e s .
17 Q . D i d y o u s i g n p a g e 2 i n f r o n t
18 o f t h e p e r s o n i n d i c a t e d o n p a g e 3 ?
19 A . Y e s .
20 Q . D i d y o u p r e s e n t t h a t p e r s o n
21 w i t h s o m e f o r m o f i d e n t i f i c a t i o n ?
22 A . Y e s .
23 Q . W h a t f o r m o f i d e n t i f i c a t i o n
24 d i d y o u p r e s e n t ?
25 A . M y p a s s p o r t .
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2 Q. Which passport?
3 A. My British passport.
4 Q. Is that a current British
5 passport?
6 A. Yes.
7 Q. Did you have a British
8 passport that expired in 2014?
9 A. Yeah, I can't remember when
10 i t e x p i r e d , b u t I t h i n k y o u g u y s h a v e
11 a c o p y a s w e l l o f m y p a s s p o r t . I
12 d o n ' t r e m e m b e r t h e e x a c t d a t e t h a t i t
13 e x p i r e d .
14 Q . N o t t h e S o u t h A f r i c a n
15 p a s s p o r t t h a t w a s s t o l e n ?
16 A . T h e S o u t h A f r i c a n p a s s p o r t
17 i s c o m p l e t e l y i r r e l e v a n t . Y o u c a n ' t
18 t r a v e l o n a S o u t h A f r i c a n p a s s p o r t .
19 I t ' s - - y o u c a n ' t g o i n t o a n y o t h e r
20 c o u n t r y b a r S o u t h A f r i c a , o t h e r t h a n
21 S o u t h A f r i c a , o n a p a s s p o r t . S o I ' v e
22 h a r d l y u s e d m y S o u t h A f r i c a n p a s s p o r t
23 a t a l l .
24 Q . I ' m j u s t a s k i n g w h i c h
25 p a s s p o r t y o u s h o w e d t o t h e p e r s o n o n
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2 page 3.
3 A. Sorry. My British passport.
4 Q. And it's a British passport
5 that's current?
6 A. Yes.
7 MR. GUIRGUIS: Asked and
8 answered.
9 MS. MENNINGER: Just a bit
10 o f a d e t o u r .
11 Q . C a n I h a v e y o u t a k e a l o o k
12 a t p a r a g r a p h 1 ?
13 A . Y e p .
14 Q . I s p a r a g r a p h 1 t r u e ?
15 A . " I a m c u r r e n t l y o v e r t h e a g e
16 o f 1 8 , " p a r a g r a p h 1 , y e s .
17 Q . A n d y o u p r e s e n t l y r e s i d e i n
18 S p a i n ?
19 A . Y e s .
20 Q . P a r a g r a p h 2 , y o u s t a t e , " I n
21 t h e s u m m e r o f 2 0 0 6 , w h e n I w a s
22 2 2 y e a r s o l d a n d l i v i n g i n N e w Y o r k , I
23 w a s i n t r o d u c e d t o J e f f r e y E p s t e i n b y a
24 g i r l I h a d m e t n a m e d N a t a l y a
25 M a l y s h e v . "
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2 Is that true?
3 A. Yes.
4 Q. Was it the summer of 2006
5 when you met Natalya?
6 A. Okay, well, it was summer.
7 End of summer going into fall.
8 Q. So when was it, do you
9 think?
10 A . I t w a s f a l l o f 2 0 0 6 . I t w a s
11 j u s t a f t e r t h e s u m m e r .
12 Q . S o i t w a s t h e f a l l o f 2 0 0 6
13 w h e n y o u m e t N a t a l y a ?
14 A . W e l l , i t w a s t h e e n d o f t h e
15 s u m m e r , s o I d o n ' t k n o w - - f a l l o r i n
16 t h e s u m m e r o r - - i t w a s e n d o f s u m m e r ,
17 f a l l .
18 Q . S o m e t i m e a f t e r y o u c a m e i n t o
19 t h e U . S . ?
20 A . Y e s , y e a h .
21 Q . A n d d o y o u k n o w w h e n i n t h e
22 f a l l o f 2 0 0 6 y o u m e t N a t a l y a ?
23 A . W h a t , y o u m e a n t h e e n d o f
24 s u m m e r / f a l l s l a s h - - i f y o u r e a l l y
25 w a n t t o g o - - c a n y o u d e f i n e , l i k e ,
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2 geography lessons? Should we do
3 geography lessons?
4 MS. MCCAWLEY: All right.
5 Hang on a second.
6 A. Maybe summer? Fall?
7 Winter? What are your dates here in
8 New York?
9 MR. POTTINGER: Can we get
10 t h i s c l e a r ?
11 M R . P A G L I U C A : W o u l d y o u
12 j u s t s t o p i t ?
13 M R . P O T T I N G E R : D o y o u m i n d ?
14 D o y o u m i n d ?
15 M R . P A G L I U C A : I m i n d y o u
16 t a l k i n g .
17 M R . P O T T I N G E R : D o y o u m i n d ?
18 M S . M E N N I N G E R : I f y o u w a n t
19 t o e n t e r a n o b j e c t i o n , p l e a s e d o
20 s o .
21 M R . P O T T I N G E R : I o b j e c t .
22 M S . M E N N I N G E R : W h a t i s t h e
23 b a s i s o f y o u r o b j e c t i o n , M r .
24 P o t t i n g e r ?
25 M R . P O T T I N G E R : D e f i n e
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2 summer or fall.
3 MS. MENNINGER: I will do
4 whatever I want during my
5 deposition.
6 MR. POTTINGER: Define --
7 define summer or fall.
8 MS. MENNINGER: I don't have
9 to define anything.
10 M R . P O T T I N G E R : D e f i n e
11 s u m m e r o r f a l l f o r t h e c l i e n t - -
12 M S . M E N N I N G E R : A l l r i g h t .
13 M R . P O T T I N G E R : - - a n d t h e n
14 w e w i l l a n s w e r t h e - - s h e w i l l b e
15 a b l e t o a n s w e r t h e q u e s t i o n .
16 M S . M E N N I N G E R : I ' m g o i n g
17 o f f t h e r e c o r d u n t i l y o u c a l m
18 d o w n .
19 L e t ' s g o o f f t h e r e c o r d .
20 ( T i m e n o t e d : 3 : 2 8 p . m . )
21 ( R e c e s s . )
22 ( T i m e n o t e d : 3 : 3 0 p . m . )
23 M S . M E N N I N G E R : G o b a c k o n
24 t h e r e c o r d .
25 Q . A p p r o x i m a t e l y w h a t m o n t h a n d
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2 day did you meet Natalya Malyshev?
3 A. As I said earlier, I can't
4 remember what day, but it was end of
5 summer/fall in the United States. I
6 can't remember what specific date or
7 time that was.
8 Q. What month? Any idea?
9 A. It was September.
10 Q . W h e n d i d y o u m e e t J e f f r e y
11 E p s t e i n ?
12 A . S h o r t l y a f t e r I m e t N a t a l y a .
13 Q . W a s t h a t a l s o i n S e p t e m b e r ?
14 A . I g u e s s s o . I d o n ' t k n o w
15 t h e e x a c t d a t e I a r r i v e d , s o i f
16 s o m e o n e c a n p r o v i d e m e w i t h m y
17 p a s s p o r t s o I c a n s e e m y e n t r y d a t e ,
18 m a y b e t h a t w o u l d h e l p .
19 S o I m e t N a t a l y a - - i f y o u
20 l o o k a t t h e d a t e t h a t I a r r i v e d i n N e w
21 Y o r k o n m y p a s s p o r t , I t h i n k i t ' s v e r y
22 c l e a r w h e n I a r r i v e d . Y o u ' v e g o t t h e
23 e v i d e n c e , I ' m s u r e .
24 S o t w o w e e k s a f t e r t h e d a t e
25 t h a t i s o n m y p a s s p o r t t h a t I a r r i v e d
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2 in, I met Natalya. Very soon after I
3 met Natalya, I was introduced to
4 Jeffrey Epstein. It was in and around
5 September. I can't specifically
6 remember the date, time, season,
7 whatever.
8 Q. Did you show your passport
9 to Mr. Pottinger and Mr. Edwards when
10 y o u w e r e s t a n d i n g t h e r e a t t h e
11 c o n s u l a t e h a v i n g t h e a f f i d a v i t
12 n o t a r i z e d ?
13 A . I s h o w e d m y c u r r e n t p a s s p o r t
14 w h e n I h a d t h i s s i g n e d .
15 Q . N o t t h e p a s s p o r t t h a t
16 c o n t a i n e d d a t e s f r o m 2 0 0 6 ?
17 A . M y c u r r e n t v a l i d p a s s p o r t .
18 Y o u c a n o n l y s h o w a v a l i d p a s s p o r t .
19 Q . F a i r e n o u g h .
20 S o y o u b e l i e v e t h a t y o u r
21 l a w y e r s h a v e p r o d u c e d y o u r c u r r e n t
22 v a l i d p a s s p o r t t o m e ?
23 A . N o - -
24 M S . M C C A W L E Y : O b j e c t i o n .
25 A . - - t h e y h a v e n o t p r o d u c e d m y
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2 current passport. They produced have
3 my passport during that time frame,
4 which clearly shows that -- when I
5 entered the United States.
6 Q. So when your lawyers wrote,
7 "A copy of nonparty Sarah Ransome's
8 current passport is attached hereto as
9 RANSOME 157 to 168, which should be
10 t r e a t e d a s c o n f i d e n t i a l p u r s u a n t t o
11 t h e p a r t y ' s p r o t e c t i v e o r d e r , " d o y o u
12 b e l i e v e t h a t t o b e a n a c c u r a t e
13 s t a t e m e n t ?
14 M S . M C C A W L E Y : O b j e c t i o n .
15 Y o u ' r e a s k i n g h e r l e g a l
16 i n f o r m a t i o n t h a t s h e ' s n o t p r i v y
17 t o .
18 M S . M E N N I N G E R : T h e r e w a s
19 n o t h i n g l e g a l a b o u t t h a t c o m m e n t .
20 A . S o r r y . T h a t m a k e s n o s e n s e
21 t o m e , p l e a s e . C a n y o u r e p e a t t h e
22 q u e s t i o n .
23 Q . I ' l l d o i t t h i s w a y .
24 M S . M E N N I N G E R : D e f e n d a n t ' s
25 E x h i b i t 4 .
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2 (Defendant's Exhibit 4,
3 RANSOME_000168, was marked for
4 identification.)
5 Q. Take a look at Defendant's
6 Exhibit 4.
7 A. Okay.
8 Q. Just take a look at it. Do
9 you recognize it?
10 A . Y e a h , t h i s i s m y p a s s p o r t .
11 Q . D o y o u k n o w w h i c h p a s s p o r t
12 t h i s i s ?
13 A . T h i s i s m y o l d p a s s p o r t .
14 Q . S o i t ' s n o t y o u r c u r r e n t
15 p a s s p o r t , c o r r e c t ?
16 A . N o , i t ' s n o t m y c u r r e n t
17 p a s s p o r t , b e c a u s e i t e x p i r e d o n - -
18 l e t ' s h a v e a l o o k h e r e - -
19 Q . C a n y o u t u r n t o t h e
20 s e c o n d - t o - l a s t p a g e . S o r r y .
21 A . Y e s , h e r e w e g o .
22 Q . D o e s t h a t h a v e a B a t e s
23 n u m b e r ? I n o t h e r w o r d s , y o u r n a m e ,
24 R A N S O M E , w i t h a n u n d e r s c o r e a n d t h e n
25 p a g e n u m b e r s a f t e r t h a t , t h a t w e r e
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2 placed there by your attorneys.
3 A. Hmm, sorry. I don't
4 understand.
5 Q. Do you see at the bottom of
6 that page, your name, RANSOME_000158?
7 A. Yes.
8 Q. All right. And that's on a
9 document that is an expired passport?
10 A . Y e s .
11 Q . T h i s i s n o t y o u r c u r r e n t
12 p a s s p o r t ?
13 M R . G U I R G U I S : O b j e c t i o n ,
14 a s k e d a n d a n s w e r e d .
15 A . N o .
16 Q . Y o u h a v e a n o t h e r p a s s p o r t
17 t h a t ' s n o t t h i s p a s s p o r t t h a t ' s
18 c u r r e n t l y i n e f f e c t ?
19 M R . G U I R G U I S : O b j e c t i o n ,
20 a s k e d a n d a n s w e r e d .
21 Q . C o r r e c t ?
22 A . Y e s .
23 Q . I f I c o u l d a l s o h a v e y o u
24 t a k e a l o o k a t - - a n d I ' l l h a v e t o
25 s h o w , i f y o u c a n s e e , t h e r e a r e t h e
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2 passport page numbers --
3 A. Mm-hmm.
4 Q. -- that show up on a
5 passport.
6 A. Yeah.
7 Q. And these have been put in
8 some order.
9 A. Mm-hmm, the order of my
10 p a s s p o r t , y e s .
11 Q . R i g h t . T h a t ' s n o t h o w t h e y
12 w e r e p r o d u c e d , b u t t h a t ' s t h e o r d e r
13 t h e y ' r e i n n o w .
14 A . O k a y .
15 Q . I f w e c o u l d h a v e y o u t u r n t o
16 R A N S O M E 1 6 2 , w h i c h i s p a g e 1 6 o f y o u r
17 p a s s p o r t .
18 M R . G U I R G U I S : I s t h a t t h e
19 f r o n t - - s o r r y , 1 6 2 .
20 M S . M E N N I N G E R : T h e y ' r e n o t
21 i n B a t e s o r d e r . T h e y ' r e p u t i n
22 t h e o r d e r o f t h e p a s s p o r t .
23 T H E W I T N E S S : O h , y e a h .
24 M m - h m m .
25 M S . M E N N I N G E R : I t ' s p a g e
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2 16.
3 Q. Do you see on that page a
4 stamp from the Department of Homeland
5 Security of the U.S., dated
6 October 19, 2006?
7 A. Mm-hmm.
8 Q. Does that indicate to you
9 that you were admitted to visit the
10 U . S . o n O c t o b e r 1 9 t h o f 2 0 0 6 ?
11 A . Y e s , i t d o e s .
12 Q . D o y o u b e l i e v e O c t o b e r 1 9 t h
13 i s d u r i n g t h e s u m m e r i n t h e U . S . ?
14 A . N o . I d o n ' t s e e t h e
15 r e l e v a n c e .
16 Q . W h a t s e a s o n d o y o u t h i n k
17 O c t o b e r 1 9 t h i s i n t h e U . S . ?
18 A . O k a y . W e l l , c o n s i d e r i n g I
19 a r r i v e d i n S e p t e m b e r , O c t o b e r ' s i n
20 w i n t e r . B u t I a r r i v e d i n S e p t e m b e r .
21 Q . O k a y . W e l l , d o y o u b e l i e v e
22 t h a t y o u d i d n o t e n t e r t h e U . S . o n
23 O c t o b e r 1 9 t h , 2 0 0 6 ?
24 A . W e l l , i t ' s s t a m p e d .
25 Q . D o e s i t s a y " a d m i t t e d " ?
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2 A. "Admitted," yes.
3 Q. Does it say "October 19,
4 2006"?
5 A. Yes.
6 Q. Does it say "Department of
7 Homeland Security, U.S. Customs and
8 Border Patrol"?
9 A. Yes.
10 Q . S o y o u d o o r d o n o t b e l i e v e
11 y o u w e r e a d m i t t e d t o t h e U n i t e d S t a t e s
12 o n O c t o b e r 1 9 , 2 0 0 6 ?
13 A . I f l e w i n a n d h a d m y
14 p a s s p o r t s t a m p e d a f t e r I w e n t o n m y
15 t r i p t o L o n d o n i n t h e U K .
16 E v e r y t i m e y o u g o i n t o a - -
17 a s y o u a l l k n o w , u s i n g y o u r p a s s p o r t ,
18 e v e r y t i m e y o u g o i n t o a n e w c o u n t r y ,
19 i f y o u d o n ' t h a v e t h e i r p a s s p o r t , y o u
20 g e t a s t a m p . S o i f y o u g o i n s e v e r a l
21 t i m e s , e v e r y t i m e y o u g o i n t o t h a t n e w
22 c o u n t r y , i t g e t s s t a m p e d .
23 Q . S o y o u t h i n k y o u w e n t o n a
24 t r i p i n O c t o b e r a n d c a m e b a c k t o t h e
25 U . S . o n O c t o b e r 1 9 t h ?
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2 A. I obviously went -- I
3 arrived in New York a day on the 19th
4 of October.
5 Q. Where were you coming from
6 on October 19th?
7 A. I can't remember.
8 Q. You have no idea?
9 A. I think it was London. I
10 m a d e a t r i p t o L o n d o n .
11 Q . A n d h o w l o n g w e r e y o u i n
12 L o n d o n i n O c t o b e r ?
13 A . I c a n ' t r e m e m b e r .
14 Q . A w e e k ?
15 A . I c a n ' t r e m e m b e r .
16 Q . W h o p a i d f o r t h a t t i c k e t ?
17 A . M y s e l f .
18 Q . D i d y o u g o w i t h a n y o n e ?
19 A . N o .
20 Q . D i d y o u h a v e a n e w 9 0 d a y s
21 t h a t b e g a n o n O c t o b e r 1 9 t h ?
22 A . Y e s . I t a u t o m a t i c a l l y
23 s t a r t s e v e r y t i m e y o u e n t e r .
24 Q . S o i n o r d e r t o b e c o m p l i a n t
25 w i t h t h a t v i s a , y o u n e e d e d t o l e a v e
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2 within 90 days of October 19th?
3 A. That's correct.
4 Q. Do you know which airline
5 you flew to London in 2006?
6 A. I can't remember.
7 Q. Do you know which class of
8 service you flew?
9 A. I can't remember.
10 Q . W h e r e i s y o u r c u r r e n t
11 p a s s p o r t r i g h t n o w ?
12 A . I t i s i n m y h o t e l r o o m .
13 H e r e , i n - - i t ' s i n m y h o t e l r o o m .
14 Q . G o t i t .
15 D i d N a t a l y a f l y w i t h y o u t o
16 L o n d o n ?
17 A . N o .
18 Q . D i d J e f f r e y p a y f o r y o u t o
19 g o t o L o n d o n ?
20 A . I c a n ' t r e m e m b e r .
21 Q . D o y o u k n o w w h e t h e r y o u h a d
22 m e t J e f f r e y b e f o r e y o u w e n t t o L o n d o n
23 i n O c t o b e r o f 2 0 0 6 ?
24 A . I h a d m e t J e f f r e y b y t h e n .
25 Q . D o y o u h a v e a n y e m a i l s o r
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2 anything reflecting your travel plans
3 on that trip?
4 A. Oh, I think there was a
5 plane, I think there was a plane
6 booking or something.
7 Q. For that trip to London in
8 October of 2006?
9 A. I think so. I would have to
10 d o u b l e c h e c k .
11 Q . W h e r e w o u l d y o u c h e c k ?
12 A . W e l l , I ' m t r y i n g t o g o a n d
13 f i n d i t i n m y e m a i l , m y o l d e m a i l
14 a c c o u n t , w h e r e a l l o f m y o t h e r e m a i l s
15 e x c h a n g e d b e t w e e n S a r a h K e l l e n a n d
16 L e s l e y G r o f f a r e .
17 Q . D o y o u h a v e a n y f r e q u e n t
18 f l y e r a c c o u n t s ?
19 A . N o .
20 Q . D i d y o u r f i r s t t r i p t o t h e
21 p r i v a t e i s l a n d i n t h e U . S . V i r g i n
22 I s l a n d s b e f o r e o r a f t e r y o u w e n t t o
23 L o n d o n a n d r e t u r n e d ?
24 A . W h a t w a s t h e d a t e i n O c t o b e r
25 a g a i n ? 1 9 t h . I c a n ' t r e m e m b e r . I
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2 mean, I said earlier I can't remember
3 the first time.
4 Q. In the next sentence you
5 say, "After that first trip, I
6 traveled to the island several more
7 times, usually on one of Jeffrey's
8 private airplanes, and always at his
9 direction."
10 W h a t d o y o u m e a n b y " a l w a y s
11 a t h i s d i r e c t i o n " ?
12 A . W e l l , I w a s n ' t g o i n g t o g o
13 t h e r e o n m y o w n , s o I w o u l d h a v e t o b e
14 i n v i t e d f i r s t . I d i d n ' t w a n t t o j u s t
15 g o c h i l l o n m y o w n . I t w a s J e f f r e y ' s
16 h o u s e , s o h e h a d t o p h o n e m e a n d
17 i n v i t e m e b e f o r e I d e c i d e d I w a n t e d t o
18 g o t o h i s i s l a n d .
19 Q . S o h e p h o n e d y o u , h e i n v i t e d
20 y o u , a n d y o u d e c i d e d y o u w a n t e d t o g o
21 t o h i s i s l a n d .
22 A . N o , I h a d t o g o t o h i s
23 i s l a n d .
24 Q . W h y d i d y o u h a v e t o g o t o
25 h i s i s l a n d ?
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2 A. Because I was frightened of
3 him.
4 Q. Did Jeffrey ever hit you?
5 A. No, he didn't.
6 Q. Did you ever see Jeffrey
7 with a weapon?
8 A. No.
9 Q. Have you reviewed any flight
10 l o g s ?
11 A . N o , n o t t h a t I r e c a l l .
12 Q . Y o u ' v e n e v e r s e e n a f l i g h t
13 l o g ?
14 A . I ' v e s e e n o n e w h i c h s h o w e d
15 m y n a m e .
16 Q . W h e n d i d y o u f i r s t b e c o m e
17 f r i g h t e n e d o f J e f f r e y E p s t e i n ?
18 A . D u r i n g m y t i m e w i t h h i m i n
19 N e w Y o r k .
20 Q . W h a t p e r i o d o f t i m e ?
21 A . P r e t t y m u c h s o o n a f t e r I m e t
22 h i m , a c t u a l l y , a n d h e f o r c e d t h e
23 v i b r a t o r o n m y v a g i n a f o r a n e x t e n d e d
24 p e r i o d o f t i m e , w h i c h c o n s i d e r a b l y
25 h u r t m y l a d y r e g i o n , a c t u a l l y .
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2 Q. That's when you became
3 frightened of him?
4 A. Yes, absolutely.
5 Q. You've seen a flight log
6 with your name on one flight?
7 A. Yes, I have.
8 Q. When did you see that?
9 A. I saw it in January, and it
10 w a s t o c o n f i r m t h a t - -
11 M R . G U I R G U I S : I ' m g o i n g t o
12 o b j e c t . H o l d o n .
13 I s t h i s - - i f t h i s i s a
14 c o m m u n i c a t i o n w i t h c o u n s e l , y o u
15 s h o u l d u n d e r s t a n d , a n y t i m e s h e
16 a s k s y o u a q u e s t i o n , i f t h e
17 a n s w e r i s i t w a s w i t h c o u n s e l ,
18 t h e n y o u d o n ' t a n s w e r .
19 W a s t h i s w i t h c o u n s e l ?
20 T H E W I T N E S S : Y e s .
21 M R . G U I R G U I S : D o n ' t a n s w e r .
22 M S . M E N N I N G E R : S e e i n g a
23 d o c u m e n t w h e n y o u ' r e w i t h c o u n s e l
24 i s p r i v i l e g e d ?
25 M R . G U I R G U I S : I d o n ' t k n o w
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2 what your next question is going
3 to be, so...
4 MS. MENNINGER: I asked her
5 when she saw the flight logs.
6 And she said in January, correct?
7 MR. GUIRGUIS: Right. And
8 then she was about to continue
9 the answer. I'm fine with the I
10 s a w i t i n J a n u a r y . T h a t ' s w h y I
11 d i d n ' t o b j e c t w h e n y o u a s k e d t h e
12 q u e s t i o n .
13 I ' m o b j e c t i n g t o h e r
14 c o n t i n u i n g a n d c a u t i o n t h e
15 w i t n e s s n o t t o w a i v e h e r
16 a t t o r n e y / c l i e n t p r i v i l e g e .
17 Q . D o n ' t t e l l m e a n y t h i n g t h a t
18 y o u r l a w y e r s a i d t o y o u .
19 Y o u r e v i e w e d t h e f l i g h t l o g
20 i n J a n u a r y ?
21 A . I r e v i e w e d o n e f l i g h t l o g ,
22 w h i c h c o n f i r m e d t h a t I w a s t h e r e .
23 Q . W h a t o t h e r d o c u m e n t s d i d y o u
24 r e v i e w ?
25 A . N o o t h e r d o c u m e n t s .
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2 Q. In addition to Jeffrey and
3 Nadia, what other girls did you have
4 sexual relations with on the island?
5 A. I can't remember their
6 names.
7 Q. Can you remember any of
8 their names?
9 A. There were a few.
10 Q . C a n y o u r e m e m b e r a n y o f
11 t h e i r n a m e s ?
12 A . , J e n - - s o r r y , I
13 m i s u n d e r s t o o d y o u r q u e s t i o n . I d i d n ' t
14 h a v e s e x u a l r e l a t i o n s w i t h .
15 S o r r y , I m i s u n d e r s t o o d y o u .
16 I t w a s J e n , N a t a l y a a n d
17 N a d i a . A n d t h e r e w e r e a c o u p l e
18 o t h e r s , I d o n ' t r e m e m b e r t h e i r n a m e s .
19 Q . W h a t a r e o t h e r g u e s t s d i d
20 y o u h a v e s e x u a l r e l a t i o n s w i t h o n t h e
21 i s l a n d ?
22 A . I t w a s o n l y t h o s e o n e s .
23 Q . D o y o u k n o w t h e a g e s o f a n y
24 o f t h e i n d i v i d u a l s y o u h a d s e x u a l
25 r e l a t i o n s w i t h o n t h e i s l a n d ?
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2 A. They were 18, I assumed.
3 Natalya was around my age, was my age.
4 Q. In the next paragraph, you
5 refer to meeting Ghislaine Maxwell on
6 one of your visits to the island,
7 correct?
8 A. Correct.
9 Q. You said, "Watching her
10 i n t e r a c t w i t h t h e o t h e r g i r l s o n t h e
11 i s l a n d , i t b e c a m e c l e a r t o m e t h a t s h e
12 r e c r u i t e d a l l o r m a n y o f t h e m t o t h e
13 i s l a n d . "
14 W h a t d o y o u m e a n t h a t ?
15 A . T h a t s h e r e c r u i t e d a l o t o f
16 t h e g i r l s .
17 Q . W h a t d i d y o u s e e ?
18 A . I s a w h o w s h e i n t e r a c t e d
19 w i t h a l l t h e g i r l s . Y o u k n o w , i f y o u
20 w a l k i n t o a n y - - I m e a n , c o m m o n
21 s e n s e w i s e , i f y o u w a l k i n t o a f i r m ,
22 y o u k i n d o f k n o w w h o t h e b o s s i s .
23 Y o u k n o w , a l l t h e g i r l s k i n d
24 o f r e p o r t e d t o G h i s l a i n e . G h i s l a i n e
25 w a s l i k e t h e m a m a b e a r , i f y o u k n o w
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2 what I mean. She called the shots; we
3 had to listen to Ghislaine.
4 And Ghislaine was Jeffrey's
5 right-hand woman, so, you know,
6 whatever Jeffrey wanted went through
7 Ghislaine and then filtered through.
8 Q. What did any girl report to
9 Ghislaine in your presence?
10 M R . G U I R G U I S : O b j e c t i o n .
11 I ' m n o t s u r e t h a t ' s - - j u s t
12 o b j e c t i o n t o f o r m .
13 Q . Y o u s a i d t h a t t h e g i r l s
14 r e p o r t e d t o G h i s l a i n e . W h a t d i d y o u
15 s e e o r h e a r t h a t c a u s e d y o u t o s a y
16 t h a t ?
17 A . W e l l , i t ' s p r e t t y o b v i o u s .
18 I m e a n , G h i s l a i n e c a l l e d t h e s h o t s .
19 S o , f o r e x a m p l e , w h e n - - I
20 c a n ' t r e m e m b e r s p e c i f i c s , b u t N a t a l y a ,
21 I t h i n k , h a d a n i s s u e . A n d s h e h a d t o
22 s p e a k t o G h i s l a i n e i f t h e r e w a s e v e r
23 a n i s s u e .
24 Q . W h a t i s s u e ?
25 A . I c a n ' t r e m e m b e r
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2 specifically. We always have issues.
3 Girls have issues. We have period
4 pains, we've got headaches.
5 You know, we had to look a
6 certain way for Jeffrey. So if we put
7 on a little bit of weight or, for
8 example, if my hairstyle was wrong --
9 Jeffrey liked girls to look a certain
10 w a y .
11 S o , f o r e x a m p l e , t h e r e w a s
12 o n e o c c a s i o n w h e r e J e f f r e y d i d n ' t l i k e
13 m y h a i r a n d G h i s l a i n e t o l d m e t o
14 c h a n g e i t .
15 S o t h e r e w a s - - e v e r y o n e w a s
16 a f r a i d o f G h i s l a i n e . A l l t h e g i r l s
17 w e r e a f r a i d o f h e r , s o e v e r y o n e - -
18 S a r a h K e l l e n r e p o r t e d t o h e r . L e s l e y
19 G r o f f r e p o r t e d t o h e r . I d o n ' t k n o w
20 h o w t o t e l l y o u .
21 S o w h e n I s a y r e p o r t i n g , I
22 w i t n e s s e d w i t h m y o w n t w o e y e s S a r a h
23 K e l l e n r e p o r t i n g t o G h i s l a i n e i n f r o n t
24 o f m e , b u t I c a n ' t r e m e m b e r s p e c i f i c s .
25 T h e y w e r e t a l k i n g a b o u t g i r l s . I
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2 can't remember the specific
3 conversation. But every single person
4 100 percent, 200 percent reported to
5 Ghislaine. 100 percent.
6 Q. Okay. Great. I appreciate
7 your certainty.
8 A. Absolutely.
9 Q. So we have Sarah Kellen
10 h a v i n g a d i s c u s s i o n w i t h G h i s l a i n e
11 a b o u t g i r l s . W h a t o t h e r d i s c u s s i o n s
12 d i d y o u o v e r h e a r ?
13 A . T h e r e w e r e v a r i o u s
14 d i s c u s s i o n s . W e w e r e a l w a y s t a l k i n g
15 a b o u t g i r l s . T h e r e w a s a c o n s t a n t
16 i n f l u x o f g i r l s . T h e r e w e r e s o m a n y
17 g i r l s . T h e r e w e r e g i r l s i n M i a m i .
18 T h e r e w e r e g u e s t s c o m i n g . T h e r e
19 w e r e - -
20 I t ' s l i k e , I ' m s u r e i f y o u
21 g o i n t o a h o o k e r ' s b r o t h e l a n d s e e h o w
22 t h e y r u n t h e i r b u s i n e s s , I m e a n , i t ' s
23 j u s t g e n e r a l c o n v e r s a t i o n a b o u t w h o ' s
24 g o i n g t o h a v e s e x w i t h w h o a n d , y o u
25 k n o w - - w h a t d o y o u t a l k a b o u t w h e n
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2 all do you is have sex every day on
3 rotation? I mean, what is there to
4 talk about?
5 Q. You were in Miami? When did
6 you go to Miami?
7 MR. GUIRGUIS: Objection.
8 MS. MCCAWLEY: Objection.
9 A. No, I didn't go to Miami. I
10 d i d n ' t s a y t h a t .
11 Q . A p a r t f r o m g e n e r a l
12 c o n v e r s a t i o n , d o y o u r e c a l l a n y
13 s p e c i f i c s o f a n y f e m a l e r e p o r t i n g t o
14 G h i s l a i n e ?
15 A . Y e s , I s a w . A n d w i t h m y o w n
16 e y e s , I s a w h o w G h i s l a i n e a n d L e s l e y
17 G r o f f a n d t h e o t h e r g i r l s r e p o r t e d t o
18 t h e m .
19 I f y o u w o u l d l i k e m e t o
20 r e p o r t s p e c i f i c c o n v e r s a t i o n s , I
21 c a n ' t . B u t i n m y b e i n g a n a d u l t a n d
22 h a v i n g c o m m o n s e n s e a n d a s e n s i b l e
23 h e a d o n m y s h o u l d e r s , y o u c a n q u i t e
24 q u i c k l y w o r k o u t w h o i s t h e m a n a g e m e n t
25 t h e r e .
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2 And we were told by Jeffrey
3 Epstein to listen to Ghislaine. So
4 Ghislaine was the main right-hand
5 woman of Jeffrey Epstein. We were
6 told by Jeffrey Epstein to listen to
7 Ghislaine.
8 Q. When did Jeffrey Epstein
9 tell you that?
10 A . I c a n ' t r e m e m b e r t h e e x a c t
11 t i m e , d a t e o r w h e r e I w a s s t a n d i n g , o n
12 w h i c h p a v e m e n t o r c r a c k . B u t i t w a s
13 a r o u n d t h e t i m e t h a t I m e t G h i s l a i n e .
14 Q . W h i c h w a s o n t h e i s l a n d ?
15 A . I c a n ' t r e m e m b e r w h a t d a t e ,
16 t i m e , p a v e m e n t , w h e r e I w a s s t a n d i n g .
17 B u t I w a s t o l d d u r i n g a r o u n d t h e t i m e
18 I m e t G h i s l a i n e t h a t I h a d t o l i s t e n
19 t o G h i s l a i n e .
20 Q . B y J e f f r e y ?
21 A . B y J e f f r e y . A n d e v e r y
22 s i n g l e o t h e r g i r l t h a t I ' v e e v e r m e t
23 w i t h J e f f r e y .
24 Q . A n d w e k n o w t h r e e n a m e s , b u t
25 t h a t ' s i t ?
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2 A. Those are three names that I
3 remember, but I met -- I met lots of
4 girls. Lots.
5 Q. Okay.
6 A. Yeah.
7 Q. What activities was
8 Ghislaine Maxwell in charge of?
9 A. In terms of -- can you
10 e x p l a i n a c t i v i t i e s , p l e a s e ?
11 Q . I ' m a c t u a l l y j u s t l o o k i n g a t
12 y o u r a f f i d a v i t o n p a r a g r a p h 3 , s o w h y
13 d o n ' t y o u t a k e a l o o k a t t h a t .
14 A . A c t i v i t i e s . A c t i v i t i e s . S o
15 w h e n w e h a d t o g o t o t h e i s l a n d , w h e n
16 w e h a d t o g o s e e J e f f r e y i n N e w Y o r k ,
17 w h e n w e h a d t o g o t o h i s m a n s i o n .
18 Y o u k n o w , w e s a w J e f f r e y
19 p r e t t y r e g u l a r l y . I w a s o n r o t a t i o n
20 p r e t t y m u c h e v e r y d a y , s o - - a m o n g s t
21 o t h e r g i r l s .
22 S o G h i s l a i n e a l s o c a l l e d
23 m e - - s h e a l s o c a l l e d t h e o t h e r
24 g i r l s - - w h e n J e f f r e y w a n t e d h i s
25 m a s s a g e . S o t h e r e w a s a n o c c a s i o n
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2 that I didn't want to go, and she got
3 angry with me because I didn't want to
4 give Jeffrey a massage.
5 Q. When was that?
6 A. It was on one of my -- one
7 of my stays on the island. I can't
8 remember what specific date or what
9 specific time.
10 Q . H o w m a n y t i m e s w e r e y o u o n
11 t h e i s l a n d w i t h G h i s l a i n e ?
12 A . I c a n ' t r e m e m b e r
13 s p e c i f i c a l l y .
14 Q . M o r e t h a n o n c e ?
15 A . Y e a h .
16 Q . M o r e t h a n t w i c e ?
17 A . I c a n ' t r e m e m b e r . I a l s o
18 s a w h e r i n N e w Y o r k q u i t e a l o t , s o - -
19 I m e a n , t h i s i s n ' t j u s t b a s e d o n t h e
20 i s l a n d . I s p e n t j u s t a s m u c h t i m e
21 w i t h J e f f r e y a n d G h i s l a i n e i n N e w
22 Y o r k , s o w e c a n ' t j u s t c o n c e n t r a t e o n
23 t h e i s l a n d , p l e a s e .
24 Q . D i d y o u b e l i e v e G h i s l a i n e
25 w a s l i v i n g i n N e w Y o r k i n J a n u a r y o f
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2 2007?
3 A. I don't know where the hell
4 Ghislaine lived, to be honest.
5 Q. But you saw her regularly in
6 January of 2007?
7 MR. GUIRGUIS: Objection.
8 MS. MCCAWLEY: Objection.
9 A. Regularly, what's regularly?
10 I s a w h e r a f e w t i m e s . I d o n ' t k n o w
11 w h e r e s h e w a s l i v i n g . I t r i e d t o
12 a c t u a l l y n o t s p e n d - - w e l l , I t r i e d t o
13 s p e n d a s l i t t l e t i m e w i t h h e r a s
14 p o s s i b l e b e c a u s e e v e r y t i m e I s a w h e r
15 o n t h e i s l a n d , s h e w o u l d c a l l m e t o
16 g i v e J e f f r e y a m a s s a g e , s o . . .
17 Q . Y o u s a w h e r m o r e t h a n o n c e
18 o n t h e i s l a n d a n d y o u s a w h e r a f e w
19 t i m e s i n N e w Y o r k . D i d y o u s e e h e r
20 a n y w h e r e e l s e ?
21 M R . G U I R G U I S : O b j e c t i o n .
22 M S . M C C A W L E Y : O b j e c t i o n ,
23 m i s c h a r a c t e r i z e s t e s t i m o n y .
24 A . N o .
25 Q . I n N e w Y o r k , y o u s a w h e r a t
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2 Jeffrey's office. Did you see her
3 anywhere else in New York?
4 A. I can't remember. I saw
5 them, I spent a lot of time with them,
6 so...
7 Q. How much time did you spend
8 with Ghislaine?
9 A. Enough.
10 M R . G U I R G U I S : O b j e c t i o n .
11 T h a t ' s v a g u e .
12 A . E n o u g h t i m e . I m e a n , h o w
13 l o n g i s a p i e c e o f s t r i n g ? I w a s h e r e
14 f o r a c e r t a i n a m o u n t o f t i m e , a n d i n
15 t h a t t i m e , t h e m a j o r i t y o f t h e t i m e I
16 s p e n t w i t h J e f f r e y E p s t e i n b e i n g
17 i n v o l v e d w i t h h i s p e d o p h i l i n g - - I
18 m e a n , h o w m u c h t i m e h a v e y o u s p e n t
19 w i t h h i m ? I d o n ' t k n o w . I t w a s n ' t a
20 l o t o f t i m e , b e c a u s e I c o u l d n ' t s t a n d
21 t h e w o m a n a n d s h e w a s a b u l l y a n d n o
22 o n e l i k e d h e r , s o n o o n e r e a l l y w e n t
23 o u t o f t h e i r w a y t o s p e n d t i m e w i t h
24 h e r .
25 S o I d i d n ' t s p e n d a l o t o f
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2 time with her because she's a
3 particularly unpleasant person. And
4 when I did spend time with her, it was
5 either directing me to massage Jeffrey
6 or her showing me how to massage
7 Jeffrey, or I spent a lot of time with
8 her on the island.
9 Yeah, so how much time did I
10 s p e n d w i t h G h i s l a i n e i n t o t a l o f
11 h o u r s ? I c a n ' t r e c a l l b e c a u s e i t w a s
12 t e n y e a r s a g o . I m e a n , h o w m a n y h o u r s
13 d i d I s p e n d w i t h J e f f r e y ? I m e a n ,
14 w h a t a s i l l y q u e s t i o n .
15 Q . H o w m a n y d a y s d i d y o u s e e
16 G h i s l a i n e ?
17 A . D o n ' t k n o w .
18 Q . L e s s t h a n t e n o r m o r e t h a n
19 t e n ?
20 A . I c a n ' t r e m e m b e r .
21 Q . L e s s t h a n f i v e o r m o r e t h a n
22 f i v e ?
23 A . C a n ' t r e m e m b e r .
24 Q . Y o u i n d i c a t e t h a t m a n y g i r l s
25 y o u s a w a p p e a r e d t o b e y o u n g
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2 teenagers. Where did you see young
3 teenagers?
4 A. It says they appeared to be
5 teenagers. All the girls I saw looked
6 young.
7 Q. Okay. Where did you see
8 girls who appeared to be young
9 teenagers?
10 A . O n t h e i s l a n d a n d i n N e w
11 Y o r k .
12 Q . D e s c r i b e f o r m e a y o u n g
13 t e e n a g e r t h a t y o u s a w .
14 M R . G U I R G U I S : O b j e c t i o n ,
15 m i s c h a r a c t e r i z e s t e s t i m o n y .
16 A . S o I n e v e r s a i d I s a w a
17 t e e n a g e r . T h e y a p p e a r e d t o l o o k l i k e
18 t e e n a g e r s , o k a y ? w a s - - I t r y
19 t o l o o k a t . I d o n ' t k n o w h o w
20 o l d i s , b u t s h e l o o k e d y o u n g .
21 A n d I ' m s u r e y o u c a n a g r e e , a s a m o m ,
22 i n t h e p h o t o s , t h a t s h e l o o k s p r e t t y
23 y o u n g f o r a n o l d m a n t o b e b o n k i n g .
24 S o s h e l o o k s r e a l l y y o u n g . S h e l o o k s
25 y o u n g e r t h a n m e .
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2 Q. Did you see her bonk
3 someone?
4 A. No, but she told me. She
5 told me and Nadia that they abused her
6 on the island.
7 Q. Nadia said they abused who
8 on the island?
9 MR. GUIRGUIS: Objection,
10 m i s c h a r a c t e r i z e s t e s t i m o n y .
11 T h a t ' s n o t w h a t s h e s a i d .
12 A . s a i d t h a t J e f f r e y
13 a n d N a d i a h a d a b u s e d h e r .
14 Q . O k a y . A n d d o y o u h a v e a n y
15 w a y t o r e a c h ?
16 A . I h a v e n ' t s p o k e n t o h e r . I
17 d o n ' t - - I j u s t k n o w h e r f i r s t n a m e .
18 Q . Y o u s a i d y o u r e c a l l s e e i n g
19 " a p a r t i c u l a r l y y o u n g , t h i n g i r l w h o
20 l o o k e d w e l l u n d e r 1 8 , " a n d y o u r e c a l l
21 a s k i n g h e r h e r a g e .
22 W h e n d i d y o u s e e t h i s
23 p a r t i c u l a r l y y o u n g , t h i n g i r l w h o
24 l o o k e d w e l l u n d e r 1 8 a n d y o u r e c a l l
25 a s k i n g h e r a g e ?
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2 A. It was on the trips. I
3 think you've got the photos.
4 is in the photos. So it was that trip
5 in December.
6 Q. Did you take a photo of the
7 young, thin girl who looked well under
8 18?
9 A. I think I did take a photo
10 o f h e r . I d o n ' t h a v e a n y m o r e p h o t o s
11 o f h e r o f m y o w n .
12 W e l l , I h a v e p h o t o s o f h e r .
13 Y o u ' v e g o t t h e p h o t o s .
14 Q . S o t h e p e r s o n - -
15 A . I ' v e g i v e n y o u a l l t h e
16 p h o t o s t h a t I h a v e .
17 Q . T h e p e r s o n t h a t y o u w r o t e
18 h e r e w a s " a p a r t i c u l a r l y y o u n g , t h i n
19 g i r l w h o l o o k e d w e l l u n d e r 1 8 " i s
20 r e f l e c t e d i n p h o t o g r a p h s y o u ' v e
21 p r o d u c e d i n t h i s c a s e ?
22 A . T h a t ' s c o r r e c t .
23 Q . A n d d o y o u k n o w h e r n a m e ?
24 A . S o r r y , c a n y o u j u s t r e p e a t
25 t h a t ? D i d n ' t I j u s t a n s w e r t h i s
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2 question?
3 Yeah, that's who I
4 was particularly concerned about,
5 about her age, in the photos that I
6 have supplied with -- you with, with
7 me in them with .
8 Q. So in your affidavit in
9 paragraph 3 where you talk about "a
10 p a r t i c u l a r l y y o u n g , t h i n g i r l w h o
11 l o o k e d w e l l u n d e r 1 8 , " y o u a r e
12 r e f e r r i n g t o ?
13 A . Y e s .
14 Q . A n d y o u s a i d y o u l a t e r
15 l e a r n e d s h e w a s a
16 A . T h a t ' s c o r r e c t .
17 Q . H o w d i d y o u l e a r n s h e w a s a
18
19 A . B e c a u s e s h e t o l d m e . A n d
20 s h e t o l d m e J e f f r e y E p s t e i n w a s
21 f u n d i n g h e r
22 Q . A n d w h e r e w a s h e r
23
24 A . I d o n ' t k n o w .
25 Q . W h e n d i d s h e t e l l y o u t h i s ?
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2 A. During that December trip.
3 Q. Was that the only trip you
4 took with her?
5 A. I can't -- I can't remember.
6 I think there was another trip, but I
7 can't remember.
8 Q. Did you ever see her name on
9 a flight log?
10 A . N o .
11 Q . W a s s h e o n t h e p l a n e w i t h
12 y o u ?
13 A . I c a n ' t - - I c a n ' t r e m e m b e r .
14 I c a n ' t r e m e m b e r . Y e a h , I j u s t
15 r e m e m b e r o n t h e i s l a n d .
16 Q . O t h e r t h a n h e r t e l l i n g y o u
17 s h e w a s a d i d s h e t e l l y o u
18 a n y t h i n g e l s e a b o u t h e r s e l f ?
19 A . Y e a h , y o u k n o w , I t h i n k s h e
20 c a m e f r o m q u i t e a t o u g h b a c k g r o u n d .
21 Q . W h a t d i d s h e s a y ?
22 A . W e l l , I c a n ' t r e m e m b e r t h e
23 s p e c i f i c s , b u t I r e m e m b e r t h a t - - I
24 d o n ' t k n o w i f s h e h a d i s s u e s w i t h h e r
25 p a r e n t s - - I d o n ' t k n o w . S h e w a s a
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2 bit of a -- you know, she was a -- I
3 was worried about her.
4 Q. What did she say to cause
5 you to be worried about her?
6 A. Well, I first met her -- she
7 was new to Jeffrey Epstein's list of
8 girls in December. And when I first
9 met her, she was a really bubbly girl
10 a n d - - I m e a n , s h e w a s y o u n g . S h e w a s
11 i n e x p e r i e n c e d . S h e - - s h e w a s f r a i l .
12 A n d s h e c h a n g e d q u i t e q u i c k l y a f t e r
13 t h a t f i r s t t r i p .
14 Q . H o w m a n y t r i p s d i d y o u t a k e
15 w i t h h e r ?
16 A . I t h i n k i t w a s m o r e t h a n
17 o n e . I c a n ' t r e m e m b e r . I s a w h e r a
18 l o t .
19 Q . W h e r e d i d y o u s e e h e r ?
20 A . O h , i t w a s e i t h e r N e w Y o r k
21 o r t h e i s l a n d . I m e a n , I c a n ' t
22 r e m e m b e r .
23 Q . I n N e w Y o r k , w h e r e d i d y o u
24 s e e h e r ?
25 A . I t h i n k w e m e t - - l i k e w e
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2 all met a couple times in New York.
3 We all kind of knew each other.
4 Q. Did you ever see her
5 A. No.
6 Q. Did she live in an apartment
7 that you went to?
8 A. I can't remember about her
9 living arrangements.
10 Q . D o y o u k n o w w h e r e h e r
11 w a s ?
12 A . N o .
13 Q . W h e n d i d y o u a s k t o s e e h e r
14 p a s s p o r t ?
15 A . W h e n w e s h o r t l y a r r i v e d t o
16 t h e V i r g i n I s l a n d s , s h e l o o k e d
17 p a r t i c u l a r l y y o u n g . A n d y o u k n o w w h a t
18 g i r l s a r e l i k e w i t h p a s s p o r t - - w i t h
19 p a s s p o r t p i c t u r e s . T h e y d o n ' t - - t h e y
20 g e t e m b a r r a s s e d a b o u t t h e i r p a s s p o r t
21 p i c t u r e s .
22 A n d s h e w a s q u i t e c a g e y
23 a b o u t h e r p a s s p o r t , s o s h e d i d n ' t s h o w
24 m e . I d o n ' t k n o w w h e t h e r t h a t - - I
25 d o n ' t k n o w . S h e j u s t d i d n ' t s h o w m e .
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2 Q. Did she say why she wasn't
3 showing it to you?
4 A. She said it was because she
5 was embarrassed about the picture.
6 Q. Were you living in the same
7 room with her on the island?
8 A. Yeah, we stayed in the same
9 room.
10 Q . D i d y o u e v e r a t t e m p t t o l o o k
11 a t h e r p a s s p o r t w h e n s h e w a s n ' t t h e r e ?
12 A . N o .
13 Q . D i d y o u e v e r c a l l a n y
14 a u t h o r i t i e s a b o u t h a v i n g s e e n t h i s
15 y o u n g , t h i n g i r l w h o l o o k e d w e l l u n d e r
16 1 8 ?
17 A . N o .
18 Q . I n t h e f o u r t h p a r a g r a p h , y o u
19 d e s c r i b e d b e i n g l e n t o u t t o J e f f r e y ' s
20 f r i e n d s i n N e w Y o r k .
21 W h i c h f r i e n d s o f J e f f r e y ' s
22 w e r e y o u l e n t o u t t o t o h a v e s e x ?
23 A . A l a n D e r s h o w i t z .
24 Q . W h o e l s e ?
25 A . N a d i a . A l l t h e g i r l s t h a t
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2 were involved, really. I had to have
3 sex with them, so...
4 Q. Well, what do you mean by
5 lent out?
6 A. Lent out as in -- so I was
7 one of the girls that regularly --
8 that Jeffrey regularly asked to see
9 sexually.
10 A n d w h a t m y d e s c r i p t i o n w a s
11 o f b e i n g l e n t o u t i s w h e n - - i t ' s
12 a l m o s t l i k e J e f f r e y ' s q u i t e p o s s e s s i v e
13 o f h i s g i r l s . H e ' s - - y o u k n o w , h e
14 l e n d s t h e m o u t .
15 H e s a m p l e s t h e g i r l s , h e h a s
16 f r i e n d s c o m e o v e r t o N e w Y o r k o r t h e
17 i s l a n d a n d t h e y - - t h e y g e t t o s e e w h o
18 a l l t h e g i r l s a r e a r o u n d J e f f r e y , a n d
19 t h e y g e t t o p i c k o n e w h i c h t h e y w a n t
20 t o b e w i t h .
21 Q . S o y o u w e r e w i t h J e f f r e y a n d
22 a n u m b e r o f o t h e r f e m a l e s i n N e w Y o r k
23 w h e n a p e r s o n , a f r i e n d w o u l d c o m e i n ,
24 A l a n D e r s h o w i t z w o u l d c o m e i n a n d l o o k
25 a t a l l o f t h e g i r l s a n d c h o o s e o n e ?
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2 MS. MCCAWLEY: Objection.
3 MR. GUIRGUIS: Objection,
4 mischaracterizes testimony.
5 MS. MENNINGER: I'm asking a
6 question.
7 MR. GUIRGUIS: I'm objecting
8 to your question.
9 A. So let me give you a
10 s p e c i f i c e x a m p l e o f t h a t . S o , f o r
11 e x a m p l e , t h e r e w a s a n o c c a s i o n w h e r e I
12 a n d s o m e o f t h e o t h e r g i r l s w e r e o n
13 t h e i s l a n d . S o a s p e c i f i c o c c a s i o n
14 w a s w h e n S e r g e y - - I d o n ' t k n o w h i s
15 s u r n a m e , b u t h e o w n s G o o g l e o r
16 w h a t e v e r , a n d h e c a m e w i t h h i s
17 f i a n c é e .
18 S o , y o u k n o w , y o u g o t a
19 t a b l e w i t h J e f f r e y E p s t e i n o f l o t s o f
20 w o m e n - - g i r l s , w o m e n , w h a t e v e r - -
21 b e a u t i f u l g i r l s , a n d y o u ' v e g o t
22 f r i e n d s j o i n i n g h i m . A n d f r i e n d s
23 p o p p e d o v e r a l l t h e t i m e .
24 S o I h a d o t h e r - - t h e r e w e r e
25 o t h e r m a l e s t h a t v i s i t e d J e f f r e y o n
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2 the island. I don't know who they
3 are. I can't remember their names.
4 But, yeah. I mean, he
5 didn't -- he didn't line them up and
6 go, hey, boys, pick which vagina you
7 want. He didn't do it that blatantly.
8 But they had spent time with
9 the girls during a lunch on the
10 i s l a n d - - y e a h , I m e a n , t h e y - - h i s
11 f r i e n d s w o u l d s p e n d t i m e w i t h u s .
12 Q . O k a y . I n p a r a g r a p h 4 , w h e r e
13 y o u s a y , " A t h i s t o w n h o u s e , I w a s a l s o
14 l e n t o u t b y h i m t o h i s f r i e n d s a n d
15 a s s o c i a t e s t o h a v e s e x . "
16 W h a t d o y o u m e a n b y t h a t
17 s e n t e n c e ?
18 A . W e l l , I m e a n , i t ' s q u i t e
19 o b v i o u s w i t h t h e i n c i d e n t s - - w e l l ,
20 t h e i n c i d e n t t h a t h a p p e n e d w i t h A l a n .
21 S o I w o u l d c l a s s i f y t h a t a s b e i n g l e n t
22 o u t . I d i d n ' t w i l l i n g l y g o , h e y ,
23 A l a n , l e t ' s h a v e s o m e f u n , b e c a u s e n o
24 o n e o n t h e p l a n e t w o u l d s a y t h a t t o
25 A l a n .
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2 Q. So you say "lent out by him
3 to his friends and associates."
4 Who are the friends and
5 associates that you were lent out to?
6 MR. GUIRGUIS: Objection,
7 asked and answered.
8 A. Alan Dershowitz and Nadia.
9 The girls that I mentioned. There
10 w e r e o t h e r g i r l s t h a t I h a d s e x u a l
11 i n t e r c o u r s e w i t h , b u t I c a n ' t r e m e m b e r
12 t h e i r n a m e s .
13 Q . W e r e t h e r e a n y o t h e r m e n ?
14 A . N o , t h e r e w e r e n ' t a n y o t h e r
15 m e n .
16 Q . P r i n c e A n d r e w ?
17 A . N o .
18 Q . ?
19 A . N o , n o , I d o n ' t k n o w t h a t .
20 Q . B i l l R i c h a r d s o n ? Y e s ? N o ?
21 A . N o . T h a t I w o u l d b e l e n t
22 o u t t o h a v e s e x w i t h ?
23 Q . Y e s .
24 A . N o , n o .
25 Q . T o m P r i t z k e r ?
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2 A. No.
3 Q. Marvin Minsky?
4 A. No.
5 Q. Were you paid money after
6 you had sex with Alan Dershowitz?
7 A. No.
8 Q. Were you paid money after
9 you had sex with Nadia?
10 A . N o .
11 Q . W e r e y o u p a i d m o n e y a f t e r
12 y o u h a d s e x w i t h N a t a l y a ?
13 A . N o .
14 Q . W e r e y o u p a i d m o n e y a f t e r
15 y o u h a d s e x w i t h a n y o f t h e o t h e r
16 g i r l s - -
17 A . N o .
18 Q . - - o f n a m e s y o u c a n ' t
19 r e m e m b e r ?
20 A . I w a s o n l y e v e r p a i d t o - -
21 w h e n I h a d s e x w i t h J e f f r e y h i m s e l f .
22 Q . I n t h e c o u r s e o f m a s s a g e ?
23 A . Y e s .
24 Q . D i d y o u e v e r h a v e s e x w i t h
25 J e f f r e y n o t i n a m a s s a g e c o n t e x t ?
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2 A. Yeah, we -- yeah. He was
3 really intimate all the time. We
4 had -- multiple times. I can't tell
5 you how many times I've slept with
6 Jeffrey. I mean, we were on rotation.
7 Every single day, it was -- sometimes
8 twice a day I was called.
9 You know, Ghislaine, Sarah
10 K e l l e n - - y o u k n o w , i t w a s - - y e a h . I
11 m e a n , h o w - - w e w e r e o n r o t a t i o n
12 p r e t t y m u c h t h e w h o l e t i m e I w a s h e r e .
13 Q . A n d w h e n y o u s a y y o u w e r e o n
14 r o t a t i o n , y o u m e a n y o u w e r e h a v i n g s e x
15 w i t h J e f f r e y m u l t i p l e t i m e s p e r d a y ?
16 A . N o . A s i n w h e n I w a s
17 f i n i s h e d , a n o t h e r g i r l w a s c a l l e d b y
18 G h i s l a i n e . A n d w h e n t h e y h a d
19 f i n i s h e d , a n o t h e r g i r l w a s c a l l e d .
20 Q . H o w d o y o u k n o w t h a t a n o t h e r
21 g i r l w a s c a l l e d b y G h i s l a i n e ?
22 A . B e c a u s e I w a s t h e r e , a n d I
23 s a w i t a n d h e a r d i t w i t h a l l m y
24 s e n s e s . I s a w G h i s l a i n e c a l l a n o t h e r
25 g i r l , a n d s h e c a l l e d m e h e r s e l f , t o g o
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2 give Jeffrey Epstein a sexual massage.
3 Q. What do you mean by call? I
4 guess I'm thinking like telephone.
5 That may be my --
6 A. No. As in going up to the
7 person and going, Jeffrey wants to see
8 you in his bedroom, which meant it's
9 your turn to be abused. That kind of
10 t h i n g .
11 Q . A n d t h i s i s o n t h e i s l a n d ?
12 A . T h i s i s o n t h e i s l a n d .
13 Q . Y o u h e a r d - - a s s o o n a s y o u
14 w e r e d o n e w i t h J e f f r e y , y o u h e a r d
15 G h i s l a i n e g o u p t o a n o t h e r g i r l a n d
16 s a y , i t ' s y o u r t u r n w i t h J e f f r e y ?
17 A . S o e v e r y s i n g l e d a y , I
18 m e a n - - s o I d o n ' t k n o w h o w q u i c k l y
19 J e f f r e y ' s s p e r m b a n k f i l l s u p . I
20 m e a n , I k n o w g u y s c a n n o r m a l l y c u m
21 o n c e o r t w i c e a d a y , b u t J e f f r e y ' s n o t
22 a n o r m a l p e r s o n .
23 S o , I m e a n , o u r r o t a t i o n
24 c h a n g e d e v e r y d a y t h a t s p e c i f i c t r i p
25 w e h a d i n D e c e m b e r .
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2 So, for example, I would be
3 called. Maybe a couple hours when
4 Jeffrey had a little, you know, break,
5 another girl was called, .
6 Then another girl was called. Every
7 single day.
8 We tried to hide on
9 different -- like, so we wouldn't have
10 t o g e t c a l l e d . W e ' d g e n e r a l l y h a v e t o
11 s i t i n t h e m a i n a r e a . T h e r e w a s l i k e
12 a b i g p o o l , t h e m a i n s e a t i n g a r e a .
13 T h e r e w a s a b i g t a b l e . W e ' d s i t t h e r e
14 a n d d o k i n d o f a r t o n t h e t a b l e , a n d
15 w e a l w a y s h a d t o b e a r o u n d . W e
16 w e r e n ' t a l l o w e d t o g o v e r y f a r o n t h e
17 i s l a n d .
18 W e a l w a y s h a d t o r e p o r t t o
19 G h i s l a i n e a n d J e f f r e y a n d t e l l t h e m i f
20 w e w e r e g o i n g d o w n t o t h e b e a c h t o
21 s w i m b e c a u s e t h e y h a d a n i n f l a t a b l e
22 t r a m p o l i n e . S o t h e y - - I m e a n , w e
23 a l w a y s h a d t o t e l l G h i s l a i n e a n d
24 J e f f r e y w h e r e w e w e r e a t a l l t i m e s .
25 Q . O n t h e i s l a n d ?
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2 A. On the island, yeah.
3 Q. In New York -- strike that.
4 How many times a day, to
5 your knowledge, did Jeffrey Epstein
6 have sex?
7 A. To my knowledge, from what I
8 saw and what I've witnessed -- I don't
9 know what he did when I wasn't
10 t h e r e - - u p t o a b o u t t h r e e , f o u r t i m e s
11 a d a y .
12 Q . S o y o u h a d s e x w i t h h i m
13 t h r e e o r f o u r t i m e s a d a y ?
14 M S . M C C A W L E Y : O b j e c t i o n .
15 A . N o .
16 Q . I ' m s o r r y . Y o u s a i d t o y o u r
17 k n o w l e d g e , w h a t y o u w i t n e s s e d . I ' m
18 t r y i n g t o u n d e r s t a n d w h a t y o u m e a n .
19 A . S o a s s o o n a s I s l e p t w i t h
20 J e f f r e y , a c e r t a i n t i m e w o u l d g o b y .
21 H e m a y b e h a d a c o f f e e . A n d t h e n t h e r e
22 w a s a s p e c i f i c o c c a s i o n w h e r e t h e n
23 w a s c a l l e d t o g o a n d d o t h a t
24 f o r J e f f r e y .
25 Q . A n d y o u w e r e n o t i n t h e r o o m
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2 when was with Jeffrey?
3 A. No, but I was certainly
4 there afterwards, because she was
5 forced to have sex with Nadia and
6 Jeffrey Epstein.
7 Q. That happened?
8 A. Yes. And she had never had
9 a female experience before and she was
10 v e r y u p s e t , v e r y u p s e t .
11 Q . S o y o u d i d n ' t p e r s o n a l l y s e e
12 i t , b u t y o u t a l k e d t o a n d s a w
13 h e r a f t e r w a r d s ?
14 A . W e l l , I d o n ' t t h i n k t h e
15 g i r l s , w h e n t h e y w e r e c a l l e d , w e r e
16 m a k i n g c u p s o f t e a w i t h J e f f r e y i n h i s
17 r o o m . S o - - a n d w h e n a g i r l c o m e s o u t
18 c r y i n g a n d I k n o w t h a t I ' v e b e e n
19 s e x u a l l y a b u s e d , i t ' s q u i t e s a f e t o
20 a s s u m e .
21 A n d w h e n t h a t g i r l t e l l s y o u
22 s h e ' s b e i n g f o r c e d t o h a v e s e x w i t h
23 J e f f r e y E p s t e i n a n d N a d i a , y o u k n o w ,
24 i t ' s t h e r e , i s n ' t i t .
25 Q . S o s h e t o l d y o u ?
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2 A. Yes, she told me. And with
3 my own intelligence, in my -- you
4 know, I can see with my own senses. I
5 can hear things, see things. It's
6 quite obvious what was going on.
7 MS. MENNINGER: I need a
8 small break.
9 (Time noted: 4:17 p.m.)
10 ( R e c e s s . )
11 ( T i m e n o t e d : 4 : 2 8 p . m . )
12 Q . O n D e f e n d a n t ' s E x h i b i t 3 i n
13 t h e l a s t p a r a g r a p h , y o u d e s c r i b e
14 h a v i n g h a d s e x w i t h A l a n D e r s h o w i t z ,
15 c o r r e c t ?
16 A . C o r r e c t .
17 Q . Y o u s a y i n t h e l a s t s e n t e n c e
18 t h a t y o u r e c a l l " s p e c i f i c k e y d e t a i l s
19 o f h i s p e r s o n . "
20 W h a t s p e c i f i c k e y d e t a i l s o f
21 h i s p e r s o n d o y o u r e c a l l ?
22 A . Y o u k n o w , I r e c a l l h i s
23 a p p e a r a n c e . Y o u k n o w , I ' d m e t h i m ,
24 y o u k n o w , t w i c e b e f o r e h a n d . S o i n
25 t e r m s o f s p e c i f i c k e y d e t a i l s , I c a n
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2 describe how he looked.
3 Q. How did he look?
4 A. He was, as I've explained --
5 described earlier, quite -- quite an
6 elderly man, wore glasses, quite
7 pasty, pasty-skinned. Not well, I
8 assumed, not at all well. He wasn't
9 well, W-E-L-L. Like, he wasn't a --
10 h e w a s n ' t - - h e w a s n ' t a h e a l t h y
11 p e r s o n .
12 Q . A n d d o y o u r e c a l l w h e t h e r h e
13 h a d a m u s t a c h e ?
14 A . I c a n ' t - - I c a n ' t r e c a l l i f
15 h e h a d a m u s t a c h e , n o .
16 Q . W h i c h o f t h o s e t h a t y o u j u s t
17 d e s c r i b e d a r e t h e k e y d e t a i l s y o u a r e
18 r e f e r r i n g t o i n p a r a g r a p h 4 ?
19 M S . M C C A W L E Y : O b j e c t i o n ,
20 a s k e d a n d a n s w e r e d .
21 A . A s I ' v e d e s c r i b e d . I
22 m e a n . . .
23 Q . P a s t y s k i n ?
24 A . P a s t y s k i n , w r i n k l y . I
25 d i d n ' t - - I t r i e d t o p a y a s l i t t l e
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2 attention to him as possible. During
3 that session, I was completely
4 overwhelmed. I -- it completely took
5 me by surprise, that incident, and I
6 was exceptionally upset by what was
7 going on because I felt that I had
8 been coerced beforehand, that it had
9 been prior arranged to me arriving
10 t h e r e .
11 Q . C a n y o u d e s c r i b e a n y o t h e r
12 s p e c i f i c k e y d e t a i l o f h i s p e r s o n t h a t
13 y o u h a v e n ' t a l r e a d y m e n t i o n e d ?
14 A . I c a n ' t r e m e m b e r s p e c i f i c
15 o n e s . I t w a s - - I j u s t t r i e d t o j u s t
16 g e t i t d o n e a s s o o n a s p o s s i b l e t o g e t
17 o u t o f t h e r e . I c o u l d n ' t w a i t t o g e t
18 o u t o f t h e r e q u i c k e n o u g h , t o b e
19 h o n e s t .
20 Q . D i d y o u t e l l y o u r a t t o r n e y s ,
21 I r e c a l l s p e c i f i c k e y d e t a i l s o f t h i s
22 p e r s o n ?
23 A . I t h i n k I ' v e j u s t d e s c r i b e d
24 t h a t k e y d e t a i l s o f t h i s p e r s o n .
25 Q . D i d y o u s a y t h o s e w o r d s t o
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2 your attorneys when you drafted this?
3 MR. GUIRGUIS: Objection,
4 asked and answered.
5 MS. MCCAWLEY: Objection.
6 A. I do recall specific
7 details, which I've given.
8 Q. And they're the ones you've
9 already given?
10 A . I d o n ' t - - a s I s p e c i f i e d ,
11 t h i s w a s a c o e r c e d e v e n t t h a t t o o k
12 p l a c e . I w a s e x t r e m e l y u p s e t . I d i d
13 n o t w a n t t o h a v e s e x u a l i n t e r c o u r s e
14 w i t h A l a n .
15 I d i d n o t - - I d o n ' t - - I
16 d o n ' t r e m e m b e r s p e c i f i c - - I d o n ' t
17 r e m e m b e r s p e c i f i c t h i n g s . I r e m e m b e r
18 N a d i a - - m e p a y i n g p a r t i c u l a r
19 a t t e n t i o n t o N a d i a b e c a u s e I d i d n ' t
20 w a n t A l a n t o u c h i n g m e , s o i t w a s - - a s
21 I s a i d , i t w a s a t r a u m a t i c e x p e r i e n c e .
22 I d o n ' t r e m e m b e r t h e f i n e r
23 d e t a i l s o f A l a n D e r s h o w i t z ' s p r i v a t e
24 p a r t s o r a n y o t h e r t h i n g . I t r i e d t o
25 s p e n d a s l i t t l e t i m e a s p o s s i b l e
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2 touching Alan, as I'm sure you can
3 imagine.
4 Q. How was it coerced?
5 A. It was coerced in the sense
6 that when I arrived there, Alan
7 Dershowitz was there and Nadia was
8 there. It was quite clear to me what
9 their intention was after me arriving
10 t h e r e .
11 Q . T h e r e b e i n g w h e r e ?
12 A . J e f f r e y ' s N e w Y o r k
13 a p a r t m e n t .
14 Q . W h e n y o u a r r i v e d a t
15 J e f f r e y ' s N e w Y o r k a p a r t m e n t , A l a n w a s
16 a l r e a d y t h e r e ?
17 A . Y e s .
18 Q . A n d N a d i a w a s a l r e a d y t h e r e ?
19 A . Y e s .
20 Q . W h a t w e r e t h e s p e c i f i c k e y
21 d e t a i l s o f t h e s e x a c t s t h a t y o u c a n
22 r e m e m b e r t h a t y o u h a v e n o t a l r e a d y
23 d e s c r i b e d ?
24 A . T h e r e w a s c u n n i l i n g u s
25 i n v o l v e d , m a s t u r b a t i o n .
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2 Q. Who performed cunnilingus on
3 who?
4 A. We all performed cunnilingus
5 on each other.
6 Q. So did anyone perform
7 cunnilingus on Mr. Dershowitz?
8 A. Is that the same as girls
9 and boys? Yeah, same definition.
10 Q . D i d y o u p e r f o r m c u n n i l i n g u s
11 o n N a d i a ?
12 A . Y e s .
13 Q . D i d s h e p e r f o r m i t o n y o u ?
14 A . Y e s .
15 Q . D i d M r . D e r s h o w i t z p e r f o r m
16 i t o n y o u ?
17 A . Y e s .
18 Q . D i d h e p e r f o r m i t o n N a d i a ?
19 A . Y e s .
20 Q . A n d a n y o t h e r s p e c i f i c k e y
21 d e t a i l s o f t h e s e x a c t s y o u c a n
22 d e s c r i b e ?
23 A . T h e r e w a s a l o t o f t o u c h i n g ,
24 f o n d l i n g , y e a h .
25 Q . W h e n y o u s a y P r o f e s s o r
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2 Dershowitz's name, you say Dershovitz
3 with a V, phonetically, correct?
4 A. I'm slightly dyslexic and
5 I'm terrible with names. So it's
6 known that I've always struggled with
7 pronunciations, especially because of
8 my accent as well.
9 Q. Do you believe you were
10 i n t r o d u c e d t o h i m a s D e r s h o v i t z w i t h a
11 V ?
12 A . I w a s i n t r o d u c e d t o h i m a s
13 A l a n .
14 Q . D i d y o u e v e r h e a r a n y o n e s a y
15 h i s l a s t n a m e ?
16 A . Y e s .
17 Q . D i d y o u h e a r t h o s e p e o p l e
18 s a y i t w i t h a V ?
19 A . I c a n ' t r e c a l l t h e e x a c t
20 p r o n u n c i a t i o n o f t h e t o n g u e , b u t t h e
21 w a y m y e a r s h e a r w o r d s - - p e r h a p s y o u
22 c a n c o n t a c t m y u n i v e r s i t y . I d o n ' t - -
23 I h a v e d i f f i c u l t y w i t h n a m e s a n d I ' m
24 s l i g h t l y d y s l e x i c , s o . . .
25 M S . M E N N I N G E R : O k a y . C a n
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2 you mark this as Defendant's
3 Exhibit 5.
4 (Defendant's Exhibit 5, jury
5 trial demand, was marked for
6 identification.)
7 MS. MCCAWLEY: Because I
8 forget earlier, just for the
9 record, the plaintiff in the case
10 i s g o i n g t o m a r k t h e d e p o s i t i o n
11 a s c o n f i d e n t i a l .
12 M S . M E N N I N G E R : Y e s . I
13 d i s c u s s e d i t w i t h t h e c o u r t
14 r e p o r t e r , a n d I t h i n k h e a l r e a d y
15 h a s , b u t i f n o t , h e w i l l d o i t .
16 M S . M C C A W L E Y : O k a y .
17 Q . C a n y o u t a k e a l o o k a t
18 D e f e n d a n t ' s E x h i b i t 5 .
19 A . Y e s .
20 Q . H a v e y o u s e e n t h i s d o c u m e n t
21 b e f o r e ?
22 A . Y e s .
23 Q . D i d y o u r e v i e w i t b e f o r e i t
24 w a s f i l e d ?
25 A . Y e s .
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2 Q. What do you understand this
3 document to be?
4 A. This is a complaint against
5 Jeffrey Epstein.
6 Q. Anyone else?
7 A. Ghislaine Maxwell, Sarah
8 Kellen, Lesley Groff, Natalya
9 Malyshev.
10 Q . A n d t h i s i s a c o m p l a i n t t h a t
11 y o u a u t h o r i z e d b e f i l e d o n y o u r
12 b e h a l f ?
13 A . T h a t ' s c o r r e c t .
14 Q . A n d a t t h e e n d o f t h i s
15 c o m p l a i n t , y o u a s k f o r m o n e y t o b e
16 a w a r d e d t o y o u , c o r r e c t ?
17 A . C a n y o u r e f e r m e t o t h e
18 s p e c i f i c p a g e , p l e a s e ?
19 Q . W e l l , d o y o u u n d e r s t a n d t h a t
20 y o u a r e a s k i n g f o r m o n e y t o b e a w a r d e d
21 t o y o u ?
22 A . C a n y o u t e l l m e w h i c h p a g e
23 t h a t ' s o n , p l e a s e .
24 Q . I ' m j u s t a s k i n g y o u r
25 u n d e r s t a n d i n g .
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2 A. Nothing's been promised to
3 me about money.
4 Q. Were you seeking money when
5 you authorized this complaint to be
6 filed on your behalf?
7 A. No. I just wanted a
8 pedophile behind bars, really, and for
9 him to stop abusing young girls.
10 S e e i n g a s I ' m g o i n g t o b e a
11 p a r e n t m y s e l f , I c a n ' t r e a l l y l i v e
12 w i t h m y s e l f , k n o w i n g t h a t t h e r e ' s a
13 p e d o p h i l e w i t h m y k i d s o n t h e p l a n e t .
14 S o a s a r e s p o n s i b l e h u m a n b e i n g , I
15 t h o u g h t t h a t I w o u l d c o m e f o r w a r d .
16 Q . S o y o u r h o p e i n f i l i n g t h i s
17 l a w s u i t w a s n o t t o r e c o v e r a n y m o n e y ?
18 A . N o . I w a n t J e f f e r y a n d
19 G h i s l a i n e a n d a l l o f t h e s e p e o p l e
20 b e h i n d b a r s s o I c a n t h e n v i s i t t h e m
21 i n j a i l .
22 Q . I n p a r a g r a p h 3 6 o f t h i s ,
23 w h i c h i s o n p a g e 1 1 , c a n I h a v e y o u
24 r e v i e w t h a t p a r a g r a p h .
25 A . Y e p .
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2 Q. Do you know what that
3 paragraph refers to?
4 A. Yes, I do.
5 Q. What is the basis for your
6 statement that "Defendant Malyshev
7 reported to Defendants Kellen, Groff
8 and Maxwell, and was paid for her
9 recruitment of young females,
10 i n c l u d i n g t h e r e c r u i t m e n t o f
11 p l a i n t i f f " ?
12 A . S h e t o l d m e f a c e t o f a c e , i n
13 p e r s o n , t h a t s h e w a s p a i d b y J e f f r e y .
14 A n d J e f f r e y a l s o o f f e r e d t o
15 p a y m e $ 5 , 0 0 0 t o f i n d h i m a n e w
16 1 8 - y e a r - o l d m o d e l P A t o h e l p h i m w i t h
17 h i s m u l t i - b i l l i o n a i r e c o r p o r a t i o n ,
18 b e c a u s e s h e ' s t h a t q u a l i f i e d .
19 Q . S o w h e n y o u s a y r e c r u i t m e n t
20 o f y o u n g f e m a l e s , y o u ' r e r e f e r r i n g t o
21 p e o p l e w h o a r e 1 8 ?
22 A . Y e s .
23 Q . A n d a t t h e t i m e y o u w e r e i n
24 t o u c h w i t h M s . M a l y s h e v , y o u w e r e 2 2 ,
25 c o r r e c t ?
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2 A. That's correct.
3 Q. Apart from what Ms. Malyshev
4 told you, do you have any other basis
5 for knowing that Malyshev reported to
6 Kellen, Groff and Maxwell and was paid
7 for her recruitment of young females,
8 including you?
9 A. What she told me.
10 Q . A p a r t f r o m w h a t s h e t o l d
11 y o u , d o y o u h a v e a n y o t h e r b a s i s f o r
12 t h a t ?
13 A . W e l l , I s a w i t w i t h m y o w n
14 e y e s . I w a s a w i t n e s s .
15 Q . W h a t d i d y o u w i t n e s s ?
16 A . I w i t n e s s e d t h e s a m e t h i n g
17 a l l t h e o t h e r g i r l s d i d , t h e s a m e
18 t h i n g I h a d t o d o , w a s g o a n d r e p o r t
19 t o S a r a h K e l l e n , L e s l e y G r o f f a n d
20 G h i s l a i n e .
21 G h i s l a i n e w a s t h e m a i n l a d y .
22 S a r a h K e l l e n a n d L e s l e y G r o f f d i d a l l
23 t h e a d m i n , l i k e b o o k i n g f l i g h t s , l i k e
24 w h a t a n o r m a l P A d o e s .
25 D o y o u u n d e r s t a n d ?
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2 Q. Well, did you get paid for
3 recruitment of young females?
4 A. Jeffrey Epstein told me that
5 he would give me money to find him a
6 PA for him in South Africa.
7 Q. You did not find a PA,
8 correct?
9 A. Absolutely not.
10 Q . A n d y o u d i d n o t g e t p a i d f o r
11 r e c r u i t m e n t o f y o u n g f e m a l e s , c o r r e c t ?
12 A . A b s o l u t e l y n o t .
13 Q . Y o u s a y i n p a r a g r a p h 3 7 t h a t
14 y o u w e r e i n t r o d u c e d t o E p s t e i n b y
15 M a l y s h e v , c o r r e c t ?
16 A . C o r r e c t .
17 Q . A n d E p s t e i n c o n f i r m e d t o y o u
18 t h a t h e w o u l d u s e h i s w e a l t h a n d
19 i n f l u e n c e t o h a v e y o u a d m i t t e d i n t o
20 F I T , c o r r e c t ?
21 A . T h a t ' s c o r r e c t .
22 Q . W h a t d i d E p s t e i n s a y t o y o u
23 t o c o n f i r m t h a t ? H e s a i d , I w i l l u s e
24 m y w e a l t h a n d i n f l u e n c e t o h a v e y o u
25 a d m i t t e d , o r s o m e o t h e r w o r d s ?
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2 A. I can't remember the exact
3 conversation, but from the very
4 beginning Jeffrey and Ghislaine knew
5 what my intentions were and why I
6 wanted to stay in New York, which was
7 to get a degree.
8 Q. Did Epstein say something to
9 you about a similar institute of
10 h i g h e r l e a r n i n g o f f e r i n g a c u r r i c u l u m
11 o f f a s h i o n i n d u s t r y t r a i n i n g ?
12 A . N o . I w a s p r e t t y a d a m a n t
13 t h a t I w a n t e d t o g o t o F I T . I t ' s o n e
14 o f t h e b e s t f a s h i o n s c h o o l s , s o . . .
15 Q . I n p a r a g r a p h 3 8 , y o u s a y
16 M a x w e l l t o l d y o u t h a t y o u w o u l d " n e e d
17 t o p r o v i d e E p s t e i n w i t h b o d y m a s s a g e s
18 i n o r d e r t o r e a p t h e b e n e f i t s o f h i s
19 a n d h e r c o n n e c t i o n s . "
20 W h a t d i d M s . M a x w e l l s a y t o
21 y o u i n r e g a r d s t o g i v i n g b o d y m a s s a g e s
22 i n o r d e r t o r e a p b e n e f i t s o f h e r
23 c o n n e c t i o n s ?
24 A . W e l l , t h e f a c t t h a t s h e t o l d
25 m e I h a d t o w e i g h 5 2 k i l o g r a m s i n
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2 order for them to pay for my
3 education, that was pretty -- that was
4 one of the conversations that she had
5 with me.
6 Q. Does that have something to
7 do with body massages?
8 A. Can you repeat -- let me
9 read the question again.
10 S o I w o u l d j u s t l i k e t o
11 c l a r i f y , b o d y m a s s a g e s m e a n t s e x ,
12 o k a y ? T h a t ' s l i k e a k e y w o r d f o r s e x .
13 S o a s s o o n a s y o u s t o p h a v i n g s e x w i t h
14 J e f f r e y a n d h i s f r i e n d s a n d h i s g i r l s ,
15 y o u ' r e o u t , b e c a u s e o t h e r w i s e t h e r e ' s
16 n o r e a s o n f o r y o u t o b e a s s o c i a t e d
17 w i t h J e f f r e y , b e c a u s e y o u ' r e j u s t
18 t h e r e t o h a v e s e x w i t h h i m , s o . . .
19 Q . C a n I d i r e c t y o u r a t t e n t i o n
20 t o t h e f i r s t s e n t e n c e i n p a r a g r a p h 3 8 ,
21 a n d c a n y o u j u s t e x p l a i n t o m e w h e n
22 t h a t c o n v e r s a t i o n t o o k p l a c e .
23 M R . G U I R G U I S : O b j e c t i o n ,
24 f o r m .
25 A . F i r s t t i m e I m e t G h i s l a i n e ,
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2 from the very first beginning.
3 Q. What did Ghislaine say to
4 you?
5 A. I can't remember the
6 specific conversation. But the fact
7 that she helped me refine my massage
8 skills to satisfy Jeffrey, I think
9 it's pretty self-explanatory.
10 Q . T h e o n e y o u d e s c r i b e d
11 e a r l i e r ?
12 A . T h e o n e I d e s c r i b e d e a r l i e r .
13 Q . O k a y . I n t h e s e c o n d
14 s e n t e n c e , w h e r e i t s a y s , " M a x w e l l a n d
15 E p s t e i n a l s o t h r e a t e n e d p l a i n t i f f t h a t
16 w h i l e t h e y h a d t h e a b i l i t y t o a d v a n c e
17 h e r e d u c a t i o n a n d c a r e e r , t h e y a l s o
18 h a d t h e a b i l i t y t o m a k e s u r e t h a t s h e
19 w o u l d o b t a i n n o f o r m a l e d u c a t i o n o r
20 m o d e l i n g a g e n c y c o n t r a c t s i f s h e
21 f a i l e d t o p r o v i d e t h e s e x u a l f a v o r s
22 d e s i r e d b y d e f e n d a n t E p s t e i n o r a b i d e
23 b y t h e i n s t r u c t i o n s g i v e n h e r b y
24 d e f e n d a n t s E p s t e i n a n d M a x w e l l . "
25 A . M m - h m m .
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2 Q. What did Ms. Maxwell say to
3 you that gave rise to this particular
4 statement?
5 A. Well, the fact that she used
6 to personally call me herself to give
7 Jeffrey sexual massages. Not body
8 massages; sexual massages. It should
9 be rephrased.
10 I m e a n , i t w a s p r e t t y
11 o b v i o u s . I m e a n , t h e w h o l e w e i g h t
12 t h i n g . I t r i e d t o s w i m o f f t h e
13 i s l a n d . I t r i e d t o e s c a p e f r o m a n
14 i s l a n d d u r i n g t h e e v e n i n g t o t r y a n d
15 e s c a p e f r o m h e r b e c a u s e i f I d i d n ' t
16 l o s e w e i g h t , t h e y w o u l d c u t m e o u t o f
17 t h e i r - - f i n a n c i a l l y o f f . I w o u l d
18 l o s e t h e p l a c e t h a t I w a s s t a y i n g a t .
19 I w o u l d l o s e m y e d u c a t i o n . Y o u n a m e
20 i t .
21 T h e y b u l l i e d m e w i t h
22 e v e r y t h i n g , j u s t l i k e t h e y d i d w i t h
23 t h e o t h e r g i r l s .
24 Q . I n p a r a g r a p h 3 8 , y o u s a y ,
25 " M a x w e l l a n d E p s t e i n a l s o t h r e a t e n e d
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2 plaintiff."
3 What was the threat that was
4 made to you by Maxwell?
5 MS. MCCAWLEY: Objection,
6 asked and answered.
7 A. The fact that I would lose
8 everything that they promised me.
9 They -- they were really naughty. You
10 k n o w , t h e y t o o k g i r l s f r o m v e r y
11 u n d e r p r i v i l e g e d f a m i l i e s . T h e y g a v e
12 t h e m a c c o m m o d a t i o n , t h e y g a v e t h e m
13 f o o d , g a v e t h e m m o n e y f o r
14 t r a n s p o r t a t i o n , y o u k n o w , p r i v a t e
15 p l a n e s , e t c e t e r a , e t c e t e r a .
16 S o i f I d i d n ' t h a v e s e x w i t h
17 J e f f r e y , I w o u l d b e h o m e l e s s a n d
18 s t a r v i n g i n N e w Y o r k , s o - - a n d m y
19 d r e a m o f g e t t i n g a f u l l - t i m e e d u c a t i o n
20 a t o n e o f t h e t o p f a s h i o n i n s t i t u t e s
21 i n t h e w o r l d w o u l d b e d i m i n i s h e d .
22 A n d t h a t ' s w h a t h e h e l d o v e r
23 m y h e a d , e x a c t l y l i k e h e d i d w i t h
24 a n d t h e o t h e r g i r l s . H e w a s
25 p a y i n g f o r a l l o f t h e i r e d u c a t i o n s .
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2 Q. How do you know that?
3 A. Because they were telling
4 me. It was common knowledge amongst
5 all the girls. No other girl would be
6 there willingly just to have sex with
7 Jeffrey.
8 Q. In paragraph 40, you say,
9 "Maxwell instructed plaintiff how to
10 m a s s a g e E p s t e i n u s i n g t h e t e c h n i q u e s
11 t h a t h e p r e f e r r e d . "
12 A . C o r r e c t .
13 Q . I s t h a t t h e a c c i d e n t y o u
14 d e s c r i b e d e a r l i e r o n t h e i s l a n d ?
15 A . T h e r e w e r e m a n y t i m e s t h a t
16 s h e g a v e m e m a s s a g e t e c h n i q u e s t o h e l p
17 r e f i n e m y t e c h n i q u e s . J e f f r e y E p s t e i n
18 w a s a l l a b o u t m a s s a g e s a n d t h e
19 t e c h n i q u e s . H e l i k e d a s m a n y g i r l s
20 t o u c h i n g h i m a s p o s s i b l e a l l t h e t i m e .
21 S o t h e r e w a s m o r e t h a n o n e
22 o c c a s i o n t h a t G h i s l a i n e s h o w e d m e h o w
23 t o m a s s a g e h i m . I t c o u l d h a v e b e e n o n
24 t h a t s p e c i f i c t r i p o r t h e o t h e r o n e .
25 I ' m n o t q u i t e s u r e d a y ,
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2 time, what seat I was sitting in, what
3 color the seat it is, but she on more
4 than one occasion showed me how to
5 massage Jeffrey and how to get out the
6 extreme knots in his body. Because
7 everyone knows about his knots and how
8 he likes them to pop and, yeah, the
9 specific techniques that he likes.
10 Q . T h e n e x t s e n t e n c e r e a d s ,
11 " D u r i n g p l a i n t i f f ' s f i r s t m a s s a g e ,
12 d e f e n d a n t E p s t e i n c o n v e r t e d i t i n t o a
13 s e x u a l a c t . . . " a n d i t g o e s o n .
14 Y o u r f i r s t m a s s a g e t h a t
15 d e f e n d a n t E p s t e i n c o n v e r t e d i n t o a
16 s e x u a l a c t w a s p r i o r t o y o u m e e t i n g
17 M s . M a x w e l l , c o r r e c t ?
18 A . Y e s .
19 M S . M E N N I N G E R : I ' m g o i n g t o
20 s h o w y o u D e f e n d a n t ' s E x h i b i t 6 ,
21 w h i c h a r e s o m e p h o t o g r a p h s .
22 ( D e f e n d a n t ' s E x h i b i t 6 ,
23 B a t e s s t a m p e d R a n s o m e _ 0 0 0 0 1 7 , w a s
24 m a r k e d f o r i d e n t i f i c a t i o n . )
25 Q . D o y o u r e c o g n i z e t h e
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2 photographs contained in Defendant's
3 Exhibit 6?
4 A. Yes, I do.
5 Q. What are they?
6 A. They are photos of Jeffrey's
7 island and the trip in December.
8 Q. Who took those photos?
9 A. Jean Luc took these specific
10 p h o t o s .
11 Q . A n d w h e n y o u w e r e a s k e d t o
12 p r o v i d e t h e s e t o u s , w h e r e d i d y o u
13 l o c a t e t h e m ?
14 A . I h a d a d i s k t h a t J e a n L u c
15 h a d g i v e n m e a s a p r e s e n t a n d m e m e n t o
16 o f t h a t h o l i d a y .
17 Q . W h e r e i s t h a t d i s k n o w ?
18 A . I n S p a i n .
19 Q . D o y o u s e e i n t h e c o r n e r
20 t h e r e a r e s o m e l i t t l e n u m b e r s w i t h
21 y o u r l a s t n a m e a n d t h e n s o m e - -
22 A . O h , y e a h , o k a y .
23 Q . I ' m o n l y s h o w i n g y o u t h a t s o
24 w e c a n t o g e t h e r g o t h r o u g h t o s o m e .
25 A . O k a y .
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2 Q. So if I could ask you to
3 turn to -- well, the first ones
4 show --
5 A. Sergey, the guy who owns
6 Google, is kitesurfing.
7 Q. Got it.
8 A. Yeah, that's Sergey.
9 Q. How do you know that that's
10 S e r g e y ?
11 A . B e c a u s e h e c a m e f o r l u n c h
12 t h a t d a y a n d S e r g e y - - S e r g e y , h i , I ' m
13 S e r g e y .
14 H i , S e r g e y .
15 Q . D i d y o u h a v e a n y s e x u a l
16 r e l a t i o n s w i t h S e r g e y ?
17 A . N o .
18 Q . I f y o u c o u l d t u r n t o t h e o n e
19 t h a t s a y s R A N S O M E 2 2 i n t h e c o r n e r .
20 I t ' s a b o u t f i v e o r s i x p a g e s b a c k .
21 A . Y e s .
22 Q . W h o i s t h a t i n t h e
23 p h o t o g r a p h ?
24 A . J e a n L u c .
25 Q . A n d w h o i s t h e o t h e r p e r s o n ?
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2 A. That's me.
3 Q. And when was this photograph
4 taken?
5 A. This was taken during the
6 December trip.
7 Q. Was there only one trip in
8 December?
9 A. From what I recall, yeah.
10 Q . W a s t h a t t h e f i r s t t r i p t h a t
11 y o u h a d t a k e n ?
12 A . N o .
13 Q . W h e n w a s t h e f i r s t t r i p y o u
14 h a d t a k e n ?
15 A . I a n s w e r e d t h a t p r e v i o u s l y ,
16 w h i c h w a s n o t s o l o n g a f t e r I m e t
17 J e f f r e y E p s t e i n f o r t h e f i r s t t i m e .
18 S o I h a d b e e n t h e r e v a r i o u s t i m e s
19 b e f o r e t h e s e w e r e t a k e n .
20 Q . D o y o u k n o w h o w m a n y ?
21 A . L i k e I s a i d e a r l i e r ,
22 s e v e r a l . I m e a n , I . . .
23 Q . A n d c a n y o u t u r n t o R A N S O M E
24 2 4 ?
25 A . M m - h m m .
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2 Q. Who is that?
3 A. That's the wonderful Sarah
4 Kellen.
5 Q. Did you take these
6 photographs?
7 A. Jean Luc took these ones.
8 Q. All of them?
9 A. There were -- I had other
10 p h o t o s a s w e l l .
11 Q . T h a t c a m e l a t e r , a s e p a r a t e
12 b a t c h ?
13 A . Y e a h , t h o s e a r e t h e h a r d
14 c o p i e s .
15 M S . M E N N I N G E R : I w i l l m a r k
16 i t n o w , t h e s e c o n d b a t c h ,
17 D e f e n d a n t ' s E x h i b i t 7 .
18 ( D e f e n d a n t ' s E x h i b i t 7 ,
19 B a t e s s t a m p e d R a n s o m e _ 0 0 0 2 0 4 , w a s
20 m a r k e d f o r i d e n t i f i c a t i o n . )
21 M S . M E N N I N G E R : I a p o l o g i z e ,
22 C o u n s e l . W e j u s t g o t t h e s e l a s t
23 n i g h t , s o I o n l y h a v e o n e c o p y
24 f o r t h e w i t n e s s .
25 M R . G U I R G U I S : T h a t ' s f i n e .
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2 Q. So is Defendant's Exhibit 7
3 the second batch that you were
4 referring to?
5 A. Yes.
6 Q. Okay. So I'm just trying to
7 help be clear.
8 Defendant's Exhibit 6, you
9 believe were all given to you by Jean
10 L u c o n a d i s k ?
11 A . W e l l , t h e r e ' s a l o t o f
12 p h o t o s h e r e . S o I t o o k s o m e , I h a d
13 s o m e h a r d c o p i e s , a n d t h e y ' r e a l l
14 a c t u a l l y a l l t o g e t h e r , s o . . .
15 Q . O k a y , t h a t ' s f i n e .
16 A . Y e a h . I d o n ' t w a n t t o b e
17 u n c l e a r o n w h i c h e x h i b i t i s w h i c h .
18 T h e r e ' s h u n d r e d s h e r e .
19 Q . S o t h e p h o t o g r a p h s o f S a r a h
20 K e l l e n , y o u ' r e s a y i n g w e r e t a k e n b y
21 J e a n L u c , t h a t w e w e r e l o o k i n g a t i n
22 R A N S O M E 2 4 ?
23 A . W e l l , I c a n r e c h e c k t h e d i s k
24 a n d t h e n I c a n a c t u a l l y t e l l y o u
25 e x a c t l y w h i c h o n e s h e t o o k , b u t I
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2 can't recall every single photo on
3 Jean Luc's disk. But there were
4 multiple photos that were produced
5 from myself as well.
6 Q. Okay. I will just ask you
7 about a few.
8 A. Okay.
9 Q. RANSOME 24 is one that you
10 s a i d w a s - - o f S a r a h K e l l e n , w a s o n e
11 y o u s a i d y o u t h o u g h t J e a n L u c h a d
12 t a k e n ?
13 A . Y e s .
14 Q . I f y o u c o u l d t u r n t o R A N S O M E
15 4 0 . A n d t h e s e a r e i n o r d e r , s o
16 h o p e f u l l y t h a t w i l l b e e a s y .
17 A . O k a y . M m - h m m .
18 Q . W h o i s r e p r e s e n t e d i n t h i s
19 p h o t o g r a p h ?
20 A . T h a t ' s
21 Q . A n d w h e r e i s i n t h i s
22 p h o t o g r a p h , i f y o u k n o w ?
23 A . T h i s i s b y t h e b e a c h .
24 T h e r e ' s l i k e - - t h e r e ' s l i k e a s m a l l
25 b e a c h , l i k e t h e r e ' s a b e a c h h o u s e o n
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2 the beachfront.
3 Q. Do you know who took this
4 photograph?
5 A. I can't remember.
6 Q. Okay. Turning a couple more
7 pages to RANSOME 42, who is that?
8 A. That's me.
9 Q. Are you smoking?
10 A . I a m . A n d t h a t w a s a f t e r
11 t h e a r g u m e n t t h a t I h a d w i t h J e f f r e y
12 a b o u t m e b e i n g o n l i t h i u m a n d m e n o t
13 b e i n g a b l e t o s m o k e . A n d t h a t w a s t h e
14 r e a s o n I w a s r e a l l y u p s e t , t h a t I
15 c o u l d n ' t s m o k e a n d t h a t I w a s b e i n g
16 p u t o n a s t u p i d d i e t .
17 S o J e f f r e y - - y e a h , J e f f r e y
18 s a i d i t w a s o k a y f o r m e t o s m o k e . I
19 w a s n ' t a l l o w e d t o s m o k e i n f r o n t o f
20 h i m . T h a t w a s t h e r u l e .
21 Q . D o y o u k n o w w h o t o o k t h i s
22 p h o t o g r a p h ?
23 A . I d o n ' t r e m e m b e r w h o t o o k
24 t h a t p h o t o g r a p h .
25 Q . I s i t o n t h e s a m e t r i p i n
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2 December?
3 A. Yes.
4 Q. Turning the next page, is
5 that also you and Jean Luc?
6 A. That's correct.
7 Q. Do you know who took this
8 photograph?
9 A. I can't remember.
10 Q . W a s i t a l s o i n t h e s a m e t i m e
11 f r a m e w h e n y o u w e r e u p s e t ?
12 A . I t w a s t h a t s a m e D e c e m b e r
13 t r i p , y e s .
14 M S . M E N N I N G E R : W e c a n g o
15 o f f t h e r e c o r d f o r j u s t a m i n u t e .
16 I t h i n k w e ' r e s w a p p i n g o u t
17 c o u n s e l .
18 ( M s . M c C a w l e y l e f t t h e
19 h e a r i n g a n d M s . S y e d e n t e r e d . )
20 ( T i m e n o t e d : 4 : 5 6 p . m . )
21 ( R e c e s s . )
22 ( T i m e n o t e d : 4 : 5 6 p . m . )
23 Q . L o o k i n g a t R A N S O M E 4 4 ,
24 y o u ' r e s a y i n g i t ' s i n t h e s a m e t i m e
25 p e r i o d ?
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2 A. Yeah.
3 Q. And also true of 45?
4 A. Yes.
5 Q. And 47?
6 A. Yes. It was the same
7 holiday, the same trip.
8 Q. And do you know who took
9 these photographs?
10 A . I d o n ' t r e m e m b e r .
11 Q . I s t h a t a l s o t r u e f o r 4 8 ,
12 4 9 , 5 0 , 5 1 , 5 2 ?
13 A . I d o n ' t r e m e m b e r w h o t o o k
14 t h o s e p h o t o s .
15 Q . O k a y . C a n y o u t e l l f r o m 5 2
16 w h e r e y o u w e r e s i t u a t e d o n t h e i s l a n d ?
17 A . I t w a s o n t h e b e a c h .
18 Q . 5 3 , c a n y o u t e l l m e w h o t h a t
19 i s ?
20 A . T h a t ' s
21 Q . 5 4 a n d 5 5 , a l s o
22 A . T h a t ' s c o r r e c t .
23 Q . 6 9 , w h o i s t h a t ?
24 A . T h a t ' s J e f f r e y E p s t e i n .
25 Q . D o y o u k n o w w h o t o o k t h i s
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2 photograph?
3 A. I can't remember who took
4 this photograph.
5 Q. 71, is that you?
6 A. That's correct.
7 Q. Were you posing for the
8 photograph?
9 A. Most people pose for
10 p h o t o g r a p h s , e v e r y p h o t o g r a p h . S o I
11 p r e s u m e I w a s p o s i n g .
12 Q . D o y o u k n o w w h a t J e a n L u c ' s
13 l i n e o f w o r k i s ?
14 A . I t h i n k h e ' s w i t h m o d e l i n g
15 o r s o m e t h i n g , l i k e a m o d e l i n g a g e n t .
16 Q . D o y o u k n o w w h e r e h e ' s
17 b a s e d ?
18 A . I h a v e n o i d e a w h e r e h e ' s
19 b a s e d .
20 Q . D i d y o u m e e t h i m m o r e t h a n
21 o n c e ?
22 A . I c a n ' t r e m e m b e r i f I m e t
23 h i m m o r e t h a n o n c e .
24 Q . D i d y o u h a v e s e x u a l c o n t a c t
25 w i t h h i m ?
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2 A. No.
3 Q. Did you give him a massage?
4 A. No.
5 Q. Sorry. Going back a little
6 bit further to RANSOME 121.
7 A. Mm-hmm.
8 Q. Who is in that photograph?
9 A. That's Nadia and
10 Q . O k a y . S o N a d i a ' s o n t h e
11 l e f t ?
12 A . T h a t ' s c o r r e c t .
13 Q . A n d o n t h e r i g h t ?
14 A . T h a t ' s c o r r e c t .
15 Q . D o y o u k n o w w h a t t h e y ' r e
16 d o i n g ?
17 A . I w o u l d l o v e t o k n o w w h a t
18 t h e y ' r e d o i n g m y s e l f , p e r s o n a l l y .
19 Q . D i d y o u t a k e t h i s
20 p h o t o g r a p h ?
21 A . I c a n ' t r e m e m b e r .
22 Q . T u r n i n g t o 1 2 3 , d o y o u k n o w
23 w h a t i s h a p p e n i n g i n t h a t p h o t o g r a p h ?
24 A . I t h i n k w e w e r e j u s t p l a y i n g
25 a r o u n d . I d o n ' t t h i n k i t w a s s e r i o u s ,
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2 you know.
3 Q. Okay.
4 A. Just to make that clear.
5 Q. Can I have you look at 126.
6 A. Yeah.
7 Q. Who is in that photograph?
8 A. That's and
9 Q. And is in the
10 b a c k g r o u n d ?
11 A . T h a t ' s c o r r e c t .
12 Q . O n 1 2 7 - -
13 A . M m - h m m .
14 Q . - - w h o i s i n t h a t
15 p h o t o g r a p h ?
16 A . T o t h e r i g h t - - s o r r y , t o
17 t h e l e f t i t ' s m y s e l f , , N a d i a
18 a n d t h e n .
19 Q . I s t h i s o n t h e s a m e D e c e m b e r
20 t r i p ?
21 A . T h a t ' s c o r r e c t .
22 Q . W h e n d i d J e a n L u c g i v e y o u
23 t h e d i s k ?
24 A . I c a n ' t r e m e m b e r w h e n h e
25 g a v e m e t h e d i s k .
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2 Q. Do you know if these
3 photographs are ones that he took?
4 A. They were photos that were
5 taken during our holiday together, and
6 they were given to me as a memento, as
7 a present from John Luc.
8 Q. In person?
9 A. I can't remember.
10 Q . D o y o u r e c a l l t h e t o r t o i s e ?
11 A . I c a n ' t r e m e m b e r t h e
12 t o r t o i s e .
13 Q . A p a r t f r o m ,
14 N a d i a a n d y o u r s e l f a n d J e a n L u c , d o
15 y o u r e m e m b e r a n y o n e e l s e b e i n g o n t h i s
16 p a r t i c u l a r t r i p ?
17 A . T h e r e w e r e - - t h e r e w e r e
18 q u i t e a f e w p e o p l e t h a t v i s i t e d t h e
19 i s l a n d . I d o n ' t r e m e m b e r t h e i r n a m e s .
20 Q . C a n I h a v e y o u l o o k a t 1 3 8 .
21 A . M m - h m m , y e a h .
22 Q . D o y o u k n o w w h o t o o k t h a t
23 p h o t o g r a p h ?
24 A . I d o n ' t k n o w w h o t o o k t h a t
25 p h o t o g r a p h .
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2 Q. Do you know when it was
3 taken?
4 A. It was taken that December
5 trip that I took with Ghislaine and
6 Jeffrey.
7 Q. How do you know that?
8 A. Because I remember what she
9 was wearing. And I was there. I was
10 t h e r e i n p e r s o n . L i k e , I w a s t h e r e .
11 Q . S o y o u s a w h e r o n t h e i s l a n d
12 w e a r i n g t h o s e c l o t h e s ?
13 A . I s a w h e r o n t h e i s l a n d
14 w e a r i n g t h o s e c l o t h e s .
15 Q . D i d y o u s e e h e r s i t t i n g i n
16 t h i s p o s i t i o n w h i l e o n t h e i s l a n d ?
17 A . I s a w h e r w i t h m y o w n e y e s
18 s i t t i n g i n t h i s p o s i t i o n . I w a s
19 p r o b a b l y s i t t i n g n e x t t o h e r .
20 Q . B u t y o u d o n ' t k n o w i f y o u
21 t o o k t h e p h o t o g r a p h o r s o m e o n e e l s e ?
22 A . Y o u k n o w w h a t ? P h o t o s a r e
23 p h o t o s . I d o n ' t r e m e m b e r i f I t o o k
24 t h e p h o t o o r i f s o m e o n e e l s e t o o k t h e
25 p h o t o .
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2 All I remember is I was with
3 Ghislaine on this trip. I was
4 probably sitting next to her in this
5 photo. I don't know who -- which
6 specific girl took the photo.
7 Q. Do you know if it was a girl
8 who took the photo?
9 A. I have no idea who took the
10 p h o t o . I j u s t r e m e m b e r s i t t i n g t h e r e
11 a n d r e m e m b e r b e i n g n e x t t o G h i s l a i n e
12 w h i l e s h e w a s w e a r i n g t h a t o u t f i t . I
13 w a s t h e r e d u r i n g t h a t t i m e f r a m e .
14 Q . R A N S O M E 1 3 9 , w h o i s t h a t , i f
15 y o u k n o w ?
16 A . T h a t i s S a r a h K e l l e n a f t e r
17 s h e h a d a s h o w e r , a n d s h e ' s i n
18 V i c t o r i a ' s S e c r e t p a j a m a s t h a t w e r e
19 s u p p l i e d t o u s .
20 Q . T h e y w e r e s u p p l i e d t o y o u ?
21 A . Y e s . A l l o f t h e o u t f i t s - -
22 t h e r e w e r e c l o t h e s t h a t w e r e p r o v i d e d
23 o n t h e i s l a n d b y J e f f r e y E p s t e i n ,
24 w h i c h w e r e a l l V i c t o r i a ' s S e c r e t
25 c l o t h i n g : b i k i n i s , n i g h t w e a r .
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2 Q. You're talking about the
3 flannel pajamas?
4 A. Yes.
5 Q. Page 140, do you know who
6 took this photograph?
7 A. I don't remember taking this
8 photo, but I remember that very well
9 because we are doing mosaic on that
10 t a b l e . W e w e r e b u s y d o i n g a f i s h . S o
11 t h a t ' s w h a t a l l t h e s e a r e a p p a r a t u s
12 a r e . W e w e r e d o i n g m o s a i c s .
13 S o I d o n ' t r e m e m b e r i f I
14 t o o k t h a t p h o t o , b u t I r e m e m b e r I w a s
15 t h e r e , b e c a u s e w e w e r e a l l d o i n g
16 m o s a i c s .
17 Q . 1 4 2 ?
18 A . M m - h m m .
19 Q . D o y o u r e m e m b e r w h o t o o k
20 t h a t p h o t o g r a p h ?
21 A . I c a n ' t r e m e m b e r - - o h , t h e
22 B l a c k B e r r y . I c a n ' t r e m e m b e r w h o t o o k
23 a l l t h e p h o t o s w h e n I w a s t h e r e . Y o u
24 c a n s e e t h e m o s a i c s t h a t w e w e r e d o i n g
25 t o g e t h e r .
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2 Q. Do you still have that
3 mosaic?
4 A. No. It was on the big table
5 that she's sitting at, the large
6 table. So we actually stuck the
7 mosaic on the table.
8 Q. 143, do you know who took
9 that?
10 A . N o . W e w e r e a l l t h e r e
11 t o g e t h e r .
12 Q . G o i n g t h r o u g h t h e r e s t , d o
13 y o u s e e a n y t h a t y o u k n o w w h o t o o k t h e
14 p h o t o ?
15 A . N o .
16 M R . G U I R G U I S : T a k e y o u r
17 t i m e a n d l o o k a t e a c h o n e m .
18 D o n ' t j u s t - - t a k e y o u r t i m e .
19 C a n w e t a k e a b r e a k f o r j u s t
20 a m i n u t e .
21 ( T i m e n o t e d : 5 : 0 6 p . m . )
22 ( R e c e s s . )
23 ( T i m e n o t e d : 5 : 1 5 p . m . )
24 Q . D i d y o u h a v e a c h a n c e t o
25 l o o k t h r o u g h t h e r e s t o f t h e
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2 photographs in Defendant's Exhibit 6?
3 A. No, because I took a break,
4 so I will continue now.
5 Q. Sure.
6 A. I can't remember who took
7 these photos. It was during all the
8 same trip.
9 Q. It was what?
10 A . I t w a s d u r i n g t h a t s a m e
11 t r i p .
12 Q . C a n I h a v e y o u t a k e a l o o k
13 a t R A N S O M E 1 5 4 . I t ' s o n e o f t h e l a s t
14 f e w o f t h a t e x h i b i t .
15 A . Y e s .
16 Q . D o y o u k n o w w h e r e t h a t
17 p h o t o g r a p h w a s t a k e n ?
18 A . I c a n ' t r e m e m b e r .
19 Q . D o y o u k n o w i f y o u w e r e
20 t h e r e ?
21 A . I c a n ' t r e m e m b e r .
22 Q . D o e s i t a p p e a r t o b e i n s i d e
23 o f a s h o p ?
24 A . I t a p p e a r s t h a t w a y .
25 Q . D o y o u r e c a l l g o i n g t o a n y
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2 shops on that trip?
3 A. I went everywhere with
4 Jeffrey, so...
5 Q. Did that include shops?
6 A. Yes.
7 Q. Do you recall this shop?
8 A. There were many shops that I
9 visited. I can't recall this specific
10 s h o p .
11 Q . D o y o u k n o w w h o t h e
12 g e n t l e m a n i s ?
13 A . I c a n ' t r e m e m b e r h i s n a m e .
14 Q . A n d b y g e n t l e m a n , I m e a n t h e
15 p e r s o n o n t h e l e f t .
16 A . T h a n k y o u f o r c l a r i f y i n g
17 t h a t .
18 N o , I d o n ' t r e c a l l . I d o n ' t
19 k n o w w h o t h i s J e f f r e y - - J e f f r e y ' s o n
20 t h e r i g h t . I d o n ' t k n o w t h e n a m e , I
21 c a n ' t r e m e m b e r t h e n a m e o f t h i s g u y .
22 Q . W e a r i n g a b e l t ?
23 A . T r y i n g o n a b e l t , y e a h .
24 Q . O k a y . T u r n i n g t o
25 D e f e n d a n t ' s E x h i b i t 7 .
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2 A. Yes.
3 Q. Do you recognize these
4 photographs?
5 A. I remember this photograph,
6 the first one, very well.
7 Q. What is it?
8 A. It's a box -- it's a box of
9 condoms that were placed around the
10 i s l a n d f o r t h e g u e s t s t o u s e a t t h e i r
11 l e i s u r e .
12 Q . W h e r e o n t h e i s l a n d w a s t h i s
13 o n e ?
14 A . I c a n ' t r e m e m b e r .
15 Q . D i d y o u t a k e t h e p h o t o g r a p h ?
16 A . I c a n ' t r e m e m b e r .
17 Q . D o y o u h a v e t h i s p h o t o g r a p h
18 a t y o u r h o u s e n o w ?
19 A . I ' l l h a v e t o r e c h e c k . I
20 c a n ' t r e m e m b e r w h e r e t h i s p h o t o c a m e
21 f r o m , i f i t w a s e i t h e r o n t h e d i s k o r
22 b y m y s e l f . B u t i t w a s - - I r e c o g n i z e
23 t h e b o x . T h e r e w e r e b o x e s l i k e t h i s
24 p u t e v e r y w h e r e .
25 Q . D i d y o u h a v e a n y p h o t o g r a p h s
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2 contained on your computer?
3 A. No.
4 Q. Where were photographs that
5 you gathered together to produce?
6 A. You've got them all there.
7 I just need to -- all the photos that
8 I have, you guys have. So I don't
9 know.
10 Q . W h e r e w e r e t h e y ? W h e r e d i d
11 y o u f i n d t h e m ?
12 A . M y p h o t o s ?
13 Q . Y e s .
14 A . I n m y s t o r a g e .
15 Q . W h e r e i s t h a t ?
16 A . I t w a s i n E n g l a n d . I t w a s
17 i n m y p r i v a t e b o x w h e r e I k e e p a l l m y
18 p h o t o s f r o m , y o u k n o w , w h e n I w a s a
19 b a b y t o n o w , s o . . .
20 Q . I s t h a t w i t h y o u r m o t h e r ?
21 A . N o , t h a t w a s n ' t w i t h m y
22 m o t h e r .
23 Q . W h e r e i s t h e s t o r a g e i n
24 L o n d o n ?
25 A . T h e s t o r a g e w a s i n R a m s g a t e .
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2 Q. And where did it go?
3 A. It's now in my current
4 residency in Spain.
5 Q. When you gathered the photos
6 together and gave them to your lawyer
7 to give to us, did you gather them in
8 Spain or in London?
9 A. My stuff was in London and I
10 m o v e d t o B a r c e l o n a . I w a s c u r r e n t l y
11 s t a y i n g i n B a r c e l o n a w i t h P e t e r , a n d
12 w e w e r e j u s t g o i n g t o c o m m u t e b e t w e e n
13 S t . A l b a n s a n d B a r c e l o n a .
14 W h e n I c a m e f o r w a r d , I k n e w
15 t h a t I h a d p h o t o s t h a t I h a d t a k e n a n d
16 I k n e w t h a t I h a d m a t e r i a l s .
17 A t t h a t s a m e t i m e i s - -
18 d u r i n g t h a t s a m e t i m e , I c o n t a c t e d
19 M a u r e e n C a l l a h a n . W h e n I c o n t a c t e d
20 M a u r e e n C a l l a h a n , t h e r e w e r e p e o p l e
21 t h a t w e r e f o l l o w i n g m e i n B a r c e l o n a ,
22 a n d I g o t s c a r e d .
23 I t h e n c o n t a c t e d m y e s t a t e
24 a g e n t . I g o t m y e n t i r e f l a t p a c k e d u p
25 i n S t . A l b a n s a n d m o v e d t o S p a i n . I
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2 was too frightened to actually fly
3 back myself and pack, so I stayed in
4 Barcelona and a company packed my
5 things for me and brought them to me.
6 Q. Okay. So they were in St.
7 Albans. You had them all packed up
8 and sent to you in Barcelona, where
9 you relocated?
10 A . T h a t ' s c o r r e c t .
11 Q . W h e n y o u w e r e i n t e r a c t i n g
12 w i t h M s . C a l l a h a n , d i d y o u s e n d h e r
13 a n y p h o t o g r a p h s ?
14 A . S o r r y , s o r r y . W h o i s
15 M s . C a l l a h a n ? S o r r y . I ' m j u s t r e a l l y
16 t i r e d . I ' m r e a l l y b a d w i t h n a m e s .
17 C a l l a h a n f i r s t n a m e , p l e a s e .
18 Q . D o y o u k n o w w h o M s . C a l l a h a n
19 i s ?
20 A . I t ' s r e a l l y l a t e , I ' v e h a d a
21 r e a l l y l o n g d a y , a n d I ' v e s a i d
22 n u m e r o u s t i m e s t h r o u g h o u t t h e d a y t h a t
23 I a m s l i g h t l y d y s l e x i c a n d I h a v e
24 d i f f i c u l t y w i t h n a m e s .
25 C a n y o u j u s t t e l l m e
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2 Ms. Callahan's first name so I can
3 answer the question, please.
4 Q. Is Ms. Callahan the name of
5 the individual that you said worked
6 for the New York Post?
7 A. Oh, sorry. Maureen
8 Callahan, yes.
9 Q. Did you send Ms. Callahan
10 a n y p h o t o g r a p h s ?
11 A . N o t o f t h i s , n o . N o t o f
12 t h i s .
13 Q . D i d y o u s e n d h e r p h o t o g r a p h s
14 o f s o m e t h i n g e l s e ?
15 A . I d i d . I s e n t h e r a p h o t o
16 o f m y e x - b o y f r i e n d a n d m y s e l f .
17 Q . W h o w a s y o u r e x - b o y f r i e n d ?
18 A .
19 Q . W h o i s t h a t ?
20 A . s e r f
21 s e r f .
22
23
24 Q . A n d w h e n w a s h e y o u r
25 b o y f r i e n d ?
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2 A. In Edinburgh, before I moved
3 to New York.
4 Q. Why did you send
5 Ms. Callahan a photograph of yourself
6 and your boyfriend?
7 A. Because I wanted to show her
8 I was telling the truth about
9 everything. I didn't want to send a
10 j o u r n a l i s t a n y t h i n g r e g a r d i n g J e f f r e y
11 E p s t e i n b e c a u s e I - - I - - w e l l , I s e n t
12 h e r a p i c t u r e o f a n d I
13 t o s h o w t h a t I w a s t e l l i n g m y s t o r y ,
14 t h a t m y s t o r y w a s s t r a i g h t f r o m t h e
15 b e g i n n i n g , t h a t I k n o w t h e p e o p l e I
16 m e n t i o n e d , e t c e t e r a . S o . . .
17 Q . S o f i g u r e d i n t o t h e
18 s t o r y t h a t y o u h a d r e l a y e d t o
19 M s . C a l l a h a n ?
20 A . Y e s , b e c a u s e a n d I
21 h a d a b r e a k u p , a n d t h a t w a s o n e o f t h e
22 r e a s o n s I m o v e d t o N e w Y o r k .
23 Q . H a v e y o u h a d c o n t a c t w i t h
24 s i n c e t h e n ?
25 A . T h r o u g h o u t t h e y e a r s o n a n d
-
-
-
-
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2 off, but, no, I don't have any contact
3 with him now.
4 Q. Apart from the photograph
5 with yourself and did you send
6 Ms. Callahan any other documents or
7 photographs?
8 A. I can't remember.
9 Q. Did you have contact with
10 a n y o t h e r m e d i a p e r s o n ?
11 A . I c a n ' t r e m e m b e r .
12 Q . D i d y o u m e e t w i t h a n y o n e
13 f r o m t h e D a i l y M a i l ?
14 A . N o .
15 Q . F r o m t h e M i r r o r ?
16 A . N o .
17 Q . D i d y o u s p e a k t o a n y o n e f r o m
18 t h e D a i l y M a i l ?
19 A . N o .
20 Q . A n y o n e f r o m t h e M i r r o r ?
21 A . N o .
22 Q . T h e I n d e p e n d e n t ?
23 A . N o .
24 Q . T h e G u a r d i a n ?
25 A . N o .
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2 Q. When you got these boxes of
3 items from St. Albans and you looked
4 at them while you were in Barcelona;
5 is that right?
6 A. I --
7 MR. GUIRGUIS: Objection.
8 A. I looked at them -- I
9 vaguely went through the photos in St.
10 A l b a n s . I k n e w w h a t w a s t h e r e . Y e a h ,
11 I - - t h e y w e r e t h e r e , s o I s a w t h e m .
12 I w e n t t h r o u g h m y p h o t o s , l i k e a l l m y
13 m e m o r a b i l i a t h a t h a d b e e n i n s t o r a g e .
14 B u t t h a t ' s a b o u t i t .
15 Q . A n d y o u s e l e c t e d p h o t o g r a p h s
16 t o s e n d t o y o u r l a w y e r s t o g i v e t o u s ,
17 c o r r e c t ?
18 A . I w a s a s k e d t o - - w e l l I
19 j u s t p r o v i d e d e v e r y - - a l l t h e
20 e v i d e n c e t h a t I h a d .
21 Q . W h e n d i d d o y o u t h a t ?
22 M R . G U I R G U I S : I ' m g o i n g t o
23 o b j e c t . I f y o u ' r e t a l k i n g a b o u t
24 a c o m m u n i c a t i o n b e t w e e n c l i e n t
25 a n d c o u n s e l - - i s t h a t w h a t
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2 you're asking for?
3 MS. MENNINGER: No. I'm
4 asking when did you provide all
5 of your evidence, which is what
6 she said that she had.
7 MR. GUIRGUIS: The photos --
8 you mean when she provided them
9 to her counsel?
10 M S . M E N N I N G E R : Y e s .
11 Q . W h e n d i d y o u p r o v i d e t h e m t o
12 y o u r c o u n s e l ?
13 M R . G U I R G U I S : O b j e c t i o n .
14 D o n o t a n s w e r .
15 Q . D i d y o u r e c e i v e a s u b p o e n a
16 i n t h i s c a s e ?
17 A . I d o n ' t k n o w w h a t a s u b p o e n a
18 i s .
19 M S . M E N N I N G E R : L e t ' s m a r k
20 D e f e n d a n t ' s E x h i b i t 8 .
21 ( D e f e n d a n t ' s E x h i b i t 8 ,
22 N o t i c e o f S e r v i c e o f R u l e 4 5
23 S u b p o e n a a n d N o t i c e o f D e p o s i t i o n
24 o f S a r a h R a n s o m e , w a s m a r k e d f o r
25 i d e n t i f i c a t i o n . )
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2 Q. Have you seen this document
3 before?
4 A. Let me just have a look,
5 okay. I don't remember.
6 Q. Have you ever seen this
7 document before?
8 MR. GUIRGUIS: Objection,
9 asked and answered.
10 M S . M E N N I N G E R : I ' m s o r r y .
11 I d i d n ' t h e a r a n a n s w e r .
12 A . I ' v e s e e n v a r i o u s p a p e r s . I
13 r e m e m b e r s p e c i f i c a l l y s e e i n g t h e
14 d e p o s i t i o n s . T h e r e ' s b e e n m i l l i o n s o f
15 d o c u m e n t s . I c a n ' t r e m e m b e r w h i c h
16 s p e c i f i c d o c u m e n t s I ' v e s e e n .
17 Q . O k a y . I f I c o u l d h a v e y o u
18 t u r n t o t h e l a s t t h r e e p a g e s , w h e r e i t
19 s a y s " D o c u m e n t s t o b e P r o d u c e d . "
20 A . M m - h m m .
21 Q . H a v e y o u s e e n t h a t l i s t
22 b e f o r e ?
23 A . Y e s , I h a v e .
24 Q . D i d y o u c o n d u c t a s e a r c h o f
25 y o u r r e c o r d s t o p r o d u c e d o c u m e n t s ?
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2 A. Yes, I believe that I
3 produced every single document I can.
4 Q. After looking at this list,
5 did you go back and look through your
6 photographs in Barcelona?
7 A. As I said, I looked at
8 everything I had during that time
9 frame and I produced everything I can
10 d u r i n g t h a t t i m e f r a m e t h a t I w a s w i t h
11 J e f f r e y .
12 Q . J u s t t e l l m e w h a t y o u d i d i n
13 o r d e r t o m a k e s u r e y o u h a d p r o d u c e d
14 e v e r y t h i n g t h a t w a s c a l l e d f o r i n t h i s
15 l i s t .
16 A . O k a y . S o I w e n t t h r o u g h a
17 b o x o f a b o u t o v e r 5 , 0 0 0 p h o t o s t h a t I
18 h a d , a n d I w e n t t h r o u g h e v e r y s i n g l e
19 p h o t o , e v e r y s i n g l e d i s k , e v e r y t h i n g
20 t h a t I h a d .
21 I w e n t t h r o u g h a l l m y
22 e m a i l s .
23 I t r i e d t o l o o k f o r t h e
24 B l a c k B e r r y s i m c a r d , w h i c h I h a d h o p e d
25 t h a t I h a d k e p t , w h i c h h a d a l l
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2 Ghislaine's messages on and Jeffrey's
3 and Lesley's, and stupidly I misplaced
4 that, which is really annoying.
5 But I myself, you know,
6 considering my objective is to get
7 these people and get justice for the
8 abuse that Ghislaine caused me -- and
9 Jeffrey -- I have given as sufficient
10 e v i d e n c e t h a t I h a v e .
11 Q . D i d y o u l o o k f o r a l l
12 p h o t o g r a p h s t a k e n b y y o u o r c o n t a i n i n g
13 a n y i m a g e o f y o u a t o r n e a r a n y h o m e ,
14 b u s i n e s s , p r i v a t e v e h i c l e o r a n y o t h e r
15 p r o p e r t y o w n e d o r c o n t r o l l e d b y
16 J e f f r e y E p s t e i n , a s i n d i c a t e d i n
17 p a r a g r a p h 7 ?
18 A . Y e s .
19 Q . L i k e w i s e i n p a r a g r a p h 8 , d i d
20 y o u l o o k f o r a n y p h o t o g r a p h s t h a t
21 d e p i c t a n y h o m e , b u s i n e s s , p r i v a t e
22 v e h i c l e o r a n y o t h e r p r o p e r t y o w n e d o r
23 c o n t r o l l e d b y J e f f r e y E p s t e i n ?
24 A . Y e s .
25 Q . A n d y o u d i d t h a t a f t e r
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2 reviewing this list of documents?
3 A. Yeah, I mean, I received the
4 list and I've complied with
5 everything. I have given absolutely
6 everything that I can to you guys.
7 Q. Have you given all of your
8 passports, travel visas or permissions
9 to live, work or study in other
10 c o u n t r y ?
11 A . I h a v e n ' t g i v e n m y c u r r e n t
12 p a s s p o r t s , b u t I ' v e g i v e n e v e r y t h i n g
13 t h a t I h a v e ; d o c u m e n t s , p a s s p o r t s t h a t
14 I h a d d u r i n g , c o m m e r c i a l p l a n e
15 t i c k e t s .
16 Q . D o y o u h a v e a n y v i s a s ?
17 A . I h a v e a v i s a c o m i n g h e r e ,
18 b u t t h a t ' s t h e o n l y v i s a t h a t I h a v e .
19 Q . D o y o u h a v e a n y v i s a
20 a p p l i c a t i o n s ?
21 A . N o .
22 Q . D o y o u h a v e a n y o t h e r p l a n e
23 t i c k e t s o r b o a r d i n g p a s s e s f o r t h e
24 p e r i o d 2 0 0 6 t o 2 0 0 7 ?
25 A . N o .
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2 Q. Turning back to Defendant's
3 Exhibit 7, these photographs, do you
4 know what the second photograph
5 represents?
6 A. Yes, that's me playing with
7 Ghislaine's dog, a Yorkshire Terrier.
8 Q. Where are you in this
9 picture?
10 A . I w a s i n t h e g i r l s ' b e d r o o m
11 w h e r e w e a l l s l e p t , a n d I w a s o n m y
12 b e d p l a y i n g w i t h G h i s l a i n e ' s d o g .
13 Q . W h e n w a s t h i s p h o t o g r a p h
14 t a k e n ?
15 A . I c a n ' t r e m e m b e r .
16 Q . W a s i t t h e s a m e t r i p a s
17 D e f e n d a n t ' s E x h i b i t 6 ?
18 A . I c a n ' t r e m e m b e r .
19 Q . O k a y . D o y o u k n o w w h o t o o k
20 t h e p h o t o g r a p h i n 2 0 5 ?
21 A . I c a n ' t r e m e m b e r .
22 Q . 2 0 6 ?
23 M R . G U I R G U I S : O b j e c t i o n t o
24 f o r m .
25 A . I c a n ' t r e m e m b e r .
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2 Q. 207?
3 MR. GUIRGUIS: Objection to
4 form.
5 A. Can't remember.
6 Q. Who is depicted in 208?
7 A.
8 Q. And?
9 A. Oh, and me. That's me.
10 Q . A n d 2 0 9 ?
11 A . S o r r y . T h a t ' s m e ,
12 J e a n L u c , a n d o n e o f J e f f r e y ' s s t a f f
13 m e m b e r s i n t h e b a c k g r o u n d .
14 Q . T u r n i n g t o 2 1 3 , i s t h a t y o u ?
15 A . Y e s , t h a t ' s m e .
16 Q . A n d w h e r e a r e y o u l o c a t e d ?
17 A . I ' m t r y i n g t o r e m e m b e r
18 s p e c i f i c a l l y w h e r e t h a t i s o n t h e
19 i s l a n d . I t h i n k i t ' s n e a r t h e m a i n
20 h o u s e , t h e r e w a s a - - y e a h , t h e r e w a s
21 a f o u n t a i n n e a r t h e m a i n h o u s e .
22 Q . D o y o u k n o w w h e t h e r y o u t o o k
23 t h i s ?
24 A . I d o n ' t r e m e m b e r .
25 Q . D o y o u k n o w w h e t h e r y o u h a d
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2 this photograph on the disk?
3 A. I think these were one of my
4 photos.
5 Q. Was it in hard copy, like an
6 actual print?
7 A. I can't remember. I have to
8 double check if there are more copies.
9 But I think -- yeah, I'm pretty sure
10 t h i s i s a h a r d c o p y .
11 Q . D o e s i t h a v e a b a c k , l i k e
12 w h e n i t w a s d e v e l o p e d o r p r i n t e d ?
13 A . I c a n c h e c k .
14 Q . I s i t b a c k i n B a r c e l o n a ?
15 A . N o .
16 Q . W h e r e a r e t h e s e p h o t o g r a p h s ?
17 A . I h a v e g i v e n a l l t h e
18 p h o t o g r a p h s t o m y l a w y e r s .
19 Q . O k a y . H o w d i d y o u d o t h a t ?
20 B y h a n d i n g t h e m o v e r i n p e r s o n ?
21 S e n d i n g t h e m b y m a i l ?
22 A . H a n d i n g t h e m o v e r i n p e r s o n .
23 Q . W a s t h i s s o m e t y p e o f p h o t o
24 s h o o t r e p r e s e n t e d i n R A N S O M E 2 1 4 , 2 1 5 ,
25 2 1 6 ?
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2 A. Sorry. 214, this is not a
3 photo shoot. We were just messing
4 around on the island.
5 Q. Do you know who you were
6 messing around with?
7 A. We were all having fun
8 together.
9 Q. Were there photographs of
10 o t h e r p e o p l e t a k e n a r o u n d t h e s a m e
11 t i m e t h a t y o u h a v e ?
12 A . I h a v e g i v e n a l l t h e p h o t o s
13 t h a t I h a v e .
14 Q . I n o t h e r w o r d s , i f y o u w e r e
15 m e s s i n g a r o u n d w i t h a t t h i s
16 t i m e a n d t h e r e ' s a p h o t o o f
17 t h a t y o u h a v e , d i d y o u p r o v i d e t h a t ?
18 A . I p r o v i d e d e v e r y s i n g l e
19 p h o t o g r a p h t h a t I h a v e .
20 Q . A n d 2 1 8 , w a s t h a t a p h o t o
21 s h o o t ?
22 A . T h a t w a s m e w h e n I w a s
23 n a k e d , a c t u a l l y , a n d I h a d a t o w e l
24 a r o u n d m e . S o I t h i n k I j u s t h a d a
25 m a s s a g e b y J e f f r e y , b e c a u s e I w a s
-
-
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2 naked underneath the towel.
3 Q. Also 219 and 220?
4 A. Yep.
5 Q. Those were just after a
6 massage?
7 A. Yeah. You can tell I look
8 really, really happy to be out of
9 there, so...
10 Q . D o y o u k n o w w h i c h t r i p t h a t
11 w a s o n ?
12 A . I c a n ' t r e m e m b e r w h i c h t r i p .
13 Q . A n d p a g e R A N S O M E 2 2 1 , w h o i s
14 i n t h a t p h o t o g r a p h ?
15 A . M y s e l f , a n d J e a n L u c ,
16 a n d a s t a f f m e m b e r i n t h e b a c k g r o u n d .
17 Q . D o y o u k n o w w h a t ' s h a p p e n i n g
18 i n 2 2 3 ?
19 A . O h , n o . Y e s . S o J e f f r e y
20 p r o v i d e d c o s m e t i c s f o r a l l t h e g i r l s .
21 W e h a d t o l o o k o u r b e s t . S o t h a t w a s
22 a C r è m e d e l a M e r f a c i a l m a s k t h a t h e
23 r e g u l a r l y g a v e t o t h e g i r l s s o t h e i r
24 s k i n w a s n i c e . W e h a d t o p - l i n e
25 c o s m e t i c s i n o u r b a t h r o o m t o u s e a t
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2 our disposal.
3 Q. So in 223 and 224 you're
4 doing a facial mask?
5 A. I'm attempting to do a
6 facial. It's not going that well.
7 Q. And going to 229, do you
8 know where that was taken?
9 A. That was on Jeffrey's
10 s p e e d b o a t t o - - g o i n g t o t h e i s l a n d .
11 Q . D o y o u k n o w w h e n ?
12 A . I d o n ' t r e c a l l w h i c h d a t e
13 t h a t w a s .
14 Q . D i d y o u h a v e a n y c o n t a c t
15 w i t h t h e m a i l o n S u n d a y ?
16 M R . G U I R G U I S : O b j e c t i o n .
17 H u h ?
18 Q . D i d y o u e v e r h a v e a n y
19 c o n t a c t w i t h t h e m a i l o n S u n d a y ?
20 A . N o .
21 M R . G U I R G U I S : Y o u m e a n t h e
22 m a i l a s i n p o s t a g e ? I ' m s o r r y .
23 M R . P A G L I U C A : T h e
24 n e w s p a p e r .
25 A . N o , n o , I h a v e n ' t h a d
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2 correspondence with them, no.
3 Q. Apart from Ms. Callahan,
4 have you had contact with any member
5 of the press?
6 A. Oh, I contacted Bianca
7 Jagger because she runs a foundation
8 that helps abused girls.
9 Q. Okay. Did you have any
10 c o n t a c t w i t h a n y o t h e r m e m b e r o f t h e
11 p r e s s ?
12 A . N o .
13 Q . W h e n w a s t h e l a s t t i m e t h a t
14 y o u s a w G h i s l a i n e M a x w e l l ?
15 A . I n N e w Y o r k , b e f o r e I l e f t
16 i n 2 0 0 7 .
17 Q . H o w l o n g b e f o r e y o u l e f t ?
18 A . I c a n ' t r e m e m b e r .
19 Q . W h a t t i m e o f y e a r w a s i t ?
20 A . W h e n I l e f t ?
21 Q . Y e s .
22 A . I t w a s t h e e n d o f A p r i l .
23 Q . H o w d o y o u k n o w t h a t ?
24 A . B e c a u s e I a m - - o n s o m e o f
25 t h e e m a i l s , I w a n t e d t o g o h o m e .
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2 Actually, back to my mom.
3 Q. When's the last time you
4 spoke to Ghislaine Maxwell?
5 A. Before I left New York.
6 Q. Okay. Do you know how long
7 before you left?
8 A. I can't remember.
9 Q. Tell me what you recall
10 a b o u t t h e l a s t t i m e y o u s a w G h i s l a i n e
11 M a x w e l l .
12 A . I c a n ' t r e m e m b e r .
13 Q . W h e r e i t w a s ?
14 A . I c a n ' t r e m e m b e r m y l a s t
15 i n t e r a c t i o n w i t h G h i s l a i n e .
16 Q . O r t h e l a s t t i m e y o u s p o k e
17 w i t h h e r ?
18 M R . G U I R G U I S : O b j e c t i o n ,
19 a s k e d a n d a n s w e r e d .
20 A . I c a n ' t r e m e m b e r t h e l a s t
21 t i m e I s p o k e t o h e r . Y e a h , I d o n ' t
22 r e m e m b e r t h e s p e c i f i c s .
23 Q . W e r e y o u l i v i n g w i t h A d a m a t
24 t h e t i m e y o u l a s t s p o k e t o G h i s l a i n e ?
25 A . Y e s .
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2 Q. What did she say to you when
3 you last spoke to her --
4 MR. GUIRGUIS: Objection,
5 asked and answered.
6 Q. -- when you were living with
7 Adam?
8 MR. GUIRGUIS: Objection,
9 asked and answered.
10 A . I c a n ' t r e m e m b e r .
11 Q . D i d y o u s p e a k t o h e r a b o u t
12 F I T ?
13 M R . G U I R G U I S : O b j e c t i o n ,
14 a s k e d a n d a n s w e r e d .
15 A . I h a d s p o k e n t o h e r n u m e r o u s
16 t i m e s a b o u t F I T .
17 M S . M E N N I N G E R : C o u n s e l ,
18 w h e n d i d I a l r e a d y a s k h e r , d i d
19 y o u s p e a k t o h e r a b o u t F I T .
20 M R . G U I R G U I S : Y o u ' v e a s k e d
21 h e r - -
22 T H E W I T N E S S : S e v e r a l t i m e s .
23 M S . M E N N I N G E R : I ' m n o t
24 t a l k i n g t o y o u .
25 M R . G U I R G U I S : O k a y .
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2 THE WITNESS: That was rude.
3 MR. GUIRGUIS: It was, and
4 I'm not going to answer her
5 question now.
6 You can proceed, Counsel.
7 MS. MENNINGER: When did I
8 last ask her about --
9 MR. GUIRGUIS: I'm not going
10 t o a n s w e r y o u r q u e s t i o n . I ' m n o t
11 b e i n g d e p o s e d . I ' m n o t a r g u i n g
12 o b j e c t i o n s w i t h y o u . Y o u h a v e
13 a s k e d h e r a b o u t i t b e f o r e ; t h a t ' s
14 w h y I m a d e m y o b j e c t i o n .
15 Y o u c a n p r o c e e d w i t h y o u r
16 q u e s t i o n i n g w h e n e v e r y o u l i k e ,
17 C o u n s e l .
18 M S . M E N N I N G E R : T h a n k y o u .
19 M R . G U I R G U I S : F e e l f r e e t o
20 s e a r c h t h e t r a n s c r i p t l a t e r .
21 M S . M E N N I N G E R : I w o u l d l i k e
22 t o m a r k a s D e f e n d a n t ' s E x h i b i t 8 .
23 ( D e f e n d a n t ' s E x h i b i t 8 ,
24 B a t e s s t a m p e d R A N S O M E _ 0 0 0 0 0 4 , w a s
25 m a r k e d f o r i d e n t i f i c a t i o n . )
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2 Q. Do you recognize Defendant's
3 Exhibit 8?
4 A. Yes, I do.
5 Q. What is it?
6 A. They're emails.
7 Q. Did you find these emails
8 and produce them?
9 A. That's correct.
10 Q . W h e r e d i d y o u f i n d t h e m ?
11 A . O n m y o l d e m a i l a c c o u n t t h a t
12 I h a d d u r i n g t h a t t i m e .
13 Q . W h a t w a s y o u r o l d e m a i l
14 a c c o u n t ?
15 A .
16 Q . W h e n d i d y o u s t o p u s i n g t h a t
17 e m a i l a c c o u n t ?
18 A . A g u e s s a y e a r o r a f e w
19 m o n t h s a f t e r . I c a n ' t r e c a l l w h e n I
20 s t o p p e d u s i n g i t .
21 Q . D o y o u s e e o n t h e f i r s t p a g e
22 w h e r e i t s a y s R A N S O M E 0 0 4 , t h e r e a r e
23 t w o e m a i l s i n t h e c h a i n w h i c h a r e
24 v i s i b l e ?
25 A . T h a t ' s c o r r e c t .
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2 Q. And did you produce the
3 other emails between those two that
4 are not visible?
5 A. Yes.
6 Q. When did you do that?
7 A. The same time I provided all
8 the emails originally.
9 Q. Okay. So you believed that
10 y o u p r o d u c e d s i x e m a i l s o f
11 c o n v e r s a t i o n b e t w e e n y o u r s e l f a n d
12 N a t a l y a M a l y s h e v ?
13 M R . G U I R G U I S : I ' m g o i n g t o
14 o b j e c t a n d j u s t a s k f o r
15 c l a r i f i c a t i o n .
16 I ' m n o t t r y i n g t o g i v e y o u a
17 h a r d t i m e o n t h i s o n e . W h e n y o u
18 s a y p r o d u c e d , y o u ' r e a s k i n g t h e
19 w i t n e s s i f s h e p r o v i d e d i t t o h e r
20 a t t o r n e y s , r i g h t ? B e c a u s e
21 o b v i o u s l y t h e a t t o r n e y s p r o d u c e d
22 t h e d o c u m e n t s i n t h i s c a s e .
23 M S . M E N N I N G E R : C o r r e c t .
24 M R . G U I R G U I S : S o j u s t - -
25 s h e d i d n ' t p r o d u c e a n y t h i n g ,
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2 obviously.
3 So she's asking you did you
4 collect this email and give it to
5 the lawyers, I guess is the
6 question.
7 A. Yeah, I collected all --
8 all -- everything I had, I gave to my
9 lawyers.
10 Q . O k a y . S o y o u b e l i e v e y o u
11 g a v e s i x e m a i l s b e t w e e n y o u r s e l f a n d
12 N a t a l y a M a l y s h e v t o y o u r a t t o r n e y s ?
13 A . Y e s , I g a v e a l l m y e v i d e n c e .
14 Q . O k a y . A n d - -
15 M R . G U I R G U I S : I ' m g o i n g t o
16 o b j e c t t o t h a t l a s t q u e s t i o n a l s o
17 a s m i s r e p r e s e n t i n g t h e t e s t i m o n y .
18 M S . M E N N I N G E R : W h a t w a s
19 m i s r e p r e s e n t i n g w h a t t e s t i m o n y ?
20 M R . G U I R G U I S : Y o u ' r e s a y i n g
21 t h a t s h e g a v e s i x e m a i l s .
22 M S . M E N N I N G E R : W e l l , l e t ' s
23 g o b a c k , t h e n , a n d g e t t h e
24 t e s t i m o n y r i g h t .
25 Q . O n R A N S O M E 0 0 4 , h o w m a n y
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2 emails between yourself and Natalya
3 Malyshev do you see total?
4 There's one at 1:04 a.m.,
5 correct?
6 MR. GUIRGUIS: Counsel,
7 you're doing the exact thing that
8 I just tried to avoid confusion
9 on, right?
10 T h e r e ' s a d i f f e r e n c e b e t w e e n
11 w h a t w a s p r o d u c e d t o y o u - - a n d
12 a p p a r e n t l y a n d y o u ' r e s a y i n g t h a t
13 s i x e m a i l s w e r e p r o d u c e d t o
14 y o u - -
15 M S . M E N N I N G E R : N o , I w a s
16 n o t s a y i n g t h a t .
17 M R . G U I R G U I S : - - w h i c h
18 s h e ' s p r o v i d i n g t o h e r c o u n s e l .
19 M S . M E N N I N G E R : N o , I ' m n o t
20 s a y i n g t h a t . S o I ' m t r y i n g t o
21 g e t i t s t r a i g h t n o w .
22 Q . T h e r e ' s a n e m a i l i n d i c a t e d
23 o n t h e f i r s t p a g e f r o m N a t a l y t o y o u
24 a t 1 : 0 4 a . m . o n F e b r u a r y 3 r d , 2 0 0 7 ,
25 c o r r e c t ?
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2 A. Mm-hmm. Yes.
3 Q. And you can read the text of
4 that email, correct?
5 A. Yes, I can.
6 Q. And the next email down says
7 "Sarah Ransome" at 4:07 -- at 4:01
8 p.m.
9 A. Mm-hmm.
10 Q . C a n y o u r e a d t h a t e m a i l ?
11 A . N o , b e c a u s e i t ' s o n Y a h o o .
12 I t ' s a t e c h n o l o g i c a l t h i n g . Y o u c a n ' t
13 r e a d a l l e m a i l s .
14 Q . S o d i d y o u p r o d u c e t h e
15 F e b r u a r y ' 0 4 , ' 0 7 , 4 : 0 1 p . m . e m a i l
16 f r o m y o u r s e l f t o N a t a l y M a l y s h e v t o
17 y o u r a t t o r n e y s ?
18 M R . G U I R G U I S : O b j e c t i o n t o
19 t h e u s e o f t h e w o r d p r o d u c e .
20 A . I ' v e g i v e n a l l m y e m a i l
21 c o r r e s p o n d e n c e t o m y l a w y e r s .
22 Q . D i d y o u g i v e t h a t e m a i l t o
23 y o u r l a w y e r ?
24 A . I ' v e g i v e n a l l m y e m a i l s t o
25 m y l a w y e r s .
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2 Q. Okay. The next email down
3 says "Sarah Ransome, February 5, 2007,
4 at 10:09 p.m."
5 Can you read the text of
6 that email on this document?
7 A. Mm-hmm.
8 Q. What does the 10:09 p.m.
9 email say?
10 A . A s I ' v e s p e c i f i e d b e f o r e ,
11 t h i s i s a s c r e e n s h o t , o k a y , o f t h e
12 a c t u a l Y a h o o e m a i l . T h i s i s a
13 s c r e e n s h o t . S o t e c h n i c a l l y I c a n ' t
14 r e a d t h a t a n y w a y s , s e e i n g a s i t ' s a
15 s c r e e n s h o t .
16 Q . O k a y .
17 A . T h i s i s n ' t a c o m p u t e r . I
18 c a n ' t t a p i n t o t h a t e m a i l o n a p a g e
19 b e c a u s e i t ' s a s c r e e n s h o t .
20 Q . D i d y o u g i v e a F e b r u a r y 6 t h ,
21 ' 0 7 , 2 : 0 0 a . m . e m a i l b e t w e e n y o u r s e l f
22 a n d N a t a l y M a l y s h e v t o y o u r a t t o r n e y s ?
23 A . I h a v e h a n d e d a l l o v e r m y
24 e v i d e n c e t o m y a t t o r n e y s .
25 Q . D i d y o u g i v e a F e b r u a r y 8 ,
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2 2007, 9:12 p.m. email from yourself to
3 Nataly Malyshev to your attorneys?
4 A. I have given all my evidence
5 to my attorneys.
6 MS. MENNINGER: I'm going to
7 show you Defendant's Exhibit 10.
8 (Defendant's Exhibit 10,
9 Bates stamped RANSOME_000006, was
10 m a r k e d f o r i d e n t i f i c a t i o n . )
11 Q . D o y o u r e c o g n i z e D e f e n d a n t ' s
12 E x h i b i t 1 0 ?
13 A . Y e s .
14 Q . W h a t i s i t ?
15 A . I t ' s a n e m a i l c o r r e s p o n d e n c e
16 b e t w e e n L e s l e y G r o f f a n d m y s e l f .
17 Q . O n t h e s e c o n d p a g e , R A N S O M E
18 0 0 0 8 , d o y o u s e e o t h e r e m a i l s w i t h
19 h e a d i n g s b u t n o t e x t v i s i b l e i n t h e
20 s c r e e n s h o t ?
21 A . M m - h m m .
22 Q . D i d y o u g i v e e a c h o n e o f
23 t h o s e e m a i l s t o y o u r a t t o r n e y s ?
24 A . I h a v e g i v e n a l l m y
25 c o r r e s p o n d e n c e t o m y a t t o r n e y s .
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2 Q. Do you see in the "Smart
3 View" column on the left side a folder
4 named "Pumla Griszell"?
5 A. Yes, I do.
6 Q. Does that folder contain
7 your correspondence with Pumla
8 Griszell?
9 A. I didn't even know that
10 f o l d e r w a s t h e r e , b u t I p r e s u m e s o ,
11 w h i c h i s w h y I w o u l d h a v e c r e a t e d i t
12 i n t h e f i r s t p l a c e .
13 Q . A n d i t a l s o s h o w s a
14 s u b s t a n t i a l n u m b e r o f d o c u m e n t s i n
15 y o u r I n b o x .
16 A . Y e s .
17 Q . D i d y o u s e a r c h y o u r I n b o x
18 f o r d o c u m e n t s r e s p o n s i v e t o t h e
19 s u b p o e n a t h a t I s h o w e d y o u a l i t t l e
20 w h i l e a g o ?
21 A . I d i d . I w a n t e d t o b e
22 t h o r o u g h w i t h m y r e s e a r c h , s o I ,
23 d u r i n g t h a t t i m e f r a m e , w e n t t h r o u g h
24 e v e r y s i n g l e e m a i l .
25 Q . Y o u w e n t t h r o u g h e a c h o n e ?
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2 A. I went through all of my
3 emails to make sure I gave all my
4 evidence to my lawyers.
5 Q. Did you search for keywords
6 or did you just read each email?
7 A. I read each email.
8 Q. And did you print out each
9 email?
10 A . I d i d n ' t p r i n t o u t . I s a v e d
11 t h e m t o a U S B s t i c k .
12 Q . A l l o f t h e m o r j u s t t h e o n e s
13 t h a t y o u t h o u g h t w e r e n e e d e d ?
14 A . J u s t t h e o n e s t h a t w e r e
15 f o r - - j u s t a n y t h i n g r e l a t e d t o
16 J e f f r e y , I s e n t o v e r .
17 Q . A n d I t h i n k y o u t e s t i f i e d
18 e a r l i e r y o u b e l i e v e y o u s t i l l h a v e
19 y o u r F I T a p p l i c a t i o n i n a n e m a i l ?
20 A . I h a v e n ' t r e a d i t . I ' m
21 a s s u m i n g I h a v e i t .
22 M S . M E N N I N G E R : I w a n t t o
23 s h o w y o u D e f e n d a n t ' s E x h i b i t 1 1 .
24 ( D e f e n d a n t ' s E x h i b i t 1 1 ,
25 M a u r e e n C a l l a h a n a r t i c l e , w a s
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2 marked for identification.)
3 A. Oh, it's 9th of October,
4 sorry.
5 Q. Do you recognize this
6 document?
7 A. Let me go to the last
8 sentence. That catchphrase that I
9 mentioned earlier, as I said earlier,
10 I c o u l d n ' t r e m e m b e r t h e c o n t e n t s o f
11 t h e a r t i c l e e a r l i e r . I d o a p o l o g i z e ,
12 I g o t t h e d a t e w r o n g f r o m t h e 1 6 t h .
13 I t w a s a c t u a l l y t h e 9 t h o f O c t o b e r . I
14 c o u l d n ' t r e m e m b e r t h e s p e c i f i c d a t e .
15 I r e m e m b e r t h e s p e c i f i c
16 s t a t e m e n t t h a t r e a l l y s t r u c k a c h o r d
17 w i t h m e , w h i c h w a s , " T h e t r u e n u m b e r
18 o f E p s t e i n ' s v i c t i m s w i l l n e v e r b e
19 k n o w n . "
20 Q . S o y o u b e l i e v e t h i s i s t h e
21 d o c u m e n t b y M a u r e e n C a l l a h a n t h a t y o u
22 r e a d l a s t O c t o b e r t h a t c a u s e d y o u t o
23 c o m e f o r w a r d ?
24 A . I ' m p r e s u m i n g s o , b e c a u s e
25 I ' v e g o n e s t r a i g h t t o t h e b a n k , a n d
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2 the sentence that I told you that I
3 remembered is this. So I'm assuming,
4 yes, that it's the same.
5 Q. And this article had a big
6 impact on you because it caused you to
7 come forward, I think you testified
8 earlier; is that correct?
9 A. That's correct.
10 Q . A l l r i g h t . D o y o u a l s o s e e
11 o n t h a t l a s t p a g e , j u s t r i g h t w h e r e
12 y o u w e r e , t h e r e ' s a l i t t l e b o x o n t h e
13 l e f t h a n d s i d e . C a n y o u r e a d t h a t o u t
14 l o u d , b e g i n n i n g " T o d a y J e f f r e y
15 E p s t e i n . . . "
16 D o y o u s e e t h a t i n b o l d
17 l e t t e r s o n t h a t l a s t p a g e ?
18 A . O h .
19 Q . C a n y o u j u s t r e a d t h a t
20 s e n t e n c e t o u s ?
21 A . " T o d a y J e f f r e y E p s t e i n i s a
22 f r e e m a n , a l b e i t o n e w h o r o u t i n e l y h a s
23 c i v i l l a w s u i t s b r o u g h t a g a i n s t h i m b y
24 y o u n g w o m e n o u t o f c o u r t . "
25 M S . M E N N I N G E R : O k a y .
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2 Defendant's Exhibit 12.
3 (Defendant's Exhibit 12,
4 website printout titled How to
5 Apply, was marked for
6 identification.)
7 Q. Do you recognize this
8 document?
9 A. I've seen it before, yes.
10 Q . A n d w h a t d o y o u r e c o g n i z e i t
11 b e ?
12 A . I t ' s t h e a p p l i c a t i o n h o w y o u
13 a p p l y t o F I T .
14 Q . I t t a l k s a b o u t s t u d e n t s
15 a p p l y i n g t o d i f f e r e n t p a r t s o f t h e
16 s c h o o l , i n c l u d i n g a r t s a n d d e s i g n o r
17 b u s i n e s s a n d t e c h n o l o g y .
18 D o y o u r e c a l l i f y o u w e r e
19 a p p l y i n g t o a p a r t i c u l a r a r e a a t F I T
20 o r a g e n e r a l a d m i s s i o n ?
21 A . I w a n t e d t o s p e c i a l i z e i n
22 f a s h i o n d e s i g n i n g .
23 Q . D o y o u k n o w i f t h a t w a s a
24 s p e c i a l a r e a ?
25 A . Y e s , i t w a s . F I T ' s t h e
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2 financial -- fashion school, so yeah.
3 Q. Did you visit the building
4 where FIT is located?
5 A. Yes, I did.
6 Q. Did you attend classes
7 there?
8 A. No.
9 Q. I mean did you visit a
10 c l a s s . I k n o w y o u d i d n ' t e n r o l l , b u t
11 d i d y o u v i s i t a c l a s s ?
12 A . N o , I d i d n ' t . B u t I w e n t t o
13 t h e u n i v e r s i t y , h a d a l o o k a r o u n d .
14 Q . D i d y o u t a k e a t o u r ?
15 A . N o t p e r s e . I m e a n , I w e n t
16 a r o u n d , I l o o k e d a t t h e u n i v e r s i t y . I
17 d i d n ' t g o o n a b i g p e r s o n a l i z e d t o u r
18 w i t h a s p e c i f i c p e r s o n , n o .
19 Q . D i d y o u t a l k t o a n y o f t h e
20 t e a c h e r s t h e r e ?
21 A . N o , I d i d n ' t .
22 Q . D o y o u r e c a l l t h e r e b e i n g
23 m u l t i p l e s t e p s f o r a p p l i c a t i o n s t o
24 F I T ?
25 A . T h e r e ' s m u l t i p l e s t e p s o n
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2 any college application form.
3 Q. Do you remember what those
4 steps were when you were applying?
5 A. No.
6 Q. Do you remember an original
7 application which had details?
8 A. I can't remember the
9 original application form, no.
10 Q . D o y o u r e m e m b e r t h e r e b e i n g
11 a s e p a r a t e e s s a y p o r t i o n ?
12 A . Y e s , I d o r e m e m b e r t h a t .
13 Q . D o y o u r e m e m b e r a s e p a r a t e
14 p o r t i o n t h a t r e l a t e s t o s t u d e n t s w h o
15 a r e a p p l y i n g w h o a r e n o t U . S .
16 c i t i z e n s ?
17 A . I c a n ' t r e m e m b e r t h a t . I
18 c a n ' t r e m e m b e r t h e s p e c i f i c f o r m .
19 Q . D o y o u r e m e m b e r f i l l i n g o u t
20 a n y s p e c i a l p a p e r w o r k f o r s o m e o n e w h o
21 w a s a p p l y i n g w h o w a s n o t a U . S .
22 c i t i z e n ?
23 A . N o , t h e r e w a s n o p a p e r w o r k
24 a s s u c h f o r t h a t . J e f f r e y E p s t e i n w a s
25 s o r t i n g t h a t o u t f o r m e w i t h h i s
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2 connections at FIT.
3 Q. So you don't believe you
4 filled that part out?
5 MR. GUIRGUIS: Objection.
6 A. I said I can't remember
7 filling that part out.
8 Q. Do you remember getting a
9 copy of your transcript from Queen
10 M a r g a r e t U n i v e r s i t y ?
11 A . I h a v e n ' t g o t m y t r a n s c r i p t s
12 y e t , b u t I c a n g e t t h e m .
13 Q . D o y o u r e m e m b e r s u b m i t t i n g
14 t h e m t o F I T ?
15 A . I c a n ' t r e m e m b e r .
16 Q . D i d y o u g e t a d e g r e e f r o m a
17 s c h o o l i n E d i n b u r g h , h i g h s c h o o l ?
18 A . S o I f i n i s h e d a l l m y h i g h
19 s c h o o l q u a l i f i c a t i o n , w h i c h , y o u k n o w ,
20 m y g r a d e s w e r e g o o d e n o u g h t o g e t i n t o
21 p s y c h o l o g y a n d s o c i o l o g y i n E d i n b u r g h .
22 Q . W h a t w a s t h e n a m e o f y o u r
23 h i g h s c h o o l ?
24 A . G r a n t o w n G r a m m a r S c h o o l .
25 Q . D i d y o u g e t a t r a n s c r i p t
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2 from that school to provide to FIT?
3 A. I think I was in the process
4 of getting my transcripts from Queen
5 Margaret. I did have a copy of my
6 high school grades as well. When you
7 fill out an application, you submit
8 all your grades, high school.
9 Q. And that's the one in
10 S c o t l a n d ?
11 A . Y e s , t h a t ' s c o r r e c t .
12 M S . M E N N I N G E R : I t h i n k I ' v e
13 o n l y g o t a c o u p l e m o r e q u e s t i o n s ,
14 b u t I g o t m y p i l e s m e s s e d u p .
15 C a n w e t a k e a t w o - m i n u t e b r e a k
16 a n d I c a n g e t o r g a n i z e d a n d
17 f i n i s h e d .
18 ( T i m e n o t e d : 5 : 5 4 p . m . )
19 ( R e c e s s . )
20 ( T i m e n o t e d : 6 : 0 7 p . m . )
21 M S . M E N N I N G E R : I ' m g o i n g t o
22 m a r k a n e w e x h i b i t D e f e n d a n t ' s
23 E x h i b i t 1 3 .
24 ( D e f e n d a n t ' s E x h i b i t 1 3 ,
25 B a t e s s t a m p e d R A N S O M E _ 0 0 0 0 0 7 w a s
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2 marked for identification.)
3 Q. Do you recognize this
4 document?
5 A. Yes, I do.
6 Q. What is it?
7 A. It was an email sent to my
8 friend Pam.
9 Q. Is that different than Pam
10 t h a t y o u w e r e w i t h o n t h e i s l a n d ?
11 A . I w a s n e v e r w i t h P a m o n t h e
12 i s l a n d . I t w a s .
13 Q . D o y o u r e m e m b e r t e s t i f y i n g
14 a b o u t s o m e o n e n a m e d P a m ?
15 A . P a m w a s m y f r i e n d i n N e w
16 Y o r k .
17 Q . I s t h a t t h e s a m e p e r s o n y o u
18 w e r e w r i t i n g h e r e , o r i s t h a t a
19 d i f f e r e n t p e r s o n ?
20 A . I t ' s t h e s a m e p e r s o n ; i t ' s
21 j u s t I c a l l e d h e r P a m . I t ' s a S o u t h
22 A f r i c a n n a m e . S h e ' s S o u t h A f r i c a n .
23 Q . H o w d i d y o u k n o w P a m ?
24 A . I m e t h e r i n N e w Y o r k .
25 Q . D o y o u k n o w w h e t h e r y o u p a i d
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2 for your plane ticket to come back to
3 New York from South Africa in February
4 of '07?
5 A. I didn't pay for my ticket.
6 Q. You did not?
7 A. No.
8 Q. Do you see in your email
9 exchange in Defendant's Exhibit 13
10 t h a t y o u w r o t e t o P a m o n F e b r u a r y 8 t h
11 o f ' 0 7 , " N o t g o i n g t o M i a m i a n y m o r e ,
12 c l e a r l y , a n d h a v e t o p a y f o r m e f l i g h t
13 b a c k . "
14 I t ' s i n t h e s e c o n d p a r a g r a p h
15 t o w a r d s t h e b o t t o m .
16 A . M m - h m m .
17 Q . D i d y o u w r i t e t h a t ?
18 A . Y e s .
19 Q . B u t y o u d i d n o t , i n f a c t ,
20 p a y f o r y o u r f l i g h t b a c k ?
21 A . N o .
22 Q . D o y o u k n o w w h a t y o u m e a n t
23 b y " N o t g o i n g t o M i a m i a n y m o r e ,
24 c l e a r l y . . . " ?
25 A . I c a n ' t r e m e m b e r w h a t t h a t
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2 whole Miami thing was about. It never
3 came about, so I can't remember the
4 specific details on Miami. But it was
5 via Jeffrey Epstein.
6 Q. Okay. How did it happen
7 that you were writing, "I'm going to
8 have to pay for me flight back," but
9 you did not, in fact, pay for your
10 f l i g h t b a c k ?
11 A . B e c a u s e J e f f r e y E p s t e i n a n d
12 I h a d a f i g h t a b o u t m y w e i g h t . S o
13 t h a t w a s p r o b a b l y d u r i n g t h e a r g u m e n t ,
14 t h e t i m e f r a m e t h a t I h a d t h e a r g u m e n t
15 w i t h J e f f r e y . H e s a i d t h a t h e r e f u s e d
16 t o p a y f o r m y f l i g h t b a c k i f I d i d n ' t
17 g e t d o w n t o 5 2 k i l o g r a m s .
18 Q . A n d h o w d i d i t c o m e a b o u t
19 t h a t y o u d i d n o t p a y f o r y o u r f l i g h t
20 b a c k ?
21 A . I c a r r i e d o n l o s i n g w e i g h t
22 t o t r y a n d g e t t o t h e g o a l t h a t
23 J e f f r e y a n d G h i s l a i n e h a d s e t f o r m e ,
24 w h i c h i s 5 2 k i l o g r a m s .
25 Q . H o w d o e s t h a t r e l a t e t o
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2 payment for a flight?
3 MR. GUIRGUIS: Objection.
4 A. Well, I didn't pay for that
5 flight because Jeffrey was financing
6 me, so I wouldn't have had the money
7 to pay for my own flight back.
8 Q. But you said you were "going
9 to have to pay for my flight back,"
10 r i g h t ?
11 A . T h a t ' s c o r r e c t .
12 Q . A n d t h e n w h a t c h a n g e d ?
13 M R . G U I R G U I S : O b j e c t i o n ,
14 a s k e d a n d a n s w e r e d .
15 A . I m a d e u p w i t h J e f f r e y . I
16 t r i e d t o m e e t m y t a r g e t w e i g h t o f
17 5 2 k i l o g r a m s .
18 Q . A n d h o w d i d y o u m a k e u p w i t h
19 h i m ?
20 A . I c a n ' t r e m e m b e r i f i t w a s
21 t e l e p h o n e c a l l o r e m a i l o r m e s s a g e ,
22 b u t t h e r e w e r e v a r i o u s p h o n e c a l l s
23 t h a t w e r e m a d e t o m y f a m i l y h o m e f r o m
24 G h i s l a i n e a n d J e f f r e y d u r i n g t h a t t i m e
25 f r a m e .
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2 It was a very delicate time
3 because my family were up in arms the
4 fact I was told to be 52 kilograms,
5 which is not -- it can't be achievable
6 with my body frame, and they saw me
7 getting very ill.
8 And I didn't have the funds
9 to buy a flight back, so I had to do
10 w h a t G h i s l a i n e a n d J e f f r e y t o l d m e d o .
11 Q . W h a t d i d y o u d o ?
12 A . C o n t i n u e t o l o s e w e i g h t .
13 Q . D i d y o u s e e a n y m e d i c a l
14 p r o f e s s i o n a l s w h i l e y o u w e r e i n S o u t h
15 A f r i c a ?
16 A . N o .
17 Q . H o w d i d y o u c o m m u n i c a t e t o
18 J e f f r e y t h a t y o u h a d d e c i d e d t o
19 c o n t i n u e l o s i n g w e i g h t ?
20 A . S o J e f f r e y , G h i s l a i n e ,
21 a g a i n , w e a l l c o r r e s p o n d e d b y
22 t e l e p h o n i c c a l l , B B M , m e s s a g e , m y
23 h o u s e p h o n e . I d e c i d e d t o l o s e
24 w e i g h t . I w a s g i v e n a n u l t i m a t u m t h a t
25 e i t h e r I d o i t o r I ' m f i n i s h e d . A t
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2 that point I had no option.
3 Q. If you wanted the flight
4 back.
5 A. If I wanted the flight back.
6 I had all my stuff in New York, I had
7 my life in New York, I was going to
8 FIT.
9 I didn't have any finances;
10 J e f f r e y w a s f u n d i n g m e . S o I w a s
11 s t u c k . I e i t h e r h a d t o d o w h a t
12 G h i s l a i n e a n d J e f f r e y t o l d m e d o o r I
13 w a s s t u c k , r e a l l y .
14 Q . Y o u w e r e s t u c k a t y o u r
15 f a t h e r a n d s t e p m o t h e r ' s h o u s e i n S o u t h
16 A f r i c a , w h e r e y o u g r e w u p ?
17 A . I d i d n ' t g r o w u p w i t h m y
18 f a t h e r a n d m y s t e p m o t h e r .
19 Q . Y o u g r e w u p i n S o u t h A f r i c a ?
20 A . I g r e w u p i n J o h a n n e s b u r g .
21 Q . W h e n y o u s a y y o u w e r e s t u c k ,
22 y o u ' r e d e s c r i b i n g a t i m e y o u w e r e i n
23 S o u t h A f r i c a ?
24 A . I ' m d e s c r i b i n g a t i m e I w a s
25 o n h o l i d a y v i s i t i n g m y f a m i l y , t h a t
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2 Jeffrey paid for.
3 Q. Okay. Did you finish your
4 answer?
5 A. Sorry, I just read here.
6 I'm describing a time that I was on
7 holiday visiting my family, that was
8 paid for by Jeffrey and Ghislaine.
9 They financed my ticket. They
10 f i n a n c e d e v e r y t i c k e t . T h e y f i n a n c e d
11 m y w h o l e l i f e s t y l e .
12 Q . G h i s l a i n e f i n a n c e d y o u r
13 t i c k e t ?
14 A . W e l l , t h e y w e r e o n e e n t i t y .
15 G h i s l a i n e i s J e f f r e y ' s r i g h t - h a n d
16 w o m a n . T h e y - -
17 Q . W h e n d i d G h i s l a i n e f i n a n c e
18 t h i s t i c k e t ?
19 A . I t w a s t h r o u g h J e f f r e y ' s
20 c o m p a n y t h a t s h e w o r k e d w i t h .
21 Q . D i d y o u c o r r e s p o n d b y e m a i l
22 w i t h G h i s l a i n e a b o u t f i n a n c i n g t h i s
23 t i c k e t ?
24 A . N o .
25 Q . Y o u s e a r c h e d f o r e m a i l s w i t h
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2 yourself and Ghislaine, correct?
3 A. That's correct.
4 Q. And you found none, correct?
5 A. That's correct.
6 Q. You found emails between
7 yourself and Lesley Groff about the
8 plane ticket back, correct?
9 A. That's correct.
10 Q . B u t n o n e w i t h G h i s l a i n e ?
11 A . I n e v e r s a i d o n c e t o d a y t h a t
12 I h a d e m a i l c o m m u n i c a t i o n w i t h
13 G h i s l a i n e .
14 Q . B u t y o u j u s t s a i d t h a t
15 G h i s l a i n e f i n a n c e d y o u r h o l i d a y i n
16 S o u t h A f r i c a . A n d w h a t i s y o u r b a s i s
17 f o r s a y i n g t h a t ?
18 M R . G U I R G U I S : O b j e c t i o n .
19 S h e d i d n o t s a y t h a t G h i s l a i n e
20 f i n a n c e d i t .
21 Q . W h a t i s y o u r b a s i s f o r
22 r e f e r r i n g t o G h i s l a i n e f i n a n c i n g y o u r
23 h o l i d a y i n S o u t h A f r i c a ?
24 M R . G U I R G U I S : O b j e c t i o n .
25 A . S o G h i s l a i n e i s J e f f r e y ' s
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2 right-hand man, so she -- so we report
3 to her. I told them I wanted to go
4 and see my family. They paid for my
5 flight.
6 Q. You told them when they were
7 together in the same place?
8 A. I can't remember the
9 specific location. I just wanted to
10 g o o n h o l i d a y t o s e e m y f a m i l y , w h i c h
11 G h i s l a i n e a n d J e f f r e y p a i d f o r .
12 Q . H o w d i d G h i s l a i n e p a y f o r
13 i t ?
14 A . I d o n ' t k n o w . Y o u s h o u l d
15 a s k G h i s l a i n e .
16 Q . D i d s h e w r i t e a c h e c k ?
17 A . Y o u s h o u l d a s k G h i s l a i n e .
18 Q . D i d s h e p u t i t o n a c r e d i t
19 c a r d ?
20 M R . G U I R G U I S : O b j e c t i o n .
21 A . Y o u s h o u l d a s k G h i s l a i n e .
22 Q . D o y o u h a v e a n y i d e a h o w
23 G h i s l a i n e M a x w e l l p a i d f o r y o u r t r i p
24 t o S o u t h A f r i c a ?
25 M R . G U I R G U I S : O b j e c t i o n .
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2 A. You should ask Ghislaine.
3 Q. Is that an answer?
4 MR. GUIRGUIS: Objection.
5 Q. Do you have an answer?
6 MR. GUIRGUIS: Objection.
7 A. You should ask Ghislaine how
8 she funded my ticket.
9 Q. I appreciate the tip.
10 D o y o u h a v e a n y i n f o r m a t i o n
11 i n s i d e o f y o u r h e a d a b o u t h o w
12 G h i s l a i n e f i n a n c e d y o u r t r i p t o S o u t h
13 A f r i c a ?
14 M R . G U I R G U I S : C o u n s e l , s h e
15 h a s r e p e a t e d l y s t a t e d t h a t s h e
16 d o e s n o t k n o w . Y o u k e e p a s k i n g
17 h e r t h e s a m e q u e s t i o n .
18 M S . M E N N I N G E R : N o , s h e h a s
19 r e p e a t e d t o h e m e t h a t s h e
20 n e e d e d - - I n e e d e d t o a s k m y
21 c l i e n t .
22 M R . G U I R G U I S : H o l d o n .
23 " Q U E S T I O N : G h i s l a i n e f u n d e d
24 y o u r t i c k e t ?
25 " A N S W E R : W e l l , s h e w a s h i s
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2 right-hand...
3 "QUESTION: When did
4 Ghislaine finance this ticket?
5 "ANSWER: Well, it was
6 through Jeffrey's company that
7 she worked with."
8 Are you asking a different
9 question, Counsel? Am I
10 m i s u n d e r s t a n d i n g ?
11 M S . M E N N I N G E R : Y e a h , y o u
12 a r e .
13 M R . G U I R G U I S : P l e a s e .
14 M S . M E N N I N G E R : C a n y o u r e a d
15 t h e q u e s t i o n t h a t I a s k e d .
16 ( R e q u e s t e d p o r t i o n o f t h e
17 r e c o r d w a s r e a d b a c k . )
18 A . I n m y h e a d , I c a n ' t r e m e m b e r
19 h o w s h e f i n a n c e d , h o w s h e a n d J e f f r e y
20 f i n a n c e d .
21 Q . D i d y o u s e e a n y i n v o i c e p a i d
22 b y G h i s l a i n e f o r y o u r t i c k e t ?
23 A . N o . B u t a t i c k e t w a s
24 p r o d u c e d w h i c h e n a b l e d m e t o f l y b a c k
25 t o m y f a m i l y , s o a t i c k e t w a s p r o d u c e d
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2 by Ghislaine and Jeffrey in order for
3 me to fly home to see my family.
4 Q. How did Ghislaine produce a
5 ticket to you?
6 A. I can't remember.
7 Q. Did it come by email?
8 MR. GUIRGUIS: Objection.
9 A. I've provided all the emails
10 t h a t I h a v e .
11 Q . T h a t ' s n o t t h e q u e s t i o n .
12 D i d t h e t i c k e t g e t p r o d u c e d
13 t o y o u b y G h i s l a i n e b y e m a i l ?
14 M R . G U I R G U I S : O b j e c t i o n .
15 A . N o .
16 Q . D i d i t g e t s e n t b y a c o u r i e r
17 t o y o u f r o m G h i s l a i n e ?
18 M R . G U I R G U I S : O b j e c t i o n .
19 A . I c a n ' t r e m e m b e r h o w I
20 r e c e i v e d t h e t i c k e t s p e c i f i c a l l y .
21 Q . Y o u r f i n a l l i n e t o P a m i s ,
22 " Y o u m u s t s a v e s o m e p a r t y i n g e n e r g y
23 f o r m e w h e n I c o m e b a c k . L o t s o f
24 l o v e , S a r a h . "
25 C o r r e c t ?
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2 A. Mm-hmm.
3 Q. Is that right?
4 A. Mm-hmm.
5 Q. In the first paragraph, do
6 you advise Sarah, "Still very loved
7 up, so much so that he asked me to
8 move in with him and I accepted. All
9 good," exclamation point, exclamation
10 p o i n t , e x c l a m a t i o n p o i n t - - w e l l ,
11 a b o u t e i g h t o f t h e m , o r t e n .
12 A . M m - h m m .
13 Q . I s t h a t w h a t y o u w r o t e ?
14 A . Y e s , t h a t ' s w h a t y o u w r o t e .
15 Q . I s t h a t t r u e ?
16 A . Y e s .
17 Q . L o o k i n g b a c k a t D e f e n d a n t ' s
18 E x h i b i t 8 , w h i c h y o u t e s t i f i e d e a r l i e r
19 w e r e y o u r c o m m u n i c a t i o n s w i t h N a t a l y
20 M a l y s h e v , o r s o m e o f t h e m - -
21 A . T h a t ' s E x h i b i t 9 .
22 M R . G U I R G U I S : W e s e e m t o b e
23 m i s s i n g E x h i b i t 8 f r o m t h e s t a c k .
24 M S . M E N N I N G E R : I c h e c k e d i t
25 d u r i n g t h e b r e a k .
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2 MR. GUIRGUIS: It's just out
3 of order.
4 THE WITNESS: Is this
5 Defendant's Exhibit 8?
6 MS. MENNINGER: Eight.
7 THE WITNESS: Is this
8 Exhibit 8?
9 MR. GUIRGUIS: Yes, it is.
10 Q . S o t h e e m a i l s w i t h M a l y s h e v .
11 M a y b e I w r o t e i t d o w n w r o n g . I
12 a p o l o g i z e .
13 M R . G U I R G U I S : W i t h w h o ?
14 I ' m s o r r y ?
15 M S . M E N N I N G E R : N a t a l y - -
16 T H E W I T N E S S : T h a t w a s
17 E x h i b i t - - o h , g o s h . T h i s i s
18 E x h i b i t 9 b e t w e e n N a t a l y a a n d
19 m y s e l f .
20 Q . O k a y . A n d i t ' s g o t R A N S O M E
21 0 0 0 4 a n d 0 0 0 5 ; i s t h a t r i g h t ? J u s t
22 m a k i n g s u r e w e ' r e l o o k i n g a t t h e s a m e
23 t h i n g . O n t h e l o w e r r i g h t - h a n d
24 c o r n e r .
25 A . Y e s , 0 0 0 0 0 4 .
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2 Q. All right. Those are emails
3 that you and Nataly exchanged in
4 February of 2007, correct?
5 A. That's correct.
6 Q. And can you read to us the
7 email at the bottom from you to Nataly
8 on February 8, 2007.
9 A. "Hey sweetie, how are you?
10 I ' m b u s y w r i t i n g m y e s s a y f o r F I T .
11 W h a t f u n . I h a d a b i t o f a f i g h t w i t h
12 J e f f r e y . O h , w e l l , w h a t c a n y o u d o .
13 I m e a n t t o a s k i n m y l a s t e m a i l c a n
14 y o u p l e a s e e m a i l m e y o u r a d d r e s s . I t
15 l o o k s l i k e I ' m n o t g o i n g t o M i a m i
16 e i t h e r . W e l l , a t l e a s t I w i l l b e b a c k
17 i n N Y . H o p e y o u a r e w e l l a n d l o o k
18 f o r w a r d t o s e e i n g y o u s o o n . P l e a s e
19 t e l l J e n n i f e r I s a y h i . L o t s o f h u g s
20 a n d k i s s e s , S a r a h . "
21 Q . W e r e y o u w r i t i n g y o u r F I T
22 e s s a y i n F e b r u a r y 2 0 0 7 w h i l e y o u w e r e
23 i n S o u t h A f r i c a ?
24 A . Y e a h . I t t o o k m e q u i t e s o m e
25 t i m e w r i t i n g m y e s s a y , s o i t w a s o v e r
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2 a duration of...
3 Q. Did you email your essay
4 from South Africa to Ghislaine
5 Maxwell?
6 A. I don't recall emailing her.
7 Q. Defendant's Exhibit 10, I
8 think it is, with Lesley Groff?
9 A. Yes.
10 M R . G U I R G U I S : H o l d o n a
11 s e c o n d . L e t m e j u s t f i n d m y
12 c o p y .
13 Q . A n d I s h o w R A N S O M E 0 0 6 i s
14 t h e f i r s t o n e i n t h e l o w e r r i g h t - h a n d
15 c o r n e r .
16 A . Y e s .
17 Q . S o d i d y o u c o r r e s p o n d w i t h
18 L e s l e y a b o u t f a x i n g y o u r F I T
19 a p p l i c a t i o n i n t o h e r o n o r a b o u t
20 F e b r u a r y 8 , 2 0 0 7 ?
21 A . Y e s .
22 Q . D i d y o u a l s o a s k h e r t o l o o k
23 i n t o b o o k i n g a f l i g h t f o r y o u b a c k t o
24 N e w Y o r k ?
25 A . T h a t ' s c o r r e c t .
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2 Q. Did you give her the date
3 you wanted to fly back?
4 A. That's correct.
5 Q. And the next email down, did
6 you say, "Hi, can you please phone
7 back?"
8 A. Mm-hmm.
9 Q. Was that to Lesley or to
10 J e f f r e y ?
11 A . I c a n ' t r e m e m b e r w h o i t w a s
12 t o . J e f f r e y n e v e r c o r r e s p o n d e d
13 d i r e c t l y ; h e e i t h e r d i d i t t h r o u g h
14 L e s l e y G r o f f o r - - s o I c a n ' t r e m e m b e r
15 w h o p h o n e d m e b a c k .
16 Q . C a n y o u t u r n t w o p a g e s b a c k
17 t o w h e r e i t s a y s R A N S O M E _ 0 0 0 9 .
18 D o y o u s e e t h o s e e m a i l s ?
19 A . M m - h m m .
20 M R . G U I R G U I S : R e a d t h e
21 e m a i l s , d o n ' t j u s t . . .
22 Q . D i d L e s l e y a s k w h a t t y p e o f
23 v i s a y o u w e r e c o m i n g o n , s t u d e n t o r
24 t o u r i s t ?
25 M R . G U I R G U I S : H o l d o n ,
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2 Counsel.
3 Are you through with it?
4 THE WITNESS: Sorry, I
5 haven't finished reading yet.
6 Q. Did Lesley ask what type of
7 visa you were coming on, student or
8 tourist?
9 A. That's correct.
10 Q . A n d w h a t w a s y o u r r e s p o n s e ?
11 A . I c a n ' t r e m e m b e r w h a t m y
12 r e s p o n s e w a s .
13 Q . I s i t v i s i b l e i n t h i s
14 e x h i b i t ?
15 A . N o .
16 Q . A l l r i g h t . Y o u s a i d y o u
17 l e f t N e w Y o r k i n l a t e A p r i l - -
18 A . T h a t ' s c o r r e c t .
19 Q . - - 2 0 0 7 ?
20 D i d y o u f i n d a n y r e c o r d s
21 r e f l e c t i n g t h a t d e p a r t u r e w h e n y o u
22 w e r e g o i n g t h r o u g h a l l o f y o u r e m a i l s
23 a n d y o u r o t h e r d o c u m e n t s ?
24 A . N o .
25 Q . W h e n w a s t h e l a s t t i m e y o u
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2 saw Jeffrey Epstein?
3 A. April 2007.
4 Q. Where did you see him last?
5 A. In New York.
6 Q. Where in New York?
7 A. I can't remember where I
8 last saw him.
9 Q. Do you remember what
10 h a p p e n e d t h e l a s t t i m e y o u s a w h i m ?
11 A . N o , I c a n ' t r e m e m b e r w h a t
12 h a p p e n e d .
13 Q . D o y o u k n o w w h e t h e r h e g a v e
14 y o u a n y m o n e y t h e l a s t t i m e y o u s a w
15 h i m ?
16 A . N o , h e d i d n ' t g i v e m e m o n e y .
17 Q . D o y o u k n o w i f y o u t a l k e d
18 a b o u t F I T t h e l a s t t i m e y o u s a w h i m ?
19 A . I d i d n ' t r e a l l y w a n t
20 a n y t h i n g d o w i t h J e f f r e y a n d G h i s l a i n e
21 a t t h a t s t a g e . S o a t t h a t p o i n t I d i d
22 n o t t a l k a b o u t F I T a n y m o r e w i t h t h e m .
23 I j u s t w a n t e d t o g o b a c k h o m e t o m y
24 m o m .
25 Q . A n d t h i s i s w h e n y o u w e r e
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2 living with Adam?
3 A. Yes.
4 Q. When did you decide you
5 didn't want to have anything to do
6 with Jeffrey Epstein?
7 A. After my trip to South
8 Africa, my relationship deteriorated
9 with Jeffrey and Ghislaine. So I
10 d i d n ' t r e a l l y w a n t t o b e h e r e a n y m o r e .
11 Q . W h e n d i d y o u m a k e t h a t
12 d e c i s i o n ?
13 A . I w a s k i n d o f t o y i n g w i t h
14 t h e i d e a o f g o i n g b a c k . I w a s i n a
15 b i t o f a m e s s a f t e r w h a t I h a d b e e n
16 t h r o u g h w i t h G h i s l a i n e a n d J e f f r e y ,
17 s o - - y e a h .
18 Q . A n d w h o p u r c h a s e d y o u r p l a n e
19 t i c k e t t o L o n d o n ?
20 A . I t h i n k i t w a s m y m o m . I
21 c a n ' t r e m e m b e r .
22 Q . W e r e y o u s t i l l t a k i n g t h e
23 m e d i c a t i o n s a t t h e t i m e y o u w e n t b a c k ?
24 A . Y e s .
25 Q . A n d y o u r e t u r n e d f r o m S o u t h
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2 Africa in February 2007, correct?
3 A. That's correct.
4 Q. And that's when you made the
5 decision to break with Jeffrey by
6 moving in with Adam, correct?
7 A. I wanted to distance myself
8 from Jeffrey. Things weren't great.
9 What he was doing was wrong and what
10 h e w a s d o i n g t o m e w a s w r o n g , a n d I
11 g o t p r e t t y d e p r e s s e d a b o u t i t . I w a s
12 i n - - I w a s s t u c k i n a d a r k h a l l w a y .
13 I w a s b a s i c a l l y b e i n g a b u s e d b y a m a n ,
14 a n d I - - I d i d n ' t - - I d i d n ' t k n o w
15 w h a t t o d o , w h e r e t o g o .
16 Q . D i d y o u h a v e a b a n k a c c o u n t
17 i n N e w Y o r k ?
18 A . Y e s , I d i d .
19 Q . W i t h w h i c h b a n k ?
20 M R . G U I R G U I S : O b j e c t i o n .
21 S a m e o b j e c t i o n I g a v e a t t h e
22 b e g i n n i n g , f i n a n c i a l i n f o r m a t i o n
23 f o r a n o n p a r t y w i t n e s s .
24 M S . M E N N I N G E R : T h e n a m e o f
25 t h e b a n k . T h e n a m e o f t h e b a n k .
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2 Q. Let me ask you this: What
3 did you do with the cash you received
4 from Jeffrey Epstein? Did you put it
5 in the bank?
6 A. No. I spent it on food,
7 cabs. General expenses.
8 Q. Where did you get the money
9 that you put into the bank?
10 A . F r o m t h e o c c a s i o n a l m o d e l i n g
11 j o b t h a t I g o t , f r e e l a n c e m o d e l i n g .
12 Q . W e r e y o u s t i l l m o d e l i n g i n
13 t h e s p r i n g o f 2 0 0 7 ?
14 A . N o .
15 M R . G U I R G U I S : O f f t h e
16 r e c o r d .
17 ( A n o f f - t h e - r e c o r d
18 d i s c u s s i o n w a s h e l d . )
19 M R . G U I R G U I S : B a c k o n t h e
20 r e c o r d .
21 M S . M E N N I N G E R : I t h i n k i f
22 y o u c a n j u s t g i v e m y c o - c o u n s e l
23 a n d I a m i n u t e o f f t h e r e c o r d .
24 ( T i m e n o t e d : 6 : 2 8 p . m . )
25 ( R e c e s s . )
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2 (Time noted: 6:29 p.m.)
3 Q. In February of 2007, you
4 decided to make a break with Jeffrey
5 Epstein, correct?
6 A. No, I didn't decide to make
7 a break with Jeffrey Epstein. He let
8 me down with my FIT application and he
9 wasn't taking me seriously, and he
10 w a s n ' t f o l l o w i n g t h r o u g h h i s e n d o f
11 t h e d e a l , b a s i c a l l y .
12 Q . H o w d i d h e l e t y o u d o w n w i t h
13 y o u r F I T a p p l i c a t i o n ?
14 A . B e c a u s e I d i d n ' t g o t o F I T .
15 Q . A n d w h y d i d n ' t y o u g o t o
16 F I T ?
17 A . B e c a u s e I w a n t e d t o g o h o m e
18 b a c k t o m y m o m .
19 Q . W h e n d i d y o u d e c i d e t h a t h e
20 l e t y o u d o w n w i t h t h e F I T a p p l i c a t i o n ?
21 A . W e l l , I t h i n k i t w a s p r e t t y
22 m u c h a f t e r t h a t i n c i d e n t w i t h A l a n a n d
23 t h e f a c t t h a t I h a d b e e n s e x u a l l y
24 a b u s e d f o r m o n t h s o n e n d b y J e f f r e y , I
25 k i n d o f w a n t e d t o c a l l i t t i m e w i t h
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2 him.
3 I saw how he was acting with
4 the other girls. I saw how they got
5 pretty mentally messed up as well; for
6 example, . So...
7 Q. And you saw that before you
8 went to South Africa?
9 A. Yes.
10 Q . A n d w h i l e y o u w e r e i n S o u t h
11 A f r i c a , y o u g o t i n a f i g h t w i t h
12 J e f f r e y .
13 A . T h a t ' s c o r r e c t .
14 Q . A n d y o u d i d n ' t w a n t t o l o s e
15 t h i s w e i g h t , c o r r e c t ?
16 A . I d i d n ' t w a n t t o l o s e t h i s
17 w e i g h t b e c a u s e I w o u l d b e d e a d i f I
18 w e i g h e d 5 2 k i l o g r a m s .
19 Q . Y o u d i d n ' t w a n t t o l o s e t h e
20 w e i g h t i n S o u t h A f r i c a , c o r r e c t ?
21 A . I w a n t e d t o - - I w a s
22 d e s p e r a t e t o g o t o F I T . I t r i e d t o
23 l o s e a s m u c h w e i g h t a s I c o u l d f o r
24 J e f f r e y a n d G h i s l a i n e .
25 Q . W h i l e y o u w e r e i n S o u t h
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2 Africa, you did some reevaluating of
3 your life?
4 MR. GUIRGUIS: Objection.
5 A. Reevaluating of my life? I
6 wouldn't say I spent the holiday
7 reevaluating my life, no.
8 Q. Were you happy when you were
9 in South Africa?
10 A . I w a s c o n c e r n e d b e c a u s e I
11 w a s b e i n g a s k e d a n d b e i n g h o u n d e d t o
12 f i n d a 1 8 - y e a r - o l d P A f o r J e f f r e y , a n d
13 I k n e w t h a t w a s w r o n g b e c a u s e h e w o u l d
14 d o e x a c t l y t h e s a m e t h i n g t o t h a t g i r l
15 t h a t h e d i d t o m e , a n d I w o u l d n o t l e t
16 h i m d o t h a t t o a n o t h e r g i r l .
17 Q . S o w h e n y o u w e r e i n S o u t h
18 A f r i c a , y o u d e c i d e d t o m a k e a b r e a k
19 f r o m J e f f r e y .
20 M R . G U I R G U I S : O b j e c t i o n .
21 A . I d i d n ' t d e c i d e t o m a k e a
22 b r e a k ; I d e c i d e d t o d i s t a n c e m y s e l f
23 f r o m J e f f r e y . N o t m a k e a b r e a k , b u t
24 t o d i s t a n c e m y s e l f .
25 Q . W h e n y o u c a m e b a c k , y o u
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1 HIGHLY CONFIDENTIAL AEO
2 moved in with Adam?
3 A. That's correct.
4 Q. You can't remember the last
5 time that you saw Jeffrey?
6 MR. GUIRGUIS: Objection.
7 That's not the testimony.
8 A. No.
9 MS. MENNINGER: No further
10 q u e s t i o n s . T h a n k y o u .
11 T H E W I T N E S S : T h a n k y o u .
12 M S . M E N N I N G E R : D o y o u h a v e
13 a n y ?
14 M R . G U I R G U I S : G i v e m e o n e
15 s e c o n d t o c o n f e r .
16 W e h a v e n o q u e s t i o n s .
17 M S . M E N N I N G E R : C o u n s e l ,
18 w e ' r e g o i n g t o , u n f o r t u n a t e l y ,
19 b e f o r e w e g o o f f t h e r e c o r d , n e e d
20 t o l e a v e t h e d e p o s i t i o n o p e n ,
21 j u s t b e c a u s e t h e r e a r e s o m e e m a i l
22 d o c u m e n t s t h a t w e r e r e f e r e n c e d
23 b u t n o t p r o d u c e d . A n d w e c a n
24 f o l l o w u p a n d h a v e a d i s c u s s i o n
25 w i t h c o u n s e l a b o u t t h a t .
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2 MR. GUIRGUIS: Okay. So on
3 the record -- we can carry on the
4 conversation, certainly, off the
5 record.
6 But while we're on the
7 record, I will say that my
8 understanding is that those
9 documents were all produced to
10 y o u , i n c l u d i n g a l l t h e e m a i l s
11 t h a t y o u a s k e d h e r a b o u t , a n d
12 w h e r e a r e t h e m i s s i n g e m a i l s , a n d
13 s h e k e p t s a y i n g t h e y ' d b e e n
14 p r o d u c e d t o h e r a t t o r n e y s . M y
15 u n d e r s t a n d i n g i s t h a t t h e
16 a t t o r n e y s d i d p r o v i d e t h e m t o
17 d e f e n s e c o u n s e l .
18 M S . M E N N I N G E R : W e l l ,
19 t h e r e ' s a c u r r e n t p a s s p o r t t h a t
20 w e k n o w w a s n o t p r o d u c e d , t h e r e
21 i s a n F I T a p p l i c a t i o n t h a t w e
22 k n o w w a s n o t p r o d u c e d , a n d I
23 b e l i e v e t h e r e a r e e m a i l s t h a t
24 w e r e n o t p r o d u c e d .
25 A n d I ' m h a p p y t o h a v e t h e
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1 HIGHLY CONFIDENTIAL AEO
2 conversation continue off the
3 record, but I'm telling you those
4 are some of my recollections.
5 MR. GUIRGUIS: Okay. And to
6 be clear so that I'm not
7 misrepresenting, I see that I
8 said there were documents and the
9 emails. I meant to clarify, as
10 i n t h e e m a i l s I k n o w w e r e
11 p r o d u c e d .
12 I c a n ' t s p e a k t o a n y o t h e r
13 d o c u m e n t s t h a t y o u m i g h t w a n t t o
14 r a i s e a d i s p u t e a b o u t . B u t w i t h
15 r e s p e c t t o t h e e m a i l s t h a t y o u
16 s a i d , m y u n d e r s t a n d i n g , a t l e a s t
17 a s I s i t h e r e , i s t h a t t h e y w e r e
18 p r o d u c e d .
19 T h a t s a i d , I t h i n k w e c a n g o
20 o f f t h e r e c o r d a n d r e s o l v e a n y
21 o t h e r i s s u e s b e t w e e n c o u n s e l a n d
22 I .
23 ( T i m e n o t e d : 6 : 3 4 p . m . )
24
25
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1 HIGHLY CONFIDENTIAL AEO
2
3 ____________________________
SARAH RANSOME
4
5 Signed and subscribed to
before me, this_______day
6 of ___________ 2017.
7 _________________________
Notary Public
8
9
10
11
12
13
14
15
16
17
18
19
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1
2 C E R T I F I C A T E
3 STATE OF NEW YORK )
:
4 COUNTY OF NEW YORK)
5
6 I, Jeremy Richman, a Notary Public
7 within and for the State of New York, do hereby
8 certify:
9 THAT SARAH RANSOME, the witness
10 whose deposition is hereinbefore set forth, was
11 duly sworn by me and that such deposition is a
12 true record of the testimony given by such
13 witness.
14 I further certify that I am not
15 related to any of the parties to this action by
16 blood or marriage; and that I am in no way
17 interested in the outcome of this matter.
18 IN WITNESS WHEREOF, I have hereunto
19 set my hand this 19th day of February 2017.
20
21
22 ________________________
Jeremy Richman
23
24
25
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1
2 INDEX
3 EXAMINATION BY
4 MS. MENNINGER 7
5 P.M. Session 199
6
7 EXHIBITS MARKED
8 (Defendant's Exhibit 1, hand-drawn 128
9 picture marked for identification.)
10 ( D e f e n d a n t ' s E x h i b i t 2 , h a n d - d r a w n 1 4 9
11 p i c t u r e , w a s m a r k e d f o r
12 i d e n t i f i c a t i o n . )
13 ( D e f e n d a n t ' s E x h i b i t 3 , a f f i d a v i t , 2 6 2
14 w a s m a r k e d f o r i d e n t i f i c a t i o n . )
15 ( D e f e n d a n t ' s E x h i b i t 4 , 2 7 4
16 R A N S O M E _ 0 0 0 1 6 8 , w a s m a r k e d f o r
17 i d e n t i f i c a t i o n . )
18 ( D e f e n d a n t ' s E x h i b i t 5 , j u r y t r i a l 3 2 3
19 d e m a n d , w a s m a r k e d f o r
20 i d e n t i f i c a t i o n . )
21 ( D e f e n d a n t ' s E x h i b i t 6 , B a t e s 3 3 5
22 s t a m p e d R a n s o m e _ 0 0 0 0 1 7 , w a s m a r k e d
23 f o r i d e n t i f i c a t i o n . )
24 ( D e f e n d a n t ' s E x h i b i t 7 , B a t e s 3 3 9
25 s t a m p e d R a n s o m e _ 0 0 0 2 0 4 , w a s m a r k e d
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1 for identification.)
2 (Defendant's Exhibit 8, Notice of 363
3 Service of Rule 45 Subpoena and
4 Notice of Deposition of Sarah
5 Ransome, was marked for
6 identification.)
7 (Defendant's Exhibit 8, Bates 377
8 stamped RANSOME_000004, was marked
9 for identification.)
10 ( D e f e n d a n t ' s E x h i b i t 1 0 , B a t e s 3 8 4
11 s t a m p e d R A N S O M E _ 0 0 0 0 0 6 , w a s m a r k e d
12 f o r i d e n t i f i c a t i o n . )
13 ( D e f e n d a n t ' s E x h i b i t 1 1 , M a u r e e n 3 8 6
14 C a l l a h a n a r t i c l e , w a s m a r k e d f o r
15 i d e n t i f i c a t i o n . )
16 ( D e f e n d a n t ' s E x h i b i t 1 2 , w e b s i t e 3 8 9
17 p r i n t o u t t i t l e d H o w t o A p p l y , w a s
18 m a r k e d f o r i d e n t i f i c a t i o n . )
19 ( D e f e n d a n t ' s E x h i b i t 1 3 , B a t e s 3 9 3
20 s t a m p e d R A N S O M E _ 0 0 0 0 0 7 w a s m a r k e d
21 f o r i d e n t i f i c a t i o n . )
22
23 Q U E S T I O N S I N S T R U C T E D N O T T O A N S W E R
24 d o y o u h a v e a n y s o u r c e o f i n c o m e ? 1 0
25 s o I ' m g o i n g t o a s k y o u a l a s t 1 2
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1 time: Do you have any source of
2 income?
3 what is your partner's occupation? 13
4 and where do your parents live? 14
5 Ms. Ransome, there was a question 15
6 pending when you took a break with
7 your lawyers. Can you please
8 answer the question.
9 what is your partner's cell phone 28
10 n u m b e r ?
11 a n d y o u ' r e s t a y i n g w h e r e w h i l e 3 1
12 y o u ' r e h e r e ?
13 h a v e y o u b e e n p r o m i s e d t h a t y o u 3 4
14 w o u l d h a v e c o u n s e l t o h e l p y o u
15 b r i n g a l a w s u i t a g a i n s t a n u m b e r o f
16 p e o p l e ?
17 w h a t ' s t h e p r i v a t e l e g a l m a t t e r ? 1 7 2
18 w h a t d i d y o u t a l k a b o u t w i t h A l a n 1 8 4
19 D e r s h o w i t z ?
20 d i d y o u s i g n a c o m m o n i n t e r e s t 1 8 5
21 a g r e e m e n t w i t h J e f f r e y ?
22 d i d h e d o a n y t h i n g i n t e r m s o f 1 9 9
23 c o n t a c t i n g a n y o n e o n y o u r b e h a l f ?
24 w h a t w a s t h e s p e c i f i c l e g a l m a t t e r 1 9 9
25 t h a t y o u w e r e s e e k i n g
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1 representation for?
2 who prescribed it to you? 204
3 so please tell me how to reach your 241
4 stepmother, Linda Ransome.
5 when did you see that? 284
6 when did you provide them to your 363
7 counsel?
8
9
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16
17
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19
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