EFTA00008892

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 I GM_OLSDNY_00000365 EFTA00008893 9 East 71St Street, New York, New York GM_OLSDNY_00000366 EFTA00008894 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA00008896 I •J A GM_GLSDNY_00000369 EFTA00008897 T GM_GLSDNYANX)0370 EFTA00008898 Interlochen Arts Camp Filtered By Show: All accounts School equals Interlochen Center for the Arts Completion year greater or equal 1994 Completion Year less cr equal :998 Completion Year t First Name 1994 Last Name Education Type 8 GM_GLSDNY_00000371 EFTA00008899 O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift gf $20O.O_00 for a new scholarship lodge. It is truly an extraordinarl-ge§ture. Under the charitable contribution act, you are permitted use of the lodge for two weeks each year, without any negative implications in respect to the full tax deductibility of your gift. Naturally, we would like you to visit the new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 C August 18, 1994 Flight 744 f.701481* mese .our p.a...., a...a., hal. a Anws Willi lion SIMS IIIPOMOIMPO. lidnowel. Mr OM . b 011•••••••••• 3 Ji. '24 , li I 3•S -1 *S. 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Pt% P6 t seise_ 4 ri 0 41;O I I GM_GLSDNY_00000374 EFTA00008902 O Interlochen December 23, 1994 Ghislaine Maxwell c/o J. e_in k rnmnanv inc Nal ar House 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning. GM_GJ_SDNY_00000375 EFTA00008903 November 11, 1996 Flight 0.w. et Awn.. oncrai imago.. M. moms vil Oeselini• Salmi Wes Rem P:14 10, .. Meameta..... ' 11••••••0. fdon•nw, ',area.", loan I le G G11546 inlao-re -60 , chili M.IM za 1/ 1 2t7 •1 1 bi C % 0 ell Se N ?CS 66 gm 3t, WA I 0L ' LEA %It 10 " I( 1 I3 fin e ILI U I. P t T 9,5 la, . VektIONS /I 15 t, 9 is ten) c.utz PI.A.14- v P I/ 15 " N‘ (Mk 168 . ot, , 14Vatranie , -1 1 Ci 14 I. 6(3 Per 9, Mit_ Seret•rt ,. 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Who has financial responsibility? Mr- 7Teillre .-19.s.lte Address Lts"- - Mad/sem Ave_ City/state/zip Rea' 'Corr. N.Y. eio 2- r ) Bank reference (name and branch) IT: P frinrictin) iltit• Do you expect to apply for financial assistance? [ ) Yes 1K No I 7 GM_GJ_SDNY_00000380 EFTA00008908 January 3, 1995 Flight ru mwahs". N.,ii Ara) Wrilketo man Aguas. PM.V. • stew) Ilb Son Nati W. milonten,Sne• Frw •asS1596 AS rvelossa. 'SRL- sAgt Et, M I • • bfkgi *Tr/cc (,So R, Gm Tp1CC PBL 421 SG,'4" t !U. Nct&t e Paz PA c 6 se s F-LX4frtr So Gi1Sck (5 IV ciaBSQ Sfr fill Ctcposvnad 10 1b \`1 " 1 .40 l'15lzS~x. G IlfCci 6 Masse Pcl SOI:d Qcpsx„e_ Nqoe E az SAN -11 N 01M.: cs6 pa 1, Paz So, O....m.4a 5 I I. 7eJ3 35 SG, Pr, Le: • $ CLIi az I ca3 ra )tr'sac ec (64 "'Vt.. Cent) O. 4." I fit.Mal.4 Mt , A/40 1; Sicr,f1A-r • • ac cem Pez Tee, 36, CM 8,0 Anr•ett0110. ••50•••:......h.• IS GM_GJ _SDNY_0000038 I EFTA00008909 "T February 12, 1995 Flight Illlfri Lait odo • V. Alta telSeIlleferlase • Amy.. 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ICA SAN) U.:. ,,k. %sac, e• ge9c.stire4 E....r, 1110"‘ C-41"4- 19 GMJ3J_SDNY_00000382 EFTA00008910 GNI_Cd_SDNY_000oo3S3 EFTA00008911 I GM_GLSDNY_00000384 EFTA00008912 April 22, 2016 Deposition UNITED STATES DISTRICT COURT EOUTHEAN DISTR/CT OF NEW YORK Plaintiff, Case No.: -a7aLn5t- SHISLAINE MAXWELL, Derengants. x .ACONFIDENTILL*0 Videotaped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now York. GM_GLSDNY_00000385 EFTA00008913 Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the form and foundation. Q. If you know. A. I don't know what you are talking about. GM_GJ_SDNY_00000386 EFTA00008914 Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties? A. I'm not aware of anybody that I interacted with, other than obviously who was 17 at this point? 24 GM_GJ_SDNY_00000387 EFTA00008915 July 22, 2016 Deposition UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORE Plaintiff, -against- GMISLAINE MAXWELL, Defendant. Case No.: l5-ev-07422-RWS •"CONFIDENTIAL"" Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller 6 Flexner, LLP, 575 Lexington Avenue, New York, Now York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie ragin, a court Reporter and Notary Public in the State of New York. 25 GM_O_SDNY_00000 388 EFTA00008916 Q. Were you awarla of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? MR. PAGLIUCA: Objection to form and foundation. A. No, not that I recall. Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities? MR. PAGLIUCA: Objection to form and foundation. A. No. 26 GM_GLSDNY_00000389 EFTA00008917 I O. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities? MR. PAGLIUCA: Objection to form and foundation. A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself. O. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you? A. That is my testimony, that is correct. 27 GMJILSDNY_00000390 EFTA00008918 Q. Let's just tie that down. It is your testimony that you've never given anybody a massage? A. I have not given anyone a massage. Q. You never gave Mr. Epstein a massage, is that your testimony? A. That is my testimony. Q. You never gave a massage is your testimony? A. I never gave a massage. 28 GM_GJ_SDNY_00000391 EFTA00008919