Court filing, 2020-06-29

United States v. Ghislaine Maxwell¶

June 29, 2020 Grand Jury Presentation¶

GM_GLSDNY_00000103¶

9 East 71st Street, New York, New York¶

GM_GLSDNY_000001 05¶

3¶

358 El Brillo Wa , Palm Beach, Florida¶

GM_GUON,O00O01.¶

49 Zorro Ranch Road, Stanley, New Mexico¶

GM_GLSDNY_00000107¶

GM_GLSDNY_00000108¶

GM_GLSDNY_00000109¶

Interlochen Arts Camp¶

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 of $200,000 for a new scholarship lodge. It is truly an extraordinary gesture.¶

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.

¶

9¶

August 18, 1994 Flight¶

Date 1994	Aircraft Make and Model	Aircraft Identification Mark	Points of Dep	arture & Arrival		Flight
		FOR THE PERSON NEEDED	From	To	Flown	No.	Maneuvers, Endorsements
28	HS125-700	N988JE	TEB	DCA		555	JERREY EPSTERN, 31
28	н	h.	DCA	TAD		556	REPOSITION II
28	h	16	IAO	TEB		557	JE, I FEMALE JEA
36	31	11	TEB	CMH	-	55%	JE, MOLE, 260 MORE ST
30	у	× .	CMH	PBI		559	JE, IFEMALE JE
AUG.	G1159B	N 90836	SAV	SAV		в	WAYNG AL
8	bi .	١	SAV	SAV		C	VIRGEL WOLFE-TEST POUT AL
9	5 E	14	SAV	SAV		D	0.971
11	"	"	SAV	SAV		E	63
11	h	11	SAV	PBI		F	SGAN LANCASTER AL
14	łı	10	PBI	MOW		569	JE,GM AL
14	ч	I.	MOW	CMH		570	SE, GM AL
16	h	11	CMH	MOW			Je, AL
16	14	11	MDW	ASE			JE, AL
18	1(	11	ASG	TVC		573	SC AL
20	ж	1s.	TVC	TEB		- 1.1	JG,GM,
30	34	11	TEB	SAF			IGGM AL
ZP	Ns	**	SAF	ASE			JE, GM, J, ROBURISON AL CATTO
1	11	4.c	ASE	PBI		5 10	SE, GM GATTO

10¶

August 20, 1994 Flight¶

Date 1994	Aircraft Make and Model	Aircraft Identification Mark	Points of Dep	arture & Arrival	Miles	Flight	Remarks, Procedures,
		FOR THE POST OF THE POST	From	To	Flown	No.	Maneuvers, Endorsements
28		N988JE	TEB	DCA		555	JERREY EPSTERN	31
28	33	14	DCA	IAD		556	REPOSITION	12E
28	34.	11	IAO	TEB		557	JE, I FOMALE	3:14
36	34	11	TEB	CMH		558	JE, IND46,26	WORD CADLes 52
30	34	× .	CMH	PBI		559	JE, IFEMALE	321
AUG	G1159B	N 90836	SAV	SAV		в	WAYNE	AL-
8	h.	١	SAV	SAV		C	VIRGEL WOLFE-TEST PELO	CATTO AL
9	6.6	14	SAV	SAV		-		GAM
11	11	”	SAV	SAV		C	VIRGIL WOLFE - YEST PROT	AL AL AL
11	h	11	SAV	PBI			VIRGEL WOLFG-TEST PILLT SEAN LANCASTER	GATTE
14	h	10	PBI	MOW		569	IE,GM	AL
14	ч	K	MOW	CMH		570	SE, GM	GPTIO AL
16	h	11	CMH	MOW			IC,	AL
16	14	11	MDW	ASE			IC,	AL
18	1(	11	ASG	TVC			54,	AL
20	ж	1s.	TVC	TEB			JG,GM,	GATTO
30	ы	11	TEB	SAF		212	16,GM	AL
SEP	35	**	SAF	ASE			JE, GM, J, ROBERTON	GARTO GATTO
1	11	4 c	ASE	PBI		0 100	1	GATTO

11¶

for cleaning.¶

12¶

November 11, 1996 Flight¶

Date.	Aircraft Make and Model	Aircraft Identification Mark	Points of Dep	arture & Arrival	Miles	Flight	Remarks, Procedures,	Number
569		TOETHIGGIOCH Maans.	From	To	Plown	NO.	Manouvers, Endorsements	of Landing
26	G1159B	N908JE	TEB	CMH		896	IE	VI
26	10	ы	CMH	PBI		897	IE
$6	11	10	PBI	TEB	1.1	90$	JE, GM, DEDIGR	VI
10	Т	10	TEB	PBI		902	ZE
14	¥	. H	PBI	TEB		903	JE, I FEMALE	VI
15	14	3.0	TEB	CMH		904	TO CMH FOR PICK-UP	1Vi
15	<i>I</i> C	71	CMH	TEB		905	JG, DORREN ERA ZEARGEMAN, JERE SCHANTZ	-1/1
19	<i>}</i> .	10	TEB	PBE		906	IE, DEDJEEAZABOUNEC	1/1
22	b-	10	PBI	TEB		907	JE, GM, DEDEGR CARAVOUNEL	1/1
24	11	14	TEB	SAF		908	JE, GM, LARRY	12.1
25	10	14	SAF	PBI		909	JE, GM,	V
27	11	n (	PBI	TEB		910	JE, GM, JOE PASILOW,	1V
30	н	PC	TEB	DCA		911	34, ANDY STEWART, LESLIGGELG. BRIAN MATHER, LESTER RELEXE, STEPHEN RU	N/I
30	b.	10	PCA	TEB-		912	SCIANOT STEWARS, LESSE GEB, 3PAK	1/1
31	14	L.C.	TEB	PBI	1	913	JE, GM, DIDIER CAZOUDUMEC
Nov 4	11	14	PBI	TEB		914	IG, GM, DED TEVE CAZU DUMES	1/1
7	K	10	TEB	PBI		915	JE, GLENN, CHELP, NORMY, INTE, 1600
11	15	10	PBI	TEB		916		2
15	10		TEB	CMIT			SE,CM, JEFE SCHONTZ, DARREN	-1

13¶

Teterboro Airport¶

GN1_al_SDN Y_000001 16¶

May 9, 1997 Flight¶

15¶

May 3, 1998 Flight¶

Date 1944	Aircraft Make and Model	Aircraft Identification Mark	Points of Depar	ture & Arrival		Flight
APR		Turner of the line	From	To	Flown	NO_	Maneuvers, Endorsements
17	G1159B	N908JE	PBI	PBI		1098	CERTIFICATION FOR CPS ANAROSOMO
57	C421	N908GM	PBI	X21			CHRES WAGNER
17	C421	3.5	X21	TIX			SAME OS OBENE
17	31	. 14	TIX	CRG			KREDTY RODGERS, SHL, CLEMBS, DESCENTS TURNS
18	11	- Y 2 .	CRG	LAL			51, CLD/103, DOSCONTS TWOMS
18	h	Vì	LAL	PBI			CHRIS WAGNER, PELEPAGE, KAPEALS, RADIE COMM.
19	G1159B	N908JE	PB2	CMH		1099	JE, HOZEY I FOMALE
20	31	10	CMH	LUK		1100	”Slag
20	11	1 (	LUK	TEB		1101	Te,
24	14	1)	TEB	PBI		1102	JE, GM, ET,
25	C172	NISRR	LNA-PA	I-LAIA			CARIS WALNER NO FUR AMARONIK EMCROCING PROCEDURS - CLASS C
25	11	11	LNA	LNA			SHOKT, SOFT, RESEARD TAKEOF, GACRGON OF LANDDAGS- CHILES WALK
26	11	3.1	LNA-PBI	LNA			TRAFFEL POTTERM, GMCRCONCY LANDONCI, CLOSS CORDINATIONS
26	GIIS9B	N908JE	PBI	TEB		103	SE, GM, ET
MAY	11	11	TEB	PBI		104	Dr. C.M. CT, GLEN DUBIN,
4	C 172	NISRR	LNA PAT	-LNA WHEN	× I		SHORD & SUSS FEELD TO HI CHERGEN
3	G1159B	N908.JE	PBI	TEB		105	JE, GM, GT, CUGNY COULD COULD
5	11	- 13	TCB	BED			JE, CHOUR CHOURLANDCER
5	14	1)	BED	TEB		107	JE, SRIVEN

16¶

SECTION A.	Date <u>6/25/98</u>
Name of student (legal name)	[] Male 🕅 Female SSN
Grade applied for <u>12</u>	For entrance (month/year) 9/98
Date of birth	Birthplace (city/state)
Permanent address _	Local address
City/state/zip	City/state/zip

SECTION E.
Who has financial responsibility? Mr. Jeffrey Epstein
Address 457 Madison Ave. City/state/zip New York, N.Y. 10022
Bank reference (name and branch) J.P. Morgan, 5th Ave.
Do you expect to apply for financial assistance? []Yes [] No

17¶

January 3, 1995 Flight¶

Date 1994	Aircraft Make and Model	Aircraft Identification Mark	Points of Dep	arture & Arrival	Mies	Flight	Remarks, Procedures,
NUV			From	To	Flown	No.	Maneuvers, Endorsements
25	G1159B	N908.5E	SAEZ	SARI		619	JG, CM
25	11	11	SARI	TNCC			JE, GM
25	h	14	TNCC	PBI		621	36,6M
29	14	11	PBI	TEB			16,
160	HS125-700	N98836	PBI	PBE			TEST FLIGHT
16	GIIS9B	N9083E	SAV	TEB			REPOSITION
10	11	11	TEB	PBI			76, 76,
16	HS125-700	N98836	PBI	SAT			SZON LANKAT
	G11598	N908JE	PBI	TEB		31
21	GIIS9B	N90856	TEB	PBI
SAN3	11	11	PBI	TEB	6	33.	The MARCEN & FORTHOR
5	13	11	TEB			-	JG, 2 FEMALO
5	11	*1	CAH	CMH			SG1) FEMALE
8	11		PBI	PBL			SG, I FEMALE
8	11	11		THO	G	37 3	RE, SEMMER GERTLE MERCHELL 2016 PASILEM + EASTROL 2 PAR
13	N		TAD	TEB	6	38 -	2- PAZ PASSEC PASSECUL VERTINGE
17	16	10	TEB	PBI	6	39 3	C, MARK GASTERN, GM, I FEMALE
19			PBI	TEB			SG, GM, ANDY STEWART
21	11	11	TEB	PBI	6	41 3	IC, GM
		by me on this form are	PBI	TEB	G	42 :	JG, GM

GM_GJ_SDNY_00000120¶

February 12, 1995 Flight¶

Data 1995	Aircraft Make and Model	Aircraft Identification Mark	Points of Dep	arture & Arrival	Miles		Remarks, Procedures,
JAN	and model	North Product of Mark.	From	To	Pitown	PND,	Maneuvers, Endorsements
23	G1159B	N908JE	TEB	CMH		643	3/
23	3.4	5.5	CMH	TEB		644	JE
28	34	11	TEB	DCA		645	JE, LUBA
28	24	11	DCA	LAD		646	REPOSITION
28	и	**	IAD	CMH		647	REPOSITION
28	Ъ	3.1	CMH	PBI		648	36
30-2	11	SEMULARE					GIIS9 RECORDENT TRAINENG -SAV
B	11	N90836	PBI	TEB		651	36, ANDY STEWARY
9	١	. 34	TEB	Bas		(52)	TH, GM, ANDY
9	¥(	34	BOS	TEB		653	GM, ANDY, HENRY ROSOVOKE
9	H	34	TEB .	PBI		654	JG, GM, ANDY, HENRY ROSOVSKEWS
12	14	11	PBI	TEB		655	JG, GM, ANDY, HENRY RESUBSEE, FEMAL
12	ч	1.5	TEB	BOS		656	BE, HENRY ROSOVSKY
12	11	£¢	Bos	SAV .		657	REPOSITION FOR 9 MONTH ENSPRICTED
MAR	11		SAV	TEB			REPOSTIZON
1.	”	11	TEB	SAF		659	30, GM, ANDY, SACK
2	7	n	SAF	PBI		660	JGIGM, ANDY
6	34	23	PBI	TEB		Ġ61	JE, GM, ANDY JAN
7	M -	14	TEB	SAV			REPOSTIEN FOR NEX COM ACIZ

19¶

GM_GLSDNY_00000122¶

GM_GLSDNY_00000123¶

April 22, 2016 Deposition¶

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

Plaintiff,¶

-against-¶

Case No.: 15-cv-07433-RWS¶

X¶

GHISLAINE MAXWELL,¶

Defendants.¶

""CONFIDENTIAL•”¶

Videotaped deposition of GHISLAINE MAXWELL, taken pursuant to subpoena, was held at the law offices of BOIES SCHILLER a, FLEXNER, 575 Lexington Avenue, New York, New York, commencing April 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York.¶

22¶

GM_GLSDNY_00000124¶

Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? MR. PAGLIUCA: Objection to the fcrm and foundation. Q. If you know. A. I don’t know what you are talking about.¶

23¶

List all the people under the age of 18 that you interacted 0.rith at any of Jeffrey’s properties? A. I’m not aware of anybody that I interacted with, other than obviously¶

who was 17 at this point?¶

24¶

CALGLSMY_00000126¶

July 22, 2016 Deposition¶

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK¶

Plaintiff,¶

Case No.: 15-cv-07433-RWS¶

• • • • x
• • x

GHISLAINE MAXWELL,¶

-against-¶

Defendant.¶

**CONFIDENTIAL**¶

Continued Videotaped Deposition of GHISLAINE MAXWELL, the Defendant herein, taken pursuant to subpoena, was held at the law offices of Boies, Schiller & Flexner, LLP, 575 Lexington Avenue, New York, New York, commencing July 22, 2016, 9:04 a.m., on the above date, before Leslie Fagin, a Court Reporter and Notary Public in the State of New York.¶

25¶

GM_GJ_SDNY_00000127¶

Q. Were you awar of the presence of sex toys or devices used in sexual activities in Mr. Epstein’s Palm Beach house?¶

MR. PAGLIUCA: Objection to form and foundation.

¶

A. No, not that I recall.¶

Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?¶

MR. PAGLIUCA: Objection to form and foundation.

¶

A. No.¶

26¶

GM_Gl_SDN Y_00000I 28¶

Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?¶

MR. PAGLIUCA: Objection to form and foundation.

¶

A. I wasn’t aware that he was having sexual activities with anyone when I was with him other than myself.¶

Q. I want to be sure that I’m clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?¶

A. That is my testimony, that is correct.¶

27¶

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. massage, You ne*r gave Mr. Epstein a is that your testimony?¶

A. That is my testimony.

¶

Q.	You never gave	a
	massage is your testimony?
A.	I never gave	a
massage.

2S¶