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Testimony ·

Grand jury testimony of an FBI task force detective in the Maxwell case, March 2021

Transcript of grand jury testimony in the Ghislaine Maxwell case, with a detective describing the FBI investigation and reading back earlier FBI testimony.Machine-written summary

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January 19, 2021 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: x United States Courthouse Foley Square New York, New York March 29, 2021 10:05 a.m. States Attorney d States Attorney M inury Reporter FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

ONLOLSDNYJMONn23

3
03/29/2021
1Q.
Are you currently part of a federal task force?
A.
Yes.
3Q.
What task force?
4A.
The Child Exploitation and Human Trafficking Task
5Force with the FBI.
6What is your title on the task force?
Q.
7A.
Task force officer.
8Q.
How long have you been a task force officer with
9the FBI?
10A.
Since about 2017.
11Q.
Generally, what are your duties and
12responsibilities on the task force?
13A.
We address cases of child sex-trafficking, adult
14sex-trafficking, child pornography, and child enticement.
15Q.
Over the last, approximately, three years have you
16been involved in an investigation into Jeffrey Epstein and
17his associates, including an individual named
18Ghislaine Maxwell?
19A.
Yes.
20Q.
During your investigation have you spoken with
21other people, including other law enforcement officers?
22A.
Yes.
23Have you reviewed reports and documents prepared
Q•
24by others, and transcripts of testimony in other court and
25grand jury proceedings?
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03/29/2021
1A.
Yes.
2Q.
Will your testimony today be based in part on
3those conversations and documents that you have reviewed?
4A.
Yes.
5Ladies and gentlemen, some of the
MS.
6testimony you are going to hear from Detective
will
7That means he is not going to testify only
include hearsay.
8from his own personal observations, he will also be
9testifying about what other people have told him and what he
10has read in documents.
11Hearsay evidence, as you know, is admissible and
12proper in these proceedings, and you are permitted to rely
13on it in determining whether there is probable cause to
14indict the defendant, but if you want to hear testimony from
15other witnesses, or see particular documents, please let me
16know, and I will make my best efforts to bring those before
17you.
18BY MS.
19Q.
over the course of your
Detective
20investigation has another member of the FBI task force
21you’re a part of testified before a different grand jury
22about the facts of this case?
23A.
Yes.
24Q.
I’d like to ask you to please pick up what should
25be in front of you and marked as Grand Jury Exhibit 3.
Do
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03/29/2021
1you recognize that?
9A.
Yes.
3Q.
Is this document a fair and accurate transcript of
4testimony given by FBI Special Agent
before a
5different grand jury, on June 29, 2020?
6A.
Yes.
7Q.
I’d like to read back a portion of this
8We will start at Page 2, Line 18.
transcript.
I will read
9the questions, you read the answers.
10Q.
”Where do you currently work?“
11A.
”The Federal Bureau of Investigation.”
12Q.
”What is your title?“
13A.
”Special agent.”
14Q.
”How long have you worked as a special agent?“
15A.
”About three years now.”
16Q.
”Where are you currently assigned?“
17”I work on the Violent Crimes Against Children’s
A.
18Squad.”
19”What are your duties and responsibilities as -
Q.
20special agent on that squad?“
21A.
”We investigate crimes that have to do with child
22sexual abuse material, sextortion, exploitation, and
23enticement of minors, sex-trafficking.”
24MS.
You can stop there.
I’ll now jump to
25Page 4, line 13.
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MS. Q. “Have you participated in an investigation of Ghislaine Maxwell?” A. “Yes, I have.” Q. “Have you spoken to other people, including other law enforcement officers about this investigation?” A. “Yes.” Q. “Have you reviewed reports and documents prepared by others regarding this case?” A. “Yes.” Q. “Is your testimony today based in part on those conversations with other law enforcement officers and documents that you have reviewed?” A. “Yes.” MS. Stepping out of the read back. At this point the AUSA provided the same hearsay instruction to the grand jury, at that time, as I just provided to you all. So that instruction applies with respect to Detective testimony the same way it applies to testimony. We can now go down to Page 5, line 17. BY MS. Q. we’ve placed on the desk in front of you a PowerPoint that is Grand Jury Exhibit 2 which we’re entering into the record. Do you recognize this?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_000002.28

03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. “Yes.” Q. “What is it?” A. “It’s a PowerPoint presentation to assist in testifying today.” Q. “Did you participate in preparing this Exhibit in connection with your testimony today?” A. “Yes, I did.” Q. “If you could please turn to the first slide. Who are the individuals depicted in these photographs?” A. “The picture on the left is Ghislaine Maxwell, and the picture on the right is Jeffrey Epstein with Ghislaine Maxwell.” Q. “Based on your participation in this investigation and your review of public source materials, have Maxwell and Epstein been photographed together many times over the years?” A. “Yes.” Q. “Based on your participation in this investigation and your review of public materials, where is Maxwell from?” A. “Maxwell was born in France, she grew up in United Kingdom, was educated in Oxford and is from a wealthy family.” Q. “Is she a citizen of France, the United Kingdom, and the United States?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

GM_GLSDNY_00000229

03/29/2021
1Q.
”How old is she currently?“
2A.
”Fifty-eight.”
3”Has the FBI investigated Maxwell and Epstein’:
Q.
4conduct with minors during the 1990s?“
5A.
”Yes.”
6Q.
”Generally speaking, what have you learned about
7the relationship between Maxwell and Epstein during the
81990s?“
9A.
”Epstein and Maxwell had a romantic relationship,
10and she also worked for him; managing his homes, hiring and
11firing individuals.”
12”During that time period, was she one of his
Q.
13closest associates?“
14A.
”Yes.”
15Q.
”During the course of this investigation have you
16learned where Epstein maintained properties in the 1990s?“
17A.
”Yes.”
18Q.
”Where did he maintain properties?“
19A.
”New York, Palm Beach, and New Mexico.”
20Q.
”Turning to the next slide, did he maintain an
21address in Manhattan located at 9 East 71st Street?“
22A.
”Yes.”
23Q.
”Does this slide fairly and accurately depict that
24residence?“
25A.
”Yes.”
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 4• “Can you please describe that property for the grand jury?” A. “It’s a seven-story home. It’s located near Central Park. It’s reportedly the largest residence in Manhattan.” Q. “Based on your participation in this investigation, did that house include a room that was used as a massage room?” A. “Yes, it did.” Q. “All right. We’ll talk more about that later but for now, moving on to the other properties. Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way?” A. “Yes.” Q. “Turning to the next slide. Does this slide fairly and accurately depict the residence?” A. “Yes, it does.” Q. “Could you please describe that property for the grand jury?” A. “It’s a water-front estate. It has an in-ground pool and a detached dwelling, or pool house, on the property as well.” Q. “Aside — and from your participation in this investigation and your review of other materials, did that house include a room that was used as a massage room?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

GNI_GLSDNYJX*Min31

03/29/2021 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Q. “Yes.” “Turning to the next property. Did Epstein also own a ranch in New Mexico?” A. “Yes, he did.” Q. “And turning to the next slide, was that a property located at 49 Zorro Ranch Road in Stanley, New Mexico?” A. “Yes.” 4. “Looking at the photograph on this slide does this accurately depict that property?” A. “Yes, it does.” Q. “And we’ve been talking about the properties that Epstein owned during this time period. Did he also own a private jet?” A. 4• “Yes.” “Is it fair to say that he was a multi-millionaire during this time period? A. “Yes.” Q. “During the 1990s did Epstein have an employee, ■ who ran his house in Palm Beach?” A. “Yes, he did.” Q. “What was his job?” A. “His job was making sure that everything in the house ran smoothly. He referred — he described that Epstein liked to have his house run like a five-star hotel; FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

GM_GLSDNY_00000232

03/29/2021
11
1that everything had to be in its proper place.
So he was
2responsible for managing that.”
3Q.
”Have you interviewed
4A.
”Yes.”
5Q.
”How many times?“
6A.
”Twice.”
7”And is the information you’re about to provide
Q.
8based on your interviews with
9A.
”Yes.”
10”Did
Q.
begin working for Epstein in the early
111990s?“
12A.
”Yes, he did.”
13”At the time
Q.
came to work for Epstein in
14Palm Beach, was Epstein dating Ghislaine Maxwell at that
15point?“
16A.
”Not at that time.”
174•
“Was it a few years before Epstein began dating
18started working there?”
Maxwell after
19A.
”Yes.”
20MS.
I’m going to step out of the read
21It sounds like the grand jurors are having difficulty
back.
22Are you having difficulty hearing me, the witness,
hearing.
23or both?
24GRAND JURORS.
The witness.
25So Detective
I’m going to ask
MS.
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GNI_GLSDNY_0O0OM3
12
03/29/2021
1you to please keep your voice up.
Try to shout into the
2microphone.
Can you pull the microphone toward you?
Lift
3it and pull it all the way up to you?
Thank you.
We left
4off reading at Page 10, line 12.
5BY MS.
6Q.
”From what
told you, how did
7work change once Maxwell arrived on the scene?“
8”I’ll’ described Epstein as being of more
A.
9pleasant to work with prior to Maxwell coming into the
10Once she came into the picture, he said things
picture.
11He wasn’t allowed to be in the room
became more secretive.
12with guests, wasn’t allowed to talk with them, associate
13with them; it became a different environment.”
14MS.
I’m going to ask you
Detective
15to take the microphone and try to put it right under where
16your mouth would be when you’re reading because as you’re
17looking down, you’re moving your mouth away from the
18Picking back up at Page 10,
microphone.
Thank you.
19line 20.
20BY MS.
21Q.
”You talked about some of the rules that were
22placed, changing.
Were there any rule changes about eye
23contact once Maxwell began staying at the Palm Beach house?“
24A.
wasn’t allowed to make eye contact
”Yes.
25with Epstein and others.”
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. We’re going to jump now to Page 11, Line 6. BY MS. Q. “Shifting gears. I want to talk to you about someone else that you’ve interviewed during this investigation. During the course of this investigation, have you participated in interviews with an individual named A. “Yes.” Q. “So for these purposes, I’m just going to refer t her as . Is that okay?” A. “Yes.” Q. “How many times have you interviewed ?” A. “Approximately five times.” Q. “If you could please just page through the next two slides in front of you? Are these photographs of II A. “Yes.” Q. “Is it your understanding that these photographs depict from approximately ages 13 to approximately 17?” A. “Yes, it does.” 4• “Okay. Let’s take a look at some of those photographs. I’m going to publish the next slide. ’s date of birth FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000235

14
03/29/2021
1A.
”Yes.”
2”Are these two photographs of
?”
Q.
3A.
”Yes, they are.”
4Q.
”If you could turn to the second slide of
5?It
photographs, are these also photographs of
6A.
”Yes.”
7Q.
”Based on your participation in this investigation
8and your interviews with
, where was she living when
9she was approximately 14 years old?“
10”She was living in Palm Beach, Florida.”
A.
11Q.
”Who was she living with when she was 14?“
12”Her mother and her siblings.”
A.
13Q.
”What was her whole life like at that time?“
14”At that time her father had passed away the year
A.
15prior, so the family was struggling financially and having
16some difficulties.”
17’s father do before he passed away?
Q.
”What did
18What was his profession?“
19A.
”He was involved in
20.‘
21Q.
?"
"Was
involved in
22A.
”Yes, she was.”
23Q.
”Were her siblings?“
24A.
”Yes.”
25Q.
”What kinds of
were they involved in?”
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. “Singing. She was a singer.” Q. “Like, what kind of singer?” A. “Opera.” Q. “In the summer of 1994, how old was A. “She was 13 going on 14.” Q. “You testified earlier that her birthday was in . So did she turn 14 in A. “Yes.” Q. “What did she do that summer?” A. “She attended an arts camp at Interlochen Center for the Arts.” Q. “And is Interlochen summer arts program located in Michigan?” A. “Yes.” Q. “Did meet Jeffrey Epstein and Ghislaine Maxwell that summer?” A. “Yes, she did.” Q. “Did she meet them at summer camp?” A. “Yes.” Q. “What did she tell you about that?” A. “She said that she was sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversation, asked her if she liked her classes; her teachers. During that conversation she found out that she was also from Palm Beach FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

GM_GLSDNY_00000237

03/29/2021 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and that he said he gives scholarships to students.” Q. “How did they leave the conversation? Was there any contact information exchanged?” A. “They asked for Q. ‘s phone number.” “As part of your investigation have you attempted to gather records to corroborate that , Maxwell, and Epstein were all at that summer camp that summer?” A. “Yes.” Q. “If you could turn to the next slide, please. Have you obtained records from Interlochen for the summer of 1994?” A. “Yes.” Q. “And what are we looking at on this slide?” A. “This shows who — some of the individuals that were there, were present for that camp in ‘94. On here is Q. If “And have you investigated whether Maxwell and Epstein were also at Interlochen that summer of 1994 as described?” A. “Yes.” Q. “Based on your review of records from Interlochen, what is your understanding of Epstein’s relationship with Interlochen?” A. “My understanding was that he was a donor to the school.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

GNLGUDNYJX000238

03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “Did he make any substantial donations?” A. “He did.” Q. “Did he donate a lodge to the camp in the summer of 1994?” A. “Yes, he did.” Q. “Did he have a long-standing relationship as a donor to Interlochen?” A. “Yes.” Q. “Turning to the next slide. Is this an excerpt of a letter from Interlochen to Epstein?” A. “Yes, it is.” Q. “And does this letter thank Epstein for donating a scholarship lodge?” A. “Yes.” Q. “Does it invite Epstein to visit in August of 1994?” A. “Yes.” Q. “In 1994 did Epstein have a private jet?” A. “Yes, he did.” Q. “Have you obtained the flight logs for that -iet?” A. “Yes.” Q. “Do those logs include passenger lists and the airport code for the airports the plane flew into and out of?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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18
1”Turning to the next slide.
Is this a page of the
Q.
2flight logs that you reviewed?“
3A.
”Yes.”
4Q.
”And on this excerpt of the flight logs, where the
5red arrow is, is that a log entry showing an August 18, 1994
6flight to an airport with the airport code TBC?“
7A.
”Yes.”
8”Is TBC the airport code for Cherry Capitol
Q.
9Airport in Traverse City, Michigan?“
10”Yes, it is.”
A.
11”About how far is that airport from Interlochen by
Q.
12car?“
13A.
”About 25 minutes, give or take.”
14Q.
”And who were the listed passengers on this
15flight?“
16A.
”Jeffrey Epstein,
(ph), and
17(ph).“
18Q.
”Turning to the next slide.
Is it the same
19excerpt just with a different arrow?“
20A.
”Yes.”
21So a few lines down is there a flight out
Q.
”Okay.
22of Traverse City just two days later, on August 20, 1994?“
23A.
”Yes.”
24Q.
”And do the passengers listed in the flight out of
25Traverse City include the initials GM?”
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03/29/2021
1A.
”Yes, they do.”
2Q.
”Are those Ghislaine Maxwell’s initials?“
3A.
”Yes.”
4Q.
”Have you obtained any records from Interlochen to
5indicate that Maxwell was at Interlochen in 1994?“
6A.
”Yes.”
7”If we could turn to the next slide.
Q.
Can you
8please explain for the grand jury what we’re looking at on
9this slide?“
10A.
”This was a letter from Interlochen
11explaining addressed to Maxwell telling her that they
12had found an envelope in the lodge that they had been
13staying.”
14Q.
”All right.
We were talking a few minutes ago
15described meeting Maxwell and Epstein at
about how
16summer camp and you testified that she provided them with
17her phone number.
Did
explain to you whether or not
18she had any contact with Epstein or Maxwell after she
19returned home to Palm Beach?“
20A.
”Yes.”
21Q.
”When was the next time that happened?“
22A.
”Shortly thereafter.”
23”And how did that occur?”
Q.
24A.
”She was invited to his house, so her and her
25mother went to Epstein’s house to visit.”
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 20 Q. “What did tell you about that visit to Epstein’s house with her mother?” A. “She said it was — wait, can you rephrase that?” Q. “Of course. Did go to the house by herself or with her mother?” A. “With her mother.” Q. “Okay. When they went to the house what did they do there?” A. “They had tea.” Q. “Who was there when they had tea at the house?” A. “Epstein and Maxwell.” Q. “What did they discuss as they had tea?” A. “They just talked about her life and, you know, what she wanted to do.” Q. “Did Epstein make any offers?” A. “He said that he gives scholarships; he likes to mentor people.” Q. “How did ‘s mother react when Epstein said this?” A. “She was happy for her daughter and often times referred to Epstein as ‘s godfather.” Q. “After that occasion when they went over to the house, thereafter, did subsequently begin regularly spending time with Maxwell and Epstein at Epstein’s house in Palm Beach?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000242

03/29/2021
21
1A.
”Yes.”
2Q.
”Did that start when she was approximately age
314?“
4A.
”Yes.”
5”Did it continue until she was about age 17?“
4•
6A.
”Yes, it did.”
7Q.
”And during those years does she regularly go over
8to Epstein’s house in Palm Beach and spend time with Maxwell
9and Epstein?“
10A.
”Yes.”
11”What happened in the summer of 1997 when
Q.
12was 17, about to turn 18?“
13A.
”She moved to New York City.”
14Q.
”Why did she move to New York City?“
15A.
”She wanted to pursue a career in acting and
16modeling.”
17Q.
”We’ll talk about that in a moment, but for now, I
18want to focus on the years you talked about, in Palm Beach,
19from the ages 14 to 17, when
would regularly go to
20In the beginning, in the first few months
Epstein’s house.
21when she went there, what kinds of things did she do when
22she would visit the house when Maxwell and Epstein were
23there?“
24He they would
A.
”They’d hang out by the pool.
25take her to the movies, take her shopping. She described
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22
03/29/2021
1that behavior as grooming.”
2Q.
”When you say grooming, did she explain what she
3meant by that?“
4A.
”She meant that they were building a relationship
5with her, giving her things, taking her places, and then
6usually when the grooming happens, an offender will once
7they gain that trust they will make their relationship
8turn sexual.”
9Q.
”Now you testified just a moment ago that
10described to you that she felt at this time period they were
11grooming her, is that right?“
12A.
”Yes.”
13Q.
”Is that something that she realized at the time
14when she was 14, or is that something she’s described to you
15now?“
16A.
”Something she’s described now.
She didn’t
17realize that at the time.”
18Q.
”So we’ll talk a little bit more about grooming in
19a moment, but just to give context, are you familiar with
20the term grooming based on your experience investigating
21crimes involving sexual exploitation of minors?“
22A.
”Yes.”
23Q.
”Generally speaking, you were touching on this a
24moment ago, but if you could just explain it in full, what
25is grooming?”
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03/29/2021
A.
”Grooming is when someone builds a relationship
2with a child.
They will find a vulnerability or a need and
3then they work on gaining that child’s trust.
And then
4often times gaining a parent’s trust. Once they have that
5trust, they show that in ways that they can care about them;
6like giving them gifts and promises.
And then once that’s
7established, they then turn the relationship sexual; often
8times, making sexual comments and normalizing the behavior.”
9”Now during these visits that you’ve been
Q.
10describing, that
told you about, did
say whether
11Epstein ever gave her anything?“
12A.
”Yes, she did.”
13Q.
”What did he give her?“
14A.
”He gave her cash.
Sometimes he’d tell her to
15give the cash to her mom because he knew that they needed
16it.
He paid for her voice lessons as well.”
17Q.
”Now you were describing how
has
18characterized these visits now, but based on your
19conversations with her, at the time did she feel that these
20visits were strange at all?“
21A.
”She thought they were strange, but Maxwell
22normalized it for her. She was like a cool, older sister
23and made comments like, this is what grownups do.”
24Q.
”You used the phrase cool, older sister.
Is that
25a phrase that
used to describe how she felt about
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24
1Maxwell at the time, and what Maxwell was like?“
2A.
”Yes.
Those are her words.”
3”Did there come a time these visits
Q.
4saw Maxwell topless by the pool?“
5A.
”Yes.”
6Q.
”What did she tell you about that?“
7A.
”She was a little taken back, but Maxwell just
8acted normal.”
9Q.
”Did
tell you about an incident several
10months into this arrangement when she was alone with Epstein
11in the pool house?“
12A.
”Yes.”
13Q.
”And when they were alone together, did Epstein
14what she wanted to do with her life?“
ask
15A.
”He did.”
16Q.
”What did she say?“
17A.
”She said she wanted to be an actress and n
18model.”
19Q.
”How did Epstein respond?“
20A.
”He told her that he was best friends with the
21Told her that she would have to
owner of Victoria’s Secret.
22have photographs taken and that she had to be comfortable in
23her underwear and not be a prude.
When she was asked what
24she meant by that, he pulled her into his lap and
25masturbated.”
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03/29/2021 95 1 Q• “What was her reaction?” 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. “She felt paralyzed. She froze.” Q. “After this incident did ‘s encounters with Epstein begin to include sexual contact?” A. “Yes.” Q. “Over time did the sexual abuse escalate?” A. “It did.” Q. “From what she’s described to you, did the abuse include Epstein digitally penetrating A. “Yes.” Q. “Did it include Epstein using a vibrator on her?” A. “Yes.” Q. “Did she describe to you that there were times when Epstein would direct to massage him while he masturbated?” A. “Yes.” Q. “Did explain to you what her memories are like of the abuse?” A. “Yes.” Q. “What did she say about that?” A. “She said that it happened so often that it al kind it all runs together for her. That it’s hard to separate out some of the different instances of abuse.” Q. “You were describing how explained to you that the abuse began. Did that occur, based on what FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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26
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1told you, within the first year that she met Epstein and
2Maxwell?“
3A.
”Yes.”
4Q.
”Now did
also describe to you that once this
5abuse started Epstein would also bring her into his massage
6room in his house?“
7A.
”Yes.”
8”And were there times, where he did this, where
Q.
9there were other women present, including Maxwell?“
10A.
”Yes.”
11Q.
”Was
abused during those episodes?“
12A.
”Yes, she was.”
13Q.
and
”During these group encounters what were
14the adult women wearing?“
15A.
”They were usually just in their underwear.”
16”Once they were all in the massage room, how would
Q.
17these episodes generally start?“
18”They would generally start with one of the girls
A.
19massaging Epstein.
was usually massaging his feet.
20Maxwell was kind of teasing the other girls. She’d grab the
21girl’s breasts, and she would direct the girls on what to
22do.”
23Q.
”When these episodes would start, in general, was
24Epstein generally lying face down on the massage table?“
25A.
”Yes.”
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03/29/2021 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “What would happen as things progressed, generally speaking, from what she described to you?” A. “When Epstein would decide he was kind of done with the regular massage, he would turn over on his back, and he’d grab whichever girl he wanted to, either, touch him or whatever girl he wanted to touch.” Q. “Did these episodes include sex acts that over time, in various instances, included Epstein masturbating, Epstein receiving oral sex, and Epstein engaging in intercourse?” A. “Yes.” Q. “You were describing for a moment what tos, you about Maxwell’s role during these group encounters. Would Maxwell sometimes guide the women and give instructions about what to do?” A. “Yes, she would.” Q. “What would typically do during these episodes?” A. “She would try not to look at Maxwell because she gave off that sister-vibe, so it felt weird for her. She would try to be invisible in the room so they would ignore her as much as possible.” Q. “In the beginning, when ‘s approximately 16 or 15, would she generally begin by just massaging Epstein’s feet?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000249

03/29/2021
2R
1A.
”Yes.”
2”Is that something she was told to do?”
Q.
3A.
”Yes.”
4”Did she you mentioned that she tried to be
Q.
5invisible was I believe that was your testimony?“
6A.
”Yes.”
7Q.
”And over time has she described to you that over
8time she believed she became more involved in the sexual
9activity which varied in each encounter?“
10A.
”Yes.”
11Q.
”Were there times
let me rephrase that.
How
12did you touched on this for a moment, but just to be
13clear how did
describe Maxwell’s attitude during
14these incidents?“
15A.
”It was very casual; she acted like this was
16normal.
She gave off that vibe to her and yeah.”
17Q.
”Did that make her feel more comfortable with what
18was happening?“
19”It did.”
A.
20Q.
”Was
sometimes fully nude during these
21episodes?“
22A.
”Yes.”
23Q.
”And during these episodes did the abuse include
24’s breasts?”
Epstein touching
25A.
”Yes.”
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 29 Q. “Did it include directing to touch Epstein’s genitals?” A. “Yes.” Q. “Beginning when ‘s approximately 14, does she begin to travel with Epstein and Maxwell to New York City on occasion?” A. “Yes, she did.” Q. “Was that to the property you testified about earlier; the townhouse on the upper-east side?” A. “Yes.” Q. “When traveled to New York City, did she stay in Epstein’s townhouse in New York City? A. “Yes, she did.” Q. “Did she recall that Maxwell and Epstein took her shopping on one of her early trips to New York City?” A. “Yes.” Q. “Did she remember them buying her anything?” A. “She recalled them buying her white cotton underwear. Her description was that they were like little girl’s underwear.” Q. “From ages 14 to 17 did Epstein ask to periodically fly to New York for weekends at that townhouse in New York?” A. “I’m sorry, say it again?” Q. “You testified that she began travelling to FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1New York City at age 14.
Did she then periodically travel
2to New York City, in a similar manner, from ages 14 to 17?“
3A.
”Yes.”
4Q.
”Were there times, when she travelled on those
5trips, when she flew on Epstein’s private jet?“
6A.
”Yes.”
7”Did she also sometimes fly commercially?”
Q.
8A.
”Yes, she did.”
9Q.
”Was Maxwell sometimes present on the trips to New
10York?“
11A.
”Yes.”
12Q.
”You testified earlier that
was sexually
13abused in Palm Beach.
Did she describe to you that she was
14also sexually abused on these trips to New York?“
15A.
”Yes, she did.”
16Q.
”Did Maxwell encourage
to go on these
17trips?“
18A.
”Yes.”
19what did
Q.
”What does
tell you about
20her memory of how these trips were arranged?“
21A.
”She recalled that Maxwell was usually the one
22that would schedule her flights.
If she was flying
23commercially she would schedule the flights, sometimes
24calling her mother to schedule.”
25”Was that the general impression of how they were
Q.
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03/29/2021 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 arranged?” A. “Yes.” Q. “In addition to the trips to New York City you just described, did also remember travelling, at least once, to Epstein’s ranch in New Mexico?” A. “Yes, she did.” Q. “Does she remember whether or not she was sexually abused in New Mexico?” A. “She couldn’t recall. She couldn’t remember.” Q. “In general, how would get to the airport in Florida when she would fly on Epstein’s jet; what did she describe to you?” A. “Usually a driver; one of Epstein’s drivers would pick her up from her house and take her to the airport.” Q. “Now you testified earlier that you reviewed flight records for Epstein’s private jet, is that correct?” A. “Yes.” Q. “And have you reviewed records from the 1990s to see if there — whether there’s a person named listed on the records?” A. “Yes.” Q. “Turning to the next slide. Is this an excerpt from those records?” A. “Yes, it is.” Q. “And does the red arrow point to does the red FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 32 1 arrow point to a November 11th, 1996 flight?” “Yes, it does.” 2 Α. 3 “And does this say — does this flight log reflect ο. 4 that it was a flight from Palm Beach, Florida to Teterboro, 5 New Jersey?” “Yes.” 6 Α. 7 “Is there a private airfield in Teterboro, ο. 8 New Jersey?” 9 “Yes, there is.” Α. “What’s it called?” 10 ο. “Teterboro Airport.” 11 Α. 12 “Are the passengers listed on this entry JE?” Q. 13 “Yes.” Α. “Are the — do the entries also include 14 ο. 15 (ph) plus friend, Jeff Shamf’s (ph), family, 16 ?” (ph), (ph), (ph), and 17 “Yes.” Α. 18 ο. “Was , based on your awareness of ‘s date of birth and the date of this flight, was 19 16 on 20 the date of this flight?” 21 “Yes, she was.” Α. “Turning to the next slide. You testified earlier 22 ο. 23 about Teterboro Airport. What are we looking at on this slide?” 24 25 “This is directions from Teterboro Airport to Α. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Epstein’s residence here in Manhattan.” Q. “So based on your review of this map, if someone were to fly into Teterboro and travel to New York City, would they — would the most natural route be to travel to Teterboro Airport and crossing into New York through Manhattan?” A. “Yes.” Q. “Turning to the next slide. Is this also an excerpt from the flight records that you’ve reviewed?” A. “Yes, it is.” Q. “And does this show a May 9, 1997 flight from Teterboro, New Jersey to Santa Fe, New Mexico?” A. “Yes, it does.” Q. “And are the passengers listed on this log JE, GM, and ? II A. “Yes.” Q. “Based on your knowledge of ‘s birthdate and the date of this flight, would have been 16 on the date of this flight?” A. “Yes, she would have been.” Q. “Turning to the next flight — slide. Is this also an excerpt from the flight records?” A. “Yes.” Q. “And does the red arrow point to a flight entry on May 3, 1998?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNLGUDNY_00000255

03/29/2021 34 A. “Yes, it does.” 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “Based on the airport codes, did this reflect that there is a flight on that date from Palm Beach, Florida to Teterboro, New Jersey?” A. “Yes.” Q. “And are the passengers listed on this log JE, GM, ET, (ph), , Glenn (ph), A. “Yes.” (ph) ?” (ph), (ph), Manny Q. “Based on your knowledge of ‘s birthday and the date of this flight, would date?” A. “Yes.” Q. have been 17 on this “Am I correct that you testified earlier that in addition to sometimes flying on Epstein’s private jet, she also travelled on commercial airlines, is that right?” A. “Yes, it is.” Q. “Based on your review of these flight logs, does every flight entry list the name of every single passenger; or are there sometime when a passenger is noted female?” A. “There’s times where a passenger is just noted female.” Q. “I’m going to walk — talk to you about two examples of that. Turning ahead two slides. Looking at Slide 18, does this reflect a January 3rd, 1995 flight where FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the flight log says JE, two females?” A. “Yes, it does.” Q. “And do the two entries below, also, just list female next to the initials JE?” A. “Yes, they do.” Q. “Turning to the next slide, Slide 19. Is this another example of an entry like that; focusing on the entry on February 12, 1995?” A. “Yes.” Q. “Does that entry also say, female?” A. “Yes, it does.” Q. “Now, you testified that sometimes flew on commercial airlines and that arrangements for her travel were made for her to fly commercially for these trips, is that right?” A. “Yes.” Q. “Have you been able to obtain commercial flight records?” A. “We tried. We were not able to obtain those records.” Q. “Why is that?” A. “Airlines do not keep records past a certain year.” Q. “Does recall group sexualized massages involving Epstein and Maxwell, in both the New York and FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000257

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 36 Florida residences, during the time period we’ve been talking about?” A. “Yes.” Q. “You testified earlier about the time that Epstein and Maxwell would spend together and the activities that they were involved in. During this time period did have occasions to talk with Maxwell?” A. “She — I’m sorry, can you ask the question again?” Q. “During the beginning when she was 14, when she began spending time with Epstein and Maxwell, and through the years, did often have conversations with Maxwell about her life?” A. “Yes.” Q. “Did they talk about that often?” A. “They did.” Q. “Did Maxwell ask about her family, her classes, and other aspects of her life?” A. “Yes, she did.” Q. “You testified earlier, just before she turned 18, moved to New York City, is that right?” A. “Yes.” Q. “Did she go to school there in New York City her senior year?” A. “Yes, she did.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNYJKONn58

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38
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1with Epstein?“
2A.
”Yes.”
3”What was the nature of their contact like during
Q•
4that time period?“
5A.
”During this time he was still sexually abusing
6her.”
7Q.
”Did that continue to occur at his townhouse in
8Manhattan that year?“
9A.
”Yes, it did.”
10”What happened at the end of her senior year of
Q.
11high school?“
12A.
”She moved to Los Angeles to pursue a career in
13acting.”
14Q.
”Did she get a job as an actress when she turned
1518?“
16A.
”She did.”
17Q.
”Has
lived in Los Angeles and worked as an
18actress on television ever since then?“
19A.
”Yes.”
20Q.
”After she moved to Los Angeles, did she continue
21being in touch with Epstein?“
22”For a short period of time.”
A.
23Q.
”Did she ultimately break contact with him?‘
24A.
”Yes, she did.”
25”Is
Q.
currently pursuing a civil lawsuit
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03/29/2021 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 against Maxwell and Epstein’s estate?” A. “Yes.” Q. “Have you talked with about whether, when she was a teenage girl and all of this was happening, whether she told anyone that she was being sexually abused?” A. “Yes. She said she didn’t tell anyone. She felt like she couldn’t. She — the — nothing was talked about outside of that room, so it made it so that she couldn’t talk about it. And then she also — her mother is Middle Eastern, and her mother raised her that women are supposed to do what they’re told even if someone is beating you. When she was 13 and her father passed, she, she went to a guidance counselor at school to talk about it, and her mother found out about it and smacked her. She felt like she couldn’t talk to anyone about it.” Q. “Did ‘s mother encourage her to accept Epstein’s financial assistance?” A. “Yes, she did.” Q. “Have you become aware that in 2005 police officers from the Palm Beach Police Department executed search warrant at Epstein’s house at the El Brillo Way address in Palm Beach?” A. “Yes.” Q. “Have you reviewed some of the materials seized during the search?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1A.
”Yes.”
2Q.
”Did they find massage tables and sex toys?“
3A.
”Yes, they did.”
4”Did they find any photographs of
Q.
5A.
”Yes.”
6Q.
”Was one of the photographs signed by
7A.
”Yes, it was.”
8Q.
”Did it say,
9
10A.
”Yes.”
11, did
Q.
tell
”During your interviews with
12you how she felt about Epstein and Maxwell in the 90s when
13she was a young girl?“
14A.
”She did.
She expressed that she felt like they
15loved her.
She felt they were her family; that they
16supported her, and that they felt like she was made to
17feel that she was needed to be grateful to them.”
18Q.
”Okay.
Did she tell you that she felt like they
19were trying to help her?“
20A.
”Yes.”
21”Have you talked with
about how she feels
Q.
22about this now?“
23A.
”Yes.”
24Q.
”What was
’s demeanor like when she described
25to you what Epstein and Maxwell had done to her?”
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03/29/2021 41 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. “She was upset. She recognized that now. It’s affected her life to a great degree. She’s struggled in relationships with opening up to people and trusting people; both personal and professional relationships.” Q. “Did she tell you that she struggled to tell anyone what had happened to her for most of her adulthood?” A. “Yes.” Q. “When was the first time you interviewed A. “Last fall.” Q. “Was that the first time she ever reported this to law enforcement?” A. “Yes, it was.” Q. “Now you testified earlier about your interviews with who worked at Epstein’s Palm Beach house. Did he remember a girl named coming to the house during that time?” A. “Yes, he did.” Q. “Did he recall , Maxwell, and Epstein meeting in the Palm Beach house together?” A. “Yes.” Q. “What was his understanding of why there?” A. “He thought that Epstein was helping her. That’s what Epstein had told him, and had told him that Epstein was helping her.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNLGUDNYJX0000263

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 42 Q. “Did he ever observe Epstein interacting with physically?” A. “Yes.” Q. “What did he see?” A. “He saw Epstein kiss ‘s cheek and pat her on the bottom.” Q. “Did he have any knowledge about what was happening with Epstein or Maxwell when he wasn’t present?” A. “He didn’t.” Q. “Did ever recall picking up from her house?” A. “Yes.” Q. “And when he would pick her up from her house, would he then bring her back to the Palm Beach house?” A. “Yes.” Q. “Did he remember who, in general, would tell him to pick up from her house?” A. “Maxwell would be the one to tell him to pick her up.” Q. “Did he recall ever driving to the movies?” A. “Yes.” Q. “What did he tell you about that?” A. “That would usually be Epstein, Maxwell, and ; they would go to the movies, and it would usually be late at night.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000264

43
03/29/2021
1Q.
”Did he tell you about what his memory was about
2how old
was?“
3A.
”He said she was young, and that he knew that
4because he had picked her up from school, and that he knew
5she was too young to drive.”
6Q.
”Switching gears.
I want to talk to you about a
7different aspect of your interviews with
Based
8on what he told about his job duties, were there ever times
9where he would have to clean Epstein’s massage room?“
10A.
”Yes.”
11Q.
”What did he tell you about that?“
12”He said that he found sex toys in the massage
A.
13room, and he had to wash them afterwards.”
14Q.
”Aside from those experiences, was he aware it
15there were any sex toys in the house?“
16A.
There was a basket of sex toys that were
”Yes.
17kept in Maxwell’s closet.”
18Q.
”Did
stop working for Epstein in
19approximately 2002?“
20A.
”Yes.”
21Q.
”Was he told that he was being replaced?“
22A.
”Yes.”
23Q.
”And was he generally aware that the person who
24replaced him was much younger?“
25A.
”Yes.”
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 44 Q. “Did tell you that a few months after he left working for Epstein he became suicidal because of issues in his marriage?” A. “Yes.” Q. “Did he tell you that he went to Epstein’s house and tried to take Epstein’s gun?” A. “Yes, he did.” Q. “Did he tell you that it’s worth several thousand dollars?” A. “Yes.” Q. “Did Epstein discover this and confront him about it?” A. “Yes, he did.” Q. “Did admit to Epstein and the police what he had done?” A. “Yes.” Q. “Did Epstein also tell the police his gun was missing?” A. “Yes.” Q. “Were there any charges filed?” A. “No.” Q. “Was he ever arrested?” A. “I don’t believe so.” Q. incident?” “And did Epstein pursue any charges about this FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 4? A. “No. He didn’t pursue anything.” Q. “Have you interviewed one of Epstein’s former pilots?” A. “Yes.” Q. “Is that pilot named David Rodgers?” A. “Yes.” Q. “Was he one of the pilots for Epstein’s private jet in the 1990s?” A. “Yes.” Q. “Did he remember travelling on the jet in the 90s?” A. “He remembered her travelling, but he didn’t remember specifics.” Q. “So just to be clear, is your testimony that he didn’t remember the specific dates of the flights, but he remembered her travelling on the jet during the 1990s?” A. “Yes.” Q. “And did he remember specifically as a person who travelled?” A. “Yes.” Q. “Did you discuss with him the flight records that we talked about earlier that lists a person named as a passenger?” A. “Yes.” Q. “Did he have a specific memory of those exact FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 47 they were in high school — about at least one trip to New York City that she took with Epstein?” A. “Yes.” Q. “Did he remember describing Epstein’s townhouse in Manhattan?” A. “Yes.” Q. “And does he remember talking often about Ghislaine Maxwell?” A. “Yes.” Q. “Now based on your interviews with ■, did he tell you whether he knew back then, when they were in high school, whether was being sexually abused by Epstein?” A. “He didn’t know back then.” Q. “Did ■ ever meet Ghislaine Maxwell?” A. “Yes, he did.” Q. “What did he remember about that?” A. “He remembered Epstein, Maxwell, and being near a movie theatre, and he was approximately 16 at the time and would have been 15, and just the little bit of interaction they had. And then after that, had told him that Maxwell had said something to the effect of, I could teach a thing or two.” Q. “Is that something that he remembers telling him back then, that Maxwell said?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000269

03/29/2021 49 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “What did her older sister do?” A. “Her older sister lived — worked for Epstein.” Q. “Where did she work for Epstein?” A. “Here in New York.” Q. “Did there come a time, in approximately December 1995, when had a phone conversation with her sister about travelling to New York City?” A. “Yes.” Q. “What did they discuss?” A. “They discussed her coming to New York and meeting Epstein.” Q. “What did her sister tell about why she should meet Epstein?” A. “She said that he could help her with her college.” Q. “And did she say — does the sister say whether the sister wanted her to meet Epstein, or did she say whether Epstein wanted to meet A. “Epstein wanted to meet Q. “Now let me just pause here. You testified that this happened in approximately December of 1995. Just for context, the years that we were talking about with , was that 1994 through 1997?” A. “Yes.” Q. “So is this approximately the same time period FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 50 while what you described telling you happened?” A. “Yes.” Q. “So in January of 1996 did fly on a commercial airline to New York City to spend a weekend with her sister and meet Jeffrey Epstein?” A. “Yes.” Q. “Did she tell you that?” A. “Yes.” Q. “During the trip did tell you that she met Epstein at his townhouse in New York City?” A. “Yes, she did.” Q. “Did she tell you that Epstein discussed her plans for college applications and offered to help her?” A. “Yes.” Q. “What was • s first impression of Jeffrey Epstein?” A. “She was very impressed by him.” Q. “What did she — what was her impression, based on this conversation, of what Epstein was going to do for her?” A. “That he was going to help her with her future plans for college.” Q. “During that trip to New York City did she stay at Epstein’s townhouse or at her sister’s apartment?” A. “Her sister’s apartment.” Q. “During that trip did she tell you that she saw FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 51 Epstein a second time when he took and her sister to the movies?” A. “Yes.” Q. “What did she tell you happened at the movies?” A. “She said that they were sitting in the theatre and Epstein was between and her sister, and Epstein put his hand on her leg; he rubbed her arm and held her hands — held hands with her.” Q. “From what she told you, what was her impression about whether her sister could see what was going on?” A. “She felt like her sister couldn’t see.” Q. “What was her reaction to this happening?” A. “She was uncomfortable.” Q. “After the movie did she tell her sister what hac happened?” A. “No, she didn’t.” Q. “Did she say why not?” A. “She said that she knew , her sister, really liked Epstein and that Epstein could help them. So she didn’t tell her.” Q. “After this trip did go back home to 7” A. “Yes.” Q. “Did Epstein contact her afterwards?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 52 Q. “Did he discuss with her, her ongoing college plans?” A. “Yes, he did.” Q. “Did he invite her to a weekend at his ranch in New Mexico in the spring of 1996?” A. “Yes.” Q. “Was she 16 at the time?” A. “Yes, she was.” Q. “From what she told you, what was impression of who would be on this trip to New Mexico?” A. “She knew Maxwell would be there.” Q. “Did she — was she told anyone else was going to be present during this trip?” A. “She said that there would be like other students her — kids her age.” Q. “And what was her understanding of who these other kids were and why they would be there? Sorry, let me —” A. “Rephrase.” Q. “Rephrase that question. You testified that she was told that on this trip that there would be other students. Was she under the impression that there would be other students like her on the trip who were also being mentored by Epstein?” A. “Yes.” Q. “Now you testified just a moment ago that she was FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 53 also told that Maxwell would be there. Are you referring to Ghislaine Maxwell?” A. “Yes.” Q. “At the point that she was told that Ghislaine Maxwell would be on this trip, had she ever met Ghislaine Maxwell?” A. “No, she hadn’t.” Q. “Had she heard her sister talk about Ghislaine Maxwell?” A. “Yes.” Q. “How did — from what she described to you — how did her expectation that Maxwell would be on this trip make her feel about the trip?” A. “It made her comfortable. Her sister had talked highly of Maxwell.” Q. “Did tell you that she flew to New Mexico that spring when she was 16?” A. “Yes.” Q. “Did she meet Ghislaine Maxwell when she arrived in New Mexico?” A. “Yes, she did.” Q. “How did she describe Maxwell’s demeanor and attitude when she met her?” A. “She described Maxwell as being very charming. She gave her a tour of the house, and Maxwell took FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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94
1shopping which made her feel special.”
2Q.
”What does she remember talking about with
3Ghislaine Maxwell?“
4A.
”They talked about school, homework, trips.”
5Q.
”Did she talk with her about applying to college?“
6A.
”Yes.”
7Q.
”Did she talk about her classes in high school?“
8A.
”Yes.”
9Q.
”Did she talk with her about the homework that she
10had to do that weekend?“
11A.
”Yes.”
12Q.
”Did she talk with Maxwell about her family?“
13A.
”Yes.”
14Q.
”Did she talk with her about her home life and
15living with her mother?“
16A.
”Yes.”
17Q.
”From what
told you, when she got there, who
18else was at the ranch besides Ghislaine Maxwell and
19Jeffrey Epstein?“
20”It was just them.”
A.
21Q.
”Was it just the three of them there the entire
22weekend of the visit?“
23A.
”Yes.”
24Q.
”Were there any other school kids there?“
25A.
”No.”
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03/29/2021 55 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “When they were at the ranch, from what to_ you, did Maxwell say anything to about massages?” A. “Yes.” Q. “Did she say anything about — to her about foot massages?” A. “Yes.” Q. “What did tell you about that?” A. “Maxwell told to give Epstein a foot massage and then showed her and instructed her on how to do it. was a little uncomfortable, but Maxwell was joking around so she just followed her lead.” Q. “Did tell you what Maxwell and Epstein — took her to the movies that weekend?” A. “Yes.” Q. “What did she tell you about that trip to the movies?” A. “She said that when they went outside the theatre Maxwell was joking around and pulled Epstein’s pants down a little bit. And then once they went inside the theatre, Epstein, when they were sitting down, touched ‘s leg, and rubbed her arm, held her hand. And that this time he — felt — he wasn’t trying to hide it from Maxwell. Q. “What was ’ s reaction to all of this?” A. “She was uncomfortable.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1Q.
”During the same weekend was there another
2occasion when Maxwell talked about massages?“
3A.
”Yes.”
4Q.
”What happened?“
5”Maxwell had asked
if she had ever had a
A.
6massage, and Maxwell told her she could give her one.
7was on her back, and Maxwell pulled the sheet down
8exposing her chest; she was nude from the top up and
9proceeded to massage around her chest and breast area.”
10Q.
”From what
told you when she was describing
11to you what you just described to the grand jury, how did
12she feel while this was happening?“
13A.
”She felt really uncomfortable.”
14Q.
”Did
also tell you about an incident that
15happened one morning when she was in New Mexico?“
16A.
”Yes.”
17”What did she tell you happened?“
4.
18A.
”She said that she was in bed, and Epstein came
19into the room and told her that he wanted to cuddle.
So he
20laid down next to her and spooned her.
She told him that
21she had to go to the bathroom to get out of the situation.”
22Q.
”What was her reaction to that, when Epstein got
23into her bed?“
24A.
”She felt uncomfortable.
She didn’t know what to
25do.”
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 Q. “Did go back home to when the weekend was over?” A. “Yes, she did.” Q. “Did she tell anyone, when she got home, about what had happened?” A. “No.” Q. “Is that for the same reason you described earlier?” A. “Yes.” Q. “Did Epstein end up paying for to go on trip to Thailand that summer?” A. “Yes.” Q. “Did have any contact with Maxwell or Epstein after that trip?” A. “Not that she recalled.” Q. “When you interviewed , what was her demeanor like when she described her interactions with Jeffrey Epstein and Ghislaine Maxwell?” A. “She became upset and emotional.” Q. “Is currently pursuing a civil lawsuit against Maxwell and Epstein’s estate?” A. “Yes, she is.” Q. “What does do for a living now?” A. “She’s a psychologist who works with trauma victims.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000279

58
03/29/2021
1Q.
”During the course of this investigation have you
2interviewed someone named
3A.
”Yes.”
4Q.
”For today’s purposes I’m just going to refer to
5. How many times have you interviewed
her as
6, approximately?“
7A.
”Approximately three times.”
8Q.
”Turning to the next slide.
Is this a photograph
9of
that she provided to you?“
10A.
”Yes.”
11Q.
”And did she tell you that this was taken when she
12was in approximately 16 or 17 years old?“
13A.
”Yes.”
14”Is
’s date of birth
Q.
15A.
”Yes.”
16Q.
grow up in England?"
"Did
17A.
”Yes, she did.”
18Q.
”Did she tell you that there came a point where
19she met Ghislaine Maxwell when she was about 17?“
20A.
”Yes.”
21Q.
”How did she tell you that they met?“
22”She said they met through a mutual friena.”
A.
23”Did she tell you that this would have happened in
Q.
24around 1994 or 1995?“
25A.
”Yes.”
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03/29/2021 59 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “And is that within the same time period that we’ve been talking about today?” A. “Yes.” Q. “What happened after she was introduced to Ghislaine Maxwell, from what she told you?” A. “She said Maxwell treated her like they were sisters. Her quote was ‘like naughty school girls’ is how Maxwell treated with her.” Q. “Did she tell you that Maxwell seemed to immediately take an interest in her?” A. “Yes.” Q. “Did she tell you that they began spending time together in London?” A. “Yes.” Q. “And just to be clear was Maxwell in her thirties while this is happening?” A. “Yes.” Q. “Did Maxwell — did ever remember Maxwell ever talking about having a boyfriend named Jeffrey Epstein?” A. “Yes.” Q. “What did she tell about that?” A. “Maxwell told that Epstein was going to like her.” Q. “Did there come a time when she was 17 that FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 rn described that Maxwell introduced her to Jeffrey Epstein?” A. “Yes.” Q. “How did she describe that occurring?” A. “Epstein had flown into London. He was at Maxwell’s residence in London, and Maxwell had called over. So went over, and when she got there Maxwell was saying to Epstein, kind of — the words used was — giving him a resume of her attributes, saying, she’s so pretty, she’s so strong; and then Maxwell asked hel to give Epstein a massage.” Q. “Now you’ve testified just a moment ago that Maxwell — that described to you that Maxwell asked her to give Epstein a massage during this first meeting, is that correct?” A. “Yes.” Q. “Did Maxwell state to her, in sum and substance, since you’re so strong, I’d appreciate it if you’d give Jeffrey a massage because he needs a massage every day or I get in trouble?” A. “Yes, she said that.” Q. “Is that what said to you, in sum and substance?” A. “Yes.” Q. “When that happened did remember Maxwell FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 1! 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 leading her to a room in the house?” A. “Yes.” Q. “When what happened?” A. “When went in the room — oh excuse m( went in the room Epstein was in robe. He took off his robe, and she started massaging him. And then he touched and pulled her hand to his penis.” Q. “What does did this?” A. “Don’t be frigid.” Q. “What was her reaction to this happening, from what she told you?” A. “She was taken back by it.” Q. “When this episode ended and left the remember Epstein saying when he room, did she tell that she remembered Maxwell being just outside the room when she left?” A. “Yes.” Q. “Did she remember Maxwell saying to her, did you have fun? Did he like it?” A. “Yes.” Q. “Does she remember Maxwell calling her several Jays afterwards, or at some short period of time afterwards?” A. “Yes, she did.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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62
03/29/2021
1Q.
remember Maxwell saying to her on the
”Did
2phone call, in sum and substance, well, aren’t you a clever
3girl, Jeffrey was very impressed?“
4A.
”Yes.”
5Q.
”Shortly after this incident does she remember
6Maxwell asking her to come back over to the house?“
7A.
”Yes.”
8Q.
”And when she got there did she tell you she
9remembered Maxwell saying to her, in substance, thank God
10you’re here, if it’s not you or someone else it falls to
11me?“
12A.
”Yes.”
13”Does she remember Maxwell bringing her up the
Q.
14stairs to the house on that occasion?“
15A.
”Yes, she did.”
16Q.
”What does she remember happening when Maxwell
17opened the door to the room?“
18A.
”Epstein was standing there nude.”
19”Does she remember Maxwell then saying, I’ll leave
Q.
20you guys to it?“
21A.
”Yes.”
22Q.
”After these first two encounters, did Epstein and
23Maxwell invite
to travel with them to
24Palm Beach, U.S. Virgin Islands, Paris, and New York, for
25the next several years?”
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03/29/2021 63 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. “Yes, they did.” Q. “Does she remember whether these trips began before or after her 18th birthday?” A. “She couldn’t remember specifically.” Q. “Before these trips started, you were describing earlier when told you about the time she spent with Maxwell when they first met, when she was 17, is that right? A. “Yes.” Q. “During these conversations when she would spend time with Maxwell, did remember talking with her about her life, and her family, and her personal circumstances, with Maxwell?” A. “Yes.” Q. “Now you testified a moment ago that told you that at some point she began travelling with Maxwell and Epstein, and she wasn’t sure whether or not these trips started before she turned 18, is that right?” A. “Yes.” Q. “Did describe to you that Epstein sexually abused her during these trips, typically in the context of a sexualized massage?” A. “Yes, he did.” Q. “Did Epstein give her money?” A. “Yes.” Q. “Did she tell you that he would give her cash?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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64
1A.
”Yes.”
2Q.
”Did she describe to you that the abuse included,
3among other things, Epstein groping her and using a massager
4device on her genitals?“
5A.
”Yes.”
6Q.
”And was the massager device like a vibrator?“
7A.
”Yes, it was.”
8Q.
”From what
told you, was Maxwell in the
9room during these encounters?“
10A.
”Maxwell wasn’t in the room.”
11Q.
”What did she tell you would typically happen when
12left the room after these episodes; was Maxwell
13typically nearby?“
14A.
She was usually right near the room."
"Yes.
15”Does she remember Maxwell asking her, after she’d
Q.
16leave the room from one of these sessions, how was it; is he
17happy?“
18A.
”Yes.”
19Q.
”Did she also tell you that she remembers Maxwell
20telling her at some point, in sum and substance, you know
21how he is when he’s not happy, and you know what makes him
22happy; he has to have sex all the time; he’s like a super
23hero?“
24A.
”Yes, she said that.”
25Q.
”Did
tell you about an incident that
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 65 occurred, after she turned 18, in Palm Beach when she was staying at the Palm Beach house?” A. “Yes.” Q. “Did the incident she described to you involve a school-girl outfit?” A. “Yes, it did.” Q. “Could you please describe for the grand jury what told you about that incident?” A. said that Maxwell had shown her a bedroom and upon the bed was a school-girl outfit. Maxwell had told her — when confronted her about it — and Maxwell said, well, I thought it would be adorable if you gave Jeffrey his tea in this; so felt like she had to put it on. And so she put it on, took Epstein his tea, and Epstein then slapped her on the buttocks and reached under the skirt and touched her.” Q. “What was her demeanor like when she described this incident to you?” A. “She was crying. She was very upset.” Q. “When described seeing the school-girl outfit and talking to Maxwell about it, did she remember Maxwell telling her, don’t be so frigid?” A. “Yes.” Q. “Does she remember that later in the day, after she had delivered Epstein his tea and he assaulted her, does FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 66 she remember Maxwell telling her, I heard you did well?” A. “Yes.” Q. “During the years that was in contact with Maxwell and Epstein, did she remember whether Maxwell had ever asked her if she knew any other girls who could massage Epstein?” A. “Yes.” Q. “Does she remember Maxwell saying, in sum and substance, do you know anyone who could give him a blowjob today, I don’t feel like it?” A. “Yes.” Q. “Does she remember Maxwell saying, when she asked her to bring other girls, that they have to look young at least?” A. “Yes.” Q. “From your conversations with , did she tell you whether or not she ever brought any other girls?” A. “‘I’ll didn’t bring any girls.” Q. “Did she tell you why not?” A. “She didn’t want anyone else to go through that.” Q. “From your interviews with , did she tell you that there came a time, when she was in her early twenties, when she stopped travelling with Maxwell and Epstein?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GNLGUDNYJX000288

1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 67 Q. “Was she struggling with substance abuse at that point?” A. “Yes, she was.” Q. “Did she tell you that she got sober in her twenties?” A. “Yes, she did.” Q. “What is her current profession?” A. “She runs a non-profit for people who struggle with addiction and trauma.” Q. “Did provide you with several emails that she exchanged with Epstein in the early 2000s?” A. “Yes, she did.” Q. “And were those emails very friendly in tone?” A. “Yes, they were.” 4• “What did she say to you when you talked with her about those emails?” A. “She said she didn’t, at the time, want to acknowledge what was going on to her. That looking back — on — it’s different.” Q. “Did your squad at the FBI execute a search warrant at Jeffrey Epstein’s townhouse in Manhattan in July of 2019?” A. “Yes.” Q. “Did you personally participate in the search of Epstein’s residence?” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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6P
1A.
”Yes, I did.”
2Q.
”Did the townhouse include a massage room?“
3A.
”Yes.”
4Q.
”Have you yourself been in that massage room?“
5A.
”Yes, I have.”
6Q.
”Could you please describe for the grand jury what
7that massage room looked like?“
8”It was dark.
It had dark draperies covering the
A.
9There was a massage table; there were oils, there
windows.
10was a handheld massager in there; along with handcuffs, a
11whip, and along with walls were nude photographs of young
12females.”
13”I believe you testified a moment ago that
Q.
14told you that there was a time when Maxwell
15asked her to wear a school-girl outfit for Epstein when they
16were in Palm Beach.
Did you find a school-girl outfit in
17Epstein’s New York townhouse?“
18A.
”Yes, we did.”
19Q.
”Where did you find it?“
20”It was found in a room next to the massage room.”
A.
21Q.
”And to be clear did the FBI find sex toys during
22the search?“
23A.
”Yes.”
24Q.
”What was found?“
25A.
”Butt plugs, dildo, and vibrators.”
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 69 Q. “We’ve talked about three minor girls today; , is that right?” A. “Yes.” Q. “Have you reviewed the proposed indictment marked Grand Jury Exhibit 1?” A. “Yes, I have.” Q. “Is the individual referred to as Victim 1 in the proposed indictment?” A. “Yes.” Q. “Is the individual referred to as Victim 2 in the proposed indictment?” A. “Yes.” Q. “Is the individual referred to as Victim 3 in the indictment?” A. “Yes.” Q. “During all of Maxwell’s interactions with the victims when they were underage girls, based on the timeframe and your knowledge of Maxwell’s birthdate, was she in her thirties?” A. “Yes, she was.” Q. “Just one moment. All right. Switching gears. Have you become aware that in or about 2016 Maxwell gave sworn testimony in a civil deposition in connection with a lawsuit?” A. “Yes.” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 70 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “Could you please explain for the grand jury, what is a deposition?” A. “It is a statement made under oath.” Q. “And in the course of civil litigation is it common for witnesses or parties of the lawsuit to give a deposition, under oath, where they testify about the substance of the case?” A. ” Yes. ” Q. “And is deposition testimony live, and in-person, and under oath?” A. “Yes.” Q. “Is a court reporter present when a deposition takes place?” A. “Yes.” Q. “Now before we talk about Maxwell’s deposition testimony, I want to talk to you about the lawsuit that the testimony was about. Have you become aware that in or about 2015 an individual named filed a lawsuit against Ghislaine Maxwell here in the Southern District of New York?” A. “Yes.” Q. “And was suing Maxwell for defamation?” A. “Yes, she was.” Q. “Was the lawsuit captioned against Ghislaine Maxwell, the docket number 15CB 7433, here FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. a Annap. 410-974-0947

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1in the Southern District of New York?“
2A.
”Yes.”
3Q.
”Generally speaking, in broader strokes, what was
4the lawsuit about; what was the claim that
was
5bringing against Maxwell?“
6I’m sorry.
What line are we on again?
WITNESS.
7Page 68, line 4.
MS.
8WITNESS.
had stated that she had been
9sexually abused by Epstein and Maxwell as a minor.
Maxwell
10came forward publically and called her a liar, so
11sued her for defamation.”
12BY MS.
13Q.
”So just a small legal instruction on this topic.
14Ladies and gentlemen, I instruct you that the allegations in
15the lawsuit are not being presented to you as evidence that
16I instruct you that you should
those incidents occurred.
17not consider those allegations for their truth.
Instead,
18the circumstances of the lawsuit are being presented to you
19so that you can consider the context of the case and the
20circumstances under which Maxwell made statements under
21Turning back to the deposition, did Maxwell’s
oath.
22deposition take place over two different days?“
23A.
”Yes.”
24Q.
”On both days does she give testimony in
25Manhattan?”
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12
03/29/2021
1A.
”Yes, she did.”
2”Is that where the deposition took place?”
Q.
3A.
”Yes.”
4Q.
”And on both days was Maxwell sworn under oath?“
5A.
”Yes.”
6”If you could flip through the remaining slides of
Q.
7the presentation, do those slides contain true and accurate
8excerpts of the transcript of that deposition?“
9A.
”Yes.”
10”Turning to the next slide, is this the cover page
Q.
11of the transcript of the first deposition that took place on
12April 22, 2016?“
13A.
”Yes.”
14”And does it have the case caption on it?”
Q.
15A.
”Yes, it does.”
16”Turning to the next slide.
Is this an excerpt
Q.
17from the transcript?“
18A.
”Yes.”
19”I imagine the grand jurors can’t read it from
Q.
20their seats so if you could read it with me, I’ll read the
21questions, and if you could read the answers.”
22“‘Did Jeffrey Epstein have a scheme to recruit
23underage girls for underage massages?‘“
24MS.
And it appears there was an objection
25from the lawyer.
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MS. Q. “‘If you know.’” A. “‘I don’t know what you are talking about.’” Q. “Just to be clear, was the question and answer is the answer here Maxwell’s testimony?” A. “Yes.” Q. “Just to be clear you testified earlier that participated in sexualized massages with Epstein and Maxwell, is that right?” A. “Yes.” Q. “And was a minor when that occurred?” A. “Yes.” Q. “And did you also testify earlier that Maxwell — that told you that Maxwell asked her to give Epstein massages when she was a minor?” A. “Yes.” Q. “If you could turn to the next slide please. Is this another excerpt from that same deposition?” A. “Yes, it is.” Q. “All right. I’ll read the question and you can read the answer.” “‘Was all the people, under the age of 18 that you’ve interacted at with, at any of Jeffrey Epstein’s properties?’” A. “‘I’m not aware of anybody that I interacted with, FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 74 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 other than, obviously, who was 17 at this point.’” Q. “Just to be clear, you testified earlier about two girls under the age of 18 who interacted with Maxwell at Epstein’s properties, is that correct?” A. “Yes.” Q. “And those individuals were and who told you that, correct?” A. “Yes, that’s correct.” Q. “Turning to the next slide. Is this the cover page of the transcript from the deposition that took place on July 22, 2016?” A. “Yes.” Q. “And again, was this Maxwell giving testimony as part of the testimony under oath here in Manhattan?” A. “Yes.” Q. “If you could please turn to the next slide. Is that an excerpt — are these two excerpts from that deposition?” A. “Yes.” Q. “Again, I’ll read the questions, if you could please read the answers.” “‘Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein’s Palm Beach house?’” MS. There is an objection from the FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000296

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1lawyer.
2Not that I recall.’”
WITNESS.
”’No, no.
3BY MS.
4“‘Do you know whether Mr. Epstein possessed sex
Q.
5toys or devices used in sexual activities?‘“
6MS.
There’s an objection from the lawyer.
7“‘No.”
WITNESS.
8BY MS.
9Q.
”Just to be clear you testified earlier that
10told you he found sex toys and a massager in
11Palm Beach and also that he had seen Maxwell had a basket of
12sex toys in her closet there, is that correct?“
13A.
”Yes, that’s correct.”
14Q.
”And is it correct you testified earlier that
15Epstein used a vibrator on
, is that correct?“
16A.
”Yes, that’s correct.”
17Q.
”And did you also testify earlier that
18told you he did that as well?“
19A.
”Yes, that’s correct.”
20Q.
”And did you also testify earlier that sex toys
21were found by the police in the Palm Beach house in 2005, is
22that right?“
23A.
”Yes.”
24Q.
”And did you also testify earlier that the FBI
25found sex toys in Epstein’s New York City townhouse in
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12019?“
2A.
”Yes, that’s correct.”
3”If you could please turn to the next slide.
This
Q.
4is on Page 27.
It says, are these also excerpts from that
5same deposition?“
6”Yes.”
A.
7Q.
”Again, I’ll read the questions if you could
8please read the answers.”
94.
”’Other than yourself, and the blonde and brunette
10that you have identified as having been involved in
11three-way sexual activities, with whom did Mr. Epstein have
12sexual activities?‘“
13MS.
There’s an objection from the lawyer.
14WITNESS.
”’I wasn’t aware that he was having
15sexual activities with anyone when I was with him, other
16than myself.‘“
17BY MS.
18Q.
”’I want to be sure that I’m clear.
Is it your
19testimony that in the 1990s and 2000s you were not aware
20that Mr. Epstein was having sexual activities with anyone
21other than yourself and the blonde and brunette on those few
22occasions when they were involved with you?‘“
23That is correct.’”
A.
”’That is my testimony.
24Q.
”Have you reviewed the deposition transcript?“
25A.
”Yes.”
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. “In full? Now the excerpt we just read has the reference to a blonde and a brunette. Are those individuals completely different from the individuals we’ve been talking about today?” A. “Yes.” 4• “Just to be clear, is it correct that you testified earlier that and told you that Epstein sexually abused them repeatedly, is that correct?” A. “Yes.” Q. “And did you also testify earlier that Maxwell was occasionally present when Epstein was abusing , based on what she told you?” A. “Yes, that’s correct.” Q. “Turning to the next slide. Is this also an excerpt from the same deposition?” A. “I’m sorry?” Q. “I’m so sorry. Turning to the next slide, on Page 28. Is this also an excerpt from the same deposition?” A. “Yes.” Q. “Thank you. Okay. Again, if we could read that together. I’ll take the question and you can take the answer.” Q. “‘Let’s just tie that down. Is it your testimony that you’ve never given anybody a massage?’” A. “‘I’ve not given anyone a massage.’” FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1“‘You never gave Mr. Epstein a massage?
Is that
Q.
2your testimony?‘“
3A.
”’That is my testimony.‘“
4Q.
”’You never gave
a massage? Is that
5your testimony?‘“
6A.
”’I never gave
a massage.‘“
7”Just to be clear, as you testified earlier, is it
Q.
8told you that Maxwell gave her a
correct that
9massage when they were in New Mexico?“
10A.
”Yes.”
11MS.
We’re going to stop the read back
12Ladies and gentlemen, let’s take a five minute break
there.
13and we’ll come back to finish the presentation in about five
14With the Foreperson’s permission, I will ask that
minutes.
15the witness please be excused.
16FOREPERSON.
Yes, he may.
17MS.
Thank you.
18(Witness Temporarily Excused)
19(Time noted:
11:21 a.m.)
20(Recess taken)
21
22
23
24
25
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03/29/2021 79 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Colloquy Precedes) (Witness Resumes) (Time Noted: 11:34 a.m.) BY MS. Q. Welcome back, Detective. A. Thank you. Q. I have placed in front of you what has been marked as Grand Jury Exhibit 5. Do you recognize that? A. I do. Q. Is this a PowerPoint presentation concerning some of the facts and evidence that you have gathered in your investigation? A. Yes. Q. Did you participate in preparing this Exhibit in connection with your testimony today? A. Yes. Q. Will it assist you in testifying today? A. Yes. Q. Then we’re going to have it up on the screen and we’ll use it as you testify. During the course of this investigation have you participated in multiple interviews with an individual named ? A. Yes. Q. Did those interviews take place in the year 2020 and the year 2021? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 80 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. Were there approximately five of those interviews in total? A. Yes. Q. For today’s purposes I’m going to refer to her as Have you also reviewed reports from other law enforcement interviews for A. Yes. Q. And is your testimony today based on both the review of those reports and your personal participation in interviews with A. Yes. Q. Turning to the next slide. Are these photographs A. Yes. Q. Did tell you approximately how old she was in one of these photographs? A. Yes. Q. Which photograph did she identify? A. The one on the right. Q. Where is the one on the right from, according to A. Oh, I’m sorry. That was from her MySpace page. Q. And about how old did photograph from her MySpace page? recall being in this FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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81
A.
Sixteen years old.
Q.
What is
date of birth?
3A.
4living when she was about 14
Q.
Where was
5/ears old?
6A.
West Palm Beach, Florida.
7What was
home life like when she was 14
Q.
8years old?
9She grew up she had been
A.
It was troubled.
10molested multiple times as a child.
Her mother was addicted
11to drugs and alcohol.
Her parents were separated, she often
12fought with her brother and her mother.
13Q.
was 14 years old, did she have a
When
14boyfriend?
15A.
Yes.
16What was his name?
Q.
17A.
18when they were dating
How old was
Q•
19was 14 years old?
when
20A.
Approximately 17.
21So was
Q.
about three years older than
22A.
Yes.
23Q.
Did there come a time when
learned of and
24met Jeffrey Epstein?
25A.
Yes.
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82
1Q.According to
how did that happen?
2A.Her boyfriend
was friends with someone named
3(ph) who was dating
4The four of them would often hang out together.
5On one particular occasion
was asked by them and
6if she would like to make some money by massaging
7an older man.
8Q.How did
respond?
9A.She agreed to do it.
10Q.About what year does
remember this
11conversation taking place?
12A.2001.
13Q.So how old was
at that time?
14A.Fourteen.
15Q.During your investigation have you learned of
16date of birth?
17A.Yes.
18Q•at the time of the
How old was
19in 2001, about massaging an old
conversation with
20guy?
21A.Seventeen.
22Q.After that conversation with
did
23meet Epstein?
24A.Yes.
25Q.What did
remember happening the first time
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1she met Epstein?
2A.
She was brought there by
She recalls
3going in through the side door and being introduced to
4Maxwell as they entered.
5Q.
Based on her interactions with Maxwell, as she and
6understanding of
entered, what was
7whether
and Maxwell had met before?
8A.
She understood that they had met before.
9Q.
And did Maxwell, in substance, tell
to
10show
what to do?
11A.
Yes.
12Q.
What happened next?
13They went upstairs to the massage room.
They set
A.
14massage room, waited for Epstein to enter.
At that
up the
15point they participated in giving him a massage.
16Q.
describe the massage room in the
How did
17Florida house?
18She described it as having a few doors inside of
A.
19it, some of them entering a closet.
She described there
20being a it’s like a bathroom, basically, that had a sink
21inside of it.
And inside of the closet had a massage table
22which they had to take out in order to set it up.
23Q.
What, if any, photographs did
recall
24seeing in and around the massage room?
25A.
She recalls nude photographs of Maxwell.
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03/29/2021 84 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. And of other females? A. Yes. Q. After and had set up the massage table, what happened next? A. Jeffrey Epstein came into the room; they massaged him. At some point during the massage he turned over and got on top. They had sex, and couch and tried not to watch. Q. According to did Jeffrey Epstein massage? A. Yes. Q. A. and they Q. So to clarify, did receive $300? A. Yes. Q. sat on the and engage in sexual intercourse during that At the end of the massage what happened? Jeffrey left, they got dressed, and each got paid, walked downstairs. They got paid $300 each. and each And how did they receive that money; in what denomination? A. Crisp one hundred dollar bills. Q. After that first visit did go to Epstein’s Palm Beach residence on multiple occasions to provide sexualized massages to Jeffrey Epstein between 2001 and 2004? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GJ_SDNY_00000306

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03/29/2021
A.
Yes.
Q.
Approximately how many times does
estimate
3she massaged Jeffrey Epstein?
4A.
About one hundred times.
5memories of the events at Epstein’s
Do
Q.
6residence run together after that first visit with
7A.
Yes.
8Q.
At some point after her first or second visit to
9Epstein’s residence, did
give her phone number to
10someone at Epstein’s house?
11A.
Yes.
12Q.
After that did
go to Epstein’s house by
13herself without
accompanying her?
14A.
Yes.
15Q.
After
provided her phone number, how did
16she schedule times to massage Epstein at his house?
17A.
She would either call herself or she would receive
18a phone call.
19Q.
explain why she would call herself to
Did
20ask to schedule a time to massage Epstein?
21At the time she wanted to make more money so
A.
Yes.
22she could buy drugs.
23Q.
During her time seeing Epstein did
become
24addicted to certain drugs?
25A.
Yes.
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og
1Q.
What drugs was she primarily using?
2A.
Cocaine and marijuana.
3Q.
When someone would call
to schedule her
4for massages with Epstein, who does
remember making
5those calls?
6A.
Maxwell or
7Q.
And were there particular time periods, over the
8course of the years when
was interacting with
9Epstein, that one or the other of those two individuals
10would call?
11A.
Yes.
12Q.
What did
say about that?
13A.
She recalled that for the first several months of
14going to Epstein she would get calls primarily from Maxwell.
15After that, she would receive calls primarily from
16but at the same time, occasionally receiving calls from
17Maxwell.
18Q.
And did she also remember receiving calls from
19did not know?
other Epstein employees whose names
20A.
Yes.
21Q.
refer to Maxwell as Maxwell?
Did
22A.
Yes.
23And then you mentioned another person; what was
4•
24the other person’s name?
25A.
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1did
Q.
And did she primarily refer to
2as
primarily refer to
3A.
Yes.
4Q.
Who was
, according to
5A.
She was another employee of Epstein’s.
She was an
6assistant who made phone calls, arranged massage
7appointments, and took photographs.
8Q.
When Maxwell would call
to schedule
9massage appointments with Epstein, did Maxwell ever tell
10where Maxwell was calling from?
11A.
Yes.
12Q.
What did
remember about that?
13She recalls her saying that they were in New York,
A.
14and that they would be travelling to Florida at a certain
15time period and asking if she would be available for that
16time when they return.
17say “they” would be in New York, who
Q.
And when you
18to?
was
referring
19A.
Epstein
and Maxwell.
20So did
Q.
understand from these conversations
21that Maxwell and Epstein, at the time of those phone calls,
22were in New York?
23A.
Yes.
24Q.
What phone numbers would Epstein’s employees call
25to schedule appointments for
to massage Epstein?
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 89 appointment, what happened when she first arrived? A. She would arrive through the side door and generally be greeted by someone. Q. Would that be in the kitchen? A. Yes. Q. Does she recall, at times, Maxwell being the person who would greet her in the kitchen? A. Yes. Q. After being greeted in the kitchen, what would do next? A. She would go upstairs and arrange the massage room and the massage table. Q. Once was in the massage room, what happened during each appointment? A. Epstein would generally come out, he would get on the table. She would begin her massage. During the massage he would flip over and she would generally play with nipples. He would masturbate, he would touch her breasts and buttocks, and she said that every instance ended with Epstein ejaculating. Q. What would be wearing during these appointments? A. At first she just started wearing her underwear but was told that she would make more money to be completely nude, so she started getting totally nude. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 was she — did it become during the massages? A. Yes. Q. 03/29/2021 90 Q. And so after her first few visits to Epstein’s, practice to be fully nude On a few occasions during these massages did Epstein touch vagina? A. Yes. Q. On one occasion does touching her vagina with a vibrator? A. Yes. Q. And you mentioned that recall Epstein recalled each massage ended with Epstein ejaculating; so is it recollection that every single massage she performed for Epstein involved a sex act? A. Yes. Q. After each massage, what happened? A. Epstein would get up, would get dressed; she would get paid. The money would generally be on the table or on the sink, or she would go downstairs and be paid by Maxwell. Q. How much did recall being paid for each massage? A. Three hundred dollars. Q. In what denomination? A. One hundred dollar bills. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GALGLSDNY2M000312

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91
1You mentioned that
would sometimes be
Q.
2greeted by Maxwell when she arrived at Epstein’s house.
3Earlier on in her visits to Epstein’s, would Maxwell engage
4in conversation?
5A.
Yes.
6Q.
And then later on, after
started primarily
7being the person to schedule these appointments, would
8Maxwell still be present sometimes?
9A.
Yes.
10Q.
But during those later periods would Maxwell
11primarily just say hello and not really have extended
12conversations with
13A.
Yes.
14Q.
During the earlier period when
was going
15over to Epstein’s Palm Beach house, what types of
16conversations does she recall having with Maxwell?
17A.
She talked with Maxwell about her home life.
She
18talked with Maxwell about her abuse that occurred when she
19was younger.
She recalled Maxwell asking about her sexual
20experiences that she’s had.
She recalled Maxwell asking her
21if she used a vibrator or a toy ever on herself.
22Q.
Did she also recall conversations about travel?
23A.
Yes.
24I’d like to go through each of those topics that
Q.
25recalled discussing.
First, what did
tell
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1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 92 Maxwell about home life in response to Maxwell’s questions? A. She told her that she — her mother was addicted to drugs and that she had been molested several times as a child. Q. Did she also tell Maxwell that the parents were separated? A. Yes. Q. You also mentioned sexual topics coming up. What does recall about the time or times when sexual topics came up with Maxwell? A. Maxwell has asked her if she was sexually active. had told her that she’s currently sexually active with her boyfriend. Maxwell asked her if she’d ever used a toy to pleasure herself, and she had said no. Q. Did recall that, the same day that Maxwell asked about whether she ever used a toy, was the day that Epstein placed a vibrator on genitals during the massage? A. Yes. Q. What did recall about conversations with Maxwell about travel? A. She recalls that on multiple occasions Maxwell asked her if she wanted to travel, specifically, overseas. She had told her that she was 14 years old and that her FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. 6 Annap. 410-974-0947

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1mother wouldn’t let her.
Maxwell offered to get her a
2passport so she would be able to travel.
3Q.
When you said “she had told her that she was
4told Maxwell that
14 years old,” did you mean that
5was 14 years old?
6A.
Yes.
7Q.
Does
recall that these conversations took
8place when she was about 14 years old?
9A.
Yes.
10Q.
recall Maxwell saying specifically
Does
11where Maxwell wanted
to travel with Epstein?
12A.
No.
13Q.
Did Epstein ever invite
to travel with
14him?
15A.
Yes.
16Q.
What did
remember about that?
17A.
They were similar conversations where she had
18told he had asked her if she would like to travel and
19had also travelled with him. She
said that
20had told him that she was 14 and, likely, her mother
21He had also offered to get her
wouldn’t let her travel.
22passport.
23Q.
Did
ever actually travel with Maxwell or
24Epstein?
25A.
No.
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1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 94 Q. After told Maxwell and Epstein that she was 14 years old, did Maxwell still call her to schedule massage appointments for Epstein? A. Yes. Q. Did still see Maxwell at the Palm Beach residence after telling Maxwell that she was 14 years old? A. Yes. Q. Did Maxwell ever see naked? A. Yes. Q. In particular does recall that there were between one and three times when Maxwell saw her naked? A. Yes. Q. How did that happen, according to A. It happened in the massage room. Q. And was there one time, in particular, when recalls Maxwell touching her while was naked? A. Yes. Q. What did remember about that? A. She recalls being in the massage room undressing; Maxwell complimented her body and then asked if her breasts were real, at which point, she touched her breasts. Q. And when you say “she touched her breasts,” do you mean Maxwell touched A. Yes. breasts? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GJ_SDNY_00000316

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0,5
1And on those occasions, just to be clear,
Q.
2according to
why was she getting undressed in the
3massage room when Maxwell was present?
4A.
For getting prepared for the massage with
5Jeffrey Epstein.
6Other than during her first visit or two with
Q.
7ever participate in massages with
did
8Epstein during which another female was in the room?
9A.
Yes.
10In particular does she recall two occasions when
4•
11Epstein brought another girl into the room?
12A.
Yes.
13Q.
Would you please describe for the grand jury what
14recalled about one such occasion?
15A.
She recalled that the girl looked like a model.
16She recalls at one point during the massage Jeffrey Epstein
17attempted to have sex with her; he slightly penetrated her
18at least once or twice, that she can recall; she told him
19no, at which point he began to have sex with the other
20female and at the same time she was performing oral on
21
22Q.
Now just to clarify some of the pronouns there.
23You said that Epstein attempted to penetrate, or have sexual
24intercourse, with her; do you mean that
recalls that
25Epstein attempted to penetrate
vagina with his
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1penis?
2A.
Yes.
3Q.
recall Epstein attempting to do that
Does
4and actually inserting his penis into her vagina on one or
5two occasions?
6A.
Yes.
7Q.
And in response, did
say no?
8A.
Yes.
9Q.
And in response to that did Epstein then engage in
10sexual intercourse with the other girl?
11A.
Yes.
12And at the same time was the other girl performing
4•
13oral sex on
14A.
Yes.
15Was there another instance where Epstein brought a
Q.
16different girl into the room?
17A.
Yes.
18Q.
remember happening during that
What did
19other instance?
20A.
Similar instance where Epstein would have sex with
21the other female at the same time while she was performing
22oral on
23Q.
So Epstein would have intercourse with the other
24girl and the other girl would perform oral sex on
25A.
Yes.
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 97 Q. Did ever bring other girls to massage Epstein? A. Yes. Q. Why did she do that? A. She was told she could earn more money. Q. Who told her, or asked her, to bring other girls? A. Both Jeffrey and Maxwell. Q. What, in particular, did they ask her to do? A. They asked if she could bring younger girls. Q. Did in fact, bring multiple girls over to Epstein’s house? A. Yes. Q. Can she remember the name of every girl that she brought over? A. No. 4• Are there some examples of names that she remembers of girls that brought over? A. Yes. 4• What are some examples? A. (ph) and Q. According to A. Yes. Q. older than And according to • was younger than was about a year FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000319

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1A.
Yes.
2brought these girls would Epstein
Q.
When
3and the
engage in sex acts, in the presence of both
4girls she had brought, during the massage?
5A.
Yes.
6Q.
and the girl
After each massage would both
7get paid?
8A.
Yes.
9Q.
How much did
remember them getting paid?
10A.
Three hundred dollars.
11Q.
So did each,
and the girl, get $300?
12A.
Yes.
13Q.
Did
receive any gifts from Epstein?
14A.
Yes.
15Q.
What’s an example of some gifts that she remembers
16receiving from Epstein?
17A.
Flowers, a book called “Massage for Dummies,” and
18Victoria’s Secret underwear.
19Q.
Does she recall receiving multiple packages of
20Victoria’s Secret lingerie?
21A.
Yes.
22Q.
Before she first received Victoria’s Secret
23lingerie, did Maxwell ask her for her address and her bra
24size?
25A.
Yes.
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03/29/2021 99 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. How does remember receiving packages Victoria’s Secret underwear? A. She recalls receiving them at her house in West Palm Beach. Q. And how would they get to her house? A. Either FedEx or UPS. Q. What, if anything, does remember about the return address on those packages? A. She recalls that they stated they were from New York. Q. Does she remember whose name was on the return address? A. She recalls Jeffrey’s and Maxwell’s name. Q. What did do with the money she made massaging Epstein? A. She used it to purchase drugs. Q. Did she and her boyfriend then use those drugs? A. Yes. Q. Did continue going to school after she met Jeffrey Epstein? A. No. Q. About how old was she when she dropped out? A. About 14. Q. Was she in middle school when she dropped out? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes, I reviewed it. Q. Is the individual referred to as Minor Victim 4 in the proposed superseding indictment? A. Yes. Q. Before you began investigating Epstein and his associates was there a prior investigation by a different FBI office in Florida into Jeffrey Epstein? A. Yes. Q. During that investigation was interviewer in 2007? A. Yes. Q. Have you reviewed a report from that interview? A. Yes. Q. During that interview did describe providing numerous paid sexualized massages to Epstein at his Palm Beach residence when she was underage? A. Yes. Q. Did mention Maxwell at all during that interview? A. No. Q. During your more recent interviews with her in 2021 did explain why she did not mention Maxwell during her 2007 interview? A. Yes. Q. What did she say about that? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. She was not asked. Q. She was not asked about Maxwell? A. Correct. Q. Did she think that Maxwell was important to the interview in 2007? A. No. Q. Did sue Jeffrey Epstein in approximately 2008? A. Yes. Q. 2009? Was she deposed, as part of that law suit, in A. Yes. Q. Have you reviewed a transcript of that deposition? A. Yes. Q. During that deposition in 2009 did state that Maxwell was one of the people who would call her to schedule massage appointments with Epstein? A. Yes. Q. Was asked any other questions about Maxwell, or any follow-up questions about Maxwell, during that 2009 deposition? A. No. Q. After that deposition did the law suit settle? A. Yes. Q. During her more recent interviews did FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021 103 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 admit that she lied during her 2009 deposition? A. Yes. Q. And in particular, in her 2021 interviews did tell you that after she stopped seeing Epstein she began working for an escort service? A. Yes. Q. During her 2021 interviews did admit that, as part of that escort service, she engaged in paid sex acts with men? A. Yes. Q. Now, during her 2009 deposition was asked about her time working for an escort service? A. Yes. Q. Did she lie and claim that she had engaged in no sex acts and only non-sexual dates as part of that escort service? A. Yes. Q. Did she explain why she lied during her deposition? A. Yes. Q. What did she say about that? A. She was embarrassed. Q. Was she ashamed to admit that she had worked as a prostitute, during her deposition? A. Yes. FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 03/29/2021 104 Q. Has struggled with drug addiction in the years since her time with Epstein? A. Yes. Q. Did she, in particular, become addicted to cocaine and crack cocaine? A. Yes. Q. Was she also in a car crash after which she was prescribed opioids? A. Yes. Q. And did she become addicted to opioids? A. Yes. Q. Between the ages of 18 and 26 was arrested and convicted, on multiple times including misdemeanors and felonies, for crimes arising out of her drug use, such as drug possession and traffic violations? A. Yes. Q. Was her last felony an incident involving stolen property when she pawned an Xbox that belonged to one of ‘s friends? A. Yes. Q. As a result of that conviction did spend several weeks in jail? A. Yes. Q. And was that the longest jail sentence she had ever served? FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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03/29/2021
1A.
Yes.
2After
Q.
was released from that jail sentence
3did she go into drug treatment and obtain mental health
4treatment?
5A.
Yes.
6Q.
Was that several years ago?
7A.
Yes.
8Q.
What does
do now?
9A.
She’s a stay-at-home mother.
10Is she married?
Q.
11A.
Yes.
12Q.
To someone other than
13A.
Yes.
14Q.
Does she have three young children with her
15current husband?
16A.
Yes.
17Does he work while she takes care of the kids?
Q.
18A.
Yes.
19Q.
Has
received treatment for depression,
20anxiety, PTSD, and schizophrenia, among other mental health
21issues?
22A.
Yes.
23Q.
As for her schizophrenia, does that manifest in
24hearing voices telling her that someone’s going to
25take her children away and hurt her children?
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. Does believe that that comes from a fear that what happened to her as a child could happen to her children? A. Yes. Q. Is able to tell the difference between those voices and reality? A. Yes. Q. Does she take medication to help her not hear those voices? A. Yes. Q. Does currently take multiple medications to help her manage her drug addiction and her mental health issues? A. Yes. Q. Do those include Methadone, Xanax, and medical marijuana? A. Yes. Q. Is currently, or has she ever, sued Maxwell? A. No. Q. Does she have any plans to do so? A. No. Q. Have you identified evidence that corroborates account of her time interacting with Epstein and FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000328

03/29/2021 107 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Maxwell? A. Yes. Q. Did you interview A. Yes. Q. What is the current nature of ex-boyfriend, and relationship? A. They have a child in common, and they talk very minimally just because they have a child in common. Q. So do they only speak when necessary to discuss their teenage son? A. Yes. Q. According to were he and dating when was about 14 years old and was about 17 years old? A. Yes. Q. Did remember that he, and and would hang out around that time? A. Yes. Q. What di’ recall about how came to meet Jeffrey Epstein? A. He recalls that the four of them were hanging out, and they had mentioned — Lo them that and had mentioned could go to massage an old man and she FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000329

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108
1would be paid money in return for that.
Q.
After that what does
remember happening?
3A.
He recalls that
went to Epstein’s house,
4to do the massage.
with
5Q.
Did
recall bringing
to Epstein’s
6Palm Beach residence on multiple occasions?
7A.
Yes.
8Q.
remember receiving phone calls to
Did
9to massage Epstein?
schedule appointments for
10A.
Yes.
11Q.
What, if anything, did
remember about
12meeting Jeffrey Epstein?
13He recalls meeting him at his house
A.
Epstein’s
14house; he recalls that Epstein was there with his car, and
15he was showing off his car; he recalls that Epstein was
16flashy.
17What, if anything, did
Q.
remember
18saying about Maxwell?
19A.
He recalls that
said Maxwell was rude and
20nasty and that she was supposed to be teaching her how to do
21massages.
22Q.
remember doing with the money that
What did
23received from Epstein?
24A.
They purchased drugs;
and
25and
would purchase drugs?
Q.
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109
03/29/2021
1A.
Yes.
2Q.
What did
understand was happening when
3was at Epstein’s Palm Beach residence?
4A.
He understood that she was going in there to give
5massages to Epstein but felt that there may have also been
6something else going on.
7Q.
bringing
What did
remember about
8other girls to Epstein’s residence?
9A.
He recalls that she had brought other girls.
10Q.
Did he remember that both
and the other
11girls would get paid for going to Epstein’s house?
12A.
Yes.
13Q.
Turning to the next slide.
During the prior
14investigation into Epstein did the other FBI office obtain
15certain Federal Express records regarding Epstein?
16A.
Yes.
17Q.
Was there one in particular from October of 2002
18that is up on the slide right now?
19A.
Yes.
20Q.
Would you please walk the grand jury through what
21we see on this slide?
22On the left-hand side it says, picked up
A.
Sure.
23October 7th of 2002.
The sender’s address is on the bottom.
24In the middle it says, Jeffrey E. Epstein; his address is
25457 Madison Avenue, New York, New York.
It was sent
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03/29/2021
1while she got her massage.
When she was done she got in the
2At some point
car and they started leaving the property.
3during that drive, while still on the property, she was
4asked him to stop. She got out of the car and approached a
5female who was wearing a uniform at the time.
Maxwell spoke
6to that female for about 20 minutes, and Mr.
could
7Maxwell then got back in the car
not hear the conversation.
8and drove back to Epstein’s house.
Shortly thereafter,
9later that day, that same girl arrived at the house.
She
10soon became a regular at the house, and
learned
11later learned her name to be
12Q.
And when
said that
became
13understanding of
a regular at the house, what was
14why
was coming to Epstein’s Palm Beach
15residence?
16A.
To give Epstein massages.
17Q.
Turning to the next slide.
Have you reviewed
18flight records for Jeffrey Epstein’s private jet?
19A.
Yes.
20Q.
Do those show multiple flights that
21was on when she was under the age of 18?
22A.
Yes.
23Was Maxwell present for some of those flights with
Q.
24
25A.
Yes.
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112
03/29/2021
1Q.
Are two such flights reflected on this slide?
2A.
Yes.
3Q.
I’d like to ask you to please walk the grand jury
4through those two flight records.
5A.
On December 11th and December 14th of 2000, you
6can see all the way at the bottom of the page, on the
7left-hand side it’s marked 11 and 14; the first flight goes
8from PBI to Teterboro, which is Palm Beach in Florida and
9Teterboro is in New Jersey. On that flight was Epstein,
10Maxwell, and
among others.
The next
11flight, on the 14th, goes from Teterboro to the
12On that flight is Epstein, Maxwell,
Virgin Islands.
13among others.
14Based on your understanding of
Q.
15date of birth, how old was
on these two flights?
16A.
Seventeen.
17Q.
Turning to the next slide.
Does this slide show
18three additional flights that
took with
19Jeffrey Epstein and Ghislaine Maxwell when she was 17 years
20old?
21A.
Yes.
22Would you please walk the grand jury through these
Q.
23three flights?
24The first flight is January 26, 2001.
A.
Sure.
On
25that flight is Jeffrey Epstein, Maxwell, and
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03/29/2021 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 among others. That was from Teterboro to Palm Beach. Down a little bit further there’s another date that appears to be January 28th of 2001, although the 8 seems like it’s a little faded, but does appear to be late January 2001. On that flight is Jeffrey Epstein, Ghislaine Maxwell, and among others. And the last flight is the 30th of January, also 2001; this flight’s had Jeffrey Epstein, Ghislaine Maxwell, and on that flight. Q. Based on your review of flight records for Jeffrey Epstein’s private jet have you found multiple additional flights in 2001 that took with Epstein and Maxwell when she was still 17 years old? A. Yes. Q. Have you reviewed certain phone records from the year 2004? A. Yes. Q. Did those phone records show that on at least two occasions in April and May of 2004 an employee of Epstein’. called phone number? A. Yes. Q. Turning to the next slide. During the prior investigation of Epstein was there a search executed at Epstein’s Palm Beach residence in 2005 by the Palm Beach FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 GM_GLSDNY_00000335

03/29/2021
1Police Department?
2A.
Yes.
3During that search did the police recover message
Q•
4pads from the residence?
5A.
Yes.
6Q.
Would you please explain to the grand jury what
7message pads are?
8A.
So message pads, in this particular
Sure.
9instance, were pads that Epstein kept next to each of his
10phones in his residence.
If someone was to call, whoever
11would answer that phone would jot down a note as to who the
12person was that was calling, who they were asking for, the
13time and date, and their phone numbers, and any specific
14message they wanted to leave.
15Q.
Have you reviewed the message pads that were
16recovered from Jeffrey Epstein’s Palm Beach residence in
172005?
18A.
Yes.
19Do those message pads include several messages
Q.
20with
name and/or phone number on them?
21A.
Yes.
22Do those message-pad excerpts date between the
Q.
23years 2003 and 2005?
24A.
Yes.
25Q.
Up on this slide right now, are those two examples
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03/29/2021 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of message-pad excerpts that reference A. Yes. Q. Would you please walk the grand jury through these message pad excerpts? A. Sure. The first one says the message is for Mr. Epstein. The date is 3/1/2003. 3/11? Q. I’m sorry, I think you said 3/1, did you mean A. I’m sorry. It’s a little faded. 3/11/2003. The message is from and the phone number — also a little faded here — but says, . The second message says it’s for JE, Jeffrey Epstein; the date is March 16, 2003; the message is from ; same number as the previous message is . The message on the bottom says she wants to work. Q. And just to remind the grand jury, did tell you that there were times when she would call to ask to massage Epstein so that she could get more money for drugs? A. Yes. Q. Turning to the next slide. Are these additional message pad excerpts seized from Jeffrey Epstein’s Palm Beach residence in 2005? A. Yes. Q. these? Would you please walk the grand jury through FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947

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116
03/29/2021
1A.
Sure.
The first one on the left says the message
2is for JE, Jeffrey Epstein.
It’s from
3There’s the date is missing on this one, but it says the
4. The one
time is 12:30.
The phone number is
5on the right says the message is also, again, JE for
6There’s no date; the time is 3:15
p.m.
Jeffrey Epstein.
7, phone number
It’s from
The
8wants to work.
message states, ■
9During the search in 2005 of Epstein’s Palm Beach
Q.
10residence were additional messages recovered that are nor
11included on these slides?
12A.
Yes.
13Q.
Additionally, were multiple massage tables seize°
14from the residence in 2005?
15A.
Yes.
16Was at least one of those tables manufactured
Q•
17outside of the state of Florida?
18A.
Yes.
19Q.
Have you reviewed photographs and a video
20recording from that 2005 search of the Palm Beach residence?
21A.
Yes.
22Q.
Would you please describe for the grand jury,
23based on those photographs and that video, what the massage
24room in the Palm Beach residence looked like?
25A.
It was basically a master bathroom.
There
Sure.
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117
1was glass doors which appear to go back into a shower.
2There’s a sink in the room; there is a couch in the room;
3there’s several door in the room, one of which leads into a
4closet.
Inside of the closet on the walls, also on the
5walls of the massage room, there were multiple photographs,
6some of them being of nude women.
7Q.
Was there also a massage table in that closet?
8A.
Yes.
Photographed was a massage table inside of
9the closet.
10Q.
Have you told the grand jury everything you know
11about this case, or have you merely answered the questions
12that I’ve asked you?
13A.
I’ve merely answered the questions.
14Q.
When you testified about conversations you had
15with others, or documents you reviewed, did you testify to
16the exact words or just the substance?
17A.
Just the substance.
18Q.
And are you willing to return to the grand jury if
19the grand jurors have additional questions for you?
20A.
Of course.
21Then with the Foreperson’s permission
MS.
22I’ll ask that the witness please be excused.
23FOREPERSON.
Yes, he may.
24MS.
Thank you.
25(Witness Excused)
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03/29/2021
1(Time Noted:12:15 p.m.)
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CERTIFICATE
3I hereby certify that the foregoing is a true and
4accurate transcription, to the best of my skill and ability,
5from my electronic notes of this proceeding.
6
7April 5, 2021
Date
8Reporter
9Free State Reporting, Inc
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GM_GLSDNY_0000034I

Grand jury testimony of an FBI task force detective in the Maxwell case, March 2021

Depositions and interviews

Transcript of grand jury testimony in the Ghislaine Maxwell case, with a detective describing the FBI investigation and reading back earlier FBI testimony.

DOJ Epstein Files, Data Set 6 · March 29, 2021

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES GRAND JURY SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -x -V- : January 19, 2021 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: x United States Courthouse Foley Square New York, New York March 29, 2021 10:05 a.m. States Attorney d States Attorney <sup M</sup inury Reporter FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 ONLOLSDNYJMONn23 | | 3<br 03/29/2021 | |----|---------------------------------------------------------------------------…