DOJ Epstein Files, Data Set 6 (EFTA00008892)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 6
Date
2026-08-12
EFTA
EFTA00008892
Pages
1

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United States v. Ghislaine Maxwell

June 29, 2020 Grand Jury Presentation

GNI_GLSDNY_00000364

9 East 71St Street, New York, New York

GM_OLSDNY_00000366

358 El Brillo W , Palm Beach, Florida

GM_G,S.Y,ON)0367

49 Zorro Ranch Road, Stanley, New Mexico

GM_GLSDNY_00000368

Interlochen Arts Camp

Filtered By Show: All accounts School equals Interlochen Center for the Arts Completion year greater or equal 1994 Completion Year less cr equal :998

GM_GLSDNY_00000371

8

Interlochen

February 9, 1994

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022

Dear Jeffrey:

I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift of $200,000 for a new scholarship lodge. It is truly an extraordinary gesture.

Under the charitable contribution act, you are permitted use of the lodge for two weeks each year, without any negative implications in respect to the full tax deductibility of your gift. Naturally, we would like you to visit the new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file.

GM_GJ_SDNY_00000372

0

August 18, 1994 Flight

1994 Airgraft Moleo
artel Model		 Aircraft
Identification Mark		 Points of Depo Bales
Floor		 Fight Remarks, Procedures,
Maneuvoro, Endorsements
14-1-1 (E)A) N(000) Centralize Mark FIDI D - 140. Beancervors, Endurs-ements
28 H5125-700 NABSIE TEB DCA 558 JEARREY EPSYCEP, 33
744
28 11 h. DCA DAL 556 REPOSITION A REAL
28 h 16 IAO TEB 567 JE, I FOMING 300
30 h *1 TEB CMH 558 IE, InDido, 24cm Ning ST
Main
30 щ ** CMH PBI 559 201 Letant 35.
AUG G1159B N 90836 SAV SAV B WAYNG CATS
8 11 16 SAV SAV C VIRUEL WOLCE THAT POLT AL
9 ** 15 SAV SAV D VIROLL WELFE - TEST PELOT AL
11 11 ** SAV SAV E Eler.
11 10 11 SAV PBI F SEBN LANCASTER AL.
14 t. 14 PBI MOW 569 IE,GM AL
14 4 54 MOW CMH 570 361GM GATT
16 и 11 CMH MOW 571 Ie, CANT
16 н 34 MOW ASE 512 16. CAL
18 11 4.1 ASE TVC 573 36. CATTO
20 ж 6.9 TVC TEB 574 3610M
30 н н TEB SAF 575 16,GM GAL
SEP N 13 SAF ASE 5% 36. CM. 3 Republican AL
CIPTSO
1 1. ASE PBI 577 Je, GM Siro

10

August 20, 1994 Flight

1544 Aircraft Make
and Madel		 Airceatt
Rientification Mark		 Points of Dep arture & Arrival Mics Remarko, Procedureo,
Maneuvoro, Endorsements
Project Constitution of the Fion To - Flown No.
28 HS125-700 N98SIE TEB DCA 555 JEFRAY EPSTETP, 1
28 н h DCA IAD 556 REPOSITION
28 .8. 15 DAL TEB 557 JE, I FOMALE JO
30 33 TEB CMH 558 IE, INDUC, 26CADING 3
30 74 ** CMH PBI 559 36, IFEMALO 33
100 GUS9B N 90836 SAV SAV 8 WAYNG AL
8 11 16 SAV SAV C VIRGIL WOLCE TEST POLT AL
9 11 14 SAV SAV D AL
11 “ 11 SAV SAV E VIRGE WELFE TEST PROT CONTE
11 11 11 SAV PBI - F SEBN LANCANTER AL
14 N. 10 PBI MOW 569 JE, GM AL
14 4 K MOW CMH 570 SE, GM AL
16 h CMH MOW 571 Ja, AL
16 34 1. MOW ASE 512 JE. AL
18 54 ** ASG TVL $73 Jer, AL
20 ж 1.1 TVC TEB SE, GA,
30 н 11 TEB SAF 1.2 14,GM AL
EP N. 0 SAF ASE 575 36, GM, J. RUBERTON AL
1 н 4 ASE PBE > 0.01 SE, GM GATTO

GM_GJ_SDNY_00000374

11

O Interlochen

December 23, 1994

Ghislaine Maxwell c/o J. e_in k rnmnanv inc Nal ar House 457 Madison Avenue New York, NY 10022

Dear Ghislaine:

Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until the unit was moved for cleaning.

GM_GJ_SDNY_00000375

November 11, 1996 Flight

14

Date,
THE		 Ainstall Make
and Medai		 Alicratt
Identification Mark		 Points of Dep arture & Arrival Mies Fight Remarks, Procedures, founder
509 In the second second INCREMISED IN MARK From To Figure NO. Maneuvers, Endorsements of Landings
26 G1159B N908JE TEB CMH 896 24 1/1
26 14 н CMH POL 997 26
$6 15 14 PBI TEB 908 26’ CW DEDEC 14
10 14 10 TEB PBI 902 29 1
14 50 ы PBL TEB 903 JE, I FEMALE VI
15 к 3/ TEB CMH 904 TO CMH FOR PICK-UP 1/1
15 н. 11 CMH TEB 905 JG, DADREN ERA TEAKIMAN,
TAKE SCHANTZ		 -1/-
19 4 15 TEB PBE 9d IC, DIDJACAZAMOUNEC 1/1
22 b 14 PBI TEB 907 SE, GM, DEPER CARAVOUNES 11/1
24 31 TEB. SAF 908 TO, GM, LARRY 100
25 10 81 SAF PBI 909 SE, GM, 1/
27 ¥L. NL PBI TEB 910 JE, GM, JOS PASHCOW, 1/
30 н: и TEB PCA 911 34, ANDY STEWART, LESLEGGERER, BUDYN A N.
30 94 84 PCA TEB- 912 summer stewher, bears could, gray 1/1
31 21 1.5 TEB PBI 913 36, GM, DIDIGE LAZONDOMES 1.2.1
4 15 PBI TEB 1 914 JGIGM, DEDDER CAZU DUMOS 1/1
7 K 10 TEB PBI 915 JE, GLONN, CHOR SCHAPTZ HOM-SCHER 1.
11 11 10 PBT TEB The LOUPER BEREIND, JOGE CHAPTER STUDIES £1.
15 15 5.1 TEB CMIL 917 IG, GM, JEFF SCHANTZ, DARREN -

GM_GJ_SDNY_00000376

Teterboro Airport

I GM_GLSDNY_00000377

May 9, 1997 Flight

TIPET Arcraft Make
and Model		 Aircraft
Identification Mass		 Points of Depa orture & Arrival Miles Fight 1
MAY and and and and and a state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the From Te Flown No. Manouvers, Endersements
5 G1159B N90856 EGGW LSGG 975 JE -
5 н 11 LSGG LEPB 976 1
6 14 F1 LEPB CYJT 977 and a first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first first 1
6 Б. 11 CYJT TEB 1 478 Laft 1
9 b. 11 TEB SAF 179 SE, GM 1
12 1.5 11 SAF VNY 180 25 -
14 н +6 VNY SAF 1 181 3e,
15 11 14 SAF OFW 982 36 GM 1
15 1. р DFW PBE 183 Tuest Francisco Parat 1
23 Ir 16 PBI JFK 9.84 and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se ł
24 11 1. JFK PBI 985 Jel MLOGLENZS ł
SUN 34 14 PBI TEB 986 Sconicere
Se,		 ł
5 1- 3.d TEB PBI JE, GM DIDIES ł
9 11 13. PBI TEB 988 ł
21 85 LI TEB MVY xe, ł
21 10 16 MVY PBE - 14, R 153 K 1985 f
23 ** 11 PBT CMH 110 16, Russ ł
23 h. 15 CMH TEB 992 KUPAS ł
27 11 TEB PGT Je, Rose
Rose
Rose
Rose
Rose		 ł

GM_GJ_SDNY_00000378

15

May 3, 1998 Flight

in 45 Arcent Make
and Made		 Aircraft
Idontilication Mark		 Points of Dep arture & Arrival Fight Remarks, Procadures,
Manesvers, Endorsements
198 Considered adar Fian 10 Flown NC;
17 611598 N908JE PBI PBJ 1098 CONTRACTOR FOR CIS ANTRASCHO
5 C421 N9086M PBI X21 CHARD WIGGNER VOTER, STREET, COURSE GASERING CONSERVING
17 C421 11 X21 TIX SAME AS ABOVE
17 *1 11 TIX CRG
18 11 52 CRG LAL 33- , 6-0705 0050000 - 50200
18 h ¥1 LAL PBI CHRIS WAGNER LOUTE
19 G1159B N908JE PBZ CMH 1099 JER PELENCE, MARCINES, RANDE COMM.
JE, CLASE HOREY I FOMALE
20 11 ’n CMH LUK 1100 34,
20 11 1.1 LUK TEB 1201 They
24 10. 1) TEB PBI 1102 JE, GM, COURD BROWH, ES,
25 C172 NISRR LNA-P EI-LAVA SANGES WAUNER NO FUR ANDRORA
25 11 31 LNA LNA 1 CANCRONNER PROJERING - MAISC
SPORT, SOFT, RESEARCH TAKENT,
CANCROON OF LANDONICS - MALES WOL
26 11 3.1 LNA-PB - TRAFFICE PATTERS CACRECALY
26 G1159B N908TE PBI TEB 103 36, GM, ET
NAY 11 11 TEB PBI 104 No. C.M. LET, GLEY DUBJY,
ENDNEY
年 C 172 NISRR LNA PA I-LNA WHEN P.A. SHOLD & SUGA PEOLO TO M. CN. ELLAN
G1159B N908JE PBI TEB 36.6-M.67
5 11 11 TCB BED Concession of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the local division of the loca 161 .
5 84 D BED TEB (all JE, STOREN

16

GM_GJ_SDNY_00000379

THE STREET
Date 6/25/98
SECTION A.
Name of student (legal name) SSN
Grade applied for 12 For entrance (month/year) 9/98
Date of birth Birthplace (city/state)
Permanent address ocal address/
AND INCOMENTATION AND AND AND AND AND AND AND AND AND AN
SECTION E.
Who has financial responsibility? Mr. Je effrey Epstein
Address 457 Madison Ave. City/state/zip_New York, N.Y. 10022
me and branch) J.P. M
Do you expect to a pply for financial assistance? [ ]Yes K]No

GM_GJ_SDNY_00000380

17

January 3, 1995 Flight

1994 / Alicent
Identification Mark		 Puints of Dep parture & Arrivel Miles Bamarks, Procedures,
Manesvezz, Endursements
NUV Fram Tiz - flown 5/40.
G1159B N908 TE SAEZ SARE 1 610 36, CM
25 ** 12 SARI TNCC 1 30, GM
25 1. 34 TNCC PBI 1 36,6M
29 14 11 PBE TEB - al local date The second second second second second second second second second second second second second second second se
10 HS125-700 N98836 PBI PAT 76,
GIS9B N90836 SAV TEB 626 TEST FLIGHT
REPOSITION
10 ** 11 TEB PBI
16 HS125-700 N99836 PBI SAT 672 17 Ou Duline
19 G11598 N908JE 31
21 G11598 N90836 TEB TEB - 632 40
145-
EN-3		 11 11 PBI 6 33 Scie Manager & Earther
5 14 11 PBI TEB 1 34 te, t tempus
5 ī. • • • TEB CMH 6 35 se, i female
500 11 CAN PBL SG, I FEMALL
8 11 PBI TOO 6 37 3 REAL PROFESSION
3 11 IAD TEB 6 38 3 Sci D. DAS
h 14 TEB PBI 6 39 3 C, MARK GRATELY, GAS I FEMALE
17 11 11 PBI TEB SC, GH, ANDY STEWART
19 14 5. TEB PBI IC, GM
21 11 is by the en this term an PBI TEB 1.4 54, GM

18

GM_GJ_SDNY_00000381

February 12, 1995 Flight

Data
1095		 Aircraft Make
and Medel		 Airprafi
Identification Mark		 Paints of Dep arture & Arrival Figte
No,		 Remarks, Procedures,
TAN TOBING OF MAIN From To Pious Maneuvere, Endorsements
23 GIISAB N908JE TEB CMH 643 34-
23 14 11 CMH TEB 644 36
28 in. 11 TEB DCA. 645 JE, LUBA
28 15 ** DCA LAD 646 REPESTION
28 н ** CAD CMH Lun REPOSITION
28 h 10 CMH PBI 36
30-2 11 SEMULARE GIISA RECORDENS TANINENS -SAV
C и N90856 PBI TEB (5) 36, ANDY STEWART
9 м 11 TEB Bas 652 THE, G.M. ANDY
9 M: ** Bas TEB 653 GM ANDY, HENEY RESONAGE
9 34 TEB . PBI 654 IG, CM, ANDY, HONRY ROSOUSKEINS
12 J. 1.6 PBI TEB 155 JG, GM, A WOY, HOMEY RESONANT, I FEMOD
12 щ 14 TEB Bos 656 PS, HENRY RESEVORY
12 14 te Bos SAV 657 REPOSETZEN FOR 9 MENTIN ENSPIRESE
MAR 11 16 SAV TEB 653 REPOSETZON
1 59 ** TEB SAF 689 36, GM, ANDY, SACK
2 37 51. SAF PBI 660 JGIGMANDY
6 33 ** PBI TEB 661 JG, GM, ANDY JM
7 M 14 TEB SAV 64.2 REPOSITION FOR NEX CLARACLE

19

GM_GJ_SDNY_00000382

April 22, 2016 Deposition

UNITED STATES DISTRICT COURT EOUTHEAN DISTR/CT OF NEW YORK

Plaintiff,

-a7aLn5t-

Case No.:

x

SHISLAINE MAXWELL,

Derengants.

.ACONFIDENTILL*0

Videotaped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now York.

GM_GLSDNY_00000385

Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages?

MR. PAGLIUCA: Objection to the form and foundation.

Q. If you know.

A. I don’t know what you are talking about.

Q. List all the people under the age of 18 that you interacted with at any of Jeffrey’s properties?

A. I’m not aware of anybody that I interacted with, other than obviously who was 17 at this point?

July 22, 2016 Deposition

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Plaintiff,

-against-

13

Case No.: 15-cv-07433-RWS

          • x

GHISLAINE MAXWELL,

Defendant.

**CONFIDENTIAL**

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

25

GM_GJ_SDNY_00000388

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

MR. PAGLIUCA: Objection to form and foundation.

A. No, not that I recall.

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

MR. PAGLIUCA: Objection to form and foundation.

A. No.

EFTA00008917

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

I

MR. PAGLIUCA: Objection to form and foundation.

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

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

A. That is my testimony, that is correct.

Q. Let’s just tie that down. It is your testimony that you’ve never given anybody a massage?

A. I have not given anyone a massage.

Q. You never gave Mr. Epstein a

massage, is that your testimony?

A. That is my testimony.

Q. You never gave a massage is your testimony?

A. I never gave a

massage.

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