EFTA00008892.pdf

GRAND JURY_, 
EXHIBIT 
(7 
United States v. Ghislaine Maxwell 
June 29, 2020 Grand Jury Presentation 
GNI_GLSDNY_00000364 
EFTA00008892

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GM_OLSDNY_00000365 
EFTA00008893

9 East 71St Street, New York, New York 
GM_OLSDNY_00000366 
EFTA00008894

358 El Brillo W , Palm Beach, Florida 
GM_G,S.Y,ON)0367 
EFTA00008895

49 Zorro Ranch Road, Stanley, New Mexico 
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EFTA00008897

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GM_GLSDNYANX)0370 
EFTA00008898

Interlochen Arts Camp 
Filtered By 
Show: All accounts 
School equals Interlochen Center for the Arts 
Completion year greater or equal 1994 
Completion Year less cr equal :998 
Completion Year t 
First Name 
1994 
Last Name 
Education Type 
8 
GM_GLSDNY_00000371 
EFTA00008899

O Interlochen 
February 9, 1994 
Mr. Jeffrey Epstein 
J. Epstein and Company, Inc. 
The Villard House 
457 Madison Avenue 
New York, NY 10022 
Dear Jeffrey: 
I have talked to you and Ghislaine on several occasions to 
say thank you. But, I wanted to express in writing my 
personal and professional gratitude for the very generous 
gift gf $20O.O_00 for a new scholarship lodge. It is truly 
an extraordinarl-ge§ture. 
Under the charitable contribution act, you are 
permitted use of the lodge for two weeks each 
year, without any negative implications in respect 
to the full tax deductibility of your gift. 
Naturally, we would like you to visit the new 
lodge this summer. So that we might begin to book 
the lodge, I would ask you to consider what two 
weeks you would like reserved for your use. 
Perlman will be giving his concert on August 7, 
1994. I have enclosed the appropriate tax code 
for your file. 
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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. 
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permanent addrecs 
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April 22, 2016 Deposition 
UNITED STATES DISTRICT COURT 
EOUTHEAN DISTR/CT OF NEW YORK 
Plaintiff, 
Case No.: 
-a7aLn5t-
SHISLAINE MAXWELL, 
Derengants. 
x 
.ACONFIDENTILL*0
Videotaped denosicion of GHISLAINE 
MAXWELL, taken pursuant to aubpoena, was 
held at the law etrices of BOIES 
5CEILLER & FLEXNER, 575 Lexington 
Avenue, Now York, New York, commencing 
April n2, 2016, 9:C4 a.m., on the above 
date, before Leslie Faqir., a Court 
Reporter and Notary Public In the State 
of Now York. 
GM_GLSDNY_00000385 
EFTA00008913

Q. 
Did Jeffrey Epstein have a scheme 
to recruit underage girls for sexual 
massages? 
MR. PAGLIUCA: Objection to the 
form and foundation. 
Q. 
If you know. 
A. 
I don't know what you are talking 
about. 
GM_GJ_SDNY_00000386 
EFTA00008914

Q. 
List all the people under the age 
of 18 that you interacted with at any of 
Jeffrey's properties? 
A. 
I'm not aware of anybody that I 
interacted with, other than obviously 
who was 17 at this point? 
24 
GM_GJ_SDNY_00000387 
EFTA00008915

July 22, 2016 Deposition 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORE 
Plaintiff, 
-against-
GMISLAINE MAXWELL, 
Defendant. 
Case No.: 
l5-ev-07422-RWS 
•"CONFIDENTIAL"" 
Continued Videotaped Deposition of 
GHISLAINE MAXWELL, the Defendant herein, 
taken pursuant to subpoena, was held at 
the law offices of Boies, Schiller 6 
Flexner, LLP, 575 Lexington Avenue, New 
York, Now York, commencing July 22, 
2016, 9:04 a.m., on the above date, 
before Leslie ragin, a court Reporter 
and Notary Public in the State of New 
York. 
25 
GM_O_SDNY_00000 
388 
EFTA00008916

Q. 
Were you awarla of the presence of 
sex toys or devices used in sexual activities 
in Mr. Epstein's Palm Beach house? 
MR. PAGLIUCA: Objection to form 
and foundation. 
A. 
No, not that I recall. 
Q. 
Do you know whether Mr. Epstein 
possessed sex toys or devices used in sexual 
activities? 
MR. PAGLIUCA: Objection to form 
and foundation. 
A. 
No. 
26 
GM_GLSDNY_00000389 
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I 
O. 
Other than yourself and the blond 
and brunette that you have identified as 
having been involved in three-way sexual 
activities, with whom did Mr. Epstein have 
sexual activities? 
MR. PAGLIUCA: Objection to form 
and foundation. 
A. 
I wasn't aware that he was having 
sexual activities with anyone when I was with 
him other than myself. 
O. 
I want to be sure that I'm clear. 
Is it your testimony that in the 1990s and 
2000s, you were not aware that Mr. Epstein 
was having sexual activities with anyone 
other than yourself and the blond and 
brunette on those few occasions when they 
were involved with you? 
A. 
That is my testimony, that is 
correct. 
27 
GMJILSDNY_00000390 
EFTA00008918

Q. 
Let's just tie that down. It is 
your testimony that you've never given 
anybody a massage? 
A. 
I have not given anyone a massage. 
Q. 
You never gave Mr. Epstein a 
massage, is that your testimony? 
A. 
That is my testimony. 
Q. 
You never gave 
a 
massage is your testimony? 
A. 
I never gave 
a 
massage. 
28 
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Surrounding text: CHAS WOUNDAY your Consequent BORPORT OPERATIONS same as ABOVE - 5 372, SHOPP TUCK CHRSS WAGNER, LAURE

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Surrounding text: SAME on ABOW CLASS - (4) 312, TUCK CHRIS WAGNER, LAURE VER KARSANS, 1049/36, CLASS HOLLY I GOMALE

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Surrounding text: Date 6/25/98 SECTION A.

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Surrounding text: th/year) 9/98 ate)

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Surrounding text: 26 Test FLIGHT 27 REPOSITION 8 J6, 31 SCAN LANGASTER June & 16 USSKART

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Surrounding text: 31 SCAN LANGASTER 632 16 33 36 Ruger The MASHCW 5 FATHER 34 so, 2 FEMALES 35 JG, ) FEMALE

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Surrounding text: 635 JG, ) FEMALE 336 J6, 1 FEMALE 37 # VA 2 38 IC marked - to PAS 39 sc, MARK cm,

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Surrounding text: 2 2.Pm - cm I FEMALE

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Surrounding text: SOUTHERN DISTRICT OF NEW Plaintiff,

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Surrounding text: wl

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Surrounding text: SOUTHERN DISTRICT OF NEW Plaintiff,

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