EFTA00008892.pdf
11.8 MB
Extraction Summary
26
People
5
Organizations
14
Locations
3
Events
6
Relationships
6
Quotes
Document Information
Type:
Grand jury exhibit / legal discovery
File Size:
11.8 MB
Summary
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
People (26)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Deposed party, passenger on numerous flights, addressed in letters from Interlochen
|
| Jeffrey Epstein | Associate/Financial Sponsor |
Passenger on flights, owner of properties, donor to Interlochen ($200k)
|
| Virgel Wolfe | Test Pilot |
Passenger on flight Aug 8 1994
|
| Sean Lancaster | Passenger |
Passenger on flight Aug 18 1994, Dec 16 1994
|
| J. Robertson | Passenger |
Passenger on flight Sep 1 1994
|
| Dedder (Didier?) | Passenger |
Frequent passenger on flights in 1996
|
| Eric Linderman | Passenger |
Passenger on flight Nov 15 1996
|
| Jeff Schantz | Passenger |
Passenger on flight Nov 15 1996
|
| Larry | Passenger |
Passenger on flight Nov 24 1996
|
| Joe Paglican | Passenger |
Passenger on flight Nov 27 1996
|
| Andy Stewart | Passenger |
Passenger on multiple flights (Nov 1996, Jan 1995, Feb 1995)
|
| Lester | Passenger |
Passenger on flight Nov 30 1996
|
| Glenn | Passenger |
Passenger on flight Nov 7 1996
|
| Casey Wanny | Passenger |
Passenger on flight Nov 7 1996
|
| Darren | Passenger |
Passenger on flight Nov 15 1996
|
| Ross | Passenger |
Passenger on flights June 1997
|
| K. Ross | Passenger |
Passenger on flights June 1997
|
| Chris Wagner | Passenger |
Passenger on flights April 1998
|
| Clair Hazell | Passenger |
Passenger on flight April 19 1998
|
| Glen Dubin | Passenger |
Passenger on flight May 1 1998
|
| Emmy | Passenger |
Passenger on flight May 1 1998
|
| Mark Epstein | Passenger |
Passenger on flight Jan 13 1995
|
| Luba | Passenger |
Passenger on flight Jan 28 1995
|
| Honey Rosovske | Passenger |
Passenger on flight Feb 9 1995
|
| Henry Rosovsky | Passenger |
Passenger on flight Feb 12 1995
|
| Space | Passenger |
Passenger on flight Mar 1 1995 (Context: Often identified as Kevin Spacey in Epstein logs)
|
Organizations (5)
Timeline (3 events)
2016-04-22
Videotaped Deposition of Ghislaine Maxwell
Boies Schiller & Flexner, NY
2016-07-22
Continued Videotaped Deposition of Ghislaine Maxwell
Boies Schiller & Flexner, NY
Ghislaine Maxwell
Leslie Fagin
Locations (14)
| Location | Context |
|---|---|
Relationships (6)
Traveled together on numerous flights (Aug 94, Nov 96, May 97, May 98, Jan 95, Feb 95); Pictured together; Ghislaine received mail c/o Epstein company.
Donated $200,000 for a lodge.
Stayed at Epstein Lodge, thanked in letters.
Flight log May 1, 1998.
Flight log April 19, 1998.
Flight log March 1, 1995.
Key Quotes (6)
"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? ... A. I don't know what you are talking about."Source
EFTA00008892.pdf
Quote #1
"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 [Redacted] who was 17 at this point?"Source
EFTA00008892.pdf
Quote #2
"Q. Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house? ... A. No, not that I recall."Source
EFTA00008892.pdf
Quote #3
"Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities? ... A. No."Source
EFTA00008892.pdf
Quote #4
"A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself."Source
EFTA00008892.pdf
Quote #5
"A. I have not given anyone a massage."Source
EFTA00008892.pdf
Quote #6
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