EFTA00008892.pdf

GRAND JURY EXHIBIT GX-2
United States v. Ghislaine Maxwell
June 29, 2020 Grand Jury Presentation
GM_GJ_SDNY_00000364

[Photos of Ghislaine Maxwell on plane and Jeffrey Epstein with Ghislaine Maxwell]
GM_GJ_SDNY_00000365

9 East 71st Street, New York, New York
[Photo of townhouse]
GM_GJ_SDNY_00000366

358 El Brillo Way, Palm Beach, Florida
[Photo of estate]
GM_GJ_SDNY_00000367

49 Zorro Ranch Road, Stanley, New Mexico
[Aerial photo of ranch]
GM_GJ_SDNY_00000368

[Redacted Black Page]
GM_GJ_SDNY_00000369

[Redacted Black Page]
GM_GJ_SDNY_00000370

Interlochen Arts Camp
Filtered By Show: All accounts
School equals Interlochen Center for the Arts
Completion Year greater or equal 1994
Completion Year less or equal 1998
Completion Year: 1994
First Name: [Redacted]
Last Name: [Redacted]
Education Type: [Redacted]
GM_GJ_SDNY_00000371

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

August 18, 1994 Flight
[Flight Log Table]
Date: Jul 28 | Aircraft: HS125-700 N988JE | From: TEB To: DCA | Pass: Jeffrey Epstein
Date: Jul 28 | From: DCA To: IAD | Pass: Reposition
Date: Jul 28 | From: IAD To: TEB | Pass: JE, 1 Female
Date: Jul 30 | From: TEB To: CMH | Pass: JE, 1 Male, 2 Females
Date: Jul 30 | From: CMH To: PBI | Pass: JE, 1 Female
Date: Aug 7 | Aircraft: G1159B N908JE | From: SAV To: SAV | Pass: W/Maint
Date: Aug 8 | From: SAV To: SAV | Pass: Virgel Wolfe - Test Pilot
Date: Aug 14 | From: PBI To: MOW | Pass: JE, GM
Date: Aug 14 | From: MOW To: CMH | Pass: JE, GM
Date: Aug 16 | From: CMH To: MOW | Pass: [Redacted]
Date: Aug 16 | From: MOW To: ASE | Pass: [Redacted]
Date: Aug 18 | From: ASE To: TVC | Pass: [Redacted]
Date: Aug 20 | From: TVC To: TEB | Pass: JE, GM, [Redacted]
Date: Aug 30 | From: TEB To: SAF | Pass: JE, GM
Date: Sep 1 | From: SAF To: ASE | Pass: JE, GM, J. Robertson
Date: Sep 1 | From: ASE To: PBI | Pass: JE, GM
GM_GJ_SDNY_00000373

August 20, 1994 Flight
[Duplicate/Continuation of previous log page]
GM_GJ_SDNY_00000374

Interlochen
December 23, 1994
Ghislaine Maxwell
c/o J. Epstein & Company, Inc.
The Villard 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
[Flight Log Table]
Date: Oct 26 | N908JE | TEB to CMH | JE
Date: Oct 26 | CMH to PBI | JE
Date: Nov 6 | PBI to TEB | JE, GM, Dedder
Date: Nov 10 | TEB to PBI | JE
Date: Nov 14 | PBI to TEB | JE, 1 Female
Date: Nov 15 | TEB to CMH | TO CMH FOR PICK-UP
Date: Nov 15 | CMH to TEB | JE, Dedder, Eric Linderman, Jeff Schantz
Date: Nov 19 | TEB to PBI | JE, Dedder, Cazajoumec
Date: Nov 22 | PBI to TEB | JE, GM, Dedder, Cazajoumec
Date: Nov 24 | TEB to SAF | JE, GM, Larry
Date: Nov 25 | SAF to PBI | JE, GM
Date: Nov 27 | PBI to TEB | JE, GM, Joe Paglican [Redacted]
Date: Nov 30 | TEB to DCA | JE, Andy Stewart, [Unreadable], Allan Mathos, Lester [Unreadable]
Date: Nov 30 | DCA to TEB | JE, Andy Stewart, Lester [Unreadable]
Date: Nov 31 | TEB to PBI | JE, GM, Dedder, Cazajoumec
Date: Nov 4 | PBI to TEB | JE, GM, Dedder, Cazajoumec
Date: Nov 7 | TEB to PBI | JE, Jeff Schantz, Kamsky(?), Glenn, Casey Wanny(?)
Date: Nov 11 | PBI to TEB | JE, GM, Glenn, Joe [Unreadable], Chris Wanny(?)
Date: Nov 15 | TEB to CMH | JE, GM, Jeff Schantz, Darren
GM_GJ_SDNY_00000376

Teterboro Airport
[Map of Teterboro Airport area]
GM_GJ_SDNY_00000377

May 9, 1997 Flight
[Flight Log Table]
Date: May 5 | N908JE | EGGW to LSGG | JE
Date: May 5 | LSGG to LFPB | JE
Date: May 6 | LFPB to CYJT | JE, GM
Date: May 6 | CYJT to TEB | JE, GM
Date: May 9 | TEB to SAF | JE, GM, [Redacted]
Date: May 12 | SAF to VNY | JE
Date: May 14 | VNY to SAF | JE, [Redacted]
Date: May 15 | SAF to OFW | JE, GM, [Redacted]
Date: May 15 | OFW to PBI | JE, [Redacted]
Date: May 23 | PBI to JFK | Reposition to JFK
Date: May 24 | JFK to PBI | JE, [Redacted], Mrs. Gleyres(?), Security
Date: Jun 1 | PBI to TEB | JE, [Redacted]
Date: Jun 5 | TEB to PBI | JE, GM, Didier
Date: Jun 9 | PBI to TEB | JE, GM
Date: Jun 21 | TEB to MVY | JE, [Redacted]
Date: Jun 21 | MVY to PBI | JE, [Redacted], Ross, K. Ross
Date: Jun 23 | PBI to CMH | JE, [Redacted], Ross, K. Ross
Date: Jun 23 | CMH to TEB | JE, [Redacted], Ross, K. Ross
Date: Jun 27 | TEB to PBI | JE, GM, Ross, K. Ross
GM_GJ_SDNY_00000378

May 3, 1998 Flight
[Flight Log Table]
Date: Apr 17 | N908JE | PBI to PBI | Certification
Date: Apr 17 | C421 N908GM | PBI to X21 | Chris Wagner
Date: Apr 17 | C421 | X21 to TIX | Same as above
Date: Apr 17 | TIX to CRG | Same as above
Date: Apr 18 | CRG to LAL | Same as above
Date: Apr 18 | LAL to PBI | Chris Wagner, Linda, Ver, Pelcha, Razzins, [Unreadable]
Date: Apr 19 | G1159B N908JE | PBI to CMH | JE, Clair Hazell, 1 Female
Date: Apr 20 | CMH to LUK | JE, [Redacted]
Date: Apr 20 | LUK to TEB | JE, [Redacted]
Date: Apr 24 | TEB to PBI | JE, GM, Covo Brown(?)
Date: Apr 25 | C172 N75RR | LNA-PBI-LNA | Chris Wagner
Date: May 26 | G1159B N908JE | PBI to TEB | JE, GM, CT
Date: May 1 | TEB to PBI | JE, GM, CT, Glen Dubin, Emmy
Date: May 3 | G1159B N908JE | PBI to TEB | JE, GM, CT, [Unreadable], [Unreadable]
Date: May 5 | TEB to BED | JE, [Redacted]
Date: May 5 | BED to TEB | JE, Steven
GM_GJ_SDNY_00000379

SECTION A.
Name of student (legal name): [Redacted]
Grade applied for: 12
Date: 6/25/98
For entrance (month/year): 9/98
SECTION E.
Who has financial responsibility? Mr. Jeffrey Epstein
Address: 457 Madison Ave. City/state/zip New York, N.Y. 10022
Bank reference (name and branch): J.P. Morgan, 5th Ave.
GM_GJ_SDNY_00000380

January 3, 1995 Flight
[Flight Log Table]
Date: Nov 25 | G1159B N908JE | SAEZ to SARI | JE, GM
Date: Nov 25 | SARI to TNCC | JE, GM
Date: Nov 25 | TNCC to PBI | JE, GM
Date: Nov 29 | PBI to TEB | JE
Date: Dec 5 | HS125-700 N988JE | PBI to PBI | Test Flight
Date: Dec 10 | G1159B N908JE | SAV to TEB | Reposition
Date: Dec 10 | TEB to PBI | JE, [Redacted]
Date: Dec 16 | HS125-700 N988JE | PBI to SAT | Sean Lancaster, Judo, Vekkery(?)
Date: Dec 19 | G1159B N908JE | PBI to TEB | JE
Date: Dec 21 | G1159B N908JE | TEB to PBI | JE, Rubert, [Unreadable]
Date: Jan 3 1995 | N908JE | PBI to TEB | JE, 2 Females
Date: Jan 5 | TEB to CMH | JE, 1 Female
Date: Jan 5 | CMH to PBI | JE, 1 Female
Date: Jan 8 | PBI to IAD | JE, Mitchell, 2 Females, [Unreadable]
Date: Jan 8 | IAD to TEB | JE, [Unreadable]
Date: Jan 13 | TEB to PBI | JE, Mark Epstein, GM, 1 Female
Date: Jan 17 | PBI to TEB | JE, GM, Andy Stewart
Date: Jan 19 | TEB to PBI | JE, GM
Date: Jan 21 | PBI to TEB | JE, GM
GM_GJ_SDNY_00000381

February 12, 1995 Flight
[Flight Log Table]
Date: Jan 23 | N908JE | TEB to CMH | JE
Date: Jan 23 | CMH to TEB | JE
Date: Jan 28 | TEB to DCA | JE, Luba
Date: Jan 28 | DCA to IAD | Reposition
Date: Jan 28 | IAD to CMH | Reposition
Date: Jan 28 | CMH to PBI | JE
Date: Jan 30-2 | Simulator | G1159 Recurrent Training - SAV
Date: Feb 8 | N908JE | PBI to TEB | JE, Andy Stewart
Date: Feb 9 | TEB to BOS | GM, Andy
Date: Feb 9 | BOS to TEB | GM, Andy, Honey Rosovske
Date: Feb 9 | TEB to PBI | JE, GM, Andy, Honey Rosovske, 1 Female
Date: Feb 12 | PBI to TEB | JE, GM, Andy, Honey Rosovske, 1 Female
Date: Feb 12 | TEB to BOS | JE, Henry Rosovsky
Date: Feb 12 | BOS to SAV | Reposition for 4 month inspection
Date: Mar 1 | SAV to TEB | Reposition
Date: Mar 1 | TEB to SAF | JE, GM, Andy, Space
Date: Mar 2 | SAF to PBI | JE, GM, Andy
Date: Mar 6 | PBI to TEB | JE, GM, Andy
Date: Mar 7 | TEB to SAV | JE, Reposition for new cur(?)
GM_GJ_SDNY_00000382

[Redacted Black Page]
GM_GJ_SDNY_00000383

[Redacted Black Page]
GM_GJ_SDNY_00000384

April 22, 2016 Deposition
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
[Redacted] Plaintiff,
-against-
GHISLAINE MAXWELL, Defendants.
Case No.: 15-cv-07433-RWS
**CONFIDENTIAL**
Videotaped deposition of GHISLAINE MAXWELL... April 22, 2016... Boies Schiller & Flexner...
GM_GJ_SDNY_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.
GM_GJ_SDNY_00000386

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?
GM_GJ_SDNY_00000387

July 22, 2016 Deposition
... Continued Videotaped Deposition of GHISLAINE MAXWELL... July 22, 2016...
GM_GJ_SDNY_00000388

Q. Were you aware 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.
GM_GJ_SDNY_00000389

Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
MR. PAGLIUCA: Objection to form and foundation.
A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
A. That is my testimony, that is correct.
GM_GJ_SDNY_00000390

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 [Redacted] a massage is your testimony?
A. I never gave [Redacted] a massage.
GM_GJ_SDNY_00000391