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.
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
This 1994 letter from Timothy J. Ambrose of the Interlochen Center for the Arts to Ghislaine Maxwell addresses logistical matters concerning the 'Epstein Lodge'. Ambrose reports finding a lost envelope, confirms a reservation for Jeffrey Epstein's use, and requests verification of an inventory of his personal items. The letter also expresses gratitude for the facility, noting that the center's President Elect will be using it temporarily.
This document is a page from the government's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe describes how Maxwell and Epstein groomed a victim identified as 'Jane' beginning at a summer camp in 1994 when she was in middle school. The text details the 'older sister' dynamic Maxwell employed, the use of shopping and money, and a specific instance of sexual abuse by Epstein in a pool house.
This document is a page from the government's summation (by Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details the grooming and abuse of a victim referred to as 'Jane,' beginning when she was an 8th grader in 1994 at a summer camp and continuing in Palm Beach. The text describes Maxwell acting as an 'older sister figure' to facilitate abuse and Epstein using scholarship offers as a cover story for Jane's mother before physically abusing Jane in a pool house.
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
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