File size: 171,518 Bytes
af43568
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
---
title: "DOJ Epstein Files, Data Set 6 (EFTA00008892)"
source: "DOJ Epstein Files, Data Set 6"
sourceUrl: "https://www.justice.gov/epstein/files/DataSet%206/EFTA00008892.pdf"
date: "2026-08-12"
category: "DOJ Data Set"
eftaNumber: "EFTA00008892"
ocrPages: 1
ocrChars: 171572
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---



## 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<br>artel Model | Aircraft<br>Identification Mark | Points of Depo | Bales<br>Floor | Fight | Remarks, Procedures,<br>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<br>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<br>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<br>CIPTSO    |
| 1      |                               | 1.                              | ASE            | PBI            |       | 577                                             | Je, GM                     | Siro            |



10

## August 20, 1994 Flight

| 1544 | Aircraft Make<br>and Madel | Airceatt<br>Rientification Mark | Points of Dep | arture & Arrival | Mics    |        | Remarko, Procedureo,<br>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,<br>THE | Ainstall Make<br>and Medai | Alicratt<br>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,<br>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<br>and Model | Aircraft<br>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<br>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<br>Rose<br>Rose<br>Rose<br>Rose                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ł |



GM\_GJ\_SDNY\_00000378

15

## May 3, 1998 Flight

| in 45 | Arcent Make<br>and Made | Aircraft<br>Idontilication Mark | Points of Dep | arture & Arrival |       | Fight                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Remarks, Procadures,<br>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.<br>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<br>SPORT, SOFT, RESEARCH TAKENT,<br>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,<br>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<br>Identification Mark | Puints of Dep | parture & Arrivel | Miles   |               | Bamarks, Procedures,<br>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<br>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-<br>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<br>1095 | Aircraft Make<br>and Medel | Airprafi<br>Identification Mark | Paints of Dep | arture & Arrival |       | Figte<br>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.