Epstein Secrets

535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order

h Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip

ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. FALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. 44 Kinnerton Street, London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name i

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECElfiribNitCEF: 03/05/2020 April 9, 2019 GHISLA1NE MAXWELL A. Correct. Q. Where were you born? A. Paris, France. Q. What is your date of birth? A. The 25th of December 1961. Q. Are you a U.S. Citizen

ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain

NO. 113 1 2 3 4 5 6 8 0 10 11 12 13 14 15 16 77 18 19 2C 21 22 23 24 25 RECEIVED NYSCEF: 03/05/2020 Page 42 April 9, 2019 GHTSLAINE MAXWELL A. I'm not sure. Q. Did you hire an outside contractor or gardener or a person to maintain the exterior? A. No. Q. Did you enter the

3 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 45 April 9, 2019 GHISLATNE MAXWELL that entrance? A. I don't think so. Q. What about for the front door, the door that is shown in Exhibit 6 for identification? A. There was a

Were there any contracting employees back in 2015 for Terramar Project, Inc.? A. There were, yes. Q. Who were they? A. One. I believe it was Robert Foos. Q. In what position did he hold? A. I think his official title was Director Of Development. Q. Does the additional data sheet indicate that

535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order

h Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip

ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. FALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. 44 Kinnerton Street, London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name i

ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain

NO. 113 1 2 3 4 5 6 8 0 10 11 12 13 14 15 16 77 18 19 2C 21 22 23 24 25 RECEIVED NYSCEF: 03/05/2020 Page 42 April 9, 2019 GHTSLAINE MAXWELL A. I'm not sure. Q. Did you hire an outside contractor or gardener or a person to maintain the exterior? A. No. Q. Did you enter the

3 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 45 April 9, 2019 GHISLATNE MAXWELL that entrance? A. I don't think so. Q. What about for the front door, the door that is shown in Exhibit 6 for identification? A. There was a

Were there any contracting employees back in 2015 for Terramar Project, Inc.? A. There were, yes. Q. Who were they? A. One. I believe it was Robert Foos. Q. In what position did he hold? A. I think his official title was Director Of Development. Q. DOOS the additional data sheet_ indicate that

INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL, in the above-entitled action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order

159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL, in the above-entitled action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip

ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. £ALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I rep

ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain

NDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 78 April 9, 2019 1 11 12 A. He was MR. FALLEK: you. (Whereupon, at 11:47 a.m.) my GIIISLAINE MAXWELL lawyer for this matter. No further questions. Thank the proceedings were concluded GHISLAINE MAXWELL 13 Subscribed and sworn to 14 before me

contracting employees back 15 in 2015 for Terramar Project, Inc.? 16 A. There were, yes. 17 Q. Who were they? 18 A. One. I believe it was Robert Foos. 19 Q. In what position did he hold? 20 A. I think his official title was Director of 21 Development. 22 Q. Does the additional data sheet

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

tions for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New York NY 10055-7007 JPMORGAN CHASE BANK, NA Theory and Practice 1PtV1

Message From: Ladd, Molly Sent: 9/8/2015 4:34:10 PM To: Subject: RE: MAXWELL: External Transfer Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Ro

$3k). CONFIDENTIAL UBSTERRAMAR00001506 EFTA00237152 The $1.00k+ reflects 1Y2 years of work without previously being paid. Funds are a loan from Ghislaine to the TerraMar Project Best, From: Molly Ladd Date: Thursday, September 3, 2015 at 1:06 PM To: Cc: Juliana Shkreli, " ", Chelsey Waldron, Moll

XWELL: External Transfer Him, As discussed with Ms. Maxwell, the wire is complete. FED #: Thank you, Chels

LL: External Transfer Thank you again! From: Sent: Tuesday, September 08, 2015 12:32 PM To: Ladd, Molly Subject: Re: MAXWELL: External Transfer Robert Foos From: Molly Ladd Date: Tuesday, September 8, 2015 at 12:27 PM To: Cc: Juliana Shkreli, Chelsey Waldron, Molly Ladd Subject: RE: MAXWELL: External

Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks,

, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make the following transfer in the

kreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL:

ur Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA He

nformation on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer and have requested the following information: CONFIDENTIAL UB

To: 2/7/2016 3:48:44 PM Chelsey Waldron CC: G Maxwell Subject: Fw: FROM IMMIDIA Hello, I; Molly Lad

ia is received? Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour <MM > Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Robert Foos; Subject: FW: FROM IMMIDIA Good morning! Please see below a note regarding the names of the bank as provided. While I don't think this will delay

ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your

CHASE BANK, NA -5,329.11 2639584 Mai 7 Interest 1.85 BANK USA BUSINESS ACCOUNT AS OF 03c06114 07 24243.21 Mar 7 Withdrawal FEDERAL FUNDS TO Robert Foos AT USAA FEDERAL SAVINGS BAN -2,152.70 Mar 12 Bsa Check MICHAEL MISNER CHECK PAID 001002 -2,003.00 22,243.21 Mar 17 Withdrawal AC H WITHDRAW

From: Si 'd McCawle To: Subject: Date: Attachments: Inline-Images: FW: Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) Mon, 23 Mar 2020 21:28:16 +0000 Maxwell_Dep._Tr._(Slip_and_Fall_Case).pdf ima

19.jpg; image020.jpg; image021.jpg; image023.jpg my paralegal found this. Not sure if you have it so I wanted to pass it along. It's a 2019 depo of Maxwell in a slip and fall case in NYC. There are some clips below and the full version is attached. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLE

ubject: Date: Attachments: Inline-Images: FW: Ghislaine Maxwell Deposition Transcript in slip and fall ca

ve one person who did work for Terramar Project. They were always ()trait*, beCadae they would never come to work. They would be remote. Page 55: Robert Foos was a contracted employee for Terramar (Director of Development) Who paid him? EFTA00011377 --- PAGE BREAK --- 14 15 16 17 16 21 22 21 7