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ou think? 2 A. Correct, that's when I hired on and 3 actually moved to Florida was January 2001. 4 O. Prior to 2001, had you heard the name 5 Ghlsiaine Maxwell? 6 A. Yes. 7 O. How would you have heard Ghislaine Maxwell? 8 A. She had been a passenger on the 727 once 9 Or tWiCe. 10 0. The 727. I mean
O. Now we're back to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I w
ack to Ghislaine Maxwell, and I 13 believe your answer - which led me back to these 14 questions that I had previously asked. 'Was Ghislaine 15 Maxwell on the airplane that Wexner owned that you know 16 of?' • and I think your answer was. 'With Epsten." 17 MR. PIKE: Form. 18 A. I would - I woul
gements for meetings 4 and such prix. -- 5 A. Ms. Maxwell. 6 O. - that you remember? 7 So Maxwell was I
, sir. I didn't catch the complete and full 2 spelling of your name. 3 A. My name? 4 O. Yes, sir - the witness? 5 A. Irs Larry - Lima. Alpha. Romeo, Romeo. 6 Yankee • and last name is Morrison - Mike. Oscar. 7 Romeo, Romeo, India, Sierra, Oscar. November. MR. WILLITS: Thank you, sir. 9 MR.
I didn't catch the complete and full 2 spelling of your name. 3 A. My name? 4 O. Yes, sir - the witness? 5 A. Irs Larry - Lima. Alpha. Romeo, Romeo. 6 Yankee • and last name is Morrison - Mike. Oscar. 7 Romeo, Romeo, India, Sierra, Oscar. November. MR. WILLITS: Thank you, sir. 9 MR. EDWARD
s. Boeing Enter- prises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 _ EFTA_00119118 EFTA01265757 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207
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 . $20
closure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleani
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madis
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
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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 $20
ey Chair, Board of Trustees P'• HIGHLY CONFIDENTIAL INT 000222 EFTA00090264 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently foun
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. 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 $20
nt Institutional Advancement Enclosure CONFIDENTIAL INT 000219 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently i
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO IN
CE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market canclaons a hey relate la fuel cos. Air waybil Romeo, Sender SONIC. Tspe FOOEx Inn Prionty MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN 8 CO INC LSJ. LLC Flagon I 457 MADISCel AVE GO A
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cked 0.0 0.00 0.0 0.0 331 7/$ 10:37 A ao: ter. R 2.0 1.../405 0.0 0.0 212 I/5 11101A1- 12~ n. 44 bultdod 040 0.0 20 703 1121 A 1 Romeo belutd 0.02 0.0 214 7/9 1125 A I hotelsa 1.0 leclukd 0.00 0.0 215 7/5 1104 AU Item.° 0 1.0 ircluSel 00 0.03 211 7/5 1121 A U ke
N MADDEN LID SHOO CASH 4.800 16.4000 78,720 MAXWELL SHOE CO INC-CL A AAPXS CASH 4.900 16.7400 82
383 Madson Avenue Nmx Y ca 10179 16 an Transaction Detail (continued) CLEARED TistOuGti ITS 11.11OLLY Dean SueSsoturi Re. San Swan cap. one Romeo Gins Werth assoit 11201.3851 INTERNATIONAL CHARITABLE STATTAIP47 PIROO January 1.2002 11110.1321 21110812 25.2002 ACCOuwT hinalte TAXPANIY1 W
Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106
Trortlo4 13 24 . 13241 NI 13241 to/ Balance Subtact To Menet Interest Rate Charge* .0. -0. (0) = Venable Rata 241 Days in Billing Period Romeo ice Inlormaton Atcut Your Account n.. tor me Cakulalcool Balance Solved lo Interest Rik, Arnual Rorer. al 14;w3o How lo Woad Interest on Rachman an
Entities connected to both Ghislaine Maxwell and Romeo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON