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say is a frequent flyer? A. Q. A. Yes. Q. Anybody else? A. Q. A. Yeah. Q. Okay. Anybody else? A. Just mainly those two. Q. How about Ghislaine Maxwell? A. Not for some time. 3527-003 Page 60 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00009735 EFTA00159542 Lar
e routinely in the last five to ten years, right? A. Yes. Q. Prior to that time, anybody that you've noticed as Jeffrey Epstein's friend may be Ghislaine Maxwell? A. What time frame? Q. Is that a person that at some point in time 3527-003 Page 71 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,
in the last five to ten years, right? A. Yes. Q. Prior to that time, anybody that you've noticed as Jeffrey Epstein's friend may be Ghislaine Maxwell? A. What time frame? Q. Is that a person that at some point in time 3527-003 Page 71 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
CRITTON: Sorry. BY MR. EDWARDS: Q. Like on this flight, we have "JE." I'm assuming that's Jeffrey Epstein, correct? A. Yes, I'll assume. Q. "GM," Ghislaine Maxwell, right? A. Yes. Q. , A. I would assume. Q. I mean -- okay. And then this name, do you recognize that person, A. Never
RT, ESQUIRE 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 ALSO PRESENT: CARA L. HOLMES, ESQUIRE 1220 N.W. 157th Avenue Pembroke Pines, Florida 33028 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLI
21 Q, Prior to that time, anybody that you've 22 to that information. I think you've asked those 22 noticed as Jeffrey Epstein's friend may be Ghislaine 23 questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn't know 24 A. What time frame? 25
questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn'
RT, ESQUIRE 250 South Australlan Avenue Suile 1400 West Palm Beach, Florida 33401 ALSO PRESENT: CARA L. HOLMES, ESQUIRE 1220 N.W. 157th Avenue Pembroke Pines, Florida 33026 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 1 B205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILL
to call back with a girl. first, it was never calling her first. never dealt with anyone else other than . She is not sure if she ever met with MAXWELL, or she may have met. She met models in the house. Russian models. EPSTEIN often lied about what he did. brought about 6 girls total. Many of th
2 older sisters. Her father was a detective and her mother was a bartender. She attended Middle School and when she was 12 years old she moved to Pembroke Pines. Then she moved to West Palm Beach and attended Middle School. attended High School in year 2000 which was her freshman year. She played flag fo
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/18/09 DESCRIPTION Fee for ordering cash 550,000 11/10/09 - Outgoing wire fee re: 550,000 NOBLE ENTERPRISES, Inc. 8362 Pines Boulevard Ste. 120 Pembroke Pines, FL 33024 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: - i Total: Due to the sensitiv
CIO Out 0.00 42 08/24 4:22PN Data Treaarar Data 767 12 001 AT GPAA at 0.00 43 0/24 4:30111 Data Transfer Data 1,005 KB 001 At GM at 0.00 44 04/24 5:121211 Data Transfer Data 1,170 KB 001 AT GPM 22 0.00 45 08/24 3:201111 Data Toaster Data 1 KB 0421 AT GOA
rial) Description: 0 Original notes re interview of -643 ,R1)( pc-num/to-P. sfescatzAtog • et,s moil mod. Ty 4' EFTA00129706 ORIGINAL • Pembroke Pines, FL 33024 Bill To: Alfredo Rodriguez 72-MM-113327 6:1 63D-MM-108524 , Due Date: Fee for ordering cash $50,000 11/10/09 - Outgoing wire fee re
Entities connected to both Ghislaine Maxwell and Pembroke Pines

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Denver
LOCATION