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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
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (1) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
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
:8 71:20 71:23 72:2 76:9 showed (1) 72:14 showing (2) 31:17 71:17 shown (8) 34:16 38:4 42:10 43:2 45:5 63:6 64:16 65:2 shows (2) 64:3,5 Shron (1) 57:24 shrug (I) 7:9 shut (4) 30:17,20 31:3 31:3 shutdown (1) 30:16 sic (1) 33:18 side (1) 44:20 sidewalk (30) 36:14 37:11 37:12,18
tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE
9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri
62192-F1 1348 EFTA01663220 Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221 GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222 GHISLA
F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.
06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c
ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA
vard Woodbury, NY 11797-2921 bA 0.1 I ; I t i 1 k ! SB1062192-F1 1311 EFTA01663183 OHISLAIN‘ MAXWELL PAY • O llf MOM CP -Mares Panem-8 Shron 14410 Seven 111c4isanalinselundeed Eghty and 00/1OOrrr'- OOLIAMI MOTkS Pensth & Shron U.P 88 Froehlich Farm Boulevard Woodbury, NY 11797-2921
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
2:14 64:16 65:2 33:14 7:15 stored (1) serve (1) shows (2) sleep (1) specific (1) 49:23 75:19 64:3,5 70:2 15:6 Street (72) service (2) Shron (1) small (2) specifically (2) 1:8,16 2:9 43:1570:15 57:24 71:1374:9 15:941:15 6:11,228:11 services (2) shrug (I) snow (1) speeches (I) 9
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
Page: EFTA00011365 →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
Page: EFTA00011365 →ubject: Date: Attachments: Inline-Images: FW: Ghislaine Maxwell Deposition Transcript in slip and fall ca
Page: EFTA00011365 →6 YORK COUNTY crairanvomunxis-tng INDEX NO. 259224/2016 RECRIVED NTSCRF: 03/05/2020 ?age 56 April 9, 20:9 GH1SLAINE Page 57-58 (Mark, Paneth & Shron prepared her taxes for Terramar) EFTA00011378 --- PAGE BREAK --- 23 Q. Was tne 24 Paneth c Shron, 25 New York 130017, accountant that prep
Page: EFTA00011379 →Entities connected to both Ghislaine Maxwell and Shron

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Alexander Acosta
PERSON
Michael Douglas
PERSON
William Barr
PERSON
South
LOCATIONAce Greenberg
PERSON
New York State
LOCATION
Andrew Cuomo
PERSON
Bill Burns
PERSON
Detroit
LOCATIONGardner
PERSONEllmax
ORGANIZATIONAriadne Calvo-Platero
PERSONKinnerton
PERSONthe City of New York
LOCATION