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ared. Q. Where was that held? A. In a discotheque in Manhattan. Q. What discotheque? A. I don't know. I don't remember. Q. And did you meet Elaine Maxwell? U.S. Legal Support (305) 373-8404 EFTA00181302 7 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 A.
an that her father was very wealthy and that's how he started his own money. And if you tell me the name, maybe I can remember. But I don't -- Q. Ghislaine Maxwell? A. Yes. Q. And her father was Robert Maxwell? A. Yes. Q. Other than that relationship, are you aware of any other relationships of Jeffrey
68:24 gay20:18,18 41:3 general 70:22 gentleman 4:10 4:12 38:22 43:10,11,15 58:7 gentlemen 38:11 getting 15:17 21:24 30:9,18 39:4,7 41:19 Ghislaine 50:14 girl 12:9 13:12 18:17 22:21 24:2,3,6,15 35:14 47:13 47:15 49:2 54:24 55:7 59:19,21 61:7 63:11,12 girls7:10 9:11 10:3 13:7,15 13:19,
w. I don't remember. Q. And did you meet Elaine Maxwell? U.S. Legal Support (305) 373-8404 EFTA0018130
e the name, I can recall. Q. Okay. While I'm looking for that, how many girls that were models were living in the apartments at any given time at 301 East 66th Street? A. That's -- that's not only one apartment. There are a lot of apartments there. There is not only one girl. There is not only one apart
434,776 50,718 11 569,621 2,618,246 12051 • Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 • Loans & Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125 12254 • Max Hotel 10.107 12258 • Miles
Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren Ind sI 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &F
Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darr
estment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,1
vidend Expense Performance Fee Taxes 3,075,164 3,074,829 135 200 Outside House Expenses 190,203 190,203 General Expenses 153.646 153,646 301 East 66th Street Expenses 126,758 126,758 Miscellaneous 30,316 25,173 995 225 3,923 ci EFTA01720171
1,276 Hyperion Air (eliminated) Air Charter 265,698 265,698 Transportation 45,056 21,701 23,355 Payroll (NES non-house staff emptoyees; LSJ GM) 992,708 749.877 242,831 Office Supplies & Expenses 83,495 82,075 1.420 Auto (general) 863 863 Gifts 481,409 480,960 449 Spending.Mone
Payable - Citibank Loan Payable - Citibank 2 Loan Payable - Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &F
Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darr
estment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,1
vidend Expense Performance Fee Taxes 3.075,164 3,074,829 135 200 Outside House Expenses 190,203 190,203 General Expenses 153,646 153,646 301 East 66th Street Expenses 126,758 126,758 Miscellaneous 30,316 25.173 995 225 3,923 EFTA01720232 JEFFREY E. EPSTEIN & RELATED ENTITIES CAPTIAL EXPE
Entities connected to both Ghislaine Maxwell and 301 East 66th

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Peter Mandelson
PERSON
Martin Nowak
PERSON
Bella Klein
PERSON
American Express
ORGANIZATION
Madison
LOCATIONJEGE, Inc.
ORGANIZATION
Hyperion
ORGANIZATIONAnthony
PERSON
Karyna Shuliak
PERSON