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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
oe U.S. Legal Support (305) 373-8404 EFTA00181354 59 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 Pagano (phonetic)? A. No. Q. Larry Vasasky (phonetic), do you know the pilot? A. No. With his personal things, we never as far as I know, me person
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
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.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
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ark camas'* clo Motorcycle Equities Inc 888 7th Ave. 34th Floor New York er werf ve —hue f( 14E ew York, NY 10021 305- -2400 Canasters Miami Pagano, Joe 434 East Cooper (w) Suite 201 Ffig- lig3911 97U ~í6603Z3( 23 (Pr 970. 770 Aspen HOTS amy 30 -9081 Aspen Fax Pete Pilot 561 350 6766
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General
, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal 2 (Pages 2 to 5) 2 (Pages 2 to 5) Page 2 1 I N T E R V I E W 2
rk. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12
,19,20 overturning 170:23 owed 62:12 own 8:24 16:24 28:4,4 37:25 39:6 121:25 122:4,9 123:21,22 160:18 162:17 163:21 168:5 184:16 owners 110:9,10,11 P Pagano 100:25 page 180:15 pages 180:9 181:2,3,7 paid 27:13,20 28:2 31:22 47:16 48:12 61:10 61:11,14 73:21 97:25 139:11 paint 19:24 140:21 painting 72:10 Pal
hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
e information about SIPC, «clung the SIK Brochore, by contacting SIPC at 202471.8300 a by vising the SIPC vent se www.s1pc.osp Dividend einte ment Pagano (DRIP) The dice reflected is an average price. You may Øne ne actual price from gar Financial Advises. Only whole slurs se purchased under DRIP, p
Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he ever -- I don't think he 7 ever came t
149:8 171:13 176:21 183:23 184:25 185:20,22 202:13 masturbate 98:2 masturbated 93:14 match 44:12 materials 52:7 211:7 math 55:2,5 73:20 matter 141:1 Maxwell's 8:25 may 9:23 15:5 17:8 26:21 27:21 29:6 33:2 38:23 39:9 44:11 63:20 75:15 79:15 79:16 87:5,8 95:15 104:19 108:16 115:10 127:2 128:24 129:12 130:18
l with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if
,19,20 overturning 170:23 owed 62:12 own 8:24 16:24 28:4,4 37:25 39:6 121:25 122:4,9 123:21,22 160:18 162:17 163:21 168:5 184:16 owners 110:9,10,11 P Pagano 100:25 page 180:15 pages 180:9 181:2,3,7 paid 27:13,20 28:2 31:22 47:16 48:12 61:10 61:11,14 73:21 97:25 139:11 paint 19:24 140:21 painting 72:10 Pal
ohn Hobbs Ltd. 105/107A Fink» Road La Fandglla 351 0781 Mardn Hen/Dibble Stew- gcangwir„) 130„.„, ~art Martine oN7435099e(90 0207-244 6830(h) Maxwell, Cridslaine Minicabs 0000-654321 Nags Head eweseek* 848;:fil MIZO Neil Massa Police 24 hours 0207-321.8273 Range Rover 0771 4236573 Ra Joh
k* 848;:fil MIZO Neil Massa Police 24 hours 0207-321.8273 Range Rover 0771 4236573 Ra John 9 EFTA00207002 21230e 0519 cosy. :1 Maxwell, Ghistaine rt ece yid' 33480 40i WS ;2 Ccoies Sima kt 'm CO% 407 655 3704 Perulose hbor Larry mao (cop 'limn/Pat 1078 I IT 11101190 , lot ROCOM 54
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CALLED NBR fa) DIALED DIGITS MRe Unclotemiinad START DATE 07128/2019 07:53:34 07128/201910:30:13 07128/201910:30:18 ENO DATE DURATION (SEC) GM Typo WiF/ WiF/ Text Dalai lowing 07128/2019 104324 WiF/ Inning 07787019 11:1327 WEI Mowing 0702612019 11:18 49 WEI Undetermined 0702612
Incoming incoming Cu/gong Moo/ring naming Incorring roaring ang roaring Calving Calving Uncaring Organg locomng moan@ w arn@ w arn@ Pagano mcorn START DATE END DATE DURATION (SEC) Call Tray NEC 07/12/201913:54:18 Win 548 07/12/2019 /3:54:1B • Win 548 07/1212019 13:54:51 • Wi
Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Gliislaine Maxwell for their own-luse and for use by several others, including Prince AndrewL41] and retired Harvard Law professor Alan Dershowitz.M~423 Giuffre also
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80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
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available. For Your Information Please note that the Vatuation at a Glance section on page one of yew account statement will be updated and renamed Pagano at a Glance beginning with the October 2015 statement This change does not apply to accounts which display only opening and closing balances on page
Entities connected to both Ghislaine Maxwell and Pagano

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