Epstein Secrets

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

d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67

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

d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67

ubic donations. Who makes up the entitles volunteer base? Ghisiaine Maxwell. Chairman, of the not-for-profit organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affiliations with any NGOs, Governments. or other organizations? No Describe the entity's internal con

initial contribution will to $5,000 Who is the donor base? The donor base will be from pubic donations. Who makes up the entitles volunteer base? Ghisiaine Maxwell. Chairman, of the not-for-profit organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affiliations

organizaiton and public volunteers of Ghiskinine Maxwells choosaig. Does this charitable entity have affil

LP • the accounting finn used by the e Chairman. Ghislaine Maxwel. Are there any authorized signers or any

is a new not-for-profd start-up corporation. The organization's internal controls will be conducted by the organizations's accounting firm, Marks, Paneth a Simon, LLP. Describe the entity's record keeping controls: The record keeping controls will be conducted by the not-for-profit organization acco

Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tues ay, Marc 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, it was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal,

9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: A. • ing Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Po

as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. CONFIDENTIAL

ch out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tues ay, Marc 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE

Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax doc

Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts?

17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, Hi Ghislain

Message From: Ladd, Molly Sent: 5/23/2017 3:22:51 PM To: G Max [- CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj

reli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Yes. Thank you On May 16, 2017, at 12:47 PM, " " <-> wrote: Hi Ghislaine, Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate U

17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, wrote: Hi

age From: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving

6 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! El

her Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Pri

Message From: G Max [email protected] Sent: 3/19/2019 5:52:52 PM To: CC: Subject: [External] Re: MAXWELL: Marks and Paneth Removal Confirmation Thank you. Yes any and all accounts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " "

th Removal Confirmation Thank you. Yes any and all accounts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! El

accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Service

3/11/2015 3:51:03 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn [ ; Ramdeen, Vija I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Roan, Mizchelle [ I; I; Hi Daniel, Yes, the Authorized Agent/Dual Signor Addendum Form and the Power of Att

have in hand from January 8? If not, please send Ms. Maxwell the forms via I= and once she signs where necess

she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Ma►ks Paneth, LLP 68 17 P. E. MARKS PANETH CONFIDENTIAL UBSTERFtAMAR00000860 EFTA00236542