PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

fortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told , and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remo

ert acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is I and she first 10 started, we have first pho

ert acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is I and she first 10 started, we have first pho

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

ce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

ce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

nce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

nce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

nce Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. §§ 1591, 2421, 2422, 2423, 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See att

of certain documents that was shown to you during the testimony last week. You also heard testimony from FBI Special Agent Today I am marking, as Grand Jury Exhibit 3, FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005581 --- PAGE B

of certain documents that was shown to you during the testimony last week. You also heard testimony from FBI Special Agent Today I am marking, as Grand Jury Exhibit 3, FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005581 --- PAGE B

of certain documents that was shown to you during the testimony last week. You also heard testimony from FBI Special Agent Today I am marking, as Grand Jury Exhibit 3, FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. & Annap. 410-974-0947 EFTA00005581 --- PAGE B

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 --- PAGE BREAK --- GM_GJ_SDNY_00000104 EFTA00008717 --- PAGE BREAK --- 9 East 71st Street, New

with especially the activity that was providing Mr. Epstein compared to the activity that would provide. (Thereupon, knocking is heard at the Grand Jury door.) OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009499 --- PAGE BREAK --- 23 1 2 3 Let me just step out for one moment. exits

with especially the activity that was providing Mr. Epstein compared to the activity that would provide. (Thereupon, knocking is heard at the Grand Jury door.) OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009499 --- PAGE BREAK --- 23 1 2 3 Let me just step out for one moment. exits

with especially the activity that was providing Mr. Epstein compared to the activity that would provide. (Thereupon, knocking is heard at the Grand Jury door.) OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00009499 --- PAGE BREAK --- 23 1 2 3 Let me just step out for one moment. exits

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

t page refers to the civil case in which Maxwell gave deposition testimony on July 22nd, 2016, under the sare number, 15 Civ. 7344. Turning now to Grand Jury Exhibit 2. Slue 22 el that exhibit contains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016.

t page refers to the civil case in which Maxwell gave deposition testimony on July 22nd, 2016, under the sare number, 15 Civ. 7344. Turning now to Grand Jury Exhibit 2. Slue 22 el that exhibit contains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016.

t page refers to the civil case in which Maxwell gave deposition testimony on July 22nd, 2016, under the sare number, 15 Civ. 7344. Turning now to Grand Jury Exhibit 2. Slue 22 el that exhibit contains the first page of the deposition transcript from the testimony that Maxwell gave on April 22nd, 2016.

ame way it applies to testimony. We can now go down to Page 5, line 17. BY MS. Q. we've placed on the desk in front of you a PowerPoint that is Grand Jury Exhibit 2 which we're entering into the record. Do you recognize this?" FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-26

ame way it applies to testimony. We can now go down to Page 5, line 17. BY MS. Q. we've placed on the desk in front of you a PowerPoint that is Grand Jury Exhibit 2 which we're entering into the record. Do you recognize this?" FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-26

ame way it applies to testimony. We can now go down to Page 5, line 17. BY MS. Q. we've placed on the desk in front of you a PowerPoint that is Grand Jury Exhibit 2 which we're entering into the record. Do you recognize this?" FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-26

nderage minors and in our investigation we interviewed 17 many of the girls that were underage and we did an 18 independent investigation issuing Grand Jury subpoenas 19 as well as administrative subpoenas getting different 20 documents of financial records, telephone analysis, 21 flight manifests,

nderage minors and in our investigation we interviewed 17 many of the girls that were underage and we did an 18 independent investigation issuing Grand Jury subpoenas 19 as well as administrative subpoenas getting different 20 documents of financial records, telephone analysis, 21 flight manifests,

nderage minors and in our investigation we interviewed 17 many of the girls that were underage and we did an 18 independent investigation issuing Grand Jury subpoenas 19 as well as administrative subpoenas getting different 20 documents of financial records, telephone analysis, 21 flight manifests,

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 EFTA00008863 --- PAGE BREAK --- GM_GLSDN Y_000002 1 7 EFTA00008864 --- PAGE BREAK --- Federal Express Record

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 EFTA00008863 --- PAGE BREAK --- GM_GLSDN Y_000002 1 7 EFTA00008864 --- PAGE BREAK --- Federal Express Record

United States v. Ghislaine Maxwell March 29, 2021 Grand Jury Presentation GM_GLSDNY_00000216 EFTA00008863 --- PAGE BREAK --- GM_GLSDN Y_000002 1 7 EFTA00008864 --- PAGE BREAK --- Federal Express Record

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

ask you, do you recall testifying before this grand jury regarding a woman named A. Yes. Q. If you could turn now to what's before you and marked Grand Jury Exhibit 4. Do you recognize this? A. Yes. Q. What is this document? A. So this is a list of messages that to that Fink & Carney Reporting and Vi

ask you, do you recall testifying before this grand jury regarding a woman named A. Yes. Q. If you could turn now to what's before you and marked Grand Jury Exhibit 4. Do you recognize this? A. Yes. Q. What is this document? A. So this is a list of messages that to that Fink & Carney Reporting and Vi

ask you, do you recall testifying before this grand jury regarding a woman named A. Yes. Q. If you could turn now to what's before you and marked Grand Jury Exhibit 4. Do you recognize this? A. Yes. Q. What is this document? A. So this is a list of messages that to that Fink & Carney Reporting and Vi

that data be forthcoming from Snowden, who may be the only witness to the crime, By June 23, 2013, he was in a safe haven in Moscow. Even though the Grand Jury case against Snowden was cut and dry, it was also irrelevant because the US does not have an extradition treaty with Russia. The purpose of the inte

he was in a safe haven in Moscow. Even though the Grand Jury case against Snowden was cut and dry, it was also

more extraordinary was that he got away with it. By the time it had been discovered in the first week of June 2013, it was not possible for the FBI, the Grand Jury or any other US agency to question him because he had fled the country. He went first to Hong Kong. Although it is economically autonomous, the city

ime: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Att

States Attorney One St. Andrew's Plaza New York, Ne Telephone: EFTA00017126 --- PAGE BREAK --- 06/15/2020 22:51 2123848289 C20 PAGE 03/04 (Grand Jury Subpoena Please provide any and all records ( calls with any call details, local and long dist: registration documents, all subscriber identifi b

k Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: EFTA00027189 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to USAA Federal Savings Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account contro

Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please

istrict of New York Assistant United States Attorney One St. Andrew's Plaza a New York, New York 10007 EFTA00010455 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) Please provide the following information for open or closed individual, joint, or comme

fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT