EFTA00008631.pdf

"Epstein and Maxwell had a romantic relationship"

"she also worked for him; managing his homes, hiring and firing individuals."

"Where do you currently work? The Federal Bureau of Investigation. What is your title? Special agent. How long have you worked as a special agent? Abou"

"called as a witness, having been duly sworn by the Foreperson of the Grand Jury, was examined and testified as follows"

"UNITED STATES OF AMERICA -V- GHISLAINE MAXWELL (2018R01618)"

"the picture on the right is Jeffrey Epstein with Ghislaine Maxwell. ... have Maxwell and Epstein been photographed together many times over years? Yes"

"During that time period, was she one of his closest associates? Yes."

"did he maintain an address in Manhattan located at 9 East 71st Street? Yes."

"Did he maintain an address in Palm Beach, Florida, located at 358 El Brillo Way? Yes."

"Did Epstein also own a ranch in New Mexico? ... Was that property located at 49 Zorro Ranch Road in Stanley, New Mexico?"

"she also worked for him; managing his homes, hiring and firing individuals."

"During the 1990's did Epstein have an employee who ran his house in Palm Beach? ... Did [REDACTED-001] begin working for Epstein in the early 1990's? "

"Did he also own a private jet? Yes."

"sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversation"

"sitting at a picnic table with friends when Epstein and Maxwell walked by. They stopped to talk to her, engaged her in conversation"

"My understanding was that he was a donor to the school. ... Did he donate a lodge to the camp in the summer of 1994? Yes, he did."

"log entry showing an August 18, 1994 flight to an airport with the airport code TVC ... who were the listed passengers on this flight? Jeffrey Epstein"

"flight out of Traverse City just two days later on August 20th, 1994 ... passengers listed in the flight out of Traverse City include the initials G.M"

"thereafter did REDACTED-001 subsequently begin regularly spending time with Maxwell and Epstein at Epstein's house in Palm Beach? Yes. ... start when "

"So her and her mother went to Epstein's house to visit. ... They had tea. ... Epstein and Maxwell."

"In 1994, did Epstein have a private jet? Yes, he did."

"did the abuse include Epstein digitally penetrating... Did it include Epstein using a vibrator on her... he pulled her to his lap and masturbated."

"Maxwell normalized it for her. She was like a cool older sister and made comments like this is what grownups do."

"He gave her cash... He paid for her voice lessons as well."

"go over to Epstein's house in Palm Beach"

"She moved to New York City... She wanted to pursue a career in acting and modeling."

"Epstein engaging in intercourse... Epstein touching REDACTED-VICTIM-01 breast... directing REDACTED-VICTIM-01 to touch Epstein's genitals"

"Would Maxwell sometimes guide the women and give instructions about what to do? A. Yes, she would."

"Epstein's townhouse in New York City"

"did she stay at Epstein's townhouse in New York City? A. Yes, she did."

"did REDACTED-VICTIM-01 also remember traveling at least once to Epstein's ranch in New Mexico? A. Yes, she did."

"Were there times when she traveled on those trips when she flew on Epstein's private jet? A. Yes."

"Was REDACTED-VICTIM-01 16 on the date of this flight? A. Yes, she was."

"Are the passengers listed on this entry J.E.? A. Yes."

"During this time he was still sexually abusing her. Did that continue to occur in his townhouse in Manhattan that year? Yes, it did."

"On it is listed who is financially responsible for her, and that is Jeffrey Epstein."

"Did Epstein help pay for her rent? He did."

"During the -- beginning when she was 14 when she began spending time with Epstein and Maxwell and through the years, did often have conversations with"

"And are the passengers listed on this log J.E., G.M., ... Yes. Based on your knowledge of birthdate and the date of this flight, would have been 16"

"And are the passengers listed on this log J.E., G.M., E.T., Glen (ph.), Manny (ph.) ... Based on your knowledge of birthdate and the date of this flig"

"Is currently pursuing a civil lawsuit against Maxwell and Epstein's estate? Yes."

"Epstein's residence here in Manhattan."

"who worked at Epstein's Palm Beach house... Did stop working for Epstein in approximately 2002?"

"Palm Beach Police Department executed a search warrant at Epstein's house at the El Brillo Way address"

"one of the pilots for Epstein's private jet in the 1990's"

"her mother is Middle Eastern, and her mother raised her"

"Epstein's house at the El Brillo Way address"

"Was he one of the pilots for Epstein's private jet in the 1990's? A. Yes."

"He remembered her traveling, but he didn't remember specifics... during the 1990's?"

"you noted tha was one of the names on that record. [Interlochen attendance records for the summer of 1994]"