EFTA00008744.pdf

"Detective where do you work? New York City Police Department. ... How long have you been with the NYPD? About 15 years."

"Are you currently part of a federal task force? Yes. ... The Child Exploitation and Human Trafficking Task Force with the FBI. ... Since about 2017."

"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)"

"Where do you currently work? The Federal Bureau of Investigation. ... How long have you worked as a special agent? About three years now."

"I work on the Violent Crimes Against Children's Squad."

"March 29, 2021 ... United States Courthouse Foley Square"

"Have you participated in an investigation of Ghislaine Maxwell? Yes, I have. ... transcript of testimony given by FBI Special Agent before a different"

"Epstein and Maxwell had a romantic relationship"

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

"Did REDACTED-001 begin working for Epstein in the early 1990s? Yes, he did."

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

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

"Did Epstein also own a ranch in New Mexico? ... located at 49 Zorro Ranch Road"

"Have you interviewed REDACTED-001? Yes. How many times? Twice."

"She attended an arts camp at Interlochen Center for the Arts."

"Did REDACTED-001 meet Jeffrey Epstein and Ghislaine Maxwell that summer? Yes, she did. ... She said that she was sitting at a picnic table with friend"

"Did REDACTED-001 meet Jeffrey Epstein and Ghislaine Maxwell that summer? Yes, she did. ... 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 TBC ... who were the listed passengers on this flight? Jeffrey Epstein"

"is there a flight out of Traverse City just two days later, on August 20, 1994? ... do the passengers listed in the flight out of Traverse City includ"

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

"he pulled her into his lap and masturbated."

"subsequently begin regularly spending time with Maxwell and Epstein at Epstein's house in Palm Beach? ... Yes. ... Did that start when she was approxi"

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

"spending time with Maxwell and Epstein at Epstein's house in Palm Beach?"

"indicate that Maxwell was at Interlochen in 1994? ... Yes. ... found an envelope in the lodge that they had been staying."

"did the abuse include Epstein digitally penetrating ... did it include Epstein using a vibrator on her? ... included Epstein masturbating, Epstein rec"

"Maxwell's role during these group encounters. Would Maxwell sometimes guide the women and give instructions about what to do? ... Did Maxwell encourag"

"stay in Epstein's townhouse in New York City"

"she then periodically travel to New York City ... flew on Epstein's private jet"

"testified earlier that was sexually abused in Palm Beach"

"within the first year that she met Epstein and Maxwell"

"Does recall group sexualized massages involving Epstein and Maxwell, in both the New York and Florida residences"

"Does recall group sexualized massages involving Epstein and Maxwell, in both the New York and Florida residences"

"Did Maxwell encourage to go on these trips?"

"She recalled that Maxwell was usually the one that would schedule her flights."

"when she would fly on Epstein's jet"

"Epstein's ranch in New Mexico"

"was on the date of this flight? Yes, she was."

"would have been 16 on the date of this flight? Yes, she would have been."

"would have been 17 on this date? Yes."

"are the passengers listed on this log JE, GM"

"are the passengers listed on this log JE, GM"

"She lived with her mother and her brother in -- apartment."

"Did stop working for Epstein in approximately 2002?"

"would he then bring her back to the Palm Beach house? A. Yes."

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

"Did ever meet Ghislaine Maxwell? ... He remembered Epstein, Maxwell, and being near a movie theatre"

"Her older sister lived -- worked for Epstein. ... Here in New York."