EFTA00065870.txt

"Did you form Ellmax, LLC.? A. I did."

"Who is [REDACTED] A. my personal assistant. Q. How long was [REDACTED] your personal assistant? A. More than ten years."

"Is it your company? A. It is. It was."

"EXAMINATION BEFORE TRIAL of the Defendant, LLC, by GHISLAINE MAXWELL... held at the above time and place"

"Did you form LLC.? Yes. When was it formed? Some time in 2000."

"Who were the members of the limited liability company? I believe I was the sole member."

"You said ■ was your personal assistant... It was full-time."

"I did have a housekeeper, yes. ... She came every day during the week. ... Monday through Friday? Correct."

"■worked for me. ■was my personal assistant."

"How much did LLC. pay for the purchase of in Manhattan? Around, I think it was, S6,000,000."

"That was a home that I rented for a short while, and I stayed at the address."

"this tree and the tree well belonging to my neighbor at... Diandra Douglas"

"Did you utilize the services of a broker when selling... Was that Douglas Elliman? It was."

"Who is the president of the Terramar Project, Inc.? A. I am."

"Larry Kevin. Q. Who was he? A. He was the director."

"GHISLAINE MAXWELL [testifying in the transcript of index no. 159224/2016]"

"He was my lawyer for this matter."

"most of the companies I would have worked for were from Los Angeles. I went to LA"

"also to London multiple times"

"When it was purchased in 2000, do you recall if you purchased it... until you sold it, on April 14, 2016"

"did you ever collect or have you ever collected any salary as the president of the Terramar Project?"

"My name is Larry Fallek. I represent the plaintiffs in this action, Sheldon Barr and Thomas Gardner."

"My name is Larry Fallek. I represent the plaintiffs in this action, Sheldon Barr and Thomas Gardner."

"Was [REDACTED] paid by Ellmax, LLC.? A. I paid [REDACTED] myself."

"GHISLAINE MAXWELL... INDEX NO. 159224/2016"

"CUOMO, LLC. Attorney for Defendant... BY: MATTHEW CUOMO, ESQ."

"How many homes do you own back in September of 2015? Two... and the one in London... It's owned by me."

"He worked for a friend of mine. A gentlemen called Mr. Epstein."

"during that time period that you lived there? ... back in 2015?"

"there was work, I believe, done around Diandra's tree."

"you had said that you hired an assistant to Ellmax, LLC's payroll in 2017"

"you had said that you hired an assistant to Ellmax, LLC's payroll in 2017"

"Ariadne Calvo-Platero, what did that person do? A. She again gave advise as to how far Terramar could realize its goals."

"the business of Ellmax was you either attempting to place board members"

"Were you the sole member of [Ellmax]... Yes."

"GHISLAINE MAXWELL... INDEX NO. 159224/2016"

"Were there any contracting employees back in 2015 for Terramar Project, Inc?... One. I believe it was Robert Foos... his official title was Director o"

"you were also working 60 hours a week for Terramar Project back in 2013? ... Yes."

"Are the officers of the Terramar Project listed on this page? ... Yes. Are you listed working 60 hours a week for the Terramar Project? ... Yes."

"Was the accountant that prepared it Mark, Paneth 6 Shron, LLP... Were they your accountants? ... They were."

"Many of the questions are going to involve your ownership. When I say, 'your ownership,' I am referring to the ownership of [REDACTED] in Manhattan."

"being duly sworn, deposes and says: I have reviewed the transcript of my deposition / hearing taken on... INDEX NO. 159224/2016"

"the Terramar Project ever host any events... between when you started it up say in 2011"

"He [Darren Indyke] worked for a friend of mine. A gentlemen called Mr. Epstein."

"What is his connection with the LLC? He helped create it."

"When did you first move to the United States to live here continuously? 1991... I rented a place on 59th and Seventh."

"Where did you keep the records for Ellmax, LLC.? A. I use to move my -- I had a file cabinet."

"INDEX NO. 159224/2016... Jeffrey"

"INDEX NO. 159224/2016... Maxwell"

"Did you sign all those tax returns yourself? ... I did. On behalf of you personally, Ellmax, and the Terramar Project? ... Yes."