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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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GRAND JURY_,

Source: huggingface-FULL_EPSTEIN_INDEX

People Mentioned (20)
tri SeJeffrey EpsteinSeret•rtel ori••• • •pp -Lois .ill ITIMtvPi SG.-PerlmanS.Yell Se Nal •Ghislaineaci c^• vsCgsAluetaOO"T TeriEpstein LodgeLinoGanGhislaine Maxwell
Court Filing

GRAND JURY_,

5 pages
Page 1 of 5
GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 I GM_OLSDNY_00000365 EFTA00008893 9 East 71St Street, New York, New York GM_OLSDNY_00000366 EFTA00008894 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000368 EFTA00008896 I •J A GM_GLSDNY_00000369 EFTA00008897 T GM_GLSDNYANX)0370 EFTA00008898 Interlochen Arts Camp Filtered By Show: All accounts School equals Interlochen Center for the Arts Completion year greater or equal 1994 Completion Year less cr equal :998 Completion Year t First Name 1994 Last Name Education Type 8 GM_GLSDNY_00000371 EFTA00008899 O Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift gf $20O.O_00 for a new scholarship lodge. It is truly an extraordinarl-ge§ture. Under the charitable contribution act, you are permitted use of the lodge for two weeks each year, without any negative implications in respect to the full tax deductibility of your gift. Naturally, we would like you to visit the new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 C August 18, 1994 Flight 744 f.701481* mese .our p.a...., a...a., hal. a Anws Willi lion SIMS IIIPOMOIMPO. lidnowel. Mr OM . b 011•••••••••• 3 Ji. '24 , li I 3•S -1 *S. N113trE Tee 13C-A *sr -14.Witri Cgs -7=1 -..-LL Vd ,‘ h OCR IRO sa. fraft‘Strfra 12 . ....an. • VS • t. illo Tee swot, i 4J...ea. Sae 56 `1 al , 60 CA A we . re OrAt 11/440.• SU. 0 %...a al • t• 4%. CP% %i eat Sici 141 i f cit e as" wow, skt GlISC16 N cloiCt I SA0 SAV e. w newt. at— Gan; t II 1€ SAv SAV C v:Alueta. La....C4 -"et, Pc••• stict I , S AV SAV 0 ttes4a.yes....:ik unft‘o• a \I " •% S Chi say e vteuti.,...s.a,„ op, . s I, ii %. SR%) SOT c. sap tomufr.fte .fru oath._ I l i ° o PM • mow w i se,c, M AL **70 I t% 4 1.• MOW CMV CIO 14`s" ^ L. nn- k 6 " 1% CM a MOW eil file 4 kb " %, MOW AS6 12. it, I / k C.! " I . A S Ca 1 N.1 C. U g, o 2.o ' 'NC "re-C, '1•1 se ' 0 0. : 3 b t% it Iti, SAC Is ifi.,Gm A L ...Mid if I % SAF A % .4,74, 6 . 1. 3, R•66ezocv 41. k,,TtO .. " Foe P8 l --n "1 °PI a;rn, 10 GM_GJ_SDNY_00000373 EFTA00008901 August 20, 1994 Flight On ,§Y4 Aa• MY! n a" . Malls iebnisonerAlsok rent w Ihipalse• MOM WM 1. /lift No Illeillitihresapdam
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People (20)

tri Se1Jeffrey Epstein1Seret•rt1el ori••• • •1pp -Lois .1ill ITIMtv1Pi SG.-1Perlman1S.Y1ell Se N1al •1Ghislaine1aci c^• vs1Cgs1Alueta1OO"T Teri1Epstein Lodge1Lino1Gan1Ghislaine Maxwell1