United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 EFTA00008716 GM_GJ_SDNY_00000104 EFTA00008717 9 East 71st Street, New York, New York 3 GM_GLSDNY_000001 05 EFTA00008718 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 EFTA00008720 GM_GLSDNY_00000108 EFTA00008721 GM_GLSDNY_00000109 EFTA00008722 Interlochen Arts Camp Filtered By Show: All accounts School equals Interlochen Center for the Arts Completion Year greater or equal 1994 Completion Year less or equal 1998 Completion Year t First Name 1994 Last Name Education Type GM_GLSDNY_00000110 EFTA00008723 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 f $20 0 for a new scholarship lodge. It is truly an extraordinary sture. 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. GM_GLSDNY_000001 I I EFTA00008724 August 18, 1994 Flight ta i TUC IL /1 ._ tt =SS Aiwa mai PS% of 00000.• & asciw1 PAS ti.. 00,1 000•600 Pasla No. Fr lb Iftmenn. ItaliensIS lolls too hiciesra -TC:e. 0 c A ssr "ZifeRret, dpviccr, %% it. Oc A TAO sir. Aralbsitzus 'la/ . ., TA0 -vas ssi % fra-0,..i. J lo e3 OFW. _i_ i l. 9 ., " " itcs cm% sn 161 ni0o, 20,010 14, =n - - -.' 0 ,4% CP% %4 Pei ail G t IS95 N goesse SAN/ SAN/ e ,..04 IN. 1. %, soy spw c vAzym.. %Actg.& Clegl Pgmfi t: ,. S AV SAY D v saw- v.....4:4 -s,=+ prwc kt-: \ I " .‘ s AV SAV E VIRGIL \*JoLfc-itsr p.-i..- c.a. 11 to 1 ' SAN/ pot c... 5Cr. IS Pt LANCASSte At (..alTi. 14 " 14 PEST ' MOW so at, GM AL G.Tro t isk II N MOvJ c m 14 a.10 . 'GM C. titre. ti, " %I CM V% MOW in I It= 1 ( Ale vo 0 1' MOW (i Se 517.-11 ) ..4110 . fv- te, 4 t. ASCa 1 \J C S73 _ r • 14 , -3 ' Marto 2_o " ; ' 1\1C TGo simvs.`", a; I' ,i 1t43 IN se, m AL 6n SAC CaTO ,, 1 % tt SAC. A% At. (Arco : al:: 3. gamma.. I It i, A SE. P5 r si S-K; afrrm 10 GM_GLSDNY_00000112 EFTA00008725 August 20, 1994 Flight 1,0714 Nt aver rtilis NMI iwk Pads of 0•••••• • &nivel PAS Plea FPI No. —aeIwo Preemh••• Ids. Ori•••••••••• Ron W It 10 %1 5'1 6 0 N%sm T6:6 0 C A ssr "Zift IV."( dpsi