August 16, 2021 prep
AUSA
Det.
Attorneys &

• • shown photobook containing 20 photographs. Asked to see if recognize anyone in [x]
the book. Instructed that just because someone is in the book, does not mean knows [x]
them or that they have anything to do with this case. Instructed just to look and see if. [x]
recognizes anyone.

[ ] o 1-DNR (do not recognize)

° 2-DNR

[ ] o 3-DNR

[ ] 0 4- DNR

- о 5-

	(bad picture of her)

- о 6- DNR

。 7 Jeffrey Epstein

[ ] o 8 - DNR

- о 9- DNR

。 10-DNR

[ ] 0 11 - DNR

- O [ ] [ ] 12- DNR

- O [ ] [ ] 13 - DNR

- O [ ] [ ] 14 - DNR

- O [ ] [ ] 15-DNR

- O 。 。 16-Ghislaine Maxwell (bad picture of her; [ ] recalls her having longer hair)

。 17 - DNR

00

	- 18 - DNR

	- 19 - DNR

。 20-DNR

[x] [x]

	- shown additional photographs and asked if he recognized them:

	- о 1 Little St. James

	[ ] o 2 - Big House at Zorro Ranch

	[ ] o 3-9 E 71st Street

	[ ] o 4 — Building in Paris where JE's apartment was

	[ ] o 5 — DNR (looks somewhat like GM's townhouse, but can't be sure)

• • did not know how old was when he met her. He believes she looked [x]
like she was in her 20s, but he had no idea of her actual age.

• did not know how old was when he met her. He believes she looked [x]
like she was in her 20s, but he had no idea of her actual age.

1

EFTA00030808

• • confirmed that he does not have any flight records for JE's planes from before 1999. [x]
All were turned over to JE's attorney in or about 2006.

• [At this point, AUSAs & joined] Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below.

	- o JE had the G2B from approximately 1994 through approximately 2012 or 2013. G2B was silver with burgundy strip at first, then painted black. Inside had burgundy carpet.

	[ ] o JE had the Boeing form approximately 2000 through approximately 2017 o JE had the Boeing form approximately 2000 through approximately 2017

	[ ] o JE bought the G4 in approximately 2012 or 2013

	[ ] o JE bought firs helicopter in approximately 1999 or 2000. Between approximately
1999 and the mid-2000s, GM flew JE's helicopter at least 30 times. U would be
in the helicopter with GM. To knowledge, JE owned all the helicopters,
GM never owned any of the helicopters. also flew JE's
helicopters.

	[ ] [ ] does not recall being told any rules for him or other pilots regarding how to
interact with passengers on JE's planes. does remember having to sign [x]
confidentiality forms, which| [ ] understood meant he could not write a book
about his employment.

	。 GM seemed to like | and was nice to [ ] [ ] [ ] remembers GM as a nice person.
[x] reported to GM, and GM was second in charge under JE above JE's other
employees. In JE's office, JE had his own separate office; GM had a desk in the
office but not her own separate office room.

[ ] During initial meeting with SDNY, [x] may have had trouble remembering which [black rectangle] he met first ([black rectangle] or [black rectangle]), but in thinking about the context in which he saw those two passengers since then, [x] has remembered that he only saw [black rectangle] on the G2 (not the Boeing) and he only saw [black rectangle] on the Boeing (not the G2). That recollection helped [x] confirm in his own mind that he met [black rectangle] first and [black rectangle] second.

[ ] o Over time knew GM, her hair length varied from about shoulder length to [ ]
shorter cuts.

- o JE primarily took the Concord to go to Paris in the 1990s.

[ ] o visited JE's home in Columbus, OH [x]

[ ] recalls that JE purchased the 71st Street NY residence in approximately the mid-1990s (recalls it was 7 stories); the Palm Beach residence in approximately the early 1990s; the NM ranch in approximately 1996 or the late 1990s (recalls it had approximately 11,000 acres); Little St. James in approximately the 2000s; and the Apartment in Paris in approximately the 2000s.

[ ] recalls meeting [ ] in approximately the late 1990s/early 2000s
[ ] recalls meeting [ ] in approximately the late 1990s

2

EFTA00030809

Aerial view of an island with white sand beaches, buildings and roads. The surrounding water is blue.

EFTA00030810

The image features a large estate. The property includes a main building, outbuildings, a landscaped courtyard, and a large circular garden in the background. The estate is located in a desert landscape. There are several vehicles present, including cars and a van.

EFTA00030811

- Photo of a multi-story stone building (Beaux-Arts / classical façade) partially obscured by street trees
- Symmetrical composition: central arched main entrance (wooden double doors) with a lit lantern above
- Two flanking arched window bays at ground level with vertical bars/grilles
- Second level: three tall rectangular windows; central window opens onto a decorative wrought-iron balcony
- Upper attic level with dormer windows set in a mansard-like roof
- Stone decorative elements: carved keystones/masques above arches and ornamental pilasters
- No people, signage, or visible text in the image

EFTA00030812

- Multi-story corner apartment building (Haussmannian/Beaux-Arts style)
- Rounded corner turret with mansard roof and dormer windows
- Stone façade with decorative cornices, pilasters/columns and sculpted details
- Multiple wrought-iron balconies on each floor; many windows have shutters (some closed)
- Street-level black fence with dense green shrubs/vines behind it
- Lamppost on sidewalk and a red "no entry" traffic sign visible at corner
- Several parked cars (silver/gray) along the street
- Overcast sky, large tree partially framing left side of image
- Image ID text in upper-left: EFTA00030813

EFTA00030813

- Building: 4-story urban townhouse (3 vertical bays)
- Materials/colors: red brick central bays with beige/cream stone trim and decorative stonework
- Entrance: central portico with two fluted columns, stone entablature, wrought-iron double doors, short flight of steps
- Balconies/rails: stone balustrade at the 2nd-floor level; small wrought-iron Juliet balconies on upper windows
- Windows: three bays × four levels (multiple tall sash windows)
- Street elements: black SUV parked at curb (left), parking sign on pole (right), small tree in front, low iron fence and planter, sidewalk and curb visible
- No visible people or identifying signage on building

5

EFTA00030814