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

EFTA00030491

• • 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]

[ ] o recalls that JE purchased the 71' 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

EFTA00030492

Aerial view of an island. Includes roads, vegetation, beaches, and buildings. The island is surrounded by deep blue water.

EFTA00030493

- Aerial view of a large rural estate/mansion with multiple connected wings and tiled roofs.
- Central features:
  - Main entrance courtyard with archway and parking area.
  - Rectangular formal lawn with pathways (left of main building).
  - Large circular/spiral garden or planting bed (upper center).
  - Long single-story wing/building at front-right.
- Vehicles and outbuildings:
  - Cluster of vehicles near entrance: 3 light-colored cars + 1 dark car; red truck in courtyard; black SUV near a small shed at far right.
  - Small detached shed/outbuilding at far right.
- Site access and perimeter:
  - Driveway from bottom center leading through gated entrance with low columns.
  - Unpaved service roads around buildings.
- Surroundings:
  - Sparse shrubland/low trees across gently rolling terrain; remote, rural setting.

EFTA00030494

- Urban historic stone building facade, ornate/classical architectural style (Beaux-Arts–like features)
- Symmetrical composition with central arched main entrance flanked by two arched windows
- Large wooden double door under a hanging lantern (lit)
- Decorative stone carvings (masks/rosettes) above arches and pilasters
- Wrought-iron balconette on second level; tall vertical windows with black frames
- Mansard/attic level with dormer windows on the roof
- Several mature deciduous trees in front partially obscuring the facade
- Beige limestone exterior with pronounced cornices and stringcourses

EFTA00030495

- Image ID: EFTA00030496
- Subject: Large ornate corner residential building (likely late 19th / early 20th century)
- Key architectural features: light limestone façade, rounded corner with mansard/domed roof, decorative cornices and pilasters, tall sash windows with shutters, wrought-iron balcony railings
- Street elements: tall street lamp, red "no entry" traffic sign(s), parked cars along curb, black metal fence
- Vegetation: large tree on left, dense shrubs/climbing greenery along fence
- Condition: intact, well-maintained exterior

EFTA00030496

The image shows a residential building, potentially an apartment or townhouse, with a black SUV parked in front. The building has multiple stories and detailed architectural features, including windows and balconies.

5

EFTA00030497