Epstein Index›Documents›EFTA00065870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00065870: Ghislaine Maxwell, Holder and Laptop (DS9)

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This document contains deposition testimony regarding the formation of an LLC and property at 116 East 65th Street. The excerpt shows questioning about when the entity was formed (around 2000) and its principal place of business.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
When was it formed? 11 A. Some time in 2000. 12 Q. Is that prior to the time that 116 East 13 65th Street was purchased? 14 A. What was the principal place of business of 23 LLC.? 24 A. Well, didn't d
Excerpt 2
NO. 113 RECEIVED NYSCEF: 03/05/2020 Page 37 April 9, 2019 1 **GHISLAINE** **MAXWELL** 2 tree? 3 A. No. 4 Q.
Excerpt 3
NO. 113 RECEIVED NYSCEF: 03/05/2020 Page 38 April 9, 2019 1 **GHISLAINE** **MAXWELL** 2 photograph. 3 Q.

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