Transcription of Handwriting in EFTA01681957-EFTA01681960

[3dithKohn]

{Page 1 - EFTA01681957}
10/8/19 - GM atty proffer

Chorology: [sic]
- GM born in France 1961, [illegible], raised in England, 9th + youngest
child of Robert Maxwell.
- Oxford, then [illegible] worked for father's co. 1991 takes [illegible] to US
GM coming to US, he collapses, "destitute" in US → meets JE shortly before
father death in 1991. CEO of Bear Stearns tells bad JE [illegible]
- "unsophisticated" in realm of relationships
- 1991 - GM began helping JE [illegible]
- Nov. 1991 - GM reconnects w/ JE + becomes "lifetime"
- Xmas 91 Ohio Wexler estate, JE "dangles" prospect of relationship
- 1992 JE + GM intimate for first time
- JE "comp[illegible] + [illegible] off" GM from [illegible]
- GM "not allowed" to look @ message sheet or answer phones. JE had other girlfriends @ time
but GM thought her role as JE "public face" was normal
- (JE previously w/ [REDACTED])
- mid-90s, noticed "changes" in JE behavior, seeing him less that before (maybe
half days of month), only intimate about once per month
- mid-90s, GM in charge of managing JE's properties - "very demanding" role
- JE went through 3 or 4 [illegible]
- GM making a salary from it, gives JE weekly reports, travels to properties
- 1996 [illegible]
- [REDACTED]
- GM is the "last person" JE would have involved in sex w/ minors
- GM wanted to have a child w/ JE
- GM has a medical condition making allegations re sex w/minors difficult to be
physically possible, though could be intimate w/ JE just not every day
- categorically deny involvement in recruiting minors for sex w/ JE
- late 90s (GM in late 30s), JE says don't worry her but will have child w/ her
GM stayed for child even though relationship deteriorating
- JE starts using testosterone patches which made him more aggressive, 97/98
stopped sleeping in room w/ JE
- '99 or 2000, stops having sex w/ JE, JE w/ [REDACTED]
- around 9/11 GM break from JE + GM dates other men
- ends romantic relationship
- 2003, GM dates Ted Waitt (Gateway founder) [REDACTED] '03-'10
- very serious + committed
- GM not w/ JE for large chunks of time
- spent less + less time w/ JE

{Page 2 - EFTA01681958}
- '01-'02 → GM trying to extricate herself from JE professionally
- '01 [REDACTED] comes into mix + [illegible]
- GM thought [REDACTED] would wait for GM to replace [REDACTED]
- [illegible] in NY, JE says [REDACTED] will work for JE not GM
- GM educated [REDACTED] re managing homes + [illegible] [REDACTED] take over
- [REDACTED] gets GMs desks @ NY + FL residence
- '02-'05 → GM only traveling w/ JE for business reasons
- fighting w/ JE but keep around b/c JE wants GM in her role
- '04 JE mother had medical emergency, GM cared for her great deal
- GM stayed to help w/ mother
- JE asks for help w/ mom + properties, but schedule her an to GM could
get paid
- GM's mother was financially dependent on GM
- '01-'03 when assaults reported to date took place
- meets [REDACTED] around '02 or '03 doesn't recall meeting [REDACTED]
[illegible] [REDACTED]
- recalls speaking w/ [REDACTED] on phone
- '05 PB residence raided
- GM not involved in FL investigation, no one contacted her, she didn't have
a lawyer, wasn't a target
- [REDACTED] appear to start flow of girls + recruitment, then [REDACTED]
- GM mentioned 3x in PB reports, but not implicated

- '08 JE in jail, GM didn't [illegible] understood to be sex w/ "underage prostitute"
- during relationship, JE asked GM to connect w/ bunch of professionals, including
massage therapists
- "only adult"
- first one was [REDACTED] (late 20s) professional
- GM recalls JE getting 1 massage per day
- "for her, massage is massage"
- [REDACTED] case → GM testified, didn't [illegible]
- testified didn't invoke

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- 2009 = first allegations against GM from [REDACTED]
[REDACTED] contacted by PBPD but declines to cooperate
[REDACTED] files lawsuit in May 2009 + alleges GM abuse
→ GM + Ted break up
→ GM learns TW being blackmailed into settling
- BE is part of Rothstein's firm @ some time
- early 2011 - [REDACTED] interviewed by Daily Mail
- author encouraged [REDACTED] to accuse others
- Churcher contacted [REDACTED] through father, [REDACTED] then reached out to [illegible]
asks for $ for article
- Churcher sends email re don't forget Dersh
- [REDACTED] askes to remind who we talked about
- Churcher later fired
- BE notes w/ [REDACTED] to "[illegible]"
- accusers all BE clients
- [REDACTED] "reliability issues"
- allegations but no resemblance to other accusers, com GM directed [REDACTED] to
sleep w/ foreign men
[REDACTED] admitted in deposition that made up certain males
[REDACTED] reliability issues"
- GM + JE + [REDACTED] all intimate together on multiple occasions
- never called by GM to recruit
- only saw GM a few times
- Alessi + Sjoberg + [illegible] → don't support knowledge of GM
- Alessi = '91-'02 but unaware of any masseuses under 18
- Rinaldo Rizzo (Dubin butler) - GM, JE, 15 yo girl → 18 yo tells Rizzo
passport taken from her
- Rizzo never reported + kept working for Dubins
- Rizzo ultimately fired
- [REDACTED]
- 2012 civil suit against JE + GM
- alleged Oct 2006 [REDACTED] recruited
- [illegible] GM + JE threatened if didn't comply w/ demands → 22 y.o.
- Didn't meet GM til 3 mos after met JE + had sex w/ JE
- caught as part of Spitzer prost. ring
- told NY Post reporter had sex tapes, but later concedes she made them
up to draw attention to JE

{Page 4 - EFTA01681960}
[REDACTED]
[REDACTED] affidavit Apr. 2019 re Ohio sexual assault + GM
inappropriate w/ [REDACTED], spoke w/ NYT + WaPo
- only ones aware of in 1990s + only ones alleging GM participated
[REDACTED] 25, Guggenheim denies [REDACTED] recanting re attorney [REDACTED] stay [illegible]
- [REDACTED] reports on ranch Apr. 1996, flight logs show GM never in NM
in Apr. 1996
- GM denies false allegations
- GM only denies sex w/ JE + minor females, not sex w/ adult females + JE
[REDACTED]
- rape when [REDACTED] around '01 or '02, doesn't claim met GM, only upon
info + belief
[REDACTED]
- NPR interview + [illegible], met through massage teacher
- 21 when met JE
- account confirms adult masseuse from legal massage school
- didn't allege GM knew anything, [illegible] behind GM back
- also 2015, [REDACTED] interview → said never had sex w/ JE, so inconsistent

https://www.justice.gov/epstein/files/D ... 681957.pdf