EFTA00029869.pdf

1.37 MB
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Extraction Summary

6
People
1
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Trial preparation interview notes / witness statement
File Size: 1.37 MB
Summary

This document is a record of a trial preparation interview from July 13, 2021, likely for the Ghislaine Maxwell trial. A witness (likely a victim's mother) details her daughter's work for Epstein in Palm Beach as a teenager, recalling specific details like gargoyles on the property, packages containing massage books, and unpleasant phone calls from a woman with an accent she remembers as 'Giselle Maxine' (Ghislaine Maxwell). The document also includes a handwritten list of the witness's medications.

People (6)

Name Role Context
Jeffrey Epstein Perpetrator
Named as having sexually abused the victim; owned property in Palm Beach with gargoyles.
Giselle Maxine Associate / Caller
Phonetic spelling/misremembering of Ghislaine Maxwell. Described as a woman with an accent who called multiple times,...
[Redacted Witness] Witness / Mother
Mother of the victim and a son. Providing testimony for trial prep. Received calls regarding her daughter's work.
[Redacted Victim] Victim
Teenager who worked in Palm Beach for approx 2.5 years. Received packages with massage books and promiscuous clothing...
[Redacted Son] Witness's Son
Went to Palm Beach with the victim once, saw gargoyles. Reminded his mother about an invitation to an island.
[Redacted Male] Associate
Got out of jail in 2020, spoke to witness about his son, was subpoenaed.

Organizations (1)

Name Type Context
FBI
Knocked on witness's door in or about 2007 as part of an investigation.

Timeline (2 events)

2007
FBI knocked on witness's door as part of investigation.
Witness's home
FBI Witness
2021-07-13
Trial preparation interview with AUSAs, SA, and Detective.
Unknown
AUSAs SA Det Witness

Locations (3)

Location Context
Location of Epstein's property where victim worked. Noted for having gargoyles.
GA
Georgia. Location where victim went at some point.
Location the victim was invited to travel to.

Relationships (3)

[Redacted Witness] Mother/Daughter [Redacted Victim]
Context of 'her son', 'teenager', and parental concern implies mother/daughter relationship.
Jeffrey Epstein Abuser/Victim [Redacted Victim]
Document states victim was 'sexually abused by Jeffrey Epstein'.
Giselle Maxine Associate Jeffrey Epstein
Caller associated with work in Palm Beach, organizing parties.

Key Quotes (4)

"believes this woman’s name was something like Giselle Maxine"
Source
EFTA00029869.pdf
Quote #1
"showed her pictures of gargoyles, which she recalls were taken at the Palm Beach property"
Source
EFTA00029869.pdf
Quote #2
"remembers [Redacted] having books about massage and promiscuous clothing after receiving those packages"
Source
EFTA00029869.pdf
Quote #3
"female caller with an accent being particularly unpleasant in her tone"
Source
EFTA00029869.pdf
Quote #4

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