DOJ-OGR-00022670.tif
78 KB
Extraction Summary
7
People
5
Organizations
2
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Transcript of deposition or interview
File Size:
78 KB
Summary
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
People (7)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Deponent/Witness |
Speaking about Jeffrey Epstein's financial background and business dealings.
|
| TODD BLANCHE | Interviewer/Counsel |
Asking questions to Ghislaine Maxwell.
|
| LEAH SAFFIAN | Speaker |
Identifies 'Dalton'.
|
| Mr. Epstein | Subject of discussion |
Referred to as having financial success, starting a financial firm (J. Epstein & Company), working at Bear Stearns, a...
|
| Ace | Acquaintance of Epstein |
Met by Maxwell, and Epstein was friendly with him.
|
| Jimmy | Acquaintance of Epstein |
Met by Maxwell, and Epstein was working with him.
|
| El Chapo | Hypothetical crime figure |
Used in a hypothetical scenario about stolen money and money laundering.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| J. Epstein & Company |
Financial firm started by Epstein.
|
|
| Bear Stearns |
Epstein's former employer, where he allegedly had 'problem or some issue'.
|
|
| Dalton |
Private school where Epstein worked as a math teacher.
|
|
| Sinaloa Cartel |
Used in a hypothetical scenario with El Chapo, involved in money laundering and stealing money.
|
|
| MAGNA LEGAL SERVICES |
Transcribing entity
|
Timeline (4 events)
Discussion about Epstein's financial success and how he accumulated his money.
Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns.
Discussion about Epstein starting a financial firm, J. Epstein & Company.
Discussion about a hypothetical business model where Epstein tracks down stolen money for a percentage fee.
Relationships (3)
Maxwell discusses Epstein's past as a math teacher, his time at Bear Stearns, and the origins of his financial firm.
Maxwell states Epstein was 'still very friendly with Ace'.
Maxwell states 'they were working with him and he ran he had cli- money at Bear Stearns, and --'
Key Quotes (2)
""I got this place for you to rent, you can't afford it." And he laughs at you and says, "Yes. I can.""Source
DOJ-OGR-00022670.tif
Quote #1
""Can you track down my billion dollars that, the car- the other cartel stole from me?" And Epstein will go and find the billion dollars and will take a portion of the money that was stolen at a fee and give back the remainder. That would be on a percentage basis."Source
DOJ-OGR-00022670.tif
Quote #2
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