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Extraction Summary

10
People
1
Organizations
3
Locations
4
Events
3
Relationships
4
Quotes

Document Information

Type: Legal affidavit / declaration (civil case)
File Size: 2.64 MB
Summary

This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.

People (10)

Name Role Context
Jeffrey Epstein Defendant
Accused of sexual abuse and child exploitation; subject of civil cases.
Unidentified Author ('I') Attorney
The lawyer writing this affidavit defending their discovery choices and deposition notices.
Bill Clinton Former President / Associate
Flew frequently on Epstein's plane; listed in phone directory; potential witness.
Ghislaine Maxwell Associate / Co-conspirator
Flew with Clinton and Epstein; connected to exploitation.
Doug Band Assistant to Clinton
Phone number found in Epstein's directory.
Tommy Mottola Music Executive
Allegedly improperly noticed for deposition (author denies responsibility).
David Copperfield Illusionist / Associate
Frequent guest at Epstein's house; accused of improper touching by a victim.
Alfredo Rodriguez Housekeeper
Testified that Copperfield was a guest at Epstein's house.
Bill Richardson Politician / Associate
Identified as possible witness; visited New Mexico Ranch; returned donations.
Larry Morrison Pilot
Testified regarding Richardson's presence at the ranch.

Organizations (1)

Name Type Context
House Oversight Committee
Document bears footer stamp 'HOUSE_OVERSIGHT'.

Timeline (4 events)

October 6, 2009
Deposition of Larry Morrison
Unknown
Unknown
Flights with Bill Clinton
Epstein's Plane
Unknown
David Copperfield visits
Epstein's House
Unknown
Bill Richardson visit to Ranch
New Mexico Ranch

Locations (3)

Location Context
Location where Copperfield visited and alleged abuse occurred.
Location where Bill Richardson visited; alleged site of abuse.
Location where Epstein frequently abused girls.

Relationships (3)

Bill Clinton Travel Companion / Social Jeffrey Epstein
Flight logs, 21 phone numbers in directory, frequent flights.
David Copperfield Social / Guest Jeffrey Epstein
Housekeeper testimony, message pads showing frequent calls.
Bill Richardson Political / Guest Jeffrey Epstein
Campaign donations, visit to New Mexico Ranch confirmed by pilot.

Key Quotes (4)

"flight logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell... all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse"
Source
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Quote #1
"Epstein’s personal phone directory from his computer contains e-mail addresses for Clinton along with 21 phone numbers for him"
Source
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Quote #2
"one of Epstein’s sexual assault victims also alleged that Copperfield had touched her in an improper sexual way while she was at Epstein’s house"
Source
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Quote #3
"Richardson had also returned campaign donations that were given to him by Epstein, indicating that he believed that there was something about Epstein that he did not want to be associated with"
Source
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Quote #4

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