EFTA00020703.pdf
903 KB
Extraction Summary
9
People
3
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing (notice of filing) with attached transcript of telephone interview
File Size:
903 KB
Summary
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Plaintiff / Subject |
Discussed by witness as her former employer/abuser; accused of flying in 12-year-olds; offered witness hush money.
|
| Bradley J. Edwards | Defendant / Attorney |
Interviewer; Attorney for Defendant/CounterClaimant.
|
| Jack Scarola | Attorney |
Interviewer; Attorney for Bradley Edwards.
|
| [REDACTED] (Female) | Witness / Interviewee |
Former employee of Epstein; victim; interviewed by Edwards and Scarola. Living in Australia.
|
| Ghislaine Maxwell | Associate |
Mentioned as 'Ghislaine'. Epstein proposed the witness bear his child, which would then be his and Ghislaine's.
|
| Scott Rothstein | Defendant |
Named in case style.
|
| Bill Riley | Attorney |
Mentioned by witness as the first person to contact her after FBI; likely Epstein's lawyer.
|
| Jack A. Goldberger | Attorney |
Attorney for Epstein; witness recalls his name during the call.
|
| Joseph Bergh | Attorney |
Referred to as 'Joseph Bird' or 'Joseph Bergs'; recommended to witness by US Attorney paperwork.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Contacted the witness in 2007 regarding the investigation.
|
|
| US Attorney's Office |
Sent the witness a victim notification letter.
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing Bradley Edwards.
|
Timeline (2 events)
2002-09
Epstein sent witness to Thailand. She met her husband, married in a Buddhist temple, and refused to return to Epstein's employment.
Thailand
Unknown
Surprise birthday gift for Epstein involving 12-year-old girls flown from France.
Palm Beach, FL
Jeffrey Epstein
12-year-old girls
Locations (4)
| Location | Context |
|---|---|
|
Location of Epstein's home; where 12-year-old girls were brought.
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|
|
Origin of 12-year-old girls flown in for Epstein's birthday.
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|
Country where Epstein sent the witness in September 2002.
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Where the witness escaped to and lives with her husband.
|
Relationships (2)
Witness was employed for 4 years, sent to Thailand, offered money to bear his child.
Witness stated Epstein wanted her baby to be 'his and Ghislaine's'.
Key Quotes (5)
"The worst one that I heard from his own mouth was this pretty 12 year old girls he had flown in for his birthday."Source
EFTA00020703.pdf
Quote #1
"Jeffrey bragged afterwards... that they were 12 year olds and flown over from France because they're really poor over there..."Source
EFTA00020703.pdf
Quote #2
"He's got everybody in his pocket, and he would laugh about he helps people for the sole purpose in the end they owe him something."Source
EFTA00020703.pdf
Quote #3
"And you know, he told me in the first five minutes that, you know, if I stay quiet, that 'I'll be looked after'."Source
EFTA00020703.pdf
Quote #4
"The proposition was that if anything ever happened between Jeffrey and I, that I would have to sign my child over to him basically and that the child would be his and Ghislaine's..."Source
EFTA00020703.pdf
Quote #5
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