DOJ-OGR-00022671.tif
83.5 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Transcript/testimony
File Size:
83.5 KB
Summary
This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.
People (4)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Speaker/Witness |
Participating in a conversation/testimony about Jeffrey Epstein's business dealings and relationships.
|
| TODD BLANCHE | Interviewer/Questioner |
Asking questions to Ghislaine Maxwell about Jeffrey Epstein's business and relationships.
|
| Jeffrey | Subject |
Referred to as Jeffrey Epstein, whose business practices and relationships are being discussed.
|
| Les Wexner | Client/Associate |
Described as a very famous and important client of Jeffrey Epstein; mentioned in the context of business meetings and...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Limited |
Business that Jeffrey Epstein structured or restructured.
|
|
| MAGNA LEGAL SERVICES |
Entity associated with the document's production, possibly transcribing or archiving.
|
Timeline (2 events)
Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxwell.
on the plane
early to mid '90s
Discussion about Jeffrey Epstein's activities and how he made money during this period.
Jeffrey Epstein
Relationships (4)
Maxwell observed/overheard/saw within Epstein's business; knew him; traveled with him.
Wexner was a 'very famous client' of Epstein; Epstein managed for Les; Epstein structured/restructured The Limited; Epstein was paid by Wexner.
Jeffrey Epstein
→
Introduced by
→
Unnamed Billionaire's Daughter
A woman introduced Jeffrey (Epstein) to the 'billionaire's daughter' whose money was stolen, which led to Epstein's business starting.
Jeffrey Epstein
→
Personal Relationship
→
Unnamed Girlfriend
Epstein 'had a girlfriend' at the start of something, who was 'always to the girls'.
Key Quotes (5)
"GHISLAINE MAXWELL: So here's how I think that started, is that he had a girlfriend. It was always you -- you -- always to the girls. I guess there was a girl whose name will come back to me, maybe not, whilst we're here, but I don't know, maybe. There's a woman --"Source
DOJ-OGR-00022671.tif
Quote #1
"GHISLAINE MAXWELL: And he -- she was the daughter of a billionaire, for instance. And that billionaire, whoever his --whatever his name was, had had some money stolen. And for some reason this woman introduced Jeffrey, and Jeffrey, I think that's how that business started. That's what I remember."Source
DOJ-OGR-00022671.tif
Quote #2
"GHISLAINE MAXWELL: He does have -- well, obviously there's the one very famous client that everybody talks about, which is Les Wexner. That was a very important client to him."Source
DOJ-OGR-00022671.tif
Quote #3
"GHISLAINE MAXWELL: So with Les, for instance, it was really all encompassing. It could go from the structure of the business. So he would -- he structured or restructured The Limited."Source
DOJ-OGR-00022671.tif
Quote #4
"GHISLAINE MAXWELL: So all -- illustrated for me, said if I saved someone $5 billion, he would take a flat percentage of that $5 billion."Source
DOJ-OGR-00022671.tif
Quote #5
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