DOJ-OGR-00022698.tif
86.5 KB
Extraction Summary
8
People
5
Organizations
0
Locations
12
Events
7
Relationships
7
Quotes
Document Information
Type:
Transcript / deposition excerpt
File Size:
86.5 KB
Summary
This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.
People (8)
| Name | Role | Context |
|---|---|---|
| TODD BLANCHE | Interrogator/Questioner |
Asking questions about the Epstein list and its origin.
|
| GHISLAINE MAXWELL | Deponent/Witness |
Denies knowledge of an 'Epstein list' and discusses the timeline of events.
|
| Brad Edwards | Lawyer/Cooperating Witness/Plaintiff |
Lawyer who started at Rothstein Adler in 2009, allegedly called the FBI in Oct 2009, became aware of the 'Epstein lis...
|
| Jeffrey Epstein | Main subject |
Out of jail in 2009, civil suits, non-prosecution agreement in 2007, list of clients/victims associated with him.
|
| Alfredo Rodriguez | Former butler of Epstein/Source of evidence |
Deposed twice, had handwritten notes/journal, provided evidence (the list) in a sting operation, subsequently prosecu...
|
| LEAH SAFFIAN | Speaker/Interrogator |
States 'Confidential'.
|
| Ted Waitt | Boyfriend of Ghislaine Maxwell |
Asked for $10 million in 2009 to keep Ghislaine Maxwell out of Epstein's civil suits, shown evidence including the li...
|
| Villafana | Lead prosecutor |
Lead prosecutor in the case, utilized Brad Edwards to file the CVRA case.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Rothstein Adler |
Disgraced law firm where Brad Edwards started in 2009; firm was raided.
|
|
| Rothstein, Rosenfeldt & Adler |
Disgraced law firm, likely the full name of Rothstein Adler.
|
|
| FBI |
Allegedly received a call from Brad Edwards in Oct 2009; received the 'Epstein list'; FBI affidavit mentioned.
|
|
| DOJ |
Department of Justice; Epstein debated his non-prosecution agreement through them.
|
|
| MAGNA LEGAL SERVICES |
The company providing legal services, likely transcribing the document.
|
Timeline (12 events)
2009
Sting operation where Alfredo Rodriguez provided 'the list'.
Alfredo Rodriguez
Brad Edwards (implied as cooperating witness)
August (unspecified year, likely 2009 or later)
Alfredo Rodriguez's second deposition.
Between July and August (unspecified year, likely 2009)
Brad Edwards had access to 'the list'.
July (unspecified year, likely 2009 or later)
Alfredo Rodriguez's first deposition where he mentioned handwritten notes/journal.
July 24th (unspecified year, likely 2009 or later)
Deposition or interview session where recording device was turned on.
October 2009
FBI allegedly receives a call from Brad Edwards about the Epstein list.
Relationships (7)
Ghislaine Maxwell is being questioned about Epstein, her boyfriend was asked for money to keep her out of Epstein's civil suits.
Ghislaine Maxwell refers to Ted Waitt as 'my boyfriend'.
Brad Edwards allegedly received evidence ('the list') from Alfredo Rodriguez, who became a cooperating witness.
Brad Edwards allegedly called the FBI and provided the list.
Alfredo Rodriguez is described as a 'former butler of Epstein's'.
Villafana utilized Brad Edwards to file the CVRA case.
Rothstein's firm was raided, and he was prosecuted for RICO.
Key Quotes (7)
"So you said you think you might know or that you're aware of kind of the origin of this narrative."Source
DOJ-OGR-00022698.tif
Quote #1
"Right. I just want to reiterate again, there is no list that I am aware of. I've never, at any time, at least during the period of time when I was --"Source
DOJ-OGR-00022698.tif
Quote #2
"In 2009, there is -- Epstein is, I think, out of jail, and there are civil suits taking place."Source
DOJ-OGR-00022698.tif
Quote #3
"belongs to Epstein, that contains a list of all of his clients and victims, underage girls, massage therapists, and his -- and the men who are having sex with them."Source
DOJ-OGR-00022698.tif
Quote #4
"And in a sting operation obtains the list from a former butler of Epstein's called Alfredo Rodriguez."Source
DOJ-OGR-00022698.tif
Quote #5
"In 2009, simultaneously whilst this was going on, my boyfriend, Ted Waitt, was asked for $10 million to keep me out of any of Epstein's civil suits."Source
DOJ-OGR-00022698.tif
Quote #6
"And then Ted was called for this $10 million and had been shown -- his people had been shown evidence that included the list, the flight logs and various other pieces of evidence."Source
DOJ-OGR-00022698.tif
Quote #7
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document