HOUSE_OVERSIGHT_013498.tif

151 KB
View Original

Extraction Summary

9
People
1
Organizations
3
Locations
6
Events
8
Relationships
5
Quotes

Document Information

Type: Legal document / investigative report fragment
File Size: 151 KB
Summary

This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.

People (9)

Name Role Context
Epstein Subject of allegations
Accused of child exploitation and sexual abuse, alleged association with various individuals.
Clinton Acquaintance/Associate of Epstein
Took many flights with Epstein, had contact information in Epstein's directory, friendship ended abruptly.
Ghislaine Maxwell Associate/Co-conspirator of Epstein
Flew with Epstein, connected to child exploitation and sexual abuse.
Doug Band Clinton's assistant
His phone number was in Epstein's directory.
Tommy Mottola Individual noticed for deposition
Epstein alleged improper notice for his deposition; noticed by a law firm representing an Epstein victim.
David Copperfield Illusionist, potential witness
Epstein alleged improper notice for his deposition; testified by housekeeper as a guest at Epstein's house, called Ep...
Alfredo Rodriguez Epstein's housekeeper
Testified that David Copperfield was a guest at Epstein's house.
Bill Richardson Possible witness
Identified as a possible witness, Epstein's pilot testified he joined Epstein at his New Mexico Ranch, returned campa...
Larry Morrison Epstein's personal pilot
Testified about Richardson joining Epstein at his ranch. (Deposition cited)

Organizations (1)

Name Type Context
Law firm
Represented an Epstein victim and noticed Tommy Mottola for deposition.

Timeline (6 events)

Clinton frequently flew with Epstein aboard his plane, then suddenly stopped.
Possible deposition of Clinton was considered in cases against Jeffrey Epstein.
Clinton Jeffrey Epstein
Tommy Mottola was noticed for a deposition by a law firm representing an Epstein victim.
Tommy Mottola Epstein victim (represented by law firm)
David Copperfield was a guest on several occasions at Epstein's house.
Epstein's house
David Copperfield Epstein Alfredo Rodriguez (testifying)
Epstein allegedly had young girls at his New Mexico ranch and sexually abused girls in West Palm Beach and elsewhere.
Epstein's New Mexico Ranch, West Palm Beach
Epstein young girls
October 6, 2009
Deposition of Larry Morrison, Epstein's personal pilot, regarding Bill Richardson joining Epstein at his New Mexico Ranch.

Locations (3)

Location Context
David Copperfield was a guest here; message pads confiscated from here.
Bill Richardson joined Epstein here; Epstein allegedly had young girls here.
Location where Epstein allegedly abused girls.

Relationships (8)

Epstein Acquaintances/Associates, frequent travelers Clinton
Clinton took many flights with Epstein, contact info in Epstein's directory, friendship ended abruptly.
Epstein Co-conspirators/Associates, frequent travelers Ghislaine Maxwell
Flew with Epstein, connected to child exploitation and sexual abuse.
Clinton Employer-Assistant Doug Band
Band is Clinton's assistant, his number in Epstein's directory alongside Clinton's.
Epstein Alleged victim/Plaintiff (indirectly) Tommy Mottola
Mottola was noticed for deposition by law firm representing an Epstein victim.
Epstein Acquaintances/Socializers, alleged abuser David Copperfield
Copperfield was a guest at Epstein's house, called frequently, had similar allegations against him, alleged improper touching of an Epstein victim.
Epstein Employer-Employee (housekeeper) Alfredo Rodriguez
Rodriguez was Epstein's housekeeper and testified about Copperfield.
Epstein Associate/Donor recipient Bill Richardson
Richardson joined Epstein at his ranch, received and returned campaign donations from Epstein.
Epstein Employer-Employee (pilot) Larry Morrison
Morrison was Epstein's personal pilot and testified about Richardson.

Key Quotes (5)

"Epstein's "adult male peers, including royalty, politicians, academicians, businessmen, and/or other professional and personal acquaintances" - categories Clinton and acquaintances of Clinton fall into"
Source
HOUSE_OVERSIGHT_013498.tif
Quote #1
"flight logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, and -- all employees and/or co-conspirators of Epstein's that were closely connected to Epstein's child exploitation and sexual abuse"
Source
HOUSE_OVERSIGHT_013498.tif
Quote #2
"Clinton frequently flew with Epstein aboard his plane, then suddenly stopped - raising the suspicion that the friendship abruptly ended, perhaps because of events related to Epstein's sexual abuse of children"
Source
HOUSE_OVERSIGHT_013498.tif
Quote #3
"Epstein's personal phone directory from his computer contains e-mail addresses for Clinton along with 21 phone numbers for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton's personal numbers."
Source
HOUSE_OVERSIGHT_013498.tif
Quote #4
"Copperfield himself has had similar allegations made against him by women claiming he sexually abused them; (d) 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
HOUSE_OVERSIGHT_013498.tif
Quote #5

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document