DOJ-OGR-00022659.tif

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Extraction Summary

8
People
2
Organizations
5
Locations
5
Events
4
Relationships
5
Quotes

Document Information

Type: Transcript of deposition/testimony
File Size: 85.4 KB
Summary

This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.

People (8)

Name Role Context
Ivana
liked by Mr. Trump's dad
Mr. Trump
mentioned in relation to Ivana
TODD BLANCHE Interviewer/Questioner
Participating in the interview/deposition
GHISLAINE MAXWELL Witness/Deponent
Providing testimony
Mr. Epstein Subject of discussion
Ghislaine Maxwell met him; he offered to help her after her father's death; discussed his apartment move
DAVID MARKUS Interviewer/Questioner
Participating in the interview/deposition
McMillan
Ghislaine Maxwell's family business
Ghislaine Maxwell's father Deceased father of Ghislaine Maxwell
Passed away in 1991; had a background in intelligence as a British intelligence officer during WWII; significant busi...

Organizations (2)

Name Type Context
McMillan
Family businesses of Ghislaine Maxwell
MAGNA LEGAL SERVICES
Legal services provider, likely transcribing the document

Timeline (5 events)

1990
Potential meeting between Ghislaine Maxwell, her dad, and Mr. Trump
Ghislaine Maxwell Ghislaine Maxwell's dad Mr. Trump
1991
Ghislaine Maxwell met Mr. Epstein at his offices
Madison Garden (Epstein's offices)
Ghislaine Maxwell Mr. Epstein
1991
Ghislaine Maxwell's father passed away
England
1991
Ghislaine Maxwell returned to New York to help with family businesses after her father's death
New York
Ghislaine Maxwell
April 1991
Ghislaine Maxwell came to New York for a business reason
New York
Ghislaine Maxwell

Locations (5)

Location Context
Origin of Ivana and Mr. Trump's dad
Ghislaine Maxwell was going back and forth; she stayed there after her father's death
Ghislaine Maxwell came in April 1991; returned after her father's death
Madison Garden
Epstein's offices where Ghislaine Maxwell met him
Location of Ghislaine Maxwell's father's death

Relationships (4)

Ghislaine Maxwell acquaintance/friend Mr. Epstein
Maxwell met Epstein in 1991; Epstein offered to help her after her father's death; Maxwell states 'No, just friends' regarding their relationship
Ghislaine Maxwell's father father-daughter Ghislaine Maxwell
Maxwell mentions her father's passing and helping with his businesses
Ghislaine Maxwell's father former intelligence officer British Intelligence
Maxwell states her father was a British intelligence officer during WWII
Mr. Trump's dad liked Ivana
Maxwell's dad knew Mr. Trump because Mr. Trump's dad liked Ivana

Key Quotes (5)

"GHISLAINE MAXWELL: So I was already going backwards and forwards in America. And then in April of 1991, I came to New York, but, I can't remember for what reason what business reason, but there was a business reason something to do with my dad at that time."
Source
DOJ-OGR-00022659.tif
Quote #1
"GHISLAINE MAXWELL: And so sometime in 1991 now. We are in 1991, I met him at his offices in on Madison Garden. And I think the most memorable thing I can think about that is he was wearing a tie, which he didn't often do. It had a giant, seemed like a ketchup stain on it."
Source
DOJ-OGR-00022659.tif
Quote #2
"GHISLAINE MAXWELL: No, just friends."
Source
DOJ-OGR-00022659.tif
Quote #3
"GHISLAINE MAXWELL: I think -- well certainly my father had a background in intelligence during -- because he was I believe he did in the second World War. He was an intelli- -- a British intelligence officer."
Source
DOJ-OGR-00022659.tif
Quote #4
"GHISLAINE MAXWELL: I think that, my sort of belief is that once you've been an intelligence officer, you're kind of -- always; it doesn't mean that you're formally employed."
Source
DOJ-OGR-00022659.tif
Quote #5

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