DOJ-OGR-00022777.tif
26.5 KB
Extraction Summary
4
People
1
Organizations
0
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Transcript or deposition excerpt
File Size:
26.5 KB
Summary
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Mentioned party |
Allegedly paid money that was received for someone's benefit
|
| GHISLAINE MAXWELL | Speaker |
Discussing money, cars, and a house sale; denying certain money is hers; her name was used for 'Air Ghislaine'
|
| TODD BLANCHE | Speaker |
Acknowledging understanding during the conversation
|
| LEAH SAFFIAN | Speaker |
Suggesting the record should reflect Ghislaine's name being used for 'Air Ghislaine'
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| MAGNA LEGAL SERVICES |
Appears to be the transcriber or service provider for the document
|
Timeline (3 events)
Discussion about money received, allegedly not directly from Mr. Epstein, but for someone's benefit, possibly put into accounts.
Discussion about money from a car or house sale where Ghislaine Maxwell had an interest.
Discussion about Ghislaine Maxwell's name being used, specifically 'Air Ghislaine'.
Relationships (2)
You were not paid that by Mr. Epstein. Meaning, that's not money you received for your benefit, even if it was put into your accounts.
some of that may have come from the car or a house that was sold that I had an interest in with him.
Key Quotes (5)
"You were not paid that by Mr. Epstein."Source
DOJ-OGR-00022777.tif
Quote #1
"Meaning, that's not money you received for your benefit, even if it was put into your accounts."Source
DOJ-OGR-00022777.tif
Quote #2
"GHISLAINE MAXWELL: I don't believe any of that was my money."Source
DOJ-OGR-00022777.tif
Quote #3
"GHISLAINE MAXWELL: I don't know if any of that money, some of it -- if it moves, some of that may have come from the car or a house that was sold that I had an interest in with him. That's possible. But I don't think this money is mine."Source
DOJ-OGR-00022777.tif
Quote #4
"LEAH SAFFIAN: But also, the record should reflect, too, that there were times Ghislaine's name was used, for example, Air Ghislaine."Source
DOJ-OGR-00022777.tif
Quote #5
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