DOJ-OGR-00022703.tif
77.5 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
3
Relationships
10
Quotes
Document Information
Type:
Transcript of legal deposition/interrogation
File Size:
77.5 KB
Summary
This document is a transcript of a legal deposition or interrogation involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion primarily revolves around Jeffrey Epstein's legal cases, including a 2007-2009 investigation in the Southern District of Florida, his non-prosecution agreement, and Maxwell's knowledge and involvement in these matters. Maxwell denies direct knowledge of certain events, her contact with law enforcement, or direct discussions with Epstein about his legal deals.
People (5)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Deponent/Witness |
Answering questions regarding Jeffrey Epstein, his legal dealings, and her knowledge of his associates and activities.
|
| TODD BLANCHE | Interrogator/Attorney |
Asking questions to Ghislaine Maxwell about Jeffrey Epstein's legal cases, her involvement, and her contacts.
|
| DAVID MARKUS | Interrogator/Attorney |
Asking questions regarding legal enforceability and the NPA.
|
| Mr. Epstein | Subject of discussion |
Referred to as the central figure of the investigation and discussions.
|
| Ted | Unspecified |
Mentioned by Ghislaine Maxwell in the context of 'I was with Ted. My -- I was like gone.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District of Florida |
Location of a past investigation concerning Jeffrey Epstein.
|
|
| U.S. Attorney in Florida |
Made the deal concerning Jeffrey Epstein.
|
|
| Mossad |
Israeli intelligence agency mentioned in questions about contacts.
|
|
| MAGNA LEGAL SERVICES |
Service provider for the transcript.
|
Timeline (2 events)
2007, '08, '09
Investigation out of the Southern District of Florida concerning Mr. Epstein.
Southern District of Florida
Mr. Epstein
law enforcement
Mr. Epstein serving his sentence, allowed to leave during the day or travel.
Locations (3)
| Location | Context |
|---|---|
|
Southern District of Florida, U.S. Attorney in Florida.
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|
|
Where Epstein's messages might be kept.
|
|
|
Where Epstein served his sentence.
|
Relationships (3)
Maxwell states Epstein would not allow her to answer the phone or handle his messages. She was also asked about his legal matters.
Maxwell states 'there would be an assistant who would do that' (referring to maintaining lists or answering phones for Epstein).
Maxwell states 'I was with Ted. My -- I was like gone.'
Key Quotes (10)
"GHISLAINE MAXWELL: Typically, no --"Source
DOJ-OGR-00022703.tif
Quote #1
"GHISLAINE MAXWELL: -- because there would be an assistant who would do that. Plus, Epstein would not allow me to answer the telephone ever. So -- or maintain or keep any of his messages in the office or at the house."Source
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Quote #2
"GHISLAINE MAXWELL: I was not."Source
DOJ-OGR-00022703.tif
Quote #3
"GHISLAINE MAXWELL: He never talked to me about it."Source
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Quote #4
"GHISLAINE MAXWELL: I mean, he never said, hey, do you -- are you happy with this deal like that. But I understood. He never -- he never enjoined me to the NPA, but I understand that he included me, specifically, and I'll tell you why."Source
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Quote #5
"GHISLAINE MAXWELL: No. I -- well, I wasn't."Source
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Quote #6
"GHISLAINE MAXWELL: That he got a good deal. No. I think actually -- well, his comments that I've read was that he didn't get a good deal. And I think that the, you know, when he fought it so hard is because he didn't think he did."Source
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Quote #7
"GHISLAINE MAXWELL: I never called him. I never saw him and I never went to the jail."Source
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Quote #8
"GHISLAINE MAXWELL: He never talked about the non-prosecution directly with me, no. But he did"Source
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Quote #9
"GHISLAINE MAXWELL: Well, not deliberately."Source
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Quote #10
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