DOJ-OGR-00022582.tif
27 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
3
Relationships
2
Quotes
Document Information
Type:
Transcript
File Size:
27 KB
Summary
This document is a partial transcript of a conversation between Ghislaine Maxwell and Todd Blanche, likely during a deposition or interview. They discuss Jeffrey Epstein's potential financial ties to intelligence agencies like Mossad and his relationships with international figures, including the British Royal Family, high society in Britain, and Ehud Barak. Maxwell denies knowledge of Epstein receiving money from intelligence agencies but confirms Ehud Barak as someone who had a close relationship with Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Speaker |
Answering questions about Jeffrey Epstein's connections and activities.
|
| TODD BLANCHE | Speaker |
Asking questions about Jeffrey Epstein's connections and activities.
|
| Mr. Epstein | Subject of discussion |
Jeffrey Epstein, being discussed regarding his financial sources and relationships.
|
| Ehud Barak | Individual mentioned by Maxwell |
Maxwell identifies him as someone who had a relationship with Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Mossad |
Mentioned as a potential intelligence agency from which Epstein might have received money.
|
|
| Royal Family |
Mentioned in the context of Epstein's connections in Britain.
|
|
| MAGNA LEGAL SERVICES |
Service provider for the transcript.
|
Timeline (1 events)
1990s (mid to late)
Mr. Epstein started something (details not provided in this excerpt).
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in relation to the Royal Family and high society folks connected to Epstein.
|
Relationships (3)
Ghislaine Maxwell stated she could think of Ehud Barak in response to a question about Epstein's close relationships with international figures.
Todd Blanche mentions 'Royal Family a little bit' in the context of people talked about in relation to Epstein.
Todd Blanche mentions 'high society folks in Britain' in the context of people talked about in relation to Epstein.
Full Extracted Text
Complete text extracted from the document (1,119 characters)
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to put a finer point on it. Did
you ever know that Mr. -- did you ever -- were you
ever told -- did you ever think that Mr. Epstein was
getting any money from any intelligence agency,
including Mossad?
GHISLAINE MAXWELL: Well, I don't believe
so, but I wouldn't know. I mean, I would be very
surprised if he did. I don't think so. No.
TODD BLANCHE: We've talked about a lot of
names and I'm sure we've -- there's some that we
haven't covered. Are there any foreign nationals --
so right now we've talked about some British, the
Royal Family a little bit, and maybe high society
folks in Britain.
Were there any international businessmen
or politicians that had a very close relationship or
a close relationship with Mr. Epstein, that we
haven't already talked about?
GHISLAINE MAXWELL: Off the top of my,
head, I can think of Ehud Barak.
TODD BLANCHE: You said that Mr. Epstein
at some point in the mid to late '90s he started
MAGNA
LEGAL SERVICES
DOJ-OGR-00022582
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to put a finer point on it. Did
you ever know that Mr. -- did you ever -- were you
ever told -- did you ever think that Mr. Epstein was
getting any money from any intelligence agency,
including Mossad?
GHISLAINE MAXWELL: Well, I don't believe
so, but I wouldn't know. I mean, I would be very
surprised if he did. I don't think so. No.
TODD BLANCHE: We've talked about a lot of
names and I'm sure we've -- there's some that we
haven't covered. Are there any foreign nationals --
so right now we've talked about some British, the
Royal Family a little bit, and maybe high society
folks in Britain.
Were there any international businessmen
or politicians that had a very close relationship or
a close relationship with Mr. Epstein, that we
haven't already talked about?
GHISLAINE MAXWELL: Off the top of my,
head, I can think of Ehud Barak.
TODD BLANCHE: You said that Mr. Epstein
at some point in the mid to late '90s he started
MAGNA
LEGAL SERVICES
DOJ-OGR-00022582
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