EFTA00029869.pdf

1.37 MB

Extraction Summary

6
People
1
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Trial preparation interview notes / witness statement
File Size: 1.37 MB
Summary

This document is a record of a trial preparation interview from July 13, 2021, likely for the Ghislaine Maxwell trial. A witness (likely a victim's mother) details her daughter's work for Epstein in Palm Beach as a teenager, recalling specific details like gargoyles on the property, packages containing massage books, and unpleasant phone calls from a woman with an accent she remembers as 'Giselle Maxine' (Ghislaine Maxwell). The document also includes a handwritten list of the witness's medications.

People (6)

Name Role Context
Jeffrey Epstein Perpetrator
Named as having sexually abused the victim; owned property in Palm Beach with gargoyles.
Giselle Maxine Associate / Caller
Phonetic spelling/misremembering of Ghislaine Maxwell. Described as a woman with an accent who called multiple times,...
[Redacted Witness] Witness / Mother
Mother of the victim and a son. Providing testimony for trial prep. Received calls regarding her daughter's work.
[Redacted Victim] Victim
Teenager who worked in Palm Beach for approx 2.5 years. Received packages with massage books and promiscuous clothing...
[Redacted Son] Witness's Son
Went to Palm Beach with the victim once, saw gargoyles. Reminded his mother about an invitation to an island.
[Redacted Male] Associate
Got out of jail in 2020, spoke to witness about his son, was subpoenaed.

Organizations (1)

Name Type Context
FBI
Knocked on witness's door in or about 2007 as part of an investigation.

Timeline (2 events)

2007
FBI knocked on witness's door as part of investigation.
Witness's home
FBI Witness
2021-07-13
Trial preparation interview with AUSAs, SA, and Detective.
Unknown
AUSAs SA Det Witness

Locations (3)

Location Context
Location of Epstein's property where victim worked. Noted for having gargoyles.
GA
Georgia. Location where victim went at some point.
Location the victim was invited to travel to.

Relationships (3)

[Redacted Witness] Mother/Daughter [Redacted Victim]
Context of 'her son', 'teenager', and parental concern implies mother/daughter relationship.
Jeffrey Epstein Abuser/Victim [Redacted Victim]
Document states victim was 'sexually abused by Jeffrey Epstein'.
Giselle Maxine Associate Jeffrey Epstein
Caller associated with work in Palm Beach, organizing parties.

Key Quotes (4)

"believes this woman’s name was something like Giselle Maxine"
Source
EFTA00029869.pdf
Quote #1
"showed her pictures of gargoyles, which she recalls were taken at the Palm Beach property"
Source
EFTA00029869.pdf
Quote #2
"remembers [Redacted] having books about massage and promiscuous clothing after receiving those packages"
Source
EFTA00029869.pdf
Quote #3
"female caller with an accent being particularly unpleasant in her tone"
Source
EFTA00029869.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (3,139 characters)

July 13, 2021 [Redacted] Prep
AUSAs [Redacted] & [Redacted]
SA [Redacted]
Det. [Redacted]
Prepared for trial testimony. [Redacted] previously undisclosed, clarifying, or different recollections below:
• [Redacted] provided AUSAs with a list of medications she currently takes [list attached]
• [Redacted] son recently reminded her that [Redacted] had been invited to travel to an island. [Redacted] does not have a specific clear memory of this now.
• [Redacted] also recalls that her son may have gone to Palm Beach with [Redacted] once because he came home and showed her pictures of gargoyles, which she recalls were taken at the Palm Beach property.
• [Redacted] estimates that [Redacted] was traveling to Palm Beach for work for approximately two and a half years when she was a teenager.
• [Redacted] did not see the contents of the packages [Redacted] received, but she remembers [Redacted] having books about massage and promiscuous clothing after receiving those packages.
• [Redacted] recalls the following callers to her phone regarding [Redacted] work in Palm Beach:
o Two male voices:
▪ One was a car service or driver picking [Redacted] up
▪ The second [Redacted] remembers calling to say he was sending a car to pick [Redacted] up
o Two female voices:
▪ One named [Redacted] called multiple times.
▪ One with an accent called multiple times. [Redacted] believes this woman’s name was something like Giselle Maxine
• [Redacted] recalls the female caller with an accent being particularly unpleasant in her tone during one call, during which the female caller said that [Redacted] and her friends were supposed to be at the house for a party. [Redacted] assumed that meant [Redacted] and her friends were supposed to set up for some party.
• [Redacted] did not realize that [Redacted] had been sexually abused by Jeffrey Epstein until the FBI knocked on [Redacted] door in or about 2007 as part of an investigation. [Redacted] never explicitly told [Redacted] what happened to her with Epstein, and no one from law enforcement ever explicitly told [Redacted] what happened either, but [Redacted] gathered over the years from [Redacted] behavior, law enforcement interactions, and civil suits that Epstein must have abused her.
• After [Redacted] went to GA, at some point [Redacted] told [Redacted] that [Redacted] and [Redacted] were getting cocaine from the house they were cleaning in Palm Beach. [Redacted] didn’t say who actually gave them cocaine. [Redacted] told [Redacted] that [Redacted] was cleaning houses.
• Since [Redacted] has gotten out of jail in 2020, [Redacted] has spoken with him a handful of times about his son. [Redacted] told [Redacted] that he was subpoenaed, but he otherwise did not tell her anything else. [Redacted] told [Redacted] recently that [Redacted] asked her for money.
EFTA00029869
[Handwritten Note - Page 2]
Clonazepam 1 mg Tab
Oxycodone / Acetaminophen 10/325 Tab As Needed
montelukast 10 mg Tab pm
Amitriptyline 10 mg Tab Pm
Breztri Inhaler
Fluticasone Nasal Spray each nostril 2x daily
Albuterol Sulfate inhaler 2x daily
Xtampza 27 mg ER 2x daily
EFTA00029870

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