DOJ-OGR-00022449.tif
26.8 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Transcript
File Size:
26.8 KB
Summary
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell describes a hypothetical scenario where El Chapo is involved in money laundering and theft from the Sinaloa Cartel, and then the Sinaloa Cartel asks Epstein to recover stolen billions for a fee.
People (4)
| Name | Role | Context |
|---|---|---|
| El Chapo | Criminal Figure |
Mentioned as laundering money and stealing money from the Sinaloa Cartel.
|
| Todd Blanche | Speaker |
Interlocutor in the conversation, responds to Ghislaine Maxwell.
|
| Ghislaine Maxwell | Speaker |
Describes a hypothetical scenario involving Epstein, El Chapo, and the Sinaloa Cartel.
|
| Epstein | Subject of hypothetical scenario |
Hypothetically asked by the Sinaloa to track down stolen billions and would take a fee to return them.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Sinaloa Cartel |
Mentioned as an organization involved in money laundering and having money stolen from it.
|
|
| MAGNA LEGAL SERVICES |
Appears as a footer/branding on the document.
|
Timeline (1 events)
Hypothetical scenario described by Ghislaine Maxwell involving money laundering, theft, and recovery of funds.
Relationships (2)
he's working with the Sinaloa Cartel and he steals money from the Sinaloa Cartel
the Sinaloa says to Epstein, "Can you track down my billion dollars"
Key Quotes (2)
"So let's say you have El Chapo, oh God, I don't know where he comes from. But anyway, we've got El Chapo. And El Chapo's laundering money or still -- he's working with the Sinaloa Cartel and he steals money from the Sinaloa Cartel and he moves it to wherever."Source
DOJ-OGR-00022449.tif
Quote #1
"Epstein, "Can you track down my billion dollars that, the car- -- the other cartel stole from me?" And Epstein will go and find the billion dollars and will take a portion of the money that was stolen at a fee and give back the remainder. That would be on a percentage basis."Source
DOJ-OGR-00022449.tif
Quote #2
Full Extracted Text
Complete text extracted from the document (1,183 characters)
Page 57
1
he started a business where he looked for stolen
2
money. So if somebody -- let's see. I'm trying to
3
think of some intelligent way to say it, but I can't
4
think of anything, I've been with -- not great --
5
I'll -- I'll give it to you.
6
So let's say you have El Chapo, oh God, I
7
don't know where he comes from. But anyway, we've
8
got El Chapo. And El Chapo's laundering money or
9
still -- he's working with the Sinaloa Cartel and he
10 steals money from the Sinaloa Cartel and he moves it
11
to wherever. So he's got stolen money from the
12
Sinaloa, goes to it. This didn't happen. I'm just
13
--
14
TODD BLANCHE: Yeah -- yeah. I
15
understand.
16
GHISLAINE MAXWELL: -- just coming up with
17 something in my head. And the Sinaloa says to
18
Epstein, "Can you track down my billion dollars that,
19
the car- -- the other cartel stole from me?" And
20
Epstein will go and find the billion dollars and will
21
take a portion of the money that was stolen at a fee
22
and give back the remainder. That would be on a
23
percentage basis.
24
TODD BLANCHE: No. But like what you just
25
described, which I appreciate what you said, a
MAGNA
LEGAL SERVICES
DOJ-OGR-00022449
1
he started a business where he looked for stolen
2
money. So if somebody -- let's see. I'm trying to
3
think of some intelligent way to say it, but I can't
4
think of anything, I've been with -- not great --
5
I'll -- I'll give it to you.
6
So let's say you have El Chapo, oh God, I
7
don't know where he comes from. But anyway, we've
8
got El Chapo. And El Chapo's laundering money or
9
still -- he's working with the Sinaloa Cartel and he
10 steals money from the Sinaloa Cartel and he moves it
11
to wherever. So he's got stolen money from the
12
Sinaloa, goes to it. This didn't happen. I'm just
13
--
14
TODD BLANCHE: Yeah -- yeah. I
15
understand.
16
GHISLAINE MAXWELL: -- just coming up with
17 something in my head. And the Sinaloa says to
18
Epstein, "Can you track down my billion dollars that,
19
the car- -- the other cartel stole from me?" And
20
Epstein will go and find the billion dollars and will
21
take a portion of the money that was stolen at a fee
22
and give back the remainder. That would be on a
23
percentage basis.
24
TODD BLANCHE: No. But like what you just
25
described, which I appreciate what you said, a
MAGNA
LEGAL SERVICES
DOJ-OGR-00022449
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