EFTA00024683.pdf
52.8 KB
Extraction Summary
8
People
3
Organizations
3
Locations
4
Events
3
Relationships
7
Quotes
Document Information
Type:
Email / meeting notes
File Size:
52.8 KB
Summary
This document is an email summary of a May 13, 2021, videoconference between the SDNY and counsel for former Governor Bill Richardson. Richardson's lawyers presented a defense against allegations connecting him to Jeffrey Epstein and Ghislaine Maxwell, specifically denying he ever attended parties, received massages, or flew on Epstein's plane, though admitting to receiving political donations. The notes mention a March 2021 polygraph test Richardson passed regarding sexual allegations and request that the SDNY confirm Richardson is not a target of their investigation.
People (8)
| Name | Role | Context |
|---|---|---|
| Bill Richardson | Subject / Former Governor |
Subject of the meeting; denying allegations related to Epstein/Maxwell
|
| Steven Cozen | Attorney |
Counsel for Bill Richardson
|
| Stephen Miller | Attorney |
Counsel for Bill Richardson
|
| Barry Boss | Attorney |
Counsel for Bill Richardson
|
| Jeffrey Epstein (JE) | Associate |
Mentioned regarding background; donated to BR's campaigns
|
| Ghislaine Maxwell (GM) | Associate |
Mentioned regarding background; allegedly directed accuser to have sex with BR
|
| Barry Colvert | Polygraph Examiner |
Conducted polygraph on Bill Richardson in March 2021
|
| Judge Preska | Judge |
Unsealed passages from deposition in August 2019
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of New York (SDNY)
|
|
| Richardson Center for Global Engagement |
Impacted by allegations
|
|
| Netflix |
Deal lost due to allegations
|
Timeline (4 events)
2016-05-03
Deposition of [Redacted] (likely Virginia Giuffre) where she named Bill Richardson
Unknown
[Redacted]
2019-08
2021-05-13
Videoconference (WebEx) between Bill Richardson's counsel and SDNY AUSAs
Virtual / WebEx
Locations (3)
| Location | Context |
|---|---|
|
Where Richardson met JE/GM during political campaigns
|
|
|
SDNY Office location
|
|
|
Address of SDNY
|
Relationships (3)
Met a few times during political campaigns in NM; JE donated to BR's political campaigns.
Met a few times in NM; Deposition claims GM directed accuser to have sex with BR (denied by BR).
Listed as Counsel for Bill Richardson
Key Quotes (7)
"Never travelled on JE's private airplane"Source
EFTA00024683.pdf
Quote #1
"Met JE/GM a few times during political campaigns in NM"Source
EFTA00024683.pdf
Quote #2
"JE donated to BR's political campaigns; returned donation when could and otherwise donated to charity"Source
EFTA00024683.pdf
Quote #3
"Results of examination were not indicative of deception"Source
EFTA00024683.pdf
Quote #4
"named BR as person GM directed her to have sex with"Source
EFTA00024683.pdf
Quote #5
"Catastrophic impact on reputation, finances, and humanitarian efforts"Source
EFTA00024683.pdf
Quote #6
"Requesting that can represent that BR is neither subject nor target of investigation and SDNY does not intend to call him as a witness"Source
EFTA00024683.pdf
Quote #7
Full Extracted Text
Complete text extracted from the document (1,856 characters)
From: [Redacted]
To: [Redacted]
Subject: 5/13/21 Videoconference with Counsel for Bill Richardson
Date: Thu, 13 May 2021 16:08:07 +0000
To: [Redacted]
Subject: 5/13/21 Videoconference with Counsel for Bill Richardson
Date: Thu, 13 May 2021 16:08:07 +0000
5/13/21 Videoconference (WebEx)
Steven Cozen
Stephen Miller
Barry Boss
(Counsel for Bill Richardson)
Stephen Miller
Barry Boss
(Counsel for Bill Richardson)
AUSAs [Redacted]
• Provided background on Richardson’s history of public service
• Background re Epstein and GM
o Never attended parties hosted by JE or GM
o Never discussed topic of massages with JE or GM
o Never received a massage from anyone connected to JE or GM
o Never met any women through JE or GM
o Never met [Redacted]
o Never travelled on JE’s private airplane
o Met JE/GM a few times during political campaigns in NM
o JE donated to BR’s political campaigns; returned donation when could and otherwise donated to charity
• Polygraph examination in March 2021 by Barry Colvert; BR was asked if ever had intimate physical contact with [Redacted] or if ever engaged in sexual act with [Redacted] and BR said no; results of examination were not indicative of deception on one scale; on another scale probability of deception is less than .01 and probably of deception on another scale was less than .001
• August 2019 – Judge Preska unsealed passages from [Redacted] May 3, 2016 deposition in which [Redacted] named BR as person GM directed her to have sex with
• “Catastrophic” impact on reputation, finances, and humanitarian efforts (e.g., lost speaking opportunities, lost Board opportunities, lost Netflix deal, impact on Richardson Center for Global Engagement to do its work)
• Requesting that can represent that BR is neither subject nor target of investigation and SDNY does not intend to call him as a witness
• Background re Epstein and GM
o Never attended parties hosted by JE or GM
o Never discussed topic of massages with JE or GM
o Never received a massage from anyone connected to JE or GM
o Never met any women through JE or GM
o Never met [Redacted]
o Never travelled on JE’s private airplane
o Met JE/GM a few times during political campaigns in NM
o JE donated to BR’s political campaigns; returned donation when could and otherwise donated to charity
• Polygraph examination in March 2021 by Barry Colvert; BR was asked if ever had intimate physical contact with [Redacted] or if ever engaged in sexual act with [Redacted] and BR said no; results of examination were not indicative of deception on one scale; on another scale probability of deception is less than .01 and probably of deception on another scale was less than .001
• August 2019 – Judge Preska unsealed passages from [Redacted] May 3, 2016 deposition in which [Redacted] named BR as person GM directed her to have sex with
• “Catastrophic” impact on reputation, finances, and humanitarian efforts (e.g., lost speaking opportunities, lost Board opportunities, lost Netflix deal, impact on Richardson Center for Global Engagement to do its work)
• Requesting that can represent that BR is neither subject nor target of investigation and SDNY does not intend to call him as a witness
[Redacted]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
[Redacted]
Assistant United States Attorney
United States Attorney’s Office
Southern District of New York
One St. Andrew’s Plaza
New York, New York 10007
[Redacted]
EFTA00024683
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