DOJ-OGR-00022448.tif
24.1 KB
Extraction Summary
5
People
3
Organizations
0
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Transcript (deposition/interview)
File Size:
24.1 KB
Summary
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.
People (5)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Deponent/Interviewee |
Responding to questions about J. Epstein & Company and Bear Stearns.
|
| TODD BLANCHE | Interviewer/Counsel |
Asking questions.
|
| J. Epstein | Subject of discussion |
Discussed in relation to his financial firm and issues at Bear Stearns.
|
| Ace | Acquaintance/Colleague |
Mentioned as someone J. Epstein was friendly with.
|
| Jimmy | Acquaintance/Colleague |
Mentioned as someone J. Epstein was friendly with and working with.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| J. Epstein & Company |
Financial firm started by J. Epstein.
|
|
| Bear Stearns |
Where J. Epstein had some 'problem or some issue' and 'ran client's money'.
|
|
| MAGNA LEGAL SERVICES |
Transcribing entity, indicated by logo and text at the bottom.
|
Timeline (1 events)
Discussion about J. Epstein starting a financial firm and his past issues/work at Bear Stearns.
Relationships (3)
he was still very friendly with Ace
he was still very friendly with ... Jimmy, at least by the time I met him, but they were working with him
at least by the time I met him
Key Quotes (5)
"GHISLAINE MAXWELL: Yes. This is what he told me --"Source
DOJ-OGR-00022448.tif
Quote #1
"TODD BLANCHE: eventually he starts a financial firm? Do you know that to be true or no? J. Epstein & Company. You ever heard of that?"Source
DOJ-OGR-00022448.tif
Quote #2
"GHISLAINE MAXWELL: -- is that he had some problem or some issue at Bear Stearns and there was some, I don't know, disagreement."Source
DOJ-OGR-00022448.tif
Quote #3
"GHISLAINE MAXWELL: He wasn't fired, because obviously he was still very friendly with Ace and with Jimmy, at least by the time I met him, but they were working with him and he ran -- he had cli- money at Bear Stearns, and --"Source
DOJ-OGR-00022448.tif
Quote #4
"GHISLAINE MAXWELL: -- his money, his client's money. We'll -- I'll come to that. But he started -- he told me himself that"Source
DOJ-OGR-00022448.tif
Quote #5
Full Extracted Text
Complete text extracted from the document (1,055 characters)
Page 56
1 GHISLAINE MAXWELL: Yes.
2 TODD BLANCHE: What you learned?
3 GHISLAINE MAXWELL: Yes. This is what he
4 told me --
5 TODD BLANCHE: Okay.
6 GHISLAINE MAXWELL: -- himself.
7 TODD BLANCHE: And so -- and then
8 eventually he starts a financial firm? Do you know
9 that to be true or no? J. Epstein & Company. You
10 ever heard of that?
11 GHISLAINE MAXWELL: I think it's, yeah.
12 Yes. So hang on a minute. So I -- this I did not
13 know, but this I have subsequently learned --
14 TODD BLANCHE: Okay.
15 GHISLAINE MAXWELL: -- is that he had some
16 problem or some issue at Bear Stearns and there was
17 some, I don't know, disagreement. He wasn't fired,
18 because obviously he was still very friendly with Ace
19 and with Jimmy, at least by the time I met him, but
20 they were working with him and he ran -- he had cli-
21 money at Bear Stearns, and --
22 TODD BLANCHE: Uh-huh.
23 GHISLAINE MAXWELL: -- his money, his
24 client's money. We'll -- I'll come to that.
25 But he started -- he told me himself that
MAGNA
LEGAL SERVICES
DOJ-OGR-00022448
1 GHISLAINE MAXWELL: Yes.
2 TODD BLANCHE: What you learned?
3 GHISLAINE MAXWELL: Yes. This is what he
4 told me --
5 TODD BLANCHE: Okay.
6 GHISLAINE MAXWELL: -- himself.
7 TODD BLANCHE: And so -- and then
8 eventually he starts a financial firm? Do you know
9 that to be true or no? J. Epstein & Company. You
10 ever heard of that?
11 GHISLAINE MAXWELL: I think it's, yeah.
12 Yes. So hang on a minute. So I -- this I did not
13 know, but this I have subsequently learned --
14 TODD BLANCHE: Okay.
15 GHISLAINE MAXWELL: -- is that he had some
16 problem or some issue at Bear Stearns and there was
17 some, I don't know, disagreement. He wasn't fired,
18 because obviously he was still very friendly with Ace
19 and with Jimmy, at least by the time I met him, but
20 they were working with him and he ran -- he had cli-
21 money at Bear Stearns, and --
22 TODD BLANCHE: Uh-huh.
23 GHISLAINE MAXWELL: -- his money, his
24 client's money. We'll -- I'll come to that.
25 But he started -- he told me himself that
MAGNA
LEGAL SERVICES
DOJ-OGR-00022448
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