EFTA00029867.pdf
53 KB
Extraction Summary
10
People
3
Organizations
2
Locations
3
Events
3
Relationships
6
Quotes
Document Information
Type:
Trial preparation note / witness interview summary
File Size:
53 KB
Summary
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
People (10)
| Name | Role | Context |
|---|---|---|
| [Redacted Witness] | Witness/Victim |
Subject of the interview, providing recollections about JE and GM.
|
| GM | Associate/Defendant |
Ghislaine Maxwell. Witness discusses her hair length, her seeing the witness nude, and asking witness to get a cellph...
|
| JE | Perpetrator |
Jeffrey Epstein. Paid witness, sent FedEx packages, owned the house where abuse occurred.
|
| SH | Abuser |
Physically abusive individual who would beat the witness if they could not get drugs.
|
| Fat bald man | Perpetrator |
Unidentified male the witness massaged and had sex with for money at JE's house.
|
| [Redacted] Mother | Parent |
Her cellphone number was used by JE's employees to contact the witness.
|
| [Redacted] Friends | Drivers |
Drove witness to JE's house and were paid by JE.
|
| [Redacted] AUSAs | Legal/Prosecution |
Assistant US Attorneys present at the prep meeting.
|
| [Redacted] SA | Law Enforcement |
Special Agent present at the prep meeting.
|
| [Redacted] Det. | Law Enforcement |
Detective present at the prep meeting.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Interviewed the witness in 2007.
|
|
| FedEx |
Service used by JE to send packages (including 'Massage for Dummies') to the witness.
|
|
| Victim Compensation Fund |
Witness participated in this fund, affecting her ability to sue GM.
|
Locations (2)
| Location | Context |
|---|---|
|
Location where witness went, was paid, and where sexual acts occurred.
|
|
|
Room inside JE's house where GM saw the witness nude.
|
Relationships (3)
GM saw witness nude at age 16; GM asked witness to get a cellphone to be reachable.
JE paid witness money; sent FedEx packages; JE's employees called witness's mother.
Witness
→
Abusive
→
SH
SH was physically abusive and beat witness over drugs.
Key Quotes (6)
"GM's hair was longer when [REDACTED] knew GM than it is in the photograph she identified during prior meeting."Source
EFTA00029867.pdf
Quote #1
"recalls receiving approximately $300 the first time she went to JE’s"Source
EFTA00029867.pdf
Quote #2
"believes that she received the Massage for Dummies book in one of the FedEx packages from JE"Source
EFTA00029867.pdf
Quote #3
"estimates she may have been about 16 when GM saw her nude in the massage room"Source
EFTA00029867.pdf
Quote #4
"believes JE told her to massage the fat bald man who she had sex with for money at JE’s house"Source
EFTA00029867.pdf
Quote #5
"SH was physically abusive and would beat [REDACTED] up if they could not get drugs."Source
EFTA00029867.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (1,680 characters)
July 13, 2021 [REDACTED] Prep
AUSAs [REDACTED] & [REDACTED]
SA [REDACTED]
Det. [REDACTED]
AUSAs [REDACTED] & [REDACTED]
SA [REDACTED]
Det. [REDACTED]
Prepared for trial testimony. [REDACTED] previously undisclosed, clarifying, or different recollections below:
• [REDACTED] recalls that [REDACTED] drove a white car when [REDACTED] knew her
• [REDACTED] explained that GM’s hair was longer when [REDACTED] knew GM than it is in the photograph she identified during prior meeting. Facial features are the same, but GM’s hair was longer when [REDACTED] knew her.
• [REDACTED] recalls receiving approximately $300 the first time she went to JE’s with [REDACTED]
• [REDACTED] recalls her mother’s cellphone number that JE’s employees would call was [REDACTED]
• [REDACTED] recalls GM asking [REDACTED] to get a cellphone so that she would be more easily reachable
• [REDACTED] recalls that sometimes her friends would drive her to JE’s house, and JE would pay them about $100 for driving [REDACTED]
• [REDACTED] believes that she received the Massage for Dummies book in one of the FedEx packages from JE
• [REDACTED] estimates she may have been about 16 when GM saw her nude in the massage room
• [REDACTED] believes JE told her to massage the fat bald man who she had sex with for money at JE’s house
• SH was physically abusive and would beat [REDACTED] up if they could not get drugs.
• [REDACTED] has been clean for 8 months. She has used alcohol recently, but has not used hard drugs.
• [REDACTED] does not remember what questions the FBI asked during her 2007 interview with them. [REDACTED] did not know whether she was able to sue GM, but she knows she is not able to after participating in the victim compensation fund.
• [REDACTED] recalls that [REDACTED] drove a white car when [REDACTED] knew her
• [REDACTED] explained that GM’s hair was longer when [REDACTED] knew GM than it is in the photograph she identified during prior meeting. Facial features are the same, but GM’s hair was longer when [REDACTED] knew her.
• [REDACTED] recalls receiving approximately $300 the first time she went to JE’s with [REDACTED]
• [REDACTED] recalls her mother’s cellphone number that JE’s employees would call was [REDACTED]
• [REDACTED] recalls GM asking [REDACTED] to get a cellphone so that she would be more easily reachable
• [REDACTED] recalls that sometimes her friends would drive her to JE’s house, and JE would pay them about $100 for driving [REDACTED]
• [REDACTED] believes that she received the Massage for Dummies book in one of the FedEx packages from JE
• [REDACTED] estimates she may have been about 16 when GM saw her nude in the massage room
• [REDACTED] believes JE told her to massage the fat bald man who she had sex with for money at JE’s house
• SH was physically abusive and would beat [REDACTED] up if they could not get drugs.
• [REDACTED] has been clean for 8 months. She has used alcohol recently, but has not used hard drugs.
• [REDACTED] does not remember what questions the FBI asked during her 2007 interview with them. [REDACTED] did not know whether she was able to sue GM, but she knows she is not able to after participating in the victim compensation fund.
EFTA00029867
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