DOJ-OGR-00022698.tif

86.5 KB

Extraction Summary

8
People
5
Organizations
0
Locations
12
Events
7
Relationships
7
Quotes

Document Information

Type: Transcript / deposition excerpt
File Size: 86.5 KB
Summary

This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.

People (8)

Name Role Context
TODD BLANCHE Interrogator/Questioner
Asking questions about the Epstein list and its origin.
GHISLAINE MAXWELL Deponent/Witness
Denies knowledge of an 'Epstein list' and discusses the timeline of events.
Brad Edwards Lawyer/Cooperating Witness/Plaintiff
Lawyer who started at Rothstein Adler in 2009, allegedly called the FBI in Oct 2009, became aware of the 'Epstein lis...
Jeffrey Epstein Main subject
Out of jail in 2009, civil suits, non-prosecution agreement in 2007, list of clients/victims associated with him.
Alfredo Rodriguez Former butler of Epstein/Source of evidence
Deposed twice, had handwritten notes/journal, provided evidence (the list) in a sting operation, subsequently prosecu...
LEAH SAFFIAN Speaker/Interrogator
States 'Confidential'.
Ted Waitt Boyfriend of Ghislaine Maxwell
Asked for $10 million in 2009 to keep Ghislaine Maxwell out of Epstein's civil suits, shown evidence including the li...
Villafana Lead prosecutor
Lead prosecutor in the case, utilized Brad Edwards to file the CVRA case.

Organizations (5)

Name Type Context
Rothstein Adler
Disgraced law firm where Brad Edwards started in 2009; firm was raided.
Rothstein, Rosenfeldt & Adler
Disgraced law firm, likely the full name of Rothstein Adler.
FBI
Allegedly received a call from Brad Edwards in Oct 2009; received the 'Epstein list'; FBI affidavit mentioned.
DOJ
Department of Justice; Epstein debated his non-prosecution agreement through them.
MAGNA LEGAL SERVICES
The company providing legal services, likely transcribing the document.

Timeline (12 events)

2007
Epstein signs non-prosecution agreement.
2008
Epstein's non-prosecution agreement goes to court and is accepted.
2009
Epstein released from jail, civil suits begin.
2009
Sting operation where Alfredo Rodriguez provided 'the list'.
Alfredo Rodriguez Brad Edwards (implied as cooperating witness)
2009
Rothstein's firm raided after 'the list' went to the FBI.
Rothstein
2009
Ted Waitt asked for $10 million to keep Ghislaine Maxwell out of civil suits.
Ted Waitt Ghislaine Maxwell
April/May 2009
Brad Edwards started at Rothstein Adler law firm.
August (unspecified year, likely 2009 or later)
Alfredo Rodriguez's second deposition.
Between July and August (unspecified year, likely 2009)
Brad Edwards had access to 'the list'.
July (unspecified year, likely 2009 or later)
Alfredo Rodriguez's first deposition where he mentioned handwritten notes/journal.
July 24th (unspecified year, likely 2009 or later)
Deposition or interview session where recording device was turned on.
October 2009
FBI allegedly receives a call from Brad Edwards about the Epstein list.

Relationships (7)

Jeffrey Epstein Associated with Ghislaine Maxwell
Ghislaine Maxwell is being questioned about Epstein, her boyfriend was asked for money to keep her out of Epstein's civil suits.
Ghislaine Maxwell Boyfriend/Girlfriend Ted Waitt
Ghislaine Maxwell refers to Ted Waitt as 'my boyfriend'.
Brad Edwards Source of evidence/Cooperating witness Alfredo Rodriguez
Brad Edwards allegedly received evidence ('the list') from Alfredo Rodriguez, who became a cooperating witness.
Brad Edwards Informant/Contact FBI
Brad Edwards allegedly called the FBI and provided the list.
Jeffrey Epstein Employer/Employee (former) Alfredo Rodriguez
Alfredo Rodriguez is described as a 'former butler of Epstein's'.
Brad Edwards Collaborator (legal) Villafana
Villafana utilized Brad Edwards to file the CVRA case.
Rothstein Founder/Principal Rothstein Adler
Rothstein's firm was raided, and he was prosecuted for RICO.

Key Quotes (7)

"So you said you think you might know or that you're aware of kind of the origin of this narrative."
Source
DOJ-OGR-00022698.tif
Quote #1
"Right. I just want to reiterate again, there is no list that I am aware of. I've never, at any time, at least during the period of time when I was --"
Source
DOJ-OGR-00022698.tif
Quote #2
"In 2009, there is -- Epstein is, I think, out of jail, and there are civil suits taking place."
Source
DOJ-OGR-00022698.tif
Quote #3
"belongs to Epstein, that contains a list of all of his clients and victims, underage girls, massage therapists, and his -- and the men who are having sex with them."
Source
DOJ-OGR-00022698.tif
Quote #4
"And in a sting operation obtains the list from a former butler of Epstein's called Alfredo Rodriguez."
Source
DOJ-OGR-00022698.tif
Quote #5
"In 2009, simultaneously whilst this was going on, my boyfriend, Ted Waitt, was asked for $10 million to keep me out of any of Epstein's civil suits."
Source
DOJ-OGR-00022698.tif
Quote #6
"And then Ted was called for this $10 million and had been shown -- his people had been shown evidence that included the list, the flight logs and various other pieces of evidence."
Source
DOJ-OGR-00022698.tif
Quote #7

Full Extracted Text

Complete text extracted from the document (4,689 characters)

Page 168
evidence was collected, and Brad Edwards became aware
of it after the second deposition. It's in the
criminal complaint. The truth is different from
what's in both the criminal complaint and in that FBI
affidavit, and in Brad Edward's own statements on the
subject.
The truth is that Alfredo Rodriguez was
deposed twice, once in July and once in August. And
in the July deposition, told Brad Edwards that he had
handwritten notes or a journal, whatever, in the
deposition.
And Brad Edwards replies, well, we're
going to come back for a second deposition. And the
second deposition takes place in August.
What this means is that Brad Edwards had
access to the list from sometime between July and
August, until when he actually called the FBI in
October. So we're talking six months or so.
Rothstein's firm was raided a few days
after the list went into the FBI's hands, and,
subsequently, Rothstein himself was prosecuted for
RICO, and I believe went to jail for 50 years.
As part of that RICO case, he admitted to,
on the record, and was I don't know whether he was
prosecuted for creating fake settlements and fake
Page 166
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Thursday, July 24th. And the recording device is now
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on.
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TODD BLANCHE: So when we stopped to take
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a break, we were talking about what has been publicly
discussed as a black book or the Epstein list. And
that's where we are.
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So you said you think you might know or
that you're aware of kind of the origin of this
narrative.
GHISLAINE MAXWELL: Right. I just want to
reiterate again, there is no list that I am aware of.
I've never, at any time, at least during the period
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of time when I was
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TODD BLANCHE: Okay.
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GHISLAINE MAXWELL:
present.
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The origin of this story, I believe,
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begins
or it has a beginning in 2009, and then it
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has a prequel but we have to start in 2009.
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In 2009, there is -- Epstein is, I think,
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out of jail, and there are civil suits taking place.
Many of these are coming out of a disgraced law firm,
Rothstein Adler -- Rothstein, Rosenfeldt & Adler.
At that law firm is a lawyer who started
there in April, May, 2009, called Brad Edwards. In
2009, allegedly the FBI gets a call in October of
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Page 167
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2009 from Brad Edwards, and he allegedly tells them
that he has come across a piece of evidence that
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evidence in Epstein's case.
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suit.
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In the -- Alfredo Rodriguez is
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subsequently prosecuted for having an AK-47 or
something weird, some guns or something, and goes to 17
trial. And there's a criminal complaint that the FBI
produced.
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And in that criminal complaint, it says
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that Brad Edwards became aware of the list, but --
we'll call it the list for the purposes of this.
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After Alfredo Rodriguez's two depositions that are
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held in Epstein's civil suit.
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It's in the FBI's affidavit that the
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belongs to Epstein, that contains a list of all of
his clients and victims, underage girls, massage
therapists, and his -- and the men who are having sex
with them. And he becomes -- he, Brad Edwards
becomes a cooperating witness -- cooperating
LEAH SAFFIAN: Confidential.
GHISLAINE MAXWELL: -- confidential
informant, sorry. Confidential informant for them.
And in a sting operation obtains the list
from a former butler of Epstein's called Alfredo
Rodriguez. And it becomes evidence in the civil
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Page 169
In 2009, simultaneously whilst this was
going on, my boyfriend, Ted Waitt, was asked for
$10 million to keep me out of any of Epstein's civil
suits. Up until then, I had not been in any of
Epstein's civil suits. In fact, I wasn't even sure,
save for the first time I was mentioned was by
DOJ REDACTION
I hadn't been -- I was basically nowhere.
And then Ted was called for this
$10 million and had been shown -- his people had been
shown evidence that included the list, the flight
logs and various other pieces of evidence.
Now, we're going to the prequel part of
this story, so then it can tie to how this starts.
In 2007, Epstein signs the non-prosecution
agreement. He then fights the prosecution agreement
or debates it through the DOJ or whatever happened
there, and is goes to the court in 2008, when it's
accepted or whatever that is.
Villafana was the lead prosecutor or the
lead -- yes, in that case. And she, I think, was not
happy or with the outcome and utilized, at that time,
Brad Edwards, to file the CVRA case.
Now, what is -- what I have managed to
understand from this is, within the OPR itself, there
MAGNA
LEGAL SERVICES
43 (Pages 166 to 169)
DOJ-OGR-00022698

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