DOJ-OGR-00022659.tif

85.4 KB

Extraction Summary

8
People
2
Organizations
5
Locations
5
Events
4
Relationships
5
Quotes

Document Information

Type: Transcript of deposition/testimony
File Size: 85.4 KB
Summary

This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.

People (8)

Name Role Context
Ivana
liked by Mr. Trump's dad
Mr. Trump
mentioned in relation to Ivana
TODD BLANCHE Interviewer/Questioner
Participating in the interview/deposition
GHISLAINE MAXWELL Witness/Deponent
Providing testimony
Mr. Epstein Subject of discussion
Ghislaine Maxwell met him; he offered to help her after her father's death; discussed his apartment move
DAVID MARKUS Interviewer/Questioner
Participating in the interview/deposition
McMillan
Ghislaine Maxwell's family business
Ghislaine Maxwell's father Deceased father of Ghislaine Maxwell
Passed away in 1991; had a background in intelligence as a British intelligence officer during WWII; significant busi...

Organizations (2)

Name Type Context
McMillan
Family businesses of Ghislaine Maxwell
MAGNA LEGAL SERVICES
Legal services provider, likely transcribing the document

Timeline (5 events)

1990
Potential meeting between Ghislaine Maxwell, her dad, and Mr. Trump
Ghislaine Maxwell Ghislaine Maxwell's dad Mr. Trump
1991
Ghislaine Maxwell met Mr. Epstein at his offices
Madison Garden (Epstein's offices)
Ghislaine Maxwell Mr. Epstein
1991
Ghislaine Maxwell's father passed away
England
1991
Ghislaine Maxwell returned to New York to help with family businesses after her father's death
New York
Ghislaine Maxwell
April 1991
Ghislaine Maxwell came to New York for a business reason
New York
Ghislaine Maxwell

Locations (5)

Location Context
Origin of Ivana and Mr. Trump's dad
Ghislaine Maxwell was going back and forth; she stayed there after her father's death
Ghislaine Maxwell came in April 1991; returned after her father's death
Madison Garden
Epstein's offices where Ghislaine Maxwell met him
Location of Ghislaine Maxwell's father's death

Relationships (4)

Ghislaine Maxwell acquaintance/friend Mr. Epstein
Maxwell met Epstein in 1991; Epstein offered to help her after her father's death; Maxwell states 'No, just friends' regarding their relationship
Ghislaine Maxwell's father father-daughter Ghislaine Maxwell
Maxwell mentions her father's passing and helping with his businesses
Ghislaine Maxwell's father former intelligence officer British Intelligence
Maxwell states her father was a British intelligence officer during WWII
Mr. Trump's dad liked Ivana
Maxwell's dad knew Mr. Trump because Mr. Trump's dad liked Ivana

Key Quotes (5)

"GHISLAINE MAXWELL: So I was already going backwards and forwards in America. And then in April of 1991, I came to New York, but, I can't remember for what reason what business reason, but there was a business reason something to do with my dad at that time."
Source
DOJ-OGR-00022659.tif
Quote #1
"GHISLAINE MAXWELL: And so sometime in 1991 now. We are in 1991, I met him at his offices in on Madison Garden. And I think the most memorable thing I can think about that is he was wearing a tie, which he didn't often do. It had a giant, seemed like a ketchup stain on it."
Source
DOJ-OGR-00022659.tif
Quote #2
"GHISLAINE MAXWELL: No, just friends."
Source
DOJ-OGR-00022659.tif
Quote #3
"GHISLAINE MAXWELL: I think -- well certainly my father had a background in intelligence during -- because he was I believe he did in the second World War. He was an intelli- -- a British intelligence officer."
Source
DOJ-OGR-00022659.tif
Quote #4
"GHISLAINE MAXWELL: I think that, my sort of belief is that once you've been an intelligence officer, you're kind of -- always; it doesn't mean that you're formally employed."
Source
DOJ-OGR-00022659.tif
Quote #5

Full Extracted Text

Complete text extracted from the document (4,581 characters)

Page 10
1 that he also very much liked Ivana, because she was
2 also from Czechoslovakia where my dad was from.
3 So I don't -- I don't remember if I did
4 meet him or not in 1990 with my dad, but I knew that
5 that's how I knew about, -- about Mr. Trump.
6 TODD BLANCHE: And this was before you
7 met --
8 GHISLAINE MAXWELL: This was before I met
9 Mr. Epstein.
10 TODD BLANCHE: -- Mr. Epstein?
11 GHISLAINE MAXWELL: Yes.
12 TODD BLANCHE: Okay. All right.
13 GHISLAINE MAXWELL: So I was already going
14 backwards and forwards in America. And then in April
15 of 1991, I came to New York, but, I can't remember
16 for what reason what business reason, but there
17 was a business reason something to do with my dad
18 at that time.
19 And a girlfriend of mine who an
20 American, told me I -- I -- I had broken up with my
21 long -- I'd been engaged, getting my the very
22 long-term boyfriend and we'd broken up.
23 And she said, I've got -- you know, as
24 your girlfriends do, I've got a guy for you to meet.
25 And I was like, who is it? And she goes, it's --
Page 11
1 he's been dating my sister. You'll love him. He's
2 looking for a wife. I'm edging towards 30. I don't
3 need to tell you guys, That's a very important moment
4 for a girl to, like, think about important things.
5 And sure, I'd be happy to meet him.
6 And so sometime in 1991 now. We are in
7 1991, I met him at his offices in on Madison
8 Garden. And I think the most memorable thing I can
9 think about that is he was wearing a tie, which he
10 didn't often do. It had a giant, seemed like a
11 ketchup stain on it. So I was like, wow, okay. And
12 that was how we met.
13 TODD BLANCHE: Was your meeting at his
14 office for you to meet him just personally or were
15 you -- were you there for --
16 GHISLAINE MAXWELL: I was just --
17 TODD BLANCHE: -- work related reasons?
18 GHISLAINE MAXWELL: No. I-- I knew
19 nothing about him.
20 TODD BLANCHE: Okay.
21 GHISLAINE MAXWELL: I -- he just invited
22 me to come and have tea, and I was like tea, that's
23 English. Okay. But what was unusual, was in his
24 offices. So I went to his offices and we met. And I
25 found him very engaging and that was that.
Page 12
1 TODD BLANCHE: So -- okay. So that's how
2 you meet him. So we and again, I don't want to
3 spend a lot of time, you know, on on this
4 particular issue, but what happened with your
5 relationship over the years, from the time you meet
6 him in 1991, up until the time he -- he passed away?
7 DAVID MARKUS: Just give the highlights.
8 GHISLAINE MAXWELL: Okay, the highlights.
9 So I -- I was looking for real estate for my dad to
10 buy some, and Epstein told me that he was also
11 looking to move from his apartment and would I help
12 him? And I -- I said, sure I'm looking already so I
13 could look for him. So that's how it started.
14 And then, in 1991, my father passed away
15 and I returned to New York after that, originally to
16 come back and help with the family businesses, which
17 was McMillan.
18 And then the debacle of my father's
19 passing hit the family. And -- and we lost all our
20 businesses and my family thought that it would be
21 best if I stayed in America, because of the intensity
22 of the press and the drama surrounding my father's
23 death in England
24 So I stayed and Epstein said, well, you
25 can keep helping me. You can help me find a house and
Page 13
1 we can decorate the house. And it gave me something
2 to do.
3 TODD BLANCHE: Were you in a romantic
4 relationship with him at this point or just friends?
5 GHISLAINE MAXWELL: No, just friends.
6 TODD BLANCHE: And while we're just
7 with respect to your father, there have been multiple
8 questions about whether he worked for any
9 intelligence agency.
10 Do you have any knowledge about that?
11 GHISLAINE MAXWELL: I think -- well
12 certainly my father had a background in intelligence
13 during -- because he was I believe he did in the
14 second World War. He was an intelli- -- a British
15 intelligence officer. I think that, my sort of
16 belief is that once you've been an intelligence
17 officer, you're kind of -- always; it doesn't mean
18 that you're formally employed.
19 So I don't think my dad in any formal
20 sense was, you know, employed by the -- any agency.
21 But when you are a very significant businessman and
22 politician, as my father was, you meet with people
23 over time and you, I guess trade business or ideas.
24 I think if -- if that would fall under
25 that definition, that's how I would give it.
MAGNA
LEGAL SERVICES
4 (Pages 10 to 13)
DOJ-OGR-00022659

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