DOJ-OGR-00022769.tif
26.3 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Transcript/testimony
File Size:
26.3 KB
Summary
This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.
People (3)
| Name | Role | Context |
|---|---|---|
| TODD BLANCHE | Interviewer/Questioner |
Participating in a dialogue, asking questions about financial transactions and the source of money.
|
| GHISLAINE MAXWELL | Interviewee/Respondent |
Responding to questions about financial transactions, profits, and specific assets like cars.
|
| he | Unidentified individual |
Referred to by Ghislaine Maxwell as someone who lent her funds for a business transaction and financed a property deal.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI |
Mentioned by Todd Blanche in the context of financial investigators looking at accounts.
|
|
| MAGNA LEGAL SERVICES |
Legal services firm, likely responsible for the transcription.
|
Timeline (2 events)
Business transaction where land with an estate was converted into houses, resulting in profit. Funds were lent by an unnamed individual.
GHISLAINE MAXWELL
unidentified individual
Transaction involving two Gullwing Mercedes and an Aston Martin, done with 'Mercedes' (the company or dealership).
GHISLAINE MAXWELL
unidentified individual
Relationships (1)
He lent me the funds to do that business transaction and then I reaped the profits. ... when he would -- when he financed that with you, would he send money to you?
Key Quotes (4)
"I didn't have the money, so he lent me the funds to do that business transaction and then I reaped the profits."Source
DOJ-OGR-00022769.tif
Quote #1
"And that's millions of dollars."Source
DOJ-OGR-00022769.tif
Quote #2
"when a financial investigator like, the FBI looks at accounts, they don't know kind of the conversations you're having. They just see the money."Source
DOJ-OGR-00022769.tif
Quote #3
"I believe -- I think it does. I think, for instance, there were two Gullwing Mercedes that they did with Mercedes and Aston Martin."Source
DOJ-OGR-00022769.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,148 characters)
Page 226
1 the land that came with that estate into houses. And
2 I did, I think, two or maybe -- I can't remember now,
3 but certainly one and maybe two, possibly three. I
4 don't think so. I think two, that then were flipped
5 and there was a profit.
6 So that would be an example of that. But
7 I didn't have the money, so he lent me the funds to
8 do that business transaction and then I reaped the
9 profits.
10 TODD BLANCHE: And so -- but when --
11 GHISLAINE MAXWELL: And that's millions of
12 dollars.
13 TODD BLANCHE: -- when a financial
14 investigator like, the FBI looks at accounts, they
15 don't know kind of the conversations you're having.
16 They just see the money.
17 GHISLAINE MAXWELL: Right.
18 TODD BLANCHE: So in those cases, when
19 that happened, when he would -- when he financed that
20 with you, would he send money to you? So does that
21 explain some of the money? Like, I guess --
22 GHISLAINE MAXWELL: I believe -- I think
23 it does. I think, for instance, there were two
24 Gullwing Mercedes that they did with Mercedes and
25 Aston Martin. You can look it up, I think, if I'm
MAGNA
LEGAL SERVICES
DOJ-OGR-00022769
1 the land that came with that estate into houses. And
2 I did, I think, two or maybe -- I can't remember now,
3 but certainly one and maybe two, possibly three. I
4 don't think so. I think two, that then were flipped
5 and there was a profit.
6 So that would be an example of that. But
7 I didn't have the money, so he lent me the funds to
8 do that business transaction and then I reaped the
9 profits.
10 TODD BLANCHE: And so -- but when --
11 GHISLAINE MAXWELL: And that's millions of
12 dollars.
13 TODD BLANCHE: -- when a financial
14 investigator like, the FBI looks at accounts, they
15 don't know kind of the conversations you're having.
16 They just see the money.
17 GHISLAINE MAXWELL: Right.
18 TODD BLANCHE: So in those cases, when
19 that happened, when he would -- when he financed that
20 with you, would he send money to you? So does that
21 explain some of the money? Like, I guess --
22 GHISLAINE MAXWELL: I believe -- I think
23 it does. I think, for instance, there were two
24 Gullwing Mercedes that they did with Mercedes and
25 Aston Martin. You can look it up, I think, if I'm
MAGNA
LEGAL SERVICES
DOJ-OGR-00022769
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document