DOJ-OGR-00022669.tif
74 KB
Extraction Summary
3
People
2
Organizations
1
Locations
5
Events
3
Relationships
8
Quotes
Document Information
Type:
Transcript (legal deposition/interview)
File Size:
74 KB
Summary
This document is an excerpt from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses her relationship with Mr. Epstein, which she describes as 'almost nonexistent' after his release from jail, but admits to having phone calls and emails with him during times of legal trouble. She also discusses her limited knowledge of law enforcement's interest in her and her lawyers' communications with the Southern District of New York regarding Mr. Epstein's case.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Deponent/Interviewee |
Answering questions related to her relationship with Mr. Epstein, legal matters, and communications with authorities.
|
| TODD BLANCHE | Interviewer/Questioner |
Asking questions to Ghislaine Maxwell.
|
| Mr. Epstein | Subject of discussion |
Discussed in relation to Ghislaine Maxwell's relationship with him, his arrest, and death.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Referred to by Ghislaine Maxwell regarding legal contact and their interest in her.
|
|
| MAGNA LEGAL SERVICES |
Legal services provider, likely involved in transcription.
|
Timeline (5 events)
2009 or '10 to 2019
Period when Mr. Epstein gets out of jail and Ghislaine Maxwell's relationship with him is discussed.
New York (Ghislaine Maxwell was back in New York)
After Mr. Epstein's arrest
Ghislaine Maxwell's lawyers were in touch with the Southern District of New York.
Southern District of New York
GHISLAINE MAXWELL's lawyers
Southern District of New York
Undated (prior to her lawyers' involvement)
Ghislaine Maxwell's lack of knowledge about law enforcement interest in her.
GHISLAINE MAXWELL
Law enforcement
Undated (when Mr. Epstein was arrested)
Southern District of New York was in touch with Mr. Epstein.
Undated (when Mr. Epstein was charged federally)
Locations (1)
| Location | Context |
|---|---|
|
Ghislaine Maxwell was back in New York between 2009, '10 and 2019; Mr. Epstein was charged federally in New York; Sou...
|
Relationships (3)
GHISLAINE MAXWELL
→
Former associate/acquaintance (described as 'almost nonexistent')
→
Mr. Epstein
Maxwell states her relationship with Epstein was 'almost nonexistent' after he got out of jail, but she had phone calls and emails with him during times of legal drama.
Maxwell's lawyers were in touch with the SDNY after Epstein's arrest, and SDNY had not shown interest in her, according to her lawyers.
SDNY was in regular telephone contact with Epstein when he was arrested and until he died.
Key Quotes (8)
"GHISLAINE MAXWELL: Almost nonexistent."Source
DOJ-OGR-00022669.tif
Quote #1
"GHISLAINE MAXWELL: I -- I had just moved on and I just didn't want to have anything to -- I didn't want the drama. I didn't want to be associated with ..."Source
DOJ-OGR-00022669.tif
Quote #2
"GHISLAINE MAXWELL: I don't think there were any trips."Source
DOJ-OGR-00022669.tif
Quote #3
"GHISLAINE MAXWELL: Yes. Well, I certainly did when it -- whenever there was any legal drama or any like, serious press attention, I always called him to try and find out what was going on."Source
DOJ-OGR-00022669.tif
Quote #4
"GHISLAINE MAXWELL: I had never -- up until he -- up until when my lawyers said that, I don't even know. I -- I had no knowledge of them being interested in me, honestly. I don't -- I want to say until he had died."Source
DOJ-OGR-00022669.tif
Quote #5
"GHISLAINE MAXWELL: -- but I -- my understanding is that they had not shown any interest. I know my lawyers went to see them once, I believe, and --"Source
DOJ-OGR-00022669.tif
Quote #6
"GHISLAINE MAXWELL: Easily verifiable. I -- my memory is that they were in touch with him when he was arrested."Source
DOJ-OGR-00022669.tif
Quote #7
"GHISLAINE MAXWELL: I don't think they saw them -- met with them, Southern District of New York I'm talking about now, until after he died. I know that they were in regular telephone contact with them and that my lawyers believed that they had been told that there was no interest in me --"Source
DOJ-OGR-00022669.tif
Quote #8
Full Extracted Text
Complete text extracted from the document (3,922 characters)
Page 50
Page 52
1
you would've had to find someone who was trilingual
1
2
to -- and that he trusted --
2
know, been contacted by law enforcement before his
arrest?
3
TODD BLANCHE: Did you
3
GHISLAINE MAXWELL: No. I wasn't in an
4
GHISLAINE MAXWELL: -- to manage, not
4
indictment.
5
steal from him.
5
TODD BLANCHE: No. I know that, but even
6
TODD BLANCHE: Did you so when he gets
6
as a witness or or asking you if you would give
7
out of jail, between that time 2009 or '10, and 2019,
7
documents or materials?
8
what's your relationship like with -- with
8
GHISLAINE MAXWELL: I had never -- up
9
Mr. Epstein?
9
until he -- up until when my lawyers said that, I
10
GHISLAINE MAXWELL: Almost nonexistent. 10
don't even know. I -- I had no knowledge of them
11
TODD BLANCHE: Why?
11
being interested in me, honestly. I don't -- I want
12
GHISLAINE MAXWELL: I -- I had just moved 12
to say until he had died.
13
on and I just didn't want to have anything to -- I
13
Now I know that my lawyers were in touch
14
didn't want the drama. I didn't want to be
14
with the Southern District of New York at some point
15
associated with ...
15
after his arrest. I'm pretty sure that had to have
16
TODD BLANCHE: So do you recall -- when
16
happened, right --
17
you say "almost non-existent," does that mean
17
TODD BLANCHE: Okay.
18
GHISLAINE MAXWELL: It doesn't mean it --
18
GHISLAINE MAXWELL: -- but I -- my
19
TODD BLANCHE: was it some phone calls,
19
understanding is that they had not shown any
20
some visits --
20
interest. I know my lawyers went to see them once, I
21
GHISLAINE MAXWELL: I definitely.
21
believe, and --
22
TODD BLANCHE: some trips, or what does
22
TODD BLANCHE: Went to see him meaning
23
it mean?
23
Mr. Epstein?
24
GHISLAINE MAXWELL: I -- I -- I don't -- I
24
GHISLAINE MAXWELL: No, them. So Southern
25
don't think there were any trips. Oh, I don't -- I
25
District of New York.
Page 51
Page 53
1
don't think so.
1
TODD BLANCHE: Okay. The Southern
2
TODD BLANCHE: Where were you living
2
District of New York. Okay.
3
during that time period? Or was it --
3
GHISLAINE MAXWELL: Sorry. And that they
4
GHISLAINE MAXWELL: Which time period?
4
had been in regular, in touch with him and --
5
TODD BLANCHE: Between 2009, '10 and 2019?
5
TODD BLANCHE: But now you're talking
6
GHISLAINE MAXWELL: I was back in
6
about after Mr. Epstein died or are you talking about
7
New York.
7
before he died?
8
TODD BLANCHE: Okay. So you had no -- so
8
GHISLAINE MAXWELL: I think, I --
9
when you SO so your -- you had phone calls with
9
TODD BLANCHE: If you can remember.
10
him on occasion?
10
GHISLAINE MAXWELL: Easily verifiable. I
11
GHISLAINE MAXWELL: Yes. Well, I
11
-- my memory is that they were in touch with him when
12
certainly did when it -- whenever there was any legal
12
he was arrested.
13
drama or any like, serious press attention, I always
13
TODD BLANCHE: Uh-huh.
14
called him to try and find out what was going on.
14
GHISLAINE MAXWELL: I don't know if
15
TODD BLANCHE: Okay. Okay. And then --
15
anything happened until after his death, then after
16
GHISLAINE MAXWELL: And I did email him at 16
that.
17
that time for those types of details. It was like,
17
TODD BLANCHE: Okay.
18
what do I do? What, I mean, I was like ...
18
GHISLAINE MAXWELL: I don't think they saw
19
TODD BLANCHE: And -- and then when he's
19
them -- met with them, Southern District of New York
20
charged in New York federally --
20
I'm talking about now, until after he died. I know
21
GHISLAINE MAXWELL: Yes.
21
that they were in regular telephone contact with them
22
TODD BLANCHE: how did you learn about
22
and that my lawyers believed that they had been told
23
that case?
23
that there was no interest in me --
24
GHISLAINE MAXWELL: In the press.
24
TODD BLANCHE: Okay.
25
TODD BLANCHE: And had you, as far as you
25
GHISLAINE MAXWELL: and were absolutely
MAGNA
LEGAL SERVICES
14 (Pages 50 to 53)
DOJ-OGR-00022669
Page 52
1
you would've had to find someone who was trilingual
1
2
to -- and that he trusted --
2
know, been contacted by law enforcement before his
arrest?
3
TODD BLANCHE: Did you
3
GHISLAINE MAXWELL: No. I wasn't in an
4
GHISLAINE MAXWELL: -- to manage, not
4
indictment.
5
steal from him.
5
TODD BLANCHE: No. I know that, but even
6
TODD BLANCHE: Did you so when he gets
6
as a witness or or asking you if you would give
7
out of jail, between that time 2009 or '10, and 2019,
7
documents or materials?
8
what's your relationship like with -- with
8
GHISLAINE MAXWELL: I had never -- up
9
Mr. Epstein?
9
until he -- up until when my lawyers said that, I
10
GHISLAINE MAXWELL: Almost nonexistent. 10
don't even know. I -- I had no knowledge of them
11
TODD BLANCHE: Why?
11
being interested in me, honestly. I don't -- I want
12
GHISLAINE MAXWELL: I -- I had just moved 12
to say until he had died.
13
on and I just didn't want to have anything to -- I
13
Now I know that my lawyers were in touch
14
didn't want the drama. I didn't want to be
14
with the Southern District of New York at some point
15
associated with ...
15
after his arrest. I'm pretty sure that had to have
16
TODD BLANCHE: So do you recall -- when
16
happened, right --
17
you say "almost non-existent," does that mean
17
TODD BLANCHE: Okay.
18
GHISLAINE MAXWELL: It doesn't mean it --
18
GHISLAINE MAXWELL: -- but I -- my
19
TODD BLANCHE: was it some phone calls,
19
understanding is that they had not shown any
20
some visits --
20
interest. I know my lawyers went to see them once, I
21
GHISLAINE MAXWELL: I definitely.
21
believe, and --
22
TODD BLANCHE: some trips, or what does
22
TODD BLANCHE: Went to see him meaning
23
it mean?
23
Mr. Epstein?
24
GHISLAINE MAXWELL: I -- I -- I don't -- I
24
GHISLAINE MAXWELL: No, them. So Southern
25
don't think there were any trips. Oh, I don't -- I
25
District of New York.
Page 51
Page 53
1
don't think so.
1
TODD BLANCHE: Okay. The Southern
2
TODD BLANCHE: Where were you living
2
District of New York. Okay.
3
during that time period? Or was it --
3
GHISLAINE MAXWELL: Sorry. And that they
4
GHISLAINE MAXWELL: Which time period?
4
had been in regular, in touch with him and --
5
TODD BLANCHE: Between 2009, '10 and 2019?
5
TODD BLANCHE: But now you're talking
6
GHISLAINE MAXWELL: I was back in
6
about after Mr. Epstein died or are you talking about
7
New York.
7
before he died?
8
TODD BLANCHE: Okay. So you had no -- so
8
GHISLAINE MAXWELL: I think, I --
9
when you SO so your -- you had phone calls with
9
TODD BLANCHE: If you can remember.
10
him on occasion?
10
GHISLAINE MAXWELL: Easily verifiable. I
11
GHISLAINE MAXWELL: Yes. Well, I
11
-- my memory is that they were in touch with him when
12
certainly did when it -- whenever there was any legal
12
he was arrested.
13
drama or any like, serious press attention, I always
13
TODD BLANCHE: Uh-huh.
14
called him to try and find out what was going on.
14
GHISLAINE MAXWELL: I don't know if
15
TODD BLANCHE: Okay. Okay. And then --
15
anything happened until after his death, then after
16
GHISLAINE MAXWELL: And I did email him at 16
that.
17
that time for those types of details. It was like,
17
TODD BLANCHE: Okay.
18
what do I do? What, I mean, I was like ...
18
GHISLAINE MAXWELL: I don't think they saw
19
TODD BLANCHE: And -- and then when he's
19
them -- met with them, Southern District of New York
20
charged in New York federally --
20
I'm talking about now, until after he died. I know
21
GHISLAINE MAXWELL: Yes.
21
that they were in regular telephone contact with them
22
TODD BLANCHE: how did you learn about
22
and that my lawyers believed that they had been told
23
that case?
23
that there was no interest in me --
24
GHISLAINE MAXWELL: In the press.
24
TODD BLANCHE: Okay.
25
TODD BLANCHE: And had you, as far as you
25
GHISLAINE MAXWELL: and were absolutely
MAGNA
LEGAL SERVICES
14 (Pages 50 to 53)
DOJ-OGR-00022669
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