DOJ-OGR-00022777.tif
26.5 KB
Extraction Summary
4
People
1
Organizations
0
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Transcript or deposition excerpt
File Size:
26.5 KB
Summary
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Mentioned party |
Allegedly paid money that was received for someone's benefit
|
| GHISLAINE MAXWELL | Speaker |
Discussing money, cars, and a house sale; denying certain money is hers; her name was used for 'Air Ghislaine'
|
| TODD BLANCHE | Speaker |
Acknowledging understanding during the conversation
|
| LEAH SAFFIAN | Speaker |
Suggesting the record should reflect Ghislaine's name being used for 'Air Ghislaine'
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| MAGNA LEGAL SERVICES |
Appears to be the transcriber or service provider for the document
|
Timeline (3 events)
Discussion about money received, allegedly not directly from Mr. Epstein, but for someone's benefit, possibly put into accounts.
Discussion about money from a car or house sale where Ghislaine Maxwell had an interest.
Discussion about Ghislaine Maxwell's name being used, specifically 'Air Ghislaine'.
Relationships (2)
You were not paid that by Mr. Epstein. Meaning, that's not money you received for your benefit, even if it was put into your accounts.
some of that may have come from the car or a house that was sold that I had an interest in with him.
Key Quotes (5)
"You were not paid that by Mr. Epstein."Source
DOJ-OGR-00022777.tif
Quote #1
"Meaning, that's not money you received for your benefit, even if it was put into your accounts."Source
DOJ-OGR-00022777.tif
Quote #2
"GHISLAINE MAXWELL: I don't believe any of that was my money."Source
DOJ-OGR-00022777.tif
Quote #3
"GHISLAINE MAXWELL: I don't know if any of that money, some of it -- if it moves, some of that may have come from the car or a house that was sold that I had an interest in with him. That's possible. But I don't think this money is mine."Source
DOJ-OGR-00022777.tif
Quote #4
"LEAH SAFFIAN: But also, the record should reflect, too, that there were times Ghislaine's name was used, for example, Air Ghislaine."Source
DOJ-OGR-00022777.tif
Quote #5
Full Extracted Text
Complete text extracted from the document (1,194 characters)
Page 234
1 you're -- but what you're saying, it sounds like, and
2 if you don't know, we're going to -- we can move on.
3 But when we're talking about $18.3 million
4 in '99, $5 million in -- three years later in 2002,
5 $7.4 million in 2007. That -- those -- that money
6 adds up to around $30 million.
7 You were not paid that by Mr. Epstein.
8 Meaning, that's not money you received for your
9 benefit, even if it was put into your accounts.
10 GHISLAINE MAXWELL: I don't believe any of
11 that was my money. Now, I do -- I just -- like I
12 said, we did do these things --
13 TODD BLANCHE: Yes. I understand that.
14 GHISLAINE MAXWELL: -- with the cars.
15 TODD BLANCHE: I understand that.
16 GHISLAINE MAXWELL: And as --
17 TODD BLANCHE: But --
18 GHISLAINE MAXWELL: I don't know if any of
19 that money, some of it -- if it moves, some of that
20 may have come from the car or a house that was sold
21 that I had an interest in with him. That's possible.
22 But I don't think this money is mine.
23 LEAH SAFFIAN: But also, the record should
24 reflect, too, that there were times Ghislaine's name
25 was used, for example, Air Ghislaine. Her name was
MAGNA
LEGAL SERVICES
DOJ-OGR-00022777
1 you're -- but what you're saying, it sounds like, and
2 if you don't know, we're going to -- we can move on.
3 But when we're talking about $18.3 million
4 in '99, $5 million in -- three years later in 2002,
5 $7.4 million in 2007. That -- those -- that money
6 adds up to around $30 million.
7 You were not paid that by Mr. Epstein.
8 Meaning, that's not money you received for your
9 benefit, even if it was put into your accounts.
10 GHISLAINE MAXWELL: I don't believe any of
11 that was my money. Now, I do -- I just -- like I
12 said, we did do these things --
13 TODD BLANCHE: Yes. I understand that.
14 GHISLAINE MAXWELL: -- with the cars.
15 TODD BLANCHE: I understand that.
16 GHISLAINE MAXWELL: And as --
17 TODD BLANCHE: But --
18 GHISLAINE MAXWELL: I don't know if any of
19 that money, some of it -- if it moves, some of that
20 may have come from the car or a house that was sold
21 that I had an interest in with him. That's possible.
22 But I don't think this money is mine.
23 LEAH SAFFIAN: But also, the record should
24 reflect, too, that there were times Ghislaine's name
25 was used, for example, Air Ghislaine. Her name was
MAGNA
LEGAL SERVICES
DOJ-OGR-00022777
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