EFTA00017703.pdf
118 KB
Extraction Summary
5
People
2
Organizations
3
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Internal email chain / legal preparation
File Size:
118 KB
Summary
This document is an internal email chain from June 2020 involving an Assistant US Attorney in the SDNY preparing for a Grand Jury presentation. The attorney requests the creation of presentation slides featuring specific excerpts from Ghislaine Maxwell's deposition transcripts (denying knowledge of underage recruitment and massages) and specific flight records from dates between 1994 and 1998.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Deponent/Defendant |
Subject of the attached transcripts and the deposition excerpts quoted in the email.
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned in deposition questions regarding recruiting underage girls and sexual activities.
|
| [Minor Victim-2] | Victim |
Mentioned in deposition question regarding massages.
|
| Assistant United States Attorney | Sender |
Sender of the initial email request, working on a grand jury presentation.
|
| Blond and Brunette | Associates |
Unidentified individuals mentioned in deposition as participating in three-way sexual activities.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) | ||
| United States Attorney's Office |
Timeline (1 events)
2020-06-23
Preparation for Grand Jury presentation regarding Ghislaine Maxwell/Epstein.
New York, NY
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Deposition testimony admits to sexual activities with him but denies knowledge of others besides 'blond and brunette'.
Maxwell explicitly denies giving this person a massage in the deposition.
Key Quotes (5)
"Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? ... A. I don't know what you're talking about."Source
EFTA00017703.pdf
Quote #1
"A. I'm not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point."Source
EFTA00017703.pdf
Quote #2
"Q. Is it your testimony that you’ve never given anybody a massage? A. I have not given anyone a massage."Source
EFTA00017703.pdf
Quote #3
"A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself."Source
EFTA00017703.pdf
Quote #4
"Q. You never gave [Minor Victim-2] a massage is your testimony? A. I never gave [Minor Victim-2] a massage."Source
EFTA00017703.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (3,496 characters)
From: [Redacted]
To: [Redacted]
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 02:32:08 +0000
Attachments: Maxwell_Ghislaine_Transcript_(04-22-16).pdf; Maxwell_Ghislaine_Transcript_(07-22-16).pdf
To: [Redacted]
Subject: RE: grand jury
Date: Tue, 23 Jun 2020 02:32:08 +0000
Attachments: Maxwell_Ghislaine_Transcript_(04-22-16).pdf; Maxwell_Ghislaine_Transcript_(07-22-16).pdf
[Redacted]
Apologies for piling on, but if you could please also make slides that have the following excerpts of the attached deposition testimony, that would be a huge help as well:
• The cover page of both days of testimony (so the caption and date shows)
• The following five excerpts (I think you should be able to just control-F to locate):
• The following five excerpts (I think you should be able to just control-F to locate):
1)
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.
A. I don't know what you're talking about.
Q. Did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages? If you know.
A. I don't know what you're talking about.
2)
Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?
A. I'm not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point.
Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?
A. I'm not aware of anybody that I interacted with, other than obviously [Redacted] who was 17 at this point.
3)
Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
A: No, not that I recall. . . .
Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
A: No, not that I recall. . . .
Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
A. No.
A. No.
4)
Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
Q. I want to be sure that I’m clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
A. That is my testimony, that is correct.
A. That is my testimony, that is correct.
5)
Q. Is it your testimony that you’ve never given anybody a massage?
A. I have not given anyone a massage.
Q. Is it your testimony that you’ve never given anybody a massage?
A. I have not given anyone a massage.
Q. You never gave Mr. Epstein a massage, is that your testimony?
A. That is my testimony.
A. That is my testimony.
Q. You never gave [Minor Victim-2] a massage is your testimony?
A. I never gave [Minor Victim-2] a massage.
A. I never gave [Minor Victim-2] a massage.
Thank you! Very much appreciated.
From: [Redacted]
Sent: Monday, June 22, 2020 7:17 PM
To: [Redacted]
Subject: RE: grand jury
Sent: Monday, June 22, 2020 7:17 PM
To: [Redacted]
Subject: RE: grand jury
Fantastic, thanks! Attached is a sample slide for a model. All the slides will be this same format—the document is an excerpt from flight records. The records are attached – could you please make slides excerpting the records (and flagging the date) for the following flight dates:
• November 11, 1996.
• May 9, 1997
• May 3, 1998
• August 18, 1994
• August 20, 1994
• January 3, 1995
• February 12, 1995
• May 9, 1997
• May 3, 1998
• August 18, 1994
• August 20, 1994
• January 3, 1995
• February 12, 1995
No need for any introductory material – I’ll just drag these slides into my presentation once you prep them. Thanks a ton!
This is a big help.
This is a big help.
From: [Redacted]
Sent: Monday, June 22, 2020 7:10 PM
To: [Redacted]
Subject: Re: grand jury
Sent: Monday, June 22, 2020 7:10 PM
To: [Redacted]
Subject: Re: grand jury
Hi [Redacted]
I’ll be sure to have time tomorrow. Just let me know what you need and I can handle it.
[Redacted]
On Jun 22, 2020, at 6:50 PM, [Redacted] wrote:
Hey [Redacted]
I’m working on a grand jury presentation on a compressed timeframe, and was hoping you might be able to help put together a few slides. I’m handling the rest of the slides, but if you could possibly make about seven slides to drop in, that would be a big help – I need to add a few that will all be the same format. Any chance you have time tomorrow?
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
New York, NY 10007
[Redacted]
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