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661 KB

Extraction Summary

8
People
3
Organizations
0
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Court filing / legal brief (united states v. ghislaine maxwell)
File Size: 661 KB
Summary

This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.

People (8)

Name Role Context
Ghislaine Maxwell Defendant / Deponent
The person providing the Q&A testimony denying knowlege of Epstein's other partners and denying giving massages; subj...
Jeffrey Epstein Associate / Subject
Subject of questions regarding sexual activities and massages.
Judge Preska Judge
Judge overseeing the civil cases (Giuffre v. Maxwell, Giuffre v. Dershowitz) and ruling on unsealing requests.
Ms. Giuffre Plaintiff
Plaintiff in civil cases against Maxwell and Dershowitz; requested unsealing of deposition.
Alan Dershowitz Defendant (Civil)
Named in the related case 'Giuffre v. Dershowitz'.
Minor Victim-2 Alleged Victim
Person whom Maxwell denies giving a massage to in the testimony.
Unidentified Blond Participant
Identified by witness as involved in three-way sexual activities.
Unidentified Brunette Participant
Identified by witness as involved in three-way sexual activities.

Organizations (3)

Name Type Context
Miami Herald
Media organization requesting the unsealing of the second Maxwell deposition.
DOJ
Department of Justice (indicated by footer code DOJ-OGR).
The Court
Refers to the court handling the current criminal case (Case 1:20-cr-00330-AJN).

Timeline (3 events)

2021-02-04
Filing of Document 136 in Case 1:20-cr-00330-AJN.
Court
July 2016
Second deposition of Ghislaine Maxwell where she testified about sexual activity with consenting adults.
Unknown
Late January 2021
Judge Preska issued a ruling on unsealing the July 2016 deposition (referenced as 'Last week' in the document dated Feb 4).
Court

Relationships (3)

Ghislaine Maxwell Sexual / Associate Jeffrey Epstein
Maxwell admits to sexual activities with Epstein but denies knowledge of others during that time.
Ghislaine Maxwell Alleged Abuse (Denied) Minor Victim-2
Maxwell explicitly denies giving a massage to [Minor Victim-2].
Ms. Giuffre Legal Adversary Ghislaine Maxwell
Reference to case Giuffre v. Maxwell.

Key Quotes (3)

"I wasn’t aware that he was having sexual activities with anyone when I was with him other than myself."
Source
DOJ-OGR-00002421.jpg
Quote #1
"I never gave [Minor Victim-2] a massage."
Source
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Quote #2
"This testimony is, in any case, far afield from the sex trafficking and sexual abuse allegations that were central to the dispute in Giuffre v. Maxwell."
Source
DOJ-OGR-00002421.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,882 characters)

Case 1:20-cr-00330-AJN Document 136 Filed 02/04/21 Page 12 of 27
A. No.
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. . . .
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.
Q. You never gave [Minor Victim-2] a massage is your testimony?
A. I never gave [Minor Victim-2] a massage.
Id. ¶ 23.
III. Post-Indictment Proceedings in the Civil Case
As the Court is already well-aware based on prior litigation, Judge Preska currently is overseeing both the remand unsealing proceedings in the Giuffre v. Maxwell case as well as the Giuffre v. Dershowitz matter. Last week, Judge Preska issued a ruling in connection with the request from Ms. Giuffre and the Miami Herald to unseal the second Maxwell deposition from July 2016. As is pertinent here, Judge Preska ruled:
“During this deposition, Ms. Maxwell was asked repeatedly about her own sexual activity with consenting adults. Unlike in her prior deposition, at her July 2016 deposition, she provided testimony in response to those questions. . . . This testimony is, in any case, far afield from the sex trafficking and sexual abuse allegations that were central to the dispute in Giuffre v. Maxwell.”
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