MAGNA LEGAL SERVICES
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DOJ-OGR-00022697.tif
This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.
DOJ-OGR-00022695.tif
This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired it.
DOJ-OGR-00022694.tif
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
DOJ-OGR-00022689.tif
This document contains a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past relationships, including his dating Eva Andersson in the '80s, and his connections with members of the British Royal Family, specifically Prince Andrew, Sarah Ferguson, and Princess Diana. She clarifies that she did not introduce Epstein to Prince Andrew or Sarah Ferguson, attributing Prince Andrew's meeting with Epstein to Lynn Forester and a prior trip to the Bahamas with Sarah Ferguson.
DOJ-OGR-00022688.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.
DOJ-OGR-00022687.tif
This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.
DOJ-OGR-00022686.tif
This document is a partial transcript of testimony or a deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past relationship with Jeffrey Epstein, including his claims of difficulty with erections, and her initial disbelief of allegations against him, stating she believed he was 'duped'. She also emphasizes that none of the 44 women interviewed in 2000 and 2008 mentioned her in their reports, suggesting they had no interaction.
DOJ-OGR-00022681.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
DOJ-OGR-00022679.tif
This document is a transcript of testimony or a deposition involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in finding masseuses for Jeffrey Epstein, stating he became more insistent on new masseuses and that she visited spas to find them, but never checked their age or credentials. The discussion covers the '90s, with questions raised about Epstein's potential requirements for naked masseuses or sexual favors, which Maxwell claims never crossed her mind until his arrest.
DOJ-OGR-00022678.tif
This document is a transcript from a legal proceeding, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on Jeffrey Epstein's activities, particularly his alleged encouragement of massages and interactions with individuals, including male and female masseuses in their 20s and 30s during the 1990s. Maxwell denies personal knowledge of Epstein encouraging inappropriate sexual contact or asking underage individuals for massages, stating she never witnessed or was reported any inappropriate incidents.
DOJ-OGR-00022677.tif
This document is a transcript of a legal deposition, likely involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on videos and photographs related to Jeffrey Epstein, including images of alleged victims from Palm Beach, and whether Maxwell had prior knowledge of these materials. Maxwell states she received some materials in discovery, found some in Epstein's house, and believes Epstein committed some of what he is accused of, while asserting a 'progression' in his character over time.
DOJ-OGR-00022675.tif
This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.
DOJ-OGR-00022672.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
DOJ-OGR-00022671.tif
This document is a transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche, discussing Jeffrey Epstein's early business dealings and his relationship with client Les Wexner. Maxwell describes how Epstein's business may have started through a woman who introduced him to a billionaire's daughter whose money was stolen. She also details Epstein's comprehensive financial management for Les Wexner, including restructuring The Limited and handling personal finances, and mentions traveling with Epstein and Wexner to business meetings on a plane. The conversation also touches upon Epstein's compensation structure, suggesting he was paid a percentage of funds saved for clients.
DOJ-OGR-00022670.tif
This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.
DOJ-OGR-00022669.tif
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.
DOJ-OGR-00022668.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her relationship with an unnamed individual (implied to be Jeffrey Epstein), including financial aspects like her salary increasing from $25,000 to $250,000 annually, her role in managing properties and animals, and her involvement with constructions on 'the island' and a French decorator.
DOJ-OGR-00022664.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
DOJ-OGR-00022662.tif
This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.
DOJ-OGR-00022659.tif
This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.
DOJ-OGR-00022658.tif
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
DOJ-OGR-00022653.tif
This document is an index or reference list, likely from a legal transcript or report, showing words or terms and their corresponding page and line numbers. It includes financial figures and names like 'Zeff' and 'York', along with common words like 'you've', 'young', 'yourself', and several numerical entries for years and times.
DOJ-OGR-00022652.tif
This document is a page from an index or glossary, likely compiled by MAGNA LEGAL SERVICES, listing various words and their corresponding page and line number references within a larger text. It includes words like 'whole', 'willingly', 'witness', 'woman', 'word', 'work', 'wouldn't', and 'wrote', among others. The page number is 45 and it includes a DOJ-OGR-00022652 identifier.
DOJ-OGR-00022650.tif
This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.
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