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Ace

Person
Mentions
11
Relationships
3
Events
0
Documents
5
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person J. Epstein
Friend
1
1
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person Jeffrey Epstein
Business associate
1
1
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person MR. EPSTEIN
Friend
1
1
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No events found for this entity.

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.

Transcript (testimony/deposition)
2025-11-20
Analysis Source

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.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022493.tif

This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022448.tif

This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.

Transcript (deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00022608.jpg

This document is the first page of an alphabetical index for a legal transcript, prepared by Magna Legal Services. It covers terms beginning with the letter 'A', providing page and line number references for each term. The index mentions individuals named Abramson, Acosta, and Adler, and carries the document identifier DOJ-OGR-00022608.

Legal document index
2025-11-20
Analysis Source
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0 total transactions
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As Sender
0
As Recipient
0
Total
0
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