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Sinaloa

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DOJ-OGR-00022745.tif

This document is an index or keyword list, likely from a larger report, containing various words and their corresponding page references. It includes terms like 'sentenced', 'sex', 'sexual', 'she', 'should', 'Sinaloa', and 'significant', with a footer indicating 'MAGNA LEGAL SERVICES' and a document identifier 'DOJ-OGR-00022745'.

Index/keyword list
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
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