DOJ-OGR-00022773.tif

24.8 KB

Extraction Summary

4
People
1
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Transcript (likely deposition or interview)
File Size: 24.8 KB
Summary

This document is an excerpt from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses past allegations concerning her father's company and her belief that an event was orchestrated to prevent her from traveling to Ohio with an unspecified 'him'. She also references discovery information indicating this 'him' actively had others lie to her and did not love her, while Todd Blanche questions her about government evidence from 2007 that she received $7.4 million from this individual.

People (4)

Name Role Context
GHISLAINE MAXWELL Speaker/Witness
Responding to questions, discussing past events and beliefs.
TODD BLANCHE Speaker/Interviewer
Asking questions, referencing government evidence and financial transactions.
father Mentioned party
Ghislaine Maxwell's father, whose company was involved in embezzlement allegations.
him Mentioned party (unspecified)
Person Ghislaine Maxwell did not want to travel with to Ohio; implied to be Epstein.

Organizations (1)

Name Type Context
MAGNA LEGAL SERVICES
Service provider for the document transcription.

Timeline (3 events)

unknown
Allegations of embezzlement related to Ghislaine Maxwell's father's company.
unspecified
Ghislaine Maxwell's father
unknown
Ghislaine Maxwell's belief that a situation was used to prevent her from traveling with 'him' to Ohio, described as 'a way to park me'.
Ohio (destination)
GHISLAINE MAXWELL him (unspecified)
unknown (pre-2007)
Discovery process revealing indications that 'he' (unspecified) would tell others to lie to Ghislaine Maxwell or conceal things from her, and that 'he' never loved her and she 'wasn't his type'.
unspecified
GHISLAINE MAXWELL he (unspecified) other people

Locations (1)

Location Context
Mentioned as a travel destination Ghislaine Maxwell avoided.

Relationships (2)

GHISLAINE MAXWELL daughter-father father
your father's company
GHISLAINE MAXWELL associated/travel companion unspecified 'him'
have me travel with him to Ohio or whatever

Key Quotes (4)

"I think it was used as a means to not have me travel with him to Ohio or whatever. It was just a way to park me."
Source
DOJ-OGR-00022773.tif
Quote #1
"there was some indications that he would actively tell other people to lie to me or conceal things from me, and that he never loved me and I wasn't his type."
Source
DOJ-OGR-00022773.tif
Quote #2
"government had evidence that, even as late as 2007, he paid you a lot of money."
Source
DOJ-OGR-00022773.tif
Quote #3
"$7.4 million, I think."
Source
DOJ-OGR-00022773.tif
Quote #4

Full Extracted Text

Complete text extracted from the document (1,081 characters)

Page 230
1 your father's company had with --
2 GHISLAINE MAXWELL: Yes.
3 TODD BLANCHE: -- embezzlement or
4 allegations of --
5 GHISLAINE MAXWELL: Yes. Yes. That's
6 what I'm talking about.
7 And now, actually today -- not
8 contemporaneously, but today I don't believe that
9 that's even true. I think it was used as a means to
10 not have me travel with him to Ohio or whatever. It
11 was just a way to park me.
12 And I believe that now, because within the
13 discovery there was a lot of -- well, not a lot, but
14 there was some indications that he would actively
15 tell other people to lie to me or conceal things from
16 me, and that he never loved me and I wasn't his type.
17 That's in the discovery somewhere.
18 TODD BLANCHE: So -- okay. So the
19 government had evidence that, even as late as 2007,
20 he paid you a lot of money.
21 GHISLAINE MAXWELL: What was that? What
22 was the money?
23 TODD BLANCHE: Like several -- millions of
24 millions of dollars in 2007. $7.4 million, I think.
25 GHISLAINE MAXWELL: What was that for?
MAGNA
LEGAL SERVICES
DOJ-OGR-00022773

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