3
Shared Docs
3
Same-Page
11 / 3
Mentions
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General
, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal MAGNA9 LEGAL SERVICES Page 2 1 I N T E R V I E W 2 *** 3
rk. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General
, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal 2 (Pages 2 to 5) 2 (Pages 2 to 5) Page 2 1 I N T E R V I E W 2
rk. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to elected officials. The estate has until September 8 to produce the requested information
into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules
tigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethic
equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional
Entities connected to both Ghislaine Maxwell and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON