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he '90s Tom Pritzker, 3 Ace, Jimmy Cayne, Lou Ranieri. I mean, there were -- 4 TODD BLANCHE: What about the royal 5 family? 6 GHISLAINE MAXWELL: No. He didn't know 7 them in the '90s. 8 TODD BLANCHE: What about the -- the -- 9 what about Prince Andrew? 10 GHIS
(Break at 12:15 p.m. to 12:59 p.m.) 12 SPENCER HORN: Good afternoon. We are 13 continuing the recorded proffer interview of 14 Ms. Maxwell. The time is 12:59, Thursday, July 24th. 15 TODD BLANCHE: Okay. So just to continue 16 what we're talking about, Ms. Maxwell, still foc
CHE: What about the royal 5 family? 6 GHISLAINE MAXWELL: No. He didn't know 7 them in the '90s. 8
3 continuing the recorded proffer interview of 14 Ms. Maxwell. The time is 12:59, Thursday, July 24th. 15
Page 130 1 who's a famous journalist, actually is a very well 2 known journalist. 3 And when I -- and he had -- he was friends 4 with the Barings, Barings Bank and he had like, sort 5 of -- 6 TODD BLANCHE: That was, you're talking 7 about -- 8 GHISLAINE MAXWELL: Before h
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
Page 130 1 who's a famous journalist, actually is a very well 2 known journalist. 3 And when I -- and he had -- he was friends 4 with the Barings, Barings Bank and he had like, sort 5 of -- 6 TODD BLANCHE: That was, you're talking 7 about -- 8 GHISLAINE MAXWELL: Before h
Page 201 1 in a pub in Dublin. 2 TODD BLANCHE: And did he travel with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if he ever was ever on the 6 plane. I don't know if he ever -- I don't think he 7 ever came t
149:8 171:13 176:21 183:23 184:25 185:20,22 202:13 masturbate 98:2 masturbated 93:14 match 44:12 materials 52:7 211:7 math 55:2,5 73:20 matter 141:1 Maxwell's 8:25 may 9:23 15:5 17:8 26:21 27:21 29:6 33:2 38:23 39:9 44:11 63:20 75:15 79:15 79:16 87:5,8 95:15 104:19 108:16 115:10 127:2 128:24 129:12 130:18
l with 3 Mr. Epstein, that you know? 4 GHISLAINE MAXWELL: I don't -- I don't 5 know if -- I don't know if
ackwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 40:12 72:5 98:1 169:8 172:20 175:24 178:6 basis 57
by the regulators." The first case is on Robert Maxwell and it opens with his disappearance from his yach
propriate action is taken quickly by the regulators." The first case is on Robert Maxwell and it opens with his disappearance from his yacht, Lady Ghislainel Maxwell used four methods to misappropriate funds from the companies under his control, you'll learn. "He pledged assets as security for additional loans",
orate Governance from Sage (www.indiasage.com). The book compiles stories of nine companies that tripped on the governance wire, including Enron and Barings, Parmalat and Eurotunnel, iforldCom and BCCI. Don't expect easy solutions to the problems identified in the case studies, warns the author about th
Entities connected to both Ghislaine Maxwell and Barings

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Les Wexner
PERSON
Joe Biden
PERSON
George Mitchell
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John F. Kennedy
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Tom Pritzker
PERSON
Scarlett Johansson
PERSON
Philip Levine
PERSON
Alexander Acosta
PERSON
Juan Alessi
PERSON
William Barr
PERSON
Harvey Weinstein
PERSON