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weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in
ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured i
edal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. Riley became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's
ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured i
eeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in
ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in prin
r? What were the circumstances under Page 248 1 which you met Ms. Mills? 2 GHISLAINE MAXWELL: I went on a trip with 3 the President to South America. 4 TODD BLANCHE: With which president? 5 GHISLAINE MAXWELL: Oh, sorry. 6 President Clinton. 7 TODD BLANCHE: Yeah.
Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting
Entities connected to both South Africa and United States Department of Justice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSON
Alexander Acosta
PERSON
New York
LOCATION