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ormally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special A
new that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad ca
d MAGNA9 LEGAL SERVICES Page 15 1 for Bear Stearns. And Bear Stearns was one of our 2 banks. And I knew that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't 6 think I had this conve
ormally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special A
t time, that Epstein worked Page 15 1 for Bear Stearns. And Bear Stearns was one of our 2 banks. And I knew that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't 6 think I had this conve
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
copic procedure to address an issue with a stent in her bile duct." One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. The New York Times (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after a
ansition process that occurred." Op-Ed: Confidentiality Was Never Part Of The Steel Dossier. In an op-ed in The Hill (8/1, 2.98M), former FBI agent James Casy wrote, "Critics who claim that Attorney General Barr has recklessly declassified...FBI electronic communication, putting Danchenko and other source
copic procedure to address an issue with a stent in her bile duct." One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. The New York Times (7/31, Hauser, Fazio, 18.61M) reports, "One Marine died, two service members were injured and eight others were missing after a
ansition process that occurred." Op-Ed: Confidentiality Was Never Part Of The Steel Dossier. In an op-ed in The Hill (8/1, 2.98M), former FBI agent James Casy wrote, "Critics who claim that Attorney General Barr has recklessly declassified...FBI electronic communication, putting Danchenko and other source
60:19 161:9 163:20 164:3 180:20 187:11,16 188:24 189:2,4 197:3 207:9 208:15 208:23 210:16 213:8 die 205:5 207:9 died 14:19 44:2 52:12 53:6,7,20 205:8 Diego 1:7 2:16,17,17 145:6 145:11 152:8 195:10,12 difference 120:10 137:9 different 5:6,7,14 30:5,6 37:1 47:18 90:12 110:14 114:16 168:3 175:5 188:19 206:5
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
Entities connected to both Diego and Jimmy Cayne

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONAce Greenberg
PERSON
Marc Rich
PERSONLeon Black
PERSON
New York
LOCATION
Bradley Cooper
PERSON
Steven Hoffenberg
PERSON
Vicky Ward
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION