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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
1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL
. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan
TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:
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
1 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan 14 Stanley and at Barclays. 15 TODD BLANCHE: What do -- do you know 16 whether he and Mr. Epstein had a relationship? 17 GHISLAINE MAXWEL
. Who else? 7 GHISLAINE MAXWELL: What's the name of the 8 woman from Ohio (inaudible). 9 TODD BLANCHE: Know someone named 10 Jes Staley. 11 GHISLAINE MAXWELL: Yeah. I do know Jes. 12 TODD BLANCHE: Who's that? 13 GHISLAINE MAXWELL: He was at Morgan
TODD BLANCHE: No. Go -- go ahead. 17 GHISLAINE MAXWELL: Okay. Oh, well, funny 18 you say, first two names. One is Wexner, two is 19 Staley, three is Leon Black. 20 TODD BLANCHE: Okay. 21 GHISLAINE MAXWELL: Glenn Dubin was a 22 client. 23 TODD BLANCHE:
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
1:10 Squad 28:22 square 117:22 141:25 St 112:2,7,7,9 116:18 stable 142:6 stables 142:7 staff 35:14,16 74:6 89:24 182:1 185:8 stage 181:22 stain 11:11 Staley 67:10 70:19 stalkers 17:1 stand 212:12 standalone 82:23 standing 143:19,21 Stanley 67:14 start 2:13 3:16 8:5 37:25 65:15,23 71:5 75:24 85:13 98:16 13
Entities connected to both Diego and Jes Staley

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
George Mitchell
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSON
Tom Pritzker
PERSON
Robert Gates
PERSON
Reid Weingarten
PERSON