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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:
t -- 5 I'll -- I'll give it to you. 6 So let's say you have El Chapo, 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 1
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:
t -- 5 I'll -- I'll give it to you. 6 So let's say you have El Chapo, 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 1
f that's... Okay. Okay, so Mr. Black, Mr. Werner, Mr. Johnson, who else? Okay. What's the name of the woman from the choir? Oh, go ahead. This one is Jess Staley. Yeah, I do know Jess. Who's that? He was at Movin's Standing, and at Barclays. Do you know whether he and Mr. Upsen had a relationship? Well, not a
the dark. Okay, so go ahead. And then you're happy to look at them. No, go ahead. Okay. Oh, well, funny. First two names. One is Wix, and the two is Staley, three is Leon Black. Okay. Glenn Dubin. What's that? Who's that? Eva Dubin's husband. Okay. What was there... I mean, if you can... Do you know abou
somebody... Let's see. Trying to think of something intelligent way to say it. I can't think of anything. I'll give it to you. So let's say you have El Chapo. Oh God. Anyway, he comes from... Anyway, we've got El Chapo. And El Chapo is laundering money. He's still working with the Cine Loha Cartel. And he
en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris France1259) a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;1261)1264)(265] a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamecwhich include
rges.[27][185]b.sains He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafortpsem.89) According to witnesses and sources on the day of his arrest, about a dozen FBI agents forced open the door to h
en units in an apartment building near the Arc de Triomphe at 22 Avenue Foch in Paris. France4591 a 7,500-acre (3o km2) ranch named Zorro Ranch near Stanley, New Mexico, purchased in 1993;126u1[2641[2651. a private island near Saint Thomas in the U.S. Virgin Islands called Little Saint Jamest.which inclu
ing charges.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day of his arr
,679,138 • Hedge funds and private equity: $194,986,301 • Properties including: 9 E. 71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin
of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lord known as El Chapo, was housed there after two escapes from high-security Mexican prisons. Other inmates have included Bernard L. Madoff, who masterminded a multibill
,679,138 • Hedge funds and private equity: $194,986,301 • Properties including: 9 E. 71st St., Manhattan, worth $55,931,000; 49 Zorro Ranch Road, Stanley, NM, $17,246,208; 358 El Brillo Way, Palm Beach, Fla., $12,380,209; 22 Avenue Foch, Paris, France, $8,672,823; Great St. James Island in the Virgin
of the inmates are awaiting trial on federal charges. The jail has often held high-profile prisoners. Joaquin Guzman Loera, the drug lord known as El Chapo, was housed there after two escapes from high-security Mexican prisons. Other inmates have included Bernard L. Madoff, who masterminded a multibill
Entities connected to both Jes Staley and El Chapo

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