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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
gent way to say it, but I can't 4 think of anything, I've been with -- not great -- 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
Page: Interview_Transcript_Maxwell_2025-07-24-cft_p15 →gent way to say it, but I can't 4 think of anything, I've been with -- not great -- 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
Page: Interview_Transcript_Maxwell_2025-07-24_p57 →s • These groups are also in possession of unmanned aerial systems, or drones, which they have used to target similar areas and facilities Sons of El Chapo Ovidio and Joaquin unsealed indictment for arrest and extradition preparation — Borderland Beat View article... and NY Times https://www.nytimes.com
Page: EFTA00010961 →been described by The New York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, according to the Times. This story was writte
Page: EFTA00016128 →rrectional Center, a high-security facility in Lower Manhattan where accused terrorists, mobsters and, most recently, the Mexican drug lord known as El Chapo, have awaited trial. If convicted, Mr. Epstein faces up to 45 years in prison on sex-trafficking and conspiracy charges. The indictment unsealed o
Page: EFTA00018173 →From: Subject: Re: Jeffrey Epstein's cell is three doors down from El Chapo Date: Fri, 12 Jul 2019 21:59:45 +0000 Importance: Normal Billionaire (or multi-millionaire's) row... Sent from my iPhone > On Jul 12, 2019, at 5
Page: EFTA00018269 →o take their place. We cannot do that again. I don't underestimate how hard this work is, and how long it will take. The successful prosecution of El Chapo was a big step forward. We have to capitalize on that. I have asked our agencies to use every tool at our Nation's disposal to step up the attack o
Page: EFTA00023992 →Unit on the notorious 10-South of the MCC- New York. It is the most secure floor in the entire facility. He is in a cell reportedly once occupied by El Chapo, on a floor that houses individuals charged with terrorism offenses. He is apparently under special administrative measures (SAMs), which almost com
Page: EFTA00029584 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Marc Rich
PersonAmerican commodities trader (1934–2013)
Federal Bureau of Prisons
OrganizationEva Andersson-Dubin
PersonWerner
PersonBishop of the Roman Catholic Church
Joe Pagano
Person
Steven Hoffenberg
PersonAmerican fraudster

Joe Biden
Person46th President of the United States (2021–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Tom Pritzker
PersonAmerican billionaire

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Leon Black
PersonAmerican billionaire businessman (born 1951)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Jimmy
Person
Harry Reid
PersonAmerican politician (1939–2021)

Jimmy Cayne
PersonAmerican businessman (1934–2021)