Latest / The Vault: The Epstein Files / Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 1)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome to another episode of the
- 0:03Epstein Chronicles. Now that the Epstein files have started to
- 0:07dom we're getting our hands on some documents that we've
- 0:10been wanting to look at for quite some time. And
- 0:14while the grand jury documents don't really change anything as
- 0:17far as giving us new information related to new co
- 0:21conspirators or anything like that, it does open a window
- 0:24and how the investigation itself was initiated and how it
- 0:28eventually led to the arrest of Glenn Maxwell. And just
- 0:33like the other grand jury document, we took a look
- 0:36at all the names are going to be blacked out
- 0:38here and they're not going to give us any information
- 0:42about people that are taking part. So like usual, I'll
- 0:45just say redacted and we'll do question and answer. So
- 0:49let's get started. Everybody gets sworn in and then the
- 0:54questions begin. Question, Good morning, Answer morning. Question, Can you
- 1:00please state your full name for the record? Answer redacted.
- 1:03Question So I recognize that you're wearing a mask and
- 1:06behind plexiglass, there's a microphone in front of you. If
- 1:09you could just make an effort to speak into the
- 1:11mic and keep your voice up, that would be great. Answer,
- 1:15No problem. Question where do you currently work answer the
- 1:18Federal Bureau of Investigation. Question what is your title? Answer?
- 1:23Special agent? Question how long have you worked as a
- 1:26special agent? Answer about three years? Question where are you
- 1:31currently assigned? Answer? I work for on the Violent Crimes
- 1:35Against Children's Squad? Question what are your duties and responsibilities
- 1:40as a special agent on that squad? Answer? We investigate
- 1:44crimes that have to do with child sexual abuse, material extortion, sextortion,
- 1:49exploitation and enticement of minors, sex trafficking. Grandeur speaks up,
- 1:55Maybe if she could take the mask off I'm having
- 1:57Is anybody having difficulty understanding her? Misredacted? Thanks for letting
- 2:01me know. Would that be okay with you? If the
- 2:04witness took her mask off? Grandeur? We're okay with the plexiglass, right, Grandeur? Yeah? Misredacted?
- 2:11Thanks very much, thank you? Misredacted. Question all right, So
- 2:16I'm just going to go back and ask a few
- 2:18of those questions again, just to make sure that everyone
- 2:21can hear you testified earlier that you're a special agent
- 2:24with the FBI. Is that correct? Answer? Yes? Question Where
- 2:28you currently assigned? Answer? I work on the Violent Crimes
- 2:31against Children's Squad? Question and what are your duties and
- 2:35responsibilities as a special agent on that squad? Redacted? Let
- 2:40me just pause here. Can everyone hear the witness Grandduror? Yes, misredacted? Okay,
- 2:44thank you, and special agent redacted? If you could just
- 2:48try to keep her voice up, I really appreciate it. It's
- 2:50a little difficult under the circumstance by misredacted. Question, have
- 2:56you participated in an investigation of Glaine Maxwell? Answer yes,
- 3:00I have question. Have you spoken to other people, including
- 3:04other law enforcement officers, about the investigation? Answer yes. Question
- 3:09have you reviewed to reports and documents prepared by others
- 3:12regarding the case? Answer yes. Question is your testimony today
- 3:16based in part on those conversations with other law enforcement
- 3:20officers and documents that you have reviewed? Answer yes, misredacted.
- 3:25Ladies and gentlemen, let me just give you a brief instruction.
- 3:28Some of the testimony that you'll hear today will include
- 3:31what's called hearsay. As you know, that means that the
- 3:34witness will not be testifying solely from her own observations,
- 3:38but that she'll be reporting to you what others have
- 3:41told her and what she's read in reports and documents
- 3:44prepared by other people. Hearsay evidence is admissible in these
- 3:48grand jury proceedings, and you're free to rely on it
- 3:51in determining whether there's probable cause to indict the proposed defendant. If, however,
- 3:57you would like to hear the testimony of any other witness,
- 4:00you have the right to request it, and we will
- 4:02make reasonable efforts to bring that witness before you by misredacted. Question,
- 4:07Special Agent, we placed on the desk in front of
- 4:10you a PowerPoint that is a grand jury exhibit too
- 4:14which we're entering into the record. Do you recognize this?
- 4:17Answer yes? Question what is it? Answer? It's a PowerPoint
- 4:21presentation to assist in testifying today. Question did you participate
- 4:26in preparing this exhibit in connection with your testimony today? Answer? Yes,
- 4:30I did. Question if you could please turn to the
- 4:33first slide. Who are the individuals depicted in these photographs? Answer?
- 4:38The picture on the left is Glen Maxwell and the
- 4:40picture on the right is Jeffrey Epstein with Glenn Maxwell.
- 4:45Based on your participation in the investigation and your review
- 4:48of the public source material, have Maxwell and Epstein been
- 4:51photographed together many times over the years? Answer yes. Question
- 4:57based on your participation in this investigation and your review
- 5:00of public materials? Where is Maxwell from? Answer? Maxwell was
- 5:05born in France, she grew up in the United Kingdom,
- 5:08was educated at Oxford, and is from a wealthy family.
- 5:12Question Is she a citizen of France, the United Kingdom
- 5:15and the US? Answer yes. Question how old is she currently?
- 5:20Answer fifty eight? Question has the FBI investigated Maxwell and
- 5:24Epstein's conduct with miners during the nineties? Answer yes. Question
- 5:31Generally speaking, what have you learned about the relationship between
- 5:34Maxwell and Epstein? During the nineties? Epstein and Maxwell had
- 5:38a romantic relationship, and she also worked for him managing
- 5:41his homes hiring firing individuals. Question during that time period,
- 5:46was she one of his closest associates? Answer yes. Question
- 5:51during the course of this investigation, have you learned where
- 5:53Epstein maintained properties in the nineties? Answer yes. Question Where
- 5:58did he maintain properties? Answer New York, Palm Beach and
- 6:02New Mexico. Question turning to the next slide, did he
- 6:05maintain an address in Manhattan located at ninth East seventy
- 6:09first Street. Answer yes. Question does this slide fairly and
- 6:13accurately depict the residence? Answer yes. Question can you please
- 6:18describe that property for the grand jury. Answer it's a
- 6:22seven story home. It's located near Central Park. It's reportedly
- 6:26the largest residence in Manhattan. Question, based on your participation
- 6:31in this investigation, did that house include a room that
- 6:34was used as a massage room? Answer? Yes it did.
- 6:37Question all right, We'll talk more about that later, but
- 6:40for now, moving on to the other properties. Did he
- 6:43maintain an address in Palm Beach, Florida, located at three
- 6:46point fifty eight Elbrio Way. Answer yes. Question turning to
- 6:50the next slide. Does this side fairly and accurately depict
- 6:54that residence? Answer? Yes it does. Question could you please
- 6:58describe that property for a grand jury? Answer it's a
- 7:02waterfront to state it had an in ground pool and
- 7:05detached dwelling or a poolhouse on the property as well.
- 7:08Question and from your participation in this investigation and your
- 7:12review of other material, did that house include a room
- 7:15that was used as a massage room? Answer yes. Question
- 7:19turning to the next property. Did Epstein also own a
- 7:22ranch in New Mexico? Answer yes he did. Question and
- 7:25turning to the next slide, was that property located at
- 7:29forty nine Zoro Ranch Road in Stanley, New Mexico. Answer yes.
- 7:34Question looking at the photograph on this slide, does this
- 7:37accurately depict that property? Answer yes, it does. Question, and
- 7:42we've been talking about the properties that Epstein owned during
- 7:44the time period. Did he also own a private jet?
- 7:47Answer yes. Question is it fair to say that he
- 7:51was a multi millionaire during this time period? Answer yes.
- 7:54Question during the nineteen nineties, did Epstein have an employee
- 7:58redacted who ran his house and beach? Answer yes, he did.
- 8:02Question what was his job? Answer? His job was making
- 8:06sure that everything in the house ran smoothly. He referred.
- 8:09He described that Epstein liked to have his house run
- 8:12like a five star hotel and that everything had to
- 8:15be in its proper place, so he was responsible for
- 8:18managing that question. Have you interviewed or redacted? Answer yes,
- 8:23question how many times? Answer twice? Question and is the
- 8:28information you're about to provide based on your interview with redacted?
- 8:32Answer yes. Question did redacted begin working for Epstein in
- 8:36the early nineties? Answer yes he did. Question and at
- 8:40that time redacted came to work for Epstein in Palm Beach.
- 8:43Was Epstein dating Glene Maxwell at that point? Answer not
- 8:46at that time? Question was it a few years before
- 8:49Epstein began dating Maxwell after Redacted started working there. Answer yes,
- 8:55Question from what redacted told you? How did Redacted's work
- 8:58change once Maxwell arrived on the scene. Answer Redactive described
- 9:03Epstein as being more pleasant to work with prior to
- 9:05Maxwell coming into the picture. Once she came into the picture,
- 9:09he said, things became more secretive. He wasn't allowed to
- 9:12be in the room with guests, wasn't allowed to talk
- 9:15with them, associate with them. It became a different environment. Question,
- 9:19and you talked about some of those rules that were
- 9:22placed changing. Were there any rule changes about eye contact
- 9:26once Maxwell began staying in the Palm Beach house. Answer yes,
- 9:29wasn't allowed to make eye contact with Epstein and others.
- 9:33Question in general, how did you describe what it was
- 9:36like to work for Maxwell? Answer he said it was
- 9:40very demanding. She was on top of them all the time.
- 9:43He described her as a bitch. Question is that the
- 9:46word he used? Answer? That's the word he used. Question
- 9:50shifting gears. I want to talk to you about someone
- 9:53else that you've interviewed during this investigation. During this investigation,
- 9:58you have participated in inner views with an individual named redacted.
- 10:02Answer yes, so for these purposes, I'm just going to
- 10:05refer to her as redacted. Is that okay? Answer yes?
- 10:09Question How many times have you interviewed or redacted? Answer
- 10:12approximately five times. Question If you could please just page
- 10:17through the next two slides in front of you. Are
- 10:19these photographs of redacted? Answer yes? Question is it your
- 10:24understanding that these photographs to pict redacted from approximately ages
- 10:28thirteen to approximately seventeen? Answer? Yes, it does. Question, Okay,
- 10:33let's take a look at some other photographs. I'm going
- 10:36to publish the next two slides. Is redacted? State of
- 10:40birth redacted? Answer yes. Question and are these two photographs
- 10:45of redacted? Answer yes they are. Question if you could
- 10:49turn to the second slide of photographs, are these also
- 10:51photographs of redacted? Answer yes. Question based on your participation
- 10:57in this investigation and your interviews with redacted? Where was
- 11:01she living when she was approximately fourteen? Answer? She was
- 11:05living in Palm Beach, Florida. Question who was she living
- 11:08with when she was fourteen? Answer her mother and her siblings.
- 11:12Question what was her whole life like at that time? Answer?
- 11:16At that time her father had passed away the year prior,
- 11:19so the family was struggling financially and having some difficulties.
- 11:23Question what did Redacted's father do before he passed away?
- 11:27What was his profession? Answer he was involved in the redacted?
- 11:31Question was redacted involved in the redacted? Answer? Yes, she was.
- 11:36Question were her siblings? Answer yes? Question what redacted were
- 11:42they involved in? Answer? Singing he was a singer. Question
- 11:47like what kind of singer? Answer opera question in the
- 11:49summer of ninety four? How old was redacted? Answer? She
- 11:53was thirteen going on fourteen. Question you testified earlier that
- 11:57our birthday is in redacted? So did she turn fourteen
- 12:00in redacted of nineteen ninety four? Answer yes. Question what
- 12:05did she do that summer? Answer she attended an arts
- 12:09camp at Interlochan Center for the Arts. Question and his
- 12:14Interlocan Summer Arts program located in Michigan. Answer yes. Question
- 12:20did redacted meet Jeffrey Epstein and Glenn Maxwell that summer? Answer?
- 12:24Yes she did. Question did she meet them at summer camp?
- 12:29Answer yes? Question what did she tell you about that? Answer?
- 12:33She said that she was sitting at a picnic table
- 12:35with friends when Epstein and Maxwell walk by. They stopped
- 12:38to talk to her. Engaged during conversation, asked her if
- 12:41she liked her classes, her teachers. During that conversation, they
- 12:45found out that she was also from Palm Beach, that
- 12:49he said that he'd give her scholarships to students. Question
- 12:53how did they leave the conversation? Was there any contact
- 12:56information exchanged? Answer? They asked for a redacted's phone number.
- 13:01Question and as part of your investigation, have you attempted
- 13:04to gather records to corroborate that redacted? Maxwell and Epstein?
- 13:08We're all at the summer camp, that summer answer. Yes,
- 13:12all right, folks, who are gonna wrap up right here
- 13:14and in the next episode dealing with the topic, we're
- 13:16gonna pick up where we left off. All of the
- 13:18information that goes with this episode can be found in
- 13:22the description box.