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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01111413: Donald Trump, Cocaine and Leslie Wexner (DS9)

DepositionDate unavailableEFTA011114133 keyword hits
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This document is a deposition transcript containing Q&A exchanges regarding transfers of money to the British Virgin Islands, individuals who provided girls to Jeffrey Epstein, massage services in Paris, and references to tax evasion in the Virgin Islands. The transcript mentions names including Donald Trump, Leslie Wexner, and Jeff Fuller, and discusses payments and transfers related to Epstein's activities.

👤 Named in This Document
Jeffrey EpsteinDonald TrumpLes WexnerLeslie WexnerRobert MaxwellNaomi Campbell
🔑 Evidence Keywords
virginmassagefirst timethe girlsminorRICOpilotsubpoenapayrollyachtunderagemodeling+12 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Do you know 21 that they were transferred to the British **Virgin** 21 of somebody by the name of Gypsy, G-Y-P-S-Y? 22 Islands. 22 A. No. 23 Q.
Excerpt 2
Monies transferred to the British **Virgin** 23 Q. Somebody who provided Jeffrey Epstein 24 Islands? 24 girls? 25 A. Yes. 25 A. No. 35 37 1 Q.
Excerpt 3
Okay. 12 **Virgin** Islands. So he was neither paying taxes 12 A.

📄 Original Document

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Source: U.S. Department of Justice

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