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Extraction Summary

3
People
0
Organizations
7
Locations
3
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 642 KB
Summary

This legal document describes the close personal and financial relationship between Maxwell and Epstein over more than a decade, highlighting their shared lavish lifestyle across multiple properties. It details Maxwell's role as supervisor of Epstein's households, where she imposed strict rules on staff to create a 'culture of silence' to protect their criminal activities. A key example is her directive to a manager, Juan Alessi, on how to interact with Epstein, underscoring her authority and the secretive nature of the household operations.

People (3)

Name Role Context
Maxwell Epstein's girlfriend, household supervisor
Mentioned throughout the document as a close friend and co-conspirator of Epstein, who managed his households and enf...
Epstein Multi-millionaire
Mentioned throughout as Maxwell's close friend and co-conspirator, owner of multiple properties, and who provided Max...
Juan Alessi Former manager of Epstein’s Palm Beach villa
Mentioned as having been directed by Maxwell to only speak to Epstein when spoken to and not to look him in the eyes.

Timeline (3 events)

For over a decade, Maxwell traveled with Epstein on his private planes and mingled with rich and famous people.
Maxwell Epstein rich and famous people
Maxwell and Epstein spent time together in Epstein’s various properties.
Upper East Side in Manhattan, Palm Beach, New Mexico, Paris, U.S. Virgin Islands
Maxwell supervised Epstein's households, took charge of his homes, and imposed strict rules for staff.
Epstein's homes
Maxwell staff

Locations (7)

Location Context
Location of Epstein's mansion.
Location of Epstein's mansion on the Upper East Side.
Location of Epstein's villa and residence managed by Juan Alessi.
Location of Epstein's ranch.
Location of Epstein's apartment.
Location of Epstein's private island.
Location of a townhouse that Epstein bought for Maxwell.

Relationships (2)

Maxwell personal, financial, and conspiratorial Epstein
The document states they were 'close friends' and she was his 'girlfriend'. They traveled together, lived a life of luxury, and he transferred over $23 million to her and bought her a townhouse. They were involved in a conspiracy together.
Maxwell professional (supervisor/subordinate) Juan Alessi
Maxwell directed Juan Alessi, the former manager of Epstein's villa, on how to interact with Epstein, indicating her authority over him.

Key Quotes (2)

"the lady of the house"
Source
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Quote #1
"see nothing, hear nothing, say nothing, except to answer a question directed at"
Source
— household manual (A rule from the household manual for staff at Epstein's homes, intended to foster a culture of silence.)
DOJ-OGR-00021664.jpg
Quote #2

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