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642 KB
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...
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| Epstein | Multi-millionaire |
Mentioned throughout as Maxwell's close friend and co-conspirator, owner of multiple properties, and who provided Max...
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| 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.
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Timeline (3 events)
Locations (7)
| Location | Context |
|---|---|
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Location of Epstein's mansion.
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Location of Epstein's mansion on the Upper East Side.
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Location of Epstein's villa and residence managed by Juan Alessi.
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Location of Epstein's ranch.
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Location of Epstein's apartment.
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Location of Epstein's private island.
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Location of a townhouse that Epstein bought for Maxwell.
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Relationships (2)
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 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
DOJ-OGR-00021664.jpg
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.)
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Quote #2
Full Extracted Text
Complete text extracted from the document (1,626 characters)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page17 of 93
4
which Maxwell and Epstein remained close friends. (Tr.1494-96; GX-422). For over a decade, Maxwell traveled with Epstein, a multi-millionaire, on his private planes and mingled with rich and famous people, while enjoying a life of extraordinary luxury. (Tr.96-99, 233-34, 303-04, 1194). Maxwell and Epstein spent time together in Epstein’s various properties, including his mansion on the Upper East Side in Manhattan, his villa in Palm Beach, his ranch in New Mexico, his apartment in Paris, and his private island in the U.S. Virgin Islands. (Tr.99). Maxwell also received a townhouse that Epstein bought for her in New York City, and Epstein transferred more than $23 million to Maxwell during the timeframe of the conspiracy. (Tr.1194, 1310-17).
In addition to her role as Epstein’s girlfriend, Maxwell also supervised Epstein’s households as ‘the lady of the house.” (Tr.95, 783-84). When she took charge of Epstein’s homes, she imposed strict rules for staff, some of which were included in a household manual dictating the operation of the Palm Beach residence. (Tr.807-08, 823-31).
To protect her criminal activities from exposure, Maxwell fostered a culture of silence at Epstein’s homes. (Tr.784, 826). The household manual made clear that staff were to “see nothing, hear nothing, say nothing, except to answer a question directed at” that staff member. (Tr.826). Maxwell directed Juan Alessi, the former manager of Epstein’s Palm Beach villa, to speak to Epstein only when spoken to and not to look Epstein in the eyes. (Tr.784).
DOJ-OGR-00021664
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