Jerome

Person
Mentions
8
Relationships
1
Events
2
Documents
4

Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person G. Max
Employee
5
1
View
Date Event Type Description Location Actions
2025-11-22 Work task Jerome goes to JE's mother's house. JE's mothers hse View
2005-01-03 Cash withdrawal A teller cashed check for $2,100.00, noted as for 'Jerome'. N/A View

EFTA00007893.pdf

This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.

Police evidence file / household manual / financial records
2025-12-25

DOJ-OGR-00030422.jpg

This document is a bank account statement inquiry dated January 18, 2005, for a 'Household Account' held by Ghislaine Maxwell and Alfredo Rodriguez. The statement details transactions from December 23, 2004, to January 11, 2005, including a significant $10,000 incoming wire transfer and several large cash withdrawals noted for 'Petty Cash' and an individual named 'Jerome'. The account balance decreased from a high of over $15,000 to $8,613.62 during this period.

Financial record
2025-11-20

DOJ-OGR-00015682.jpg

This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.

Email thread
2025-11-20

DOJ-OGR-00015681.jpg

This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.

Email
2025-11-20
Total Received
$2,100.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,100.00
1 total transactions
Date Type From To Amount Description Actions
2005-01-03 Received HOUSEHOLD ACCOUNT Jerome $2,100.00 Teller Cashed Check View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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