he (unspecified male)
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about 'he' going to jail and Ghislaine Maxwell managing properties and animals. | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$275,000.00
2 transactions
Net Flow
-$275,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | he (unspecified m... | GHISLAINE MAXWELL | $25,000.00 | Initial payment amount mentioned by Todd Blanch... | View |
| N/A | Paid | he (unspecified m... | GHISLAINE MAXWELL | $250,000.00 | Yearly payment amount Ghislaine Maxwell stated ... | View |
As Sender
1
As Recipient
0
Total
1
Going to jail and property management
From:
he (unspecified male)
To:
GHISLAINE MAXWELL
'Listen. I'm going to jail.' 'I would like you to stay on board to manage the properties, the animals, this and that, and just stay put and I'll continue to pay you. In case there's any emergency, I don't trust anyone.'
Conversation/statement
N/A
Discussion 0
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