United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
32
Very Strong
|
72 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
19 | |
|
person
MAXWELL
|
Legal representative |
12
Very Strong
|
9 | |
|
organization
Iran
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Davis
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Bodmer
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dreier
|
Legal representative |
10
Very Strong
|
4 | |
|
person
English
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Boustani
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Torres
|
Legal representative |
10
Very Strong
|
4 | |
|
location
China
|
Unknown |
10
Very Strong
|
4 | |
|
person
Smith
|
Legal representative |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Legal representative |
9
Strong
|
4 | |
|
location
China
|
Geopolitical rivals |
9
Strong
|
2 | |
|
person
Sampson
|
Legal representative |
8
Strong
|
4 | |
|
person
Carrillo-Villa
|
Legal representative |
8
Strong
|
2 | |
|
person
Petrov
|
Legal representative |
8
Strong
|
3 | |
|
person
Dominguez
|
Legal representative |
8
Strong
|
2 | |
|
person
Hung
|
Legal representative |
8
Strong
|
2 | |
|
person
Abdellatif El Mokadem
|
Legal representative |
8
Strong
|
2 | |
|
person
Rowe
|
Legal representative |
8
Strong
|
3 | |
|
person
Alindato-Perez
|
Legal representative |
8
Strong
|
2 | |
|
person
Crowell
|
Legal representative |
8
Strong
|
2 | |
|
person
Deutsch
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
EFTA00021307.pdf
Email correspondence from October 2019 between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney for the SDNY coordinating interviews with victims of Jeffrey Epstein. The emails discuss scheduling interviews for multiple victims around a 'victims' meeting' in New York on October 22-23. One victim requires visa clearance and was noted as having been brought to the US by Epstein multiple times; another victim is identified as the sister of a previously interviewed individual.
EFTA00021190.pdf
A U.S. Customs and Border Protection Person Encounter Detail report for Ghislaine Maxwell dated December 18, 1999. The record documents her inbound arrival at Cyril E. King International Airport (St. Thomas, USVI) at 16:26 Eastern time. She presented a U.S. Alien Registration Card. The carrier code is listed as 'PV' with flight number '1', suggesting a private flight arrival.
EFTA00021182.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding Jeffrey Epstein. It details an inbound entry event on December 11, 1999, at Cyril E. King International Airport (St. Thomas, USVI). The entry was recorded as 'AIRLINE (NOT API)' with a carrier code of 'PV' (likely indicating private transport) and a flight/vessel number of '1'.
EFTA00020501.pdf
An FBI Intake report dated August 25, 2020, documenting an online tip received on August 24, 2020. A tipster from North Port, Florida, submitted a link to a YouTube video featuring a person claiming to be an employee of Jeffrey Epstein giving testimony regarding human trafficking. The report includes technical details of the submission but redacts the tipster's personal identity.
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00019431.pdf
This document is an automated email notification dated March 24, 2020, confirming the final approval of a travel voucher (ID 11061409-1). The travel occurred between February 26 and February 29, 2020, within the United States for the specific purpose of 'Epstein Investigation Witness interviews' (Case/Code R20NYS13400). The traveler's name is redacted, but the voucher indicates expenses totaling $1,196.11 are awaiting payment.
EFTA00019338.pdf
This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York to redacted recipients. The email transmits an attachment titled 'USVI_SW.v6.docx', which is described as a search warrant application for an upcoming search in the US Virgin Islands.
EFTA00019171.pdf
An email from an Assistant U.S. Attorney in West Palm Beach regarding press contact from an individual named Sarnoff. Sarnoff claims to be producing a documentary and book about Jeffrey Epstein using a modeling agency to traffic underage girls into the US. The email notes that the FBI had previously attempted to interview Sarnoff's source without success and that Sarnoff is currently dissatisfied with the FBI's requirement that the source come forward to be interviewed.
EFTA00018709.pdf
This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00016537.pdf
This document is a formal letter to Judge Alison J. Nathan dated November 23, 2020, written by a close confidant (name redacted) of Ghislaine Maxwell in support of her bail application. The author attests to Maxwell's character, honesty, and kindness, noting their close relationship and the fact that Maxwell has hosted the author's children without incident. Significantly, the author offers to co-sign a bond for US$3,500,000, stating that this sum represents their 'entirety of realisable family wealth' to ensure Maxwell's appearance in court.
EFTA00016511.pdf
An email chain from November 29, 2021, among staff at the Southern District of New York (SDNY) court. Edward Friedland (District Court Executive) flags that the public web page for the Ghislaine Maxwell case contains outdated dial-in information, causing the public to try to access the trial by phone. He requests the page be updated to reflect that the trial is in-person. The chain includes Joseph Pecorino providing the link and subsequent internal discussions on how to word the update for victims.
EFTA00016234.pdf
This document is an email chain from March 2020 between attorney John Ray and an Assistant U.S. Attorney regarding the Epstein investigation. Ray identifies his partner, Madeleine Kristoffersson, as a source and provides information about a woman named Barbru who ran 'BBB', noting that Epstein was their 'Man of the Year' in 2002 and paid $150,000 through shell entities. Ray alleges that Barbru scrubbed the internet of photos showing 'BBB girls' with old men and warns that the subject has slipped into the US from Stockholm.
EFTA00016177.pdf
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
EFTA00016172.pdf
This document is a letter dated July 17, 2019, from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government disputes Epstein's claim that his Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. It also notes Epstein has not clarified how he obtained the passport or disclosed other potential citizenships.
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00016026.pdf
This document is an email chain from December 2020 discussing extradition law, specifically concerning the enforceability of a defendant's consent to extradition from the UK to the US. The emails involve individuals from the US Department of Justice and the Crown Prosecution Service, clarifying that consent given in the US would not be binding in the UK and that a UK judge must independently verify extradition compliance with UK law. The discussion centers on a UK citizen, detained in the US, attempting to use prophylactic consent to extradition as proof of not being a flight risk for bail purposes.
EFTA00015687.pdf
An open letter from six whistleblowers to US Attorney General William Barr, dated March 3, 2020. The letter alleges a massive, state-sponsored organized crime racket within Florida's guardianship system involving judges, attorneys, and state officials like Ashley Moody and Ron DeSantis. The authors claim seniors are being stripped of assets and human trafficked, citing the state's lenient treatment of Jeffrey Epstein as an example of Florida's systemic corruption.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00013801.pdf
This document is a legal rebuttal from Kirkland & Ellis LLP regarding the government's handling of the Jeffrey Epstein investigation and the Non-Prosecution Agreement (NPA). The defense argues that the DOJ's review was not independent, alleges prosecutorial misconduct regarding victim notification and the selection of victim representatives (citing a conflict of interest involving an AUSA's boyfriend), and disputes the government's characterization of the sexual conduct. The document also details the defense's objections to the government's threat to terminate the agreement if Epstein did not comply with unilaterally modified terms by June 2, 2008.
EFTA00013739.pdf
This document is the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Government (represented by U.S. Attorney R. Alexander Acosta). The agreement stipulates that federal prosecution will be deferred and eventually dismissed if Epstein pleads guilty to specific state charges (lewd battery, solicitation, sexual activity with minors) and serves a recommended 30-month sentence (minimum 18-20 months in prison). It also notably limits the identification of victims to a list not exceeding forty people and requires Epstein to register as a sex offender.
EFTA00011507.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. It authorizes a recipient to move forward with a 'Forthwith authority' (likely a subpoena or investigative action) because a key decision-maker is occupied with 'Epstein calls'. The email mentions the urgent need to determine if a specific male subject is working with others, including people in the United States.
EFTA00011192.pdf
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
EFTA00011187.pdf
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
EFTA00011177.pdf
This document is a character reference letter dated November 2, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The redacted sender describes a decades-long friendship with Maxwell, attesting to her integrity and stating they would trust her to look after their children (implied by context) at any time. The sender argues Maxwell is not a flight risk and offers to provide financial surety for her bail.
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