Epstein and Maxwell
PersonMentions
0
Relationships
3
Events
0
Documents
0
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Influence |
5
|
1 | |
|
person
Natalya
|
Professional recruiter |
5
|
1 | |
|
person
Ms. Ransome
|
Victim perpetrator |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2001-01-01 | Paid | Epstein and Maxwell | CAROLYN | $0.00 | Cash payments for each sexual encounter. | View |
| 2001-01-01 | Paid | Epstein and Maxwell | CAROLYN | $0.00 | Hundreds of dollars in cash provided for each s... | View |
As Sender
3
As Recipient
1
Total
4
Information Gathering
From:
Epstein and Maxwell
To:
narrator
Told narrator to produce information for them and pay attention to details about what men wanted to report back.
Verbal instruction
N/A
Threat to ensure silence
From:
Epstein and Maxwell
To:
["Unnamed Speaker"]
Epstein and Maxwell told the speaker that if she told anyone about what happened, no one would believe her, and they would kill her and the people closest to her.
Verbal threat
N/A
Grooming/Manipulation
From:
Epstein and Maxwell
To:
victim
Compliments, telling her she was special, promises of help with FIT admission.
Verbal
N/A
Age disclosure
From:
CAROLYN
To:
Epstein and Maxwell
Carolyn truthfully told both Epstein and Maxwell her age.
Verbal
2001-01-01
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