| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jessica Cadwell
|
Legal representative |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
1 | |
|
person
Ema
|
Communicated via phone message |
6
|
1 | |
|
person
Ford, Christine Blasey
|
Scheduled appointment |
6
|
1 | |
|
person
Mr. Epstein
|
Caller recipient |
6
|
1 | |
|
person
Coleen
|
Caller recipient |
5
|
1 | |
|
person
J.E.
|
Business associate |
5
|
1 | |
|
person
Ford, Christine Blasey
|
Client |
5
|
1 | |
|
person
J.E. / Mr. J. Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An inquiry was made about whether service had been completed on Maxwell for a subpoena. | Unknown | View |
| 2009-08-11 | N/A | Email correspondence between paralegal Jessica Cadwell and Jacquie Johnson regarding the legal pr... | N/A (virtual communication) | View |
| 2005-03-20 | N/A | A spa appointment was scheduled for Ms. G. Maxwell. A message was left on 3/19/05 to inform her t... | Spa The Breakers | View |
| 2005-03-20 | N/A | A spa appointment for Ms. G. Maxwell was scheduled for 9:30 AM. The originally scheduled person, ... | Spa The Breakers | View |
| 2005-03-06 | N/A | Bruce called Ms. G. Maxwell from 'The Island' and left a cell phone number. | The Island | View |
| 2004-07-09 | N/A | Maxwell and Darren telephoned Mr. Epstein and requested a callback when possible. | N/A | View |
| 2002-12-12 | Shipment delivery | FedEx Intl Priority package (Tracking D 828821139718) delivered to Christine Maxwell, signed by .... | Redacted Address (destinati... | View |
This confidential FedEx Express Shipment Detail invoice, dated December 16, 2002, documents three international priority shipments picked up on December 10, 2002. The shipments involve senders such as Cecilia Steen, A. Mitrovich, G. Maxwell, and Jeffrey Epstein, with recipients including Jeffrey Epstein, G. Maxwell, and Christine Maxwell, primarily to addresses in New York and St. Thomas, US Virgin Islands. The document details transportation charges for each shipment, totaling $58.84, $144.19, and $77.80 respectively.
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
This document consists of two pages (118-119) from a book, likely James Patterson's 'Filthy Rich', submitted as evidence to the House Oversight Committee. Page 118 discusses a mother (Bjorlin) keeping her daughter (Nadia) away from Epstein after he offered to be a 'godfather' figure. Page 119 begins Chapter 30, focusing on Leslie Wexner in 1993, describing his wealth, his yacht 'Limitless', and the confusion among his employees at The Limited regarding his close relationship with Jeffrey Epstein, who appeared 'out of nowhere.'
This document contains pages 118 and 119 from a book (likely 'Filthy Rich' by James Patterson) marked as evidence for the House Oversight Committee. Page 119 focuses on 1993, introducing Leslie Wexner as a wealthy, loyal employer who inexplicably bonded with Jeffrey Epstein, confusing his senior executives at The Limited. Page 118 contains fragments of a narrative regarding Epstein attempting to insert himself into the life of a woman named Nadia (likely Nadia Bjorlin) as a "godfather" figure, and being rebuffed by her mother.
This document is an email chain from August 11, 2009, involving Jeffrey Epstein, paralegal Jessica Cadwell, and Jacquie Johnson. The visible conversation centers on a legal inquiry regarding whether 'service on Maxwell' has been achieved, to which Johnson replies they are still trying to get details. The specific content of Epstein's direct communication with Cadwell is redacted as privileged.
This document is an email chain from August 2009 between paralegals discussing the scheduling of depositions for a 'Jane Doe' case. The emails confirm that Ms. Maxwell's deposition was rescheduled to September 23, 2009, and explicitly state that 'Mr. Trump's deposition is scheduled for August 18, 2009.' The conversation also touches on the difficulties of serving a subpoena to Maxwell and mentions an emergency protective order.
An email chain from August 11, 2009, forwarded by paralegal Jessica Cadwell to Jeffrey Epstein and attorney Robert Critton Jr. The chain discusses the status of a 'Jane Doe' case, specifically inquiring if 'service on Maxwell' (likely Ghislaine Maxwell) has been accomplished. Jacquie Johnson confirms they are still trying to get details.
This document is page 174 of a larger file, bearing the Bates stamp HOUSE_OVERSIGHT_016394, indicating it is part of a document production for a Congressional investigation (likely regarding Jeffrey Epstein's connections to MIT). The content is an academic essay titled 'The Artistic Use of Cybernetic Beings' by MIT professor Caroline A. Jones. The text discusses the history of cybernetics, Artificial Intelligence, and art, referencing figures like Norbert Wiener and Nam June Paik, but contains no direct communication or financial details regarding Epstein on this specific page.
This document consists of four handwritten phone message notes, all dated September 4, 2005, for Jeffrey Epstein (J.E.) and Ghislaine Maxwell (Ms. B. Maxwell). The messages, taken by staff members 'J' and 'L', include a notification for Maxwell about a woman arriving at 3:00, and a message for Epstein about a woman named Julie who canceled and wanted to speak about college. The document also contains two simple requests for Epstein to return calls.
This document contains four handwritten phone message slips from a spiral notebook, dated between March 18 and March 20, 2005. The messages are for "J.E." (likely Jeffrey Epstein), "Ms. G. Maxwell" (likely Ghislaine Maxwell), and "Sarah" from various callers. One message details a 9:30 AM spa appointment for Ms. Maxwell at The Breakers, noting that her usual person, Christine, is unavailable.
This document consists of four handwritten phone message slips from March 6-7, 2005, for Jeffrey Epstein (as "Jeffrey" and "J.E.") and Ghislaine Maxwell (as "Ms. G. Maxwell"). The messages document calls from Mort Zuckerman, someone named Glen, Dr. Moskowitz's office, and a caller named Bruce. Notably, Bruce called Maxwell from "The Island" (likely Little St. James) and provided a U.S. Virgin Islands cell number.
This document consists of four handwritten telephone message slips, all dated July 9, 2004. The messages are for Mr. Epstein, 'JE' (likely Jeffrey Epstein), and Sarah, documenting calls from Schanz, Ivan Rosh, Leslie, and a joint call from Maxwell and Darren. The notes include callback numbers and brief instructions like 'PLEASE CALL WHEN POSSIBLE' and 'PL CALL THE ABOVE # ASAP'.
This document is an email chain from August 11, 2009, where paralegal Jessica Cadwell forwards a discussion to Jeffrey Epstein and attorney Robert D. Critton Jr. The conversation with a 'Jacquie Johnson' concerns the status of legally serving papers to 'Maxwell' in a case referred to as 'Jane Doe'. The document, marked 'HOUSE_OVERSIGHT_033508', is labeled 'Privileged - Redacted' and contains several blacked-out sections.
This document is an email chain from August 11, 2009, which includes a redacted email from Jeffrey Epstein to paralegal Jessica Cadwell. The chain originates with an inquiry from Cadwell to a 'Jacquie Johnson' about whether they have successfully served legal papers on 'Maxwell' for a 'Jane Doe' case. The content of Epstein's reply and a preceding forward are marked 'Privileged - Redacted'.
This document is an email chain from August 11, 2009, between paralegal Jessica Cadwell and an individual named Jacquie Johnson. The emails discuss the status of attempting to serve a subpoena on a person named 'Maxwell' in connection with a legal case referred to as 'Jane Doe'.
This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
Message taken at 1:40 PM. 'PLEASE CALL' is checked. The message states: "She will be here at 3 with somebody."
Regarding an appointment at 9:30 AM the next day (March 20). 'Christine is not available if it's okay to have another person.' Requested a call back.
A message from EMA at 'Spa The Breakers' was taken for Ms. G. Maxwell at 3:45 PM. The message states: "Appointment is at 9:30am tomorrow. Christine is not available if it okay to have another person." Ms. Maxwell was requested to call back.
A message from EMA at 'Spa The Breakers' was taken for Ms. G. Maxwell at 3:45 PM. The message states: "Appointment is at 9:30am tomorrow. Christine is not available if it okay to have another person." Ms. Maxwell was requested to call back.
Message slip for 'Ms. G. Maxwell' from 'Bruce' dated 3/06/05 at 9:01 AM. The caller is noted as being 'From The Island'. The message is 'Left his cell #' with the number '340-771-1339'. The 'PLEASE CALL' box is checked.
Message slip for 'Ms. G. Maxwell' from 'Bruce' dated 3/06/05 at 9:01 AM. The caller is noted as being 'From The Island'. The message is 'Left his cell #' with the number '340-771-1339'. The 'PLEASE CALL' box is checked.
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