Redacted (Forensic Accountant)
PersonMentions
0
Relationships
5
Events
4
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
MoneyGram International
|
Legal representative |
1
|
1 | |
|
person
FBI Squad C-20
|
Team member |
1
|
1 | |
|
organization
Western Union
|
Legal representative |
1
|
1 | |
|
person
Redacted Recipient
|
Professional investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-12 | N/A | Proposed call to discuss 2019 Tax Return analysis | Phone call | View |
| 2020-06-16 | N/A | Discovery of CITI account for Ghislaine Maxwell by FBI Forensic Accountant. | FBI New York Field Office | View |
| 2019-07-23 | N/A | Proposed meeting to discuss game plan for the investigation (referred to as 'Tuesday' in the July... | Unknown | View |
| 2019-07-23 | N/A | Conference call regarding financial documents/investigation game plan | Phone/Teleconference | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2
Epstein Account Documents
From:
Redacted (Forensic Acc...
To:
REDACTED
Follow up regarding Epstein accounts where Ghislaine Maxwell was a signer; compilation of documents attached.
Email
2021-10-04
Email Re FTC
From:
Redacted (Forensic Acc...
To:
REDACTED
Sending FTC documents, specifically an attachment regarding FTC ownership from 2007.
Email
2021-06-25
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity