victim(s)
PersonMentions
2
Relationships
1
Events
3
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Prohibited contact |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-05-01 | N/A | Meetings and interviews regarding Epstein investigation | West Palm Beach, FL | View |
| 2008-07-01 | N/A | Victim filed emergency petition for enforcement of rights under CVRA in federal court; later join... | Southern District of Florid... | View |
| 0019-06-01 | N/A | Victim interview in Los Angeles | Los Angeles, California | View |
DOJ-OGR-00021158.jpg
This legal document, part of a judgment filed on June 29, 2022, details the special conditions of supervision for defendant Ghislaine Maxwell. The conditions are extensive, requiring her to submit to searches of her person and property, participate in a sex-offender treatment program, and have no contact with the case's victim(s) or any child under 18 without approval. The document also imposes financial restrictions, requiring her to contribute to treatment costs and preventing her from opening new lines of credit without permission from her probation officer.
Legal document
2025-11-20
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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