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two unidentified relatives

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Relatives
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person the defendant
Family
5
1
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Date Event Type Description Location Actions
N/A N/A A sale of the top six floors of The Charles for $59 million made headlines. The Charles, 1355 First Ave. View

DOJ-OGR-00020077.jpg

This page from a government filing (United States v. Ghislaine Maxwell) argues that the defendant is a flight risk. It highlights her time hiding in New Hampshire, her foreign ties to the UK and France, and the difficulty of extradition. A footnote reveals that in 2018, despite being married, both the defendant and her spouse listed their status as 'single' on bank trust account forms, which the government cites as evidence of a lack of candor.

Court filing (government detention memo/response to bail motion)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_022439.jpg

This document is a real estate news article discussing several new luxury residential developments in New York City. It details amenities, pricing, and timelines for a rental at 205 E. 92nd St., a rental tower called The Rose Modern on York Avenue, and a condominium called The Charles at 1355 First Ave. While the document footer 'HOUSE_OVERSIGHT_022439' indicates it was part of a congressional investigation's collection, the text itself contains no explicit mention of Jeffrey Epstein or related individuals.

Real estate news article
2025-11-19
Analysis Source
Total Received
$59,000,000.00
1 transactions
Total Paid
$59,000,000.00
1 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
N/A Paid two unidentified ... The Charles (deve... $59,000,000.00 A recent sale of the top six floors of The Char... View
N/A Received Unknown two unidentified ... $59,000,000.00 Sale of the top six floors of The Charles condo... View
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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