family
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Familial |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Familial |
6
|
2 | |
|
person
Richardson
|
Political donor recipient |
5
|
1 | |
|
person
Author
|
Familial |
5
|
1 | |
|
person
defendant
|
Estranged strategic |
5
|
1 | |
|
person
MR. ROBERT
|
Familial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Donation of Papers/Speech | Brooklyn College | View |
| N/A | Flight | The testimony describes the general practice of Epstein's friends, acquaintances, or family membe... | N/A | View |
| N/A | N/A | Spent with family, described as going 'very badly'. | Unknown | View |
| N/A | Trip | A trip to Europe with family over the holidays, possibly when the witness was 15. | Europe | View |
| N/A | Flight | Various people, including family, friends, girlfriends, academics, politicians, scientists, music... | Onboard private jets | View |
| N/A | Flight | Epstein used private jets for travel with a wide array of people including family, friends, girlf... | Onboard private jets | View |
| N/A | Legal proceeding | Upcoming pre-trial proceedings and trial for the case of United States of America v. Ghislaine Ma... | courthouse | View |
| N/A | N/A | Private gathering/funeral for George Carlin | George Carlin's home | View |
| 2025-06-01 | N/A | Mr. Foy's Family Travel | Out of the country | View |
| 2021-08-29 | N/A | Estimated Witness Departure | New York | View |
| 2021-08-24 | N/A | Estimated Witness Arrival | New York | View |
| 2015-11-30 | N/A | All hands meeting with family to talk about art distribution on death. | Unspecified | View |
| 1970-01-01 | N/A | Family moved to California for the author's residency at Stanford. | California/Stanford | View |
EFTA00014348.pdf
This document is an email chain from August 10, 2019, between the U.S. Marshals Service (USMS) and the U.S. Attorney's Office (USAO) concerning the death of Jeffrey Epstein. The chain tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that Epstein had 'passed away.' The emails highlight significant friction and frustration from the USAO regarding the Bureau of Prisons (BOP) issuing press releases before providing basic facts to federal prosecutors, hindering their ability to inform Epstein's defense counsel and family.
DOJ-OGR-00031277.jpg
This document, an excerpt from an Albuquerque Tribune Online article, details political contributions from several sources. It outlines donations from businessman Perenchio to California Governor Gray Davis and others, and focuses on the $87,417 in financial backing provided to a candidate named Richardson by the Maloof family. The article also notes a $50,000 donation from BGK Equities III LLC, a real estate firm that leases office space to state agencies.
DOJ-OGR-00005360.jpg
This document is a page of jury instructions from a court case filed on October 22, 2021. It outlines the defendant's rights, including the presumption of innocence and the right not to testify, and clarifies that the government holds the burden of proof. The instructions strictly forbid jurors from consuming any media, conducting independent research (including on the internet), or discussing the case with anyone—including family, colleagues, and fellow jurors—until deliberations officially begin.
Victim notification
The witness is asked if they or their family ever received a victim notification letter.
Admissions Application Review
Contacting the family after reviewing application information.
School Tour and Interview
Family brought in to tour the school and converse with the admissions director.
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