him
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Speaker
|
Provided paid service massage |
6
|
1 | |
|
person
Author
|
Professional potential |
6
|
1 | |
|
person
The lady
|
Employee |
6
|
1 | |
|
person
the other girl
|
Present together |
5
|
1 | |
|
person
Unidentified Speaker 'Q'
|
Provided service massage |
5
|
1 | |
|
person
Unnamed Speaker
|
Client |
5
|
1 | |
|
person
witness
|
Service provider victim |
5
|
1 | |
|
person
REDACTED
|
Acquaintance |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Conflict |
5
|
1 | |
|
person
Interviewee (Name Redacted)
|
Client |
5
|
1 | |
|
person
her
|
Present together |
5
|
1 | |
|
person
[REDACTED SENDER]
|
Friend |
5
|
1 | |
|
person
Donald Trump
|
Social professional |
5
|
1 | |
|
person
wife
|
Financial |
5
|
1 | |
|
person
Writer
|
Ambiguous grooming dynamic |
5
|
1 | |
|
person
Witness (A)
|
Business associate |
5
|
1 | |
|
person
she
|
Communication contact |
5
|
1 | |
|
person
Author
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Communicated with phone calls emails |
1
|
1 | |
|
person
Unnamed speaker
|
Introduced to women |
1
|
1 | |
|
person
EVA
|
Friend |
1
|
1 | |
|
person
EVA
|
Travelled to paris potentially together at same time |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Antagonistic disinterested |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arrest of an unnamed male ('him') after returning from Paris. | Paris (return from) | View |
| N/A | N/A | The interviewee gave a massage to a man ('him'). | Bedroom/Sitting Area in Uns... | View |
| N/A | N/A | The speaker gave a man a back massage at a house. | The house | View |
| N/A | N/A | The speaker observed the man paying another woman ('the lady') who was also at the house. | The house | View |
| N/A | N/A | The speaker gave a massage to a man ('him') in a residence. During the event, the speaker observe... | Unspecified Residence | View |
| N/A | N/A | The speaker went upstairs in a residence and observed the decor, including a picture of a man, a ... | Unidentified Residence | View |
| N/A | N/A | The speaker gave a massage to an unidentified male ('him'). | Upstairs room in an unident... | View |
| N/A | N/A | Narrator failed to confront a close male friend about 'what happened' (implied sexual misconduct)... | Unknown | View |
| N/A | N/A | Massage | The House (upstairs room wi... | View |
| N/A | N/A | Speaker introduced 'him' to women, explicitly stating 'not underage women'. | N/A | View |
| N/A | N/A | Occasion when 'him' was charged federally in New York | New York | View |
| N/A | N/A | The interviewee describes going upstairs in a residence to a bedroom and an adjoining large bathr... | Unspecified Residence | View |
| N/A | Incident | An unspecified incident that was 'not normal or right' and made the witness feel 'very uncomforta... | movie theater | View |
| N/A | N/A | Donald Trump praised the subject | Unknown | View |
| N/A | N/A | An interaction between the writer and 'him' that the writer describes as potentially 'weird' but ... | Unknown | View |
| 2015-01-01 | N/A | Communication regarding civil and defamation suits. Ghislaine Maxwell sought help and information... | N/A | View |
| 2005-08-10 | Job consideration | The author is considering taking a second job at 'the store'. | the store | View |
| 2000-01-01 | N/A | Behavior of 'him' was going down, coinciding with the initial Palm Beach investigation. | Palm Beach | View |
| 0017-01-28 | N/A | A meeting involving a 'closely watched' male figure who was served coffee/croissants every half h... | Unspecified | View |
EFTA00035308.pdf
This document is an internal Bureau of Prisons email chain dated July 26, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center in New York. The discussion concerns the provision of medication (Colace and Milk of Magnesia) to an inmate (likely Jeffrey Epstein), specifically noting a reduction in the quantity allowed for 'self carry' from 30 days to 15 days. This occurred shortly after Epstein's reported suicide attempt on July 23, 2019.
DOJ-OGR-00022857.tif
This document is a page from a transcript or testimony, where the speaker discusses a cultural shift from the 1990s to the 2000s and references an investigation in Palm Beach involving underage women. The speaker clarifies that they introduced 'him' (the subject of discussion) to women, but not underage ones, and denies ever going to a school to pick up a child for illicit purposes, mentioning their stepchildren.
DOJ-OGR-00022848.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, where they discuss massages given to an unnamed 'him'. Maxwell denies seeing 'him' masturbate with a masseuse and clarifies that while she was in the massage room with 'him' and rubbed his feet, she was not a masseuse and did not perform massages on 'him'. She also explains that payments to masseuses were typically handled by a houseman in Palm Beach and New York, not by her.
DOJ-OGR-00022846.tif
This document is an excerpt from a legal transcript or deposition, featuring an exchange between David Markus, Todd Blanche, and Ghislaine Maxwell. The discussion revolves around people, including women and models, coming to 'the house,' beliefs about a person named Eva and the paternity of her child, and specific questions to Ghislaine Maxwell regarding her presence in a massage room with an unnamed male and a masseuse, and whether such masseuses were naked or provided sexual favors.
DOJ-OGR-00022773.tif
This document is an excerpt from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses past allegations concerning her father's company and her belief that an event was orchestrated to prevent her from traveling to Ohio with an unspecified 'him'. She also references discovery information indicating this 'him' actively had others lie to her and did not love her, while Todd Blanche questions her about government evidence from 2007 that she received $7.4 million from this individual.
DOJ-OGR-00022443.tif
This document is a transcript of a legal proceeding where Todd Blanche is questioning Ghislaine Maxwell. Maxwell discusses her living location in New York between 2009-2019 and her communications with an unnamed 'him' (likely Jeffrey Epstein), specifically having phone calls and sending emails to him for details during times of legal or press attention. She also mentions learning about 'his' federal case in New York through the press.
DOJ-OGR-00022416.tif
This document is a transcript from page 24, discussing relationships and events involving individuals named Eva, Glenn Dubin, and an unnamed male ('him'). It details Eva's marriage to Glenn Dubin in '94, and the unnamed male's close relationship with Eva, expressing a wish to have married her. The text also mentions the unnamed male's arrest after returning from Paris, and speculates whether Eva was on the same plane or had email communication indicating she was in Paris at the same time.
DOJ-OGR-00022399.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses her assertion that no one from the government contacted her or reached out to speak with her from the early 2000s until her indictment, despite her attorneys informing the government of her willingness to meet and answer questions. She states that this meeting 'was not happening'.
DOJ-OGR-00018187.jpg
This document is a page from the court transcript of the cross-examination of John Alessi, filed on August 10, 2022. The testimony focuses on Alessi's role in driving an English woman (implied to be Ghislaine Maxwell) to various spas and massage schools between Jupiter and Boca Raton, Florida, for the purpose of recruiting young women. Alessi confirms he made lists of locations and drove, but states he waited in the car while she did the recruiting and denies personal involvement in recruiting or seeing 'him' (implied Epstein) doing it.
DOJ-OGR-00018139.jpg
This document is a page from a court transcript (filed Aug 10, 2022) of the cross-examination of a witness named Alessi. The questioning focuses on allegations that Alessi entered Jeffrey Epstein's house looking for a gun, stole $1,900 from a briefcase, and returned on October 5, 2003, at 5:00 a.m. to steal more money. Alessi denies the specific theft details but admits to making a statement to the police at Mr. Epstein's request regarding the events.
DOJ-OGR-00008298.jpg
This document is page 325 of a confidential deposition transcript of Ghislaine Maxwell. Maxwell describes the logistics of scheduling massages for 'him' (implied Epstein) based on availability. The interrogator asks if Maxwell would be surprised to learn that the Federal Government found girls on the 'massage Florida' list were under the age of 18, to which Maxwell responds that she has no knowledge of the government's findings.
DOJ-OGR-00018465.jpg
This is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. Defense attorney Ms. Sternheim argues for the admission of evidence showing the dates a female witness ('she') maintained contact via email with a male subject ('him') to prove a relationship existed after the events in question. The prosecution (Ms. Pomerantz) argues that the witness already admitted to the dates, making the evidence cumulative.
DOJ-OGR-00015728.jpg
A handwritten journal entry by a young female student (referencing high school track and college) reflecting on an interaction with an older male. The writer rationalizes the man's behavior as 'fatherly' or 'flirting' rather than 'weird' to avoid portraying him in a bad light, noting she cannot tell a redacted female associate because that woman 'worships him.' The entry transitions to discussing summer plans for Africa and a general sense of optimism about the future.
DOJ-OGR-00016400.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of witness A. Farmer (Annie Farmer). Attorneys Ms. Menninger and Ms. Moe argue before the Judge regarding the admissibility of questioning the witness about whether she explicitly told the FBI she wanted the perpetrator prosecuted in 2006 versus her internal desire for it to happen. The Judge rules that Menninger can ask if the witness wanted him prosecuted, but limits the scope regarding specific statements told to agents if those statements are absent.
DOJ-OGR-00031476.jpg
This document contains entries from a MySpace blog, detailing the author's personal life in August 2005. The author discusses considering a second job and planning a party with a friend named Will. A significant entry on August 10, 2005, expresses deep sadness and stress following the funeral of her best-friend Robyn's father, criticizing his family's lack of support. Another entry from August 5, 2005, celebrates the author's recent move to Jacksonville, where she is living with Will and enjoying her independence from her parents.
DOJ-OGR-00013756.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The questioning focuses on Farmer's application to a victims compensation fund, specifically regarding whether incidents of 'hand-holding' and 'caressing' in movie theaters in New York and New Mexico were categorized as sexual abuse. The prosecution (Ms. Pomerantz) objects to the line of questioning, but is overruled by the Court.
DOJ-OGR-00013749.jpg
This document is a page from the cross-examination transcript of witness A. Farmer (Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330). The defense attorney, Ms. Menninger, questions Farmer about inconsistencies regarding whether she felt an 'erect penis' against her back during an encounter with a male subject (implied to be Epstein) and references a May 2020 government interview. The testimony also touches on conversations Farmer had with her mother about being 'not raped' after returning from trips to New Mexico and Thailand.
DOJ-OGR-00013699.jpg
This document is page 108 of a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. It features the cross-examination of witness A. Farmer (Annie Farmer) regarding a journal entry she wrote in January 1996. The questioning focuses on how hindsight affects her perception of events that occurred in New Mexico and New York, specifically referencing a 'movie theater incident' involving an unnamed male ('him').
DOJ-OGR-00010249.jpg
This document is page 34 of a court transcript filed on March 11, 2022, related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Mr. Everdell argues that a male subject (likely a juror) gave inconsistent statements regarding his understanding of the publicity consequences of an interview with a journalist named Lucia, specifically in relation to answers provided on a jury questionnaire. Everdell highlights the contradiction of the subject claiming he did not expect to become known worldwide as a victim of sexual abuse while simultaneously speaking to journalists.
DOJ-OGR-00031145.jpg
This document is a transcript page from an interview between an investigator (MP) and a redacted witness. The witness describes a sexual encounter where a male subject (implied to be Epstein) paid her $300 while wearing a towel. The interview covers the possibility of hidden cameras in the room and concludes with the witness admitting that an associate named Haley instructed her to lie and claim she was 18 years old.
DOJ-OGR-00031144.jpg
This document is a page from a transcript of an interview between an investigator identified as 'MP' and a redacted witness. They are conducting a physical reenactment of a massage encounter to establish the specific positioning of the suspect ('He') and the witness. The investigator mimics the suspect's position (hunched over, on knees) and hand placement (around the waist) to verify the witness's account.
DOJ-OGR-00033006.jpg
This document is page 18 of a deposition transcript processed on July 26, 2017. A witness is being questioned about a specific message sent via MySpace to a friend. The message discusses having 'court shit on the 20th' and asks the recipient if they 'still have court shit with him,' implying a shared legal struggle involving a male figure. The witness confirms sending the message to a friend but claims to have deleted the MySpace account and cannot recall the specific date.
HOUSE_OVERSIGHT_019166.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') included in House Oversight Committee records, containing a transcript of an interview with a victim ('V'). The speaker describes receiving significant gifts from a wealthy man (implied to be Epstein), including a car, cash bonuses, and $1,500 worth of Victoria's Secret underwear. The text details a specific sexual assault incident on a massage table where the man 'pushed' the victim over the table while another female (name redacted) was present and naked.
HOUSE_OVERSIGHT_019163.jpg
TERSON ...heard those conversations, I when he was on the phone and like, I witnessed lots of things. I ally, you all [want to know]. like I w—I ...
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | him | wife | $0.00 | wife borrowed money from him | View |
| 2016-12-07 | Received | Jonathan Farkas | him | $0.00 | Jonathan Farkas states in an email, 'I gave him... | View |
| 2016-12-07 | Received | Jonathan Farkas | him | $0.00 | Jonathan Farkas states in an email, 'I gave him... | View |
Unknown
Content discussed as potential hearsay; dates are the primary interest.
Unknown
Short call, approximately 'four words', then hung up.
No Subject
Ghislaine Maxwell had phone calls with 'him' on occasion.
Details
Ghislaine Maxwell emailed 'him' for details, especially when there was legal drama or serious press attention.
No Subject
While the speaker was giving 'him' a massage, he made a phone call, said 'four words and then hung up'.
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