Unnamed family member
PersonMentions
2
Relationships
4
Events
2
Documents
1
Also known as:
Unnamed family members and close friends
Unnamed family members and friends
Relationship Network
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
M38TMAX1
|
Familial estranged |
5
|
1 | |
|
person
Unnamed interviewee
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Potential co signers |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Abuse | The interviewee informed their mother about an incident where a family member had engaged in sexu... | N/A | View |
| N/A | Crime | An unnamed interviewee was abused on multiple occasions by a family member and one of their friends. | N/A | View |
DOJ-OGR-00010223.jpg
This document is a transcript from a legal proceeding dated March 11, 2022. An unnamed individual clarifies their answer on a questionnaire from November 4, 2021, stating they were abused as a child by a family member and a friend of that member. The individual reveals they first disclosed this to their mother in high school, who then reported it to the police, but no official paperwork was ever received.
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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