Mr. E

Person

Mentions

4

Relationships

1

Events

1

Documents

2

Also known as:

Sexual assault victims of Mr. Epstein Mr. Epstein's defense counsel Mr. Ep- Mr. Epstein (indirectly)

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Villafaña	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Deadline for signing an agreement regarding Mr. Epstein's plea.	N/A	View

DOJ-OGR-00022824.tif

This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.

Transcript (deposition or testimony)

2025-11-20

Analysis Source

DOJ-OGR-00015681.jpg

This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.

Email

2025-11-20

Analysis Source

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No financial transactions found for this entity. Entity linking may need to be improved.

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As Recipient

1

Total

1

Unknown

From: U.S. Attorney's Office...

To: Mr. E

Letters allegedly advising victims to contact Mr. Josefsberg and discussing waivers of claims.

Letter (referenced)

2008-09-02

Communication Source

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