| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
JE / J.E. / MR. EPSTEIN
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Acquaintance |
6
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1 | |
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person
JEFFREY
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Friend |
5
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1 | |
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person
Jeffrey Epstein
|
Business associate |
5
|
1 |
This document is an index or glossary providing terms like 'largest', 'last', 'late', 'later', 'law', 'lawyer', 'lawyers', 'lead', 'Leah', 'learn', 'learned', 'least', 'leave', 'leaves', 'leaving', 'led', 'left', 'legal', 'legitimate', 'lend', 'Lennox', 'Leon', 'Les', 'less', 'let', 'letter', 'letters', 'let's', 'level', 'Levine', 'liar', 'license', 'lie', 'life', 'life-restricting', 'light', 'liked', 'line', 'line's', 'linked', 'Lipper', 'list', 'listen', 'lit', 'literally', 'little', 'live', 'lived', 'lives', and 'Limited'. Each term is followed by a series of page and line number references where it appears in a larger document. The document also features the logo 'MAGNA LEGAL SERVICES' and a DOJ-OGR number at the bottom.
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
This document is an index or reference list, likely from a larger report or transcript, detailing various words and names with corresponding page and line numbers. It includes references to 'Lipper,' 'Levine,' 'Lawson,' 'Lennox,' 'Leon,' 'Les,' and 'Leah,' along with common words like 'largest,' 'last,' 'late,' 'later,' 'latter,' 'laughs,' 'launching,' 'laundering,' 'law,' 'lawyer,' 'lawyers,' 'lead,' 'leading,' 'learn,' 'learned,' 'least,' 'leave,' 'leaves,' 'leaving,' 'led,' 'left,' 'legal,' 'legitimate,' 'lend,' 'less,' 'let,' 'letter,' 'letters,' 'let's,' 'level,' 'liar,' 'license,' 'lie,' 'life,' 'life-restricting,' 'light,' 'liked,' 'line,' 'line's,' 'linked,' 'list,' 'listen,' 'lit,' 'literally,' 'little,' 'live,' 'lived,' and 'lives.' The document also bears the logo 'MAGNA LEGAL SERVICES' and a DOJ-OGR-00022629 identifier.
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around Ghislaine Maxwell's knowledge of a 'falling out' between Mr. Wexner and Mr. Epstein, and a business relationship between Steven Hoffenberg and Mr. Epstein, with Maxwell consistently stating her knowledge is limited to what she read in the press and not firsthand experience. The excerpt concludes with a question about Leon Black.
This document consists of four message slips for a recipient named "Jeffrey" or "JE". The messages are from Ghislaine (dated 01/24/05), Cecelia (dated 1/21/05, regarding someone named Les), Colleen, and Mr. Pearlman. The messages request a call back, relay that someone else called, provide a status update, or leave a contact number.
This document is a page from a message log dated July 26, 2001, containing four handwritten messages for a recipient identified as 'JE', 'J.E.', and 'MR. EPSTEIN'. The messages record phone calls from Johanna, Les & Jess, and Darren. Another message from 'Tony T' informs the recipient that he and 'Andrea' will be arriving at 5 PM.
This document is page 286 from a book (Epilogue), stamped by House Oversight. The author discusses attempting to interview Jeffrey Epstein, who declined, and lists questions they would have asked him regarding his plea deal, his relationship with Trump and 'Les' (likely Wexner), and his 2011 New York Post quote distinguishing between a 'sexual predator' and an 'offender.' The right side of the page contains a list of questions that are partially cut off due to the page curvature.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Les | MR. EPSTEIN | $100,000,000.00 | Les Wexner theoretically owed Mr. Epstein $100 ... | View |
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