unnamed individual
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Epstein
|
Co conspirator |
5
|
1 | |
|
person
MR. EPSTEIN
|
Client |
5
|
1 | |
|
person
MAXWELL
|
Employee |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Living in a 10x10 foot apartment, while an unnamed individual had a house. | N/A | View |
| N/A | Meeting | The questioner asserts that G Maxwell met an unnamed individual. | N/A | View |
| N/A | N/A | Ghislaine Maxwell stated she traveled a lot with an unnamed individual. | N/A | View |
| N/A | Witness contact | An unnamed individual allegedly contacted witness N.F. about the case. | N/A | View |
| N/A | Massage | An individual provided a massage to Mr. Epstein at a residence. | residence | View |
| N/A | Sexual activity | Mr. Epstein masturbated in front of an individual and requested they rub his chest and nipples wh... | residence | View |
| N/A | N/A | Discussion about a change in relationship status between Ghislaine Maxwell and an unnamed individ... | N/A | View |
| N/A | N/A | Ghislaine Maxwell admitted to having slept with an unnamed individual on one occasion. | N/A | View |
| N/A | N/A | Ghislaine Maxwell never slept a single night in the unnamed individual's house until the beginnin... | Unnamed individual's house | View |
| N/A | N/A | Unnamed individual lived in a house to which Ghislaine Maxwell had no key or free access. | N/A | View |
| N/A | N/A | Ghislaine Maxwell asked an unnamed individual what was going on, and he told her not to worry. | N/A | View |
| N/A | N/A | Unnamed individual asked Ghislaine Maxwell to manage properties and animals while he was 'going t... | N/A | View |
| 2018-11-30 | Financial transaction | The defendant, Mr. Epstein, wired $100,000 from a trust account to a potential co-conspirator. | N/A | View |
| 2006-06-01 | Meeting | A meeting was scheduled for 9:00 am. | [REDACTED] | View |
| 2006-01-01 | N/A | Consensual encounter in hotel room (Item 1) | Hotel room | View |
| 2006-01-01 | N/A | Performance of Othello and Titus parts where participants got a 'Superior' rating. | Unknown (likely a school) | View |
| 2004-04-28 | N/A | Date a specific photo was taken and a nondriver ID was issued. | Unknown | View |
| 1996-01-01 | N/A | Reference year used to calculate the age (11 years old) of the individual born in 1985. | Unknown | View |
EFTA00038005.pdf
An email chain from July 2, 2020, discussing the circulation of an interview conducted with an individual who provided security for Maxwell (likely Ghislaine Maxwell) on unspecified premises. The document is heavily redacted regarding the identities of the senders and recipients.
DOJ-OGR-00000788.jpg
This legal document, part of a court filing, details the prosecution's (Government's) argument against granting bail to the defendant, Mr. Epstein. The Government cites Epstein's vast wealth ($559M), a history of witness obstruction, and recent suspicious wire transfers totaling $350,000 to a potential co-conspirator as evidence that his proposed release conditions are 'woefully inadequate' and that he poses a flight risk.
DOJ-OGR-00016235.jpg
This document is a page from the transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). It features the direct examination of Supervisory Investigator Brown by Mr. Rohrbach regarding Government Exhibit 21. The testimony establishes that a photo was taken and a nondriver ID was issued on April 28, 2004, for an unnamed individual born in 1985, highlighting that this person would have been 11 years old in 1996.
HOUSE_OVERSIGHT_015074.jpg
This document appears to be a page from a memoir or satirical publication (likely related to Paul Krassner given the mention of 'The Realist' and 'Lyle'—likely Lyle Stuart). It discusses the integrity of the mentor figure 'Lyle' and then transitions to satirical anecdotes about religious zealotry, referencing Jerry Falwell and bizarre incidents involving eBay and self-crucifixion. While stamped as a House Oversight document (page 015074), this specific page contains no direct text references to Jeffrey Epstein, his aircraft, or his known associates.
HOUSE_OVERSIGHT_025704.jpg
In this confidential letter dated May 27, 2008, attorneys Kenneth Starr and Joe Whitley urge Deputy Attorney General Mark Filip to intervene in the federal prosecution of Jeffrey Epstein. They allege that the U.S. Attorney's Office in Miami, specifically Jeffrey Sloman, imposed an arbitrary deadline for a Non-Prosecution Agreement to prevent an independent DOJ review. The letter highlights Epstein's 'close ties' to former President Clinton and alleges misconduct by the USAO, including leaks to the New York Times and conflicts of interest involving Sloman's former law partner.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | unnamed individual | Unknown seller | $1,800.00 | Winning bid on eBay for a slab of concrete rese... | View |
Contact with witness N.F.
The government presented a 'cryptic report' that witness N.F. was allegedly contacted by an unnamed individual about the case, which the Court found to be unsubstantiated.
Contact with witness N.F.
The government presented a 'cryptic report' that witness N.F. was allegedly contacted by an unnamed individual about the case, which the Court found to be unsubstantiated.
Update on being followed
The individual called again to report being followed aggressively and provided the license plate information of the investigator's vehicle.
Report of being followed
An individual called the report author several times to report being aggressively followed by a private investigator.
Attempted notification
The report author attempted to call an individual to inform them about the private investigators.
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