NEW YORK STRATEGY GROUP
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Business associate |
6
|
2 | |
|
organization
Air Ghislaine Inc.
|
Business associate |
5
|
1 |
023-01.pdf
A Palm Beach Police Department incident report detailing allegations of aggressive stalking by private investigators hired by Jeffrey Epstein's defense team in May 2006. The report also analyzes phone records from March 2006, linking a specific individual who intimidated a victim directly to phone numbers registered to Epstein's corporations at 457 Madison Ave, including Ghislaine Corporation and El Zorro Ranch Corporation. The investigator notes a pattern where the intimidator would call the victim and immediately communicate with Epstein's office.
011-02.pdf
This Palm Beach Police incident report from 2006 details an investigation into aggressive surveillance by private investigators hired by Jeffrey Epstein or his legal team. It documents a specific incident where a subject was run off the road by a PI in a green Chevy. The report also analyzes phone records showing a pattern where an individual (suspect) called a victim for intimidation purposes, and immediately afterward communicated with Epstein's assistant and a corporate number registered to Epstein's business address at 457 Madison Ave.
2020.03.12%20Civil%20Complaint.pdf
This document is a civil complaint filed on March 12, 2020, by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. Maxwell seeks indemnification for legal fees, security costs, and safe accommodation expenses she has incurred due to her prior employment with Epstein. The complaint alleges that Epstein repeatedly promised, both verbally and in writing (specifically in a 2004 letter), to support Maxwell financially and indemnify her, a practice he reportedly maintained during previous lawsuits in 2009 and 2017.
029.pdf
This document is a Notice of Motion filed on July 30, 2021, in the Southern District of New York (Case 1:20-cv-02365). Plaintiff Jane Doe is notifying the defendants (Executors of the Epstein Estate and various associated corporate entities) that she is moving the court for an order allowing her to proceed anonymously in the lawsuit.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00029201.pdf
This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.
EFTA00020584.pdf
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
EFTA00014491.pdf
This Palm Beach Police Department Incident Report details the surveillance of a witness/victim by private investigators hired by Jeffrey Epstein's defense team in May 2006. It includes an analysis of phone records from March 7, 2006, establishing a timeline where a subject intimidated a victim via phone and immediately communicated with Epstein's assistant and corporate headquarters (457 Madison Ave). The report lists several corporations linked to Epstein at that address, including Ghislaine Corporation and El Zorro Ranch Corporation.
DOJ-OGR-00000444.jpg
This Palm Beach Police Department incident report, filed July 16, 2019, details a series of phone calls on March 7, 2006, following an intimidation complaint by a victim. The call log shows communication between the victim and redacted parties, which is immediately followed by calls to Jeffrey Epstein's assistant and from a phone number registered to an Epstein-affiliated corporation at 457 Madison Ave. The report also notes a subsequent phone call on June 1, 2006, informing the investigator of a meeting with attorney Jack Goldberger regarding the case.
DOJ-OGR-00000354.jpg
This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.
DOJ-OGR-00018490.jpg
This document is a page from a court transcript (Direct Examination of witness McHugh) filed on August 10, 2022. The testimony focuses on financial records, specifically 'Government Exhibit 502,' which is a premiere checking account statement belonging to Ghislaine Maxwell at the address of the 'New York Strategy Group.' The prosecution attempts to ask about a $5 million wire transfer to Maxwell dated September 18, 2002, but the defense (Mr. Everdell) successfully objects to the question as leading.
DOJ-OGR-00015691.jpg
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period of June 1 to June 29, 2007. The statement summarizes activity in her Premier Checking account, showing over $7.6 million in both credits and debits for the month. The account's ending balance was $121,241.53.
DOJ-OGR-00015687.jpg
This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.
HOUSE_OVERSIGHT_021093.jpg
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
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