Ghislaine Maxwell (implied)
PersonMentions
0
Relationships
6
Events
9
Documents
0
Relationship Network
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Event Timeline
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6 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Philip Maxwell
|
Familial |
6
|
1 | |
|
person
Father of Anne Holve and Philip Maxwell
|
Familial abusive |
6
|
1 | |
|
person
Epstein
|
Exploitative |
6
|
1 | |
|
person
Anne Holve and Philip Maxwell
|
Familial |
5
|
1 | |
|
person
Anne Holve (née Maxwell)
|
Familial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Airport Pickup | Airport | View |
| N/A | N/A | Jane's travel to and from New Mexico and alleged sexual abuse. | New Mexico | View |
| 2022-02-16 | N/A | Jury Selection | Court context | View |
| 2021-11-29 | N/A | Trial proceedings for US v. Maxwell | New York (Southern District) | View |
| 2021-04-23 | N/A | Conference held before Judge Alison J. Nathan. | Court | View |
| 2020-05-01 | N/A | Deposition/Testimony | Unknown | View |
| 1997-01-01 | Flight | A flight from New York to New Mexico. | From New York to New Mexico | View |
| 1997-01-01 | N/A | Victim allegedly met a lady who invited her daughters to a fancy hotel to meet Donald Trump and f... | Fancy hotel (unknown location) | View |
| 1996-05-24 | N/A | Flight from Santa Fe, NM to Palm Beach, FL. | In-flight | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$5,050.00
14 transactions
Net Flow
-$5,050.00
14 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal Fee Due regarding Notice of Appeal. | View |
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal Fee Due regarding Notice of Appeal 173. | View |
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal Fee Due | View |
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal Fee Due | View |
| 2021-03-24 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal Fee Due | View |
| 2021-01-11 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal filing fee due | View |
| 2021-01-11 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal filing fee due | View |
| 2021-01-11 | Paid | Ghislaine Maxwell... | Supreme Court Clerks | $505.00 | Appeal filing fee due | View |
| 2021-01-11 | Paid | Ghislaine Maxwell... | Court | $505.00 | Appeal filing fee due | View |
| 2020-09-09 | Paid | Ghislaine Maxwell... | Court | $505.00 | Filing fee for Notice of Appeal, receipt number... | View |
| 2019-01-01 | Paid | Ghislaine Maxwell... | Real Estate Selle... | $0.00 | Purchase of Maxwell's New Hampshire property. | View |
| 2017-01-01 | Paid | Ghislaine Maxwell... | Virginia Roberts | $0.00 | Sizable settlement for defamation lawsuit (amou... | View |
| 2004-02-07 | Paid | Ghislaine Maxwell... | Redacted Sender | $0.00 | Sender requests a 'financial arrangement' or pa... | View |
| 1997-01-01 | Paid | Ghislaine Maxwell... | Victim (redacted) | $0.00 | Caller implies Ghislaine gave the victim money ... | View |
As Sender
1
As Recipient
0
Total
1
Conditions at Metropolitan Detention Center
From:
Ghislaine Maxwell (imp...
To:
Court/Legal Counsel (i...
Letter regarding conditions at Metropolitan Detention Center
Letter
2021-04-29
Discussion 0
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