Trove
Sign In Sign Up

Theodore W Waitt

Person
Mentions
6
Relationships
1
Events
1
Documents
3
Also known as:
Waitt
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Friend
1
1
View
Date Event Type Description Location Actions
2010-09-01 N/A Last statement where Maxwell is included in Theodore W Waitt's account. N/A View

EFTA00037703.pdf

This document is a summary table of credit card account relationships (likely American Express based on Bates numbers) spanning from 2008 to 2017. It details sub-account holders, showing that Jennifer Turner was a long-term sub-account holder under Ghislaine Maxwell, and Danna Perry was briefly added in 2016. Notably, it reveals that Ghislaine Maxwell herself was a sub-account holder on Theodore W. Waitt's account between 2008 and 2010.

Financial account summary / forensic accounting schedule
2025-12-25
Analysis Source

DOJ-OGR-00022753.tif

This document is page 43 of an index or cross-reference list, likely from a legal document, containing various words and names with corresponding page and line numbers. It includes references to individuals like Villafana, Waitt, Weinstein, Werner, and Wexner, and features a redaction labeled 'DOJ REDACTION'.

Index/cross-reference list
2025-11-20
Analysis Source

DOJ-OGR-00022650.tif

This document is an index or keyword list, likely from a larger report, containing various words and names with corresponding page and line references. It includes a DOJ redaction and mentions several individuals such as Villafana, Waitt, Weinstein, Werner, and Wexner, along with terms like 'viewed', 'visited', 'wanted', 'wedding', and 'weekend'.

Index/keyword list
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
3 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
2010-07-01 Paid Theodore W Waitt G MAXWELL $0.00 Sub account addition/change. Note: Sept 2010 is... View
2008-07-01 Paid Theodore W Waitt GHISLAINE M MAXWELL $0.00 Sub account addition/change. Bates: AMEX001828 View
2008-02-01 Paid Theodore W Waitt Self $0.00 Account addition/change. Bates: AMEX001772 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search