| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR Epstein
|
Friend |
10
Very Strong
|
5 | |
|
person
President Bill Clinton
|
Acquaintance |
7
|
1 | |
|
person
MR Epstein
|
Business associate |
7
|
3 | |
|
person
MR EPStein
|
Business associate |
7
|
1 | |
|
person
MR EPStein
|
Patron benefactor |
7
|
1 | |
|
person
Owner/Resident of property
|
Friend |
7
|
1 | |
|
person
Prince Andrew
|
Facilitator |
7
|
1 | |
|
person
Brittny
|
Scheduling coordinating |
6
|
1 | |
|
person
MR EPStein
|
Communicated |
6
|
1 | |
|
organization
Government of the United States
|
Legal representative |
6
|
2 | |
|
person
extradition judge
|
Legal representative |
6
|
2 | |
|
person
Secretary of State
|
Legal representative |
6
|
2 | |
|
person
United States Government
|
Legal representative |
6
|
2 | |
|
person
David
|
Business associate |
5
|
1 | |
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
hellen
|
Communicated via phone message |
5
|
1 | |
|
person
David Perry QC
|
Legal representative |
5
|
1 | |
|
person
Mr. Epstein
|
Received messages at same location system |
5
|
1 | |
|
person
Mr. Epstein
|
Communicated with |
5
|
1 | |
|
person
Sara
|
Indirectly connected |
5
|
1 | |
|
person
Staff (unnamed)
|
Employee |
5
|
1 | |
|
person
MR Epstein
|
Co principals |
5
|
1 | |
|
person
David Perry QC
|
Professional |
5
|
1 | |
|
person
MR Epstein
|
Professional |
5
|
1 | |
|
person
MR Epstein
|
Co habitants |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Potential flight from justice | A hypothetical scenario where Ms. Maxwell would have fled from the USA to France in violation of ... | USA to France | View |
| N/A | N/A | Ms Maxwell absconding from the United States and contesting extradition. | United States / United Kingdom | View |
| N/A | Legal proceeding | Extradition proceedings for Ms Maxwell requested by the Government of the United States. | United Kingdom | View |
| N/A | N/A | A redacted individual was directed to meet Prince Andrew, who then 'groped both girls'. | Mr Epstein's New York house | View |
| N/A | N/A | Ms. Maxwell and Mr. Epstein traveled with a redacted individual to stage an orgy for Prince Andre... | Little St James | View |
| N/A | N/A | Ms. Maxwell and Mr. Epstein arranged for Ehud Barak to have sex with several girls. | Mr Epstein's Palm Beach house | View |
| N/A | N/A | Ms. Maxwell piloted President Bill Clinton in a helicopter to a dinner. | Little St James | View |
| N/A | Residency | A set of daily duties are outlined for when Mr Epstein, Ms Maxwell, and guests are staying at the... | A residence | View |
| N/A | Trial | A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interes... | United States | View |
| N/A | Residency | Mr Epstein, Ms Maxwell and their guests are in residence, requiring staff to follow specific clot... | Estate | View |
| N/A | Service | Dinner service, for which staff are required to wear long sleeve white shirts. | Estate | View |
| N/A | Legal proceeding | Extradition proceedings concerning Ms Maxwell. | N/A | View |
| N/A | Legal proceeding | Extradition proceedings requested by the Government of the United States for Ms Maxwell. | United Kingdom | View |
| N/A | Flight from justice | Ms Maxwell absconded from the United States. | United States | View |
| N/A | Legal proceeding | Analysis of the legal arguments and bars to the extradition of Ms Maxwell. | N/A | View |
| 2020-07-14 | Bail hearing | A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a... | Court | View |
| 2020-07-07 | N/A | Superseding Indictment | United States | View |
| 2005-02-14 | Household task | A checklist of tasks to be completed for the preparation of Ms. Maxwell's bathroom. | Ms Maxwell's Bathroom | View |
| 2005-02-14 | Daily routine | Mr Epstein, Ms Maxwell, and guests are expected to come downstairs, at which point breakfast is t... | A residence | View |
| 2005-01-13 | Phone call | Murray Gellmann called J.E. to request a conversation with either J.E. or Ms Maxwell. | P.B. | View |
| 2004-07-17 | Phone call | Ms Maxwell & Warren called Mr. Epstein. | N/A | View |
| 2004-04-23 | N/A | A person named 'hellen' from the 'Office' called Ms. Maxwell at 5:25 AM and requested a call back. | N/A | View |
| 2004-04-23 | N/A | An unknown person telephoned Ms. Maxwell at 5:37 AM. | N/A | View |
| 2003-01-24 | Phone call | Ms Maxwell called for GM, and Michael took the message. | N/A | View |
| 2001-01-01 | N/A | Ms. Maxwell introduced a redacted individual to Prince Andrew. | Ms Maxwell's London house | View |
This document consists of four phone message slips from a notepad. Three messages are for an individual identified as 'JE' from callers named Amanda, ALINA, and Shantz, with two providing callback numbers. A fourth message, dated January 24, 2003, is for 'GM' from 'Ms Maxwell' with the instruction to 'CALL YOUR MOTHER'. At least two of the messages were taken by a person named Michael.
This document contains four telephone message slips from July 2004. Two messages are for 'MR EPSTEIN' (or 'JE'), from callers named Schanz, Ivan Rosh, and a joint call from Ms Maxwell & Warren. Another message is for 'SARAH' from 'LESLIE' at the 'NY OFFICE'. The messages primarily consist of requests for return calls.
This legal document, dated December 17, 2020, analyzes the extradition case of Ms. Maxwell from the United Kingdom to the United States. It argues that legal bars to extradition are unlikely to apply to her case, highlighting that the UK Secretary of State's power to refuse extradition is exceptionally rare and that the 2003 Extradition Act is designed to facilitate, not hinder, such proceedings.
This document is an emergency contact list dated February 11, 2015, likely for an Epstein property in Palm Beach, Florida. It includes phone numbers for local emergency services, a hospital, a veterinarian, an alarm technician, a neighboring house manager named Mike Pezzulo, and personal contacts including 'Ms Maxwell' (presumably Ghislaine Maxwell). A handwritten note indicates Mike Pezzulo's number is disconnected, and another contact, Jonitha Mackenzie, has her entire entry crossed out.
This document consists of four telephone message slips from an office setting, dated July 25, 2004, and August 2-3 (year unspecified). The messages are for 'Mr. Epstein', 'Jeffrey', and 'Sara'. Messages for Mr. Epstein are from 'Ms. Maxwell' asking for a call back and from 'Snyder' returning a call; a message for Jeffrey from 'Tatum + Rhianna' notes their weekend availability; and a message for Sara from 'Nicole Hesse' references 'the girls'.
This document consists of four handwritten telephone message slips from a notepad, dated July 9-10, 2004. Two messages are for a 'Mr Epstein' and two are for a 'Sarah'. One message for Epstein is from 'Ms Maxwell' and concerns the availability of someone named 'Brittny', while the other messages are simple requests to return calls.
This document consists of four telephone message slips from April 23, 2004, marked with Bates numbers GIUFFRE001451 and HOUSE_OVERSIGHT_014227. Two messages are for "Mr. Epstein" from "Mark Epstein," one of which contains the note "AT YOUR moms." Two other messages from the same date are for "Ms Maxwell," one from a caller named "hellen" at the "Office" and another from an unknown caller.
This document, part of a House Oversight file, lists numerous serious allegations against Ghislaine Maxwell and Jeffrey Epstein, originating from a 'Jane Doe 102 complaint'. The allegations describe Maxwell and Epstein facilitating and participating in sexual encounters, including those involving prominent figures like Prince Andrew, Ehud Barak, and others. The document also mentions surveillance of sex acts, payments for sex, and a helicopter trip piloted by Maxwell for President Bill Clinton.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | MR EPStein | Ms Maxwell | $0.00 | Purchase of a helicopter, homes in New York and... | View |
| N/A | Received | MR EPStein | Ms Maxwell | $0.00 | Purchase of a helicopter, homes in New York and... | View |
| N/A | Received | MR EPStein | Ms Maxwell | $0.00 | Purchase of a helicopter, homes in New York and... | View |
Staff are instructed to advise Ms Maxwell of any strange telephone calls or enquiries.
Staff are instructed to advise Ms Maxwell of any unusual behavior, such as strangers lurking around the property.
(917) 520-3106, (212) 879-9366
(917) 520-3106, (212) 879-9366
(917) 520-3106, (212) 879-9366
A message for Mr. Epstein from Ms. Maxwell. The message is 'TELL HIM TO CALL ME'. The recipient is asked to 'PLEASE CALL'. The message was taken by 'Ru'.
A message slip for 'Ms Maxwell' from 'hellen' at the 'Office' was recorded at 5:25 AM. The slip is marked 'PLEASE CALL'.
A message slip for 'ms maxwell' was recorded at 5:37 AM. The slip indicates that someone 'TELEPHONED'. The caller's name is not clearly written.
At 18:42 on 24/01/03, Ms Maxwell called for GM, leaving a message to 'CALL YOUR MOTHER'. The message was taken by Michael.
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