OB
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Professional affiliation |
6
|
1 | |
|
person
Raj Panjabi
|
Advisor |
5
|
1 | |
|
organization
Proton Holdings
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Attendance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged founder conceiver |
5
|
1 | |
|
person
Russia
|
Alleged financing |
5
|
1 | |
|
person
GTX Corp
|
Ownership |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Founder supporter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-04 | Pretrial conference | The Court discussed Dashawn Robertson's motion at length with the parties and the USPO. | N/A | View |
| 2014-05-01 | N/A | Business case published by Global Health Visions, LLC | N/A | View |
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
001-03.pdf
This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00038329.pdf
This document is a comprehensive background report on Ghislaine Maxwell dated December 5, 2019. It details her personal information, aliases (including Ghislaine Borgerson), addresses in New York, Florida, Massachusetts, and the Virgin Islands, and her role as President of the TerraMar Project. The report also lists numerous vehicles registered to her, business entities associated with her addresses (including tech and probiotic companies in Boston), and a long list of associates, though flight data is notably absent.
EFTA00032947.pdf
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
EFTA00032589.pdf
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032421.pdf
An email chain from August 30, 2019, documenting the transfer of 'Epstein interview notes' from the NYPD to the FBI and then to the US Attorney's Office (SDNY). The correspondence confirms that interview notes were scanned at the Joint Bank Robbery Task Force location and that FD-302 forms (formal FBI interview reports) were being prepared based on these notes.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00030878.pdf
This document is an email chain from January 2021 between the U.S. Attorney's Office (SDNY) and likely FBI personnel. The primary topic is a motion filed by inmate Robert Gist regarding a prison assault and an inquiry into which FBI squad handled a referral in February 2017. During the exchange, one participant explicitly mentions working with the intake squad on the 'Epstein death investigation' at the MCC.
EFTA00030773.pdf
An email dated June 24, 2020, between redacted parties regarding the distribution of revised political 'talking points.' The email includes several attached documents covering topics such as the Border Wall, Global Energy Producers, The Presidential Coalition, the NRA, an AOC investigation, and notably, 'Jeffrey_Epstein_Co-Conspirators'.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00030004.pdf
This document is an email thread from June 24, 2020, discussing the preparation and editing of a 'briefing book' containing 'talking points'. The attachments listed reveal the subjects of these talking points, which include 'Maxwell_1-Jeffrey_Epstein_Co-Conspirators', 'Global Energy Producers', 'The Presidential Coalition', 'NRA', 'AOC Investigation', and 'NYPD'. The participants are coordinating the format of these documents for editing purposes.
EFTA00027226.pdf
This document contains an email exchange from August 19, 2019, with the subject "Epstein Assistance Request." An individual from an OGA (likely FBI based on signature) requests full names and dates of birth for a list of redacted Bureau of Prisons (BOP) employees to assist an analyst, and a respondent from USANYS replies that an attached spreadsheet contains most of the requested information.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00022706.pdf
This document is a comprehensive legal bundle regarding the purchase of a 2008 Sikorsky S-76C++ helicopter (Serial No. 760750, Registration N722JE) by Industrial Integrity Solutions, LLC from Hyperion Air, LLC for $1,800,000. It includes the Aircraft Purchase Agreement dated April 16, 2021, a Second Amendment extending the closing date to May 13, 2021, and increasing the deposit, as well as various supporting documents such as FAA registration forms, tax exemption affidavits, and International Registry agreements. The bundle evidences the final closing and delivery of the aircraft on May 13, 2021.
EFTA00020170.pdf
This document is a cover letter or instruction sheet sent to MoneyGram International's Global Subpoena Processing department. It outlines the requirements for an attached subpoena, specifically requesting all records regarding money transfers and money orders (including sender/payee details, amounts, and dates) for specific individuals or entities. The specific identifiers (names, SSNs, etc.) and the identity of the requesting Forensic Accountant are redacted.
EFTA00019172.pdf
This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.
EFTA00018550.pdf
An email chain from August 30, 2019, involving the transmission of 'Epstein interview notes' from an 'Other Government Agency' (likely FBI, indicated by the reference to preparing '302s') to the US Attorney's Office (USANYS). The document originated as a scan from a printer located at the Joint Bank Robbery Task Force at 290 Broadway, sent initially by an NYPD email address.
EFTA00008442.pdf
This document is a photograph of an evidence box labeled 'RX18' containing item 1B42. The green label identifies the contents as an FBI-owned Hitachi 2TB Hard Drive created on August 21, 2019. The drive is a 'Master Copy' containing verified forensic E01 images of other evidence items (1B12, 1B16, 1B17, and 1B18), associated with case number 90A-NY-3151227.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001345.pdf
Evidence photograph EFTA00001345 depicting a cluttered shelf or desk containing various hardware tools, a WAHL beard trimmer box, orange two-way radios, and a rusty metal lock mechanism/plate. Two specific items of interest—a plastic bag containing dark material and a white USB drive—are each labeled with yellow sticky notes bearing the handwritten text 'NDP + KEK'.
EFTA00001336.pdf
An evidence photograph (Bates stamped EFTA00001336) depicting a computer tower located inside an open white cabinet under a desk. The back of the computer is visible with power and ethernet cables connected. On the desk surface, there are two VOSS water bottles, a Ryobi power drill, a red tool case, loose keys, a yellow sticky note (illegible), and a cardboard box with Amazon 'prime day July' tape. This suggests the photo was taken during the July 2019 federal raid on Jeffrey Epstein's property.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-12-12 | Received | Former Trader | OB | $157,000.00 | Repayment of exit package demanded | View |
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