| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
CAROLYN
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Family |
6
|
1 | |
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person
ROBIN
|
Family |
5
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1 | |
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person
Robin Malinsky-Rummell
|
Family |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Robin's family trip volunteering in South America | South America (Ecuador, Bol... | View |
| N/A | N/A | Trip through South America. | South America | View |
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
This document is a partial transcript from a legal proceeding (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Carolyn. Carolyn discusses her past visits to Jeffrey Epstein's house, stating she went for money to support her son, and stopped going when she 'became too old' at 18. She also admits to using and being addicted to cocaine and pain pills, continuing after her association with Epstein ended.
An email chain from October 27, 2017, between Larry Summers and Jeffrey Epstein discussing the political climate under Donald Trump (DJT), Steven Mnuchin, and interactions with Softbank and Saudi representatives. Summers expresses concerns about war and makes a controversial comparison regarding moral standards for Harvard admissions versus employment in media/think tanks, explicitly instructing Epstein not to repeat the insight. The document bears a House Oversight Committee stamp.
An email exchange between Larry Summers and Jeffrey Epstein from October 2017. Summers discusses a meeting involving Softbank and Saudi interests (PIF), criticizes Steven Mnuchin and Donald Trump, and shares a highly controversial 'insight' comparing the morality of Harvard admissions regarding infanticide versus sexual harassment allegations in the workplace, explicitly asking Epstein not to repeat it. Epstein responds teasing 'wild' stories from D.C. regarding their next meeting.
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