defendant (Ms. Maxwell)
PersonMentions
0
Relationships
3
Events
5
Documents
0
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Co conspirators |
5
|
1 | |
|
location
Virginia
|
Recruiter recruit |
5
|
1 | |
|
person
witness
|
Interaction |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trip | A trip to New Mexico, cited as an example of the defendant and Epstein isolating girls from their... | New Mexico | View |
| N/A | Recruitment scheme | A scheme to create a stream of girls, starting with the defendant's recruitment of Virginia, who ... | N/A | View |
| N/A | Bail proposal | The Defendant submitted a new bail proposal based on a financial report from Macalvins. | Court | View |
| N/A | Legal proceeding | An initial bail hearing where the Court found the Defendant's financial information to be incompl... | Court | View |
| 2015-01-01 | Financial analysis | Macalvins analyzed the Defendant's assets and finances for the five-year period from 2015 to 2020. | United Kingdom | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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