Epstein's mother
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Family |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Caregiver surrogate daughter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2004-01-01 | N/A | Death of Jeffrey Epstein's mother. | South Florida | View |
| 2004-01-01 | N/A | Epstein's mother was in a car crash, her health took a serious decline, and Epstein asked Ghislai... | N/A | View |
EFTA00035174.pdf
A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.
EFTA00032505.pdf
A Federal Bureau of Prisons memorandum dated August 10, 2019, detailing a social phone call made by inmate Jeffrey Epstein on the evening of August 9, 2019. The Unit Manager describes escorting Epstein to a shower in the Special Housing Unit (G Tier) to make the call, noting that the staff member had to dial the number (starting with area code 347) because Epstein's PAC/PIN system was not set up. Epstein claimed he was calling his mother, and the call was terminated after 15 minutes.
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
EFTA00013811.pdf
This document is a legal submission by Kirkland & Ellis LLP to the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein in circa 2008. The defense argues that Epstein's conduct amounts to state-level solicitation of prostitution rather than federal sex trafficking or sex tourism, citing recent Supreme Court decisions to advocate for a narrow interpretation of federal statutes. The text asserts that Epstein did not target minors, did not use interstate commerce to lure victims, and that any underage women lied about their age.
DOJ-OGR-00022431.tif
This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.
DOJ-OGR-00021027.jpg
This document is page 44 of a court order (Case 1:20-cr-00330-AJN) filed on April 29, 2022, denying the Defendant's (Ghislaine Maxwell) Rule 29 motion to vacate convictions. The court rejects arguments regarding prejudice due to absent deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Detective Joseph Recarey) and claims of pre-indictment delay. The text references evidence establishing the Defendant's close work with an individual named Markham on a manual and checklists.
DOJ-OGR-00010410.jpg
This document is page 44 of a court order denying Ghislaine Maxwell's Rule 29 motion and motion to vacate convictions. The court rejects arguments regarding prejudice due to deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Joseph Recarey) and pre-indictment delay. The text references evidence GX-424, an email chain showing Maxwell worked closely with an individual named Markham to create a household manual.
DOJ-OGR-00009600.jpg
This legal document is a court filing in which the defendant argues for the case to be dismissed due to substantial prejudice caused by pre-indictment delay. The defendant claims the deaths of several witnesses, including architects, a property manager, and a housekeeper who worked for Epstein, as well as others like Jeffrey Epstein himself, prevent a fair trial. The document indicates the Court has previously rejected these arguments as speculative and lacking evidence of actual prejudice.
DOJ-OGR-00003006.jpg
A page from a court filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The text argues against Maxwell's motion claiming prejudice due to pre-indictment delay, specifically rejecting her assertion that the deaths of potential witnesses (Jeffrey Epstein, his mother, Michael Casey, and Detective Recarey) harmed her defense. The court/prosecution argues it is highly speculative to assume Epstein would have waived his Fifth Amendment rights to testify in Maxwell's favor and be found credible by a jury.
HOUSE_OVERSIGHT_025542.jpg
This document is a first-person statement, likely by Jeffrey Epstein, criticizing the handling of his plea deal and subsequent civil suits. He alleges that the government violated the spirit of his agreement, that an opposing attorney engaged in nepotism and excessive billing ($800,000), and that the accusers were unreliable witnesses who worked in the sex trade. He defends himself by claiming he was merely a 'consumer of prostitution' rather than a trafficker and explains he took the plea deal to avoid a mandatory 10-year sentence and a biased trial.
HOUSE_OVERSIGHT_012143.jpg
This document is a page from a legal submission by Kirkland & Ellis LLP to the Office of the Deputy Attorney General, arguing against federal prosecution of Jeffrey Epstein. The text asserts that federal statutes are being impermissibly stretched and requests that the case be handled by the State of Florida. In the 'Summary of Facts,' the defense claims Epstein did not personally schedule massages, that sexual activity was limited primarily to self-masturbation, and that underage women systematically lied to Epstein about their age.
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