| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Mother daughter |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-01 | N/A | Death of Betty Maxwell | Unknown (likely England) | View |
This document is a Warranty Deed dated August 13, 1981, transferring ownership of Little St. James Island (No. 6B Red Hook Quarter, U.S. Virgin Islands) from the Creque family (represented by Creque Estates, Inc.) to Arch W. Cummin of New York City for the sum of $470,000. It lists numerous members of the Creque family as grantors and includes recording stamps from the St. Thomas Recorder's Office dated September 3, 1981. This deed establishes the ownership history of the island prior to Jeffrey Epstein's acquisition.
This document is a legal letter dated August 27, 2009, from Robert D. Critton, Jr. of Burman, Critton, Luttier & Coleman, LLP to Stuart S. Mermelstein, Esq. of Herman & Mermelstein, P.A. It concerns the case Jane Doe No. 4 v. Epstein, informing Mermelstein that Mr. Epstein intends to be present at his client's deposition as a party-defendant, but will not engage in conversation with Mermelstein's client.
This is a character reference letter addressed to Judge Alison J. Nathan dated October 28, 2020, in support of Ghislaine Maxwell's bail request. The anonymous author, a family friend since age 15, describes the Maxwell family dynamic, characterizing Robert Maxwell as narcissistic and controlling while praising Ghislaine's work ethic, intelligence, and caring nature. The letter details the author's long-term relationships with various Maxwell siblings and the mother, Betty Maxwell, noting the author wrote a book for Betty prior to her death in 2013.
This document is a character reference letter submitted to Judge Alison J. Nathan by James 'Jamie' Martin Hollomon, a psychotherapist and lawyer, on May 2, 2022, regarding the sentencing of Ghislaine Maxwell. Hollomon details a long-standing family friendship between the Hollomons and the Maxwells dating back to the 1950s through their fathers, Dr. Herbert Hollomon and Robert Maxwell. The author recounts staying with the Maxwell family in Oxford in 1966 when Ghislaine was five years old and returning for work experience in 1980.
This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.
This document is a page from an address book, commonly referred to as Epstein's 'Black Book'. It lists contacts primarily located in Paris, France, including hotels (Crillon, Raffael), prominent individuals (Philippe Junot, Betty Lagardere), lawyers, and household staff (maids, maintenance for A/C, electricity, etc.). A significant portion of the page is dedicated to a list titled 'Massage - Paris', which includes over 15 names with phone numbers and specific notes such as 'better than Gypsy!' and referrals labeled as 'Nicole's contact'.
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