| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
organization
FBI
|
Cooperative witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-01 | N/A | Real Estate Attorney reached out to FBI offering assistance following Maxwell's arrest. | Unknown | View |
| 2019-01-01 | N/A | Purchase of Ghislaine Maxwell's New Hampshire property. | New Hampshire | View |
This document is an internal email chain from July 2020 regarding the Ghislaine Maxwell investigation. The FBI/prosecution team seeks and receives approval to issue a 'friendly subpoena' to the real estate attorney who handled the purchase of Maxwell's New Hampshire property in 2019. The attorney had voluntarily contacted the FBI to offer assistance but requested the subpoena as a formality to release non-privileged documents related to Maxwell's finances and potential hush money from Jeffrey Epstein.
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