| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
F.B.I. agent
|
Professional |
6
|
1 | |
|
organization
Harvard Business School
|
Education |
5
|
1 | |
|
person
Wilczek
|
Interviewer interviewee |
5
|
1 | |
|
person
Goldman Sachs
|
Former employment training |
5
|
1 | |
|
person
Maria
|
Friend |
5
|
1 | |
|
person
MAXWELL
|
Abusive |
5
|
1 | |
|
person
Kate
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Conference on the science of consciousness | Unknown | View |
| N/A | Legal proceeding | A civil action involving Maxwell in which the speaker was listed as a witness. | N/A | View |
| N/A | N/A | A lecture regarding science, speculation, and the future of humanity. | Unknown | View |
| N/A | Public disclosure | The speaker and her sister Maria spoke out to the media about the abuse they suffered. | N/A | View |
| N/A | Intimidation | After the sisters spoke to the media, Maxwell lied about them and threatened Maria, helping to sh... | N/A | View |
| 2023-06-29 | Sentencing | A sentencing hearing for Ms. Maxwell for 'terrible conduct'. | Court | View |
| 2020-12-10 | Meeting | The speaker spoke with an F.B.I. agent this morning. | N/A | View |
| 2020-12-10 | Court testimony | The speaker is providing testimony to the court, imploring them not to grant bond for Ms. Maxwell. | N/A | View |
| 2020-12-10 | Court hearing | A speaker, likely a prosecutor, is addressing a judge about the defendant's financial disclosures. | N/A | View |
| 2007-01-01 | N/A | Filing of a petition seeking access to and invalidation of Epstein's nonprosecution agreement. | District Court | View |
This document is a victim impact statement from the sister of a woman named Maria. The speaker details the profound and lasting trauma inflicted upon Maria, herself, and their entire family by Maxwell and Epstein, describing abuse, sexual assault, and threats. The statement highlights the ripple effects of this trauma and accuses Maxwell of lying and threatening them to shut down investigations when they attempted to speak out to the media.
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) filed on September 3, 2019. Epstein's defense counsel argues to the judge that Epstein's suicide on August 10 was 'implausible' given the pending legal motions scheduled for August 12, including a bail appeal and document production requests. The counsel also asserts that the initial autopsy findings on August 11 were inconclusive and reiterates the defense stance that the New York prosecution violated the Florida Non-Prosecution Agreement (NPA).
This document appears to be page 9 of a speech draft or talking points, likely written by Ehud Barak (implied by the reference to being a former PM who worked with Clinton). The text discusses geopolitical strategy involving the US, Iran, and Israel, advocates for a two-state solution to preserve Israel as a 'Jewish and democratic state,' and praises Benjamin Netanyahu for a settlement freeze. The document bears a House Oversight stamp.
This document appears to be a page from a transcript, stamped with a House Oversight Committee footer (029023). The text features a speaker (biographical details align with Steve Bannon: Goldman Sachs, Harvard Business School, media investor) discussing a 'crisis of capitalism' and the 'West.' The speaker argues that since the fall of the Soviet Union, the West has gone off track, facing a conflict requiring a 'church militant' stance, and criticizes state-sponsored capitalism seen in China and Russia. NOTE: While the user prompt identifies this as Epstein-related, there is no direct mention of Jeffrey Epstein, his associates, or his properties on this specific page.
The speaker received a threatening phone call in the middle of the night, threatening their two-year-old's life if they testified in a civil action involving Maxwell.
The unnamed man promised to write the speaker a letter of recommendation for Harvard if they achieved the required grades and scores.
The speaker asked Wilczek 'What is matter?' and discussed particles, Hilbert space, and mathematical imagination.
The charity called to inform the speaker that they could not accept the gift of tobacco stock (Philip Morris) that they had received by mistake.
The speaker called the broker to report the mistake. The broker acknowledged the error and agreed to reverse the transactions, sending the correct shares to the intended recipients.
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