Epstein/Maxwell

Person
Mentions
0
Relationships
3
Events
0
Documents
0

Relationship Network

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Ms. Hesse
Employee
5
1
View
organization The government
Prosecutor investigator
5
1
View
person High-profile enablers
Political social protection
5
1
View
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
9 transactions
Net Flow
$0.00
9 total transactions
Date Type From To Amount Description Actions
N/A Paid Epstein/Maxwell Underage girls $0.00 Paying victims for so-called 'massage' appointm... View
N/A Paid Epstein/Maxwell Virginia Roberts $0.00 Hundreds of dollars given after sexual encounter. View
N/A Paid Epstein/Maxwell Underage girls $0.00 Payments for so-called 'massage' appointments a... View
N/A Paid Epstein/Maxwell victims $0.00 Giving them money and gifts (general mention) View
N/A Paid Epstein/Maxwell JANE $0.00 Promise to pay for voice lessons and tuition View
N/A Paid Epstein/Maxwell Annie $0.00 Promise to send Annie on a trip to Thailand View
N/A Paid Epstein/Maxwell Movie Theater $0.00 Purchase of movie tickets. View
2006-01-01 Paid Epstein/Maxwell FIT (for victim) $0.00 Alleged promise to pay tuition in exchange for ... View
2001-01-01 Paid Epstein/Maxwell CAROLYN $0.00 Payment for massages involving sexual contact View
As Sender
0
As Recipient
1
Total
1

Contact logs

From: Various unnamed girls
To: Epstein/Maxwell

13 of the 32 victims appear in these logs.

Message pads
N/A

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