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BSF

Person
Mentions
4
Relationships
8
Events
1
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Minor Victim-2
Legal representative
5
1
View
person the defendant
Legal representative
5
1
View
person GHISLAINE MAXWELL
Adversarial
5
1
View
person U.S. Attorney
Legal representative
5
1
View
person MAXWELL
Legal representative
5
1
View
person GHISLAINE MAXWELL
Legal representative
1
1
View
organization GOVERNMENT
Cooperative informational
1
1
View
organization Edwards Pottinger
Co counsel
1
1
View
Date Event Type Description Location Actions
2016-01-01 N/A Meeting between BSF (Boies Schiller Flexner) and the Government. Unknown View

EFTA00005569.pdf

This document contains a file folder and contents related to a Palm Beach Police Department investigation dated March 17, 2005 (Case 05-368). It includes a photo lineup sheet where Jeffrey Epstein is identified as subject #5 (Jacket #0302620), described as a single male with light complexion and brown eyes. The folder is marked 'RESIDENTS + SURV. BY BSF' and references '368 El Brillo' (likely Epstein's residence at 358 El Brillo Way).

Police photo lineup / investigative file
2025-12-25
Analysis Source

DOJ-OGR-00002880.jpg

This document is a legal letter to Judge Alison J. Nathan arguing against a subpoena issued by the Defendant (Ghislaine Maxwell) to the law firm BSF. The author argues that requests for materials related to the Epstein Victim's Compensation Program (EVCP) and communications between BSF and the U.S. Attorney are irrelevant to the charges, protected by work-product privilege, and constitute a 'fishing expedition' intended to support a false narrative of collusion. The document specifically details Requests 1, 3-5, 8, and 12.

Legal correspondence / court filing (letter to judge)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
7
As Recipient
4
Total
11

Contingency fee agreements or engagement letters

From: BSF
To: ["Annie Farmer", "Mari...

Requests 6 and 7 seek contingency fee agreements or engagement letters between BSF and the Farmer sisters.

Engagement letters
N/A
Communication Source

Grand Jury Subpoena

From: Government officials
To: BSF

Request 8 seeks a Grand Jury Subpoena that was served on BSF by the Government.

Subpoena
N/A
Communication Source

Deposition Transcripts

From: BSF
To: Government/Court (Impl...

BSF turned over Maxwell's deposition transcripts.

Legal production
N/A
Communication Source

Unknown

From: BSF
To: U.S. Attorney

Communications sought by Requests 1 and 2

Communications
N/A
Communication Source

Unknown

From: Unknown (likely Govern...
To: BSF

Information about these communications was omitted.

Communications
N/A
Communication Source

Request for documents

From: defendant
To: BSF

Seeking broad categories of victim information and communications with the Government.

Subpoena
N/A
Communication Source

Dkt. No. 191

From: BSF
To: THE COURT

Correspondence regarding the subpoena.

Letter
N/A
Communication Source

Documents related to litigation concerning the Defendant

From: State grand jury
To: BSF

Request 8 seeks any grand jury subpoena issued to BSF.

Subpoena
N/A
Communication Source

Unknown (implied cooperation)

From: BSF
To: Government officials

A meeting between the law firm BSF and the Government which Maxwell argues should have been disclosed.

Meeting
2016-01-01
Communication Source

Meetings with U.S. Attorney's office about the Defendant

From: BSF
To: BSF's co-counsel

Requests 3 through 5 seek these communications.

Communication logs/records
2015-01-01
Communication Source

Communications about the Defendant

From: BSF
To: U.S. Attorney

Request 1 seeks these communications.

Communication logs/records
2015-01-01
Communication Source

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