| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
2 | |
|
person
J Jep
|
Correspondent |
5
|
1 | |
|
person
Ross Gow
|
Professional advisor |
5
|
1 | |
|
person
Ian
|
Business associate |
5
|
1 | |
|
person
Kevin Maxwell
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trip to Africa involving Epstein, the recipient (Gmax), and Clinton. | Africa | View |
This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Flatley. The questioning focuses on the creation of a document, attempting to cast doubt on whether a person named 'gmax' could have created it by highlighting that her physical location on January 29, 2002, might differ from the computer's location. The witness, Flatley, admits to not knowing who created the document or where the computer was located.
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Flatley. The testimony focuses on clarifying the meaning of the 'author' metadata in a Microsoft Word file. Flatley explains that the author name (e.g., 'gmax') is a user-defined field linked to the account that set up the software (e.g., 'Ghislaine') and does not definitively prove who was physically using the computer to create a specific document.
This page documents the direct examination of a witness named Flatley by Ms. Pomerantz. The witness is asked to read specific details from documents, including names of workers (John and Mary Alessi), information about 'Palm Beach House Maintenance' and a FedEx account, and metadata (author 'gmax' and 2002 timestamps) from a digital file labeled 418B.
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Flatley. The testimony focuses on Word document metadata, specifically for Government Exhibit 420B, establishing that the author and the person who last saved the document are both listed as "gmax".
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. Flatley reads into the record excerpts from an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email content discusses the creation of a household manual, specific cleaning supply preferences (Tide, Downy, Bounce), purchasing locations (Publix, Sam's Club-PB Gardens), and coordination with an individual named John regarding checkoff lists.
This document displays the metadata for a Microsoft Word file, marked as Government Exhibit 422-B. The file was created and last saved by a user 'gmax' on October 14, 2002. The document's title is 'Jeffrey and Ghislaine have been tog...', indicating its content likely concerns the relationship between these two individuals.
This document is a screenshot of the file properties (metadata) for a Microsoft Word document titled '09/07/02'. The metadata identifies the author and the person who last saved the file as 'gmax' (likely Ghislaine Maxwell). The file was created on September 7, 2002, and last saved on September 13, 2002, with a total editing time of 30 minutes.
This document is a forensic artifact (Government Exhibit 419) showing the registry information for a computer running Microsoft Windows 2000. The operating system was installed on February 22, 2001, and the registered owner and organization are listed as 'gmax', a known alias for Ghislaine Maxwell. The document includes a hex dump of the Digital Product ID.
This document displays the metadata properties of a Microsoft Word file titled 'Palm Beach House Workers'. The file was created and last saved by a user identified as 'gmax' on January 29, 2002, using software from a Dell Computer Corporation machine. The document is marked as Government Exhibit 418-B for a legal case.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Flatley. The questioning focuses on the creation of a document, with the attorney trying to establish that the witness does not know who created it, where the computer was, or if a person named 'gmax' was present. The witness confirms their lack of knowledge on these points, while an attorney, Ms. Pomerantz, repeatedly objects to the line of questioning.
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Flatley. The testimony clarifies that the 'author' metadata in a Microsoft Word document is derived from the user profile that set up the software, not necessarily the individual creating a specific file. An example is cited where the computer account name was 'Ghislaine' and the corresponding author name in Word was 'gmax'.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Mr. Flatley by Ms. Pomerantz. The testimony focuses on the authentication of Government Exhibits 421/421B and 422/422B. Specifically, Exhibit 421 is identified as a 'Help wanted' ad for a massage therapist in Palm Beach, and the digital metadata (Exhibit 421B) links the document's creation and saving on September 17, 2001, to a user named 'gmax'.
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Flatley by Ms. Pomerantz. The testimony reviews documentary evidence identifying 'John and Mary Alessi' as full-time workers and discusses 'Palm Beach House Maintenance' details, including a FedEx account number (114420816). Significantly, the testimony analyzes digital metadata for a document labeled '418B,' revealing that the author and last saver was 'gmax' (referencing Ghislaine Maxwell) and that the document was created and printed on January 29, 2002.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details the direct examination of a witness named Flatley by Ms. Pomerantz regarding the metadata of a Microsoft Word document (Exhibit 420B). The witness testifies that the document's author and 'last saved by' user are listed as 'gmax,' a digital alias associated with the defendant.
This document is page 58 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. Witness Mr. Flatley is being questioned by Ms. Pomerantz regarding an email sent by 'gmax' (gmax1@mindspring.com) to 'MarkhamCPM@earthlink.net'. The email discusses the creation of a 'household manual,' specifically detailing where to buy cleaning supplies (Publix and Sam's Club in Palm Beach Gardens) and specific brands of laundry products to use.
This document is an email sent by Jeffrey Epstein to 'Gmax' (Ghislaine Maxwell) on May 18, 2011. In the email, Epstein explicitly asks if the recipient has photos from 'our clinton trip to africa,' confirming a joint trip involving former President Clinton. The document bears a House Oversight Bates stamp.
An email exchange from November 2010 between 'Jeevacation' and 'Gmax' (likely Ghislaine Maxwell). Gmax describes a rugged desert trip involving riding a horse named Obama, sleeping in Bedouin tents, and poor hygiene/food conditions. Jeevacation responds by listing a lavish menu of food, suggesting their current situation is 'exactly the opposite' of Gmax's hardships.
An email exchange from April 2, 2011, between GMAX (Ghislaine Maxwell) and J Jep (Jeffrey Epstein). J Jep initially shared a link to a Daily Beast article about high-society figures (Clinton, Couric, Allen) closing ranks around Epstein. GMAX responded asking for thoughts on having people fulfill contracts with 'Sunrise' and noted a quote from the article about poverty not getting a pass.
An email chain from March 10, 2011, involving Ross Gow (Acuity Reputation), 'GMAX' (likely Ghislaine Maxwell), and Brian Basham discussing PR strategy regarding media coverage of Jeffrey Epstein ('JE'). The discussion focuses on correcting a headline, the definition of 'school' versus 'university' in the US, and the nuances of Florida's age of consent laws (Statute 794.05). Ross Gow's portion includes text from a media code of conduct regarding payments to criminals for stories.
This document is an email chain from March 2011 involving Ghislaine Maxwell ('Gmax'), her brothers Ian and Kevin Maxwell, and associates like Ross Gow. The content focuses on media handling strategies, specifically analyzing the Press Complaints Commission (PCC) code regarding payments to witnesses in criminal trials. Ross Gow advises the group on how editors can justify payments in the 'public interest' while calling a figure named 'Maz' (likely a journalist) 'devious and cunning'.
This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.
This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
This document is an email chain from September 27-28, 2009, between Jeffrey Epstein and 'Gmax' (gmax1@ellmax.com). They discuss the identity of a woman at a conference in California, whom Epstein identifies as Nicole Junkerman, and reference a story involving 'bono' and 'mick'. Epstein also mentions a picture in his kitchen featuring himself, 'clinton', and 'ted', and inquires about the travel plans of a redacted individual who went to New York.
do you have photos from our clinton trip to africa
Asking about the idea of having people fulfill their contract with 'Sunrise' and commenting on the article regarding poverty.
Link to Daily Beast article about Epstein's friends closing ranks.
Forwarding an email chain regarding press codes and witness payments.
Discussing word usage ('school' vs 'university'), advising against discussing legality of sexual activity of young people, and referencing JE's age.
Discussion of 'Maz', editor payments for stories, and the PCC Code regarding witness payments in criminal trials.
The email forwards a link to a Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.
The email contains only a link to and an excerpt from a Vanity Fair article about Jeffrey Epstein and Ghislaine Maxwell.
The email contains the full text of a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.
The email forwards a link to a Vanity Fair article titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'.
Forwarding legal correspondence.
Forwarding email from Mark Cohen
Hey there! What's all this? I don't know anything about this! You must SAY so please. This has NOTHING to do with me. I can't take any more of this.
Forwarding Mark Cohen's email.
Detailed narrative of a difficult desert trip, riding a fast horse named Obama, lack of water/facilities, poor food (flat bread and goat milk), and sleeping in a shared Bedouin tent.
Describes a large variety of food (Appetizers 20, salad, pasta, meat, etc.) as 'exactly the opposite' of the recipient's experience.
No later than Wednesday probably..
That's her..I couldn't remember her name
do yu mean nicole junkerman
Am in CA – that friend of yours whom I think lives in Paris was at the conference..she spoke to you last week..claims to be in charge of a hedge fund or something
No later than Wednesday probably..
Am in CA – that friend of yours whom I think lives in Paris was at the conference..she spoke to you last week..claims to be in charge of a hedge fund or something
do yu mean nicole junkerman
That's her..I couldn't remember her name
we just rea;lzied that the picture , in my kitchen is me clinton and ted. how funny
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