Trove
Sign In Sign Up

[Redacted] AUSAs

Person
Mentions
4
Relationships
0
Events
0
Documents
2
Search

Relationship Network

Loading... nodes
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.
No relationships found for this entity.
No events found for this entity.

EFTA00029867.pdf

This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.

Trial preparation note / witness interview summary
2025-12-25
Analysis Source

EFTA00027424.pdf

This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.

Public corruption unit short form updates / internal status report
2025-12-25
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search