Family and friends
PersonMentions
2
Relationships
3
Events
5
Documents
1
Also known as:
Unspecified Family and Friends
Family and Friends/Loved Ones
Relationship Network
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Event Timeline
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Friend |
6
|
2 | |
|
person
witness
|
Friend |
5
|
1 | |
|
person
the defendant
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-11-17 | N/A | Second viewing and funeral service for John B. Weekes Sr. | V.I. Christian Ministries, ... | View |
| 2012-11-16 | N/A | First viewing and celebration of life for John B. Weekes Sr. | Davis Funeral Home and Pali... | View |
| 2012-11-10 | N/A | Funeral service for Paula Gonzalez Martinez. | Nuestra Senora del Carmen C... | View |
| 2012-11-10 | N/A | Funeral service for Iva Williams. | All Saints Church | View |
| 2012-11-09 | N/A | Viewing for Iva Williams. | Turnbull's Funeral Home | View |
DOJ-OGR-00001991.jpg
This document is page 19 of a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on a $22.5 million bond. It details that her spouse is pledging all his assets (three properties worth ~$8 million) and that friends and family, including one individual pledging her entire $1.5 million retirement 'nest-egg', are acting as sureties. The text emphasizes the financial devastation these individuals would face if Maxwell fled, arguing this guarantees her compliance.
Court filing (legal memorandum/bail application)
2025-11-20
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
1
Total
1
Personal matters
From:
GHISLAINE MAXWELL
To:
Family and friends
Monitored non-legal phone calls used to argue strong US ties.
Call
N/A
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