| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
Jerome
|
Employee |
5
|
1 | |
|
person
John
|
Professional |
5
|
1 | |
|
person
The Invisible Man
|
Business associate |
1
|
1 | |
|
person
Andrew
|
Business associate |
1
|
1 | |
|
person
The Invisible Man (A)
|
Business associate |
1
|
1 | |
|
person
Juanesteban Ganoza
|
Business associate |
1
|
1 | |
|
person
JE
|
Business associate |
1
|
1 | |
|
person
Sally Markham
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2002-01-01 | N/A | Planning of a trip to Peru for 'A' involving Ghislaine Maxwell and Juanesteban Ganoza. | Peru | View |
| 2001-05-25 | N/A | Arrival of G. Max and likely JE at the property, discovering maintenance issues. | Likely Palm Beach (implied ... | View |
An email exchange from March 3, 2002, between G. Max (Ghislaine Maxwell) and 'The Invisible Man' (signed 'A'). Maxwell instructs 'A' to act as a tour guide for 'Andrew' (implied to be Prince Andrew) in Peru, specifically mentioning the Nazca Lines. Maxwell explicitly requests '2 legged sight seeing' (a euphemism for women) who are 'intelligent pretty fun and from good families' and emphasizes the need for absolute discretion to keep the trip out of the papers.
An email chain from February 2002 involving 'The Invisible Man' (signing as 'A', using email aace@dial.pipex.com), Ghislaine Maxwell, and Juanesteban Ganoza regarding a trip to Peru. Ganoza proposes itinerary options including seeing the Nazca Lines via small plane and water-skiing in Paracas, while also explicitly discussing the difficulty of finding 'girls' for the guest. 'A' replies to Maxwell, declining horse riding but expressing interest in the Nazca Lines, and stating regarding the girls: 'I leave that entirely to you and Juan Estoban!'
This document is an email thread between Ghislaine Maxwell (G. Max) and Sally Markham from May 2001. Maxwell writes a scathing critique of a staff member named John, listing specific failures regarding the maintenance of a property (likely Palm Beach), including a dirty pool deck, missing items in the 'black Merc' (Mercedes), a burnt-out bulb on 'JE's' (Jeffrey Epstein's) desk, and messy massage creams in JE's bathroom. Sally Markham responds, attempting to manage the situation by noting John is distracted by a family death, while also discussing administrative matters like resumes and the 'PB manual'.
This document is an email from 'G. Max' to a property manager, Ms. Maxwell, regarding issues at a Palm Beach residence. G. Max discusses the work and payment for an employee named Jerome and complains about unresolved maintenance problems, such as a broken TV. The email is a reply to a detailed message from Ms. Maxwell (which is quoted) outlining her efforts to manage another staff member, John, and the creation of household checklists and a manual.
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. The prosecutor argues that Ghislaine Maxwell was fully aware of and managed the abuse in Epstein's Palm Beach home, citing a 2002 document authored by 'G. Max' listing massage oils, and testimony from Mr. Alessi regarding the cleaning and storage of sex toys in Maxwell's closet.
Instructions regarding Andrew's visit to Peru. Requests '2 legged sight seeing' (women) who are 'intelligent pretty fun and from good families'. Emphasizes discretion ('friendly and discreet').
Confirmation of receipt: 'Got it I will ring him today if I can. Love you A xxx'
A detailed list of 13 different oils and lotions for massages in Palm Beach (Government Exhibit 420).
Complaint list regarding staff member John, specific failures (Merc, JE's desk, pool deck, massage creams), and status check on the PB manual.
Addressing complaints about John, mentioning John's personal issues (father-in-law's death), discussing Jerome's work hours, and resumes from NY.
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