| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Employee |
5
|
1 | |
|
person
Ms. Maxwell
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Employee |
5
|
1 | |
|
person
MAXWELL
|
Employee |
1
|
1 | |
|
person
Client
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Security Sweep | Ms. Maxwell's house | View |
| N/A | Arrest | FBI agents arrived at Ms. Maxwell's house. The security guard mistook them for the press and aler... | the house | View |
| N/A | N/A | FBI raid on client's property. Client was in pajamas with one security guard. Defense claims clie... | The property (House) | View |
| N/A | N/A | Death of the 'mad scientist' | Unspecified medical setting... | View |
| N/A | N/A | FBI raid on Maxwell's home. Security mistook FBI for press; Maxwell retreated to safe room. | Maxwell's House | View |
| N/A | N/A | Security guard sent to run errands in a black car. | Unknown | View |
| 2020-07-02 | N/A | Arrest of the defendant in New Hampshire. Included breaching a locked gate, defendant fleeing to ... | New Hampshire property | View |
This legal document argues that Ms. Maxwell was not attempting to evade arrest but was following established security protocols in response to what her security guard mistakenly identified as an ambush by the press. It further explains that a cellphone was wrapped in tin foil to prevent press access after a court inadvertently released her number, not to evade law enforcement, citing her continued use of the phone and ownership of another, uncovered primary phone as evidence.
This document is a page from a court transcript dated April 1, 2021, regarding Case 21-770. Defense counsel is arguing before a judge regarding Ghislaine Maxwell's 'risk of flight' status. The defense contends that Maxwell's use of tinfoil or Faraday bags was to prevent phone hacking, not to destroy evidence, and describes a security sweep where agents confirmed with a security guard that Maxwell lives at the house and relies on the guard for groceries.
A transcript page from a court proceeding (dated April 1, 2021) where a defense attorney argues that the government is misrepresenting the circumstances of their client's arrest to influence the judge and media. The attorney details that the client (likely Ghislaine Maxwell based on the description) was in pajamas with one security guard, the doors were unlocked, and she moved to another room as a safety protocol rather than attempting to flee when FBI agents raided the property.
This Palm Beach Police Department incident report documents interviews with female subjects regarding their employment by 'Jeff' (Epstein). One narrative describes a girl recruiting a friend to provide massages to make money, with a payment of $100 exchanged for the introduction. Another narrative details detectives visiting a school on October 6, 2005, to interview a student who admitted to giving massages to Jeff multiple times, noting she was told nudity might be expected but she kept her clothes on, and she described Jeff as a 'pervert'.
This document appears to be a page from a narrative manuscript or fictionalized account (possibly a thriller or spy novel draft). It details the death of a character referred to as a 'mad scientist' who claims his cover was blown. The narrator, identified as Paul, subsequently meets with David Icke at a bar to share a recorded message regarding the shooting.
This document appears to be a page from a narrative or report (stamped HOUSE_OVERSIGHT_015203) describing a libertine or political convention. It details bizarre interactions between attendees and security regarding weapons and costume genitalia, as well as sexually explicit 'unofficial' after-parties involving spanking and other acts. The text is written in the first person.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-07-01 | Received | the defendant | Security Guard | $0.00 | Provision of a credit card in the name of the L... | View |
The security guard radioed Ms. Maxwell to alert her that people he believed to be the press were on the grounds and approaching the house.
The security guard radioed Ms. Maxwell to alert her that he believed the press was on the grounds and approaching the house.
Agents asked who lives in the house and how groceries are obtained.
Alerted her that the press was on the grounds and approaching the house (actually FBI).
Informed agents about hiring by brother, military background of guards, and defendant's isolation on property.
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