a victim

Person

Mentions

2

Relationships

1

Events

4

Documents

1

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Relationship Network

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Event Timeline

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Adversarial victim defendant	5	1	View

Date	Event Type	Description	Location	Actions
2025-08-06	Communication	A letter was submitted to the Government on behalf of a victim in the case.	N/A	View
2007-10-12	Communication	The FBI Victim Specialist sent a VNS form notice letter to a victim who had been interviewed two ...	N/A	View
2007-01-01	Trip	A co-case agent located a victim living outside the United States.	Outside the United States	View
2007-01-01	Interview	A victim, represented by an attorney paid by Epstein, participated in a video-recorded interview ...	N/A	View

DOJ-OGR-00015127.jpg

This is a court order issued by Judge Paul A. Engelmayer in the case of United States v. Ghislaine Maxwell, filed on August 6, 2025. The order publicly dockets an additional letter submitted on behalf of a victim regarding the government's request to unseal Maxwell's grand jury materials. The Court notes that no redactions are needed to protect victim privacy interests.

Legal document

2025-11-20

Analysis Source

Total Received

$350,000.00

1 transactions

Total Paid

$0.00

0 transactions

Net Flow

$350,000.00

1 total transactions

Date	Type	From	To	Amount	Description	Actions
N/A	Received	Jeffrey Epstein (...	a victim	$350,000.00	Wire payment to a victim.	View

As Sender

0

As Recipient

1

Total

1

Scheduling an appointment to massage Epstein

From: MAXWELL

To: a victim

Maxwell, acting as one of Epstein's employees, would call victims to schedule appointments for them to massage Epstein at his Palm Beach Residence.