| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MA Trooper
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arrest of Wm. O'Connell for statutory rape and cocaine trafficking. | Unknown | View |
This document is a July 2020 email chain initiated by Lisa Kenney (alias Elle K) reporting corruption involving wealthy Massachusetts developers, nightclub owners, and police. Kenney alleges that a developer named Wm. O'Connell, who was arrested for statutory rape and cocaine trafficking, has ties to Jeffrey Epstein and Ghislaine Maxwell. She also mentions that O'Connell's victim died in a car crash shortly before testifying.
This document is an email forwarded to the US Attorney's Office (USANYS) on July 6, 2020. It contains a tip from a New Hampshire resident who alleges that a group of wealthy real estate developers and nightclub owners, specifically naming Wm. O'Connell, are connected to Jeffrey Epstein and Ghislaine Maxwell. The tipster claims O'Connell was arrested for statutory rape and cocaine trafficking, and that his victim died in a crash shortly before trial; the email suggests links between this group and the LLCs connected to Maxwell's homes.
This document is page 32 of 43 from Exhibit 397-1 filed on October 29, 2021, in the case US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The content is an excerpt from an academic paper authored by S. Craven et al., discussing the definitions and psychology of 'sexual grooming.' It critiques definitions that rely too heavily on the clinical diagnosis of 'paedophile,' arguing that such definitions reinforce stereotypes (e.g., 'dirty old men') and fail to account for offenders known to the victim.
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