| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
G. Maxwell
|
Business associate |
5
|
1 | |
|
person
G. Maxwell
|
Association |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Sender recipient |
5
|
1 | |
|
person
G. Maxwell
|
Sender recipient implied |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Shipment | A package was sent by G. Maxwell / Jeffrey Epstein to Ron Burckle. | N/A | View |
| 2002-12-10 | Package shipment | A FedEx package was picked up for shipment from G. Maxwell to Ron Burckle. | N/A | View |
| 2002-12-10 | N/A | FedEx package pickup for shipment to Ron Burckle. | Unknown origin | View |
This document is page 13 of a contact list, identified by the DOJ number DOJ-OGR-00022298. It contains an alphabetized list of names from Broglie to Bushnell, with associated personal contact information heavily redacted. Several individuals are listed as couples.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Chapell by attorney Mr. Everdell. The testimony focuses on shipping invoices showing packages sent by G. Maxwell (associated with Jeffrey Epstein's address at 457 Madison Avenue) to Isabel Maxwell and Ron Burckle. The defense counsel specifically establishes that these invoices do not show any packages being sent to a person named 'Carolyn'.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Chapell. The testimony confirms FedEx shipping records showing G. Maxwell sent packages in December 2002 to recipients including Lisa Anasrons, Isabel Maxwell, and Ron Burckle. The questioning specifically clarifies that one package was not intended for anyone named 'Carolyn'.
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell, regarding an invoice. The questioning establishes that packages were sent by G. Maxwell and Jeffrey Epstein to Isabel Maxwell and Ron Burckle, and specifically confirms that no package was sent to a person named Carolyn according to the invoice.
This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.
This document is a page (marked 13) from an address book, likely Jeffrey Epstein's 'Little Black Book', containing contact information for individuals with surnames beginning with 'B'. Notable entries include modeling agent Jean-Luc Brunel (with extensive details including his personal assistant Eve and associate Pamela), musician Jimmy Buffet, author Candice Bushnell, and businessman Edgar Bronfman Jr. The page contains addresses in New York, London, Paris, and Palm Beach, along with phone numbers and email addresses.
Package sent to Ron Burckle.
FedEx package picked up for shipment.
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