Miss Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Evelyne
|
Professional |
7
|
2 | |
|
person
Carlos Sanchez
|
Professional |
5
|
1 | |
|
person
MR. EPSTEIN
|
Professional |
5
|
1 | |
|
person
SARAH
|
Caller recipient |
1
|
1 | |
|
person
SARAH
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-26 | Phone message | Carlos Sanchez, an architect, left a phone message for Miss Maxwell with two contact numbers. | N/A | View |
| 2003-03-20 | Appointment inquiry | Miss Emy called to inquire about the time for a massage appointment scheduled for that night. | N/A | View |
| 2002-06-20 | Phone calls | A series of phone messages were taken for Miss Maxwell and Mr. Epstein from various individuals. | N/A | View |
| 1990-01-01 | N/A | Visits to Bennison, Pimlico Road | Bennison, Pimlico Road | View |
DOJ-OGR-00015490.jpg
This document consists of four 'Important Message' slips from March 20th and 21st, 2003, which appear to be from a professional setting like an office or residence. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Miss Maxwell, Sarah, JE, and Mr. Foutein. The content of the messages, from redacted callers, concerns an arrival, uncertainty about the time of a massage appointment, and a person running late.
DOJ-OGR-00015485.jpg
This document contains a page of four phone message slips. Three slips are dated February 10, 2003, recording calls to 'Sarah' (likely Sarah Kellen) and 'JE' (Jeffrey Epstein), including a call from 'Miss Maxwell' (Ghislaine Maxwell). The fourth slip is dated October 2, 2005, recording a call from Jeff Schantz to JE. Several fields, including message content and phone numbers, are redacted by the DOJ.
DOJ-OGR-00032464.jpg
This document contains four telephone message slips dated March 20 and 21, 2003. The messages, taken by staff members named Evelyne and Michael, are for recipients identified as Mr Epstein, 'Miss Maxwell or Sarah', and 'JE'. The messages concern a person running late, uncertainty about the time of a massage appointment, a request for a return call, and the arrival of a redacted individual.
DOJ-OGR-00032448.jpg
This document contains four handwritten phone message slips. Three are dated October 2, 2003 (02/10/03), addressed to 'JE' (Jeffrey Epstein) and 'Sarah' (likely Sarah Kellen), with callers including Natascha, Lesley, and Miss Maxwell. The fourth slip is dated February 18, 2005 (18/02/05), from Jeff Schantz for JE. The date format appears to be DD/MM/YY given the 18/02 entry.
DOJ-OGR-00032432.jpg
This document consists of four 'Important Message' slips recording phone calls. Key messages include one from Nylene Tampanoi of ETC to 'JE' regarding Brazil, and another from an architect named Carlos Sanchez to Miss Maxwell, providing two international phone numbers. The other two messages are simple requests to call back from Nylene Jamganoi and Jeff Schantz to unspecified recipients.
DOJ-OGR-00032427.jpg
This document is a page of four phone message slips, mostly dated June 20, 2002, recording calls for a 'Miss Maxwell' and a 'Mr. Epstein'. The messages from various callers, including 'CRYSTAL', 'OKEN', 'Mrs. Farmer', and 'Mrs. Epstein', primarily consist of requests for return calls, with one message for Miss Maxwell from Mr. Epstein being marked as 'RUSH'.
HOUSE_OVERSIGHT_026609.jpg
This document is an email thread from January 2015 in which art dealer Mark Green writes to Jeffrey Epstein. Green reminisces about Epstein and Ghislaine Maxwell visiting his shop (Bennison) in the 1990s, defends them and Prince Andrew against recent media allegations, and suggests they look into conspiracy theories by Michael Shrimpton and David Dicke (likely Icke). The email concludes with Green offering several art pieces, including Medici Lions and engravings, for sale to Epstein.
No Subject
Message indicates 'Lesly on phone'
No Subject
Message indicates 'Lesly on phone'
Phone Call
[Redacted] on phone
Please Call
Mrs. Epstein telephoned for Miss Maxwell at 11:25 AM and requested a return call.
Please Call / Wants to See You
A message was left for Miss Maxwell from Mrs. Farmer on behalf of Mr. Epstein at 11:25 AM. The message indicates he telephoned, wants to see her, will call again, returned her call, and requests she call him back. The message is marked as 'RUSH'.
Please Call
Request for return call.
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