Event Details

January 01, 1996

Description

Purchase of an island by 'he'

Participants (2)

Name Type Mentions
Ownership of the Property person 6 View Entity
He person 4 View Entity

Source Documents (1)

DOJ-OGR-00022502.tif

Transcript/Deposition • 28.4 KB
View

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses the purchase of an island in 1996 by an unnamed 'he', describing initial visits as guests of the previous owners and the subsequent sale. She states that the island was rustic, and 'he' had different ideas for improvements, which involved architects, designers, and construction people during the first two years of ownership, and denies the presence of 'young masseuses or young women' during that early period.

Related Events

Events with shared participants

The entity referred to as 'Ownership' purchased the land for the proposed facility.

Date unknown • St. Thomas, USVI

View

An investment and acquisition opportunity is offered for a new, to-be-built GSA facility to house the Citizenship and Immigration Services.

Date unknown • St. Thomas, USVI

View

The current 'Ownership' closed on the purchase of the underlying land for the proposed facility.

Date unknown • St. Thomas, USVI

View

A property appraisal was conducted for the IGY American Yacht Harbor Marina, which included several 'extraordinary assumptions' affecting the value conclusions.

Date unknown • IGY American Yacht Harbor Marina

View

Taking commercial flights paid for by an unidentified 'he'.

Date unknown

View

Violent sexual encounters

Date unknown • House/Residence

View

Recruitment/Discussion of other girls

Date unknown • Unknown

View

9/11 attacks, discussed as a 'scary time' and a turning point in a relationship.

2001-09-11 • New York

View

Start of a relationship with another English girlfriend for 'He'.

2000-01-01

View

Arrival of unnamed male subject ('He') in Abu Dhabi.

2018-11-17 • Abu Dhabi

View

Event Metadata

Type
Unknown
Location
the island
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 14:59

Additional Data

Source
DOJ-OGR-00022502.tif
Date String
1996

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event