Event Details
November 16, 2004
Description
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell | person | 306 | View Entity |
| Alfredo Rodriguez | person | 73 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_014293.jpg
This document is a bank statement history dated December 10, 2004, for a 'HOUSEHOLD ACCOUNT' held jointly by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions from November 16 to November 23, 2004, including numerous check payments, two teller-cashed checks, and a significant incoming wire credit of $10,000. The document is part of a public records request and is labeled for 'HOUSE_OVERSIGHT'.
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The death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable' and led to Jeffrey Epstein taking her in.
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Following the death of her father, Robert Maxwell, Ghislaine was 'a wreck; inconsolable' and Jeffrey Epstein 'took her in.'
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A Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' was published.
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Death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable'.
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A 'current fuss over Ghislaine' is mentioned, implying a period of scandal or public scrutiny.
Date unknown • Public domain
Date associated with Alfredo Rodriguez in the chapter header.
2009-08-01 • Unknown
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