Event Details
October 14, 2004
Description
Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed checks, and a payment for a check order.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell | person | 306 | View Entity |
| Alfredo Rodriguez | person | 73 | View Entity |
| JEFFREY E EPSTEIN | person | 334 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_014292.jpg
This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.
Related Events
Events with shared participants
The author repeatedly ran into Jeffrey Epstein and Ghislaine Maxwell at parties after writing an initial piece about them.
Date unknown • Undisclosed parties
Robert Maxwell's death, after which Jeffrey Epstein 'took in' a 'wreck; inconsolable' Ghislaine.
Date unknown
Ariadne Calvo-Platero's 40th birthday party, where Ghislaine Maxwell gave a speech and appeared nervous.
Date unknown • Not specified
The death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable' and led to Jeffrey Epstein taking her in.
1991-01-01 • Not applicable
Following the death of her father, Robert Maxwell, Ghislaine was 'a wreck; inconsolable' and Jeffrey Epstein 'took her in.'
Date unknown • N/A
The 'current fuss over Ghislaine', an unspecified period of public scrutiny or controversy surrounding Ghislaine Maxwell.
Date unknown • Not applicable
A Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' was published.
2011-03-08
Death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable'.
Date unknown • Unknown
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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