Relationship Details

GHISLAINE MAXWELL Transactional Casey

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
Casey
Type: person
Mentions: 52
Also known as: Casey Wasserman, Casey Anthony, Casey Affleck

Evidence

Ghislaine Maxwell is listed as the sender of a shipment to Casey Wasserman.

Source Documents (1)

DOJ-OGR-00019157.jpg

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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Casey's Other Relationships

Acquaintance ♥love'n a choquette ♥
Strength: 6/10 View
Friend LiL Wee Cor
Strength: 6/10 View
Unspecified Laura Wasserman
Strength: 5/10 View
Acquaintance Profile Owner (iloveanirishboi)
Strength: 5/10 View
Acquaintance narrator
Strength: 5/10 View

Relationship Metadata

Type
Transactional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:08

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
Casey 10 relationships
Mutual connections 0

Discussion 0

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