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Relationship Details

Subject (Redacted) → Identity likely → GHISLAINE MAXWELL
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Connected Entities

Entity A
Subject (Redacted)
Type: person
Mentions: 2
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Document bears Bates stamp 'SDNY_GM_02753142', typically denoting Southern District of New York - Ghislaine Maxwell discovery material.

Source Documents (1)

EFTA00010100.pdf

U.S. Customs and Border Protection TECS - Person Encounter List • 86.1 KB
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This document is a TECS Person Encounter List generated by U.S. Customs and Border Protection on April 6, 2021. It details the international travel history of a redacted subject (likely Ghislaine Maxwell) between 1997 and 2016. The record lists 22 entries, primarily commercial flights between London (LHR/LGW) and the US (LAX, JFK, RDU), as well as potential private arrivals at Teterboro and Palm Beach.

Mutual Connections

Entities connected to both Subject (Redacted) and GHISLAINE MAXWELL

FBI (organization)

Subject (Redacted)'s Other Relationships

Victim subject Child Victim
Strength: 7/10 View
Investigation target FBI
Strength: 5/10 View
Victim perpetrator Child Victim
Strength: 5/10 View
Investigative target victim Child (Unnamed)
Strength: 5/10 View
Sibling Unknown (Redacted)
Strength: 1/10 View

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

Relationship Metadata

Type
Identity likely
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:46

Entity Network Stats

Subject (Redacted) 8 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 1

Discussion 0

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