RRA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MAXWELL
|
Professional affiliation |
6
|
1 | |
|
person
Mr. Epstein
|
Litigants plaintiff vs defendant |
6
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Owner director |
5
|
1 | |
|
person
Mr. Epstein
|
Litigants |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Association |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Financial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Owner founder |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | A lawsuit identified as 'Epstein versus RRA' is mentioned. | Not specified | View |
| N/A | N/A | Department of Justice served search warrants on RRA offices | RRA Offices | View |
| N/A | N/A | Department of Justice sequestered about 13 boxes of documents related to the Epstein case from RR... | RRA Offices | View |
| 2019-07-28 | N/A | FBI coordination regarding a threat made against an Epstein victim living in Australia. | Email correspondence (NY/Ca... | View |
| 2019-01-01 | N/A | TerraMar investigated by the Charity Commission (referenced as 'last year' relative to 2020). | UK (implied by Charity Comm... | View |
| 2009-11-16 | N/A | Filing of Reply to RRA's Response regarding preservation of evidence. | US District Court, Southern... | View |
| 2009-11-01 | N/A | Bradley J. Edwards left RRA. | RRA | View |
| 2009-07-01 | N/A | Resolution of the Epstein litigation (referenced in question). | Unknown | View |
| 2009-04-01 | N/A | Bradley J. Edwards joined RRA. | RRA | View |
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00030126.pdf
This document is a 2011 real estate deed transferring the property at 9 East 71st Street, New York, NY, from Nine East 71st Street Corporation to Maple, Inc., a U.S. Virgin Islands corporation. The deed is signed by Jeffrey E. Epstein as President of the grantor corporation. The file also includes a 1989 deed for the same property, a 2019 title search report showing a forfeiture action by the United States against Jeffrey Epstein, and 2019 property tax bills for Maple, Inc.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00027975.pdf
This document contains an email chain between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense team (Martin G. Weinberg) shortly after Epstein's death in August 2019. Weinberg requests a 'taint team' protocol for computers seized from Epstein's Virgin Islands residence to protect attorney-client privilege, similar to protocols used for previous seizures in NYC. He also inquires about the timing of the dismissal of charges (nolle prosequi) and indicates the defense team wishes to speak with investigators regarding Epstein's death. Additionally, the emails note that Epstein's brother, Mark Epstein, is represented by Stacey Richman.
EFTA00025624.pdf
This document contains the 2017 Federal and Massachusetts income tax returns for Scott G. Borgerson and Ghislaine Maxwell. It details their adjusted gross income of $484,192, significant foreign financial assets held by Maxwell in the UK totaling over $3.6 million, and a business loss of $99,490 from Maxwell's consulting firm, Ellmax LLC. The return also documents $66,000 in alimony payments to Rebecca A. Borgerson and imputed interest from a loan associated with the TerraMar Project. No flight logs are included in this document.
EFTA00021994.pdf
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
EFTA00020368.pdf
This document is a draft financial summary dated June 30, 2020, detailing Ghislaine Maxwell's related accounts, balances, and recent significant transactions. It highlights a total balance of nearly $5 million, primarily held in the 'Montpelier Trust' at UBS, and links Maxwell to this trust and 'Granite Reality LLC' through fund transfers and the purchase of the New Hampshire property where she was arrested. The report also notes foreign bank accounts (Barclays, Wealth at Work) disclosed in 2018 FBAR filings with unknown current balances.
EFTA00016038.pdf
This document is a 'Client Relationship Agreement' and account summary for Ghislaine Maxwell, dated February 12, 2014, likely with UBS. It lists her employment with 'The TerraMar Project' and her location in New York, NY. The document defines her investment risk profile as 'Aggressive.' The majority of the document (pages 6-46) is entirely redacted, as are specific financial figures and personal contact details on the first five pages.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010287.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 2, 2020, detailing a production of discovery materials. The production includes financial records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS related to Maxwell, Epstein, and various associated entities like the Terramar Project and Max Foundation. It also provides technical instructions for viewing specific file types (.dat, .vol, video files) included in the production.
EFTA00003815.pdf
A photograph depicting Ghislaine Maxwell and an unidentified male wearing red racing suits (likely Ferrari) at a race track facility. A black car with an open trunk is in the foreground, and a 'WASTE OIL' sign is visible in the background along with pine trees characteristic of Florida.
EFTA00003814.pdf
A photograph showing Prince Andrew standing on a grassy area next to a black car with its trunk open. He is wearing a red racing suit with a visible Ferrari logo. A pair of sneakers is on the ground next to him. In the background, there is a structure labeled 'WASTE OIL' and pine trees. The document bears the evidence tag EFTA00003814.
EFTA00001488.pdf
This document is an annotated architectural floor plan of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, used by the FBI during their July 2019 investigation (Case #31E-NY-3027571). The blueprint, originally dated May 25, 1995, by architect Thierry W. Despont, features handwritten markers (M, X, Y, Z, L) identifying specific rooms, including two guest bedrooms and a 'Massage Room' (Room Z). The document records preparation by Special Agent Margaret Girard on July 6, 2019, and SOS Kimberly Meder on July 11, 2019.
EFTA00000644.pdf
An evidentiary photograph (Bates EFTA00000644) depicting the interior of a linen closet. The shelves are stocked with packaged bedding, including items labeled with the luxury brand SFERRA. Labels on the packaging suggest items are designated for a 'Master Bedroom' and include a 'King' size duvet. A machine, possibly a medical oxygen concentrator or cleaning device, sits on the floor of the closet.
EFTA00000643.pdf
An evidence photograph (Bates EFTA00000643) depicting the interior of a storage closet. The shelves are stocked with pillows, blankets, and towels, some in packaging labeled 'SFERRA'. The closet also contains two pieces of medical or aesthetic equipment on wheels: a large white multi-function tower (likely for skin treatments or facials) and a smaller beige unit resembling an oxygen concentrator.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00022696.tif
This document contains a legal transcript of an interview, likely a deposition or testimony, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers Maxwell's past work with Ted and TerraMar, her involvement with fashion and sponsorships, and her knowledge of and relationships with Jean-Luc Brunel, Mr. Epstein, and Harvey Weinstein.
DOJ-OGR-00022695.tif
This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired it.
DOJ-OGR-00022551.tif
This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.
DOJ-OGR-00022549.tif
This document is a transcript of a legal proceeding or interview, featuring Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge of inappropriate activities or massages involving Mr. Dershowitz and Mr. Epstein, and discusses her founding of the TerraMar Project in 2010 with Ted for sea explorations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-09-01 | Received | Unknown Investors | RRA | $13,400,000.00 | Financing/Capital Raise | View |
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