65th Street
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ryan Dionne
|
Residence employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Owner |
1
|
1 |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00026525.pdf
This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.
EFTA00022407.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for May 2016. It shows a starting balance of over $18.9 million and an ending balance of $16.4 million, with the primary decrease being a $2.5 million withdrawal sent to Scott Borgerson on May 3, 2016. The statement also records a $50,000 payment to the law firm Haddon, Morgan and Foreman, and various internal transfers between Maxwell's accounts.
EFTA00022367.pdf
This document is a UBS Business Services Account statement for '116 EAST 65TH STREET LLC' (Friendly name: 116 LLC) for April 2016. It details significant financial activity, including over $14 million in deposits (checks) and a subsequent transfer of approximately $14.2 million out to Ghislaine Maxwell. The statement also itemizes debit card activity by 'G. Maxwell' for personal and household expenses in New York City, establishing her direct control and usage of the LLC's funds.
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.
EFTA00015726.pdf
This document is a civil complaint filed on September 21, 2015, in the Southern District of New York by a redacted Plaintiff (identifiable by context as Virginia Giuffre) against Ghislaine Maxwell. The complaint alleges defamation arising from Maxwell's public statements in January 2015, where she called the Plaintiff a liar regarding allegations of sex trafficking and sexual abuse involving Jeffrey Epstein. The document details the history of the alleged abuse (1999-2002), the 2007 Non-Prosecution Agreement, and Maxwell's specific efforts to discredit the Plaintiff's reputation.
EFTA00007893.pdf
This document is a Palm Beach Police evidence file (Case #05-368) containing a 'Green Folder' seized from Jeffrey Epstein's residence. The contents include a detailed household manual listing staff, contractors, vehicle procedures, and standing orders for aircraft (N909JE, N908JE, and Maxwell's plane). It also contains financial records from late 2004 to early 2005, including bank statements from Colonial Bank showing large incoming wire transfers ($10,000 each) and significant cash withdrawals by Epstein and staff. Handwritten notes detail household repairs, a purchase of a shed, and personal requests such as delivering roses to a high school.
DOJ-OGR-00015795.tif
This document is an excerpt from a deposition or interview with Ghislaine Maxwell, dated April 9, 2019, and filed on March 5, 2020. Maxwell is questioned about her residences, confirming she owns two homes, one at 116 East 65th Street and another in London, and states that her name was on the deed to the property until recently.
DOJ-OGR-00022664.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
DOJ-OGR-00022423.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned about her relationships and activities, particularly around the time of 9/11. She discusses a past relationship with an unnamed individual (likely Jeffrey Epstein), his other girlfriends, and his mother's hospitalization. A key point is the question and affirmative answer regarding whether she was still being paid by 'him'.
DOJ-OGR-00018968.jpg
This document is a transcript of testimony from a witness named Rodgers, filed on August 10, 2022. Rodgers describes his interactions with Ms. Maxwell between 1991 and 2004, which included communicating by beeper and cell phone, and seeing her at an office and on Mr. Epstein's airplanes. The witness details personally visiting four of Ms. Maxwell's New York City residences (on 59th, 84th, and 65th Streets, plus a studio on the Upper East Side) to annually service first aid kits for her.
DOJ-OGR-00015788.jpg
This document is the cover page for a deposition transcript dated April 9, 2019. It details the 'Examination Before Trial' of Ghislaine Maxwell, who is testifying on behalf of the defendant, 116 East 65th Street, LLC, in a civil suit brought by Sheldon Barr and Thomas Gardner. The document was later filed as a Government Exhibit (610-A) in a criminal case (52 20 Cr. 330 AJN).
DOJ-OGR-00022349.jpg
This is page 64 of a contact book (likely the 'Black Book'), listing individuals alphabetically from 'Y' (Yariv Zahoul) to 'Z' (Brian Zipp). It includes notable figures such as members of the Yugoslavian royal family (Prince Michel and Serge). There is a specific subsection titled '65TH STREET' (likely referring to Epstein's Manhattan property), under which Ryan Dionne and Scott Geffert are listed. All contact details (phones/addresses) are redacted.
DOJ-OGR-00019101.jpg
This document is a transcript of a cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning focuses on the relationship between Ghislaine Maxwell and Mr. Epstein during the 1990s and 2000s. Rodgers confirms that Maxwell maintained residences separate from Epstein and that, from his perspective, she always had an 'employment role' with him.
DOJ-OGR-00016540.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.
DOJ-OGR-00016539.jpg
This document is a page from a court transcript of the direct examination of a witness named Espinosa. The questioning focuses on identifying the locations and types of residences belonging to a person named Ghislaine on the Upper East Side, specifically on 84th Street and 64th/65th Street. During the testimony, the witness momentarily confuses the questioning with Jeffrey Epstein's residence on 71st Street, indicating a perceived connection between Ghislaine and Epstein.
DOJ-OGR-00016538.jpg
This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.
DOJ-OGR-00013916.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa testifies about their knowledge of Ghislaine's residences, confirming she had a townhouse on 65th Street in New York and another residence at 44 Kinnerton Street in London. The witness also states that, to their knowledge, Ghislaine never lived with Jeffrey Epstein.
DOJ-OGR-00013517.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning establishes that Ghislaine Maxwell lived in residences separate from Mr. Epstein, including on 84th and 65th streets, from 1991 through the 2000s. Mr. Rodgers, who flew and interacted with them regularly, confirms that from his perspective, Ghislaine Maxwell always had an employment role with Mr. Epstein.
DOJ-OGR-00013384.jpg
Court transcript of witness Rodgers testifying about interactions with Ghislaine Maxwell between 1991 and 2004. Rodgers details visiting four specific residences of Maxwell's (59th St, Upper East Side studio, 84th St, and 65th St townhouse) primarily to maintain and refurbish first aid kits identical to those kept on Epstein's aircraft. Communications evolved from beepers to cell phones during this period.
DOJ-OGR-00017394.jpg
This document is a transcript of a direct examination of a witness named Mr. Visoski, filed on August 10, 2022. Visoski recounts his 30-year professional relationship with Ms. Maxwell, detailing her residences chronologically from a small apartment, to a larger one on 84th Street in the mid-1990s where he installed a home theater, and finally to a brownstone she purchased on 65th Street. He also confirms flying into the Charlotte Amalie airport in St. Thomas when Mr. Epstein was present on the island.
DOJ-OGR-00017487.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
HOUSE_OVERSIGHT_016684.jpg
This document is page 4 of a technical report, stamped with a House Oversight footer, detailing the water distribution infrastructure between a 'City' and a 'Town' (likely West Palm Beach and Palm Beach). It describes specific points of entry, pumping stations (Phipps Park), and five specific water transmission mains that cross the Intracoastal Waterway to deliver potable water.
HOUSE_OVERSIGHT_032001.jpg
This document appears to be a narrative draft or diary entry written by a former publicist of Michael Douglas (possibly Peggy Siegal, though unnamed in text) describing a day spent as an extra on the set of the film 'Wall Street 2'. The text details interactions with high-society figures like Julia Koch, Amy Fine Collins, and Hamish Bowles, as well as the film's director Oliver Stone and actor Michael Douglas. It captures the social dynamics of the set and includes a subsequent lunch meeting with prominent media figures at The Monkey Bar.
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