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MAXWELL (implied)

Person
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Relationships
1
Events
1
Documents
0
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JANE
Victim involved party
1
1
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Date Event Type Description Location Actions
2022-08-10 Court testimony Witness Annie Farmer is questioned by Ms. Pomerantz in a courtroom proceeding. courtroom View
No documents found for this entity.
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
2019-12-18 Received Debbie - AmEx MAXWELL (implied) $0.00 Closing date of the last statement for a specif... View
As Sender
4
As Recipient
0
Total
4

No Subject

From: MAXWELL (implied)
To: Minor Victim-2

An unsolicited message was sent to Minor Victim-2, during which she was topless. MAXWELL encouraged her to massage Epstein.

Unsolicited message
N/A
Communication Source

Household rules / Privacy

From: MAXWELL (implied)
To: ["household workers"]

A warning in a household manual instructed employees to 'see nothing, hear nothing, say nothing, except to answer a question directed at you. Respect their privacy.' This was interpreted as a rule to be 'blind, deaf, and dumb'.

Written warning
N/A
Communication Source

MDC’s nighttime security checks

From: MAXWELL (implied)
To: U.S. District Court fo...

An additional letter briefing was submitted to the District Court regarding nighttime security checks at the MDC, which Maxwell cited as a new event to justify reversing a prior decision.

Letter briefing
N/A
Communication Source

MDC’s nighttime security checks

From: MAXWELL (implied)
To: U.S. District Court fo...

Maxwell submitted an additional letter briefing to the District Court regarding MDC's nighttime security checks as a justification for reversing a prior decision.

Letter briefing
N/A
Communication Source

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