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Back to data-set-04
EFTA00007617.pdf
PDF
276.7 KB
15 pages
Extracted Chars
3,577
Entities
2
Relationships
50
Loading extracted text...
Mentioned Entities
2
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"MiAldie, Jeffrey, Ghislaine, Trio sent to many"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"this overlaps with Epstein/Maxwell"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"BOX 001_JE AND GM 001"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"GM and JE were there"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with t"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"I Wry aulhorite each Ghislaine Maxwell is to act, us de mania tarred in die sate bad Specimen Salsa a my spa and ationwria-fact"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Jun 15 Fedwire Credd 7,400,000.00 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Photograph of Ghislaine Maxwell and Jeffrey Epstein"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Email Chain between Jeffrey Epstein and Ghislaine Maxwell"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"the Government writes to inform you that it may refer at trial to the following individuals as co-conspirators of the defendant... Jeffre E stein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Girlfriend Maxwell, Ghislaine"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"interactions with Epstein and his other associates and employees, including Ghislaine Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"there were not a lot of emails between Epstein and Maxwell"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL - 5,000,000.00"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"the Maxwell indictment, which contains a photograph of Epstein and Maxwell."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"inclusion of a picture of Ms. Maxwell and Jeffrey Epstein taken over a dozen years after the period of the conspiracy alleged"
Jeffrey Epstein
→
power
→
Ghislaine Maxwell
"Want to make sure she is in her chair at trial b/c of what happened with Epstein"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Epstein, who was paying Maxwell's legal bills"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"To: Gm From: Jeffrey Epstein Sent: Sun 10/24/2010 4:20:05 PM (UTC) Subject: Fwd:"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"when she got there who else was at the ranch besides Ghislaine Maxwell and Jeffrey Epstein? It was just them."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Jeffrey Epstein Ghislaine Maxwell Common Interest Communication re: legal advice"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"2015.01.21 - 2015.01.27 E-Mails 1084- Jeffrey Epstein Ghislaine Maxwell Common Interest Communication"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"From: jeffrey E. <
[email protected]
> Sent: Monday, January 12, 2015 10:03 AM To: Gmax"
Jeffrey Epstein
→
social
→
Ghislaine Maxwell
"Apparently privy to her former boyfriend Epstein’s anticipated plans in this regard"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Defendant Maxwell has produced several emails between Epstein and herself discussing Ms. Giuffre."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"In an email sent by Epstein to Ms. Maxwell on January 25, 2015... he wrote: You have done nothing wrong"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you... June 12, 2011 at 4:12 p.m."
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"Jeffrey paid for some of that and then gave you a loan, is that correct... I have paid back any loans I had with him"
Jeffrey Epstein
→
financial
→
Ghislaine Maxwell
"I didn't say that he did, I said I had a loan."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"an email address from Jeffrey Epstein on Sunday June 12, 2011 to"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"This is an email addressed at the top from Jeffrey Epstein on Monday, January 12, 2015 to ... your email address."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Jeffrey Epstein, dated June 8, 2011, to you and it's got a re line, Vanity Fair."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"This is an email dated January 15, 2015 from Jeffrey Epstein to you?"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"That's an email from Jeffrey to Maxwell dated January 25, 2015."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"it's an email dated January 21, 2015 from Jeffrey to you."
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"It's from Jeffrey Epstein to you ... on January 21 and his statement to you is, This will now end"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"Do you see that that from Jeffrey to you? ... an email dated January 11, 2015"
Jeffrey Epstein
→
communication
→
Ghislaine Maxwell
"It's dated Sunday June 12, 2011. It's from Jeffrey Epstein to you... June 12, 2011 at 4:12 p.m."
EFTA00007617.pdf | Epstein File Explorer