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Document Mentions (6 shared documents)
4 mentions1 same-page
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icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161435 90A-NY-31
FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161435 9
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 16 EFTA00161441 MISCONCEPTIONS • Based on a review of the evidence and victim statements no orgies, or threesomes which included 2 m
4 mentions1 same-page
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rry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexn
rry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers
icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 UNCLASSIFIED EFTA01660638 UNCLASSIFIED PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forc
2 mentions1 same-page
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ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA00164955 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
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2 mentions1 same-page
Page ?Same page
ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656168 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
2 mentions1 same-page
Page ?Same page
ed 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656189 PROMINENT NAMES Trump : 1. stated Epstein introduced her to Trump who subsequently forced her head down to his expose
2 mentions1 same-page
Page ?Same page
icide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Superseding indictment 11/29/2021 - Maxwell trial begins 12/30/2021 - Maxwell convicted 6/28/2022 - Maxwell sentenced to 20 years 7/7/2022 - Maxwell Appeal 9/17/2024 - Appeal denied 4/10/
on - 9/17/2024 • Writ of Certiorari filed with Supreme Court - 4/10/2025 • Justice Department formally opposed writ - 7/22/2025 • DOJ interview of Maxwell - 7/24/2025, 7/25/2025 EFTA01656214 PROMINENT NAMES Trump : 1. ** stated Epstein introduced her to Trump who subsequently forced her head down to his exp
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Mutual Connections (37)
Entities connected to both Ghislaine Maxwell and Maxwell - 7/24/2025
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·6 w/ Maxwell
Prince Andrew
PERSON2,544 w/ Ghislaine·5 w/ Maxwell
Southern District
LOCATION1,296 w/ Ghislaine·6 w/ Maxwell
Bill Clinton
PERSON1,057 w/ Ghislaine·5 w/ Maxwell
Alan Dershowitz
PERSON966 w/ Ghislaine·5 w/ Maxwell
Department of Justice
ORGANIZATION917 w/ Ghislaine·6 w/ Maxwell
Donald Trump
PERSON882 w/ Ghislaine·5 w/ Maxwell
LB
Leon Black
PERSON868 w/ Ghislaine·5 w/ Maxwell
Les Wexner
PERSON578 w/ Ghislaine·5 w/ Maxwell
LV
Larry Visoski
PERSON477 w/ Ghislaine·3 w/ Maxwell
Lesley Groff
PERSON464 w/ Ghislaine·3 w/ Maxwell
David Rodgers
PERSON422 w/ Ghislaine·3 w/ Maxwell
Alfredo Rodriguez
PERSON389 w/ Ghislaine·5 w/ Maxwell
New Hampshire
LOCATION274 w/ Ghislaine·6 w/ Maxwell
Southern District of New York
ORGANIZATION255 w/ Ghislaine·5 w/ Maxwell
William Barr
PERSON254 w/ Ghislaine·5 w/ Maxwell
Harvey Weinstein
PERSON244 w/ Ghislaine·5 w/ Maxwell
Glenn Dubin
PERSON221 w/ Ghislaine·5 w/ Maxwell
Jes Staley
PERSON199 w/ Ghislaine·5 w/ Maxwell
Andrew Cuomo
PERSON115 w/ Ghislaine·3 w/ Maxwell