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Epstein/Maxwell
Organization
54
Total Mentions
54
Documents
51
Connected Entities
Organization referenced in documents
The documents refer to communications and investigations related to Jeffrey Epstein and Ghislaine Maxwell, particularly regarding legal matters and potential co-conspirators. Maxwell was convicted of sex trafficking and conspiracy for helping Epstein abuse underage girls.
Epstein and Maxwell's names appear together in the context of legal discussions and investigations, as well as in relation to attempts to gather information, such as journals and pictures, related to the period when an individual was associated with them. Some documents reference correspondence regarding recusal issues related to Epstein/Maxwell. Mentions also occur in emails about scheduling meetings.
Key Highlights
- •Epstein and Maxwell are referenced together in the context of legal investigations and potential co-conspirators.
- •The documents include requests for information, such as journals and pictures, related to the time period when someone was associated with Epstein and Maxwell.
- •Ghislaine Maxwell was convicted of sex trafficking and conspiracy for her role in helping Jeffrey Epstein abuse underage girls.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 54)
1 mention
n/Maxwell Date: Wed, 22 Jul 2020 17:36:26 +0000 Yes, thanks From: (USANYS) < Sent: Wednesday, July 22, 2020 1:34 PM To: (USANYS) Subject: FW: Epstein/Maxwell 12 tomorrow works for you, right? If so, I can propose that or something Friday morning in the alternative? From: (ODAG) Sent: Wednesday, July 22
Page: EFTA00019238 →1 mention
-up request Hello Let me follow up with about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the
Page: EFTA00025298 →1 mention
-up request Hello Let me follow up with about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the
Page: EFTA00025303 →Sponsored
1 mention
-up request Hello Let me follow up with about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the
Page: EFTA00025322 →1 mention
--- PAGE BREAK --- Let me follow up with about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the
Page: EFTA00025327 →1 mention
-up request Hello Let me follow up with about her journal. I know she shared some pictures with you from around the time period when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her to see if she has anything else that might be helpful to the
Page: EFTA00025332 →Sponsored
EFTA00075806.pdf
1 mentionEFTA00075806
ce Certificate • Hyperion Air LLC accepted delivery from ASI Wings LLC (Aetna Inc — Hartford, CT) on June 13, 2019 • Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous agreements for them signs all documents o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP • Awarded in O
EFTA00079502.pdf
1 mentionEFTA00079502
to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to you to the extent you are able to get access to them. Epstein/Maxwell used a Mindspring network to communicate with employees. I also saw in the productions e-mails with the "earthlink" accounts. testimony re Mindspri
EFTA00080997.pdf
1 mentionEFTA00080997
to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to you to the extent you are able to get access to them. Epstein/Maxwell used a Mindspring network to communicate with employees. I also saw in the productions e-mails with the "earthlink" accounts. E stein (email used
Sponsored
EFTA00135996.pdf
1 mentionEFTA00135996
nce - C-20 I am available. EFTA00135996 On Jul 29, 2020 2:25 PM, > wrote: Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA copy your respective SSA.
EFTA00135624.pdf
1 mentionEFTA00135624
0 To: NY-NADP Cc: (NY) (FBI) Sent: July 29, 2020 3:33 PM (UTC-04:00) All- Squad C-20 (VCAC/HT) is looking Sr assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA (she is cc'd). From: (NY
EFTA00135992.pdf
1 mentionEFTA00135992
for assistance - C-20 Importance: Normal Priority: Normal Sensitivity: None Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA and copy your respective S
Sponsored
EFTA00135993.pdf
1 mentionEFTA00135993
sitivity: None I am available. On Jul 29, 2020 2:25 PM, (NY) (FBI)" wrote: Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell is a unique opportunity to assist with a high profile case. If you are available, please contact Send copy your respective SSA. Tracy - for your vi
EFTA00149158.pdf
1 mentionEFTA00149158
t a scrub. SSA- FBI New York On Sep 10, 2020 5:24 PM, ' (NY) (FBI)" c wrote: Sean, See attached, I don't know what this us all about other than Epstein/Maxwell. Forwarded message From: "al a (NY) (FBI)" an Date: Sep 10, 2020 17:10 Subject: FW: PDF Photos 2020-09-03. f. Evidence for the attention of:
EFTA00149407.pdf
1 mentionEFTA00149407
FW: PDF Photos 2020-09-03. df. Evidence for the attention of: Mr To: (NY) (FBI)" Cc: See attached, I don't know what this us all about other than Epstein/Maxwell. Forwarded messa e --------- From: ' (NY) (FBI)" alla> Date: Sep 10, 2020 17:10 Subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attent
Sponsored
EFTA00150849.pdf
1 mentionEFTA00150849
eeded. Thank you -SA On Jul 29, 2020 3:33 PM, " (NY) (FBI)" c wrote: All- Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA .(she is cc'd). From: (N
EFTA00152389.pdf
1 mentionEFTA00152389
ssist if my SSA approves. On Jul 29, 2020 2:25 PM, " • (NY) (FBI)" c wrote: Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA and copy your respective S
EFTA00152386.pdf
1 mentionEFTA00152386
to know how I could assist you and the squad. Respectfully, SA SO-4 -All- Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA (she is cc'd). EFTA001523
Sponsored
EFTA00152393.pdf
1 mentionEFTA00152393
assist if my SSA approves. On Jul 29, 2020 2:25 PM, " • (NY) (FBI)" wrote: Squad C-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investigation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA and copy your respective S
1 mention
helpful, happy to set one up. Thanks very much, From: (ODAG) Sent: Wednesday, July 22, 2020 10:56 AM To: (USANYS) Cc: (USANYS) Subject: RE: Epstein/Maxwell 4fl . (ODAG) < Happy to talk, but my only real role related to recusal issues and consequences. Now that the CVRA litigation is over, you probabl
Page: EFTA00015897 →Sponsored
Connected Entities(20 of 51)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
54 docs54 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
54 docs54 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
21 docs21 co-mentions
VCACIHT
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
7 docs7 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
7 docs7 co-mentions
SM
Sigrid Sigrid McCawley
PersonPerson referenced in documents
5 docs5 co-mentions
SA M
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BO
Boxer
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
FJ
Frida Janua
PersonPerson referenced in documents
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
TR
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
4 docs4 co-mentions
the Office of the General Counsel of
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
3 docs3 co-mentions
SP
Sigrid Sigrid McCawley Partner
PersonName reference in documents
3 docs3 co-mentions
SM
Si 'd McCawle
PersonName reference in documents
3 docs3 co-mentions
MI
Mindspring
PersonSurname or name fragment in documents
2 docs2 co-mentions
Lockheed Martin's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Freedom Air International
OrganizationCharter airline company
2 docs2 co-mentions
RL
Rilwanu Lukman
PersonName reference in documents
2 docs2 co-mentions