Entity Ontology
Source: Giuffre v. Maxwell Case Documents (Case 18-2868)
Court: United States Court of Appeals, Second Circuit
Document Date: August 9, 2019
Total Pages Analyzed: 2,024 pages
Entity Types
1. PERSONS
Primary Subjects
Entity Role Entity Type Jeffrey Epstein Defendant/Subject PERSON Ghislaine Maxwell Co-defendant PERSON Virginia Roberts Giuffre Plaintiff/Victim PERSON
Inner Circle - Operational Staff
Entity Role Relationship to Epstein Sarah Kellen Personal Assistant STAFF - Scheduling Nadia Marcinkova Associate STAFF - Brought from Yugoslavia Haley Robson Recruiter STAFF - Victim recruitment David Rodgers Pilot STAFF - Aircraft operations Juan Alessi Butler STAFF - Household management Alfredo Rodriguez Butler STAFF - Household management Janusz Banasiak Household Staff STAFF - Residence
Legal Representatives
Entity Role Client Alan Dershowitz Attorney Epstein Roy Black Attorney Epstein Guy Fronstin Attorney Epstein Brad Edwards Attorney Victims Paul Cassell Attorney Victims
Law Enforcement
Entity Role Organization Joseph Recarey Lead Detective Palm Beach Police Detective Pagan Detective Palm Beach Police Detective Dawson Detective Palm Beach Police Detective Altomaro Detective Palm Beach Police
Named Individuals (Flight Logs/Depositions)
Entity Context Evidence Type Prince Andrew (Duke of York) Named in allegations Flight logs, testimony Bill Clinton Passenger Flight logs Jean Luc Brunel Model scout Flight logs, allegations Donald Trump Mar-a-Lago connection Deposition testimony Les Wexner Business associate Property connection
2. LOCATIONS
Properties
Location Type Address Significance Palm Beach Residence Primary 358 El Brillo Way, Palm Beach, FL Crime scene, search warrant Manhattan Townhouse Residence 457 Madison Ave, NYC Largest private home in NYC Little St. James Island Private Island U.S. Virgin Islands Private estate Zorro Ranch Ranch New Mexico Private property Mar-a-Lago Club Club Palm Beach, FL Recruitment location
International Locations
Location Context London, UK Prince Andrew connection, Club Tramp Paris, France Jean Luc Brunel, modeling Thailand Massage training (ITM Bangkok) Morocco Travel destination Spain (Alhambra) Travel destination
Airport Codes (Flight Logs)
Code Location PBI Palm Beach International TEB Teterboro, NJ TIST U.S. Virgin Islands SAF Santa Fe, NM LFPB Paris Le Bourget LGA LaGuardia, NY BED Bedford, MA CMH Columbus, OH
3. ORGANIZATIONS
Organization Type Role Palm Beach Police Department Law Enforcement Investigation FBI Federal Law Enforcement Interview records New York-Presbyterian Hospital Medical Medical records Magna Legal Services Legal Deposition services Owen & Associates Court Reporters Legal Court reporting ITM Bangkok Training School Massage certification
4. AIRCRAFT
Registration Type Nickname Period N908JE Gulfstream G-1159B - 1995-2013 N909JE Boeing 727-31H ”Lolita Express” -
5. DOCUMENT TYPES
Type Count Description Depositions 135+ Sworn testimony Police Incident Reports 84+ Palm Beach PD Court Filings 50+ Legal motions Memoir/Autobiography 49+ Virginia Giuffre’s account FBI FD-302 Forms 9+ Interview records Flight Logs 7+ Passenger records Medical Records 6+ Hospital records Emails 5+ Correspondence
Relationship Ontology
Relationship Types
EMPLOYED_BY: Employment relationship
RECRUITED_BY: Victim recruitment
FLEW_WITH: Aircraft passenger relationship
LEGAL_REP: Attorney-client relationship
INVESTIGATED_BY: Law enforcement investigation
OWNED_BY: Property ownership
LOCATED_AT: Event location
TESTIFIED_ABOUT: Deposition testimony
ALLEGED_ABUSE_BY: Abuse allegations
FACILITATED_BY: Trafficking facilitation
WITNESSED_BY: Witness to events
Key Relationship Mappings
Epstein Network Structure
Jeffrey Epstein
├── EMPLOYED
│ ├── David Rodgers (Pilot)
│ ├── Sarah Kellen (Assistant)
│ ├── Juan Alessi (Butler)
│ ├── Alfredo Rodriguez (Butler)
│ └── Janusz Banasiak (Staff)
├── ASSOCIATED_WITH
│ ├── Ghislaine Maxwell (Co-defendant)
│ ├── Jean Luc Brunel (Model scout)
│ └── Haley Robson (Recruiter)
├── LEGAL_REP
│ ├── Alan Dershowitz
│ ├── Roy Black
│ └── Guy Fronstin
└── OWNED
├── 358 El Brillo Way, Palm Beach
├── Manhattan Townhouse
├── Little St. James Island
├── Zorro Ranch, NM
└── Aircraft N908JE, N909JE
Ghislaine Maxwell Relationships
Ghislaine Maxwell
├── RECRUITED → Virginia Roberts Giuffre (at Mar-a-Lago)
├── FACILITATED → Victim access to Epstein
├── MANAGED → Household operations
├── PHOTOGRAPHED → Young women (nude)
└── TRAVELED_WITH → Epstein (via flight logs)
Virginia Roberts Giuffre Timeline
Virginia Roberts Giuffre
├── EMPLOYED_AT → Mar-a-Lago (age 16)
├── RECRUITED_BY → Ghislaine Maxwell (2000)
├── TRAVELED_TO
│ ├── Palm Beach, FL
│ ├── New York, NY
│ ├── U.S. Virgin Islands
│ ├── London, UK
│ ├── Paris, France
│ ├── Thailand (massage training)
│ └── Spain, Morocco, Africa
├── ALLEGED_ABUSE_BY
│ ├── Jeffrey Epstein
│ ├── Prince Andrew
│ └── Others named in sealed documents
└── TESTIFIED_IN → Giuffre v. Maxwell
Evidence Chain
Physical Evidence (Search Warrant 10/20/2005)
Item Location Significance Phone message books 358 El Brillo Way Contact records Massage tables Multiple rooms Pattern of activity Photographs of young women Various locations Evidence of victims Hidden cameras Garage, desk area Surveillance High school transcript Seized Victim age verification Sexual devices/lubricant Bathroom Abuse evidence DVDs/VCR tapes Various Unknown content
Documentary Evidence
Evidence Source Content Flight logs (1995-2013) David Rodgers Passenger manifests FBI FD-302 forms FBI interviews Victim statements Medical records NY-Presbyterian Corroborating timeline Amazon order (9/4/2005) Epstein account BDSM books purchase Emails Various Communications
Key Dates Timeline
Date Event 1999-2002 Virginia Giuffre involvement period July 2001 NY-Presbyterian Hospital records October 2002 Thailand massage training 2005 Palm Beach Police investigation begins October 20, 2005 Search warrant executed at 358 El Brillo Way June 30, 2008 Florida criminal proceeding March 17, 2011 FBI interview of Virginia Giuffre December 30, 2014 CVRA case filing January 2015 Maxwell’s statement/cease and desist September 9, 2016 Jeffrey Epstein deposition February 21, 2019 Motion to intervene March 6, 2019 Court orders on unsealing July 3, 2019 Judgment mandate issued August 9, 2019 Documents unsealed
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