Jill Kelley's role in the Petraeus sex scandal

If you were to diagram the increasingly tangled sex scandal surrounding former CIA director David Petraeus, nearly all lines would lead back to one person: Jill Kelley, a 37-year-old Tampa socialite who hosted parties for the nation's top military brass.

Kelley's complaint about anonymous, threatening email triggered the FBI investigation that led to Petraeus's downfall. And now she is at the centre of an investigation of the top U.S. commander in Afghanistan over alleged "inappropriate communications" between the two.

Kelley is a close friend of the Petraeus family, and photographs circulating in the media show the dark-haired woman posing for pictures at parties with Petraeus, his wife, and her husband, Scott, a cancer surgeon. She served as a sort of unofficial social ambassador for U.S. Central Command in Tampa, holding gatherings for the general when he was commander there from 2008 to 2010.

She also met Gen. John Allen while he was at Central Command, and now investigators are looking at 20,000-plus pages of documents and emails between Kelley and Allen, some of which have been described as "flirtatious." The general has denied any wrongdoing.

For her part, Kelley has taken a low profile since Petraeus's affair with his biographer, Paula Broadwell, became public. The Kelleys have hired Washington lawyer Abbe Lowell, who has represented corrupt lobbyist Jack Abramoff and former presidential candidate John Edwards. Lowell did not immediately return a call.

On Tuesday, Kelley could be seen through the large windows of her South Tampa home, a stately two-story brick house with a half-dozen white columns and a manicured lawn. In the driveway was a silver Mercedes with a licence plate marked "Honorary Counsel." Kelley's identical twin sister, Natalie Khawam, a lawyer, also lives at the home.

In the afternoon, Kelley, wearing dark sunglasses, left through the front door and ignored questions from reporters as she drove off in the Mercedes.

South Tampa has a conservative Southern upper class, with big houses, big bank accounts, garden clubs and wives who pride themselves on volunteer work. MacDill Air Force Base, headquarters to Central Command, is a big deal in the community, in part because a lot of the brass lives or socializes in South Tampa. Helping members of the military is a major volunteer activity in the community.

Former mayor Pam Iorio said that she went to several parties to benefit the military at the Kelleys' home, and they drew MacDill's top officers, including Petraeus. But they were by far not the only parties held around the city for MacDill's officers.

"Our community's relationship with MacDill is just multi-faceted," said Iorio, who later invited the Petraeuses over to her own home for dinner. "It's something that is generational. People sincerely care about the military."

Petraeus aides said Kelley took it to another level, winning the title of "honorary ambassador" for her extensive entertaining. Petraeus even honored Kelley and her husband with an award in a special ceremony at the Pentagon.

Ken Walters, a neighbour who is known for hosting a Frank Sinatra-themed party each year, called the Kelleys good friends and said he went to a party the couple had to celebrate their first son's baptism. The Kelleys have two other children.

"Natalie and her sister, they're certainly not shrinking violets," he said. Walters recalled that when the sisters first entered the South Tampa social scene, they "rubbed people the wrong way. I think they probably stepped on a couple of toes."

Petraeus's affair with Broadwell was discovered after Kelley told an FBI agent friend that she had received emails warning her to stay away from Petraeus. The emails turned out to be from Broadwell, who apparently regarded Kelley as a rival for Petraeus's affections. Kelley's family and Petraeus aides have said Petraeus and Kelley were just friends.

In another strange footnote to the scandal, long before the case involving Petraeus got under way, the FBI agent had sent Kelley shirtless photos of himself, according to a federal law enforcement official.

Kelley's brother, David Khawam, told WPVI-TV in Philadelphia on Monday night that details of the allegations surged fast.

"It's a shock. We're trying to figure out where the pieces are falling right now," he said in an interview at his office in Westmont, N.J.

He said that his family left Lebanon for suburban Philadelphia's Huntingdon Valley in the 1970s to escape the turmoil and fighting in their homeland. His parents opened a Middle Eastern food restaurant in Vorhees, N.J., called Sahara.

"My family is very patriotic; we came from Lebanon at a young age," he said.

Kelley later married and moved to Florida with her husband, who works at a cancer clinic.

Kelley regularly kept in touch with Petraeus when he became commander of the Afghanistan war, the two exchanging near-daily emails and instant messages, two of his former staffers said. But those messages were exchanged in accounts that his aides monitored as part of their duties and were not romantic in tone, the staffers said.

Jill and Scott Kelley have been involved in at least nine legal actions since arriving in Tampa, according to court records. Most of them involve real estate transactions, including one foreclosure and an $11,000 judgment against the couple in a Pennsylvania case.

In another twist in the scandal, court records indicate that Petraeus and Allen intervened two months ago in a messy custody dispute on behalf of Jill Kelley's sister. Both four-star generals wrote letters supporting Natalie Khawam in her custody battle.

The judge in the case awarded Khawam's ex-husband custody last year of their son. He also called Khawam dishonest and lacking in integrity.

Khawam is a lawyer who works on health-care fraud and whistleblower cases, according to her LinkedIn profile, which has been removed from the professional networking site. The sisters also competed in a cook-off filmed for a Food Network show called Food Fight in 2003