GHISLAINE MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
238
Very Strong
|
470 | |
|
person
Bobbi C. Sternheim
|
Client |
102
Very Strong
|
211 | |
|
person
CHRISTIAN EVERDELL
|
Client |
75
Very Strong
|
88 | |
|
person
Christian R. Everdell
|
Client |
64
Very Strong
|
183 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
61
Very Strong
|
255 | |
|
person
ALISON J. NATHAN
|
Judge defendant |
54
Very Strong
|
90 | |
|
person
Jeffrey Epstein
|
Co conspirators |
49
Very Strong
|
141 | |
|
person
Jeffrey S. Pagliuca
|
Client |
48
Very Strong
|
120 | |
|
person
Laura Menninger
|
Client |
39
Very Strong
|
43 | |
|
person
Jeffrey Epstein
|
Co conspirator |
38
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Friend |
37
Very Strong
|
73 | |
|
location
United States
|
Legal representative |
32
Very Strong
|
72 | |
|
person
MR. EPSTEIN
|
Business associate |
30
Very Strong
|
29 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
29
Very Strong
|
34 | |
|
person
Jeffrey Epstein
|
Legal representative |
29
Very Strong
|
49 | |
|
person
Laura A. Menninger
|
Client |
28
Very Strong
|
79 | |
|
person
Epstein
|
Business associate |
26
Very Strong
|
25 | |
|
person
Mark Cohen
|
Client |
25
Very Strong
|
24 | |
|
person
Jeffrey Epstein
|
Co conspirator alleged |
24
Very Strong
|
24 | |
|
person
DAMIAN WILLIAMS
|
Prosecutor defendant |
24
Very Strong
|
20 | |
|
organization
The government
|
Legal representative |
24
Very Strong
|
70 | |
|
person
MARK S. COHEN
|
Client |
24
Very Strong
|
47 | |
|
person
ALISON J. NATHAN
|
Defendant judge |
24
Very Strong
|
33 | |
|
person
Bobbi Sternheim
|
Client |
22
Very Strong
|
40 | |
|
location
UNITED STATES OF AMERICA
|
Adversarial |
22
Very Strong
|
33 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilitie... | N/A | View |
| N/A | N/A | Discussion about Jeffrey Epstein's involvement in managing the lives of people, specifically maki... | N/A | View |
| N/A | N/A | Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an... | N/A | View |
| N/A | N/A | Family businesses were lost after Ghislaine Maxwell's father's passing. | N/A | View |
| N/A | N/A | Epstein asked Ghislaine Maxwell to continue helping him (find a house, etc.) after her father's d... | N/A | View |
| N/A | N/A | Ghislaine Maxwell states no one from the government had spoken to her about her case or Mr. Epste... | N/A | View |
| N/A | N/A | Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine M... | San Francisco (mentioned) | View |
| N/A | N/A | Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her oth... | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell introducing a masseuse (DOJ REDACTION) to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's efforts to find masseuses for Jeffrey Epstein, including visiting legitimate ... | Massage spas, Epstein's house | View |
| N/A | N/A | Ghislaine Maxwell's lack of knowledge about law enforcement interest in her. | N/A | View |
| N/A | N/A | Meeting between Ghislaine Maxwell and Ms. Mills, after President Clinton left office. | N/A | View |
| N/A | N/A | Social parties hosted by Mr. Epstein where young women, characterized as masseuses, were guests o... | Mr. Epstein's house | View |
| N/A | N/A | Discussion about Ghislaine Maxwell attending weddings of famous people with Mr. Epstein. | N/A | View |
| N/A | N/A | Conversation between Ghislaine Maxwell and Todd Blanche regarding past events, specifically massa... | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's non-prosecution deal made by the U.S. Attorney in Florida. | N/A | View |
| N/A | N/A | Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding... | Southern District of New York | View |
| N/A | N/A | Grand jury returned a second (S2) superseding indictment. | Southern District of New York | View |
| N/A | N/A | Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxw... | on the plane | View |
| N/A | N/A | Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage wo... | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses finding a house for rent for someone in New York, which she initially... | N/A | View |
| N/A | N/A | Discussion about Epstein's financial success and how he accumulated his money. | N/A | View |
| N/A | N/A | Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns. | N/A | View |
HOUSE_OVERSIGHT_021975.jpg
The document consists of pages 116 and 117 from the book 'Filthy Rich', marked with a House Oversight evidentiary stamp. The text details Ghislaine Maxwell's transition from Epstein's girlfriend to his household manager and alleged procurer, citing the 2009 'Jane Doe 102' lawsuit by Virginia Roberts. It specifically highlights the case of Nadia Bjorlin, whom Epstein allegedly targeted at the Interlochen Arts Center when she was 13 years old following her father's death.
HOUSE_OVERSIGHT_021974.jpg
This document is a scanned excerpt (page 116) from a book, likely by James Patterson, stamped as evidence for House Oversight. It details the background of Ghislaine Maxwell, including her father Robert Maxwell's fraud and death, her move to NYC, and her evolving relationship with Jeffrey Epstein from lover to procurer. The text also introduces a victim, Nadia Bjorlin (referred to as Nadia B.), who met Epstein while attending school in Michigan.
HOUSE_OVERSIGHT_021972.jpg
This excerpt from a James Patterson book discusses the questionable financial status of Jeffrey Epstein, citing anecdotes from estranged friends and former model Diana Crane about his lack of money and deceptive behavior regarding Concorde flights. It details how Epstein ingratiated himself into the inner circle of the Meisters and targeted billionaire Les Wexner, despite Wendy Meister's suspicions and Epstein's association with Ponzi schemer Steven Hoffenberg. The text also begins a section on Ghislaine Maxwell, mentioning her father Robert Maxwell.
HOUSE_OVERSIGHT_021707.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, bearing a House Oversight stamp. It details an account by Virginia (Giuffre) regarding a meeting with Prince Andrew at Jeffrey Epstein's Manhattan mansion around Easter 2001. The text describes Ghislaine Maxwell facilitating the interaction, Prince Andrew receiving a puppet as a gift, and both Johanna Sjoberg and Virginia sitting on Prince Andrew's knees.
HOUSE_OVERSIGHT_021667.jpg
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
HOUSE_OVERSIGHT_021403.jpg
This document is an email chain ending on March 8, 2011, in which Jeffrey Epstein forwards a list of interview questions from journalist Alexandra Wolfe to Mike Sitrick. The questions, originally sent to attorney Jay Lefkowitz, probe Epstein's post-prison life, the status of his $15 billion business, his relationship with Ghislaine Maxwell, and his charitable work with Bill Clinton.
HOUSE_OVERSIGHT_021189.jpg
These pages (89-90) appear to be from a manuscript or memoir draft by Virginia Giuffre (indicated by Bates stamp and context). The text details her grooming by Jeffrey Epstein, describing how he transformed her appearance and used her as a 'personal toy' and for 'massages with benefits.' It outlines Epstein's method of entrapment and blackmail involving powerful figures ('members of parliament', 'celebrities') and mentions her time spent at his ranch in Santa Fe as a temporary escape.
HOUSE_OVERSIGHT_021183.jpg
This document appears to be pages 77-78 from a manuscript or memoir by Virginia Giuffre (using the pseudonym 'Jenna'). It details a night in London with Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein, starting with tea, moving to dinner and the 'Tramp' nightclub, and concluding at Ghislaine's townhouse. The text describes Giuffre dancing with Prince Andrew, Epstein taking a controversial photo of them together, and a subsequent sexual encounter involving a bath.
HOUSE_OVERSIGHT_021182.jpg
This document appears to be a draft from Virginia Giuffre's memoir describing an evening in London where she was prepared by Ghislaine Maxwell to meet Prince Andrew. The text details her anxiety, her use of Xanax to cope, and a conversation with Jeffrey Epstein where he explains the controversial history of Ghislaine's father, Robert Maxwell (including his pension fraud and death at sea), to explain Ghislaine's background and loyalty to Epstein. The excerpt concludes with Prince Andrew arriving at the townhouse to take the narrator dancing.
HOUSE_OVERSIGHT_021179.jpg
A manuscript excerpt (pages 69-70) likely written by Virginia Giuffre describing her time on Jeffrey Epstein's island. The text details a friendship with a guest named Alexandria, a near-drowning incident, scuba diving lessons, and a frightening encounter with hammerhead sharks while diving with Epstein, Maxwell, and others. It concludes with Maxwell piloting a helicopter to St. John's Airport and the narrator reflecting on meeting Alexandria later in Palm Beach.
HOUSE_OVERSIGHT_021177.jpg
This document appears to be an excerpt (pages 65-66) from Virginia Giuffre's manuscript. It details a trip to St. Tropez in early April, where the group (including Epstein, Maxwell, and 'Emmy') stayed at La Bastide De St. Tropez. The narrative describes attending Naomi Campbell's birthday party at Nikki Beach Club and a yacht, dancing with a 'young prince', and Epstein subsequently directing Giuffre to perform a massage/sexual acts on a hotel owner referred to as 'Rick' (identified as an owner of the Hilton chain).
HOUSE_OVERSIGHT_021176.jpg
This document appears to be pages 63-64 from a manuscript by Virginia Giuffre. It details her interactions with Jeffrey Epstein and another woman named Rena in NYC, involving forced sexual acts, bondage, and art. The text concludes with Epstein discarding Rena and preparing the narrator for a trip to France to attend the birthday party of supermodel Naomi Campbell.
HOUSE_OVERSIGHT_021174.jpg
This document appears to be a manuscript or deposition draft by Virginia Giuffre. It details a timeline starting with a miscarriage, after which Jeffrey Epstein instructs her to travel to his island to entertain a client, identified as Harvard Professor Stephen Kosslyn. The text describes the narrator drugging herself with Xanax and alcohol before engaging in a sexual encounter with Kosslyn at Epstein's direction.
HOUSE_OVERSIGHT_021173.jpg
Draft pages from a memoir describing the narrator's relationship with Jeffrey Epstein and a boyfriend named T.J. The text details a drug-fueled party in Florida, followed by a trip to NYC where the narrator suffers a severe medical emergency involving bleeding and vomiting (implied gynecological issue). Epstein and Ghislaine Maxwell rush her to a hospital (Lennox Hill or Mount Sinai), driven by Jo-Jo, primarily out of fear of incrimination because Epstein never used condoms.
HOUSE_OVERSIGHT_021159.jpg
This document appears to be pages 29 and 30 from a manuscript or memoir draft by Virginia Giuffre (indicated by Bates stamps). It details graphic sexual abuse involving Jeffrey Epstein and Ghislaine Maxwell at the El Brillo Way property in Palm Beach. The text describes the grooming dynamic, the specific sexual acts demanded, the involvement of house staff like Juan for payments and transportation, and the narrator's internal distress regarding her exploitation.
HOUSE_OVERSIGHT_021158.jpg
This document contains pages 27-28 of a manuscript, likely Virginia Giuffre's memoir, describing her early interactions with Jeffrey Epstein and Ghislaine Maxwell while she was a 15-year-old employee at Mar-A-Lago. The text details a payment scene where Epstein gives her cash from a duffel bag held by Maxwell, her internal struggle and shame regarding the abuse, and her return to the Epstein residence the following day where she meets 'Emmy', Maxwell's personal assistant. The document highlights the grooming process, financial inducement, and the narrator's use of the alias 'Jenna'.
HOUSE_OVERSIGHT_021093.jpg
A Tatler magazine article (marked with House Oversight ID) profiling the relationship between Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. It details the frequent travel between Maxwell and Prince Andrew in 2000-2001, often accompanied by Epstein, and investigates Maxwell's financial dependence on Epstein via companies like Ghislaine Corp and New York Strategy Group. The text also highlights a 2003 lawsuit by artist Nelson Shanks involving unpaid fees from Leslie Wexner, in which Epstein and Maxwell were named.
HOUSE_OVERSIGHT_021092.jpg
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
HOUSE_OVERSIGHT_014226.jpg
This document contains four phone message slips from a spiral-bound logbook addressed to 'JE' (Jeffrey Epstein) and 'Gh' (Ghislaine Maxwell) dating from early 2003. Notable communications include a message from 'Amanda' asking if she can bring her friend 'Holly' over that night, and a message from 'Banu' marked as 'very important'. Ghislaine Maxwell appears to be acting in a secretarial capacity, signing off on a message for Epstein with her initials 'GM'.
HOUSE_OVERSIGHT_014119.jpg
This document is page 2 of a legal declaration signed by attorney Sigrid McCawley on October 21, 2016. It lists sealed exhibits 5 through 11 submitted to the court, which include deposition excerpts of Jeffrey Epstein, Tony Figuerora, and two redacted individuals, as well as banking records and nude photographs. The document appears to be part of the discovery or evidence submission process in civil litigation involving Ghislaine Maxwell and Jeffrey Epstein.
HOUSE_OVERSIGHT_030233.jpg
This document contains an email thread from March 2011 between PR manager Ross Gow (Acuity Reputation) and Ghislaine Maxwell. Gow updates Maxwell on damage control strategies, including coordination with 'Dilenschneider' in NYC and managing a journalist at the NYPost. The thread also includes a forwarded quote describing Jeffrey Epstein and Ghislaine Maxwell flying into RAF Marham on Epstein's Gulfstream to visit Prince Andrew (The Duke) at the Queen's Norfolk estate.
HOUSE_OVERSIGHT_030231.jpg
This document contains the text of a Daily Mail article by Stephen Wright reporting on phone logs found at Jeffrey Epstein's Florida home. The article details messages from young women and schoolchildren arranging massages and references Epstein's connections to high-profile figures including Prince Andrew, Ghislaine Maxwell, Donald Trump, and Harvey Weinstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-10-08 | Paid | GHISLAINE MAXWELL | MDC Commissary | $0.00 | Purchase of supplemental food items including g... | View |
| 2020-07-14 | Paid | GHISLAINE MAXWELL | Pretrial Services | $3,500,000.00 | Assets reported by Maxwell to Pretrial Services... | View |
| 2020-07-10 | Paid | GHISLAINE MAXWELL | Court | $3,750,000.00 | Value of real property in the UK offered as sec... | View |
| 2020-07-10 | Paid | GHISLAINE MAXWELL | Court | $3,750,000.00 | Value of real property in the UK proposed as se... | View |
| 2020-07-01 | Paid | GHISLAINE MAXWELL | Defense counsel | $7,000,000.00 | Retainer paid to attorneys mentioned in governm... | View |
| 2020-06-30 | Received | UBS | GHISLAINE MAXWELL | $0.00 | Analysis of Maxwell's related accounts held at/... | View |
| 2020-06-30 | Received | UBS | GHISLAINE MAXWELL | $59,039.62 | Total account value as of June 30, 2020 | View |
| 2020-06-30 | Received | Calvert Investments | GHISLAINE MAXWELL | $8.98 | YTD Dividend and interest income (Jan-Jun 2020) | View |
| 2020-01-31 | Received | Calvert Investments | GHISLAINE MAXWELL | $2.64 | Dividend and interest income for January 2020 | View |
| 2020-01-31 | Received | UBS | GHISLAINE MAXWELL | $59,033.28 | Total account value as of January 31, 2020 | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | THE COURT | $22,500,000.00 | Proposed bond amount representing all of the co... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | N/A | $3,500,000.00 | Self-reported asset value to Pretrial Services ... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | Pretrial Services | $0.00 | Representations made regarding finances which t... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | N/A (Asset Valuat... | $3,500,000.00 | Value of assets Maxwell represented she possess... | View |
| 2020-01-01 | Paid | GHISLAINE MAXWELL | Pretrial Services... | $3,500,000.00 | Defendant represented she possessed around $3.5... | View |
| 2019-11-08 | Received | JPMorgan Chase & ... | GHISLAINE MAXWELL | $0.00 | Confirmation of three JPMC accounts for Maxwell... | View |
| 2019-08-18 | Paid | GHISLAINE MAXWELL | Debbie - AmEx | $102,243.00 | Open AMEX account with balance of $102,243. Hig... | View |
| 2019-08-15 | Paid | GHISLAINE MAXWELL | CapitalOne/SAKS | $0.00 | Credit card had a zero balance as of this date. | View |
| 2019-08-15 | Paid | GHISLAINE MAXWELL | CAP1/SAKS | $31.00 | Credit account with $31 balance. Credit limit $... | View |
| 2019-07-25 | Paid | GHISLAINE MAXWELL | UBS | $0.00 | Closed account at grantor's request. High credi... | View |
| 2019-07-19 | Paid | GHISLAINE MAXWELL | US | $22,307.00 | Credit account with balance of $22,307. Credit ... | View |
| 2019-01-01 | Paid | GHISLAINE MAXWELL | CapitalOne/SAKS | $0.00 | Last payment made on the card. | View |
| 2019-01-01 | Paid | GHISLAINE MAXWELL | Scott Borgerson | $0.00 | Joint bank account shared between Maxwell and B... | View |
| 2017-01-01 | Received | Cater Allen Priva... | GHISLAINE MAXWELL | $2,671,835.00 | Maximum value of foreign financial account | View |
| 2017-01-01 | Received | Wealth At Work Li... | GHISLAINE MAXWELL | $675,676.00 | Maximum value of foreign pension fund | View |
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Unknown Essay
An essay authored by the defendant.
Reconsideration of District Court's response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Denial of Bail
Denial of application (Ex. H)
Relationship description
Essay where Maxwell described her relationship with Epstein.
Arrest
Directives given by agents when they announced themselves.
Financial Assets
Defendant reported assets of approx $3.8 million.
Legal Defense Preparation
Argument that confinement impairs ability to communicate effectively with counsel.
Scheduling massages
Maxwell would call and set up appointment times.
Scheduling massage appointments
Maxwell calling to schedule massage appointments.
Household Manual
Rules regarding service, stationery, breakfast, and household management.
Trial Preparation
Video screen meetings to review discovery documents projected on a wall.
References
Request for personal references/letters of reference for future jobs.
Holiday/Birthday Wishes
Birthday wishes and Christmas wishes.
Post-massage debrief
Did you have fun? You're such a good girl. And I'm so happy you were able to come. This is really great. And he obviously likes you a lot.
TV Repair
Asked to make appointment because TV in Blue Room has poor reception.
Travel logistics
Question confirms this call did NOT happen.
General contact
Witness confirms she had never talked to Maxwell before coming to New York.
Daily tasks
Ghislaine would tell the witness who she needed to talk to in a day (landscapers, designers, etc.).
Contact Info
Phone number on a piece of paper
Follow up
Maxwell called Kate after receiving the number.
Invitation
Invitation to go to tea at Maxwell's house.
Nighttime security checks
Complaint that nighttime security checks interfere with ability to prepare for trial; request to modify procedures.
Job Interview
Interviewing personal assistants in the back of a limo.
Attorney-client communication
Complaints about lack of privacy in open areas and poor ventilation in visiting rooms.
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