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 Sarah Ferguson, the Duchess of York, in a prior conversation and questioning abo... | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... | Palm Beach, Ohio | View |
| N/A | N/A | Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. | N/A | View |
| N/A | N/A | Ghislaine Maxwell states that Epstein told her he had a heart condition. | N/A | View |
| N/A | N/A | Business transaction where land with an estate was converted into houses, resulting in profit. Fu... | N/A | View |
| N/A | N/A | Transaction involving two Gullwing Mercedes and an Aston Martin, done with 'Mercedes' (the compan... | N/A | View |
| N/A | N/A | Ghislaine Maxwell mentions writing notes for a meeting. | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses being in the SHU in Brooklyn for almost two years and being on suicid... | Brooklyn, SHU | View |
| N/A | N/A | Discussion about various individuals and whether Ghislaine Maxwell knew them in the '90s, includi... | N/A | View |
| N/A | N/A | Living in a 10x10 foot apartment, while an unnamed individual had a house. | N/A | View |
| N/A | N/A | Unnamed individual lived in a house to which Ghislaine Maxwell had no key or free access. | N/A | View |
| N/A | N/A | Discussion about who was on a plane with Mr. Epstein. | N/A | View |
| N/A | N/A | President Clinton dinner where 'Ted' was present. | N/A | View |
| N/A | N/A | Previous statement made by the interlocutor regarding recognizing or thinking about things Epstei... | N/A | View |
| N/A | N/A | Ghislaine Maxwell stating she 'saw Epstein with women'. | N/A | View |
| N/A | N/A | Dinner in Hong Kong where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and Eps... | Hong Kong | View |
| N/A | N/A | Discussion about the nature of a relationship, initially described as 'friends' and 'business par... | N/A | View |
| N/A | N/A | Discovery process revealing indications that 'he' (unspecified) would tell others to lie to Ghisl... | unspecified | View |
| N/A | N/A | Ghislaine Maxwell's belief that a situation was used to prevent her from traveling with 'him' to ... | Ohio (destination) | View |
| N/A | N/A | Discussion regarding Ghislaine Maxwell's involvement in an investigation and contact with law enf... | N/A | View |
| N/A | N/A | First visit to Epstein's Palm Beach mansion | El Brillo Way, Palm Beach | View |
| N/A | N/A | Discussion about a specific woman 'he' saw the most during a certain period, who was in her 40s a... | N/A | View |
| N/A | N/A | Massage incident involving Ghislaine Maxwell and A. Farmer. | Unknown | View |
| N/A | N/A | Social gathering or dinner event | Unknown | View |
| N/A | N/A | Conspiracy activities involving scheduling massages | The house | 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 |
Character Reference
My experience of Jeffrey, is of a thoughtful, kind, generous loving man, with a keen sense of humor and a ready smile...
Epstein's Cause of Death
Discussion regarding whether Epstein committed suicide or was killed, and the cost of violence in prison.
Government contact and willingness to speak
Maxwell states that no one from the government had spoken to her since the inception of the case (early 2000s) until her indictment. She claims her attorneys informed the government of her willingness to meet and answer questions, but it wasn't happening.
Epstein's Death
Discussion regarding whether Epstein was murdered by outside forces to silence him.
Discussion about an institute in New Mexico and Ghislaine...
Ghislaine Maxwell discusses an institute in New Mexico and then details her father's involvement in scientific publishing, his service in WWII including winning a military cross, his intelligence work interrogating German scientists and POWs, and his subsequent transition into business. Todd Blanche acknowledges with 'Okay'.
Discussion of agreement, protection, immunity, and false ...
A discussion about an agreement providing protection and immunity, with exceptions for false statements. Participants include Ghislaine Maxwell and Todd Blanche. The FBI and Agent Horn are mentioned.
Epstein's financial arrangements with Wexner
Ghislaine Maxwell discusses Epstein's investment strategies, payment from Wexner, and whether he was a business partner. She mentions Epstein told her he would take a flat percentage if he saved someone $5 billion.
Relationship with Epstein, his connections to the Royal F...
Todd Blanche asks Ghislaine Maxwell about when her relationship with Epstein changed post-2000 and if Epstein met members of the Royal Family. Maxwell confirms he did, but states she has forgotten the exact timing, and mentions Epstein knew high society people in London, including Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.
Details
Ghislaine Maxwell emailed 'him' for details, especially when there was legal drama or serious press attention.
Questioning about involvement with underage women
David Markus asks Ghislaine Maxwell if she ever saw 'these people with underage women'. Ghislaine Maxwell responds 'No -- no.'
No Subject
Ghislaine Maxwell had phone calls with 'him' on occasion.
Discussion about Jeffrey Epstein and perceptions of his a...
Discussion revolves around perceptions of Mr. Epstein, claims of sexual assault by many women (juveniles and adults), and his preference for younger women.
Discussion of proffer agreement and on-the-record convers...
A meeting/interview where a proffer agreement is discussed before going on record. Todd Blanche explains the terms of the meeting to Ghislaine Maxwell.
Legal Visits
Weekly in-person legal visits cancelled due to quarantine period.
Legal call regarding pretrial motions
Request was denied
No Subject
Asked if she had fun; told Kate she was a 'good girl'.
No Subject
Called to set up massage appointments with Epstein.
No Subject
Talked about home life, said she was too young to travel and her mother wouldn't let her go on trips.
Relationship with Jeffrey Epstein
Described herself and Epstein as a couple for eleven years, rarely apart, and best of friends.
Involvement in investigation and communication with law e...
Todd Blanche asks Ghislaine Maxwell if she was part of an investigation, if law enforcement (feds, FBI, state law enforcement) ever talked to her, or if she received a subpoena or phone call. Ghislaine Maxwell denies all.
Investigation contact
Ghislaine Maxwell states she 'never even received a phone call' regarding the investigation.
Financial transactions and business profits
Discussion about an estate being converted into houses, profits, funds lent by an unnamed 'he', and how a financial investigator would view accounts versus conversations. Also mentions specific car transactions.
Discussion about financial help, blackmail, and fraud all...
Todd Blanche questions Ghislaine Maxwell about the nature of 'help' provided, her husband's financial role, and allegations of blackmail and fraud.
Hypothetical scenario involving El Chapo, Sinaloa Cartel,...
Ghislaine Maxwell describes a hypothetical situation where El Chapo launders and steals money from the Sinaloa Cartel. The Sinaloa Cartel then asks Epstein to track down billion dollars stolen by another cartel. Epstein would find the money, take a portion as a fee, and return the rest. Todd Blanche acknowledges the description.
Massage practices and payments
Discussion about seeing 'him' (unnamed) on a massage, masturbation, Ghislaine Maxwell's involvement in massages, foot rubbing, and who paid masseuses in Palm Beach and New York.
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