Ghislaine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
11
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated with |
10
Very Strong
|
4 | |
|
person
JEFFREY
|
Friend |
10
Very Strong
|
16 | |
|
person
Epstein
|
Friend |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated |
10
Very Strong
|
4 | |
|
person
Bill Clinton
|
Friend |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
6 | |
|
person
Espinosa
|
Professional |
10
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Association |
10
Very Strong
|
8 | |
|
person
Rodgers
|
Professional |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
In communication |
9
Strong
|
3 | |
|
person
Epstein
|
Professional |
9
Strong
|
5 | |
|
person
Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
MR. EPSTEIN
|
Business associate |
8
Strong
|
3 | |
|
person
Visoski
|
Professional |
8
Strong
|
2 | |
|
person
JEFFREY
|
Professional |
7
|
3 | |
|
person
Espinosa
|
Friend |
7
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Kate
|
Business associate |
7
|
3 | |
|
person
Trump
|
Acquaintance |
7
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Annie
|
Acquaintance |
7
|
3 | |
|
person
Sarah
|
Planned to meet and travel together |
6
|
1 | |
|
person
Mr. Epstein
|
Friend |
6
|
2 | |
|
person
Annie
|
Friend |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1992-05-31 | Flight | Flight from PBI to LGA. | Between PBI and LGA | View |
| 1992-05-29 | Flight | Flight from CMH to PBI. | Between CMH and PBI | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
| 1992-05-21 | Flight | Flight from JZI to PBI. | Between JZI and PBI | View |
| 1992-05-20 | Flight | Flight from TEB to JZI. | Between TEB and JZI | View |
| 1991-01-01 | Living arrangement | Ghislaine maintained a separate residence in New York from Mr. Epstein. | New York | View |
| 1990-01-01 | Asset ownership | Ghislaine is alleged to have had a share in a charter plane during the 1990s. | N/A | View |
| 1990-01-01 | Trip | Mr. Rodgers flew with Mr. Epstein and Ghislaine on numerous flights. | N/A | View |
| 1990-01-01 | Interaction | Mr. Rodgers interacted with Mr. Epstein and Ghislaine on a regular basis. | N/A | View |
| 1990-01-01 | N/A | Flight scheduling protocols involving Ghislaine and secretaries. | Unknown | View |
| 1990-01-01 | Asset ownership | Ghislaine had a share in a charter plane. | N/A | View |
| 1990-01-01 | Flight coordination | The witness (Rodgers) describes coordinating flights with either Ghislaine (if she was traveling)... | N/A | View |
| 1990-01-01 | Residency | Epstein and Ghislaine lived in New York. | New York | View |
| 1990-01-01 | Relationship change | The personal/romantic relationship between Ghislaine and Epstein is said to have stopped at some ... | N/A | View |
| 1990-01-01 | Residence | Ghislaine lived in New York. | New York | View |
| 1990-01-01 | Flight scheduling | The process of scheduling flights, which usually involved Rodgers speaking with Epstein's secreta... | New York | View |
| 1990-01-01 | Procedure | The process of scheduling flights, which involved speaking to Mr. Epstein, Ghislaine, or, most co... | New York | View |
| 0020-01-01 | N/A | A flight to 'PB' (Palm Beach) was scheduled to leave at 3:15. Ghislaine informed JE that she 'LET... | PB (Palm Beach) | View |
| 0015-01-01 | Manipulation/grooming | Jeffrey Epstein manipulated people around him, including Ghislaine, and groomed individuals to en... | N/A | View |
HOUSE_OVERSIGHT_021706.jpg
A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.
HOUSE_OVERSIGHT_021703.jpg
This document is a printout of a Daily Mail article detailing Virginia Giuffre's introduction to Jeffrey Epstein. It describes her first encounter, where a massage turned sexual under the supervision of an unnamed woman after her father left the premises, and notes she was paid $200. The document includes a photo of Virginia at Epstein's Zorro Ranch in New Mexico in 2001.
HOUSE_OVERSIGHT_021197.jpg
This document appears to be an excerpt (pages 105-106) from a memoir or manuscript by Virginia Giuffre. It details a trip to a mansion in Santa Fe where she met Prince Andrew, describing sexual acts involving him licking her toes. It subsequently describes her travel to New York, being picked up by a driver named Jo-Jo, and staying at Jeffrey Epstein's 72nd Street mansion, where she encounters Epstein and Ghislane Maxwell.
HOUSE_OVERSIGHT_021186.jpg
These document pages appear to be from a memoir or manuscript by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a period where she attempted to build a normal life working as a waitress after leaving the sphere of Jeffrey Epstein and Ghislaine Maxwell, noting she had not heard from them in three months. The narrative focuses on her abusive relationship with a drug-addicted boyfriend named T.J, her purchase of a dog for companionship, and an incident where T.J harassed her at her workplace.
HOUSE_OVERSIGHT_014118.jpg
This document is a sealed declaration filed by attorney Sigrid McCawley in the U.S. District Court for the Southern District of Florida on behalf of plaintiff Virginia Giuffre. The declaration supports a motion to compel discovery from Jeffrey Epstein and authenticates four attached exhibits. These exhibits include redacted phone records, Jeffrey Epstein's contact list, message pad excerpts, and a document related to 'Ghislaine' (presumably Maxwell).
HOUSE_OVERSIGHT_030227.jpg
This document is an email from Ross Gow, Managing Partner at ACUITY Reputation Limited, to Ghislaine (Maxwell) dated March 9, 2011. Gow updates Ghislaine on PR crisis management efforts, noting a discussion with Dilenschneider in NYC and confirming that a statement was sent to Dan Mangan at the NYPost. Gow mentions that Mangan seems distracted by stories regarding Charlie Sheen and Rob Lowe, and outlines a plan to release a statement via newswires the following morning.
HOUSE_OVERSIGHT_014290.jpg
This document is page 76 of a deposition transcript where an unnamed witness is questioned by attorney Ms. Menninger. The witness recounts being suddenly invited on a trip to New York City by "Jeffrey," who instructed her to come to "the house" and get her passport. The witness denies having discussed the particulars of her prior massages with Jeffrey or "Ghislaine" before this trip was initiated.
HOUSE_OVERSIGHT_014258.jpg
This document consists of four message slips for Jeffrey Epstein (or 'J.E.') from April 8-10, 2005. The messages record a call from Ghislaine requesting a call back, a call from an unidentified person in the 561 area code, and two messages tracking the movements of a person named Dana, who 'went running and back to the gym'.
HOUSE_OVERSIGHT_014257.jpg
This document consists of four handwritten phone message slips from March and April 2005 for 'Jeffrey', 'J.E.', and 'Jeffrey Moscow', likely all referring to Jeffrey Epstein. Callers include Ghislaine, Leslie Wexler, Cecilia, and Genia. The messages convey that someone named Glen was hospitalized, a Mr. Cipriani was on a call with Cecilia, and Leslie Wexler and Genia called without leaving detailed messages.
HOUSE_OVERSIGHT_014254.jpg
This document consists of four phone message slips for a person named Jeffrey, dated April 9 and 11, 2005. The messages are from callers including Ghislaine, who asked for a return call, and Melisa Mancs, who left a phone number. One message is from an unidentified caller relaying that 'she' would like to speak with him, and another message is almost entirely illegible.
HOUSE_OVERSIGHT_014253.jpg
This document consists of four handwritten message slips dated April 9 and 10, 2005, for "Jeffrey" and "J.E." (presumably Jeffrey Epstein). The messages are from "Ghislaine" and "Dana" and include a request for a return call from Ghislaine and two notes from Dana reporting that an unnamed female "went running" and went "to the gym". The document is marked with identifiers from the House Oversight Committee investigation.
HOUSE_OVERSIGHT_014252.jpg
This document consists of four handwritten telephone message slips from March and April 2005. The messages are primarily for Jeffrey Epstein (also noted as J.E.) from individuals including Ghislaine, Leslie Wexler, and Cecilia. One key message from Ghislaine details a medical incident where a person named Glen pulled a muscle, was taken to 'Good Sam' hospital, and a 'Dr. Moskovite' was called, leading to the probable cancellation of a lunch meeting.
HOUSE_OVERSIGHT_014249.jpg
This document consists of four handwritten phone message slips for Jeffrey Epstein from March 2005. The messages are from Ghislaine, Cecilia, Christina, and Larry Visoski, and mention an unanswered phone call to 'Tecno', a phone call involving Harvey Weinstein, car trouble, and a planned drop-off of 'foam and papers'. Document identifiers suggest it is part of the House Oversight committee's records.
HOUSE_OVERSIGHT_014248.jpg
This document consists of four telephone message slips, primarily from February 28, 2005. Three messages are for "Jeffrey" from callers named "Natalie" and "Teala," containing requests to call back and information about a "Barbara" being away. A fourth message is for "Ghislaine" from "Ghislaine," also requesting a call back.
HOUSE_OVERSIGHT_014247.jpg
This document consists of four handwritten phone message slips for a recipient named 'Jeffrey,' presumably Jeffrey Epstein. The messages are from Darren, Laurence Krouess, Ghislaine, and Sarah, dated between February 2005 and February 2008. One message from Sarah details her plans to meet with Ghislaine and travel with her to 'the Ranch'.
HOUSE_OVERSIGHT_014244.jpg
This document consists of four 'Important Message' slips, three of which are addressed to 'Jeffrey' and dated February 25, 2005. One message from 1:39 AM is from 'Ghislaine', while a second from 9:42 AM from an unnamed caller says 'She would like to speak with you' and provides a partial phone number with a Palm Beach (561) area code. The document is marked with evidence identifiers including 'GIUFFRE001553' and 'HOUSE_OVERSIGHT_014244'.
HOUSE_OVERSIGHT_014237.jpg
This document consists of four handwritten phone message slips from August 1998, primarily for 'JE' (likely Jeffrey Epstein) and one for 'GE' (likely Ghislaine Maxwell). The messages include callback requests from individuals named 'Testa' and 'Natalie', and a detailed note from Ghislaine regarding travel logistics. Ghislaine's message mentions letting 'Larry' go, a 3:15 flight to 'PB' (Palm Beach), a helicopter for 'TF' (Tom Ford), and a request to be called back.
HOUSE_OVERSIGHT_014228.jpg
This document consists of four handwritten telephone message slips from 2004, primarily for Ghislaine Maxwell and Jeffrey Epstein. The messages detail calls from individuals like Martha from Colonial Bank and Necole Hesse. One notable message is from Ghislaine to Jeffrey, suggesting an individual (whose name is crossed out) come to Palm Beach to help her train new staff.
HOUSE_OVERSIGHT_030466.jpg
This document is an email or communication, identified as the property of Jeffrey Epstein. The unidentified author speculates about a 'current fuss over Ghislaine' (presumably Maxwell), predicting her loyalty to friends like Bill Clinton and the power of money will allow her to weather the scandal. The author compares the situation to other wealthy individuals like Sam Waksal and Martha Stewart, suggesting the very rich often have strange habits or break the law.
HOUSE_OVERSIGHT_030426.jpg
This is a confidential memo from the firm 'Osborne & partners' to a client (presumed to be Jeffrey Epstein) outlining a reputation management strategy. The plan advises the client to urgently distance himself from Prince Andrew and Ghislaine to avoid negative UK tabloid attention and to hire SEO experts to 'clean up' Google search results linking his name to 'paedophilia' and other scandals. The long-term goal is to restore the client's profile as a philanthropist and supporter of science over an 18-month period.
HOUSE_OVERSIGHT_030416.jpg
This undated digital communication speculates on a "current fuss" involving Ghislaine, likely Ghislaine Maxwell. The author suggests her loyalty to powerful friends like Bill Clinton will ensure she weathers the controversy, drawing parallels to Waksal and Stewart. The document includes extensive confidentiality notices, one of which explicitly states the communication is the property of Jeffrey Epstein and another that mentions Next Management, LLC.
HOUSE_OVERSIGHT_030411.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein ('J', 'JEE') to author Michael Wolff. The email claims that a woman who accused Prince Andrew worked at Mar-a-Lago and that Donald Trump asked Epstein to resign from something, knew about 'the girls', and had asked Ghislaine to stop.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Ghislaine | JANE | $0.00 | Demand for payment mentioned in cross-examinati... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah Ransome | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2001-03-01 | Paid | Ghislaine | Burberry | $5,000.00 | Purchase of a bag for Virginia. | View |
Demand for payment
Letter demanding payment from Ghislaine.
Contribution to Jeffrey's Birthday Book
Kathe discusses submitting a birthday letter and photos of Jeffrey's childhood neighborhood for a book Ghislaine is creating. She offers Ghislaine permission to edit the letter.
N/A (Reply context)
Update on PR strategy, including contact with Dilenschneider and statement sent to Dan Mangan at NYPost.
Police investigation
Worried she had told police about them.
Call Request
A message was left for Jeffrey at 2:10 PM from Ghislaine, with the 'PLEASE CALL' box checked.
Phone Call
A message was left for Jeffrey at 2:10 PM indicating Ghislaine telephoned and requested a return call.
Please Call
A message was taken for Jeffrey at 2:10 PM from Ghislaine. The 'PLEASE CALL' box was checked.
Phone Message
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
Phone Message
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
Call Request
A message was left for Jeffrey at 2:10 PM from Ghislaine, with the 'PLEASE CALL' box checked.
Phone Message
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
Please Call
Checkbox 'PLEASE CALL' marked.
No Subject
A message was taken at 2:10 PM. The 'PLEASE CALL' box is checked.
No Subject
A message was taken at 2:10 PM. The 'PLEASE CALL' box is checked.
Glen's hospitalization
Glen has pulled a muscle and is at Good Sam hospital. Dr. Moskovitz has been called and everything is organized. They will probably not make it for lunch.
Glen's injury and hospitalization
A message was taken at 12:20 PM. Glen has pulled a muscle and is at Good Sam hospital. Dr. Moskovite has been called and everything is organized. A planned lunch will probably be cancelled.
Glen's injury
Ghislaine called at 12:20 PM to inform Jeffrey that Glen pulled a muscle, is at Good Sam hospital, Dr. Moskowitz has been called, and they will likely miss lunch.
Glen's injury and cancelled lunch
Ghislaine called at 12:20 PM to inform Jeffrey that Glen pulled a muscle and is at 'Good Sam' hospital. Dr. Moskovite has been called and everything is organized. As a result, they will probably not make it for lunch. The message taker asked Jeffrey to call back.
No Subject
Glen has pulled muscle and he is at the hospital 'Good Sam' They have called Dr. Moskovitz and everything has been organized. In this case probably they won't make for lunch.
Glen's injury
Glen has pulled a muscle and is at Good Sam hospital. Dr. Moskalite has been called and everything is organized. They will probably not make it for lunch.
Glen's hospitalization
Glen has pulled a muscle and is at Good Sam hospital. Dr. Moskovitz has been called and everything is organized. They will probably not make it for lunch.
No Subject
A message taken at 12:20 PM. Ghislaine asked Jeffrey to call. The message reads: 'Tecno still doesn't answer the phone.' The note was signed by 'AM'.
No Subject
A message taken at 12:20 PM. Ghislaine asked Jeffrey to call. The message reads: 'Tecno still doesn't answer the phone.' The note was signed by 'AM'.
Tecno not answering
Tecno still doesn't answer the phone. The message slip indicates 'Please Call'.
Tecno not answering phone
A message taken by 'AM' at 12:20 PM from Ghislaine for Jeffrey, stating that 'Tecno still doesn't answer the phone.' The message indicates Ghislaine telephoned and Jeffrey should call back.
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