Ghislaine
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | Project of getting the island ready (described as 'humongous project'). | Little Saint James | View |
| N/A | N/A | Creation of a birthday book/tribute book for Jeffrey | N/A | View |
| N/A | N/A | Witness interactions with Ghislaine and Jeffrey | Unspecified | View |
| N/A | N/A | Incident where witness was asked to put on a uniform. | Unknown | View |
| N/A | N/A | Trip to the movies | Movie theater in a mall area | View |
| N/A | N/A | Gathering on Epstein's island. | The island (Little St. James) | View |
| N/A | Trip | The speaker claims Ghislaine did not encourage Jane to travel with Epstein. The government was ex... | N/A | View |
| N/A | Social interaction | Witness Kate spent time with Ghislaine and Epstein at the Kinnerton residence in Belgravia. | Kinnerton residence in Belg... | View |
| N/A | Social interaction | Witness Kate spent time with Ghislaine and Epstein in the United States. | United States | View |
| N/A | Trip | A trip to New Mexico taken by the witness. | New Mexico | View |
| N/A | Abuse | The speaker describes being subjected to molestation and sickening manipulation that Ghislaine ar... | N/A | View |
| N/A | Trip | A flight to New York to see 'The Lion King'. Jane states this happened when she was 14. | New York | View |
| N/A | Relationship start | Witness Espinosa testifies that Ghislaine started seeing Ted Waitt as a couple around 2001. | N/A | View |
| N/A | Legal proceeding | Ghislaine's bail application, for which this letter of support was written. | United States | View |
| N/A | Massage | Ghislaine gave the witness a massage on her chest and upper breast. | N/A | View |
| N/A | Manipulation | Epstein had Juan Alessi take down photos of Ghislaine when he brought other women to the house. | the house | View |
| N/A | Employment | Ghislaine worked as an assistant for Epstein, taking care of his properties and supervising staff. | Epstein's properties | View |
| N/A | Employment | Ghislaine worked for Epstein, first out of his New York office and later from her own residence. ... | New York | View |
| N/A | Crime | Sex trafficking of women, children, and minors by Ghislaine, who supplied them to Jeffrey Epstein... | N/A | View |
| N/A | Employment termination | Espinosa decided to leave her job working with Ghislaine. | N/A | View |
| N/A | Trip | The witness, Espinosa, took her first trip to Europe and stayed at a residence. | A residence in Europe | View |
| N/A | Arrest | Ghislaine's arrest is mentioned as a point in time after which the author wrote to her. | N/A | View |
| N/A | Trip | A woman, who was married at the time, left her husband to travel and spend time with Ghislaine an... | N/A | View |
| N/A | Legal proceeding | A court verdict was issued against Ghislaine. | N/A | View |
| N/A | Relocation | Ghislaine moved to 65th Street. | 65th Street | View |
DOJ-OGR-00016337.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on a trip the witness took to New Mexico, where they encountered a person named Ghislaine, and probes inconsistencies in the witness's memory regarding the date of a meeting with the FBI, which they recall as being in either 2006 or 2007.
DOJ-OGR-00016181.jpg
This document is a court transcript from the trial of Ghislaine Maxwell, filed on August 10, 2022. It captures a portion of the defense's argument, delivered by Ms. Sternheim, who emphasizes the government's burden to prove guilt beyond a reasonable doubt and reminds the jury of the presumption of innocence. After Ms. Sternheim concludes by contrasting Maxwell's presence with Jeffrey Epstein's absence, the judge calls for a 10-minute break before the government presents its first witness.
DOJ-OGR-00016179.jpg
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal trial. She argues that the prosecution's case against Ghislaine, which alleges she enabled Epstein's bad behavior, will not be proven beyond a reasonable doubt because it lacks eyewitnesses and corroboration. Sternheim emphasizes that the jury will hear only secondhand stories and must consider the age of consent laws and the credibility of the accusers.
DOJ-OGR-00016177.jpg
This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.
DOJ-OGR-00016175.jpg
This document is a transcript of an opening statement by Ms. Sternheim in a legal case. The statement aims to undermine the credibility of a witness named Kate by portraying her as an ambitious socialite who willingly and eagerly maintained a decade-long relationship with Jeffrey Epstein, even while he was incarcerated. The speaker suggests Kate's testimony against Ghislaine is suspect, especially since she only 'pointed the finger' after Epstein's death.
DOJ-OGR-00016173.jpg
This document is a page from a court transcript dated August 10, 2022, containing an opening statement by Ms. Sternheim. The statement describes a girl named Annie who, at age 16, met Epstein in New York hoping for career support and later met Ghislaine for the first and only time in Santa Fe. The speaker asserts that nothing criminal occurred during the Santa Fe meeting and that Annie was above the age of consent in New Mexico at the time.
DOJ-OGR-00016172.jpg
This document is a court transcript of an opening statement by an attorney, Ms. Sternheim. She argues that a key witness, an actress named Annie, fabricated or embellished her story against the defendant, Ghislaine, only after Epstein's death and for financial gain, having received $5 million from the Epstein compensation fund. The attorney urges the jury to critically examine the witness's testimony, suggesting it is inconsistent and motivated by money.
DOJ-OGR-00016169.jpg
This document is a partial transcript of an opening statement delivered by Ms. Sternheim on August 10, 2022, in a case against Ms. Maxwell. Ms. Sternheim argues that the government is mischaracterizing lawful conduct as 'grooming' and highlights that witnesses testifying for the government have received substantial payments from the Epstein Victim Compensation Fund, suggesting a potential motive for their testimony.
DOJ-OGR-00016160.jpg
This document is a court transcript of an opening statement by Ms. Sternheim, likely the defense attorney for Ghislaine Maxwell. Sternheim argues that the four accusers, using pseudonyms, have fabricated or altered their stories decades after the alleged events, particularly after Epstein's death, in order to get a "payday." She urges the jury to focus on the themes of memory, manipulation, and money, and states that expert testimony will be presented to show how memory is unreliable and can be contaminated over time.
DOJ-OGR-00016159.jpg
This document is a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's private jets as a commuting service for a diverse group of influential people and clarifies the nature of Ghislaine Maxwell's relationship with Epstein, stating that she remained his employee after their personal companionship ended. Sternheim concludes by telling the court that the case will focus on the testimony of four women.
DOJ-OGR-00016154.jpg
This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by defense attorney Ms. Sternheim. She argues that her client, Ghislaine, is being unfairly targeted as a 'scapegoat' and 'convenient stand-in' for the deceased Jeffrey Epstein to satisfy victims seeking justice. The transcript shows another attorney, Ms. Pomerantz, making objections that are overruled by the court.
DOJ-OGR-00016153.jpg
This document is an excerpt from an opening statement by Ms. Sternheim in a trial, likely involving Ghislaine Maxwell, filed on August 10, 2022. It details how Jeffrey Epstein manipulated individuals, including Ghislaine, over 15 to 25 years ago. The statement also discusses how Epstein's estate established a compensation fund from which accusers received millions of dollars, and how these women easily included Ghislaine Maxwell in their claims, implying the focus should remain on Epstein.
DOJ-OGR-00015936.jpg
This document is a flight log for aircraft N908J, an HS125-700, for the period of July and August 1993, signed by pilot David Rodgers. It details numerous flights across the United States, with passengers frequently including Jeffrey Epstein, Ghislaine Maxwell, and Dawn Devito, among others. The log records departure and arrival locations, flight numbers, and passenger names for each leg of the journeys.
DOJ-OGR-00015934.jpg
This document is a flight log for aircraft N909JG, an HS125-700, detailing 18 flights during May and June of 1993. The log, signed by pilot David Rodgers, records frequent travel by passengers identified as Jeffrey, Ghislaine, Jon Stefanides, Gurmit Dhillon, Tevany, and Sophie. Flights primarily occurred between Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and other US locations, and the log also notes repositioning flights for aircraft maintenance.
DOJ-OGR-00015931.jpg
This is a flight log for aircraft N9085Z, piloted by David Rodgers, covering the period from December 13, 1992, to January 15, 1993. The document details numerous flights for a passenger named 'JEFFREY' (believed to be Jeffrey Epstein) to various U.S. locations, including Palm Beach, Columbus, Santa Fe, and the New York/New Jersey area. 'GHISLAINE' (believed to be Ghislaine Maxwell) is a frequent travel companion, along with several other named individuals, and one flight log entry notes a delivery to Henry Kissinger.
DOJ-OGR-00015929.jpg
This document is a flight log signed by pilot David Rodgers, detailing flights and simulator sessions from September through November of an unspecified year. The log records initial flights in a C-172, simulator training in an HS125-700, and numerous subsequent flights in an HS125-700 with tail number N9085G. Many of these flights list "Jeffrey" (presumably Epstein) as a passenger, frequently accompanied by associates including "Mark Epstein", "Ghislaine", "Kim", and other unnamed females, between various US airports such as TEB, CMH, PBI, and JFK.
DOJ-OGR-00015925.jpg
This is a flight log for aircraft N908JG (HS125-700) covering May, June, and July of 1992, signed by pilot David Rodgers. The document records numerous flights primarily for passengers identified as "Jeffrey" and "Ghislaine" between various U.S. airports, including Teterboro (TEB), Palm Beach (PBI), and Columbus (CMH). A flight on July 5th lists Ghislaine traveling with Abagael Koppel, Steve Tuckerman, and Judy Tuckerman.
DOJ-OGR-00015923.jpg
This document is a pilot's flight log for January through March 1997, primarily for aircraft N908J, an HS125-700. The log, signed by pilot Carol Rodgers, details numerous flights with 'Jeffrey' (presumably Jeffrey Epstein) as a key passenger, traveling between locations such as Teterboro (TEB), Palm Beach (PBI), Columbus (CMH), and the Bahamas (MYEH). Notable co-passengers include 'Ghislaine', 'Mark Epstein', 'Eva', and others, with two flights in late March explicitly noted as being for the 'ACADEMY AWARDS'.
DOJ-OGR-00015680.jpg
This document displays the metadata for a Microsoft Word file, marked as Government Exhibit 422-B. The file was created and last saved by a user 'gmax' on October 14, 2002. The document's title is 'Jeffrey and Ghislaine have been tog...', indicating its content likely concerns the relationship between these two individuals.
DOJ-OGR-00015525.jpg
This document consists of four telephone message slips, three of which are for a person named Jeffrey. The messages, dated in 2005, include one from Ghislaine asking Jeffrey to call 'Buck', one from Georgeanna Son regarding an investment in 'Texico', and one from a redacted caller about 'working today'. The document is marked as a government exhibit and contains redactions by the Department of Justice (DOJ).
DOJ-OGR-00015523.jpg
This document contains four handwritten telephone message slips for an individual identified as 'Jeffrey' and 'JE'. The messages, dated January 24-25, 2005 and other unspecified dates, are from callers named Ghislaine, Lesli, Mr. Pearlman, and one redacted individual. The messages include a request for a return call, a notification of a call, and information about a caller's availability.
DOJ-OGR-00015522.jpg
This document consists of four phone message slips, two of which are dated January 20, 2005. The messages are for 'Jeffrey' from 'Ghislaine' (returning a call), for 'Sarah' from 'GM' (requesting a call back), and two for 'JE' from redacted callers. One message for JE is a birthday wish, while the other is a more serious note about 'The girl who was referred to you... that we sent home', indicating a potentially organized activity involving referred individuals. The document is marked as a government exhibit.
DOJ-OGR-00015504.jpg
This document is a government exhibit showing four message slips from a notepad. Two messages from January 2005 are for 'Jeffrey' from 'Ghislaine' and 'Lesli', requesting a call back or noting a call. Two other undated messages are for 'JE', one from 'Mr. Pearlman' with a phone number, and another from a redacted individual about their availability.
DOJ-OGR-00015500.jpg
This document consists of four phone message slips, three of which are dated January 11, 2005, all addressed to 'Jeffrey' or 'JE'. The messages record calls from Ghislaine, Cecilia, Durien, and one redacted individual. Ghislaine's message notes that her call was 'not important', while the others simply state that the person called.
DOJ-OGR-00002049.jpg
This document is the final page of a letter of support for Ghislaine, filed as part of a legal case on December 14, 2020. The anonymous author describes Ghislaine as a kind, dedicated, and emotionally supportive figure who was there for them when their parents were not. The author vouches for Ghislaine's character and expresses a personal obligation to support her as she faces serious charges.
| 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 |
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
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.
Please Call
A message was taken for Jeffrey at 2:10 PM from Ghislaine. The 'PLEASE CALL' box was checked.
Call Request
A message was left for Jeffrey at 2:10 PM from Ghislaine, with the 'PLEASE CALL' box checked.
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.
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'.
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 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 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.
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.
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
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 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 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.
Tecno not answering
Tecno still doesn't answer the phone. The message slip indicates 'Please Call'.
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 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.
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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