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 |
|---|---|---|---|---|
| 1993-08-07 | Flight | Flight from FOK to TVC. | FOK to TVC | View |
| 1993-08-06 | Flight | Flight from PVD to IAD. | PVD to IAD | View |
| 1993-07-30 | Flight | Flight from TEB to PVD. | TEB to PVD | View |
| 1993-06-14 | Flight | Flight from PBI to TEB. Passengers: JEFFREY, GHISLAINE, 1 FEMALE. | From PBI to TEB | View |
| 1993-06-11 | Flight | Flight from TEB to PBI. Passengers: JEFFREY, GHISLAINE, 1 FEMALE. | From TEB to PBI | View |
| 1993-05-30 | Flight | Flight from PBI to TEB. Passengers: JEFFREY, GHISLAINE. | From PBI to TEB | View |
| 1993-05-27 | Flight | Flight from TEB to PBI. Passengers: JEFFREY, GHISLAINE. | From TEB to PBI | View |
| 1993-05-20 | Flight | Flight from CMH to TEB. Passengers: JEFFREY, GHISLAINE. | From CMH to TEB | View |
| 1993-05-19 | Flight | Flight from TEB to CMH. Passengers: JEFFREY, GHISLAINE. | From TEB to CMH | View |
| 1993-05-12 | Flight | Flight from PBI to TEB. Passengers: JEFFREY, GHISLAINE, JON STEFANIDES. | From PBI to TEB | View |
| 1993-05-11 | Flight | Flight from SAF to PBI. Passengers: JEFFREY, GHISLAINE, JON STEFANIDES. | From SAF to PBI | View |
| 1993-05-09 | Flight | Flight from EGE to SAF. Passengers: JEFFREY, GHISLAINE, JON STEFANIDES, GURMIT DHILLON. | From EGE to SAF | View |
| 1993-05-09 | Flight | Flight from CMH to EGE. Passengers: JEFFREY, GHISLAINE, JON STEFANIDES. | From CMH to EGE | View |
| 1992-12-19 | Flight | Flight from ICT to SAF. | ICT to SAF | View |
| 1992-12-19 | Flight | Flight from TEB to ICT. | TEB to ICT | View |
| 1992-12-18 | Flight | Flight from DCA to TEB. | DCA to TEB | View |
| 1992-07-05 | Flight | Flight from ASE to GRI. | Between ASE and GRI | View |
| 1992-07-02 | Flight | Flight from SAF to ASE. | Between SAF and ASE | View |
| 1992-07-02 | Flight | Flight from CMH to SAF. | Between CMH and SAF | View |
| 1992-06-29 | Flight | Flight from TEB to CMH. | Between TEB and CMH | View |
| 1992-06-27 | Flight | Flight from CMH to BMI. | Between CMH and BMI | View |
| 1992-06-27 | Flight | Flight from BMI to ACK. | Between BMI and ACK | View |
| 1992-06-27 | Flight | Flight from ACK to TEB. | Between ACK and TEB | View |
| 1992-06-18 | Flight | Flight from TEB to PBI. | Between TEB and PBI | View |
| 1992-06-14 | Flight | Flight from CMH to TEB. | Between CMH and TEB | View |
DOJ-OGR-00017115.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for the defense. She challenges the prosecution's case by questioning the credibility of an alleged victim named Jane and disputing the government's proposed motive for Ghislaine's involvement with Jeffrey Epstein. Menninger portrays Epstein as a manipulator who deceived those around him, including Ghislaine.
DOJ-OGR-00017111.jpg
This document is a transcript of a defense summation by Ms. Menninger in a criminal case. Menninger argues that the government failed to deliver on its opening promises by not providing corroborating testimony from the relatives of accusers Jane, Kate, and Carolyn, or evidence of phone calls. She contrasts this with the testimony of pilot Larry Visoski, who she claims contradicted the prosecution's narrative by stating he never saw a woman under 20 on a plane.
DOJ-OGR-00017109.jpg
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The defense argues that the accuser 'Jane's' memories have been manipulated by 'post-event suggestion' and financial motives, citing inconsistencies between her current testimony and a 2015 story she told the press. The attorney highlights testimony from witnesses Juan Alessi and Larry Visoski to contend that Jane was older than 14 when she met Epstein and that she initially visited Epstein's house with her mother and brothers, not alone.
DOJ-OGR-00016570.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing the direct examination of Ms. Espinosa. The questioning by Mr. Everdell focuses on Ms. Espinosa's past employment, the departure of Ghislaine, and the management of Epstein's properties by Sarah Kellen. An objection raised by Ms. Pomerantz regarding Sarah Kellen's marital status is sustained by the Court.
DOJ-OGR-00016566.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Espinosa. The testimony focuses on Espinosa's recollection of booking hotels in Miami for a woman (implied to be Ghislaine) and confirms that Ghislaine dated and was in a relationship with a man named Ted Waitt in the 2000s. A question about whether the woman stayed at 'Epstein's residence' was asked, but an objection to it was sustained by the court.
DOJ-OGR-00016561.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Ms. Espinosa. Espinosa testifies about her observations of Jeffrey Epstein's relationships, stating she believed he and Celina Midelfart were a couple. She also states that Ghislaine Maxwell was unaware that Espinosa was buying flowers for Midelfart on Epstein's behalf, possibly during a time when Maxwell and Epstein were also in a romantic relationship.
DOJ-OGR-00016559.jpg
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that Ghislaine's presence decreased in the last two years of their employment. Espinosa identifies several female visitors, including Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck, describing them as 'young women' who appeared to be 'eighteen and over'.
DOJ-OGR-00016557.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa by attorney Mr. Everdell. The testimony confirms that an individual referred to as 'Jane,' along with her mother and brothers, regularly used apartments in New York during the late 1990s and early 2000s. The questioning then shifts to the witness's observations of the relationship and interactions between Jeffrey Epstein and Ghislaine Maxwell while working in their office.
DOJ-OGR-00016541.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing testimony from Espinosa. The testimony covers her trip to Europe three years prior, where she stayed at a residence after contacting Ghislaine, and questions about the residence's features. It also includes questions and answers regarding Epstein's charitable donations.
DOJ-OGR-00016540.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Espinosa. Espinosa confirms knowledge of two of Ghislaine's residences: a townhouse on 65th Street in New York and a property at 44 Kinnerton Street in London, which Espinosa states they visited three years prior. The witness also testifies that to their knowledge, Ghislaine never resided with Jeffrey Epstein.
DOJ-OGR-00016539.jpg
This document is a page from a court transcript of the direct examination of a witness named Espinosa. The questioning focuses on identifying the locations and types of residences belonging to a person named Ghislaine on the Upper East Side, specifically on 84th Street and 64th/65th Street. During the testimony, the witness momentarily confuses the questioning with Jeffrey Epstein's residence on 71st Street, indicating a perceived connection between Ghislaine and Epstein.
DOJ-OGR-00016538.jpg
This document is a transcript of testimony from a witness named Espinosa. Espinosa states they received a massage from Sophie Biddle, who was also a masseuse for Mr. Epstein. The witness confirms being inside Mr. Epstein's New York residence at 9 East 71st Street, where they met Ghislaine, and also testifies to having worked for and lived in Ghislaine's residences on the Upper East Side and later on 65th Street.
DOJ-OGR-00016536.jpg
Page 53 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The witness testifies that Epstein allowed friends to hitch rides on his private plane to places like Florida, but Epstein himself did not fly commercial to the witness's knowledge. The witness confirms arranging commercial flights for Ghislaine Maxwell for trips to London (family), Miami, and California when she was not with Epstein.
DOJ-OGR-00016535.jpg
This document is a page from the court transcript of a witness named Espinosa, who is describing the process of arranging flights on Jeffrey Epstein's private planes. The witness states that either Jeffrey Epstein himself or his associate Ghislaine would direct the departure ('wheels up') time to the pilot, Larry. The planes were typically located at Teterboro airport, and the primary information conveyed to the pilots was the departure time and destination.
DOJ-OGR-00016530.jpg
This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.
DOJ-OGR-00016529.jpg
This document is page 46 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. Espinosa testifies that Ghislaine Maxwell's role was strictly that of an 'estate manager' who ran Jeffrey Epstein's properties, distinct from the finance staff and attorneys who handled money and business affairs. Espinosa confirms assisting Maxwell with daily tasks, which included making reservations and handling lists of 25 to 50 items per day.
DOJ-OGR-00016527.jpg
This document is a page from a court transcript of the direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa testifies about working in a shared open space, not recalling Ghislaine having a private office, and signing a nondisclosure agreement (NDA) upon starting the job. The witness understood the NDA's purpose was to maintain the privacy of Jeffrey Epstein, his clients, and any confidential information they were privy to.
DOJ-OGR-00016526.jpg
This document is a page from a court transcript involving the direct examination of a witness named Espinosa. The testimony details the physical layout of Jeffrey Epstein's Madison Avenue office, specifically noting the proximity of Epstein's corner office to his assistant and the witness. The witness confirms sharing an office (referred to as 'Ghislaine's office') with Ghislaine [Maxwell] and a legal assistant identified as Lauren Quitner.
DOJ-OGR-00016520.jpg
This document is a court transcript of a direct examination of a witness named Espinosa. Espinosa testifies about a job change, explaining how she transitioned from a role with Jeffrey Epstein's legal counsel to becoming the executive assistant for Ghislaine. She states this change occurred after she filled in for Ghislaine's regular assistant, and that she held the position for about six years, from November 1996 to the summer of 2002.
DOJ-OGR-00016458.jpg
This document is a page from a court transcript dated August 10, 2022, in which an attorney argues that the evidence against an individual named Ghislaine is insufficient to prove criminal enticement. The attorney contends that her role in arranging travel was merely a 'ministerial function,' akin to a travel agent, and did not involve the persuasion or inducement required by the statute. To support this claim, the attorney cites the 2008 Second Circuit case, United States v. Joseph, as a legal precedent.
DOJ-OGR-00016456.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) where a defense attorney argues that the testimony of a witness named 'Jane' is insufficient to prove Ghislaine Maxwell's involvement in enticing travel. The attorney summarizes Jane's testimony, noting that she traveled with Epstein and Maxwell, that Maxwell sometimes made arrangements, and specifically details an incident where Maxwell helped a 15-year-old Jane board a flight from New York to Palm Beach despite having no identification.
DOJ-OGR-00016444.jpg
This document is a court transcript of a direct examination where an unnamed witness describes picking up a person named Annie from the airport in Arizona after her trip to New Mexico. The witness states Annie was quiet and withdrawn, and that Ghislaine had bought her a new pair of boots. The testimony also covers a trip Annie took in the summer of 1996 to Thailand and Vietnam, which was allegedly paid for by a 'Foundation'.
DOJ-OGR-00016386.jpg
This document is a transcript page from the cross-examination of witness A. Farmer (likely Annie Farmer) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense establishes that Farmer had no communication with Maxwell after a trip to New Mexico, but admits to accepting money from Jeffrey Epstein for a subsequent trip to Thailand. The witness also acknowledges making public statements in documentaries and podcasts under her real name.
DOJ-OGR-00013089.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Flatley. The testimony clarifies that the 'author' metadata in a Microsoft Word document is derived from the user profile that set up the software, not necessarily the individual creating a specific file. An example is cited where the computer account name was 'Ghislaine' and the corresponding author name in Word was 'gmax'.
DOJ-OGR-00013083.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Flatley, by an attorney, Ms. Menninger. The questioning concerns a hard drive (exhibit GX54) found in Mr. Epstein's New York home. Prior to the cross-examination, Mr. Flatley reads a quote describing a very close partnership and friendship between individuals named 'Jeffrey' and 'Ghislaine'.
| 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 |
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
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.
Phone Message
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
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'.
Please Call
Checkbox 'PLEASE CALL' marked.
Phone Message
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
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 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
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.
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 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 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 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'.
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.
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'.
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