| 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 |
|---|---|---|---|---|
| 2005-01-28 | Phone call | Ghislaine called Jeffrey and left a message for him to call Buck. | N/A | View |
| 2005-01-24 | Phone call | Ghislaine telephoned for Jeffrey at 11:00 AM. | N/A | View |
| 2005-01-20 | Phone call | Ghislaine returned a call to Jeffrey. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 AM. | N/A | View |
| 2005-01-11 | Phone call | Ghislaine called Jeffrey at 11:20 A.M. | N/A | View |
| 2004-01-01 | Personal relationship | Ghislaine was in a committed relationship with Ted Waitt. | N/A | View |
| 2003-01-01 | Change in behavior | Ghislaine's flying frequency with Mr. Epstein decreased significantly. | N/A | View |
| 2003-01-01 | Change in travel patterns | Ghislaine was flying significantly less with Mr. Epstein. | N/A | View |
| 2001-03-06 | N/A | Flight itinerary begins: Paris -> Granada -> Tangier -> London. | Various | View |
| 2001-03-01 | N/A | Dinner and dancing at Tramp nightclub. | Tramp nightclub, London | View |
| 2001-03-01 | N/A | Shopping trip to Burberry and other stores. | London | View |
| 2001-03-01 | N/A | Prince Andrew visits Ghislaine's house for tea. | Ghislaine's house, London | View |
| 2000-01-01 | Relationship change | Ghislaine's role in Epstein's life was perceived to be lessening. | N/A | View |
| 1998-03-27 | Flight | Flight from SAF to PBI. | SAF to PBI | View |
| 1997-03-28 | Flight | Flight 125 from SLN to BUR, noted as being for the Academy Awards. | SLN to BUR | View |
| 1997-03-24 | Event | Academy Awards ceremony, which passengers Jeffrey and Ghislaine were noted as traveling for. | Los Angeles area (implied b... | View |
| 1997-03-23 | Flight | Flight 124 from TEB to SLN, noted as being for the Academy Awards. | TEB to SLN | View |
| 1997-03-22 | Flight | Flight 123 from PBI to TEB. | PBI to TEB | View |
| 1997-03-21 | Flight | Flight 122 from CMH to PBI. | CMH to PBI | View |
| 1997-03-01 | Flight | Flight 118 from PBI to TEB. | PBI to TEB | View |
| 1997-01-01 | N/A | Emmy Tayler started working for Ghislaine (approximate date suggested by attorney). | Unknown | View |
| 1997-01-01 | Trip | A trip to New Mexico taken by Jeffrey and Ghislaine. | New Mexico | View |
| 1996-01-01 | Employment | The witness, Espinosa, worked as Ghislaine's executive assistant for approximately six years. | N/A | View |
| 1994-10-27 | Flight | Flight from TEB to DCA. | TEB to DCA | View |
| 1993-08-10 | Flight | Flight from YIP to TEB. | YIP to TEB | View |
This document is a page from the court transcript of a cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning focuses on the witness's observations of Jeffrey Epstein's relationships in the mid-1990s, establishing that many women flew with Epstein, sometimes without Ghislaine, and that the witness's understanding of any romantic involvement was 'blurry.' The witness identifies Eva Dubin as the only person they considered to be Epstein's girlfriend, having been introduced as one of his 'original first girlfriends'.
This document is a partial transcript of a cross-examination from August 10, 2022, in a legal case. The witness, Visoski, testifies about Ghislaine's role as a 'go-to person' for Epstein's non-business matters and their personal relationship in the mid-1990s. Visoski describes observing them as a couple, making travel plans, and interacting, while also expressing ambiguity about definitively labeling their relationship as 'romantic'.
This document is a page from the court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. The testimony establishes that Ghislaine Maxwell had a significant managerial and supervisory role over household staff, including the house manager, and was the primary person responsible for resolving problems. The witness also confirms Maxwell's role in overseeing repairs, renovations, decorating, and acting as a shopper for Epstein's residences.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness confirms that from the mid-1990s to the end of the decade, Ghislaine was an assistant to Epstein responsible for his properties. Visoski testifies that Ghislaine's duties included supervising the house managers and other staff to ensure the day-to-day management of the residences was handled.
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
This document is a page from the cross-examination transcript of a witness named Mr. Visoski. He is being questioned about his visits to Jeffrey Epstein's two New York residences between 1991 and 2005. Visoski confirms that his main reasons for visiting were to handle Epstein's luggage related to flights and to pursue his hobby of installing home theater systems.
This document is a page from a court transcript (likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Mr. Visoski. The testimony confirms that construction, including the moving of a helipad, occurred in the late 1990s and that Ghislaine Maxwell was 'absolutely' involved in the supervision of it. The witness also confirms a personal connection with Jeffrey Epstein through a shared interest in classic cars.
This document is a page from the cross-examination of a witness named Visoski during a trial related to the Epstein case (filed Aug 10, 2022). The witness confirms that Emmy Tayler was an assistant to Ghislaine Maxwell (starting around 1997) and that she flew on Epstein's planes. The witness also acknowledges familiarity with the name Andy Farmer but does not recall him being on any flights or knowing of any records of him flying.
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues that the witness, Juan Alessi, is not credible by pointing out that he reported directly to Epstein, not Ghislaine, and by citing an email between Ghislaine and Sally Markham where Alessi's work was called 'truly awful'. She further undermines his credibility by discussing his inconsistent testimony regarding a household manual and a black address book.
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.
This document is a transcript of a legal summation by Ms. Menninger, likely an attorney, arguing against the credibility of a woman named Kate as a victim of Jeffrey Epstein. Menninger details Kate's decades-long, consensual relationship with Epstein, including sending him emails in prison, and points to her history of drug abuse and manipulative behavior to suggest she was a willing participant, not a victim. The argument aims to persuade the audience to question Kate's testimony by using her own life and actions against her.
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues against a previously established timeline concerning Annie Farmer, using flight logs and border patrol records to assert that Farmer's trips with Jeffrey and Ghislaine to New Mexico, and her subsequent trip to Thailand, occurred in 1997 when she was 17, not in 1996. The core of the argument is to discredit a narrative by highlighting discrepancies in dates and travel details.
This document is a page from a court transcript where a defense attorney, Ms. Menninger, is delivering a summation in the trial of Ghislaine Maxwell. Menninger systematically attacks the credibility of a key witness by highlighting numerous instances where the witness claims she cannot remember crucial details of her alleged encounters with Maxwell and Jeffrey Epstein. The attorney argues that the witness's lack of memory regarding being touched, kissed, or seeing Maxwell present during sexual acts contradicts the government's case and makes her testimony unreliable.
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the credibility of a witness named 'Jane'. Menninger points out that Jane failed to identify Ghislaine and other women in a sworn pleading, despite allegedly being with them. She also contrasts Jane's claims of extreme poverty and homelessness with evidence that she and her two brothers applied for an expensive arts camp costing $12,000 per year for three years.
This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.
This document is a page from a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's use of private jets as 'commuter jets' for a wide variety of guests, including friends, professionals, and girlfriends. Sternheim also outlines the relationship between Epstein and Ghislaine, stating that their personal 'companionship' ended, but Ghislaine continued to work for him as an employee.
This document is a page from a court transcript of an opening statement by Ms. Sternheim. She describes the relationship between Ghislaine and Epstein, stating it evolved from friendship to an employer-employee dynamic where Ghislaine managed his extensive real estate portfolio. The statement also outlines Epstein's lifestyle, including his various properties in Palm Beach, Santa Fe, and the Virgin Islands, and foreshadows testimony about their separate travels and Epstein's relationships with other women.
This document is a transcript from a court proceeding, specifically a sentencing hearing for Ms. Maxwell (Ghislaine Maxwell) dated July 22, 2022. The speaker, presumably her defense attorney, is arguing for a more lenient sentence by presenting mitigating factors from her life. These factors include a traumatic family tragedy involving her eldest brother's death, a difficult upbringing with a 'narcissistic, brutish, and punitive father,' and the long-term 'controlling, demanding, manipulative' influence of Jeffrey Epstein.
This document is a transcript of a victim impact statement from a legal proceeding, filed on July 22, 2022. An unnamed victim directly addresses 'Ghislaine,' recounting the severe and lasting trauma caused by molestation and manipulation she orchestrated. The victim expresses a desire for Ghislaine to be imprisoned for life but also asserts her own resilience and survival.
This document is an excerpt from a book (likely by James Patterson, based on the header) describing journalist Vicky Ward's experience covering Jeffrey Epstein for Vanity Fair in October 2002. It details how Epstein mobilized high-profile friends like Jimmy Cayne (Bear Stearns) and Les Wexner to call Ward, and how Epstein personally tried to charm her with a tour of his Manhattan mansion. The text also notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.
In this transcript, Virginia Roberts details the end of her time with Jeffrey Epstein, specifically describing a disturbing proposition where Epstein offered her a mansion and income to bear a child that would belong to him and Ghislaine Maxwell. She recounts being sent to Thailand in September 2002 because she was 'aging out' (at 19), where she met her husband Rob, married him within a week, and called Epstein to tell him she was never returning to the US.
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
This document is a printout of a Daily Mail article from 2011, marked with a House Oversight Bates stamp. It details allegations by Virginia [Roberts Giuffre] regarding Prince Andrew, including an incident with a puppet and breast touching, for which she was paid $400. The text also describes a disturbing proposition by Epstein and Ghislaine asking Virginia to bear Epstein's child in exchange for a mansion in Palm Beach.
| 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 |
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Update on PR strategy, including contact with Dilenschneider and statement sent to Dan Mangan at NYPost.
Worried she had told police about them.
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
Checkbox 'PLEASE CALL' marked.
A message was left for Jeffrey at 2:10 PM indicating Ghislaine telephoned and requested a return call.
A message was left for Jeffrey at 2:10 PM from Ghislaine, with the 'PLEASE CALL' box checked.
Ghislaine returned Jeffrey's call at 1:05 P.M. The message is 'Please call her back'.
A message was taken for Jeffrey at 2:10 PM from Ghislaine. The 'PLEASE CALL' box was checked.
A message was left for Jeffrey at 2:10 PM from Ghislaine, with the 'PLEASE CALL' box checked.
A message was taken at 2:10 PM. The 'PLEASE CALL' box is checked.
A message was taken at 2:10 PM. The 'PLEASE CALL' box is checked.
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 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 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.
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 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.
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.
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.
Tecno still doesn't answer the phone. The message slip indicates 'Please Call'.
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'.
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.
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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