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 |
EFTA00030489.pdf
An email exchange dated August 16, 2021, between personnel at the US Attorney's Office (SDNY). One AUSA requests to see the opposition papers after noting that Judge Nathan denied Ghislaine Maxwell's motion for a Bill of Particulars (BoP). The recipient replies with two attached documents containing the government's opposition to defense motions.
EFTA00001948.pdf
A handwritten letter from 'Kathe' to Ghislaine regarding contributions to a birthday book being compiled for Jeffrey. Kathe mentions enclosing a letter and photos of landmarks (Parachute Jump and Wonder Wheel) from Jeffrey's childhood neighborhood. She expresses anticipation for the finished book, noting the many people Jeffrey has encountered in his life.
DOJ-OGR-00022182.tif
This document is a flight log from May-June 1992, detailing several flights with an aircraft identified as 'AS125-70 NICE'. It records flight numbers, departure and arrival locations (using airport codes), and lists passengers including 'JCFFREY', 'GHISLAINE', 'JOM ROM', and 'JEFERUT' on various legs. The log also includes a pilot's signature and totals for flight time.
DOJ-OGR-00018393.jpg
This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."
DOJ-OGR-00018386.jpg
This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.
DOJ-OGR-00018384.jpg
This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'
DOJ-OGR-00018196.jpg
This document is a transcript of a court cross-examination of a witness named Alessi regarding his time working for Mr. Epstein. The questioner probes Alessi about keeping secrets from Ms. Maxwell (Ghislaine) concerning other women, which Alessi denies, stating Epstein never shared his personal life with him. Alessi confirms his employment ended in late 2002 and recalls meeting Virginia Roberts around 2001 or 2002.
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
DOJ-OGR-00017754.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her participation in the Epstein Victims' Compensation Program, including the signing and submission of a claim form with her lawyer's help. The questioner also probes her knowledge of a civil complaint against Ghislaine and whether her lawyer sent Ghislaine a letter demanding money, which the witness denies knowing about.
DOJ-OGR-00017753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.
DOJ-OGR-00017733.jpg
This document is a page from a court transcript of a cross-examination of a witness named 'Jane'. The questioning focuses on her lack of physical evidence to support claims about her relationship with 'Epstein', including his alleged possession of a photo of her and his payment for her acting and voice lessons. The witness confirms she has no records of these payments or other events from that time, such as a trip to see 'the Lion King'.
DOJ-OGR-00017715.jpg
This document is a page from a court transcript of the cross-examination of a witness named 'Jane', filed on August 10, 2022. The questioning focuses on confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.
DOJ-OGR-00017701.jpg
This document is a court transcript of the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her story, specifically regarding a trip she took to New York with Ghislaine and Epstein at age 14 to see 'The Lion King'. The questioner highlights a discrepancy between her current testimony and what she initially told the government in a meeting in September 2019, particularly concerning whether anything inappropriate occurred on that trip.
DOJ-OGR-00017699.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.
DOJ-OGR-00017682.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on her past interactions with 'Ghislaine' and 'Epstein' and a statement she allegedly made to the government in December 2019. The witness states she does not recall making the statement and is directed to review a document (3509-005) to refresh her memory.
DOJ-OGR-00017678.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's memory and consistency regarding her prior statements to the government about encounters involving herself, Ghislaine Maxwell, and Epstein. The questioning focuses on whether Jane was ever alone with the two and whether Maxwell ever touched her, with Jane repeatedly stating she does not recall specific details but denying the assertion that she doesn't recall being touched.
DOJ-OGR-00017673.jpg
This document is a page from a court transcript of the cross-examination of a witness named Jane, filed on August 10, 2022. The questioning focuses on Jane's prior testimony about seeing Ghislaine Maxwell undressed and an alleged incident where she, Epstein, and Maxwell went upstairs to a room. The transcript includes objections from an attorney, Ms. Moe, and rulings from the court.
DOJ-OGR-00017672.jpg
This document is a page from a court transcript of the cross-examination of a witness named "Jane," filed on August 10, 2022. The questioning focuses on the witness's recollections of incidents involving Epstein and Ghislaine, specifically probing her memory of seeing Ghislaine topless by a pool and an occasion where Epstein demanded she follow him upstairs. The witness's ability to recall specific questions from a previous day's testimony by a "Ms. Moe" is also challenged.
DOJ-OGR-00017661.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness identified as 'Jane'. The questioning focuses on Jane's romantic history (lack of boyfriends in high school versus later years) and social outings with Jeffrey Epstein and Ghislaine Maxwell, specifically mentioning trips to a movie theater near Epstein's Florida home.
DOJ-OGR-00017659.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney confirms Jane's prior statement to the government that Maxwell and Epstein visited her house before an instance of abuse. The transcript also explores Jane's past relationship with Ghislaine, whom she once viewed as a "big sister", and confirms details about her own family, including two older sisters.
DOJ-OGR-00017656.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's testimony regarding the frequency with which she was picked up by an unnamed man and the method by which meetings at Epstein's house were arranged. The questioner points out a discrepancy between her current testimony about Ghislaine arranging meetings and a statement she gave to the government in November 2019.
DOJ-OGR-00017652.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on a visit Jane and her mother made to Epstein's house in Palm Beach, confirming they were the only people there for tea by the pool. The witness states she does not recall if Ghislaine Maxwell was present and is also questioned about a conversation she had with the government in October 2021.
DOJ-OGR-00017650.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning challenges the witness's testimony by highlighting inconsistencies between her current account and a prior statement she gave to the government on September 19, 2019, concerning an encounter with Ghislaine and Jeffrey Epstein and a discussion about scholarships. The witness suggests that any discrepancies may be due to transcription errors by the FBI.
DOJ-OGR-00017648.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her testimony and prior statements made to her younger brother and a journalist regarding an 'initial meeting' with Epstein. Specifically, the questioner probes whether Jane initially omitted mentioning the presence of a woman or 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 |
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
Getting to know Jane and obtaining her mother's contact i...
Jeffrey Epstein and Ghislaine Maxwell approached Jane, claimed to know her mother from a 'smaller town', and asked for her mother's name and phone number, which Jane provided.
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.
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
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'.
Please Call
Checkbox 'PLEASE CALL' marked.
Phone Call
A message was left for Jeffrey at 2:10 PM indicating Ghislaine telephoned and requested a return call.
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
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
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 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
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 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.
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'.
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.
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