Ghislaine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the older prominent gentleman
|
Academic |
5
|
1 | |
|
person
Sigrid S. McCawley
|
Victim perpetrator |
5
|
1 | |
|
person
Jane
|
Implied association |
5
|
1 | |
|
person
Catherine Vaughan-Edwards
|
Friend |
5
|
1 | |
|
person
Jane
|
Uncertain |
5
|
1 | |
|
person
Judy Tuckerman
|
Travel companions |
5
|
1 | |
|
person
MR. EPSTEIN
|
Friend |
5
|
1 | |
|
person
Epstein
|
Co conspirators |
5
|
1 | |
|
person
Steve Tuckerman
|
Travel companions |
5
|
1 | |
|
person
Jeffrey Epstein
|
Marital claimed |
5
|
1 | |
|
person
Wexner
|
Co conspirators |
5
|
1 | |
|
person
Unnamed speaker ('I')
|
Victim perpetrator |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional criminal association |
5
|
1 | |
|
organization
[REDACTED]
|
Friend |
1
|
1 | |
|
person
TerraMar Project
|
Founder |
1
|
1 | |
|
person
JOM ROM
|
Traveled together |
1
|
1 | |
|
person
JCFFREY
|
Traveled together |
1
|
1 | |
|
person
Kathe
|
Friend |
1
|
1 | |
|
location
Virginia
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Creation of a birthday book/tribute book for Jeffrey | N/A | View |
| N/A | N/A | Project of getting the island ready (described as 'humongous project'). | Little Saint James | View |
| 2025-11-11 | Flight | Flight 234 from TEB to CMH with Jeffrey and Ghislaine. | TEB to CMH | View |
| 2025-11-11 | Flight | Flight 236 from JFK to PBI with Jeffrey and Ghislaine, who were picked up at Concord Gate. | JFK to PBI | View |
| 2025-11-10 | Flight | Flight 230 from TEB to DCA with Jeffrey and Ghislaine. | TEB to DCA | View |
| 2025-11-10 | Flight | Flight 228 from TEB to PSE with Jeffrey, Ghislaine, and 1 unnamed female. | TEB to PSE | View |
| 2025-11-10 | Flight | Flight 231 from DCA to TEB with Jeffrey and Ghislaine. | DCA to TEB | View |
| 2023-06-29 | Victim impact statement | An unnamed speaker delivers a statement about their experience with Ghislaine, describing her cha... | Court proceeding | View |
| 2022-06-15 | Detention | Ghislaine's pre-trial detention under an 'enhanced security schedule' with conditions described a... | MDC Brooklyn | View |
| 2020-12-14 | Legal proceeding | The filing of a letter of support in a criminal case (Case 1:20-cr-00330-AJN) where Ghislaine is ... | N/A | View |
| 2020-01-01 | Legal proceeding | Ghislaine's bail application, for which this document was submitted. | N/A | View |
| 2005-04-09 | N/A | Ghislaine called and left a message for Jeffrey to call her back. | N/A | View |
| 2005-04-09 | Phone call | Ghislaine telephoned Jeffrey and requested a return call. | N/A | View |
| 2005-04-09 | N/A | Ghislaine returned Jeffrey's call and left a message asking him to 'Please call her back'. | Unknown | View |
| 2005-04-09 | N/A | Ghislaine telephoned for Jeffrey and requested a call back. | Unknown | View |
| 2005-04-08 | N/A | Ghislaine called Jeffrey and left a message for him to call back. | N/A | View |
| 2005-04-01 | N/A | A planned lunch involving Ghislaine and Jeffrey was likely cancelled due to Glen's injury. | N/A | View |
| 2005-04-01 | N/A | Glen pulled a muscle and was hospitalized at Good Sam Hospital. Dr. Moskalite was contacted. | Good Sam Hospital | View |
| 2005-04-01 | N/A | Glen pulled a muscle and was hospitalized at 'Good Sam' hospital. A lunch was likely cancelled as... | Good Sam Hospital | View |
| 2005-04-01 | N/A | A planned lunch involving Ghislaine and likely Jeffrey was probably cancelled due to Glen's medic... | Unknown | View |
| 2005-02-28 | N/A | Phone call at 7:50 AM from Ghislaine, message left for Ghislaine. | N/A | View |
| 2005-02-27 | N/A | Sarah called to inform Jeffrey of her plan to meet Ghislaine and travel with her to 'the Ranch'. | The Ranch | View |
| 2005-02-27 | N/A | Sarah planned to meet Ghislaine and travel with her to 'the Ranch'. | the Ranch | View |
| 2005-02-25 | N/A | A phone message was recorded for Jeffrey from Ghislaine. | N/A | View |
| 2005-02-25 | Phone call | Ghislaine called Jeffrey and left a message that Tad M had called. | 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 |
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 was taken at 7:50 A.M. for Ghislaine from Ghislaine. The message reads: 'Please call back'. This likely indicates she called a central number and left a message for herself as a reminder or for someone to relay.
No Subject
Pls call back
No Subject
Pls call back
No Subject
Pls call back
No Subject
A message was taken at 7:50 AM for Ghislaine from Ghislaine. The message is 'Please call Back'. This implies she called in to leave a message for herself or for staff.
No Subject
A message was taken at 7:50 A.M. for Ghislaine from Ghislaine. The message reads: 'Please call back'. This likely indicates she called a central number and left a message for herself as a reminder or for someone to relay.
No Subject
A phone message was taken for Jeffrey from Ghislaine at 1:39 AM. The message reads, 'Trid she called', and indicates that Jeffrey should please call back.
No Subject
A phone message was taken for Jeffrey from Ghislaine at 1:39 AM. The message reads, 'Trid she called', and indicates that Jeffrey should please call back.
Tad M called
A message was left for Jeffrey at 1:39 P.M. from Ghislaine, stating that 'Tad M called'.
Call Buck
Ghislaine left a message for Jeffrey asking him to call someone named Buck.
Request to call back
A message was taken for Jeffrey at 11:00 AM from Ghislaine, who telephoned and requested he call her back.
Request for return call
A message was taken for Jeffrey at 11:00 A.M. from Ghislaine, who telephoned and requested he 'Please call her back'.
No Subject
Ghislaine telephoned at 11:00 AM and left a message for Jeffrey to "Please call her back".
N/A
Marked as 'Telephoned' and 'Returned your call'. No written message body.
Returned Call
A message was taken for Jeffrey at 5:00 PM indicating Ghislaine had returned his call.
Phone call
A message was taken for Jeffrey at 11:20 A.M. from Ghislaine, stating 'Just that she has called. It's not important'.
Phone call notification
A message for Jeffrey at 11:20 AM from Ghislaine, stating 'Just that she has called It's not important'.
No Subject
Instructions to get dressed to meet a Prince.
No Subject
Discussion about Virginia's age and joking she was 'getting too old for Jeffrey'.
Instructions
Ghislaine said I was to start immediately and that someone would drive me home.
Flight Scheduling
Coordination of flights when Ghislaine was a passenger.
Travel logistics
A message was left by 'Ghislaine' for 'GE' at 3:40 PM. The message states: 'SHE LET LARRY GO. THE ONLY FLIGHT TO PB leaves at. 3.15. Not heard from Tom Ford. If you call it mious she will pick up TF alone in the elicopter. If you want to chouge please call GM back'. 'chouge' is likely a misspelling of 'change'. 'mious' is a difficult-to-read word.
No Subject
Ghislaine called to report that she 'LET LARRY GO' and that the only flight to PB leaves at 3:15. She hadn't heard from Tom Ford (TF) but said if JE calls 'mious' (unclear word), she would pick TF up alone in the helicopter. Instructs JE to 'call GM back' if he wants to change plans.
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