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 |
|---|---|---|---|---|
| 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 |
HOUSE_OVERSIGHT_021706.jpg
A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.
HOUSE_OVERSIGHT_021703.jpg
This document is a printout of a Daily Mail article detailing Virginia Giuffre's introduction to Jeffrey Epstein. It describes her first encounter, where a massage turned sexual under the supervision of an unnamed woman after her father left the premises, and notes she was paid $200. The document includes a photo of Virginia at Epstein's Zorro Ranch in New Mexico in 2001.
HOUSE_OVERSIGHT_021197.jpg
This document appears to be an excerpt (pages 105-106) from a memoir or manuscript by Virginia Giuffre. It details a trip to a mansion in Santa Fe where she met Prince Andrew, describing sexual acts involving him licking her toes. It subsequently describes her travel to New York, being picked up by a driver named Jo-Jo, and staying at Jeffrey Epstein's 72nd Street mansion, where she encounters Epstein and Ghislane Maxwell.
HOUSE_OVERSIGHT_021186.jpg
These document pages appear to be from a memoir or manuscript by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a period where she attempted to build a normal life working as a waitress after leaving the sphere of Jeffrey Epstein and Ghislaine Maxwell, noting she had not heard from them in three months. The narrative focuses on her abusive relationship with a drug-addicted boyfriend named T.J, her purchase of a dog for companionship, and an incident where T.J harassed her at her workplace.
HOUSE_OVERSIGHT_014118.jpg
This document is a sealed declaration filed by attorney Sigrid McCawley in the U.S. District Court for the Southern District of Florida on behalf of plaintiff Virginia Giuffre. The declaration supports a motion to compel discovery from Jeffrey Epstein and authenticates four attached exhibits. These exhibits include redacted phone records, Jeffrey Epstein's contact list, message pad excerpts, and a document related to 'Ghislaine' (presumably Maxwell).
HOUSE_OVERSIGHT_030227.jpg
This document is an email from Ross Gow, Managing Partner at ACUITY Reputation Limited, to Ghislaine (Maxwell) dated March 9, 2011. Gow updates Ghislaine on PR crisis management efforts, noting a discussion with Dilenschneider in NYC and confirming that a statement was sent to Dan Mangan at the NYPost. Gow mentions that Mangan seems distracted by stories regarding Charlie Sheen and Rob Lowe, and outlines a plan to release a statement via newswires the following morning.
HOUSE_OVERSIGHT_014290.jpg
This document is page 76 of a deposition transcript where an unnamed witness is questioned by attorney Ms. Menninger. The witness recounts being suddenly invited on a trip to New York City by "Jeffrey," who instructed her to come to "the house" and get her passport. The witness denies having discussed the particulars of her prior massages with Jeffrey or "Ghislaine" before this trip was initiated.
HOUSE_OVERSIGHT_014258.jpg
This document consists of four message slips for Jeffrey Epstein (or 'J.E.') from April 8-10, 2005. The messages record a call from Ghislaine requesting a call back, a call from an unidentified person in the 561 area code, and two messages tracking the movements of a person named Dana, who 'went running and back to the gym'.
HOUSE_OVERSIGHT_014257.jpg
This document consists of four handwritten phone message slips from March and April 2005 for 'Jeffrey', 'J.E.', and 'Jeffrey Moscow', likely all referring to Jeffrey Epstein. Callers include Ghislaine, Leslie Wexler, Cecilia, and Genia. The messages convey that someone named Glen was hospitalized, a Mr. Cipriani was on a call with Cecilia, and Leslie Wexler and Genia called without leaving detailed messages.
HOUSE_OVERSIGHT_014254.jpg
This document consists of four phone message slips for a person named Jeffrey, dated April 9 and 11, 2005. The messages are from callers including Ghislaine, who asked for a return call, and Melisa Mancs, who left a phone number. One message is from an unidentified caller relaying that 'she' would like to speak with him, and another message is almost entirely illegible.
HOUSE_OVERSIGHT_014253.jpg
This document consists of four handwritten message slips dated April 9 and 10, 2005, for "Jeffrey" and "J.E." (presumably Jeffrey Epstein). The messages are from "Ghislaine" and "Dana" and include a request for a return call from Ghislaine and two notes from Dana reporting that an unnamed female "went running" and went "to the gym". The document is marked with identifiers from the House Oversight Committee investigation.
HOUSE_OVERSIGHT_014252.jpg
This document consists of four handwritten telephone message slips from March and April 2005. The messages are primarily for Jeffrey Epstein (also noted as J.E.) from individuals including Ghislaine, Leslie Wexler, and Cecilia. One key message from Ghislaine details a medical incident where a person named Glen pulled a muscle, was taken to 'Good Sam' hospital, and a 'Dr. Moskovite' was called, leading to the probable cancellation of a lunch meeting.
HOUSE_OVERSIGHT_014249.jpg
This document consists of four handwritten phone message slips for Jeffrey Epstein from March 2005. The messages are from Ghislaine, Cecilia, Christina, and Larry Visoski, and mention an unanswered phone call to 'Tecno', a phone call involving Harvey Weinstein, car trouble, and a planned drop-off of 'foam and papers'. Document identifiers suggest it is part of the House Oversight committee's records.
HOUSE_OVERSIGHT_014248.jpg
This document consists of four telephone message slips, primarily from February 28, 2005. Three messages are for "Jeffrey" from callers named "Natalie" and "Teala," containing requests to call back and information about a "Barbara" being away. A fourth message is for "Ghislaine" from "Ghislaine," also requesting a call back.
HOUSE_OVERSIGHT_014247.jpg
This document consists of four handwritten phone message slips for a recipient named 'Jeffrey,' presumably Jeffrey Epstein. The messages are from Darren, Laurence Krouess, Ghislaine, and Sarah, dated between February 2005 and February 2008. One message from Sarah details her plans to meet with Ghislaine and travel with her to 'the Ranch'.
HOUSE_OVERSIGHT_014244.jpg
This document consists of four 'Important Message' slips, three of which are addressed to 'Jeffrey' and dated February 25, 2005. One message from 1:39 AM is from 'Ghislaine', while a second from 9:42 AM from an unnamed caller says 'She would like to speak with you' and provides a partial phone number with a Palm Beach (561) area code. The document is marked with evidence identifiers including 'GIUFFRE001553' and 'HOUSE_OVERSIGHT_014244'.
HOUSE_OVERSIGHT_014237.jpg
This document consists of four handwritten phone message slips from August 1998, primarily for 'JE' (likely Jeffrey Epstein) and one for 'GE' (likely Ghislaine Maxwell). The messages include callback requests from individuals named 'Testa' and 'Natalie', and a detailed note from Ghislaine regarding travel logistics. Ghislaine's message mentions letting 'Larry' go, a 3:15 flight to 'PB' (Palm Beach), a helicopter for 'TF' (Tom Ford), and a request to be called back.
HOUSE_OVERSIGHT_014228.jpg
This document consists of four handwritten telephone message slips from 2004, primarily for Ghislaine Maxwell and Jeffrey Epstein. The messages detail calls from individuals like Martha from Colonial Bank and Necole Hesse. One notable message is from Ghislaine to Jeffrey, suggesting an individual (whose name is crossed out) come to Palm Beach to help her train new staff.
HOUSE_OVERSIGHT_030466.jpg
This document is an email or communication, identified as the property of Jeffrey Epstein. The unidentified author speculates about a 'current fuss over Ghislaine' (presumably Maxwell), predicting her loyalty to friends like Bill Clinton and the power of money will allow her to weather the scandal. The author compares the situation to other wealthy individuals like Sam Waksal and Martha Stewart, suggesting the very rich often have strange habits or break the law.
HOUSE_OVERSIGHT_030426.jpg
This is a confidential memo from the firm 'Osborne & partners' to a client (presumed to be Jeffrey Epstein) outlining a reputation management strategy. The plan advises the client to urgently distance himself from Prince Andrew and Ghislaine to avoid negative UK tabloid attention and to hire SEO experts to 'clean up' Google search results linking his name to 'paedophilia' and other scandals. The long-term goal is to restore the client's profile as a philanthropist and supporter of science over an 18-month period.
HOUSE_OVERSIGHT_030416.jpg
This undated digital communication speculates on a "current fuss" involving Ghislaine, likely Ghislaine Maxwell. The author suggests her loyalty to powerful friends like Bill Clinton will ensure she weathers the controversy, drawing parallels to Waksal and Stewart. The document includes extensive confidentiality notices, one of which explicitly states the communication is the property of Jeffrey Epstein and another that mentions Next Management, LLC.
HOUSE_OVERSIGHT_030411.jpg
This document is an email sent on January 31, 2019, from an address associated with Jeffrey Epstein ('J', 'JEE') to author Michael Wolff. The email claims that a woman who accused Prince Andrew worked at Mar-a-Lago and that Donald Trump asked Epstein to resign from something, knew about 'the girls', and had asked Ghislaine to stop.
| 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 |
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
Request for assistance in Palm Beach
Ghislaine left a message for Jeffrey stating it would be helpful for a redacted person to come to Palm Beach to stay and help her train new staff.
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
Demanding money
The witness, Jane, is questioned about whether her lawyer sent a letter to Ghislaine demanding money, but she states she does not know.
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.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Jeffrey Epstein and Ghislaine Maxwell. Multiple copies existed in locations like the pool area, cars, master bedroom, and on Maxwell's desk. It contained lists of names, including a section titled 'Massage Florida'.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Job offer refusal
Ghislaine became enraged and told the narrator she was being ungrateful for declining the job offer, stating that she and Epstein were responsible for the opportunity.
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.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
Contribution to Jeffrey's Birthday Book
Kathe discusses submitting a birthday letter and photos of Jeffrey's childhood neighborhood for a book Ghislaine is creating. She offers Ghislaine permission to edit the letter.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
Called
A message slip indicates 'Ghislaine called' for 'Jeffrey'.
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Maxwell and Epstein. Copies were found in multiple locations, including on Maxwell's desk. It contained a section titled 'Massage Florida' with many female names.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
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.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
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