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 |
|---|---|---|---|---|
| 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 |
DOJ-OGR-00013082.jpg
This document is a court transcript from August 10, 2022, showing the direct examination of a witness, Mr. Flatley, by an attorney, Ms. Pomerantz. Mr. Flatley is instructed to read passages from Government Exhibit 422, which describe a close, long-term relationship between individuals named Jeffrey and Ghislaine, portraying them as an intelligent and inseparable couple.
DOJ-OGR-00010508.jpg
This document is a letter of support for Ghislaine, written by Catherine Vaughan-Edwards and filed with the court on June 15, 2022. Despite acknowledging the court's verdict, Vaughan-Edwards defends Ghislaine's character based on their 34-year friendship, describing her as a kind, supportive, and generous friend and mentor, in contrast to her negative portrayal in the media.
DOJ-OGR-00009050.jpg
This legal document argues that a juror, identified as Juror No. 50, engaged in a post-trial publicity tour, including a documentary interview, potentially for financial gain. The government's public filing of a letter (Docket No. 568) to stop the juror's media appearances is presented as a strategic move to prevent further scrutiny of the juror's conduct, which could have provided grounds for a new trial for the defendant, Ms. Maxwell.
DOJ-OGR-00013950.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness, Ms. Espinosa. During questioning, Ms. Espinosa states that in the six years she worked for Ghislaine, she never saw Ghislaine or Jeffrey Epstein engage in any inappropriate activity with underage girls. The page concludes with counsel Ms. Pomerantz beginning her cross-examination of the witness.
DOJ-OGR-00013949.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa states she left her job with Ghislaine after 9/11 to move back to California and be with her family. She speaks positively of her professional experience with Ghislaine, noting she was a 'very good resource' for her career, but objections are sustained when the questioning turns to personal feelings or experiences with 'Ms. Maxwell'.
DOJ-OGR-00013944.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness testifies about the timeline of a relationship between Ghislaine and Ted Waitt, estimating it began around 2001. The proceedings are then paused for a 15-minute break at the request of an attorney, Mr. Everdell, after he conferred with the defendant.
DOJ-OGR-00013939.jpg
This document is a court transcript from a legal case filed on August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness identifies Sarah Kellen as having occupied an office previously used by Ghislaine. The transcript also captures a procedural discussion between the attorneys (Mr. Everdell, Ms. Pomerantz) and the judge regarding the presentation of Government's Exhibit 327 to the jury.
DOJ-OGR-00013935.jpg
This document is a page from the direct examination transcript of a witness named Espinosa, filed on August 10, 2022. The witness testifies about visitors to Jeffrey Epstein's office, stating that female visitors appeared to be 'eighteen and over.' Espinosa names Celina Midelfart, Shelly Lewis, Jane, and Gwendolyn Beck as women they recall visiting Epstein's office.
DOJ-OGR-00013917.jpg
This court transcript details the direct examination of a witness named Espinosa. She testifies about her first trip to Europe three years prior, during which she stayed at a residence after contacting Ghislaine for permission. The questioning then pivots to her knowledge, from her "work in the office," of whether Epstein made charitable donations, which she confirms he did.
DOJ-OGR-00013916.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa testifies about their knowledge of Ghislaine's residences, confirming she had a townhouse on 65th Street in New York and another residence at 44 Kinnerton Street in London. The witness also states that, to their knowledge, Ghislaine never lived with Jeffrey Epstein.
DOJ-OGR-00013912.jpg
This document is a page from a court transcript featuring the direct examination of a witness named Espinosa. The questioning focuses on the travel habits of Mr. Epstein and Ghislaine Maxwell, specifically regarding guests on private planes and the use of commercial flights.
DOJ-OGR-00013911.jpg
This document is a transcript of testimony from a witness named Espinosa, describing the process for arranging flights on Jeffrey Epstein's private planes. Espinosa states that flight departure times were directed by Jeffrey Epstein and sometimes communicated by Ghislaine or assistants, including Espinosa herself, to a pilot named Larry. The planes were based at Teterboro airport, so the main information relayed was the 'wheels up' time and destination.
DOJ-OGR-00013909.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness describes the extensive logistical preparations for Jeffrey Epstein's travel, including having all his houses constantly prepared and flying in specific food items. Espinosa identifies Ghislaine as the person responsible for supervising these logistics and confirms that they assisted her in these tasks.
DOJ-OGR-00013906.jpg
This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.
DOJ-OGR-00013905.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 that Ghislaine's role was that of an 'estate manager' for Jeffrey Epstein, responsible for his properties. The witness distinguishes this role from that of Epstein's finance people and attorneys, stating that to their knowledge, Ghislaine was not involved in those financial or business aspects of his life.
DOJ-OGR-00013903.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Espinosa. Espinosa testifies about the office layout being a shared open space and confirms that Ghislaine (Maxwell) did not have a private office. The witness also discusses signing a nondisclosure agreement (NDA) to protect Jeffrey Epstein's privacy and client list, noting that signing such agreements was standard practice in their work as an executive assistant for other CEOs.
DOJ-OGR-00013902.jpg
This document is a transcript of legal testimony from a witness named Espinosa, filed on August 10, 2022. Espinosa describes the physical layout of an office on Madison Avenue, detailing the locations of the accounting and legal teams, a reception area, and specific offices for Jeffrey Epstein and his assistant. The witness also states that they shared an office with Ghislaine and a legal assistant named Lauren Quitner.
DOJ-OGR-00013897.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. Espinosa describes their roughly six-year employment with Ghislaine at an office on 457 Madison Avenue. Espinosa expresses high regard for Ghislaine, stating they learned a lot from her, and describes her as a fair, nice, and demanding boss.
DOJ-OGR-00013833.jpg
This document is a transcript from a court proceeding on August 10, 2022, where an attorney argues that their client, Ghislaine, should not be convicted of enticement. The attorney contends that her act of arranging travel was merely a 'ministerial function,' akin to a travel agent's work, and lacked the necessary element of persuasion or inducement required by the statute. The argument is supported by citing the 2008 Second Circuit precedent in 'United States v. Joseph'.
DOJ-OGR-00013819.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Swain. Swain testifies about picking up a person named Annie from the airport after a trip to New Mexico, noting Annie was quiet, withdrawn, and had a new pair of boots bought for her by someone named Ghislaine. The witness also states that Annie traveled to Thailand and Vietnam in the summer of 1996 to work at an orphanage and school.
DOJ-OGR-00013817.jpg
This document is a page from a court transcript where a witness recounts a phone call with Jeffrey Epstein. During the call, Epstein offered to fund a trip to New Mexico for 20-25 students, including a girl named Annie. The witness states they felt comfortable with the offer after Epstein claimed his "wife," Ghislaine, would chaperone the girls and that he was funding the entire trip, which the witness perceived as a "generous offer."
DOJ-OGR-00013760.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on potential inconsistencies between Farmer's direct testimony and a statement she gave to the Epstein Victims Compensation Fund regarding an alleged assault by Mr. Epstein. The transcript also includes a question about Ghislaine's behavior towards the witness in New Mexico.
DOJ-OGR-00013744.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning focuses on the witness's memory of being undressed during a massage administered by someone named Ghislaine. Farmer clarifies that her memory of not wearing a top is very clear, while her memory of wearing underwear is less certain, and she confirms her prior testimony that Ghislaine massaged her chest.
DOJ-OGR-00013721.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on a weekend trip the witness took to New Mexico, specifically probing whether Ghislaine Maxwell transported them. The witness denies having personal knowledge of Ghislaine's involvement and confirms that the trip was over a weekend, a fact they discussed with their mother and disclosed to the government.
DOJ-OGR-00013720.jpg
This document is a page from a legal transcript, specifically a cross-examination. The questioning focuses on the witness's knowledge of Ghislaine's involvement in their travel plans to New Mexico, with objections raised by MS. POMERANTZ.
| 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 |
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.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
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.
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'.
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
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.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
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.
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'.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
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.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
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.
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.
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.
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'.
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
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