Ghislaine
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | Meeting | Hesse describes her initial meeting with Ghislaine, where she received instructions on how to han... | N/A | View |
| N/A | Relocation | Ghislaine moved to 65th Street. | 65th Street | View |
| N/A | Flight arrangement | The process of arranging flights on Jeffrey's private planes, which involved communicating the de... | Office / Teterboro airport | View |
| N/A | Arrest | Ghislaine's arrest is mentioned as the point when the author's frequent calls with her ceased. | N/A | View |
| N/A | Trip | A work trip to Madrid while working on different publications. | Madrid | View |
| N/A | Meeting | The last time Harriett Jagger saw Ghislaine, where they discussed Ghislaine's desire for a family. | New York | View |
| N/A | Marriage | Ghislaine met and married someone and was helping to raise his children. | N/A | View |
| N/A | Travel preparation | Logistical preparations for Jeffrey Epstein's travel, which included keeping all houses prepared,... | Jeffrey Epstein's residences | View |
| N/A | Arrest | The subject of the declaration was arrested. The author states that prior to this day, she had ne... | N/A | View |
| N/A | Trip | A trip to New Mexico taken by the witness, A. Farmer, where they encountered Ghislaine. | New Mexico | View |
| N/A | Meeting | Annie met Ghislaine once in Santa Fe. | Santa Fe | View |
| N/A | Trip | Annie, at age 16, went to Santa Fe with her mother's permission and met Ghislaine for the first a... | Santa Fe | View |
| N/A | N/A | The 'current fuss over Ghislaine' is discussed. | Not specified | View |
| N/A | Massage | A massage performed by Ghislaine on A. Farmer, which is the subject of the court testimony. | N/A | View |
| N/A | Job change | The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... | N/A | View |
| N/A | N/A | The witness provided massages for Jeffrey and Ghislaine. | Not specified | View |
| N/A | Social interaction | Visoski's two young daughters spent time with Ghislaine on a ranch in New Mexico. | the ranch in New Mexico | View |
| N/A | Phone call | Ghislaine called Jeffrey. | N/A | View |
| N/A | Recreational activity | Ghislaine would take Visoski's daughters riding on the horses at the ranch. | the ranch in New Mexico | View |
| N/A | Visit | Ghislaine visited Epstein's properties, both with and without him. | Epstein's properties | View |
| N/A | Employment | Espinosa worked for Ghislaine for roughly six years. | 457 Madison Avenue | View |
| N/A | Flight | Arrangement of flights on private planes, specifically communicating the departure ('wheels up') ... | Teterboro airport | View |
| N/A | Dating | Epstein was dating other women behind Ghislaine's back. | N/A | View |
| N/A | Massage | A massage during which Ghislaine massaged A. Farmer's chest and upper breast. | N/A | View |
| N/A | N/A | Witness interactions with Ghislaine and Jeffrey | Unspecified | View |
DOJ-OGR-00032534.jpg
This document consists of four telephone message slips from March 31 and April 1, 2005. The most detailed message is from Ghislaine to Jeffrey, reporting that an individual named Glen has pulled a muscle, is at "Good Sam" hospital, and that a Dr. Moskowitz has been contacted. Other messages record calls from Leslie Wexler to J.E., Cecilia to Jeffrey, and Genia to Jeffrey Moscow, primarily requesting return calls or noting that a call was made.
DOJ-OGR-00032526.jpg
This document contains four message slips from April 9-10, 2005. Two messages are for "Jeffrey," including one from "Ghislaine" requesting a return phone call. The other two messages are for "J.E." from "Dana," reporting on the movements of an unidentified female, stating that she "went running" and went "back to the gym."
DOJ-OGR-00032418.jpg
This document consists of four message slips for a recipient named "Jeffrey" or "JE". The messages are from Ghislaine (dated 01/24/05), Cecelia (dated 1/21/05, regarding someone named Les), Colleen, and Mr. Pearlman. The messages request a call back, relay that someone else called, provide a status update, or leave a contact number.
DOJ-OGR-00032417.jpg
This document is a page from a message pad containing four messages. Three messages are for "Jeffrey" dated January 11, 2005, from callers named Ghislaine, Cecilia, and Derrien. A fourth, undated message is for "JE" from a caller named Natalie, who was returning his call. The messages log the time of the calls and brief notes, such as Ghislaine's call being 'not important' and Cecilia requesting a call back.
DOJ-OGR-00032387.jpg
This document consists of four handwritten phone message slips from June 2004 for Jeffrey Epstein. The messages record calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes, likely taken by an assistant identified as 'R', detail routine communications, including a non-urgent call from Maxwell, a request for a callback from Ward, and notification of an impending visit from Tony.
DOJ-OGR-00032381.jpg
This document contains four telephone message slips, two of which are dated in 2004. The messages are for individuals including 'Gm' (likely Ghislaine Maxwell), 'MS. MAXWELL', and 'Jeffrey'. One significant message from 'Ghislaine' to 'Jeffrey' requests that a redacted individual come to Palm Beach to help her train new staff, indicating operational and staffing activities.
DOJ-OGR-00014740.jpg
This is page 7 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 10, 2022. The dialogue involves Ms. Pomerantz (Government) and the Court discussing a dispute over redactions in a witness testimony, specifically regarding an answer that lacked a 'predicate foundation.' The Judge reads a portion of the disputed testimony which mentions individuals going 'their separate ways' and explicitly names 'Ghislaine'.
DOJ-OGR-00014555.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the summation by defense attorney Ms. Menninger, likely in the Ghislaine Maxwell trial. Menninger argues that the jury should 'hesitate' to convict based on changed stories following the opening of the Epstein Victims Compensation Fund, the credibility of witness Mr. Alessi, and the lack of physical evidence such as photographs, phone records, or proof of payments to Interlochen. She highlights the absence of corroborating testimony from the accusers' family members.
DOJ-OGR-00014550.jpg
This document is a transcript of a closing argument by defense attorney Ms. Menninger in the trial of Ghislaine Maxwell. Menninger argues for Maxwell's acquittal on 'Count Six', which relates to an accuser named Carolyn, by attacking Carolyn's credibility and claiming she never traveled to New York as alleged. The attorney also distances Maxwell from any involvement in the travel of another individual, Annie Farmer, to undermine the government's broader conspiracy theory involving Maxwell and Epstein.
DOJ-OGR-00014541.jpg
This document is a partial court transcript from August 10, 2022, featuring a summation by Ms. Menninger in a case related to Jeffrey Epstein. Ms. Menninger argues that Ghislaine was Epstein's "right-hand woman" and culpable for his actions, presenting evidence from flight logs and witness testimonies that Epstein frequently traveled with other women, such as Frances Jardine, Celina Midelfart, and Sherry Lewis, to locations like Palm Beach, often without Ghislaine. The document emphasizes Ghislaine's alleged knowledge and involvement in Epstein's activities despite claims of being kept in the dark.
DOJ-OGR-00011729.jpg
This document is a court transcript of an opening statement by an attorney, Ms. Sternheim. She attempts to discredit a witness named Annie by highlighting inconsistencies in her behavior, such as not believing she was a victim until later and keeping boots allegedly bought by Epstein for 25 years. Sternheim also points to a $1.5 million settlement Annie received as a potential motive for her testimony, and argues the events in New Mexico are not relevant to the indictment.
DOJ-OGR-00011728.jpg
This document is a page from a court transcript dated August 10, 2022, containing part of an opening statement by Ms. Sternheim. The statement describes a young woman named Annie who, at age 16, met Jeffrey Epstein in New York and later traveled to Santa Fe, where she met Ghislaine for the only time. The speaker asserts that nothing criminal occurred during the Santa Fe trip and that Annie was above the age of consent in New Mexico.
DOJ-OGR-00011727.jpg
This document is a page from a court transcript of an opening statement by Ms. Sternheim, likely a defense attorney. Sternheim argues that a key witness is an unreliable, professional actress who only implicated "Ghislaine" after Epstein's death in order to receive a $5 million payment from the Epstein victim's fund. The attorney urges the jury to be skeptical of the upcoming testimony, highlighting alleged financial motivations and inconsistencies.
DOJ-OGR-00020042.jpg
This legal document, part of a court filing, argues that Ms. Maxwell was not a flight risk prior to her arrest. It asserts that she intentionally moved to New Hampshire to be within driving distance of New York prosecutors and that her defense counsel was in regular communication with the government for months. The filing aims to counter the government's portrayal of her as a fugitive who was hiding and changing locations.
DOJ-OGR-00017449.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Mr. Visoski. An attorney questions Visoski about Ghislaine Maxwell's presence on flights with Mr. Epstein, using a document to refresh the witness's memory regarding specific flights to Interlochen that Maxwell may not have been on. Visoski confirms Epstein was always on the aircraft but is uncertain about Maxwell's presence on every trip.
DOJ-OGR-00017446.jpg
This document is a page from a court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. The questioning focuses on the Interlochen Summer Arts Camp in Michigan, establishing it as a camp for young, talented artists. The questioner asks the witness if they were aware that Epstein had attended this camp as a young man, to which the witness replies they were not.
DOJ-OGR-00017434.jpg
This document is a page from a court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. The testimony describes the communication process for scheduling flights in the 1990s, which involved receiving a message on a beeper from Epstein's office and then calling back to speak with a secretary or assistant to make the arrangements. The witness confirms this procedure and also mentions occasionally speaking with someone named Ghislaine.
DOJ-OGR-00014494.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for Ghislaine. Menninger challenges the prosecution's case by questioning the testimony of victims like 'Jane' and 'Annie,' specifically disputing the narrative of 'normalizing' abuse and Ghislaine's presence during an assault. She also attacks the government's proposed motive—that Ghislaine facilitated abuse for financial support—and portrays Jeffrey Epstein as a manipulator who deceived everyone, including Ghislaine.
DOJ-OGR-00014489.jpg
This document is a court transcript of a summation by Ms. Menninger, likely a defense attorney for Ghislaine. Menninger argues that the prosecution has failed to prove its case by highlighting inconsistencies in the testimony of a witness named Jane regarding Ghislaine's presence during Epstein's abuse. She also points out that the government broke its promise to present witnesses, specifically relatives of victims, who would corroborate claims of victims spending time and traveling with Ghislaine and Epstein.
DOJ-OGR-00014488.jpg
This document is a transcript of a legal summation by Ms. Menninger in a criminal case. Menninger argues that the testimony of a witness, "Jane," is unreliable, claiming her memory has been manipulated by "post-event suggestion" and money over 25 years. Menninger highlights inconsistencies in Jane's story, such as her age and how she met Epstein, contrasting her account with testimony from Juan Alessi and Larry Visoski to discredit the prosecution's narrative and absolve "Ghislaine" of targeting Jane.
DOJ-OGR-00014482.jpg
This document is a transcript of a court summation by defense attorney Ms. Menninger on behalf of her client, Ghislaine Maxwell. Menninger argues that the prosecution is attempting to convict Maxwell through her association with Jeffrey Epstein, whose lavish and criminal lifestyle was put on display for the jury. She claims the government's case is weak, highlighting that they only presented a few "innocuous" photos of Maxwell and Epstein out of 38,000 seized, suggesting the remaining evidence did not support their narrative.
DOJ-OGR-00017514.jpg
This document is a page from a court transcript of the cross-examination of a witness named Visoski. The questioning focuses on the time Visoski's two young daughters spent with Ghislaine on a ranch in New Mexico, including horseback riding. Visoski confirms they trusted Ghislaine at the time and states they would 'absolutely not' have allowed their daughters to be with her if they had any inkling she was involved in helping Epstein sexually abuse young girls.
DOJ-OGR-00017513.jpg
This document is a page from a court transcript of the cross-examination of a witness, Mr. Visoski, filed on August 10, 2022. Visoski denies ever seeing Ghislaine do or say anything that would suggest she was helping Epstein abuse underage girls. The questioning then shifts to establish a timeline, confirming Visoski began working for Epstein in 1991 and clarifying the ages of his own daughters during the mid-1990s and mid-2000s.
DOJ-OGR-00017512.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a pilot named Visoski. The testimony confirms that Visoski accompanied Ghislaine Maxwell as a 'safety pilot' when she flew a helicopter owned and controlled by Jeffrey Epstein. The witness clarifies that Epstein determined the missions and usage of the aircraft, not Ghislaine.
DOJ-OGR-00017498.jpg
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 knowledge of the relationship between Ghislaine and Epstein, establishing that their personal relationship ended around the year 2000, but Ghislaine continued to work for and travel with Epstein in a professional capacity, although her overall role in his life was perceived to be decreasing.
| 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 |
Demand for payment
Letter demanding payment from Ghislaine.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
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'.
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'.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
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.
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.
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.
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.
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'.
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.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
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.
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.
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 departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
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