Ghislaine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Espinosa
|
Co worker office mate |
5
|
1 | |
|
person
Virginia
|
Victim handler |
5
|
1 | |
|
person
JANE
|
Unknown |
5
|
1 | |
|
person
JANE
|
Alleged co participants |
5
|
1 | |
|
person
JANE
|
Unspecified |
5
|
1 | |
|
person
accusers
|
Alleged |
5
|
1 | |
|
person
Unnamed Subject
|
Alleged connection |
5
|
1 | |
|
person
CAROLYN
|
Adversarial |
5
|
1 | |
|
person
Unnamed Client (implied Jeffrey Epstein)
|
Association |
5
|
1 | |
|
person
Mr. Rodgers
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co conspirators |
5
|
1 | |
|
person
Unnamed speaker
|
Perpetrator victim |
5
|
1 | |
|
person
house managers
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Unnamed recipient (presumed Jeffrey Epstein)
|
Association |
5
|
1 | |
|
person
JANE
|
Acquaintance |
5
|
1 | |
|
person
Ms. Espinosa
|
Professional |
5
|
1 | |
|
person
Dr. Moskovite
|
Coordinated |
5
|
1 | |
|
person
unnamed witness ('she')
|
Interaction |
5
|
1 | |
|
person
Mr. Rodgers' daughter
|
Friend |
5
|
1 | |
|
person
Sarah
|
Business associate |
5
|
1 | |
|
person
Flatley
|
Acquaintance |
5
|
1 | |
|
person
Espinosa
|
Acquaintance |
5
|
1 | |
|
person
Unnamed speaker
|
Abuser victim |
5
|
1 | |
|
person
JANE
|
Legal representative |
5
|
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 |
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 |
No Subject
Message indicates 'Ghislaine called'. No other details provided.
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.
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.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Demand for payment
Letter demanding payment from Ghislaine.
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
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'.
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.
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.
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.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
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.
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.
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.
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.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
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