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 |
|---|---|---|---|---|
| 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-00017496.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 observations of Jeffrey Epstein's relationships in the mid-1990s, establishing that many women flew with Epstein, sometimes without Ghislaine, and that the witness's understanding of any romantic involvement was 'blurry.' The witness identifies Eva Dubin as the only person they considered to be Epstein's girlfriend, having been introduced as one of his 'original first girlfriends'.
DOJ-OGR-00017495.jpg
This document is a partial transcript of a cross-examination from August 10, 2022, in a legal case. The witness, Visoski, testifies about Ghislaine's role as a 'go-to person' for Epstein's non-business matters and their personal relationship in the mid-1990s. Visoski describes observing them as a couple, making travel plans, and interacting, while also expressing ambiguity about definitively labeling their relationship as 'romantic'.
DOJ-OGR-00017491.jpg
This document is a page from the court transcript of the cross-examination of a witness named Visoski, filed on August 10, 2022. The testimony establishes that Ghislaine Maxwell had a significant managerial and supervisory role over household staff, including the house manager, and was the primary person responsible for resolving problems. The witness also confirms Maxwell's role in overseeing repairs, renovations, decorating, and acting as a shopper for Epstein's residences.
DOJ-OGR-00017490.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness confirms that from the mid-1990s to the end of the decade, Ghislaine was an assistant to Epstein responsible for his properties. Visoski testifies that Ghislaine's duties included supervising the house managers and other staff to ensure the day-to-day management of the residences was handled.
DOJ-OGR-00017487.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
DOJ-OGR-00017483.jpg
This document is a page from the cross-examination transcript of a witness named Mr. Visoski. He is being questioned about his visits to Jeffrey Epstein's two New York residences between 1991 and 2005. Visoski confirms that his main reasons for visiting were to handle Epstein's luggage related to flights and to pursue his hobby of installing home theater systems.
DOJ-OGR-00017477.jpg
This document is a page from a court transcript (likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Mr. Visoski. The testimony confirms that construction, including the moving of a helipad, occurred in the late 1990s and that Ghislaine Maxwell was 'absolutely' involved in the supervision of it. The witness also confirms a personal connection with Jeffrey Epstein through a shared interest in classic cars.
DOJ-OGR-00017464.jpg
This document is a page from the cross-examination of a witness named Visoski during a trial related to the Epstein case (filed Aug 10, 2022). The witness confirms that Emmy Tayler was an assistant to Ghislaine Maxwell (starting around 1997) and that she flew on Epstein's planes. The witness also acknowledges familiarity with the name Andy Farmer but does not recall him being on any flights or knowing of any records of him flying.
DOJ-OGR-00014542.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues that the witness, Juan Alessi, is not credible by pointing out that he reported directly to Epstein, not Ghislaine, and by citing an email between Ghislaine and Sally Markham where Alessi's work was called 'truly awful'. She further undermines his credibility by discussing his inconsistent testimony regarding a household manual and a black address book.
DOJ-OGR-00014540.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.
DOJ-OGR-00014524.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely an attorney, arguing against the credibility of a woman named Kate as a victim of Jeffrey Epstein. Menninger details Kate's decades-long, consensual relationship with Epstein, including sending him emails in prison, and points to her history of drug abuse and manipulative behavior to suggest she was a willing participant, not a victim. The argument aims to persuade the audience to question Kate's testimony by using her own life and actions against her.
DOJ-OGR-00014520.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely for a defense team. Menninger argues against a previously established timeline concerning Annie Farmer, using flight logs and border patrol records to assert that Farmer's trips with Jeffrey and Ghislaine to New Mexico, and her subsequent trip to Thailand, occurred in 1997 when she was 17, not in 1996. The core of the argument is to discredit a narrative by highlighting discrepancies in dates and travel details.
DOJ-OGR-00014506.jpg
This document is a page from a court transcript where a defense attorney, Ms. Menninger, is delivering a summation in the trial of Ghislaine Maxwell. Menninger systematically attacks the credibility of a key witness by highlighting numerous instances where the witness claims she cannot remember crucial details of her alleged encounters with Maxwell and Jeffrey Epstein. The attorney argues that the witness's lack of memory regarding being touched, kissed, or seeing Maxwell present during sexual acts contradicts the government's case and makes her testimony unreliable.
DOJ-OGR-00014497.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is challenging the credibility of a witness named 'Jane'. Menninger points out that Jane failed to identify Ghislaine and other women in a sworn pleading, despite allegedly being with them. She also contrasts Jane's claims of extreme poverty and homelessness with evidence that she and her two brothers applied for an expensive arts camp costing $12,000 per year for three years.
DOJ-OGR-00011715.jpg
This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.
DOJ-OGR-00011714.jpg
This document is a page from a court transcript of an opening statement by Ms. Sternheim. She describes Jeffrey Epstein's use of private jets as 'commuter jets' for a wide variety of guests, including friends, professionals, and girlfriends. Sternheim also outlines the relationship between Epstein and Ghislaine, stating that their personal 'companionship' ended, but Ghislaine continued to work for him as an employee.
DOJ-OGR-00011713.jpg
This document is a page from a court transcript of an opening statement by Ms. Sternheim. She describes the relationship between Ghislaine and Epstein, stating it evolved from friendship to an employer-employee dynamic where Ghislaine managed his extensive real estate portfolio. The statement also outlines Epstein's lifestyle, including his various properties in Palm Beach, Santa Fe, and the Virgin Islands, and foreshadows testimony about their separate travels and Epstein's relationships with other women.
DOJ-OGR-00011601.jpg
This document is a transcript from a court proceeding, specifically a sentencing hearing for Ms. Maxwell (Ghislaine Maxwell) dated July 22, 2022. The speaker, presumably her defense attorney, is arguing for a more lenient sentence by presenting mitigating factors from her life. These factors include a traumatic family tragedy involving her eldest brother's death, a difficult upbringing with a 'narcissistic, brutish, and punitive father,' and the long-term 'controlling, demanding, manipulative' influence of Jeffrey Epstein.
DOJ-OGR-00011587.jpg
This document is a transcript of a victim impact statement from a legal proceeding, filed on July 22, 2022. An unnamed victim directly addresses 'Ghislaine,' recounting the severe and lasting trauma caused by molestation and manipulation she orchestrated. The victim expresses a desire for Ghislaine to be imprisoned for life but also asserts her own resilience and survival.
HOUSE_OVERSIGHT_022001.jpg
This document is an excerpt from a book (likely by James Patterson, based on the header) describing journalist Vicky Ward's experience covering Jeffrey Epstein for Vanity Fair in October 2002. It details how Epstein mobilized high-profile friends like Jimmy Cayne (Bear Stearns) and Les Wexner to call Ward, and how Epstein personally tried to charm her with a tour of his Manhattan mansion. The text also notes Ghislaine Maxwell's role in teaching Epstein social etiquette.
HOUSE_OVERSIGHT_012128.jpg
This page contains a transcript of a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Roberts confirms Bill Clinton's presence on Epstein's island alongside Ghislaine Maxwell, 'Emmy', and two young girls from New York, noting they stayed in guest villas. She further identifies Les Wexner and Alan Dershowitz as individuals who would possess relevant information regarding Epstein's abuse of underage girls, though she doubts Wexner would be truthful.
HOUSE_OVERSIGHT_012126.jpg
In this transcript, Virginia Roberts details the end of her time with Jeffrey Epstein, specifically describing a disturbing proposition where Epstein offered her a mansion and income to bear a child that would belong to him and Ghislaine Maxwell. She recounts being sent to Thailand in September 2002 because she was 'aging out' (at 19), where she met her husband Rob, married him within a week, and called Epstein to tell him she was never returning to the US.
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
HOUSE_OVERSIGHT_015577.jpg
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
HOUSE_OVERSIGHT_021708.jpg
This document is a printout of a Daily Mail article from 2011, marked with a House Oversight Bates stamp. It details allegations by Virginia [Roberts Giuffre] regarding Prince Andrew, including an incident with a puppet and breast touching, for which she was paid $400. The text also describes a disturbing proposition by Epstein and Ghislaine asking Virginia to bear Epstein's child in exchange for a mansion in Palm Beach.
| 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 |
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
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'.
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.
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 indicates 'Ghislaine called' for 'Jeffrey'.
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.
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.
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.
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'.
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.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Demand for payment
Letter demanding payment from Ghislaine.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
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.
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