Ghislaine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Espinosa
|
Business associate |
6
|
2 | |
|
person
Prince Andrew
|
Friend |
5
|
1 | |
|
person
her lawyers
|
Professional |
5
|
1 | |
|
person
Her family members
|
Friend |
5
|
1 | |
|
person
JANE
|
Defendant witness |
5
|
1 | |
|
person
Jane
|
Friend |
5
|
1 | |
|
person
JANE
|
Association |
5
|
1 | |
|
person
Jane
|
Disputed |
5
|
1 | |
|
person
A. Farmer
|
Unknown |
5
|
1 | |
|
person
Abagael Koppel
|
Travel companions |
5
|
1 | |
|
person
Kate
|
Association |
5
|
1 | |
|
person
Kate
|
Admiration |
5
|
1 | |
|
person
A. Farmer
|
Unspecified |
5
|
1 | |
|
person
Emmy Taylor
|
Professional |
5
|
1 | |
|
person
Kate
|
Friend |
5
|
1 | |
|
person
Jane
|
Subject of testimony |
5
|
1 | |
|
person
JEFFREY
|
Travel companions |
5
|
1 | |
|
person
Harriett Jagger
|
Supportive |
5
|
1 | |
|
person
Epstein
|
Alleged criminal conspiracy |
5
|
1 | |
|
person
Mr. Visoski's daughters
|
Supervisory social |
5
|
1 | |
|
person
Ross Gow
|
Client |
5
|
1 | |
|
person
Sally Markham
|
Professional |
5
|
1 | |
|
person
JANE
|
Social victim abuser context |
5
|
1 | |
|
person
Ms. Sternheim
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional criminal |
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-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 |
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.
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.
Demand for payment
Letter demanding payment from 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.
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.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
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).
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
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.
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.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of 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 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.
Called
A message slip indicates 'Ghislaine called' for 'Jeffrey'.
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 scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
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.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
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