GHISLANE MAXWELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Jenna Johnson
|
Recruit recruiter |
5
|
1 | |
|
location
Virginia
|
Business associate |
1
|
1 | |
|
person
JEFFREY
|
Business associate |
1
|
1 | |
|
person
Jane Doe
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | First encounter/activity with Jeffrey where narrator felt confused and submitted. | N/A | View |
| N/A | N/A | Arrival at El Brillo Way for massage trial | El Brillo Way, Palm Beach | View |
| N/A | N/A | First massage session/interview | Massage room inside the man... | View |
| 2021-06-16 | N/A | Order issued by Judge John G. Koeltl requiring Plaintiff to pay $13.70 in costs to Ghislane Maxwell. | New York, New York | View |
| 2020-09-09 | Financial transaction | Payment of a $505.00 fee for a Notice of Appeal/Docketing for Ghislane Maxwell. | District Court | View |
| 2020-07-02 | N/A | Unsealing of indictment against Ghislaine Maxwell | SDNY | View |
| 2020-01-01 | N/A | Arrest of Ghislaine Maxwell | Unknown | View |
EFTA00017734.pdf
This document is an internal email from the Chief of the Criminal Division at the US Attorney's Office (SDNY) dated July 2, 2020. It serves as a notification that an indictment is being unsealed against Ghislaine Maxwell for facilitating Jeffrey Epstein's abuse of minors and confirms her arrest in New Hampshire earlier that morning.
EFTA00017732.pdf
This document is an internal email chain from July 2, 2020, involving the Chief of the Criminal Division at the US Attorney's Office (SDNY). The correspondence confirms the unsealing of an indictment against Ghislaine Maxwell and her arrest in New Hampshire that morning. The emails discuss the logistics of the announcement occurring before a holiday weekend during the pandemic.
EFTA00011496.pdf
A court order from the Southern District of New York dated June 16, 2021, in the case of Jane Doe v. Darren K. Indyke, et al. Judge John G. Koeltl orders the plaintiff to pay $13.70 in costs to defendant Ghislane Maxwell, affirming Maxwell as a prevailing party after the plaintiff dismissed the action against her with prejudice.
DOJ-OGR-00001772.jpg
This document is a receipt from the District Court, dated September 9, 2020, confirming a payment of $505.00 by Ghislane Maxwell. The payment was for a 'Notice of Appeal/Docketing Fee' related to case number 20CR00330 and was processed by cashier Swooten.
HOUSE_OVERSIGHT_021885.jpg
This page of a transcript features a speaker detailing the factual basis for believing that regular house guests at properties in New York, London, and Florida would have been aware of sexual abuse occurring there. The speaker cites the brazen and repetitive nature of the activity discovered by the Palm Beach Police Department involving underage girls.
HOUSE_OVERSIGHT_021204.jpg
These pages appear to be from a memoir or manuscript by Virginia Giuffre. Page 119 details the narrator meeting Nadia Marcinkova, who is introduced by Jeffrey Epstein as his new assistant and masseuse; the narrator describes training Nadia and Epstein's infatuation with her. Page 120 describes the narrator's time in Chiang Mai, Thailand, attending massage school, enjoying the nightlife, and making a friend from Wisconsin, while routinely checking in with Epstein and Ghislaine Maxwell, who demand her return to New York immediately upon course completion.
HOUSE_OVERSIGHT_021156.jpg
This document contains pages 23 and 24 of a manuscript (likely Virginia Giuffre's memoir) describing the narrator's recruitment by Ghislaine Maxwell at Mar-a-Lago. The text details the narrator ('Jenna') being driven by her father to Epstein's Palm Beach mansion on 'El Brillo Way' for a massage trial. It describes the interior of the house, photos of young girls, and the narrator's first encounter with a naked Jeffrey Epstein in a massage room, where Maxwell instructs her on how to perform the massage.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | GHISLANE MAXWELL | Jenna Johnson | $0.00 | She gave me a tip | View |
| 2021-06-16 | Received | Jane Doe (Plaintiff) | GHISLANE MAXWELL | $13.70 | Taxed costs ordered by the court to be paid by ... | View |
Job Offer
Maxwell recruits Jenna at Mar-a-Lago for massage work
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