GHISLAINE MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
238
Very Strong
|
470 | |
|
person
Bobbi C. Sternheim
|
Client |
102
Very Strong
|
211 | |
|
person
CHRISTIAN EVERDELL
|
Client |
75
Very Strong
|
88 | |
|
person
Christian R. Everdell
|
Client |
64
Very Strong
|
183 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
61
Very Strong
|
255 | |
|
person
ALISON J. NATHAN
|
Judge defendant |
54
Very Strong
|
90 | |
|
person
Jeffrey Epstein
|
Co conspirators |
49
Very Strong
|
141 | |
|
person
Jeffrey S. Pagliuca
|
Client |
48
Very Strong
|
120 | |
|
person
Laura Menninger
|
Client |
39
Very Strong
|
43 | |
|
person
Jeffrey Epstein
|
Co conspirator |
38
Very Strong
|
40 | |
|
person
Jeffrey Epstein
|
Friend |
37
Very Strong
|
73 | |
|
location
United States
|
Legal representative |
32
Very Strong
|
72 | |
|
person
MR. EPSTEIN
|
Business associate |
30
Very Strong
|
29 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
29
Very Strong
|
34 | |
|
person
Jeffrey Epstein
|
Legal representative |
29
Very Strong
|
49 | |
|
person
Laura A. Menninger
|
Client |
28
Very Strong
|
79 | |
|
person
Epstein
|
Business associate |
26
Very Strong
|
25 | |
|
person
Mark Cohen
|
Client |
25
Very Strong
|
24 | |
|
person
Jeffrey Epstein
|
Co conspirator alleged |
24
Very Strong
|
24 | |
|
person
DAMIAN WILLIAMS
|
Prosecutor defendant |
24
Very Strong
|
20 | |
|
organization
The government
|
Legal representative |
24
Very Strong
|
70 | |
|
person
MARK S. COHEN
|
Client |
24
Very Strong
|
47 | |
|
person
ALISON J. NATHAN
|
Defendant judge |
24
Very Strong
|
33 | |
|
person
Bobbi Sternheim
|
Client |
22
Very Strong
|
40 | |
|
location
UNITED STATES OF AMERICA
|
Adversarial |
22
Very Strong
|
33 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about Ghislaine Maxwell's relationship with Epstein continuing and her responsibilitie... | N/A | View |
| N/A | N/A | Discussion about Jeffrey Epstein's involvement in managing the lives of people, specifically maki... | N/A | View |
| N/A | N/A | Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an... | N/A | View |
| N/A | N/A | Family businesses were lost after Ghislaine Maxwell's father's passing. | N/A | View |
| N/A | N/A | Epstein asked Ghislaine Maxwell to continue helping him (find a house, etc.) after her father's d... | N/A | View |
| N/A | N/A | Ghislaine Maxwell states no one from the government had spoken to her about her case or Mr. Epste... | N/A | View |
| N/A | N/A | Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine M... | San Francisco (mentioned) | View |
| N/A | N/A | Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her oth... | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell introducing a masseuse (DOJ REDACTION) to Jeffrey Epstein. | N/A | View |
| N/A | N/A | Ghislaine Maxwell's efforts to find masseuses for Jeffrey Epstein, including visiting legitimate ... | Massage spas, Epstein's house | View |
| N/A | N/A | Ghislaine Maxwell's lack of knowledge about law enforcement interest in her. | N/A | View |
| N/A | N/A | Meeting between Ghislaine Maxwell and Ms. Mills, after President Clinton left office. | N/A | View |
| N/A | N/A | Social parties hosted by Mr. Epstein where young women, characterized as masseuses, were guests o... | Mr. Epstein's house | View |
| N/A | N/A | Discussion about Ghislaine Maxwell attending weddings of famous people with Mr. Epstein. | N/A | View |
| N/A | N/A | Conversation between Ghislaine Maxwell and Todd Blanche regarding past events, specifically massa... | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's non-prosecution deal made by the U.S. Attorney in Florida. | N/A | View |
| N/A | N/A | Ghislaine Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding... | Southern District of New York | View |
| N/A | N/A | Grand jury returned a second (S2) superseding indictment. | Southern District of New York | View |
| N/A | N/A | Business meetings on a plane involving Jeffrey Epstein and Les Wexner, attended by Ghislaine Maxw... | on the plane | View |
| N/A | N/A | Accusation by the government that Epstein paid Maxwell millions for recruiting young, underage wo... | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses finding a house for rent for someone in New York, which she initially... | N/A | View |
| N/A | N/A | Discussion about Epstein's financial success and how he accumulated his money. | N/A | View |
| N/A | N/A | Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns. | N/A | View |
EFTA00032929.pdf
This document is an email chain from April 6, 2021, between USANYS staff members Alison and Ed regarding the Ghislaine Maxwell case. Alison requests and receives approval to travel to Durango, Colorado, from April 12-15, 2021, with case agents to interview a victim and potential trial witness.
EFTA00032897.pdf
An email chain between redacted USANYS officials from February 11, 2021, discussing media inquiries (specifically from Bloomberg) regarding a Law360 article titled '3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor'. The forwarded article discusses potential successors to U.S. Attorney Audrey Strauss, explicitly mentioning her office's prosecution of Jeffrey Epstein associate Ghislaine Maxwell as a significant recent high-profile case. The article profiles candidates Damian Williams, Katherine Goldstein, and Anjan Sahni.
EFTA00032876.pdf
An email dated July 7, 2021, from a USANYS staff member named Janis to other USANYS staff. The email circulates an agenda for a meeting the following day (July 8) and includes an attachment related to a 'Maxwell Opinion', likely referring to legal proceedings involving Ghislaine Maxwell.
EFTA00032872.pdf
This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.
EFTA00032809.pdf
This document is a chain of email correspondence between Jeff Jocks, attorney for Interlochen Center for the Arts, and an Assistant US Attorney from the SDNY, spanning from February 2020 to October 2021. The correspondence concerns subpoenas issued to Interlochen for student records and tuition payment information related to Jeffrey Epstein and Ghislaine Maxwell. Attorney Jocks confirms that Interlochen only retains tuition records for seven years and that their files contain no record of payments made by Epstein or his entities.
EFTA00032799.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and defense counsel regarding the case United States v. Ghislaine Maxwell. The emails coordinate logistics for an October 21 teleconference and a November 1 in-person pretrial conference. The defense requests phone access for the November 1 hearing because an individual (likely a lawyer or witness/defendant) cannot be in NYC, and requests additional 'prep times' to get ready for trial.
EFTA00032797.pdf
This document is an email chain from October 2021 related to the U.S. v. Maxwell case. It discusses a filing by defense attorney Bobbi Sternheim and a subsequent endorsement by Judge Nathan regarding the delay of legal mail for Ghislaine Maxwell (referred to as GM). The judge expressed a 'firm expectation' that the defendant receive legal mail within one business day.
EFTA00032796.pdf
This document is an email dated October 19, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the NYSD. The email serves to submit 'Ms. Maxwell's Motions in Limine' and supporting documents for the case U.S. v. Maxwell (Case No. 20 Cr. 330), done at the request of attorney Jeffrey Pagliuca. The document contains redactions of contact information.
EFTA00032792.pdf
This document contains an email thread from April 2021 between an Assistant United States Attorney (SDNY) and attorneys Brad Edwards and Brittany Henderson regarding the case 'United States v. Ghislaine Maxwell'. The correspondence discusses scheduling for an in-person arraignment before Judge Nathan and a remote bail appeal before the Second Circuit, and inquires about the attendance of Edwards' client.
EFTA00032789.pdf
This document is an email dated April 16, 2021, from a Law Clerk for Judge Alison J. Nathan (NYSD) to the defense counsel (Cohen Gresser, Haddon Morgan and Foreman, Sternheim) and prosecutors (USANYS) in the case US v Maxwell (20-cr-330). The email serves to distribute an attached court order which was about to be entered into the public docket. The document marks a procedural step in the criminal trial of Ghislaine Maxwell.
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00032783.pdf
This document is an email chain from April 22, 2021, concerning the case US v. Maxwell. It details internal communications within the US Attorney's Office (USANYS) regarding a draft response to a defense request for a 120 or 180-day trial adjournment. The chain includes an underlying email from Laura Menninger, counsel for Ghislaine Maxwell, submitting the motion to Judge Nathan and arguing for the redaction of other clients' names based on attorney-client privilege rules.
EFTA00032766.pdf
This document is an Order by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated April 20, 2021. The Judge denies Maxwell's request for a renewed bail hearing, ruling that the new S2 Superseding Indictment (which adds charges regarding a Minor Victim-4 between 2001-2004) only strengthens the Government's case regarding flight risk. The Judge also orders defense counsel to clarify their request for a trial adjournment, specifically asking for a precise duration (90 days vs. January 2022) by April 22, 2021, noting that the severance of perjury counts may shorten the necessary trial preparation.
EFTA00032757.pdf
This document consists of an internal email chain within the U.S. Attorney's Office (SDNY) dated June 15-16, 2021, discussing the upcoming suppression hearing for Ghislaine Maxwell. The correspondence addresses legal strategy, including Maxwell's filing of 12 separate memos of law to evade page limits, and clarifies the identity of Stan Pottinger as a lawyer from Boies Schiller who represented a plaintiff in a related civil action. The emails also reference previous proceedings before Judge Sweet and Judge McMahon.
EFTA00032744.pdf
This document is a chain of emails between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and government officials (likely BOP/MDC) regarding her conditions of confinement in June 2021. Sternheim alleges that guards are sleep-depriving Maxwell by waking her at 1 AM and 3 AM when she shivers from cold, and subsequently confiscated her blankets. The correspondence also debates the quality of VTC (video) connections for legal preparation and the behavior of guards, which the defense characterizes as hostile and the prosecution characterizes as enforcing orders.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032732.pdf
This document is an email newsletter from White Collar Law360 dated June 17, 2021, providing summaries of various legal news stories. Key articles include updates on Biden's anti-corruption push, a Russian oligarch client of Greenberg Traurig, and a specific report on Ghislaine Maxwell complaining about prison conditions, including 'raw sewage' and guards monitoring her legal calls. The document also lists numerous law firms, companies, and government agencies involved in current legal proceedings.
EFTA00032729.pdf
This document is an email chain from June 16, 2021, between Ghislaine Maxwell's attorney, Bobbi C. Sternheim, and BOP/MDC officials. Sternheim complains about technical issues in the VTC room hindering attorney-client communication and alleges inappropriate behavior by guards, including 'barking orders' and 'officiousness.' The BOP official responds by explaining VTC storage protocols, noting that Maxwell has declined daily medical care offers, and requesting a photo of ear buds Sternheim wishes to bring in.
EFTA00032727.pdf
An email chain from June 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and prison officials (forwarded to USANYS). Sternheim complains about poor VTC quality affecting attorney-client privilege and alleges inappropriate/harassing behavior by guards towards Maxwell. The prison official responds that VTC units are stored for protection, Maxwell must obey orders, and notes that Maxwell consistently declines daily medical care offers.
EFTA00032725.pdf
This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.
EFTA00032724.pdf
An email from attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell. Sternheim complains about technical issues in the VTC room impeding attorney-client communication and alleges inappropriate and threatening behavior by the guards assigned to Maxwell's detail.
EFTA00032722.pdf
An email chain from June 16, 2021, in which attorney Bobbi C. Sternheim lodges a formal complaint regarding conditions affecting her client, Ghislaine Maxwell. The complaints focus on technical issues in the VTC room hindering attorney-client communication and specific allegations of inappropriate, threatening, and mocking behavior by detention guards toward Maxwell.
EFTA00032720.pdf
An email chain from October 22, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS). Jacklyn Thrapp, a reporter for the National Enquirer, emailed the office asking for confirmation on a rumor that a specific (redacted) individual would not be called to the stand during the Ghislaine Maxwell trial. Internal staff forwarded the email, and one individual confirmed they would handle the response.
EFTA00032697.pdf
This document is an email dated April 14, 2021, from attorney Bobbi C. Sternheim to Nathan at NYSD Chambers regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email attaches a letter regarding a Marshall Order and a proposed order for the Marshal. It is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | GHISLAINE MAXWELL | Trust/Spouse | $0.00 | Transfers characterized by government as 'funne... | View |
| N/A | Paid | GHISLAINE MAXWELL | Annie | $0.00 | Purchase of cowboy boots during shopping trip | View |
| N/A | Received | Trust Fund | GHISLAINE MAXWELL | $80,000.00 | Annual income from trust fund | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Finances received by Maxwell for participating ... | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $30,000,000.00 | Total amount Maxwell received from Epstein acco... | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Purchase of huge black helicopter. | View |
| N/A | Received | buyer | GHISLAINE MAXWELL | $0.00 | Proceeds from the sale of Ms. Maxwell's London ... | View |
| N/A | Paid | GHISLAINE MAXWELL | Court | $0.00 | Defendant proposes a 'substantially larger bail... | View |
| N/A | Paid | GHISLAINE MAXWELL | Clerk of the Cour... | $300.00 | Lump sum payment of criminal monetary penalties. | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Purchase of a large townhouse for Ms. Maxwell. | View |
| N/A | Paid | GHISLAINE MAXWELL | Airline/Travel pr... | $0.00 | Flew to France at her own expense to help mother. | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Purchase of helicopter, homes in NY and London,... | View |
| N/A | Paid | GHISLAINE MAXWELL | U.S. District Cou... | $750,000.00 | Fine imposed by District Court | View |
| N/A | Paid | GHISLAINE MAXWELL | U.S. District Cou... | $300.00 | Mandatory special assessment | View |
| N/A | Paid | GHISLAINE MAXWELL | The Terramar Project | $0.00 | Ghislaine devoted her own financial resources t... | View |
| N/A | Received | A. Farmer | GHISLAINE MAXWELL | $0.00 | Witness filed a civil lawsuit seeking damages a... | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Buying a helicopter and paying for flight lessons. | View |
| N/A | Paid | GHISLAINE MAXWELL | Trust/Spouse | $0.00 | Transfers to a trust/spouse characterized by go... | View |
| N/A | Received | Lender (implied) | GHISLAINE MAXWELL | $0.00 | Significant loans procured on the basis of a ne... | View |
| N/A | Paid | GHISLAINE MAXWELL | Court/Government | $250,000.00 | Fine imposed on each count. | View |
| N/A | Paid | GHISLAINE MAXWELL | Court/Government | $750,000.00 | Total fine imposed. | View |
| N/A | Received | Jeffrey Epstein | GHISLAINE MAXWELL | $0.00 | Purchase of a helicopter, homes in NY and Londo... | View |
| N/A | Paid | GHISLAINE MAXWELL | Court | $0.00 | Defendant proposes a 'substantially larger bail... | View |
| N/A | Paid | GHISLAINE MAXWELL | Henri Bendel | $0.00 | Purchases made at the store which led to the de... | View |
| N/A | Paid | GHISLAINE MAXWELL | THE COURT | $250,000.00 | Fine imposed on each count. | View |
Reconsideration of response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Unknown Essay
An essay authored by the defendant.
Reconsideration of District Court's response
Seeking reconsideration claiming constructive amendment or prejudicial variance.
Denial of Bail
Denial of application (Ex. H)
Relationship description
Essay where Maxwell described her relationship with Epstein.
Arrest
Directives given by agents when they announced themselves.
Financial Assets
Defendant reported assets of approx $3.8 million.
Legal Defense Preparation
Argument that confinement impairs ability to communicate effectively with counsel.
Scheduling massages
Maxwell would call and set up appointment times.
Scheduling massage appointments
Maxwell calling to schedule massage appointments.
Household Manual
Rules regarding service, stationery, breakfast, and household management.
Trial Preparation
Video screen meetings to review discovery documents projected on a wall.
References
Request for personal references/letters of reference for future jobs.
Holiday/Birthday Wishes
Birthday wishes and Christmas wishes.
Post-massage debrief
Did you have fun? You're such a good girl. And I'm so happy you were able to come. This is really great. And he obviously likes you a lot.
TV Repair
Asked to make appointment because TV in Blue Room has poor reception.
Travel logistics
Question confirms this call did NOT happen.
General contact
Witness confirms she had never talked to Maxwell before coming to New York.
Daily tasks
Ghislaine would tell the witness who she needed to talk to in a day (landscapers, designers, etc.).
Contact Info
Phone number on a piece of paper
Follow up
Maxwell called Kate after receiving the number.
Invitation
Invitation to go to tea at Maxwell's house.
Nighttime security checks
Complaint that nighttime security checks interfere with ability to prepare for trial; request to modify procedures.
Job Interview
Interviewing personal assistants in the back of a limo.
Attorney-client communication
Complaints about lack of privacy in open areas and poor ventilation in visiting rooms.
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