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 |
EFTA00031407.pdf
This document is an email thread from August 2020 between staff and contractors at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns the logistics of providing discovery materials (letters and digital files) to the Metropolitan Detention Center (MDC) regarding Ghislaine Maxwell. Technical issues with McAfee software preventing the burning of DVDs are noted, leading to alternative arrangements for transferring files to defense counsel.
EFTA00031357.pdf
An anonymous victim impact statement submitted to the court urging against granting bond for Ghislaine Maxwell. The author, who knew Maxwell for over 10 years, describes Maxwell as the primary architect of the abuse ('She was in charge'), detailing her manipulative grooming tactics. The document highlights the author's fear of Maxwell's flight risk due to international connections and recounts a specific incident of witness intimidation involving a death threat against the author's toddler.
EFTA00031259.pdf
This document is a Q&A script for the examination of Paul Kane, Director of Finance at Professional Children's School, used in the trial of Ghislaine Maxwell. The prosecution uses Kane to authenticate a student application record (GX 761) from the early 1990s as a business record. The key evidence highlighted is that 'JE' (Jeffrey Epstein) was listed on the application as the person financially responsible for the tuition of a student moving to New York from West Palm Beach, Florida.
EFTA00031256.pdf
An internal email chain within the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the trial United States v. Ghislaine Maxwell in November 2021. The primary email, sent to criminal prosecutors and investigators, rallies the team, contrasts the SDNY's resolve with Florida prosecutors (referencing the earlier Epstein case), and provides logistical details for attending the opening statements at the courthouse. Colleagues respond with support and commitment to the 'battle' for truth.
EFTA00031254.pdf
A court order from the Southern District of New York signed by Judge Alison J. Nathan on November 28, 2021. The order grants permission for redacted attorneys to bring HP laptops into Courtroom 318 for the trial of United States vs. Ghislaine Maxwell between November 29, 2021, and January 15, 2022.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
EFTA00031251.pdf
An internal email from an Assistant United States Attorney at the Southern District of New York (SDNY) sent on November 28, 2021, the day before the opening statements in the trial of United States v. Ghislaine Maxwell. The email serves as a morale booster for the prosecution team, explicitly contrasting the SDNY's willingness to prosecute 1994 crimes with prosecutors in Florida (a reference to the Epstein plea deal). It provides logistical details for staff wishing to attend the opening at the courthouse at 40 Foley Square.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00031249.pdf
An email chain from November 28, 2021, involving an Assistant United States Attorney for the Southern District of New York. The email outlines the prosecution's resolve to try Ghislaine Maxwell for sex crimes dating back to 1994, contrasting SDNY's approach with prosecutors in Florida. It provides logistical details for the trial opening, including courtroom numbers (40 Foley, Room 318) and start times for peremptory challenges and opening statements.
EFTA00031238.pdf
An email dated July 3, 2020, from attorney Jordan Merson to a redacted recipient (Mr. [Redacted]). Merson states that his client (implied to be an Epstein accuser based on the subject line and attached article) is ready to help with an unspecified matter, likely related to the investigation or prosecution following Ghislaine Maxwell's arrest. The email includes a link to a NY Post article about an accuser's reaction to the arrest.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
EFTA00031199.pdf
An email from an Assistant United States Attorney (SDNY) regarding a legal filing made by Ghislaine Maxwell's counsel concerning inmate mail. The prosecutor notes a court-ordered deadline of 5 pm to respond and requests a call with the recipients to discuss the matter.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00031113.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 24, 2021, detailing the production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials for individuals the government does not currently intend to call. The letter also clarifies protective order designations for the enclosed documents.
EFTA00031108.pdf
An internal email chain from July 2, 2020, involving an Assistant U.S. Attorney from the Southern District of New York (SDNY). The email discusses the media breaking the story of Ghislaine Maxwell's arrest, specifically noting that reporter Tom Winter 'per usual' has a 'great source at FBI'. A link to an NBC New York article confirming the arrest is included.
EFTA00031016.pdf
This document is a discovery letter dated May 3, 2021, from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team. It accompanies the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) designated as confidential under a Protective Order.
EFTA00031005.pdf
This document is an email chain between employees of the U.S. Attorney's Office for the Southern District of New York (SDNY Public Affairs). Discussions center around a news article from the NY Post reporting that Ghislaine Maxwell was spotted at an In-N-Out Burger shortly after Jeffrey Epstein's death. The tone is casual, with one participant commenting, 'I mean . . . it's a good burger!'
EFTA00031000.pdf
This document is a digital forensic extraction report detailing metadata for an image file found on a mobile device. The file contains a well-known photograph of Donald Trump and Ghislaine Maxwell (circa 2000). The metadata indicates the file was created and modified on the device on August 6, 2020, at 11:12 AM UTC. The file path (/var/mobile/.../Caches/News/...) suggests this image was cached by a news application on an iOS device, likely when a user was viewing a news article about the subjects.
EFTA00030999.pdf
An email dated June 11, 2021, from a reviewer working on the 'WBTW' (We Build The Wall) case responsiveness review. The sender notifies a colleague (who is working on 'both cases') that a photo of Donald Trump and Ghislaine Maxwell was discovered on Steve Bannon's iPhone 7 using Cellebrite forensic software.
EFTA00030992.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
EFTA00030991.pdf
This document is an email dated August 21, 2020, from an Assistant United States Attorney in the Southern District of New York to opposing counsel. The email serves as a transmittal for discovery materials in the case US v. Maxwell, referencing an attached cover letter and a redacted password for accessing the materials.
EFTA00030984.pdf
This document is an automatic email reply dated September 2, 2021, from an Assistant United States Attorney (AUSA). The subject line references 'Ghislaine Maxwell 02879-509', indicating the email is related to her case or incarceration status (02879-509 is her BOP register number). The sender notes they are out of the office until September 3, 2021, and directs urgent inquiries to another AUSA.
EFTA00030975.pdf
This document is an email dated February 27, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled '2021.02.26_GM_Omnibus_Opposition_to_Defense_Motions.rd_(MC).docx', which appears to be a draft legal filing related to the prosecution of Ghislaine Maxwell (indicated by 'GM'). The sender's name and contact information are redacted.
EFTA00030973.pdf
This document is an email dated February 23, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense team members Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves to provide a courtesy copy of a 'Maxwell Bail Application' filed that day in the case U.S. v. Maxwell (20 Cr. 330).
| 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 |
Character Reference
My experience of Jeffrey, is of a thoughtful, kind, generous loving man, with a keen sense of humor and a ready smile...
Epstein's Cause of Death
Discussion regarding whether Epstein committed suicide or was killed, and the cost of violence in prison.
Government contact and willingness to speak
Maxwell states that no one from the government had spoken to her since the inception of the case (early 2000s) until her indictment. She claims her attorneys informed the government of her willingness to meet and answer questions, but it wasn't happening.
Epstein's Death
Discussion regarding whether Epstein was murdered by outside forces to silence him.
Discussion about an institute in New Mexico and Ghislaine...
Ghislaine Maxwell discusses an institute in New Mexico and then details her father's involvement in scientific publishing, his service in WWII including winning a military cross, his intelligence work interrogating German scientists and POWs, and his subsequent transition into business. Todd Blanche acknowledges with 'Okay'.
Discussion of agreement, protection, immunity, and false ...
A discussion about an agreement providing protection and immunity, with exceptions for false statements. Participants include Ghislaine Maxwell and Todd Blanche. The FBI and Agent Horn are mentioned.
Epstein's financial arrangements with Wexner
Ghislaine Maxwell discusses Epstein's investment strategies, payment from Wexner, and whether he was a business partner. She mentions Epstein told her he would take a flat percentage if he saved someone $5 billion.
Relationship with Epstein, his connections to the Royal F...
Todd Blanche asks Ghislaine Maxwell about when her relationship with Epstein changed post-2000 and if Epstein met members of the Royal Family. Maxwell confirms he did, but states she has forgotten the exact timing, and mentions Epstein knew high society people in London, including Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.
Details
Ghislaine Maxwell emailed 'him' for details, especially when there was legal drama or serious press attention.
Questioning about involvement with underage women
David Markus asks Ghislaine Maxwell if she ever saw 'these people with underage women'. Ghislaine Maxwell responds 'No -- no.'
No Subject
Ghislaine Maxwell had phone calls with 'him' on occasion.
Discussion about Jeffrey Epstein and perceptions of his a...
Discussion revolves around perceptions of Mr. Epstein, claims of sexual assault by many women (juveniles and adults), and his preference for younger women.
Discussion of proffer agreement and on-the-record convers...
A meeting/interview where a proffer agreement is discussed before going on record. Todd Blanche explains the terms of the meeting to Ghislaine Maxwell.
Legal Visits
Weekly in-person legal visits cancelled due to quarantine period.
Legal call regarding pretrial motions
Request was denied
No Subject
Asked if she had fun; told Kate she was a 'good girl'.
No Subject
Called to set up massage appointments with Epstein.
No Subject
Talked about home life, said she was too young to travel and her mother wouldn't let her go on trips.
Relationship with Jeffrey Epstein
Described herself and Epstein as a couple for eleven years, rarely apart, and best of friends.
Involvement in investigation and communication with law e...
Todd Blanche asks Ghislaine Maxwell if she was part of an investigation, if law enforcement (feds, FBI, state law enforcement) ever talked to her, or if she received a subpoena or phone call. Ghislaine Maxwell denies all.
Investigation contact
Ghislaine Maxwell states she 'never even received a phone call' regarding the investigation.
Financial transactions and business profits
Discussion about an estate being converted into houses, profits, funds lent by an unnamed 'he', and how a financial investigator would view accounts versus conversations. Also mentions specific car transactions.
Discussion about financial help, blackmail, and fraud all...
Todd Blanche questions Ghislaine Maxwell about the nature of 'help' provided, her husband's financial role, and allegations of blackmail and fraud.
Hypothetical scenario involving El Chapo, Sinaloa Cartel,...
Ghislaine Maxwell describes a hypothetical situation where El Chapo launders and steals money from the Sinaloa Cartel. The Sinaloa Cartel then asks Epstein to track down billion dollars stolen by another cartel. Epstein would find the money, take a portion as a fee, and return the rest. Todd Blanche acknowledges the description.
Massage practices and payments
Discussion about seeing 'him' (unnamed) on a massage, masturbation, Ghislaine Maxwell's involvement in massages, foot rubbing, and who paid masseuses in Palm Beach and New York.
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