GHISLAINE MAXWELL

Person
Mentions
9575
Relationships
2036
Events
3768
Documents
4747

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2036 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
238 Very Strong
470
View
person Bobbi C. Sternheim
Client
102 Very Strong
211
View
person CHRISTIAN EVERDELL
Client
75 Very Strong
88
View
person Christian R. Everdell
Client
64 Very Strong
183
View
location UNITED STATES OF AMERICA
Legal representative
61 Very Strong
255
View
person ALISON J. NATHAN
Judge defendant
54 Very Strong
90
View
person Jeffrey Epstein
Co conspirators
49 Very Strong
141
View
person Jeffrey S. Pagliuca
Client
48 Very Strong
120
View
person Laura Menninger
Client
39 Very Strong
43
View
person Jeffrey Epstein
Co conspirator
38 Very Strong
40
View
person Jeffrey Epstein
Friend
37 Very Strong
73
View
location United States
Legal representative
32 Very Strong
72
View
person MR. EPSTEIN
Business associate
30 Very Strong
29
View
person Bobbi C. Sternheim
Legal representative
29 Very Strong
34
View
person Jeffrey Epstein
Legal representative
29 Very Strong
49
View
person Laura A. Menninger
Client
28 Very Strong
79
View
person Epstein
Business associate
26 Very Strong
25
View
person Mark Cohen
Client
25 Very Strong
24
View
person Jeffrey Epstein
Co conspirator alleged
24 Very Strong
24
View
person DAMIAN WILLIAMS
Prosecutor defendant
24 Very Strong
20
View
organization The government
Legal representative
24 Very Strong
70
View
person MARK S. COHEN
Client
24 Very Strong
47
View
person ALISON J. NATHAN
Defendant judge
24 Very Strong
33
View
person Bobbi Sternheim
Client
22 Very Strong
40
View
location UNITED STATES OF AMERICA
Adversarial
22 Very Strong
33
View
Date Event Type Description Location Actions
N/A N/A Discussion about Sarah Ferguson, the Duchess of York, in a prior conversation and questioning abo... N/A View
N/A N/A Ghislaine Maxwell discusses going to Epstein's houses in Palm Beach and Ohio. She mentions helpin... Palm Beach, Ohio View
N/A N/A Ghislaine Maxwell states that when she and Epstein traveled together, they stayed in the same bed. N/A View
N/A N/A Ghislaine Maxwell states that Epstein told her he had a heart condition. N/A View
N/A N/A Business transaction where land with an estate was converted into houses, resulting in profit. Fu... N/A View
N/A N/A Transaction involving two Gullwing Mercedes and an Aston Martin, done with 'Mercedes' (the compan... N/A View
N/A N/A Ghislaine Maxwell mentions writing notes for a meeting. N/A View
N/A N/A Ghislaine Maxwell discusses being in the SHU in Brooklyn for almost two years and being on suicid... Brooklyn, SHU View
N/A N/A Discussion about various individuals and whether Ghislaine Maxwell knew them in the '90s, includi... N/A View
N/A N/A Living in a 10x10 foot apartment, while an unnamed individual had a house. N/A View
N/A N/A Unnamed individual lived in a house to which Ghislaine Maxwell had no key or free access. N/A View
N/A N/A Discussion about who was on a plane with Mr. Epstein. N/A View
N/A N/A President Clinton dinner where 'Ted' was present. N/A View
N/A N/A Previous statement made by the interlocutor regarding recognizing or thinking about things Epstei... N/A View
N/A N/A Ghislaine Maxwell stating she 'saw Epstein with women'. N/A View
N/A N/A Dinner in Hong Kong where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and Eps... Hong Kong View
N/A N/A Discussion about the nature of a relationship, initially described as 'friends' and 'business par... N/A View
N/A N/A Discovery process revealing indications that 'he' (unspecified) would tell others to lie to Ghisl... unspecified View
N/A N/A Ghislaine Maxwell's belief that a situation was used to prevent her from traveling with 'him' to ... Ohio (destination) View
N/A N/A Discussion regarding Ghislaine Maxwell's involvement in an investigation and contact with law enf... N/A View
N/A N/A First visit to Epstein's Palm Beach mansion El Brillo Way, Palm Beach View
N/A N/A Discussion about a specific woman 'he' saw the most during a certain period, who was in her 40s a... N/A View
N/A N/A Massage incident involving Ghislaine Maxwell and A. Farmer. Unknown View
N/A N/A Social gathering or dinner event Unknown View
N/A N/A Conspiracy activities involving scheduling massages The house View

20250507134103306_Extension%20Letter%2024-1073.pdf

This document is a letter dated May 7, 2025, from U.S. Solicitor General D. John Sauer to the Clerk of the Supreme Court regarding the case Ghislaine Maxwell v. United States of America (No. 24-1073). The Solicitor General requests a 30-day extension, until June 13, 2025, to file the government's response to Maxwell's petition for a writ of certiorari, citing a heavy workload. Attached is a service list identifying Sara Kropf and David Oscar Markus as counsel for the petitioner.

Legal correspondence / request for extension of time
2025-12-26

20250410114623513_No.%2024-_Markus%20Moss%20PLLC%20COC.pdf

This document is a Certificate of Compliance for a Petition for Writ of Certiorari submitted to the U.S. Supreme Court on behalf of Ghislaine Maxwell (Petitioner) against the United States of America. The document certifies the word count of the petition (4,956 words) and is notarized by Aza Salinder Donner in the District of Columbia on April 10, 2025.

Legal certification (certificate of compliance for supreme court petition)
2025-12-26

20250117162420418_AMENDED%20Application%20to%20Extend%20T...

This document is an amended application to the US Supreme Court requesting a 45-day extension for Ghislaine Maxwell to file a Petition for a Writ of Certiorari. Her new attorney, David Oscar Markus, cites his recent retention and conflicting trial schedules as reasons for the delay. The application highlights a legal question regarding a circuit split on whether plea agreements are binding on federal prosecutors across different districts.

Legal filing (supreme court application for extension of time)
2025-12-26

20250117133905126_22-1426.pdf

This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.

Legal opinion / court order
2025-12-26

20250115134822946_Certificate%20of%20Service.pdf

This document is a Certificate of Service filed in the Supreme Court of the United States, indicating that on January 15, 2025, Ghislaine Maxwell's counsel, David Oscar Markus, served an Application for Extension of Time to File Certiorari Petition to the Solicitor General of the United States. The document provides contact information for Ghislaine Maxwell's counsel and the address of the Department of Justice.

Legal document (certificate of service)
2025-12-26

2023.12.22%20Response.pdf

Ghislaine Maxwell, appearing pro-se, responds to the Defendants' (Estate of Jeffrey Epstein and executors) motion to dismiss her case for failure to prosecute. She argues that she has complied with court orders despite the constraints of incarceration and seeks indemnification for legal expenses based on Virgin Islands common law, corporate law, and the NES LLC operating agreement. She asserts that public policy and the "unclean hands" of the executors should not bar her claims.

Legal filing (response to motion to dismiss)
2025-12-26

2023.10.03%20Transmittal%20from%20Supreme%20Court.pdf

This document is a court transmittal form from the Clerk of the Court (Veronica J. Handy) to Tamara Charles, Clerk of the Superior Court of the Virgin Islands. It references a filing dated May 18, 2023, received from Ghislaine Maxwell. There is a discrepancy between the document date (October 11, 2023) and the court filing stamp (October 03, 2023).

Court transmittal / legal filing receipt
2025-12-26

2023.10.03%20Response.pdf

In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.

Legal filing - plaintiff's response to status hearing
2025-12-26

2023.09.19%20Proposed%20Order.pdf

A court order from the Superior Court of the Virgin Islands dated September 19, 2023, dismissing Ghislaine Maxwell's complaint against the Estate of Jeffrey Epstein, executors Indyke and Kahn, and NES, LLC. The dismissal was granted based on a failure to prosecute or alternatively to compel the plaintiff to appear pro se. The order is signed by Presiding Judge Harold W.L. Willocks.

Court order
2025-12-26

2023.03.17%20Hearing%20-%20Record%20Of%20Proceeding.pdf

A Record of Proceedings from the Superior Court of the Virgin Islands dated March 17, 2023, regarding a civil debt case (ST-2020-CV-00155) filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. Maxwell appeared pro se for a status conference and confirmed her intent to proceed with the lawsuit while requesting 60 days to find new counsel, which the defense did not oppose. The proceedings lasted from 10:00 a.m. to 10:04 a.m.

Court record (record of proceedings)
2025-12-26

2023.02.15%20Order%20Scheduling%20Hearing.pdf

This document is a court order from the Superior Court of the Virgin Islands filed on February 15, 2023, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. The order schedules a remote hearing for March 17, 2023, to determine if Maxwell intends to pursue her indemnification claims, noting that her previous attorney withdrew in September 2022 and she has not responded to prior orders. The court directs the order to be sent to FCI Tallahassee, where Maxwell is incarcerated, to facilitate her appearance via Microsoft Teams.

Court order
2025-12-26

2023.02.15%20Notice%20of%20Entry%20of%20Judgment.pdf

This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, filed on February 15, 2023. It notifies Ghislaine Maxwell (Plaintiff) and various attorneys that an order was entered regarding case ST-2020-CV-00155, a debt action against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC.

Court document (notice of entry of order)
2025-12-26

2022.09.08%20Notice%20of%20Entry%20of%20Judgment.pdf

A Notice of Entry of Order from the Superior Court of the Virgin Islands filed on September 8, 2022. The document concerns a debt action (Case ST-2020-CV-00155) brought by Ghislaine Maxwell against the Estate of Jeffrey Epstein, his executors (Indyke and Kahn), and NES, LLC. The notice informs the listed attorneys that an order dated September 7, 2022, has been entered into the record.

Legal notice (notice of entry of order)
2025-12-26

2022.09.07%20Order%20Granting.pdf

This document is a court order from the Superior Court of the Virgin Islands dated September 7, 2022, in the civil case of Ghislaine Maxwell vs. Estate of Jeffrey E. Epstein et al. The court granted the motion for Maxwell's attorneys (Quintairos, Prieto, Wood & Boyer, P.A. and Kyle R. Waldner) to withdraw as counsel. The case was stayed for 60 days to allow Maxwell to find new representation, with instructions that all future legal correspondence be mailed directly to her at FCI Tallahassee.

Court order
2025-12-26

2022.08.25%20Exhibit%20-%20Litigant%20Data%20Form.pdf

A Case Information and Litigant Data Form filed in the Superior Court of the Virgin Islands on August 25, 2022, for case ST-2020-CV-00155. The plaintiff is Ghislaine Maxwell, currently incarcerated at FCI Tallahassee, and the case involves a claim for indemnification under contract and corporate law theories. The document lists Kyle R. Waldner as the attorney signing on behalf of the plaintiff.

Case information and litigant data form (court filing)
2025-12-26

2022.08.09%20Notice%20Of%20Entry.pdf

This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands, dated August 9, 2022. It concerns case ST-2020-CV-00155, a debt action filed by Ghislaine Maxwell against the Estate of Jeffrey E. Epstein. The notice informs legal counsel that an order was entered on that date.

Court document - notice of entry of order
2025-12-26

2022.08.02%20Memorandum%20Of%20Law.pdf

This document is a Supplemental Brief filed on August 1, 2022, by the Co-Executors of the Estate of Jeffrey Epstein (Indyke and Kahn) in the Superior Court of the Virgin Islands. The brief supports a Motion to Dismiss Ghislaine Maxwell's complaint seeking indemnification from the Estate. The Co-Executors argue that because Maxwell was convicted of intentional criminal acts (sex trafficking and conspiracy) in the Southern District of New York on June 29, 2022, public policy prohibits enforcing any contract or equitable doctrine that would indemnify her for the financial consequences of her crimes.

Legal brief (co-executors' supplemental brief in support of motion to dismiss)
2025-12-26

2022.08.01%20Brief.pdf

This document is a legal brief filed by Ghislaine Maxwell in the Superior Court of the Virgin Islands against the Estate of Jeffrey Epstein. Maxwell argues that Virgin Islands public policy does not prevent her from seeking indemnification (reimbursement) for legal fees and security costs incurred due to her employment with Epstein, despite her criminal conviction in New York (SDNY). She asserts claims based on contract promises, common law joint tortfeasor indemnity, and corporate indemnity laws regarding her role at NES, LLC.

Legal brief (plaintiff's brief in response to court order)
2025-12-26

2022.07.29%20Hearing%20-%20Record%20Of%20Proceeding.pdf

This document is a Record of Proceedings from the Superior Court of the Virgin Islands dated July 29, 2022, regarding a civil debt case (ST-2020-CV-00155) between plaintiff Ghislaine Maxwell and the Estate of Jeffrey E. Epstein. The hearing was a status conference presided over by Judge Harold W.L. Willocks, where parties were directed to meet and confer regarding oral arguments for a Motion to Dismiss and a Government motion to intervene. The document lists attorneys present for both sides and notes a related case, ST-2020-CV-00014.

Court record of proceedings
2025-12-26

2022.07.01%20Order%20Scheduling%20Hearing.pdf

Court order from the Superior Court of the Virgin Islands dated July 1, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein. Staff Master Joseph T. Gasper schedules a remote status conference for July 29, 2022, to discuss case management, including a pending motion to intervene by the VI Government and a motion to dismiss by the Estate. The document references delays requested by Maxwell's counsel due to her criminal case in the Southern District of New York.

Court order
2025-12-26

2022.03.09%20Hearing%20-%20Record%20Of%20Proceeding.pdf

Record of Proceedings from the Superior Court of the Virgin Islands dated March 9, 2022, regarding a civil debt case (ST-2020-CV-00155) filed by Ghislaine Maxwell against the Estate of Jeffrey Epstein and its executors, Darren Indyke and Richard Kahn, as well as NES, LLC. The document details a status hearing presided over by Judge Harold W.L. Willocks, attended by attorneys Kyle R. Waldner and Christopher A. Kroblin. The court set a deadline of August 1, 2022, for the parties to file briefs.

Court record / record of proceedings
2025-12-26

2022.02.22%20Order%20Scheduling%20Hearing.pdf

A court order from the Superior Court of the Virgin Islands dated February 22, 2022, in the case of Ghislaine Maxwell v. Estate of Jeffrey E. Epstein et al. (Case No. ST-2020-CV-00155). Judge Harold W.L. Willocks ordered a status conference to be held via Zoom on March 9, 2022. The defendants include Epstein's estate, his executors Darren Indyke and Richard Kahn, and NES, LLC.

Court order
2025-12-26

2021.12.07%20Notice%20of%20Entry%20of%20Judgment.pdf

This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands filed on December 7, 2021. It pertains to three consolidated cases involving the Government of the USVI, the Estate of Jeffrey Epstein (with Darren K. Indyke as executor), and Ghislaine Maxwell (seeking indemnification). The notice lists numerous recipients, including judges and attorneys involved in the proceedings.

Legal notice (notice of entry of order)
2025-12-26

2021.04.13%20Reply%20Motion.pdf

This document is a 'Plaintiff's Reply to Co-Executors' Brief' filed on April 13, 2021, in the Superior Court of the Virgin Islands by Ghislaine Maxwell's legal team. Maxwell argues that her indemnification case against the Estate of Jeffrey Epstein should not be transferred to the Complex Litigation Division nor assigned to the same judge handling the 'CICO action' (Government v. Indyke). She asserts that her case does not meet the criteria for complex litigation and shares no common facts or claims with the government's racketeering case against the executors.

Legal pleading (plaintiff's reply brief)
2025-12-26

2021.04.02%20Notice%20of%20Appearance.pdf

This document is a Notice of Appearance filed on April 2, 2021, in the Superior Court of the Virgin Islands for Case No. ST-20-CV-155 (Ghislaine Maxwell v. Estate of Jeffrey Epstein et al.). Attorney Gordon C. Rhea enters his appearance as counsel for Defendant Richard D. Kahn, who is an Executor of the Estate of Jeffrey E. Epstein. The document includes a Certificate of Service confirming the filing was served electronically to attorneys Kyle Waldner, Christopher Kroblin, Shari N. D’Andrade, and Carol Thomas-Jacobs.

Legal document (notice of appearance)
2025-12-26
Total Received
$249,665,288.54
87 transactions
Total Paid
$185,213,397.36
136 transactions
Net Flow
$64,451,891.18
223 total transactions
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
As Sender
304
As Recipient
100
Total
404

Character Reference

From: GHISLAINE MAXWELL
To: Unknown (likely legal ...

My experience of Jeffrey, is of a thoughtful, kind, generous loving man, with a keen sense of humor and a ready smile...

Written statement
N/A

Epstein's Cause of Death

From: TODD BLANCHE
To: GHISLAINE MAXWELL

Discussion regarding whether Epstein committed suicide or was killed, and the cost of violence in prison.

Deposition/interview
N/A

Government contact and willingness to speak

From: GHISLAINE MAXWELL
To: TODD BLANCHE

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.

Spoken
N/A

Epstein's Death

From: TODD BLANCHE
To: GHISLAINE MAXWELL

Discussion regarding whether Epstein was murdered by outside forces to silence him.

Deposition/interview
N/A

Discussion about an institute in New Mexico and Ghislaine...

From: GHISLAINE MAXWELL
To: TODD BLANCHE

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'.

Conversation
N/A

Discussion of agreement, protection, immunity, and false ...

From: GHISLAINE MAXWELL
To: TODD BLANCHE

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.

Conversation/transcript
N/A

Epstein's financial arrangements with Wexner

From: GHISLAINE MAXWELL
To: TODD BLANCHE

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.

Conversation
N/A

Relationship with Epstein, his connections to the Royal F...

From: TODD BLANCHE
To: GHISLAINE MAXWELL

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.

Conversation/interview
N/A

Details

From: GHISLAINE MAXWELL
To: him

Ghislaine Maxwell emailed 'him' for details, especially when there was legal drama or serious press attention.

Email
N/A

Questioning about involvement with underage women

From: DAVID MARKUS
To: GHISLAINE MAXWELL

David Markus asks Ghislaine Maxwell if she ever saw 'these people with underage women'. Ghislaine Maxwell responds 'No -- no.'

Testimony/interview
N/A

No Subject

From: GHISLAINE MAXWELL
To: him

Ghislaine Maxwell had phone calls with 'him' on occasion.

Phone calls
N/A

Discussion about Jeffrey Epstein and perceptions of his a...

From: TODD BLANCHE
To: GHISLAINE MAXWELL

Discussion revolves around perceptions of Mr. Epstein, claims of sexual assault by many women (juveniles and adults), and his preference for younger women.

Conversation/deposition
N/A

Discussion of proffer agreement and on-the-record convers...

From: GHISLAINE MAXWELL
To: Melissa Madrigal

A meeting/interview where a proffer agreement is discussed before going on record. Todd Blanche explains the terms of the meeting to Ghislaine Maxwell.

Meeting/interview
N/A

Legal Visits

From: Defense counsel
To: GHISLAINE MAXWELL

Weekly in-person legal visits cancelled due to quarantine period.

Meeting
N/A

Legal call regarding pretrial motions

From: GHISLAINE MAXWELL
To: Hong Kong authorities

Request was denied

Request
N/A

No Subject

From: GHISLAINE MAXWELL
To: Kate

Asked if she had fun; told Kate she was a 'good girl'.

Conversation
N/A

No Subject

From: GHISLAINE MAXWELL
To: CAROLYN

Called to set up massage appointments with Epstein.

Call
N/A

No Subject

From: CAROLYN
To: GHISLAINE MAXWELL

Talked about home life, said she was too young to travel and her mother wouldn't let her go on trips.

Conversation
N/A

Relationship with Jeffrey Epstein

From: GHISLAINE MAXWELL
To: Unknown audience

Described herself and Epstein as a couple for eleven years, rarely apart, and best of friends.

Essay
N/A

Involvement in investigation and communication with law e...

From: TODD BLANCHE
To: GHISLAINE MAXWELL

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.

Conversation
N/A

Investigation contact

From: Unknown
To: GHISLAINE MAXWELL

Ghislaine Maxwell states she 'never even received a phone call' regarding the investigation.

Phone call
N/A

Financial transactions and business profits

From: TODD BLANCHE
To: GHISLAINE MAXWELL

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.

Dialogue
N/A

Discussion about financial help, blackmail, and fraud all...

From: TODD BLANCHE
To: GHISLAINE MAXWELL

Todd Blanche questions Ghislaine Maxwell about the nature of 'help' provided, her husband's financial role, and allegations of blackmail and fraud.

Dialogue/interview
N/A

Hypothetical scenario involving El Chapo, Sinaloa Cartel,...

From: GHISLAINE MAXWELL
To: TODD BLANCHE

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.

Conversation
N/A

Massage practices and payments

From: TODD BLANCHE
To: GHISLAINE MAXWELL

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.

Verbal exchange
N/A

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