GHISLAINE MAXWELL
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALISON J. NATHAN
|
Legal representative |
12
Very Strong
|
40 | |
|
person
DAMIAN WILLIAMS
|
Legal representative |
12
Very Strong
|
8 | |
|
person
Nicole Simmons
|
Legal representative |
12
Very Strong
|
12 | |
|
location
USA
|
Legal representative |
12
Very Strong
|
26 | |
|
person
Virginia Roberts
|
Business associate |
11
Very Strong
|
11 | |
|
person
Jeff Pagliuca
|
Client |
11
Very Strong
|
7 | |
|
person
Mr. Everdell
|
Client |
11
Very Strong
|
7 | |
|
person
Ty Gee
|
Client |
11
Very Strong
|
7 | |
|
person
Defense counsel
|
Client |
11
Very Strong
|
7 | |
|
person
MAURENE COMEY
|
Prosecutor defendant |
11
Very Strong
|
7 | |
|
person
Spouse
|
Financial |
11
Very Strong
|
12 | |
|
location
USA
|
Adversarial |
11
Very Strong
|
14 | |
|
person
Alison Moe
|
Adversarial |
11
Very Strong
|
12 | |
|
person
Minor Victim-1
|
Perpetrator victim |
11
Very Strong
|
9 | |
|
person
Minor Victim-1
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
Virginia Roberts
|
Co travelers |
11
Very Strong
|
7 | |
|
person
Prince Andrew
|
Friend |
11
Very Strong
|
7 | |
|
person
Kate
|
Acquaintance |
11
Very Strong
|
7 | |
|
person
MAURENE COMEY
|
Legal representative |
11
Very Strong
|
9 | |
|
organization
The government
|
Adversarial |
11
Very Strong
|
21 | |
|
person
Judge Alison J. Nathan
|
Judge defendant |
10
Very Strong
|
6 | |
|
person
[Redacted Author]
|
Friend |
10
Very Strong
|
6 | |
|
organization
Estate of Jeffrey E. Epstein
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Adam Mueller
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Jean-Luc Brunel
|
Business associate |
10
Very Strong
|
6 |
| 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 |
EFTA00028060.pdf
This document is a Court Order from the United States Court of Appeals for the Second Circuit dated September 11, 2020. It orders the United States to submit an amicus brief regarding Ghislaine Maxwell's motion to consolidate her appeal with the criminal case United States v. Maxwell (No. 20-3061) and adjourns a hearing previously scheduled for September 22, 2020.
EFTA00028055.pdf
Memorandum Opinion and Order by Judge Alison J. Nathan in US v. Maxwell denying the defendant's request to broadly modify a protective order to use criminal discovery documents in civil cases. The Court found Maxwell failed to show good cause or relevance for the modification. However, the Court permitted Maxwell to share specific factual information regarding grand jury subpoenas and prior rulings by other courts ('Court-1' and 'Court-2') with relevant judicial officers under seal, as these facts were largely public record.
EFTA00028049.pdf
This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
EFTA00028040.pdf
An internal email dated February 28, 2020, within the US Attorney's Office (USANYS) regarding a media inquiry from Stephen Brown of the Daily News. The journalist sought guidance on an upcoming story about Epstein's co-conspirators, specifically asking about the investigation into Ghislaine Maxwell and a redacted individual, the knowledge of massage recipients regarding underage girls, and the victim status of Epstein's girlfriend (name redacted).
EFTA00027959.pdf
This document is an email chain from July 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Deputy Attorney General (ODAG). The Chief of the Public Corruption Unit at USANYS reached out to the Associate Deputy Attorney General to discuss document and discovery requests related to the Southern District of Florida (SDFL) investigation and the Non-Prosecution Agreement (NPA), specifically in light of the recent charges against Ghislaine Maxwell. The ODAG official advised contacting SDFL directly as CVRA litigation had concluded and noted that the Office of Professional Responsibility (OPR) had conducted a significant document collection the previous year.
EFTA00027958.pdf
This document is a calendar entry record for a conference call scheduled for July 23, 2020. The subject of the meeting was 'Call on Epstein/Maxwell Documents,' indicating a discussion regarding records related to Jeffrey Epstein and Ghislaine Maxwell. The attendee's name has been redacted.
EFTA00027957.pdf
This document is an automated email notification dated July 22, 2020, confirming the acceptance of a scheduled call titled 'Call on Epstein/Maxwell Documents'. The identities of the sender and recipient are redacted. The date corresponds to the period shortly after Ghislaine Maxwell's arrest in July 2020.
EFTA00027869.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit, dated April 1, 2021. It confirms the filing of a 'Notice of Appearance as Additional Counsel' on behalf of Ghislaine Maxwell in case number 21-770 (United States of America v. Maxwell). The list of recipients and the Deputy Clerk's name have been redacted.
EFTA00027864.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser) and US prosecutors (USANYS). The defense raises seven specific technical issues regarding discovery, including the need to provide evidence on hard drives rather than disks for the prison computer, over 100,000 emails missing attachments, and metadata discrepancies where files extracted from Jeffrey Epstein's devices show creation dates after his death (July 2020). The email also mentions videos from SDFL and PBPD investigations.
EFTA00027861.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). The defense raises several technical discovery issues, including the inability of Maxwell to read discovery disks on the prison computer, missing email attachments, and corrupted metadata on files extracted from Jeffrey Epstein's devices (showing 2020 dates instead of original dates). The prosecution forwards these issues to their contractor (PAE) to address.
EFTA00027860.pdf
This document is an internal email chain from the US Attorney's Office (SDNY) dated March 26, 2021. Prosecutors on the 'Maxwell team' request approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney interviewed in Florida. The purpose is to obtain a confidential 2009 settlement agreement between Jeffrey Epstein and a victim, which serves as evidence for the ongoing investigation into Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027846.pdf
This is an email from former prosecutor Peter Brightbill to a redacted recipient (likely a federal prosecutor), dated July 2, 2020. Brightbill congratulates the team on Ghislaine Maxwell's indictment but warns that the MCC is insecure, explicitly stating his belief that Jeffrey Epstein's death was a homicide. He urges the prosecution to ensure Maxwell is monitored 24/7 by Federal Marshals to prevent a similar outcome.
EFTA00027845.pdf
This document is an email header dated July 2, 2020, indicating the acceptance of a forwarded invitation or notification regarding a 'Removal Hearing' for Ghislaine Maxwell (Case 20mj132-01). The sender and recipient fields are redacted. The date coincides with Maxwell's arrest.
EFTA00027830.pdf
A 2020 travel questionnaire for an AUSA from the Southern District of New York requesting travel to Stockholm, Sweden. The purpose was to interview a Swedish witness ('Jane Doe') regarding the ongoing and sensitive investigation into Jeffrey Epstein and Ghislaine Maxwell. The traveler was accompanied by three other AUSAs and one FBI Special Agent.
EFTA00027753.pdf
This document is a letter from the U.S. Attorney's Office to Judge Alison Nathan regarding the delivery of legal mail to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The Government explains the MDC's mail processing protocols and attributes a specific delay in delivering a hard drive to an 'institutional emergency' on October 13, 2021. Judge Nathan appends an order to the end of the document, denying the defense's request for a specific delivery order but stating a firm expectation that legal mail be delivered within one business day.
EFTA00027752.pdf
An email dated October 15, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email serves to distribute a courtesy copy of a defense filing (Defense_Reply_to_Dkt_350.pdf) to redacted recipients, copying attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00027729.pdf
This document is an email thread from July 29, 2020, originating from an automated PacerPro notification regarding the case '[Redacted] v. Maxwell' (Case No. 1:15-cv-07433-LAP in S.D.N.Y.). A partner at Boies Schiller Flexner LLP forwards the notification to alert recipients that Maxwell's counsel, Ty Gee, has filed a letter addressed to Judge Loretta A. Preska requesting reconsideration of a July 23 ruling.
EFTA00027728.pdf
This document is an email chain from March 2021 among US Attorneys (SDNY). The prosecution team investigating Ghislaine Maxwell requests approval from US Attorney Audrey Strauss to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between Jeffrey Epstein and a victim. The attorney is willing to provide the document but requires a subpoena to do so; prosecutors deem the settlement relevant to proving Maxwell's participation in the abuse of underage girls.
EFTA00027727.pdf
An email exchange from March 2021 between prosecutor Maurene (likely Comey) and US Attorney Audrey Strauss. Maurene requests approval to issue a 'friendly subpoena' to an attorney who possesses a 2009 settlement agreement between a victim and Jeffrey Epstein. The attorney is cooperative but requires the subpoena for legal cover to release the document, which prosecutors believe is relevant to proving Ghislaine Maxwell's participation in the abuse of underage girls.
EFTA00027717.pdf
This document is an email chain between Jeff Jocks, attorney for Interlochen Center for the Arts, and Assistant United States Attorneys from the Southern District of New York (SDNY). The correspondence, spanning February 2020 to March 2021, concerns subpoenas issued to Interlochen for records regarding Jeffrey Epstein and Ghislaine Maxwell, specifically regarding tuition payments. Attorney Jocks ultimately confirmed that Interlochen retains tuition records for only seven years and that a search of their files yielded no record of payments by Epstein or his entities.
EFTA00027711.pdf
A letter dated November 11, 2021, from the U.S. Attorney's Office for the Southern District of New York to the Metropolitan Detention Center. The letter provides the password for a hard drive containing discovery materials, witness materials, and government exhibits related to the case United States v. Ghislaine Maxwell.
EFTA00027707.pdf
An email dated October 21, 2021, from a Spokesman for the U.S. Attorney's Office (SDNY) to a media contact named Monique. The email declines a request for comment regarding a motion filed by Ghislaine Maxwell's counsel, citing office policy against prosecutors responding to media inquiries regarding pending litigation.
EFTA00027706.pdf
This document is an email chain from October 21, 2021, initiated by Monique Beals, a reporter from The Hill. She contacted a redacted individual via their Columbia University email to request a comment regarding Ghislaine Maxwell's request for private juror screenings. The recipient forwarded this to the US Attorney's Office (USANYS), noting the contact method was 'aggressive,' and a USANYS official replied that a response was attached.
| 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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