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 |
EFTA00037952.pdf
This document is an email chain from June 29, 2020, coordinating the signing and swearing out of the arrest warrant and indictment for Ghislaine Maxwell. Judge Parker (USMJ) communicates with redacted parties (likely prosecutors/AUSA) to schedule a call with an agent to finalize the warrant process. The attachments confirm the subject is Maxwell.
EFTA00037950.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates the signed and stamped indictment and arrest warrant for Ghislaine Maxwell (Case 20 Cr. 330) which had just been received from the clerk's office.
EFTA00037948.pdf
This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037941.pdf
This document is an email chain from July 2020 discussing the interview of a security guard who worked for Ghislaine Maxwell. The participants arrange for the sharing of interview notes, specifically asking for any hand-written notes to be added to the file. The document dates to the period following Maxwell's arrest.
EFTA00037925.pdf
This document is a redacted email dated July 1, 2020, sent or received by an Assistant United States Attorney for the Southern District of New York. The email contains an attachment titled 'Maxwell_Triggerfish_Application.docx'. A 'Triggerfish' is a cell-site simulator device used for tracking mobile phones, suggesting this email relates to the surveillance and location efforts leading up to Ghislaine Maxwell's arrest, which occurred the following day on July 2, 2020.
EFTA00037833.pdf
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
EFTA00037790.pdf
An email dated March 14, 2019, with the subject 'Photo Requests'. The email lists several individuals, most of whom are redacted, but Ghislaine Maxwell, Juan Alessi, and Leslie Wexner (noted with 'Ohio') are visible. The document likely pertains to legal discovery or an investigation requiring photographic evidence of the listed individuals.
EFTA00037766.pdf
This document is an email chain from October 2020 detailing the forensic review protocol for digital devices seized in the Jeffrey Epstein investigation. The correspondence involves FBI and USAO teams coordinating the review of 10 specific devices (labeled with NYC prefixes) for images and video files, using a system referred to as CAIR. The most recent email confirms that two specific devices (NYC027908 and a Siemens image) were reviewed and found to be 'negative' for images and videos. The chain also references the Ghislaine Maxwell indictment.
EFTA00037763.pdf
This document is an email chain from October 2020 between FBI and USAO personnel regarding the forensic review of digital devices associated with Jeffrey Epstein. The correspondence outlines a protocol for reviewing images and videos on ten specific devices (identified by NYC codes) using the CAIR system, with a deadline of the following Friday. It mentions the distribution of the Maxwell indictment, search warrants, and affidavits to the review team.
EFTA00037760.pdf
This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.
EFTA00037746.pdf
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037705.pdf
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
EFTA00037704.pdf
An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.
EFTA00037703.pdf
This document is a summary table of credit card account relationships (likely American Express based on Bates numbers) spanning from 2008 to 2017. It details sub-account holders, showing that Jennifer Turner was a long-term sub-account holder under Ghislaine Maxwell, and Danna Perry was briefly added in 2016. Notably, it reveals that Ghislaine Maxwell herself was a sub-account holder on Theodore W. Waitt's account between 2008 and 2010.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037697.pdf
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00037683.pdf
This document is an email chain ending on July 29, 2020, forwarding a message from an anonymous sender ('sexworkersanonymous') to 'Ms. Strauss' (likely a prosecutor). The sender claims to be the best friend of the deceased 'DC Madam' Jeanne Palfrey and alleges that Palfrey was murdered to cover up a client list that overlaps with Jeffrey Epstein's circle. The email urges the recipient to investigate Palfrey's phone logs and suggests connections between the deaths of Palfrey, Dennis Hof, and the Epstein case.
EFTA00037679.pdf
This document is a forwarded email chain culminating in a message from an individual (initials S.C.) alleging that Nigel Oakes is a pedophile who abused them as a child in the UK. The sender claims Oakes moves in the same circles as Donald Trump and the Royal Family and speculates a connection to Epstein and Maxwell. The emails were forwarded internally on September 10, 2020, likely within a law enforcement or legal organization ('Forwarding per our usual practice').
EFTA00037669.pdf
This document is an email chain detailing the ongoing review of image and video files from Jeffrey Epstein's devices by FBI and USAO teams in October 2020. It outlines the review protocol, device assignments, and the need for reviewers to access case materials, including a warrant, affidavit, and the Maxwell indictment. The emails also coordinate calls and set a deadline for completing the review of ten assigned devices.
EFTA00037666.pdf
This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.
| 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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