Ghislaine
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
11
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated with |
10
Very Strong
|
4 | |
|
person
JEFFREY
|
Friend |
10
Very Strong
|
16 | |
|
person
Epstein
|
Friend |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated |
10
Very Strong
|
4 | |
|
person
Bill Clinton
|
Friend |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
6 | |
|
person
Espinosa
|
Professional |
10
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Association |
10
Very Strong
|
8 | |
|
person
Rodgers
|
Professional |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
In communication |
9
Strong
|
3 | |
|
person
Epstein
|
Professional |
9
Strong
|
5 | |
|
person
Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
MR. EPSTEIN
|
Business associate |
8
Strong
|
3 | |
|
person
Visoski
|
Professional |
8
Strong
|
2 | |
|
person
JEFFREY
|
Professional |
7
|
3 | |
|
person
Espinosa
|
Friend |
7
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Kate
|
Business associate |
7
|
3 | |
|
person
Trump
|
Acquaintance |
7
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Annie
|
Acquaintance |
7
|
3 | |
|
person
Sarah
|
Planned to meet and travel together |
6
|
1 | |
|
person
Mr. Epstein
|
Friend |
6
|
2 | |
|
person
Annie
|
Friend |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Project of getting the island ready (described as 'humongous project'). | Little Saint James | View |
| N/A | N/A | Creation of a birthday book/tribute book for Jeffrey | N/A | View |
| N/A | N/A | Witness interactions with Ghislaine and Jeffrey | Unspecified | View |
| N/A | N/A | Incident where witness was asked to put on a uniform. | Unknown | View |
| N/A | N/A | Trip to the movies | Movie theater in a mall area | View |
| N/A | N/A | Gathering on Epstein's island. | The island (Little St. James) | View |
| N/A | Trip | The speaker claims Ghislaine did not encourage Jane to travel with Epstein. The government was ex... | N/A | View |
| N/A | Social interaction | Witness Kate spent time with Ghislaine and Epstein at the Kinnerton residence in Belgravia. | Kinnerton residence in Belg... | View |
| N/A | Social interaction | Witness Kate spent time with Ghislaine and Epstein in the United States. | United States | View |
| N/A | Trip | A trip to New Mexico taken by the witness. | New Mexico | View |
| N/A | Abuse | The speaker describes being subjected to molestation and sickening manipulation that Ghislaine ar... | N/A | View |
| N/A | Trip | A flight to New York to see 'The Lion King'. Jane states this happened when she was 14. | New York | View |
| N/A | Relationship start | Witness Espinosa testifies that Ghislaine started seeing Ted Waitt as a couple around 2001. | N/A | View |
| N/A | Legal proceeding | Ghislaine's bail application, for which this letter of support was written. | United States | View |
| N/A | Massage | Ghislaine gave the witness a massage on her chest and upper breast. | N/A | View |
| N/A | Manipulation | Epstein had Juan Alessi take down photos of Ghislaine when he brought other women to the house. | the house | View |
| N/A | Employment | Ghislaine worked as an assistant for Epstein, taking care of his properties and supervising staff. | Epstein's properties | View |
| N/A | Employment | Ghislaine worked for Epstein, first out of his New York office and later from her own residence. ... | New York | View |
| N/A | Crime | Sex trafficking of women, children, and minors by Ghislaine, who supplied them to Jeffrey Epstein... | N/A | View |
| N/A | Employment termination | Espinosa decided to leave her job working with Ghislaine. | N/A | View |
| N/A | Trip | The witness, Espinosa, took her first trip to Europe and stayed at a residence. | A residence in Europe | View |
| N/A | Arrest | Ghislaine's arrest is mentioned as a point in time after which the author wrote to her. | N/A | View |
| N/A | Trip | A woman, who was married at the time, left her husband to travel and spend time with Ghislaine an... | N/A | View |
| N/A | Legal proceeding | A court verdict was issued against Ghislaine. | N/A | View |
| N/A | Relocation | Ghislaine moved to 65th Street. | 65th Street | View |
DOJ-OGR-00014812.jpg
This document is a page from a court transcript, likely a victim impact statement in the case against Ghislaine Maxwell. The speaker, a victim, condemns Ghislaine's lack of remorse and refusal to take responsibility for trafficking women and children to Jeffrey Epstein and others. The speaker argues that no personal hardship, such as a difficult childhood, can excuse the gravity of her crimes and believes her lack of remorse indicates she would commit them again.
DOJ-OGR-00014754.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's rulings on objections from an attorney, Mr. Everdell. The judge overrules objections concerning the defendant, Ms. Maxwell, citing evidence from the trial. This evidence includes testimony from Juan Alessi about Maxwell targeting a victim named Virginia at Mar-a-Lago, metadata linking Maxwell to a document via the username 'Ghislaine', and bank statements showing a $23 million transfer from Epstein to Maxwell during their conspiracy.
DOJ-OGR-00001638.jpg
This legal document, dated July 21, 2020, is page 4 of a filing to Judge Alison J. Nathan. It argues that public statements made by FBI Special Agent William Sweeney and attorneys for witnesses (David Boies, Sigrid McCawley, Bradley Edwards) are prejudicial against Ghislaine Maxwell and violate local court rules. The document quotes these individuals characterizing Maxwell as a villain, speculating on her cooperation, and defining her role as the primary facilitator for Jeffrey Epstein's crimes.
DOJ-OGR-00001124.jpg
This legal document, filed on behalf of Ghislaine Maxwell, argues that she was not a flight risk prior to her arrest. It asserts that she intentionally moved to New Hampshire to be within driving distance of New York prosecutors and that her legal counsel was in regular, documented contact with the government for months. The filing aims to counter the government's portrayal of her as a fugitive by demonstrating her intent to remain in the U.S. and face any potential charges.
DOJ-OGR-00001116.jpg
This legal document, part of a court filing, outlines the financial support for Ms. Maxwell's bail application. It details several bonds being posted by friends and a security company, including a $3.5 million bond from one individual risking their entire assets and a $1 million bond from a security company. The document argues that these significant financial pledges from people who know her well, and who are risking their own livelihoods and reputations, serve as strong evidence that Ms. Maxwell is not a flight risk.
DOJ-OGR-00000682.jpg
This document is a page from a legal filing containing a first-person account of a sexual assault. The narrator describes being brought to 'Jeffrey's island' where an associate, Sarah Kellen, led her to a villa shared by Jeffrey and Ghislaine under the pretense of giving a massage, at which point Jeffrey raped her. The narrator states this was the beginning of three years of abuse and that she was hospitalized for two weeks following this initial assault.
DOJ-OGR-00019052.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Mr. Rodgers, a pilot. Rodgers testifies that he kept his own personal pilot logbook and did not send it to Ghislaine (Maxwell), nor did he have reason to believe she reviewed flight manifests or knew which passengers were on flights she did not attend. The questioning then shifts to the ownership of Mr. Epstein's planes (a Gulfstream and a Boeing) between 1994 and 2004, specifically regarding their ownership by LLCs.
DOJ-OGR-00019051.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms sending flight manifests, which were separate from the logbook, to Epstein's New York office on a monthly basis. The witness explicitly denies ever sending these manifests to Ghislaine.
DOJ-OGR-00019039.jpg
This document is a page from the cross-examination transcript of a witness named Rodgers (likely a pilot) in the case United States v. Ghislaine Maxwell. The testimony establishes the protocol for scheduling flights during the 1990s and 2000s: Rodgers only coordinated directly with Ghislaine when she was a passenger; otherwise, he coordinated with Epstein's secretaries. The testimony specifically identifies Lesley Groff as Epstein's secretary who handled these duties in the 2000s.
DOJ-OGR-00019037.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The testimony focuses on the procedures for scheduling flights for Mr. Epstein during the 1990s. Rodgers confirms that while he occasionally spoke with Mr. Epstein or Ghislaine directly, the primary point of contact for scheduling was typically Epstein's secretary in New York.
DOJ-OGR-00018674.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Flatley. The testimony focuses on clarifying the meaning of the 'author' metadata in a Microsoft Word file. Flatley explains that the author name (e.g., 'gmax') is a user-defined field linked to the account that set up the software (e.g., 'Ghislaine') and does not definitively prove who was physically using the computer to create a specific document.
DOJ-OGR-00018667.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Mr. Flatley. At the direction of an attorney, Ms. Pomerantz, Mr. Flatley reads aloud three paragraphs from a document he wrote, which describes the close, long-term relationship between individuals named Jeffrey and Ghislaine. The text characterizes them as a couple who are rarely apart and portrays Ghislaine as intelligent and personable.
DOJ-OGR-00018662.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Flatley. Flatley confirms that specific government exhibits, identified as Microsoft Word documents, were saved within the documents folder of a Windows computer user account named 'Ghislaine'. The testimony includes a legal objection from Ms. Menninger regarding the scope of the questioning, which was overruled by the court.
DOJ-OGR-00018475.jpg
This document is page 138 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Defense attorney Ms. Sternheim cross-examines a witness named Kate regarding her memory of being asked to wear a uniform and an alleged conversation with Ghislaine about 'St. Trinian's,' which the witness does not recall. The prosecution (Ms. Pomerantz) successfully objects to questions about costumes as being 'beyond the scope' of redirect.
DOJ-OGR-00018444.jpg
This document is a page from the court transcript of the cross-examination of a witness named Kate in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The witness admits to initiating contact with Jeffrey Epstein in 2011, asking to stay with him in New York, and maintaining contact with him via email over the years. Conversely, the witness confirms she had no email correspondence with Ghislaine Maxwell.
DOJ-OGR-00018433.jpg
This document is a court transcript of a sidebar discussion from a trial, filed on August 10, 2022. During the cross-examination of a witness named Kate, defense attorney Ms. Sternheim is questioned by the judge about the relevance of asking about the witness leaving her husband to travel with Ghislaine and Jeffrey Epstein. Opposing counsel, Ms. Pomerantz, objects to the line of questioning, arguing it is suggestive and should have been raised as a '412 issue'.
DOJ-OGR-00018431.jpg
This document is a page from a court transcript of the cross-examination of a witness named Kate, filed on August 10, 2022. The questioning focuses on Kate's relationship with Ghislaine and Epstein, confirming she spent time with them in London and the United States. The questioner also probes inconsistencies in Kate's testimony regarding her age at marriage and references an incident where she failed to return to London from the U.S. while her husband was waiting for her.
DOJ-OGR-00018429.jpg
This document is page 92 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Kate. The questioning focuses on Kate's history of 'periodic drug abuse' (cocaine, alcohol, sleeping pills) and her sobriety. It establishes that Kate met Ghislaine Maxwell at a home with a red door on Kinnerton Street around 1994, when Kate was approximately 17 years old.
DOJ-OGR-00018428.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) featuring the cross-examination of a witness named Kate. The defense attorney questions Kate's memory reliability due to a ten-year period of substance abuse. Kate counters that her testimony relates to times she was sober, specifically stating she was required to not take drugs or be drunk when around Ghislaine and Jeffrey.
DOJ-OGR-00018412.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate. Kate confirms that at the time she met Ghislaine and Epstein, she was an international model. She states she met Ghislaine in Paris while traveling with an older man she was dating, who she learned was an Oxford classmate of Ghislaine.
DOJ-OGR-00018410.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Kate by a lawyer, Ms. Sternheim. The questioning focuses on Kate's prior testimony about admiring a person named Ghislaine and probes into the wealth of her family, specifically her mother and her stepfather, who owned a private plane.
DOJ-OGR-00016370.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on a massage performed by someone named Ghislaine, with the witness stating her entire breast was exposed and refuting the suggestion that the massage was not explicitly sexual. Attorneys Ms. Pomerantz and Ms. Menninger are present, with the former making objections and the latter conducting the examination.
DOJ-OGR-00016362.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning centers on an incident where Ghislaine Maxwell massaged one of Jeffrey Epstein's feet and instructed the witness to massage the other. While the witness confirms there was no touching of private parts, they state they considered the event to be 'sexualized'.
DOJ-OGR-00016346.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, specifically whether Ghislaine Maxwell was involved in their transport, which the witness denies having knowledge of. Farmer confirms the trip was over a weekend and that they discussed this fact with their mother and subsequently informed the government of that conversation.
DOJ-OGR-00016345.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness identified as 'A. Farmer'. The questioning focuses on a trip to New Mexico, seeking to establish that the witness has no personal knowledge of Ghislaine Maxwell arranging, encouraging, or having prior knowledge of the travel logistics. The witness repeatedly states she does not know or does not have a memory of Ghislaine's involvement in the trip.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Ghislaine | JANE | $0.00 | Demand for payment mentioned in cross-examinati... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah Ransome | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2001-03-01 | Paid | Ghislaine | Burberry | $5,000.00 | Purchase of a bag for Virginia. | View |
Job offer refusal
Ghislaine became enraged and told the narrator she was being ungrateful for declining the job offer, stating that she and Epstein were responsible for the opportunity.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Jeffrey Epstein and Ghislaine Maxwell. Multiple copies existed in locations like the pool area, cars, master bedroom, and on Maxwell's desk. It contained lists of names, including a section titled 'Massage Florida'.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Called
A message slip indicates 'Ghislaine called' for 'Jeffrey'.
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
Getting to know Jane and obtaining her mother's contact i...
Jeffrey Epstein and Ghislaine Maxwell approached Jane, claimed to know her mother from a 'smaller town', and asked for her mother's name and phone number, which Jane provided.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
Demanding money
The witness, Jane, is questioned about whether her lawyer sent a letter to Ghislaine demanding money, but she states she does not know.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
Demand for payment
Letter demanding payment from Ghislaine.
Request for assistance in Palm Beach
Ghislaine left a message for Jeffrey stating it would be helpful for a redacted person to come to Palm Beach to stay and help her train new staff.
Contribution to Jeffrey's Birthday Book
Kathe discusses submitting a birthday letter and photos of Jeffrey's childhood neighborhood for a book Ghislaine is creating. She offers Ghislaine permission to edit the letter.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Maxwell and Epstein. Copies were found in multiple locations, including on Maxwell's desk. It contained a section titled 'Massage Florida' with many female names.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
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