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-00013712.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Menninger cross-examining a witness, A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, where he encountered a person named Ghislaine, and a subsequent meeting he had with the FBI. Ms. Menninger challenges the witness's inconsistent memories about the timing of the FBI meeting, which he recalls as being in either 2006 or 2007.
DOJ-OGR-00013526.jpg
This document is a transcript of a court cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. Mr. Rodgers confirms that his former employer, Jeffrey Epstein, paid for his daughter's private high school and college tuition and that this was a benefit provided to all employees. When asked if he told Ghislaine about this arrangement, Rodgers states he doesn't recall but assumes she knew.
DOJ-OGR-00013523.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning establishes that Sarah Kellen started as an assistant in September 2001 and that by 2003-2004, Ghislaine's travel with Mr. Epstein had significantly decreased. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
DOJ-OGR-00013522.jpg
This document is a transcript of a court cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning focuses on the witness's perception of the relationship between Ghislaine and Epstein, establishing that their personal/romantic relationship ended in the 1990s and that Ghislaine's role in Epstein's life and business affairs diminished during the 2000s.
DOJ-OGR-00013517.jpg
This document is a page from a court transcript of the cross-examination of a witness named Mr. Rodgers, filed on August 10, 2022. The questioning establishes that Ghislaine Maxwell lived in residences separate from Mr. Epstein, including on 84th and 65th streets, from 1991 through the 2000s. Mr. Rodgers, who flew and interacted with them regularly, confirms that from his perspective, Ghislaine Maxwell always had an employment role with Mr. Epstein.
DOJ-OGR-00013504.jpg
This legal document is a transcript of a cross-examination of a witness named Rodgers, filed on August 10, 2022. The testimony confirms that Shelly Lewis was romantically involved with Epstein in 2002 and explores Ghislaine's travel arrangements, specifically a share she held in a charter plane during the 1990s, contrasting it with the possibility of flying on Jeffrey Epstein's private plane in the 2000s.
DOJ-OGR-00013500.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on flights involving Jeffrey Epstein, Sophie Biddle, and Frances Jardine between Midway, Aspen, and Traverse City. The transcript also explores Epstein's potential relationship with Frances Jardine and his use of a house in Aspen owned by Wexner.
DOJ-OGR-00013468.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a pilot named Rodgers. The witness confirms that he did not share his personal pilot logbooks with Ghislaine Maxwell and that she would not have known who was flying on the planes unless she was on the flight herself. The questioning then shifts to the ownership structure (LLCs) of Epstein's Gulfstream and Boeing aircraft between 1994 and 2004.
DOJ-OGR-00013467.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. Rodgers confirms sending flight manifests, which were separate from the flight logbook and also held by Larry Visoski, to Epstein's New York office on a monthly basis. The witness explicitly denies sending these same manifests to Ghislaine.
DOJ-OGR-00013455.jpg
This court transcript excerpt details the cross-examination of a witness named Rodgers regarding flight scheduling procedures. The witness confirms that in the 1990s, they would coordinate with Ghislaine if she was flying, or otherwise with one of Epstein's secretaries. The witness then identifies Lesley Groff as Epstein's secretary in the 2000s with whom they would have coordinated.
DOJ-OGR-00013453.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. Rodgers testifies about the process of scheduling flights during the 1990s, stating that while they occasionally spoke directly with Mr. Epstein or Ghislaine, the primary point of contact was typically Epstein's secretary in New York.
DOJ-OGR-00013344.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the testimony of a witness named Mrs. Hesse. Hesse describes being instructed by Ghislaine (Maxwell) to record all phone messages in a specific notebook kept in the kitchen whenever Epstein and Maxwell were away from the house. The attorney, Ms. Moe, then presents Government Exhibits to the witness for identification.
DOJ-OGR-00010721.jpg
This legal document is a victim's statement detailing her experience with Epstein and Maxwell. The narrator recounts being offered a job, which she declined, leading to anger from Maxwell. Later, Maxwell re-established contact, manipulated the narrator into a trip to Florida that cost her her job, and then began a three-year period of trafficking, rape, and assault in New York and Florida.
DOJ-OGR-00010719.jpg
This document is the final page of a court filing from June 25, 2022, related to case 1:20-cr-00330-PAE. It contains a powerful statement, likely from a victim, addressed directly to a person named Ghislaine. The speaker accuses Ghislaine of causing immense harm but declares that their spirit remains unbroken.
DOJ-OGR-00010680.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) containing a signed statement by Sarah Ransome dated May 31, 2022. In the statement, Ransome directly addresses Ghislaine, asserting that while Ghislaine harmed her significantly, she did not break her spirit. The page is stamped with Bates number DOJ-OGR-00010680.
DOJ-OGR-00010678.jpg
This document is a victim's statement from a legal case, detailing the severe and long-lasting psychological, emotional, and physical abuse she suffered at the hands of Epstein and Maxwell. The author describes how they manipulated her dream of attending the Fashion Institute of Technology (FIT) to control her, the constant fear she lived under, her eventual escape in 2007, and the ongoing trauma that has impacted every aspect of her life.
DOJ-OGR-00010673.jpg
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
DOJ-OGR-00010512.jpg
This document is the final page of a letter from Harriett Jagger to a court, filed as part of a legal case on June 15, 2022. Jagger pleads for mercy and a 'survivable' sentence for an individual named Ghislaine. The letter serves as a character reference intended to influence the court's sentencing decision.
DOJ-OGR-00010511.jpg
This document is a character reference letter from Harriett Jagger, filed as part of a legal case. Jagger describes her 45-year friendship with a person named Ghislaine, portraying her as a warm, loyal, and devoted individual who craved a family life. Jagger contrasts her personal knowledge of Ghislaine with the negative portrayal she reads in the media, asserting that it is not a true representation of her friend.
DOJ-OGR-00010501.jpg
This is a letter of support from Ian Maxwell to Judge Alison J. Nathan, written on April 29, 2022, regarding his sister, Ghislaine, who has been found guilty of unspecified charges. Maxwell attests to his sister's good character over their 60+ year relationship, highlighting her generosity through donations, paying for family members' education, and providing financial and housing support to friends and family, including himself. He also notes her personal achievements and courage during her incarceration, appealing to the judge to consider these positive aspects of her character.
DOJ-OGR-00010499.jpg
This document is a letter from Isabel Maxwell, filed on June 15, 2022, concerning the pre-trial detention of someone named Ghislaine. Maxwell describes Ghislaine's detention at MDC Brooklyn as arduous, lasting over 500 days, and violating UN rules, citing examples provided by Ghislaine's counsel. Maxwell expresses admiration for Ghislaine's character and fortitude, reiterates that the government and Court have found her not to be a threat, and hopes for her release soon.
DOJ-OGR-00010460.jpg
This legal document, filed on June 15, 2022, details the accomplishments and character of Ms. Ghislaine Maxwell. It highlights her professional achievements, including becoming an EMT and pilot, and her philanthropic work, such as founding The TerraMar Project in 2012, which was later closed after Epstein's death. The document also references letters from family, including siblings Anne Halve and Philip Maxwell, and friends that aim to counter her negative public image.
DOJ-OGR-00009741.jpg
This legal document, filed on March 11, 2022, is a page from a motion arguing for a new trial for Ms. Maxwell. The argument centers on the post-trial conduct of 'Juror No. 50,' who allegedly engaged in a paid publicity tour, gave interviews for a documentary, and communicated with journalist Annie Farmer, demonstrating bias. The document criticizes the government for publicly filing a letter (Docket No. 568) to stop the juror's tour, arguing this was an improper procedure that alerted the juror to scrutiny, whereas Ms. Maxwell's counsel would have objected and preferred the matter be handled under seal.
DOJ-OGR-00032553.jpg
This document contains four message slips for a person named Jeffrey, dated March 1 and March 5, 2005. The messages are from Ghislaine, Cecilia, Larry Visoski, and a redacted individual. The topics include an unsuccessful attempt to contact someone named 'Tecno', a phone call involving 'Mr. Harvey Weinstein', a woman delayed by car trouble, and an imminent delivery of 'foam and papers'.
DOJ-OGR-00032549.jpg
This document consists of three telephone message slips for a person named Jeffrey, all dated February 25, 2005. The messages record calls from Ghislaine (relaying that 'Tad M called'), an unnamed female whose name is redacted who wants to speak with him, and a third call at 12:12 PM with no message left. The document indicates multiple attempts by different individuals to contact Jeffrey on that day.
| 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 |
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
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'.
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.
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
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.
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.
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.
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'.
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'.
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.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Demand for payment
Letter demanding payment from Ghislaine.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
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.
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