Ghislaine Maxwell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robert Maxwell
|
Family |
10
Very Strong
|
5 | |
|
person
Robert Maxwell
|
Daughter father |
10
Very Strong
|
5 | |
|
person
Alfredo Rodriguez
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
Robert Maxwell
|
Daughter father |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Co conspirators |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
23 | |
|
person
Ariadne Calvo-Platero
|
Friend |
10
Very Strong
|
11 | |
|
person
VIRGINIA L. GIUFFRE
|
Legal representative |
10
Very Strong
|
3 | |
|
person
JEFFREY E EPSTEIN
|
Joint account holders |
10
Very Strong
|
3 | |
|
person
Bill Clinton
|
Friend |
10
Very Strong
|
13 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
44 | |
|
person
Prince Andrew
|
Business associate |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Unknown |
8
Strong
|
2 | |
|
person
Randall Roberts
|
Legal representative |
8
Strong
|
3 | |
|
person
Vicky (the author)
|
Friend |
8
Strong
|
2 | |
|
person
Author ('Vicky')
|
Friend |
8
Strong
|
2 | |
|
person
Louella
|
Business associate |
7
|
1 | |
|
person
Prince Andrew
|
Social |
7
|
3 | |
|
person
Brett D. Jaffe
|
Unknown |
7
|
1 | |
|
person
Mark Cohen
|
Legal representative |
7
|
3 | |
|
person
Mark Cohen
|
Unknown |
7
|
1 | |
|
person
Robert Maxwell
|
Father daughter |
7
|
2 | |
|
person
Laura A. Menninger
|
Client |
6
|
1 | |
|
person
Jeffrey Epstein
|
Introducer |
6
|
1 | |
|
person
Virginia Giuffre
|
Legal representative |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Recruitment of Virginia Roberts | Unknown | View |
| N/A | N/A | Flights with Bill Clinton | Epstein's Plane | View |
| N/A | N/A | Cocktail party hosted by Maxwell | Unknown (likely Epstein's p... | View |
| N/A | N/A | Alleged Helicopter Flight | The Island | View |
| N/A | N/A | Alleged visit by Bill Clinton to Epstein's island | The island | View |
| N/A | N/A | Dinner encounter with Jeffrey and Ghislaine. | Kitchen, 72nd St Mansion | View |
| N/A | N/A | Transport of Virginia Roberts | Florida to New York | View |
| N/A | N/A | Sexual abuse of Virginia Roberts | New York | View |
| N/A | N/A | Meeting and groping incident | Mr Epstein's New York house | View |
| N/A | N/A | Orgy | Little St James | View |
| N/A | N/A | Helicopter flight and Dinner | Little St James | View |
| N/A | N/A | Flight back to the U.S.A. | In transit to USA | View |
| N/A | N/A | Dinner hosted by China Arts Foundation International. | N/A | View |
| N/A | N/A | Halloween fetish-themed party. | Manhattan | View |
| N/A | N/A | Clinton's wedding. | Rhinebeck | View |
| N/A | N/A | Iditarod dogsled race participation. | Alaska | View |
| N/A | N/A | Dinner where the narrator was heavily medicated on Xanax and champagne, followed by sexual abuse. | New York (implied) | View |
| N/A | N/A | Meeting in Jeffrey's study with Prince Andrew ('Randy Andy'). Included taking a photo with Andrew... | Jeffrey's Study, New York | View |
| N/A | N/A | Training sessions | New York and Florida (Epste... | View |
| N/A | N/A | Concert at Epstein's town house where women outnumbered men. | Epstein's town house | View |
| N/A | N/A | Cocktail party thrown by Maxwell attended by Prince Andrew and Russian models. | Unspecified | View |
| N/A | N/A | Recruitment of Giuffre (age 15) from Mar-a-Lago locker room. | Mar-a-Lago | View |
| N/A | N/A | Flights with Jeffrey Epstein | Various flights | View |
| N/A | N/A | Ghislaine Maxwell moves to NYC via Concorde. | New York City | View |
| N/A | N/A | Party at Epstein's town house | Epstein's town house | View |
HOUSE_OVERSIGHT_019468.jpg
A Daily Mail article from January 2015 reporting that Ghislaine Maxwell attended Chelsea Clinton's July 2010 wedding in Rhinebeck, NY, despite Bill Clinton having publicly severed ties with Jeffrey Epstein following Epstein's 2006 arrest. The article highlights that while Clinton distanced himself from Epstein, he maintained a friendship with Maxwell, who is described in the text as Epstein's 'social fixer' and accused procurer. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019407.jpg
This email chain from March 2011 features Jay Lefkowitz forwarding a press inquiry from Alexandra Wolfe (Newsweek) to Jeffrey Epstein and PR consultant Michael Sitrick. Wolfe submits a list of probing questions regarding Epstein's post-conviction life, business value ($15 billion), relationship with Ghislaine Maxwell, and charity work with Bill Clinton. Lefkowitz responds defensively to Wolfe, warning against libel and stating implies Epstein is traveling.
HOUSE_OVERSIGHT_019010.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
HOUSE_OVERSIGHT_018932.jpg
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
HOUSE_OVERSIGHT_031413.jpg
In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
HOUSE_OVERSIGHT_022174.jpg
This document contains pages 276 and 277 from the book 'Filthy Rich' (likely by James Patterson), stamped as House Oversight evidence. It details Virginia Roberts's allegations against Prince Andrew, including her sworn statement that she was instructed by Jeffrey Epstein to 'exceed' expectations and give the Prince whatever he wanted. The text also covers legal maneuvers, such as Buckingham Palace refusing letters, a Florida judge striking allegations from the record as 'lurid details,' and Barry Krischer refusing to comment on Epstein in 2016.
HOUSE_OVERSIGHT_022172.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
HOUSE_OVERSIGHT_022131.jpg
The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
HOUSE_OVERSIGHT_022118.jpg
This document appears to be an excerpt from a book (likely by James Patterson, based on the header) included in House Oversight Committee evidence. The left page details the legal troubles of Epstein's employee, Alfredo Rodriguez, regarding the attempted sale of the 'black book' and obstruction charges. The right page focuses on Prince Andrew's relationship with Epstein, detailing their introduction by Ghislaine Maxwell in the 1990s, specific social gatherings at Windsor Castle and Sandringham in 2000, and allegations made by Virginia Roberts regarding her interactions with the Prince.
HOUSE_OVERSIGHT_022115.jpg
This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
HOUSE_OVERSIGHT_022086.jpg
This document consists of pages 116 and 117 from the book 'Filthy Rich', stamped as House Oversight evidence. It details the relationship between Ghislaine Maxwell and Jeffrey Epstein, alleging Maxwell transitioned from girlfriend to household manager and procurer of underage women, specifically mentioning Virginia Roberts (Jane Doe 102). The text also highlights the case of Nadia Bjorlin, a 13-year-old singer at Interlochen Arts Center, whom Epstein allegedly targeted because she was vulnerable following her father's death.
HOUSE_OVERSIGHT_022085.jpg
This document is a page from a James Patterson book, stamped as evidence by the House Oversight Committee. It details the background of Ghislaine Maxwell, her father Robert Maxwell's financial crimes, her move to NYC, and her transition from Jeffrey Epstein's lover to his household manager and alleged procurer of young girls. It also introduces the story of Nadia Bjorlin, a young girl Epstein met in Michigan.
HOUSE_OVERSIGHT_022084.jpg
This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
HOUSE_OVERSIGHT_022083.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee evidence. It details Jeffrey Epstein's early financial struggles, his deceptive behavior regarding wealth and status (fake flight upgrades, lying about flying Concorde), and his infiltration into the social circle of the Meisters and billionaire Les Wexner. The text highlights Wendy Meister's deep suspicion of Epstein, labeling him 'the virus,' and touches on Epstein's past association with Ponzi schemer Steven Hoffenberg. The right side of the page introduces Ghislaine Maxwell and her father, Robert Maxwell.
HOUSE_OVERSIGHT_022041.jpg
This document is an excerpt from a James Patterson book (likely 'Filthy Rich') included in House Oversight files. It details the fraudulent activities of Al Seckel, husband of Isabel Maxwell (Ghislaine Maxwell's sister), including scamming investors and failing to pay legal fees. The text also discusses Jeffrey Epstein's connections to the scientific community, specifically mentioning a 'Mindshift' conference in the Virgin Islands and a 2012 gathering attended by Stephen Hawking and other physicists.
HOUSE_OVERSIGHT_022027.jpg
This document is an excerpt from a book (likely by James Patterson) detailing the legal aftermath for Epstein's employee, Alfredo Rodriguez. It describes Rodriguez attempting to sell material evidence (including victim names) to an undercover agent for $50,000, his subsequent arrest in 2010, and his 18-month prison sentence—contrasted with Epstein's lenient work release. The second page discusses the relationship between Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell, mentioning visits to Windsor Castle and Sandringham in 2000.
HOUSE_OVERSIGHT_022004.jpg
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
HOUSE_OVERSIGHT_021995.jpg
These pages appear to be from a book (likely 'Filthy Rich' or similar investigative work) stamped as a House Oversight document. Page 138 discusses Virginia Roberts' legal battles against the government's non-prosecution agreement and her defamation suit against Ghislaine Maxwell. Page 139 introduces a chapter dated May 20, 1997, detailing a police report filed by a young actress (pseudonym 'Alicia') in Santa Monica alleging sexual assault by Epstein at the Shutters on the Beach hotel.
HOUSE_OVERSIGHT_021994.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') contained within House Oversight Committee files. It details paragraph 19 of a declaration by Roberts (Virginia Giuffre) alleging that Epstein and Maxwell procured girls for friends to establish blackmail leverage. It also recounts procedural legal history regarding Roberts' attempt to join a lawsuit against the government in 2015 and subsequent defamation litigation between Roberts and Maxwell. The right side of the page fragments a story about a victim named 'Alicia' in 1997 involving the Santa Monica Police and mentions Donald Trump.
HOUSE_OVERSIGHT_021992.jpg
This document appears to be an excerpt from James Patterson's book 'Filthy Rich,' referencing a specific affidavit (likely Virginia Giuffre's) included in House Oversight Committee records. The text details the narrator's 'training' by Epstein and Maxwell in New York and Florida, demands for her to gather intelligence on other men, threats against her life, and travels to Santa Fe and the Virgin Islands in the summer of 2002. It explicitly mentions Epstein's Zorro Ranch, his claim that he could 'get away' with anything, and the use of 'massage' as a code word for sex.
HOUSE_OVERSIGHT_012033.jpg
This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
HOUSE_OVERSIGHT_017777.jpg
This document is a court exhibit containing a Vanity Fair article from March 2003. It details Jeffrey Epstein's social habits, specifically his association with young models and Ghislaine Maxwell's role in organizing events, including a party attended by Prince Andrew. The text also explores Epstein's financial history, identifying Ponzi schemer Steven Jude Hoffenberg as his true mentor and discussing their shared background and business connections.
HOUSE_OVERSIGHT_017819.jpg
This document is a Miami Herald article by Julie K. Brown, filed as a court exhibit in April 2019. It reports that Jeffrey Epstein and Ghislaine Maxwell settled a civil lawsuit with Sarah Ransome, who accused them of sex trafficking her in 2006 and 2007. The article further notes that Ransome alleged she was directed to have sex with Epstein's lawyer, Alan Dershowitz.
HOUSE_OVERSIGHT_017816.jpg
This document is a printout of a Miami Herald article (later filed as a legal exhibit in Case 1:19-cv-03377) detailing the post-scandal lives of Jeffrey Epstein's associates. It highlights Sarah Kellen's marriage to NASCAR driver Brian Vickers, Ghislaine Maxwell's rebranding as an environmentalist, Alan Dershowitz's career, and Prince Andrew's continued friendship with Epstein, including a financial loan to Sarah Ferguson. The article also mentions legal efforts by victims' rights advocates to strengthen laws regarding plea bargains and statutes of limitations.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Ghislaine Maxwell | $0.00 | Purchase of helicopter, homes in New York and L... | View |
| N/A | Received | Jeffrey Epstein (... | Ghislaine Maxwell | $0.00 | Narrator notes 'she gets what she wants... an u... | View |
| 2017-06-01 | Paid | Ghislaine Maxwell | Randall Roberts | $0.00 | Settlement of lawsuit for an undisclosed sum. | View |
Allegations denial
Called allegations 'obvious lies' and 'fabricated' for financial gain.
Fish / Ocean
Ghislaine Maxwell sent the author a DVD of fish from the bottom of the ocean.
The third world
The author spent hours talking to Ghislaine about the third world at a bar until 2am.
No Subject
Ghislaine Maxwell sent the author a 'DVD of the fish' from the ocean.
No Subject
Ghislaine Maxwell sent the author a 'DVD of the fish' from the ocean.
The third world
The author spent hours talking to Ghislaine at a bar until 2am about the third world.
DVD of fish
Ghislaine sent the author a DVD of the fish from her time spent at the bottom of the ocean.
The third world
The author spent hours talking to Ghislaine at a bar until 2am about the third world.
DVD of fish
Ghislaine sent the author a DVD of the fish from her time spent at the bottom of the ocean.
Fish / Ocean
Ghislaine Maxwell sent the author a DVD of fish from the bottom of the ocean.
The third world
The author spent hours talking to Ghislaine about the third world at a bar until 2am.
No Subject
Ghislaine sent the author a DVD of fish from the bottom of the ocean.
Fish from the bottom of the ocean
Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.
DVD of fish
Ghislaine Maxwell sent the author a DVD of fish from her time spent at the bottom of the ocean.
No Subject
Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.
DVD of fish
Ghislaine Maxwell sent the author a DVD of fish from her time spent 'at the bottom of the ocean'.
Fish DVD
Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.
Tribute to Ariadne Calvo-Platero
Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.
Tribute to Ariadne Calvo-Platero
Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.
Tribute to Ariadne Calvo-Platero
Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.
The third world
The author spent hours talking with Ghislaine about the third world at a bar until 2am.
No Subject
Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.
The third world
The author spent hours talking with Ghislaine about the third world at a bar until 2am.
No Subject
Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.
Fish from the bottom of the ocean
Ghislaine sent the author a DVD of fish from her time spent 'at the bottom of the ocean'.
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