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_030461.jpg
This document is a personal account from an unnamed author who knows and likes Ghislaine Maxwell, describing her as a charismatic and complex individual. The author posits that Ghislaine's unwavering loyalty to Jeffrey Epstein stems from him 'saving' her after the death of her criminal father, Robert Maxwell, positioning Epstein as a 'replacement' father figure. The piece contextualizes the behavior of the very rich, suggesting their flaws are often overlooked, especially when they have money.
HOUSE_OVERSIGHT_030460.jpg
This document is an email from 'gmax' to 'J Jep' on March 8, 2011, forwarding a Vanity Fair article by Vicky Ward. The article, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance,' details Ward's personal interactions with Jeffrey Epstein and Ghislaine Maxwell, discussing their relationship, Epstein's business connections with figures like Les Wexner and his friendship with Prince Andrew. Ward reflects on the emerging sexual abuse allegations against Epstein and his enigmatic intelligence, which attracted other powerful financiers.
HOUSE_OVERSIGHT_030421.jpg
This document is a personal account by an author named Vicky, detailing her impressions of Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as a knowledgeable but socially awkward figure and Ghislaine as a vivacious, well-connected person who is deeply loyal to Epstein. The author suggests this loyalty stems from Epstein having 'saved her' by taking her in after the death of her father, Robert Maxwell.
HOUSE_OVERSIGHT_030420.jpg
This document is an email chain from March 2011 between Steve Hanson and Jeffrey Epstein. Epstein forwards a Vanity Fair article by Vicky Ward detailing his and Ghislaine Maxwell's controversial history, including allegations of procuring young women and Epstein's past jail time. Hanson responds briefly, acknowledging the email and suggesting a phone call.
HOUSE_OVERSIGHT_030418.jpg
This document is an internal memo or communication, property of Jeffrey Epstein, offering a sympathetic analysis of Epstein and Ghislaine Maxwell. The author portrays Ghislaine as a vivacious and well-liked person whose loyalty to Epstein stems from him 'saving' her after her father's death. The text normalizes Epstein's 'sexual pecadillos' by comparing him and other wealthy individuals who have their own 'blemishes' or have broken the law.
HOUSE_OVERSIGHT_030417.jpg
This document is an email chain from March 8, 2011, where Eva Dubin praises Jeffrey Epstein for a Vanity Fair article he forwarded. The forwarded article, written by journalist Vicky Ward, details the relationship between Epstein and Ghislaine Maxwell, referencing past allegations, Epstein's business history, and Ward's own bizarre interactions with the pair.
HOUSE_OVERSIGHT_030415.jpg
This document is a personal account by an author, identified as 'Vicky', describing her observations of Jeffrey Epstein and Ghislaine Maxwell. The author portrays Epstein as intelligent but socially awkward and Ghislaine as vivacious and well-connected, while detailing the nature of their friendship, suggesting Epstein became a 'savior' and father-figure to Ghislaine after the death of her criminal father, Robert Maxwell. The account also mentions Epstein's associations with prominent figures like Prince Andrew, Leon Black, and Mort Zuckerman.
HOUSE_OVERSIGHT_030414.jpg
This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards an email to Faith Kates. The original email, from an alias of Ghislaine Maxwell ('gmax') to an alias of Epstein ('J Jep'), contains a Vanity Fair article by Vicky Ward detailing the relationship between Epstein and Maxwell, her alleged role as a 'procurer,' and their financial mysteries. The article also references Epstein's past, including his associations with Prince Andrew, Les Wexner, and Steven Jude Hoffenberg, and announces Ward's intention to write more on the subject.
HOUSE_OVERSIGHT_022252.jpg
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
HOUSE_OVERSIGHT_022247.jpg
This document is an email chain from March 4, 2011, culminating in a message forwarded to Jeffrey Epstein. The original message is from Annette Witheridge of the Mail on Sunday to Brett D. Jaffe, requesting comment from Ghislaine Maxwell for a story involving her, Epstein, and Prince Andrew. The email details allegations from a source who claims Maxwell recruited her as a 15-year-old for a sexual encounter with Epstein.
HOUSE_OVERSIGHT_022235.jpg
This document is a personal account by an author named Vicky, offering her perspective on Jeffrey Epstein and Ghislaine Maxwell. It portrays Epstein as intelligent and well-connected, while describing Maxwell as a charismatic socialite whose deep loyalty to Epstein stems from him 'saving her' after the death of her criminal father, Robert Maxwell. The author normalizes their strange behaviors and 'sexual pecadillos' as common traits among the ultra-wealthy.
HOUSE_OVERSIGHT_022234.jpg
This document is an email chain from March 8, 2011, initiated by Jeffrey Epstein from the address jeevacation@gmail.com. Epstein forwards a Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' to a redacted recipient. The document includes a reply from a redacted sender congratulating both Epstein and Ghislaine.
HOUSE_OVERSIGHT_022232.jpg
This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
| 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 |
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.
Civil Lawsuit Answer
Answer to a complaint where Maxwell denied allegations.
Civil Lawsuit Answer
Answer to a complaint where Maxwell denied allegations.
Response to allegations
Maxwell responded to a question about Giuffre's allegations by saying: 'I am referring to the statement that we made.'
Denial of allegations
Maxwell began publicly disputing Giuffre's claims.
Denial of allegations
Maxwell began publicly disputing Giuffre's claims.
Ocean Conservation
TED Talk discussing diving expeditions around the world.
FW: Ghislaine Maxwell
Stating intention not to respond to the press inquiry unless directed otherwise.
FW: Ghislaine Maxwell
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
Subpoena
Served at 6:45 p.m. leaving Clinton Global Initiatives Conference.
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