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_017807.jpg
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
HOUSE_OVERSIGHT_017590.jpg
An email chain involving Jeffrey Epstein (using the alias Jeffrey E.) and attorney Reid Weingarten. The chain forwards a bizarre and conspiratorial email from an unidentified sender addressed to Rich Beckler and Ken Adams. The forwarded text makes allegations about Beckler's daughters being 'new iterations of Ghislaine Maxwell,' mentions a past legal case against IBM, and refers to the Stone Ridge school.
HOUSE_OVERSIGHT_018043.jpg
A Miami Herald article included as a court exhibit discussing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts. It details a defamation settlement where Dershowitz reportedly paid $900,000 to Roberts' lawyers, Edwards and Cassell, and mentions mentions Ransome's claims involving high-profile figures like the Clintons and Donald Trump.
HOUSE_OVERSIGHT_010559.jpg
This document appears to be an excerpt from a book by James Patterson discussing the legal proceedings involving Alfredo Rodriguez and Jeffrey Epstein. It details Rodriguez's knowledge of Epstein's crimes, his attempt to sell evidence, his subsequent arrest and sentencing, and briefly introduces a section on Prince Andrew's connection to the case.
HOUSE_OVERSIGHT_010487.jpg
This document is a page from a House Oversight collection containing four captioned photographs documenting Jeffrey Epstein's social timeline between 1989 and 1997. The images depict Epstein and Ghislaine Maxwell at various high-profile events, including a 1991 memorial for Robert Maxwell, a 1995 reception at Mar-a-Lago, and a 1997 Victoria's Secret party with Donald Trump. The page also includes a 1989 portrait of Leslie Wexner.
HOUSE_OVERSIGHT_010480.jpg
This document is a page from a House Oversight report (marked 010480) displaying a collage of evidentiary photographs related to Jeffrey Epstein. It includes photos of Epstein with Ghislaine Maxwell at Mar-a-Lago (1995), Epstein with Alan Dershowitz (2004), and Prince Andrew with Maxwell and a redacted minor in London. The document also features photos of redacted young women (ages 15 and 17) allegedly taken by Epstein at various locations including New York, London, and Zorro Ranch, citing affidavits from the US District Southern Court of Florida.
HOUSE_OVERSIGHT_010479.jpg
This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.
HOUSE_OVERSIGHT_023062.jpg
This document is an email chain from March 4, 2011, detailing the reaction to an upcoming story in 'The Mail on Sunday' involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The chain originates with a journalist's inquiry to Brett Jaffe, which is forwarded through Mark Cohen to Ghislaine Maxwell, who then forwards it to Jeffrey Epstein. Epstein subsequently forwards the chain to Alan Dershowitz, with their direct correspondence redacted as privileged.
HOUSE_OVERSIGHT_023059.jpg
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
HOUSE_OVERSIGHT_023056.jpg
This email chain from March 4, 2011, tracks a reaction to an upcoming 'Mail on Sunday' story involving Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew ('The Duke'). The chain begins with a journalist contacting lawyer Brett Jaffe, which is forwarded through Mark Cohen to Maxwell, then to Epstein, and finally to The Duke. Epstein dismisses the allegations as 'salcisous' (salacious) and jokes to The Duke that the only person Maxwell hasn't slept with is Elvis, while The Duke expresses confusion and asks how Epstein plans to respond.
HOUSE_OVERSIGHT_023032.jpg
This document is an email chain from March 4, 2011, initiated by a media inquiry from the Mail on Sunday regarding an upcoming story about Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry was forwarded up a chain: from Brett Jaffe to Mark Cohen, to Ghislaine Maxwell, to Jeffrey Epstein, and finally to 'The Duke' (Prince Andrew). The Duke replies to Epstein expressing confusion ('I don't know any of this') and asking how Epstein intends to respond.
HOUSE_OVERSIGHT_023031.jpg
This document appears to be a segment of a forwarded email or legal summary (items 6-14) detailing specific allegations of sexual abuse and trafficking facilitated by Jeffrey Epstein and Ghislaine Maxwell. It explicitly names Prince Andrew and Ehud Barak as participants in sexual acts with victims, and mentions Bill Clinton traveling to Little St James. The text also alleges the existence of surveillance tapes in Epstein's homes and details significant financial gifts from Epstein to Maxwell.
HOUSE_OVERSIGHT_023030.jpg
This document is an email chain from March 2011, forwarding a media inquiry from Annette Witheridge of the Mail on Sunday to attorney Brett Jaffe. The inquiry details specific sexual allegations against Ghislaine Maxwell and Jeffrey Epstein involving minors and lists several high-profile individuals alleged to have been involved.
HOUSE_OVERSIGHT_023014.jpg
This document is a timeline, likely from a news article, detailing legal events surrounding Jeffrey Epstein between roughly 2016 and 2018. It highlights Bradley Edwards' legal battles with Epstein, Alexander Acosta's confirmation hearing where the Epstein plea deal was questioned, and a settlement between a plaintiff named Roberts and Ghislaine Maxwell. The text includes a quote from Edwards criticizing the plea negotiation process.
HOUSE_OVERSIGHT_022998.jpg
This document is an email chain dated November 28, 2018, in which attorney Scott J. Link forwards a high-priority press inquiry to 'E. Jeffrey' (likely Jeffrey Epstein via the alias 'jeevacation@gmail.com'). The original inquiry is from journalist Adam Klasfeld of Courthouse News Service, seeking comment on the newly published Miami Herald investigation into Epstein and a related court transcript involving Ghislaine Maxwell and accuser Sarah Ransome. The reporter specifically asks for a response regarding allegations of a decade-long cover-up involving then-Labor Secretary Alexander Acosta.
HOUSE_OVERSIGHT_022992.jpg
This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.
HOUSE_OVERSIGHT_011931.jpg
This document appears to be an investigative article (likely from The Daily Beast) submitted as evidence to the House Oversight Committee. It details the legal troubles of Epstein employee Rodriguez, Epstein's financial influence over the Palm Beach Police Department via donations, and his alleged sex trafficking operation involving Jean Luc Brunel and the MC2 modeling agency. It highlights a specific $1 million wire transfer from Epstein to Brunel in 2004 and describes a racketeering pattern involving Maxwell, Marcinkova, and others.
HOUSE_OVERSIGHT_031980.jpg
This email thread from March 2011 documents a media inquiry from Newsweek journalist Alexandra Wolfe to Jeffrey Epstein's legal counsel, Jay Lefkowitz. Wolfe submits a list of probing questions regarding Epstein's business valuation ($15 billion), his work arrangements while in prison, his Science Foundation, his reaction to his sentence, and his relationship with Ghislaine Maxwell. Lefkowitz forwards these questions to Epstein and PR consultant Michael Sitrick.
HOUSE_OVERSIGHT_015665.jpg
This document is a handwritten flight log from September 2002 detailing flights on Jeffrey Epstein's aircraft (N908JE and N909JE). It documents a high-profile trip to Africa involving President Bill Clinton, Kevin Spacey, Chris Tucker, and Ghislaine Maxwell, visiting locations including Ghana, Nigeria, Rwanda, Mozambique, and South Africa. It also records flights involving Jean Luc Brunel and various female passengers between Paris, New York, and the US Virgin Islands (TIST).
HOUSE_OVERSIGHT_015653.jpg
This document is a legal filing (page 4) arguing that Defendant Alan Dershowitz must produce witnesses, including Jeffrey Epstein and Ghislaine Maxwell, if he wishes to pursue issues regarding Bill Clinton's travel. It highlights that Dershowitz invoked attorney-client privilege during his January 2016 deposition when asked if Virginia Roberts was lying about Clinton socializing with Epstein. It also notes Epstein's refusal to be deposed despite court orders.
HOUSE_OVERSIGHT_015649.jpg
This document is a printout of a Daily Mail Online article dated December 8, 2015. It details the account of Virginia (Giuffre), a victim of Jeffrey Epstein, describing her trauma, her interview with the FBI regarding photos found at Epstein's Palm Beach home, and the hidden cameras installed there. The article also includes comments from lawyer Brad Edwards criticizing Epstein's lenient plea deal and notes that Epstein, Ghislaine Maxwell, and Prince Andrew refused to comment on the story.
HOUSE_OVERSIGHT_015648.jpg
A 2015 printout of a Daily Mail article detailing Virginia Roberts' (Giuffre) allegations against Prince Andrew and Jeffrey Epstein. The article includes the famous photo of Andrew, Virginia, and Ghislaine Maxwell, and recounts an incident involving a puppet, a proposition for Virginia to bear Epstein's child in exchange for financial support, and her eventual departure to Thailand where she married. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015644.jpg
This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
HOUSE_OVERSIGHT_015575.jpg
This document is page 20 of a telephone interview transcript with Virginia Roberts. She details receiving a victim notification letter from the US Attorney's Office and subsequently contacting lawyer Joseph Bird. The majority of the text describes the end of her relationship with Epstein, including a disturbing proposition where Epstein offered her financial support to bear a child that would legally belong to him and Ghislaine Maxwell. Roberts recounts being sent to Thailand in September 2002 (when she was 19 and deemed 'older' by Epstein), where she met her husband, Rob, married him within a week, and called Epstein to tell him she was never returning.
HOUSE_OVERSIGHT_015565.jpg
This document is page 10 of a telephone interview transcript with Virginia Roberts in the case Edwards adv. Epstein. Virginia details how her role expanded from massaging Epstein to providing 'erotic massages' and sexual services to his friends and colleagues, specifically noting this began in Palm Beach County about nine months after meeting Epstein. She confirms that Epstein set up these appointments (mentioning the Breakers Hotel) and paid her directly for services rendered to his friends, though she occasionally received small tips from the men.
| 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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