Ghislaine Maxwell
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2015-01-01 | N/A | Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties. | Federal Court | View |
| 2014-12-01 | N/A | Giuffre raised allegations again; Maxwell disputed them publicly. | Unspecified | View |
| 2012-01-01 | N/A | Founding of TerraMar Project | Unknown | View |
| 2011-03-08 | N/A | A Vanity Fair article by Vicky Ward titled 'Jeffrey and Ghislaine: Notes on New York's Oddest All... | N/A | View |
| 2011-03-08 | N/A | Publication of Vicky Ward's Vanity Fair article, "Jeffrey and Ghislaine: Notes on New York's Odde... | N/A | View |
| 2011-03-08 | N/A | Vicky Ward published an article in Vanity Fair titled 'Jeffrey and Ghislaine: Notes on New York's... | N/A | View |
| 2011-03-08 | N/A | Vicky Ward published the article 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance' in ... | Vanity Fair | View |
| 2011-03-08 | N/A | Vicky Ward published an article in Vanity Fair about Jeffrey Epstein and Ghislaine Maxwell. | Vanity Fair | View |
| 2011-03-05 | N/A | Deadline set by Mail on Sunday for responses to allegations. | N/A | View |
| 2011-03-05 | N/A | Deadline for response to The Mail on Sunday (noon). | N/A | View |
| 2011-03-04 | N/A | Press inquiry from The Mail on Sunday regarding a story about Ghislaine Maxwell, Jeffrey Epstein,... | N/A | View |
| 2010-07-31 | N/A | Chelsea Clinton's wedding to Marc Mezvinsky | Rhinebeck, NY | View |
| 2009-09-22 | N/A | Ghislaine Maxwell served with subpoena. | Sheraton Hotel, Clinton Glo... | View |
| 2009-09-22 | N/A | Ghislaine Maxwell served with a subpoena at 6:45 p.m. | Sheraton Hotel, New York (C... | View |
| 2009-01-01 | N/A | Jane Doe lawsuit filed regarding services Maxwell provided. | Unknown | View |
| 2009-01-01 | N/A | Filing of civil complaint Jane Doe 102 vs. Jeffrey Epstein by Virginia Roberts. | Court | View |
| 2006-01-01 | N/A | Period Sarah Ransome claims she was recruited and trafficked | Palm Beach / New York | View |
| 2005-03-15 | N/A | Charity bash attended by Epstein and Maxwell / Palm Beach police launch investigation | New York / Palm Beach | View |
| 2004-11-30 | N/A | Period of transactions on the HOUSEHOLD ACCOUNT, including multiple checks, a $10,000 wire deposi... | Bank | View |
| 2004-11-30 | N/A | Series of financial transactions on a joint household account, including checks, a wire transfer,... | Bank (unspecified) | View |
| 2004-11-16 | N/A | Series of financial transactions on a joint household account, including multiple check payments,... | Bank (unspecified) | View |
| 2004-10-14 | N/A | Series of transactions on a 'HOUSEHOLD ACCOUNT' including one large deposit, multiple cashed chec... | N/A | View |
| 2004-06-06 | N/A | Ms. Maxwell called Mr. Epstein at 7:44 AM. The message was noted as 'not very important'. | N/A | View |
| 2002-03-01 | N/A | Epstein proposes Virginia bear his child in exchange for financial support, with the child legall... | Unknown | View |
| 2002-01-01 | N/A | Narrator is called to Jeffrey's office in New York, given a trip to Thailand as a birthday gift, ... | New York, Jeffrey's Office | View |
HOUSE_OVERSIGHT_015537.jpg
This document is page 7 of a legal complaint filed on September 21, 2015 (Case 1:15-cv-07433). It details allegations that Ghislaine Maxwell, in consultation with Jeffrey Epstein, made malicious false statements to discredit Virginia Giuffre and conceal sex trafficking crimes involving 'other powerful persons.' It specifically cites an incident on January 4, 2015, where Maxwell responded to a reporter on East 65th Street in Manhattan regarding the allegations.
HOUSE_OVERSIGHT_015533.jpg
This document is Page 3 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, outlining factual allegations against Ghislaine Maxwell. It details how Maxwell and Jeffrey Epstein recruited and abused Virginia Giuffre (a minor at the time) and over 30 other girls between 1999 and 2007. The text also discusses the 2007 Non-Prosecution Agreement (NPA) in Florida that granted immunity to Epstein's potential co-conspirators, specifically naming Maxwell as a beneficiary of this immunity.
HOUSE_OVERSIGHT_015531.jpg
This document is the cover page for the initial Complaint filed in the lawsuit Virginia L. Giuffre v. Ghislaine Maxwell (Case 1:15-cv-07433) in the U.S. District Court for the Southern District of New York. It was filed on September 21, 2015. The document lists Boies Schiller & Flexner LLP as legal counsel and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015016.jpg
This document appears to be an email or memo sharing a transcript of author Peter Dale Scott discussing deep politics, specifically the 'Halloween Massacre' of 1975 and the rise of the Rumsfeld-Cheney alliance. While the bulk of the text analyzes Cold War history, CIA leadership changes, and 'Continuity of Government' planning, the introductory sentence explicitly frames the content as providing context for 'Ghislaine Maxwell's Jeffrey Epstein.' The document originates from the House Oversight Committee files.
HOUSE_OVERSIGHT_013472.jpg
This document is a page from a legal affidavit responding to Jeffrey Epstein's allegations of improper discovery practices. The author justifies noticing Bill Clinton, David Copperfield, and Bill Richardson for depositions by citing specific evidence: Clinton's extensive flight history and contact info found in Epstein's directory; Copperfield's frequent visits and an allegation of improper touching by a victim; and Richardson's presence at the New Mexico ranch and return of campaign donations.
HOUSE_OVERSIGHT_013423.jpg
A New York Post article from October 2009 reporting that Ghislaine Maxwell was served with a subpoena regarding civil suits filed by 24 underage girls against Jeffrey Epstein. The subpoena was served while she attended the Clinton Global Initiatives Conference. The article also notes subpoenas and depositions involving Epstein's brother Mark Epstein and associate Nadia Marcinkova, and mentions Epstein's ownership of the MC2 modeling agency.
HOUSE_OVERSIGHT_013347.jpg
This document page outlines legal justifications for deposing Donald Trump and Alan Dershowitz in relation to cases against Jeffrey Epstein. It details specific allegations connecting Trump to Epstein, including incidents at Mar-a-Lago, flight logs, and contact information found in Epstein's directory, while also noting Dershowitz's close personal relationship with Epstein.
HOUSE_OVERSIGHT_013345.jpg
This legal document page outlines Attorney Edwards' efforts to pursue discovery against Jeffrey Epstein despite obstruction. It details Edwards' intent to depose Bill Clinton, justifying this based on Clinton's friendship with Ghislaine Maxwell (who is accused in the text of heinous crimes involving minors) and Clinton's travel to Africa on Epstein's plane. It also references a Jane Doe No. 102 who alleged exploitation by Epstein's peers, including royalty.
HOUSE_OVERSIGHT_013341.jpg
This legal filing (page 23) details allegations regarding conflict of interest involving former AUSA Reinhart, who switched from prosecuting to defending Epstein's associates. It cites various depositions (house manager, housekeeper, pilot, and Alfredo Rodriguez) to establish Ghislaine Maxwell's deep involvement in managing Epstein's affairs and her active participation in the sexual abuse and documentation of underage girls.
HOUSE_OVERSIGHT_029414.jpg
This document is a page from a legal filing (Case 1:17-cv-03956-PGG), specifically a FOIA request submitted by the National Enquirer. The text argues for expedited processing and a fee waiver, citing public interest in whether Jeffrey Epstein's wealth and connections secured him favorable treatment from the DOJ. It mentions allegations that Epstein recorded sexual acts for blackmail and notes a defamation trial involving Ghislaine Maxwell.
HOUSE_OVERSIGHT_029336.jpg
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
HOUSE_OVERSIGHT_016200.jpg
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
HOUSE_OVERSIGHT_021924.jpg
This document is a rough draft transcript page (101) from a House Oversight proceeding. The speaker characterizes Ghislaine Maxwell (referred to as 'Glen') as a top-tier figure in Jeffrey Epstein's sex trafficking operation, second only to Epstein himself. The testimony alleges Maxwell recruited Virginia Roberts and possessed significant knowledge of the abuse and other participants because the 'devices' (sex toys) used for abuse were located in or near her room.
HOUSE_OVERSIGHT_021883.jpg
This document is a rough draft transcript page (Bates stamped HOUSE_OVERSIGHT_021883) featuring a speaker analyzing flight logs. The speaker argues that the logs prove the abuse was not local to Florida but a multi-state federal crime, specifically highlighting Virginia Roberts being flown to New York to be abused by Jeffrey Epstein and Ghislaine Maxwell.
HOUSE_OVERSIGHT_021705.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, marked as a House Oversight exhibit. It details Virginia Giuffre's account of her time with Jeffrey Epstein, describing her recruitment, heavy use of Xanax to cope, and the normalization of her abuse. The text mentions high-profile associates including Prince Andrew, Al Gore, Heidi Klum, and Naomi Campbell, and notes that Epstein introduced Virginia as his 'travelling masseuse' while Ghislaine Maxwell acted as a companion.
HOUSE_OVERSIGHT_021699.jpg
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
HOUSE_OVERSIGHT_021399.jpg
An email chain from March 2011 in which Jeffrey Epstein forwards a list of interview questions from Alexandra Wolfe (via Peggy Siegal) to his legal team, Martin Weinberg and Darren Indyke. The document is marked privileged. The questions probe sensitive topics including Epstein's relationship with Ghislaine Maxwell and Bill Clinton, his work during imprisonment, his reaction to his conviction, and the status of his finances (referencing $15 billion).
HOUSE_OVERSIGHT_021202.jpg
This document appears to be an excerpt from Virginia Giuffre's manuscript describing her time with Jeffrey Epstein and Ghislaine Maxwell around her 19th birthday (approx. 2002). The text details a disturbing conversation where Epstein and Maxwell propose Giuffre have a baby for them, followed by an account of sexual abuse facilitated by Xanax and champagne. Later, Epstein gifts Giuffre an 8-week trip to Thailand to attend ITM Massage School, which also serves as a cover for an assignment to recruit another young woman staying at the Princess Hotel for Epstein.
HOUSE_OVERSIGHT_021191.jpg
This document appears to be an excerpt (pages 93-94, Chapter 15) from a manuscript or memoir by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text details a sexual encounter with Jeffrey Epstein and Ghislaine Maxwell, followed by a massage session. It describes the transactional nature of Epstein and Maxwell's relationship. Significantly, the narrator describes discovering a hidden security room in Epstein's mansion managed by an employee, featuring a bank of monitors recording the interior of the house, which the narrator surmises was used to generate 'free porn to share with all of his pedophile friends' and for surveillance.
HOUSE_OVERSIGHT_021185.jpg
This document contains pages 81 and 82 of a manuscript (likely Virginia Giuffre's memoir) detailing an encounter with Prince Andrew at Jeffrey Epstein's New York residence. The text describes Ghislaine Maxwell orchestrating a meeting where a photo was taken of the narrator and another assistant (Johanna) sitting on Prince Andrew's lap, followed by a sexual encounter between the narrator and Andrew in a massage/steam room. The narrative concludes with the narrator describing her descent into drug use and depression, leading Epstein to cut off her financial support.
HOUSE_OVERSIGHT_021184.jpg
This document appears to be pages 79-80 (Chapter 12) of a manuscript by Virginia Giuffre. It details her return to the U.S. with Jeffrey Epstein and Ghislaine Maxwell after a trip abroad. The text explicitly describes Epstein paying her for a sexual encounter with 'the Prince' (identified as Andrew), noting Andrew's 'fixation' on her feet. It also highlights Epstein's control over her interactions with others (T.J.) and his philosophical justifications for his lifestyle.
HOUSE_OVERSIGHT_021180.jpg
This document is an excerpt (Chapter 11) from a memoir, likely by Virginia Giuffre, detailing her time with Jeffrey Epstein. It describes travel from NYC to Santa Fe, Paris, and Morocco with Epstein, Ghislaine Maxwell, and another victim named Emmy. The text alleges sexual trafficking involving Senator George Mitchell and recounts Ghislaine Maxwell bragging about a sexual encounter with George Clooney.
HOUSE_OVERSIGHT_021091.jpg
This document is an email thread from April 2011 containing the text of a Daily Beast article titled or related to 'Daily Beast'. The article details how New York socialites (like Peggy Siegal, Jonathan Farkas, and Debbie Bancroft) and scientists (Lawrence Krauss) continued to support and associate with Jeffrey Epstein after his initial incarceration, offering various justifications for his behavior. The email itself is from a 'Jonathan' (likely the Jonathan Farkas mentioned in the text) to Peter Green, discussing the article and mentioning plans to contact Catherine Crier.
HOUSE_OVERSIGHT_021090.jpg
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
HOUSE_OVERSIGHT_014217.jpg
This document is a page from a contact book or phone directory, identified as exhibit GIUFFRE001 and HOUSE_OVERSIGHT_014217. It contains extensive lists of names and phone numbers categorized by headings such as 'Massage - Florida', 'Police PB' (Palm Beach Police), and 'Maxwell, Ghislaine'. The document lists Ghislaine Maxwell's Palm Beach address, various service providers (masseuses, facialists, a veterinarian), and specific police contacts including a note about a 'cop hire'. It also lists house managers 'Michael & Sally' associated with 'A.R. RANCH'.
| 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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