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Ghislaine Maxwell

Person
Mentions
306
Relationships
84
Events
113
Documents
114
Also known as:
Ghislaine Maxwell (NY Max) Ghislaine Maxwell (Implied)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
84 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Robert Maxwell
Family
10 Very Strong
5
View
person Robert Maxwell
Daughter father
10 Very Strong
5
View
person Alfredo Rodriguez
Joint account holders
10 Very Strong
3
View
person Robert Maxwell
Daughter father
10 Very Strong
10
View
person Jeffrey Epstein
Co conspirators
10 Very Strong
6
View
person Jeffrey Epstein
Friend
10 Very Strong
23
View
person Ariadne Calvo-Platero
Friend
10 Very Strong
11
View
person VIRGINIA L. GIUFFRE
Legal representative
10 Very Strong
3
View
person JEFFREY E EPSTEIN
Joint account holders
10 Very Strong
3
View
person Bill Clinton
Friend
10 Very Strong
13
View
person Jeffrey Epstein
Business associate
10 Very Strong
44
View
person Prince Andrew
Business associate
9 Strong
4
View
person Jeffrey Epstein
Unknown
8 Strong
2
View
person Randall Roberts
Legal representative
8 Strong
3
View
person Vicky (the author)
Friend
8 Strong
2
View
person Author ('Vicky')
Friend
8 Strong
2
View
person Louella
Business associate
7
1
View
person Prince Andrew
Social
7
3
View
person Brett D. Jaffe
Unknown
7
1
View
person Mark Cohen
Legal representative
7
3
View
person Mark Cohen
Unknown
7
1
View
person Robert Maxwell
Father daughter
7
2
View
person Laura A. Menninger
Client
6
1
View
person Jeffrey Epstein
Introducer
6
1
View
person Virginia Giuffre
Legal representative
6
1
View
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_030246.jpg

This document appears to be a drafted statement or email by Jeffrey Epstein (sent from jeevacation@gmail.com) in which he aggressively defends himself against federal charges and media narratives. He details his grievances with the FBI's plea deal tactics, claims he was forced to pay women he never met, and specifically attempts to discredit a redacted accuser (likely Virginia Giuffre) by denying her claims regarding Bill Clinton, Al Gore, and Prince Andrew. The text is notable for its numerous spelling errors and the author's insistence that the women involved were not underage or were strip club workers lying about their age.

Draft statement / email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016446.jpg

This document details allegations against Jeffrey Epstein, including claims by Virginia Roberts of being a sex slave and being lent out to powerful acquaintances. It also covers a lawsuit by former business partner Steven Hoffenberg, who accused Epstein of masterminding a $500 million Ponzi scheme, and a 2015 civil suit against Epstein and Ghislaine Maxwell for organizing underage sex parties on Epstein's private plane, 'The Lolita Express,' and at his homes. The document notes that Maxwell denied being Epstein's 'madam' and had not been charged with wrongdoing based on the information provided.

Report/article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014304.jpg

This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on June 20, 2016, at the law offices of Podhurst Orseck in Miami, Florida. The page is marked with a 'HOUSE_OVERSIGHT' document identifier.

Deposition transcript cover page (court document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014294.jpg

This document is a Demand Deposit Account (DDA) statement from December 10, 2004, for a joint 'HOUSEHOLD ACCOUNT' held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions between November 30 and December 8, 2004, including multiple checks, a $10,000 incoming wire transfer, and two teller-cashed checks, one for $1,000 with a handwritten note indicating it was 'To Mr. J.E' (presumably Jeffrey Epstein).

Dda statement inquiry (bank account statement)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014293.jpg

This document is a bank statement history dated December 10, 2004, for a 'HOUSEHOLD ACCOUNT' held jointly by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. It details transactions from November 16 to November 23, 2004, including numerous check payments, two teller-cashed checks, and a significant incoming wire credit of $10,000. The document is part of a public records request and is labeled for 'HOUSE_OVERSIGHT'.

Bank account statement history (dda - demand deposit account)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014292.jpg

This document is a Demand Deposit Account (DDA) statement for a 'HOUSEHOLD ACCOUNT' jointly held by Jeffrey E. Epstein, Ghislaine Maxwell, and Alfredo Rodriguez. The statement is dated December 10, 2004, and covers transactions from October 14, 2004, to November 15, 2004, showing a deposit of $7,439.56 and numerous check withdrawals, ending with a balance of $3,433.44.

Bank account statement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014287.jpg

This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (Case No. 15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on May 18, 2016, at the offices of Boies Schiller & Flexner in Fort Lauderdale, Florida.

Deposition transcript cover page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014284.jpg

This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.

Deposition transcript index
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014282.jpg

This document is a handwritten contact list, dated '04-31-05', and appears to be from the files of Ghislaine Maxwell. It contains several names and phone numbers with area codes for Texas, New York, and California, as well as a number in France. Notably, it includes a cryptic instruction: 'Christie get rid of code Mum'.

Handwritten note / contact list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014281.jpg

This document is a handwritten note dated June 20, 2005, containing a series of messages, contact details, and reminders. It lists names and information connected to Jeffrey Epstein's circle, including Ghislaine Maxwell, Sarah Kellen, and Epstein's company, alongside various other individuals, phone numbers, and addresses. The note also mentions an upcoming embassy visit by 'Adriana's parents' and details calls and emails from several people.

Handwritten notes / daily log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014279.jpg

This document, dated February 11, 2015, is a staff and property list for two locations associated with Jeffrey Epstein and Ghislaine Maxwell: 116 East 65th Street in New York and 358 El Brillo Way in Palm Beach, Florida. It details the names and roles of various staff members, including house managers, gardeners, cleaners, and pilots. The document also lists vehicles and notes that are likely contact details have been redacted.

Staff and property list
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014230.jpg

This document consists of a page with four handwritten phone message slips for Jeffrey Epstein from June 2004. The messages document calls from Ghislaine Maxwell, Francis Ward, and an individual named Tony. The notes include requests for callbacks, a message of low importance from Maxwell, and a notification of a planned visit from Tony.

Handwritten phone message slips
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_033541.jpg

This document appears to be a screenshot of a webpage for an article titled 'The new American religion of UFOs'. The page includes a Bates stamp 'HOUSE_OVERSIGHT_033541', but the entire body of the article is blank, and image captions are generic placeholders. The document contains no visible information related to Jeffrey Epstein, his associates, or any related activities.

Webpage screenshot / article printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030476.jpg

This document is a personal account from journalist Vicky Ward, reflecting on her interactions with Jeffrey Epstein and Ghislaine Maxwell after her 2003 Vanity Fair article. Ward describes Epstein as intelligent but socially awkward and Ghislaine as a charismatic, well-connected figure who became deeply loyal to Epstein after he 'saved her' following the death of her father, Robert Maxwell. The text provides anecdotal insights into their personalities, social circles (including Prince Andrew and Bill Clinton), and the nature of their complex relationship.

Article / personal account (exhibited as part of a house oversight collection)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030475.jpg

This document is a March 2011 email chain where Ghislaine Maxwell ('gmax') sends Jeffrey Epstein a new Vanity Fair article about their relationship. Epstein forwards this to an unknown party, and a different unknown party replies to Epstein, praising the article and its author, Vicky Ward, and suggesting it be used for strategic purposes by someone named 'citrick'. The article excerpt details Epstein's past, his associations with Prince Andrew and others, and Maxwell's alleged role as his 'procurer'.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030473.jpg

This document is a first-person opinion piece defending Ghislaine Maxwell, written by an unnamed author who knows her. The author portrays Maxwell as a charismatic, intelligent, and loyal friend, contextualizing her deep bond with Jeffrey Epstein as a result of him 'saving' her after the death and disgrace of her father, Robert Maxwell. The piece suggests that despite the 'current fuss,' Ghislaine's social standing in New York will remain intact because, in that city, wealth and connections often overshadow moral failings.

Article / opinion piece
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030472.jpg

This document is an email sent by Jeffrey Epstein to Martin Weinberg on March 8, 2011, marked as 'Privileged - Redacted'. Epstein forwards a Vanity Fair article published the same day by Vicky Ward, which details the relationship between Epstein and Ghislaine Maxwell, refers to Maxwell as an alleged 'procurer', and revisits Epstein's financial history, past criminal charges, and associations with prominent figures like Prince Andrew and Les Wexner.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030471.jpg

This document is an opinion piece defending Ghislaine Maxwell and analyzing her relationship with Jeffrey Epstein. The author, who claims to like Ghislaine, portrays her as a charismatic and intelligent socialite whose loyalty to Epstein stems from him having 'saved' her after the death of her criminal father, Robert Maxwell. The piece attempts to normalize the behavior of the very rich by comparing Epstein's 'sexual pecadillos' to the known oddities and legal troubles of other successful figures.

Journalistic article / opinion piece
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030470.jpg

This document is an email from Jean Luc Brunel to Jeffrey Epstein on March 8, 2011, with the comment 'This is not bad'. The email is a reply to a forwarded article from Vanity Fair, written by Vicky Ward, titled 'Jeffrey and Ghislaine: Notes on New York's Oddest Alliance'. The article details Ward's history of reporting on Epstein and Maxwell, their relationship, Epstein's past legal troubles, and the emerging allegations of sexual abuse against him from multiple women.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030468.jpg

This document is a first-person account from an author, identified as 'Vicky', describing her personal impressions of Jeffrey Epstein and Ghislaine Maxwell. Epstein is portrayed as intelligent but socially awkward, while Maxwell is described as vivacious, well-connected, and deeply loyal to Epstein, whom she credits with 'saving her' after the death of her father, Robert Maxwell. The author notes the powerful connections of both individuals, including Prince Andrew and Bill Clinton, and reflects on the nature of wealth and success.

Personal account / article excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030467.jpg

This document is an email exchange from March 8, 2011, where Jeffrey Epstein forwards a newly published, critical Vanity Fair article about himself and Ghislaine Maxwell to Boris Nikolic. Nikolic replies with supportive messages, expressing dismay at the article, disputing its characterization of Epstein as being 57 and 'socially awkward,' and calling the author an 'idiot'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030465.jpg

This document is a personal account from a journalist, likely named Vicky, describing her interactions with and observations of Jeffrey Epstein and Ghislaine Maxwell. It details their personalities, social circles (including Prince Andrew and Mort Zuckerman), and theorizes that the key to their deep friendship was Epstein 'saving' Ghislaine after the death of her father, Robert Maxwell. The document, bearing a 'HOUSE_OVERSIGHT' Bates number, was likely submitted as evidence to a congressional committee.

Personal account / article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030464.jpg

This document is an email chain from March 8, 2011, where Jeffrey Epstein forwards a new Vanity Fair article about himself and Ghislaine Maxwell to his paralegal, Jessica Cadwell. Cadwell replies with a supportive message, calling the article 'well written' and asking how he is. The forwarded article details Maxwell's alleged role as a 'procurer,' Epstein's past legal troubles, and his connections to prominent figures like Prince Andrew and Les Wexner.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030463.jpg

This undated memo, property of Jeffrey Epstein, is a personal analysis of Ghislaine Maxwell's character and her relationship with Epstein. The author, an acquaintance of Maxwell, posits that Epstein became a father figure who 'saved' her after the death of her criminal father, Robert Maxwell. The document speculates that Maxwell's charisma and powerful connections, such as her close friendship with Bill Clinton, will ensure she weathers any 'current fuss' or scandal.

Memo / analysis
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030462.jpg

This document is an email from Lesley Groff to Jeffrey Epstein on March 8, 2011, acknowledging an article Epstein had forwarded to her. The forwarded content is a Vanity Fair article by Vicky Ward that details the author's interactions with Epstein and Ghislaine Maxwell, discusses their mysterious relationship, and recaps the allegations of sexual misconduct and financial crimes surrounding Epstein and his associates.

Email
2025-11-19
Analysis Source
Total Received
$0.00
2 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
3 total transactions
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
As Sender
41
As Recipient
7
Total
48

DVD of fish

From: Ghislaine Maxwell
To: Unnamed author

Ghislaine Maxwell sent the author a DVD of fish from her time spent at the bottom of the ocean.

Package/mail
N/A
Communication Source

The third world

From: Vicky (the author)
To: Ghislaine Maxwell

The author spent hours talking to Ghislaine about the third world at a bar until 2am.

In-person conversation
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Author of the memo

Ghislaine Maxwell sent the author a 'DVD of the fish' from the ocean.

Gift
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Author of the memo

Ghislaine Maxwell sent the author a 'DVD of the fish' from the ocean.

Gift
N/A
Communication Source

The third world

From: Ghislaine Maxwell
To: Author

The author spent hours talking to Ghislaine at a bar until 2am about the third world.

In-person conversation
N/A
Communication Source

DVD of fish

From: Ghislaine Maxwell
To: Author

Ghislaine sent the author a DVD of the fish from her time spent at the bottom of the ocean.

Item exchange
N/A
Communication Source

The third world

From: Ghislaine Maxwell
To: Author

The author spent hours talking to Ghislaine at a bar until 2am about the third world.

In-person conversation
N/A
Communication Source

DVD of fish

From: Ghislaine Maxwell
To: Author

Ghislaine sent the author a DVD of the fish from her time spent at the bottom of the ocean.

Item exchange
N/A
Communication Source

Fish / Ocean

From: Ghislaine Maxwell
To: Vicky (the author)

Ghislaine Maxwell sent the author a DVD of fish from the bottom of the ocean.

Dvd delivery
N/A
Communication Source

The third world

From: Vicky (the author)
To: Ghislaine Maxwell

The author spent hours talking to Ghislaine about the third world at a bar until 2am.

In-person conversation
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Vicky (the author)

Ghislaine sent the author a DVD of fish from the bottom of the ocean.

Item delivery
N/A
Communication Source

Fish from the bottom of the ocean

From: Ghislaine Maxwell
To: Author (unnamed)

Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.

Dvd delivery
N/A
Communication Source

Fish / Ocean

From: Ghislaine Maxwell
To: Vicky (the author)

Ghislaine Maxwell sent the author a DVD of fish from the bottom of the ocean.

Dvd delivery
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Vicky (author)

Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.

Package delivery
N/A
Communication Source

DVD of fish

From: Ghislaine Maxwell
To: Unnamed ex of the author

Ghislaine Maxwell sent the author a DVD of fish from her time spent 'at the bottom of the ocean'.

Physical media
N/A
Communication Source

Fish DVD

From: Ghislaine Maxwell
To: Author

Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.

Physical mail/delivery
N/A
Communication Source

Tribute to Ariadne Calvo-Platero

From: Ghislaine Maxwell
To: Party attendees

Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.

Speech
N/A
Communication Source

Tribute to Ariadne Calvo-Platero

From: Ghislaine Maxwell
To: Party attendees

Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.

Speech
N/A
Communication Source

Tribute to Ariadne Calvo-Platero

From: Ghislaine Maxwell
To: Party attendees

Ghislaine Maxwell gave a speech at the 40th birthday party for her best friend, Ariadne Calvo-Platero, and appeared nervous.

Speech
N/A
Communication Source

The third world

From: Vicky (the author)
To: Ghislaine Maxwell

The author spent hours talking with Ghislaine about the third world at a bar until 2am.

In-person conversation
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Vicky (the author)

Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.

Dvd delivery
N/A
Communication Source

The third world

From: Vicky (the author)
To: Ghislaine Maxwell

The author spent hours talking with Ghislaine about the third world at a bar until 2am.

In-person conversation
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Vicky (the author)

Ghislaine sent the author a DVD of fish from her time spent at the bottom of the ocean.

Dvd delivery
N/A
Communication Source

Fish from the bottom of the ocean

From: Ghislaine Maxwell
To: Vicky Ward

Ghislaine sent the author a DVD of fish from her time spent 'at the bottom of the ocean'.

Dvd sent
N/A
Communication Source

No Subject

From: Ghislaine Maxwell
To: Author ('Vicky')

A DVD of fish from her time spent at the bottom of the ocean.

Dvd sent
N/A
Communication Source

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