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LEAH SAFFIAN

Person
Mentions
47
Relationships
8
Events
11
Documents
23
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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Friend
7
2
View
person GHISLAINE MAXWELL
Legal representative
5
1
View
person Kevin Maxwell
Legal representative
5
1
View
person Isabel Maxwell
Employee
4
4
View
person GHISLAINE MAXWELL
Interlocutor
1
1
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person GHISLAINE MAXWELL
Travel companions
1
1
View
person Isabel Maxwell
Professional
1
1
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person GHISLAINE MAXWELL
Client
1
1
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Date Event Type Description Location Actions
N/A N/A Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns. N/A View
N/A N/A Discussion about the size and features of a property, including a stable, a 'little poor man's ho... N/A View
N/A N/A Discussion involving Ghislaine Maxwell, Todd Blanche, Leah Saffian, and David Markus regarding 's... N/A View
N/A N/A Discussion about Ghislaine Maxwell's name being used, specifically 'Air Ghislaine'. N/A View
2025-07-24 N/A Interview/Proffer of Ghislaine Maxwell by the United States Department of Justice. Unspecified, but context su... View
2021-07-16 Interview A collateral interview was conducted with Ms. Leah Saffian to gain insight into Ms. Maxwell's fun... N/A View
2019-07-19 N/A Ghislaine Maxwell and Leah Saffian travel from Manchester, NH (MHT) to Los Angeles (LAX). This lo... Manchester, NH View
2015-01-01 N/A Leah Saffian hired to legally represent Ghislaine Maxwell. Unknown View
1991-01-01 N/A Leah Saffian began working with the Maxwell family, representing Kevin Maxwell. Unknown View
1990-01-01 N/A Discussion about Mr. Epstein abusing masseuses. N/A View
0002-01-01 N/A A break was taken at 2:03 p.m. N/A View

Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf

This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.

Interview transcript / proffer interview
2025-12-26
Analysis Source

Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf

This document is a transcript of an interview, or 'proffer,' of Ghislaine Maxwell conducted by the United States Department of Justice on July 24, 2025. The interview involves legal counsel for Maxwell and various US government representatives, primarily focusing on the terms and conditions of a proffer agreement, emphasizing that it is not a cooperation agreement and outlines the immunity and exceptions related to false statements.

Interview transcript
2025-12-26
Analysis Source

EFTA00028100.pdf

An email chain from October 2021 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim, demanding immediate confirmation of the status of legal mail at the MDC. Sternheim notes that USPO tracking shows mail available for pickup that the facility has not retrieved, and threatens court action if not resolved. The chain includes a signature block for Isabel Maxwell, acting as a paralegal for the Law Offices of Leah Saffian.

Email chain
2025-12-25
Analysis Source

EFTA00025167.pdf

This document is an email chain dated October 29, 2021, from attorney Bobbi C. Sternheim to prison officials (MDC), complaining that Ghislaine Maxwell has not received legal mail in over a week. Sternheim provides four USPS tracking numbers showing legal mail has been 'Available for Pickup' at the Brooklyn post office for days (dating back to Oct 12) without being retrieved by the facility. Sternheim threatens to file an 'order to show cause' requiring the recipients' presence in court if the issue is not resolved immediately.

Email correspondence with attached usps tracking records
2025-12-25
Analysis Source

EFTA00023822.pdf

This document contains American Airlines travel records provided under subpoena, detailing flights taken in 2019. Key records show Ghislaine Maxwell traveling with Leah Saffian from Manchester, NH (near her hideout) to Los Angeles in July 2019, and Maxwell traveling alone from Los Angeles to Manchester, NH via Philadelphia in August 2019. The records also include travel for Julie Knipe Brown (Miami Herald journalist) to Little Rock, AR, and Jonathan Grover.

American airlines subpoena response / flight records
2025-12-25
Analysis Source

EFTA00023458.pdf

This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.

Email correspondence / legal notice
2025-12-25
Analysis Source

EFTA00016726.pdf

This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.

Email correspondence / legal logistics
2025-12-25
Analysis Source

EFTA00016262.pdf

An email chain from October 29, 2021, regarding urgent issues with Ghislaine Maxwell's legal mail at the MDC. Attorney Bobbi Sternheim threatens an order to show cause because Maxwell has not received legal mail in over a week despite USPO tracking showing items available for pickup. The document includes a signature block for Isabel Maxwell acting as a paralegal for Leah Saffian, Inc.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00016259.pdf

An email from attorney Bobbi C. Sternheim regarding urgent issues with legal mail delivery to Ghislaine Maxwell at the MDC. Sternheim provides USPS tracking evidence showing four items waiting for pickup in Brooklyn and threatens court action if the MDC does not retrieve them. The document includes screenshots of the tracking information and a signature block for Isabel Maxwell, a paralegal.

Email correspondence with attachments (usps tracking)
2025-12-25
Analysis Source

DOJ-OGR-00022810.tif

This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with the ex-wife of her ex-husband, describing it as sometimes friendly but with latent hostility, and perceiving the ex-wife as a 'frenemy'. Maxwell also states her belief, based on 'female intuition', that this unnamed ex-wife liked Mr. Epstein. Todd Blanche and Leah Saffian contribute brief questions and interjections.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022777.tif

This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022698.tif

This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022697.tif

This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.

Transcript of testimony/proffer
2025-11-20
Analysis Source

DOJ-OGR-00022670.tif

This document contains a transcript of an interview or deposition where Ghislaine Maxwell discusses Jeffrey Epstein's financial history. She recounts his past as a math teacher at Dalton, his work at Bear Stearns, and the establishment of his financial firm, J. Epstein & Company. Maxwell also describes a hypothetical business model where Epstein would recover stolen money for clients on a percentage basis.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022559.tif

This document excerpt details information from 2009 where Brad Edwards came across evidence, a list belonging to Epstein, identifying clients, victims, underage girls, and therapists. The document mentions a sting operation that obtained this 'list' from Epstein's former butler, Alfredo Rodriguez, who was later prosecuted for weapon possession. This list and Rodriguez's depositions became evidence in Epstein's civil suit, and Brad Edwards became aware of the list through an FBI criminal complaint.

Legal document excerpt / deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00022557.tif

This document is a partial transcript of a legal proceeding, likely a deposition or proffer, involving Ghislaine Maxwell and several other individuals including Todd Blanche, Leah Saffian, David Markus, and Spencer Horn. The discussion revolves around 'corroborative evidence' that Ms. Maxwell intends to present. A break was taken at 2:03 p.m. and the recorded proffer of Ms. Maxwell resumed at 2:16.

Transcript of legal proceeding
2025-11-20
Analysis Source

DOJ-OGR-00022534.tif

This document is a page from a transcript, likely a deposition or interview, featuring dialogue between Leah Saffian and Ghislaine Maxwell. Maxwell describes a property, focusing on a small Victorian bathroom and stating that certain activities would be impossible due to its size, explicitly mentioning 'relations in a bathroom' and people 'doing in the tub' and that 'it couldn't happen on the floor'.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022533.tif

This document is a transcript of an interview or deposition involving Ghislaine Maxwell, Leah Saffian, and David Markus. The discussion revolves around Ghislaine Maxwell's mother's 80th birthday celebration at her brother's house near London, and then shifts to a denial by Ghislaine Maxwell regarding the possibility of Prince Andrew engaging in 'anything of that nature' in her 'tiny' 900 square foot house.

Transcript (deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022526.tif

This document is a transcript of an interview or deposition where Ghislaine Maxwell discusses the approximate date (early 2000s, likely 2001-2002) when Prince Andrew suggested meeting Jeffrey Epstein through her. Maxwell confirms this introduction and clarifies her relationship with Prince Andrew, stating they were friendly and that some of his best friends were very close with her, as well as with Sarah.

Transcript (likely deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022489.tif

This document is an excerpt from a legal transcript, likely a deposition, focusing on discussions about Jeffrey Epstein's alleged abuse of masseuses in the 1990s. Ghislaine Maxwell and others are questioned about their knowledge and assumptions regarding the age of these individuals and the nature of the 'abuse'.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00010518.jpg

This document is a page from a forensic-psychiatric report filed in June 2022 regarding Ghislaine Maxwell. It details an interview with her lawyer and acquaintance, Leah Saffian, who describes Maxwell's mental deterioration, sleep deprivation, and cognitive struggles due to 'quasi-solitary confinement' and hostile conditions. Saffian asserts Maxwell is not a flight risk and emphasizes her critical role in reviewing the millions of discovery documents for her own defense.

Forensic-psychiatric report (court filing)
2025-11-20
Analysis Source

DOJ-OGR-00022680.jpg

This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.

Legal document transcript
2025-11-20
Analysis Source

DOJ-OGR-00010516.jpg

This document is a letter dated August 24, 2021, from Dr. Alexander S. Bardey of Fifth Avenue Forensics to Ghislaine Maxwell's attorneys, Laura Menninger and Bobbi Sternheim. Dr. Bardey outlines the process of an ongoing forensic psychiatric evaluation of Ms. Maxwell, conducted to assess her mental state and flight risk in relation to a pending bail application. The evaluation included 14 meetings with Maxwell, a review of her history and legal documents, and a collateral interview with her counsel and acquaintance, Leah Saffian.

Letter
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
N/A Paid LEAH SAFFIAN Court/Bail Authority $0.00 Hypothetical transaction: Saffian states she wo... View
As Sender
1
As Recipient
1
Total
2

Legal Defense Preparation

From: LEAH SAFFIAN
To: GHISLAINE MAXWELL

Video conferences lasting approx 6 hours per weekday to review discovery documents.

Meeting
N/A
Communication Source

Collateral Interview

From: Author (Evaluator)
To: LEAH SAFFIAN

Interview to gain insight into Maxwell's current level of functioning.

Call
2022-06-01
Communication Source

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