| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
15
Very Strong
|
14 | |
|
person
Bradley J. Edwards
|
Client |
11
Very Strong
|
6 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Victim abuser |
8
Strong
|
3 | |
|
person
Sigrid S. McCawley
|
Client |
8
Strong
|
4 | |
|
person
Paul Cassell
|
Client |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
7
|
3 | |
|
person
BRAD EDWARDS
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Trafficker victim |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
7
|
3 | |
|
person
MAXWELL
|
Legal representative |
7
|
2 | |
|
person
Emmy
|
Friend |
6
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
6
|
2 | |
|
person
Senator George Mitchell
|
Alleged abuse |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Recruiter victim |
6
|
2 | |
|
person
Sigrid S. McCawley
|
Professional |
6
|
2 | |
|
person
Ghislaine Maxwell
|
Victim recruiter |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Legal representative |
6
|
1 | |
|
person
Prince Andrew
|
Accused accuser |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Victim defendant |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Accuser accused |
6
|
2 | |
|
person
ALAN DERSHOWITZ
|
Accused accuser |
6
|
2 | |
|
person
Jeffrey Epstein
|
Abusive exploitative |
5
|
1 | |
|
person
T.J.
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | First sexual activity with Epstein | Epstein's home (Palm Beach) | View |
| N/A | N/A | Trip to New York City | New York City | View |
| N/A | N/A | Edwards and Cassell request to add Virginia Giuffre (Jane Doe No. 3) to the case. | N/A | View |
| N/A | N/A | Alleged sighting of Bill Clinton on Epstein's Island | United States Virgin Islands | View |
| N/A | N/A | Dinner and Dancing at Tramp Nightclub | London (Restaurant and Tram... | View |
| N/A | N/A | Taking of the Photograph | Ghislaine's Townhouse (upst... | View |
| N/A | N/A | Sexual Encounter / Bath | Ghislaine's Townhouse (Bath... | View |
| N/A | N/A | Photographs taken of Virginia Giuffre, Prince Andrew, and the Defendant | Defendant’s London townhome | View |
| N/A | N/A | Defamation action dismissed | Court | View |
| N/A | N/A | Recruitment and initial abuse of Virginia Giuffre. | Mar-a-Lago, Florida | View |
| N/A | N/A | Motion to Compel the Production of Documents and Testimony | Southern District of Florida | View |
| N/A | N/A | Sexual trafficking and abuse of Giuffre while she was a minor. | Unspecified | View |
| N/A | N/A | Recruitment of Virginia as a teenager to travel with Maxwell and Epstein. | Unspecified | View |
| N/A | N/A | Litigation filed against Ms. Maxwell regarding defamation/lying about the victim's story. | United States | View |
| N/A | N/A | Sexual Abuse | Unspecified | View |
| N/A | N/A | 23 flights on Epstein’s private jet involving Ghislaine Maxwell and a teenaged Ms. Giuffre | Epstein's private jet | View |
| 2025-11-17 | N/A | Narrator is effectively fired/cut off by Jeffrey due to weight loss and drug use. | Unspecified | View |
| 2025-04-01 | N/A | Sexual encounter with 'Rick' | Rick's cottage/room, La Bas... | View |
| 2025-04-01 | N/A | Party on a Yacht | St. Tropez (Yacht) | View |
| 2025-04-01 | N/A | Lunch at Nikki Beach Club / Naomi Campbell's Birthday | Nikki Beach Club, St. Tropez | View |
| 2025-04-01 | N/A | Travel to Europe | London, Paris, St. Tropez | View |
| 2022-06-24 | N/A | Order issued regarding CVRA rights permitting seven individuals to provide statements. | SDNY | View |
| 2022-06-24 | N/A | Order issued regarding Crime Victims' Rights Act and victim statements. | Court | View |
| 2022-06-01 | N/A | Ghislaine Maxwell's sentencing hearing | SDNY Court | View |
| 2022-06-01 | N/A | Civil deposition of Virginia Giuffre | Before District Judge Preska | View |
This document is page 10 of a legal response in the defamation case *Edwards v. Dershowitz* (CACE 15-000072). The filing argues against Dershowitz's motion for confidentiality, citing previous orders by Judge Marra in a federal CVRA case. The text explicitly mentions allegations of sexual abuse by Dershowitz against Ms. Giuffre and asserts that previous court orders allow for these factual details to be presented if properly supported.
This document is page 8 of a legal response in the case of Edwards v. Dershowitz (Case No. CACE 15-000072). It details a motion filed on December 30, 2014, by Virginia Giuffre (Jane Doe No. 3) and Jane Doe No. 4 to join the case as victims under the CVRA, explicitly alleging that Jeffrey Epstein trafficked Giuffre to Alan Dershowitz and Prince Andrew for sexual purposes while she was a minor. The text also notes Dershowitz's subsequent aggressive media response, in which he called Giuffre a 'serial liar' and the opposing attorneys 'sleazy' and 'unprofessional.'
This document is page 7 of a response in the case Edwards v. Dershowitz (CACE 15-000072). It details discovery disputes between victims' counsel (Edwards and Cassell) and the Government regarding the production of documents and the attempt to add Virginia Giuffre (Jane Doe No. 3) to the case in 2014. The text highlights the Government's delay tactics and eventual refusal to stipulate the addition of new victims.
This document is page 4 of a legal response by Edwards and Cassell in a case against Alan Dershowitz, arguing that sexual abuse allegations are inherent to the lawsuit and not peripheral. The text references legal precedents regarding confidentiality and cites Dershowitz's own counterclaim, which quotes specific allegations that Epstein forced a minor (Jane Doe #3) to have sexual relations with Dershowitz in various locations.
This is a court filing from November 2015 in Broward County, Florida, involving a defamation case between plaintiffs Bradley Edwards/Paul Cassell and defendant Alan Dershowitz. The plaintiffs are responding to Dershowitz's motion to keep certain records confidential, arguing that the records—which detail Virginia Giuffre's allegations of sexual abuse by Dershowitz—are central to the case and have never been deemed confidential by any other court.
This is a Confidentiality Order from the Circuit Court of Broward County, Florida, dated January 12, 2016, in the defamation case of Edwards & Cassell v. Dershowitz. The order, signed by Judge Thomas Lynch, mandates that the deposition testimony and documents produced by non-party Virginia Giuffre remain confidential and filed under seal. This ruling follows a previous order from November 2015 regarding a motion by non-party Jane Doe No. 3.
This document is page 3 of a legal motion filed by Alan Dershowitz requesting a modification to a Confidentiality Order. Dershowitz argues he must be allowed to contact witnesses to verify or disprove allegations made by Virginia Roberts (Giuffre), asserting that the Plaintiffs (represented by Edwards and Cassell) may not have conducted a reasonable investigation before filing suit. The text references a previous filing from November 23, 2015, and cites case law regarding the benefits of openness in court proceedings.
This document is page 2 of a legal filing by Alan Dershowitz requesting a modification to a Confidentiality Order to allow his counsel to disclose testimony from Ms. Roberts (Virginia Giuffre) for his defense. It outlines the background of the defamation suit brought against Dershowitz by Roberts's lawyers (Edwards and Cassell) and details the procedural history of Roberts's attempts to quash subpoenas and seal deposition transcripts between 2015 and 2016. The document references the 'Federal Action' (Jane Doe v. USA) in the Southern District of Florida.
This document is page 11 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, by Virginia Giuffre against Ghislaine Maxwell. The text outlines allegations that Maxwell sexually abused Giuffre, facilitated Epstein's abuse of her, and subsequently launched a defamation campaign to discredit Giuffre and cover up the crimes. The page concludes with a 'Prayer for Relief' requesting judgment against Maxwell for damages in excess of $75,000.
This document is page 8 of a civil complaint filed on September 21, 2015, in the case of Giuffre v. Maxwell. It specifically outlines 'Count I: Defamation,' alleging that Ghislaine Maxwell and her authorized agent, Ross Gow, maliciously released false statements to the press starting in January 2015. The plaintiff claims these statements were intended to destroy Giuffre's reputation, discredit her efforts to help sex trafficking victims, and protect Maxwell's 'powerful friends.'
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.
This document appears to be page 6 of a civil complaint (Case 1:15-cv-07433) filed on September 21, 2015. It details allegations that Ghislaine Maxwell procured underage girls for Jeffrey Epstein and subsequently launched a defamation campaign in January 2015 through her agent, Ross Gow, to discredit victim Virginia Giuffre. The text outlines specific statements made by Maxwell on January 3, 2015, calling Giuffre's claims 'obvious lies' and 'untrue' in an effort to silence exposure of sex crimes.
This legal filing (Case 1:15-cv-07433) details Virginia Giuffre's interactions with the FBI in 2011 regarding Jeffrey Epstein and Ghislaine Maxwell's sexual abuse while she was hiding in Australia. It outlines Maxwell's attempts to avoid deposition by falsely claiming a permanent move to London due to her mother's illness. The document also records Giuffre's establishment of the non-profit 'Victims Refuse Silence, Inc.' in late 2014 and her legal motion to join Jane Doe 1 in challenging Epstein's non-prosecution agreement.
This legal document (Page 4 of a filing from 2015) details the procedural history of complaints against Jeffrey Epstein and Ghislaine Maxwell. It highlights the secretive nature of the Non-Prosecution Agreement (NPA) between Epstein and the U.S. Attorney's Office, noting that victims were not informed due to a confidentiality provision. The text outlines specific legal actions taken by victims 'Jane Doe No. 1' in 2008 and Virginia Giuffre (Jane Doe No. 102) in 2009, explicitly stating Maxwell's role in recruiting Giuffre while she was a minor.
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.
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
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.
An email chain between Jeffrey Epstein (using 'jeevacation@gmail.com') and Nadia (likely Nadia Marcinkova, 'nadja2102@yahoo.com') dated January 9, 2015. Epstein drafts a public statement for Nadia to release, in which she denies being a 'sex slave,' claims she met Epstein as an adult, and attacks the credibility of an accuser (implied to be Virginia Giuffre). The draft specifically attempts to refute allegations regarding a dinner with Bill Clinton on Epstein's Caribbean island. Nadia responds positively to the draft but suggests removing some personal attacks.
This document is an excerpt (Chapter 22, pages 129-130) from a manuscript, likely Virginia Giuffre's memoir. It details her Buddhist wedding ceremony to 'Robbie' (Robert) in Chiang Mai (spelled Chang-Mai), Thailand. The narrative focuses heavily on the emotional significance of the event, contrasting her new life and freedom with her past trauma, explicitly mentioning her liberation from 'slavery' and 'greedy perverted old men.'
This document contains pages 123 and 124 of a manuscript or memoir, likely by Virginia Giuffre (indicated by Bates stamp GIUFFRE). The text recounts a romantic holiday in Thailand (implied by tuk-tuks and Muay-Thai) with a man named Robbie. The narrative explicitly contrasts this loving relationship with the narrator's abusive past with 'Jeffrey' (Epstein), detailing specific sexual rituals she was forced to perform for Jeffrey and referring to her previous status as a 'slave'. The excerpt concludes with the narrator telling Robbie she must end their relationship to return to her 'job' and the man who expects her to put him first.
These pages appear to be from a memoir or manuscript by Virginia Giuffre. Page 119 details the narrator meeting Nadia Marcinkova, who is introduced by Jeffrey Epstein as his new assistant and masseuse; the narrator describes training Nadia and Epstein's infatuation with her. Page 120 describes the narrator's time in Chiang Mai, Thailand, attending massage school, enjoying the nightlife, and making a friend from Wisconsin, while routinely checking in with Epstein and Ghislaine Maxwell, who demand her return to New York immediately upon course completion.
This document appears to be pages 117-118 of a memoir by Virginia Giuffre. It details her emotional departure from her home and boyfriend T.J. to travel to New York and then overseas for 'employers' (identified as Ghislane and Jeffrey). The text describes domestic conflict with her boyfriend, her flight from Miami to New York, and her subsequent meetings with Ghislaine Maxwell (who provided strict instructions and logistics) and Jeffrey Epstein in their offices.
This document appears to be Chapter 17 from a manuscript written by Virginia Giuffre (indicated by Bates stamp 'GIUFFRE'). The narrative describes her struggle caring for her drug-addicted boyfriend, T.J., while being sexually abused by Jeffrey Epstein to earn money. It details a specific encounter where Epstein forces sexual acts upon her, followed by her collecting a cash payment of hundred-dollar bills from a staff member named Juan, who retrieves the money from a duffel bag under Epstein's desk.
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.
These pages (89-90) appear to be from a manuscript or memoir draft by Virginia Giuffre (indicated by Bates stamp and context). The text details her grooming by Jeffrey Epstein, describing how he transformed her appearance and used her as a 'personal toy' and for 'massages with benefits.' It outlines Epstein's method of entrapment and blackmail involving powerful figures ('members of parliament', 'celebrities') and mentions her time spent at his ranch in Santa Fe as a temporary escape.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Virginia Giuffre | $0.00 | Payment for the trip and 'showing his friend, t... | View |
| N/A | Received | Jeffrey Epstein | Virginia Giuffre | $0.00 | Paid extremely well, money used for pills and a... | View |
| 2025-11-13 | Received | Jeffrey Epstein | Virginia Giuffre | $0.00 | Jeffrey stopped paying the narrator's 'expensiv... | View |
| 2016-01-01 | Received | GHISLAINE MAXWELL | Virginia Giuffre | $30,000,000.00 | Plaintiff's alleged request for damages in the ... | View |
| 2016-01-01 | Received | GHISLAINE MAXWELL | Virginia Giuffre | $5,000,000.00 | Plaintiff's alleged claim for lost wages. | View |
| 2015-09-21 | Received | GHISLAINE MAXWELL | Virginia Giuffre | $75,000.00 | Jurisdictional requirement for damages requeste... | View |
| 2001-01-01 | Received | Media Sources | Virginia Giuffre | $500,000.00 | Defense counsel alleges plaintiff admitted to b... | View |
Maxwell asked that Giuffre come with her to Jeffrey Epstein’s mansion for the purposes of teaching her how to perform 'massages'.
Stated recollection of witnessing Bill Clinton on Epstein's island.
Ghislaine tells narrator she has potential as a massage therapist and asks to see her again the next day.
Emmy introduces herself as Ghislaine's PA; Narrator introduces herself as 'Jenna'.
Contains highly sensitive information about experiences as a minor.
Request to meet them in Jeffrey's study.
I'll call you next time I'm in town
Arranging a pickup/meeting.
Canceling the meeting because Jeffrey demanded a massage.
Whispered that the man she danced with was a prince.
Told her to go to 'Rick's' room for a massage and come back to his room after.
A statement written by Virginia Giuffre and read by her counsel in court, directly addressing Ghislaine Maxwell. It accuses Maxwell of procuring her for Jeffrey Epstein at Mar-a-Lago in 2000 and participating in her sexual, physical, and emotional abuse.
Defense claims plaintiff produced only two emails despite 200 search terms; Plaintiff claims full compliance.
Judge rules plaintiff's own statements to law enforcement must be submitted in camera.
Giuffre provided truthful and accurate information to the FBI about Epstein and Maxwell’s sexual abuse.
Dershowitz claims this conversation is alleged to have happened secretly, but denies its truth.
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