Mr. Maxwell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
LARRY
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Father daughter |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-16 | N/A | Sunday lunchtime ordeals where Mr. Maxwell would quiz and verbally abuse the children. | Family Home | View |
| 2025-11-13 | N/A | Mr. Maxwell hit Ghislaine's hand with a hammer for tacking a poster to a wall. | Ghislaine's Bedroom | View |
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.
DOJ-OGR-00010459.jpg
This legal document details Ghislaine Maxwell's life following her father's death and her association with Jeffrey Epstein. It focuses on her seven-year relationship with Gateway, Inc. co-founder Theodore "Ted" Waitt, which began in 2003 and ended after a blackmail attempt by Miami lawyer Scott W. Rothstein. Rothstein, who was running a $1.2 billion Ponzi scheme, demanded $10 million from Waitt to keep Maxwell's name out of Epstein-related lawsuits, an ordeal which their relationship did not survive.
DOJ-OGR-00010457.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE) detailing the abusive childhood of Ghislaine Maxwell. It describes the psychological abuse inflicted by her father, Mr. Maxwell, during Sunday lunches, a specific instance of physical abuse involving a hammer when she was 13, the death of her brother Michael, and her being sent to boarding school at age 8.
DOJ-OGR-00032429.jpg
This document consists of three handwritten phone message slips. The first, for Ms. Maxwell from Larry, asks to confirm a 3 PM flight ('Wheels up'). The second, for Mr. Maxwell from Larry, discusses arranging a lunch with someone named JE and references a past business demo. The third message is from Mr. Hervan Pels for 'GM', simply requesting a return call.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity