Ted Waitt
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Romantic |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Friend |
8
Strong
|
4 | |
|
person
Ghislaine
|
Friend |
6
|
2 | |
|
person
Ghislaine
|
Romantic |
6
|
2 | |
|
organization
Gateway computers
|
Business associate |
5
|
1 | |
|
person
MAXWELL
|
Friend |
5
|
1 | |
|
organization
Gateway computers
|
Professional |
5
|
1 | |
|
person
President Clinton
|
Acquaintance |
2
|
2 | |
|
person
MR. EPSTEIN
|
Acquaintance |
2
|
2 | |
|
person
Clinton
|
Very close |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Dinner where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and indirectly conne... | Hong Kong | View |
| N/A | Relationship | Ghislaine was dating other men, specifically Ted Waitt. | N/A | View |
| N/A | N/A | Dinner in Hong Kong where Ghislaine Maxwell met Ted Waitt, attended by President Clinton, and Eps... | Hong Kong | View |
| N/A | Relationship start | Witness Espinosa testifies that Ghislaine started seeing Ted Waitt as a couple around 2001. | N/A | View |
| N/A | N/A | Blackmail of a billionaire (Ted Waitt) which was the basis for a breakup. | N/A | View |
| N/A | N/A | Ghislaine Maxwell involved in decorating and building a helipad on Ted Waitt's boat. | Ted Waitt's boat | View |
| 2010-01-01 | N/A | Chelsea Clinton's Wedding | Unknown from text | View |
| 2010-01-01 | N/A | Relationship between Ghislaine Maxwell and Ted Waitt ended | N/A | View |
| 2009-01-01 | N/A | Ted Waitt asked for $10 million to keep Ghislaine Maxwell out of civil suits. | N/A | View |
| 2004-01-01 | Personal relationship | Maxwell started dating Ted Waitt. | N/A | View |
| 2004-01-01 | Personal relationship | Ghislaine was in a committed relationship with Ted Waitt. | N/A | View |
| 2003-01-01 | N/A | Ghislaine Maxwell started dating Ted Waitt | N/A | View |
| 2000-01-01 | N/A | Ghislaine Maxwell dating Ted Waitt. | Unspecified | View |
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.
DOJ-OGR-00022694.tif
This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.
DOJ-OGR-00022664.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.
DOJ-OGR-00022563.tif
This document is an excerpt from a transcript where Ghislaine Maxwell discusses a list of masseuses, a blackmail involving Ted Waitt and Rothstein's firm, and the alleged possession of documents and a book by Alfredo Rodriguez related to Brad Edwards and Epstein. She claims no knowledge of civil suits concerning the list of masseuses and notes a 'metamorphosis' of this list over time.
DOJ-OGR-00022561.tif
This document details events related to the Epstein case, including a $10 million request to Ted Waitt to keep someone out of civil suits and the signing of a non-prosecution agreement by Epstein in 2007. It also mentions Villafana as the lead prosecutor and Brad Edwards filing the CVRA case.
DOJ-OGR-00022542.tif
This document is a page from a deposition or interview transcript involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend, Ted Waitt, and whether Jeffrey Epstein was also present. Maxwell clarifies that Epstein was not at the wedding and that her invitation stemmed from Ted Waitt's close relationship with the Clintons.
DOJ-OGR-00022425.tif
This document is a transcript of testimony where Ghislaine Maxwell discusses her past romantic relationship with Ted Waitt, founder of Gateway computers, from 2003 to 2010. She describes meeting Waitt at a dinner in Hong Kong, also attended by President Clinton, and confirms that Jeffrey Epstein flew Waitt and her on his plane for a trip related to this event, though she clarifies President Clinton was her friend, not Epstein's.
DOJ-OGR-00019107.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning establishes a timeline, noting that Sarah Kellen became an assistant around September 2001 and that by 2003-2004, Ghislaine was flying significantly less with Mr. Epstein. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
DOJ-OGR-00017075.jpg
This document is a transcript of a legal summation by 'Ms. Moe', arguing for Ghislaine Maxwell's continued and deep involvement in Jeffrey Epstein's criminal activities. The speaker refutes the defense's claim that Maxwell's relationship with Epstein ended around 2004 by citing evidence such as a 2005 household manual, Maxwell's stationery found in Epstein's home in 2005, and a $7.4 million payment from Epstein to Maxwell in 2007. The summation concludes that Maxwell was a knowing and key participant in Epstein's sexual abuse of children.
DOJ-OGR-00016566.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct examination of a witness named Espinosa. The testimony focuses on Espinosa's recollection of booking hotels in Miami for a woman (implied to be Ghislaine) and confirms that Ghislaine dated and was in a relationship with a man named Ted Waitt in the 2000s. A question about whether the woman stayed at 'Epstein's residence' was asked, but an objection to it was sustained by the court.
DOJ-OGR-00013944.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Espinosa. The witness testifies about the timeline of a relationship between Ghislaine and Ted Waitt, estimating it began around 2001. The proceedings are then paused for a 15-minute break at the request of an attorney, Mr. Everdell, after he conferred with the defendant.
DOJ-OGR-00013942.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on Espinosa booking hotels for Ghislaine Maxwell in Miami during the 2000s, establishing that Maxwell did not always stay at Jeffrey Epstein's residence when in Florida. The testimony also identifies Ted Waitt as a man Maxwell dated and eventually became a couple with during that time period.
DOJ-OGR-00013523.jpg
This document is a page from a court transcript of the cross-examination of a witness named Rodgers, filed on August 10, 2022. The questioning establishes that Sarah Kellen started as an assistant in September 2001 and that by 2003-2004, Ghislaine's travel with Mr. Epstein had significantly decreased. This change coincided with Ghislaine entering a committed relationship with Ted Waitt, the cofounder of Gateway computers, by 2004.
DOJ-OGR-00010482.jpg
This document is a page from a defense sentencing memorandum filed on June 15, 2022, arguing that Ghislaine Maxwell should receive sentencing credits for harsh pretrial detention conditions. The text portrays Maxwell as a hardworking humanitarian who helped launch the Clinton Global Initiative and founded TerraMar, while characterizing her relationship with Jeffrey Epstein as a singular mistake resulting from vulnerability caused by her father's death.
DOJ-OGR-00010439.jpg
This document is a legal filing (page 18 of a brief filed 06/15/22) arguing against an 'aggravating role enhancement' for Ghislaine Maxwell's sentencing. The text contends that Maxwell did not supervise Sarah Kellen, citing testimony from Juan Alessi and 'Carolyn' that Kellen independently took over scheduling duties at the Palm Beach residence. It further notes Maxwell's separation from Epstein and her subsequent relationship with Ted Waitt.
DOJ-OGR-00010430.jpg
This document is a page from a defense sentencing memorandum for Ghislaine Maxwell, filed in June 2022. The defense argues against applying 2004 sentencing guidelines, asserting that Maxwell had ceased participation in the conspiracy by 2002/2003 and was 'replaced' by Sarah Kellen for scheduling duties at the Palm Beach residence. The text cites testimony from Cimberly Espinosa, Juan Alessi, and a witness named Carolyn to support the claim that Maxwell had moved on to a relationship with Ted Waitt and was not involved in Epstein's conduct in late 2004.
DOJ-OGR-00014454.jpg
This page contains a transcript of the prosecution's summation in the Ghislaine Maxwell trial. The prosecutor argues that despite dating Ted Waitt in 2004, Maxwell remained deeply involved with Epstein, citing a 2005 household manual, a 2007 payment of $7.4 million from Epstein to Maxwell, and her presence during police searches. The text also notes the presence of teenage boys and girls at Epstein's properties.
DOJ-OGR-00017500.jpg
This court transcript page features the cross-examination of a witness named Visoski (likely a pilot) regarding Ghislaine Maxwell's activities around 2004. The testimony confirms that by 2004, Maxwell was traveling less frequently on Jeffrey Epstein's planes and was 'moving on' from him. The witness discusses Maxwell's developing relationship with Gateway Incorporated co-founder Ted Waitt, noting that she spent significant time helping him complete a boat, including decorating it and adding a helipad.
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