| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Daughter father |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Family |
2
|
2 | |
|
person
German scientists and prisoners of war
|
Interrogated |
1
|
1 | |
|
person
Ehud Barak
|
Business associate |
1
|
1 | |
|
person
President Trump
|
Social connection admiration |
1
|
1 | |
|
person
President Trump's wife
|
Social connection admiration |
1
|
1 | |
|
person
President Trump
|
Shared heritage |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Father daughter |
1
|
1 | |
|
organization
British Intelligence
|
Former intelligence officer |
1
|
1 | |
|
person
MR. EPSTEIN
|
Acquaintance |
1
|
1 | |
|
person
Donald Trump
|
Friend |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Daughter of |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ghislaine Maxwell began looking for real estate for her dad and Epstein asked for help finding an... | N/A | View |
| N/A | N/A | Ghislaine Maxwell's mum made a birthday book for Ghislaine Maxwell's father's 60th birthday. | N/A | View |
| N/A | N/A | Allegations of embezzlement related to Ghislaine Maxwell's father's company. | unspecified | View |
| N/A | N/A | Ghislaine Maxwell met or believed she met President Trump due to her father's connection. | N/A | View |
| 1991-11-01 | N/A | Death of Ghislaine Maxwell's father. | Unknown | View |
| 1991-01-01 | Burial | The burial of Ghislaine Maxwell's father. | N/A | View |
| 1991-01-01 | N/A | Ghislaine Maxwell's father died | N/A | View |
| 1991-01-01 | N/A | Ghislaine Maxwell's father passed away | England | View |
| 1990-01-01 | N/A | Ghislaine Maxwell traveled from England to America because her father was looking to buy McMillan... | England to America | View |
| 1990-01-01 | N/A | Ghislaine Maxwell was working for her father, including launching a magazine for The European new... | N/A | View |
| 1990-01-01 | N/A | Ghislaine Maxwell may have met Donald Trump through her father. | N/A | View |
This document is a transcript page from a conversation involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses a famous institute in New Mexico and then elaborates on her father's background, including his involvement in scientific publishing, his service in World War II where he won a military cross, and his work in intelligence interrogating German scientists and prisoners of war, which later transitioned into business.
This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
This document is an excerpt from a deposition or transcript where Ghislaine Maxwell is being questioned by Todd Blanche and Diego Pestana. Maxwell discusses Jeffrey Epstein's actions, her memory regarding Mr. Trump, and the involvement of Ehud Barak in the later 2000s, attributing her interest in Israel and connections to it to her father's love for the country.
This document is a transcript from a legal proceeding, likely a deposition, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around a birthday book Ghislaine Maxwell assembled for Jeffrey Epstein's 50th birthday in 2003, with comparisons made to a similar book her mother made for her father's 60th. Ghislaine Maxwell confirms her coordination in putting together Epstein's birthday book after he asked for help.
This document is a transcript of a conversation or testimony involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses her presence on a plane with President Clinton, stating she doesn't believe he received a massage because she was there. She also details her connection to President Trump, stating she met him in the '90s through her father, who admired Trump and his wife due to their shared Czechoslovakian heritage.
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell states that her father and Mr. Epstein never met, and that she herself met Mr. Epstein and informed her father of this meeting before his death in 1991, believing at the time that Epstein 'worked' in some capacity.
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell recounts how her connection with Epstein began, stating she was looking for real estate for her father when Epstein asked for her help finding a new apartment. She also describes returning to New York in 1991 after her father's death in England, and how Epstein encouraged her to stay in America and continue helping him amidst family and business turmoil.
This document is a letter of support for Ghislaine Maxwell, likely submitted for a bail application in her federal case. The author, a close friend, portrays Maxwell as a dedicated family person who was not evading law enforcement but was terrified and hiding from intense, threatening media scrutiny. The author vouches for Maxwell's character and asserts she will face her trial if released, arguing for a non-custodial environment to prepare her defense.
This document is a letter of support dated April 24, 2022, from Catherine Vaughan-Edwards to Judge Alison J. Nathan regarding the sentencing of Ghislaine Maxwell. Vaughan-Edwards describes her long-standing relationship with Maxwell, which began when Maxwell employed her in 1988 and evolved into a close, personal friendship. The letter aims to provide a positive character reference for Maxwell by highlighting their enduring bond, including Maxwell's role as godmother to one of Vaughan-Edwards' sons, to be considered by the court during sentencing.
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