| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ghislaine Maxwell
|
Daughter father |
10
Very Strong
|
5 | |
|
person
Ghislaine Maxwell
|
Daughter father |
10
Very Strong
|
10 | |
|
person
Ghislaine Maxwell
|
Family |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Father daughter |
10
Very Strong
|
6 | |
|
person
Ghislaine Maxwell
|
Father daughter |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Family |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Familial abusive |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Familial daughter father |
5
|
1 | |
|
person
Elisabeth Maxwell
|
Familial husband wife |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Father daughter |
5
|
1 | |
|
person
Isabel Maxwell
|
Family |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Unknown |
5
|
1 | |
|
person
Dr. Herbert Hollomon
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Robert Maxwell's death, after which Jeffrey Epstein 'took in' a 'wreck; inconsolable' Ghislaine. | N/A | View |
| N/A | Career change | Robert Maxwell became a Member of Parliament, after which his relationship with his children chan... | N/A | View |
| N/A | N/A | The death of Robert Maxwell, which left his daughter Ghislaine 'inconsolable' until Jeffrey Epste... | Unknown | View |
| N/A | N/A | Death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable'. | Unknown | View |
| N/A | N/A | Dr. Herbert Hollomon met Robert Maxwell. | Unknown | View |
| N/A | N/A | Death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable.' | Not specified | View |
| N/A | N/A | The death of Robert Maxwell, which left his daughter Ghislaine a 'wreck' and 'inconsolable'. | Not specified | View |
| N/A | N/A | The death of Robert Maxwell, which left Ghislaine 'inconsolable'. | Not specified | View |
| N/A | N/A | The death of Robert Maxwell, which left his daughter Ghislaine 'a wreck; inconsolable.' | N/A | View |
| N/A | N/A | The death of Robert Maxwell, which left his daughter Ghislaine 'a wreck; inconsolable'. | Not specified | View |
| N/A | N/A | Death of Robert Maxwell, which left Ghislaine a 'wreck' and 'inconsolable'. | Unspecified | View |
| N/A | N/A | Following the death of her father, Robert Maxwell, Ghislaine was 'a wreck; inconsolable' and Jeff... | N/A | View |
| 2025-11-20 | N/A | A family reconciliation attempt that failed during Christmas; announcement of parents' separation. | Unknown | View |
| 1991-11-01 | N/A | Death of Ghislaine Maxwell's father. | Unknown | View |
| 1991-01-01 | N/A | Death of Robert Maxwell (found floating in Atlantic Ocean). | Atlantic Ocean | View |
| 1991-01-01 | N/A | The death of Robert Maxwell, which left Ghislaine 'a wreck; inconsolable' and led to Jeffrey Epst... | Not applicable | View |
| 1991-01-01 | N/A | Robert Maxwell's death and subsequent financial scandal. | International | View |
| 1991-01-01 | N/A | Death of Robert Maxwell in disgrace. | Yacht (implied by 'supersiz... | View |
| 1991-01-01 | N/A | Death of Robert Maxwell. | Atlantic Ocean | View |
| 1991-01-01 | N/A | Death of Robert Maxwell followed by scandal. | International | View |
| 1991-01-01 | N/A | Robert Maxwell found dead | At sea | View |
| 1989-01-01 | N/A | Donald Trump listed as guest on Robert Maxwell's yacht 'Lady Ghislaine' | Lady Ghislaine (Yacht) | View |
| 1970-01-01 | N/A | Difficult years for the Maxwell family involving lawsuits and financial ruin. | Unknown | View |
| 1961-12-25 | Birth | Ghislaine Noelle Marion Maxwell was born. | Maisons Laffitte, France | View |
| 1939-01-01 | N/A | World War II Service | Europe | View |
This document is a law enforcement travel check and open-source intelligence report marked For Official Use Only (FOUO). It details a subject's last known flight from Boston to London in December 2017 and includes screenshots of a LinkedIn profile (possibly belonging to 'Lucy Clive') and other web searches relating to Ghislaine Maxwell and Prince Andrew.
A U.S. Passport Application (DS-11) for Ghislaine Noelle Maxwell dated November 27, 2002. The document lists her residence as St. Thomas, USVI (c/o American Yacht Harbor), her occupation as 'Business Woman', and indicates she became a naturalized citizen on the same day (11/27/2002). It also notes upcoming travel plans to the United Kingdom starting December 5, 2002.
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
This document, page 7 of a larger report (likely a defense submission), details Ghislaine Maxwell's arrival in NYC in 1991 following her father's death and her subsequent relationship with Jeffrey Epstein. It characterizes Epstein as a supportive figure who helped her through depression with intellectual engagement and comedy clubs, and arranged a business loan which she repaid. The text notes their romantic relationship ended amicably around 2000 due to his work demands, comparing the breakup to one with 'Eva', and concludes with a positive character statement written by Maxwell about Epstein.
This document is a page from the sentencing transcript of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The defense attorney argues for a lighter sentence based on 3553(a) factors, citing Maxwell's traumatic childhood marked by her brother's coma and death, and her 'narcissistic, brutish' father. The defense also attempts to mitigate her culpability by characterizing Jeffrey Epstein as 'controlling, demanding, [and] manipulative,' claiming he cast a deceptive shadow over her adulthood.
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Rodgers by Ms. Comey. The testimony focuses on establishing a timeline of Ghislaine Maxwell's residences (moving from a larger apartment to a studio, then to 84th Street, then a townhouse) and mentions the death of her father in November 1991. Defense attorney Mr. Everdell raises objections regarding foundation and hearsay, which are ruled upon by the Court.
This is a character reference letter addressed to Judge Alison J. Nathan dated October 28, 2020, in support of Ghislaine Maxwell's bail request. The anonymous author, a family friend since age 15, describes the Maxwell family dynamic, characterizing Robert Maxwell as narcissistic and controlling while praising Ghislaine's work ethic, intelligence, and caring nature. The letter details the author's long-term relationships with various Maxwell siblings and the mother, Betty Maxwell, noting the author wrote a book for Betty prior to her death in 2013.
This document is a letter of support dated December 1, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The anonymous author, a close friend of Maxwell since at least 1991, attests to Maxwell's character, mentions staying with her in New York after her father's death, and defends the operations of the TerraMar charity. The author asserts they have never witnessed unlawful or inappropriate behavior by Maxwell.
This document is a faxed page from a 2008 article (likely 'The Fantasist') sent to the State Attorney's Office. It details Epstein's relationship with Ghislaine Maxwell, testimony from housemen Juan Alessi and Alfredo Rodriguez regarding underage girls and sex toys, and Epstein's philosophical justification of wealth inequality. It also contrasts the wealth of Palm Beach with the poverty of West Palm Beach, specifically mentioning Haley Robson and a 14-year-old associate.
This document is a page from the Government's sentencing memorandum in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text accuses the defendant of lying to the Court about her guilt, refusing to disclose details about her marriage to the Probation Office, and drastically altering her reported net worth from $22 million (during bail hearings) to almost nothing (during sentencing). The Government argues that Maxwell accepts no responsibility and instead falsely portrays herself as a victim of various entities, including her father, Epstein, and the government.
This document is the first page of a character reference letter written by Isabel Maxwell to Judge Alison J. Nathan in support of her sister, Ghislaine Maxwell, prior to sentencing. Isabel highlights her own professional credentials, affirms her presence at the trial, and describes Ghislaine's upbringing, specifically noting the impact of their brother's death and the values instilled by their parents.
This document is a page from a character reference letter filed in court on June 15, 2022, in support of Ghislaine Maxwell prior to her sentencing. The anonymous author, a family friend of over 60 years, describes the difficult upbringing of the Maxwell children under their 'narcissistic' father, Robert Maxwell, and highlights Ghislaine's intelligence and work ethic at Oxford. The letter appeals to the judge for leniency, noting Ghislaine's regret over meeting Jeffrey Epstein and the harsh conditions she has endured in jail, including sleep deprivation.
This document is a character reference letter submitted to Judge Alison J. Nathan by James 'Jamie' Martin Hollomon, a psychotherapist and lawyer, on May 2, 2022, regarding the sentencing of Ghislaine Maxwell. Hollomon details a long-standing family friendship between the Hollomons and the Maxwells dating back to the 1950s through their fathers, Dr. Herbert Hollomon and Robert Maxwell. The author recounts staying with the Maxwell family in Oxford in 1966 when Ghislaine was five years old and returning for work experience in 1980.
This page from a court filing (Case 1:20-cr-00330-PAE) details the biographical background of Ghislaine Maxwell, focusing on her family's financial troubles in the 1970s and her father Robert Maxwell's controlling nature. It outlines her education at Marlborough College and Oxford, her early work history in Spain and France, and her relocation to New York in 1991 to launch 'The European' magazine shortly before her father's death.
This document, a page from a legal filing, details the early life and personal circumstances of Ghislaine Maxwell. It describes her birth in France in 1961 and highlights significant family tragedies, including a sibling's death from leukemia and her eldest brother Michael's debilitating car accident. The text portrays a difficult childhood marked by parental distance, with her father's political career and her mother's extended absence contributing to a formative period of neglect.
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
The document is an excerpt from a book (James Patterson) discussing the fraudulent activities of Al Seckel and his wife Isabel Maxwell (sister of Ghislaine Maxwell). It details Seckel's history of unpaid debts, lawsuits, and moving to France to avoid legal trouble. The text also touches on Jeffrey Epstein's 'Mindshift' conferences in the Virgin Islands and a 2012 gathering attended by prominent scientists including Stephen Hawking, noting that some organizations like Ballet Palm Beach later distanced themselves from Epstein.
This document is a page from a James Patterson book, stamped as evidence by the House Oversight Committee. It details the background of Ghislaine Maxwell, her father Robert Maxwell's financial crimes, her move to NYC, and her transition from Jeffrey Epstein's lover to his household manager and alleged procurer of young girls. It also introduces the story of Nadia Bjorlin, a young girl Epstein met in Michigan.
This document consists of pages 114 and 115 from a book (likely a biography or exposé) detailing the background of Ghislaine Maxwell and her father, Robert Maxwell. It introduces Ghislaine as a wealthy heiress who helped Epstein climb the social ladder and provides a biographical summary of her father, a media baron and former MP who died in disgrace in 1991. The left page (114) contains fragmented text discussing financial irregularities involving Epstein, mentioning Les Wexner, loans, and a 'Ponzi king' (likely Steven Hoffenberg).
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') included in House Oversight Committee evidence. It details Jeffrey Epstein's early financial struggles, his deceptive behavior regarding wealth and status (fake flight upgrades, lying about flying Concorde), and his infiltration into the social circle of the Meisters and billionaire Les Wexner. The text highlights Wendy Meister's deep suspicion of Epstein, labeling him 'the virus,' and touches on Epstein's past association with Ponzi schemer Steven Hoffenberg. The right side of the page introduces Ghislaine Maxwell and her father, Robert Maxwell.
This document is an excerpt from a James Patterson book (likely 'Filthy Rich') included in House Oversight files. It details the fraudulent activities of Al Seckel, husband of Isabel Maxwell (Ghislaine Maxwell's sister), including scamming investors and failing to pay legal fees. The text also discusses Jeffrey Epstein's connections to the scientific community, specifically mentioning a 'Mindshift' conference in the Virgin Islands and a 2012 gathering attended by Stephen Hawking and other physicists.
This document is an excerpt from a book containing a legal declaration by Virginia Roberts Giuffre dated January 19, 2015. It details her recruitment by Ghislaine Maxwell and Jeffrey Epstein at age 15, describing sexual abuse at Epstein's Palm Beach home on El Brillo Way and his New York City mansion. The text describes how she was paid $200, promised education and a career, flown on a private jet to New York, and forced into sexual acts.
This document is a scan of Chapter 34 from a book or report, reproducing a legal declaration filed by Virginia Roberts Giuffre on January 19, 2015. In the declaration, Giuffre details her background, meeting Ghislaine Maxwell at age 15 in 1999, and being recruited to perform massages for Jeffrey Epstein. She explicitly alleges that adults, including Epstein and Alan Dershowitz, became interested in having sex with her, and describes being transported to Epstein's mansions in Palm Beach and New York City.
This document is a court exhibit containing a page from a March 2003 Vanity Fair article profiling Jeffrey Epstein. It details his secretive financial management style, claiming he only accepts clients with over a billion dollars (specifically naming Leslie Wexner), and outlines his social circle, including Ghislaine Maxwell (described as his best friend who organizes his life) and high-profile dinner guests like Donald Trump, Mort Zuckerman, and Leon Black. The text also discusses his philosophy on wealth management and mentions his former employment at Bear Stearns.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having 'fraudule... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having 'fraudule... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having 'fraudule... | View |
| N/A | Paid | Robert Maxwell | N/A | $0.00 | Robert Maxwell is described as having 'died lea... | View |
| N/A | Paid | Robert Maxwell | N/A | $0.00 | Robert Maxwell is described as having 'died lea... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a massive 'black ho... | View |
| N/A | Paid | Robert Maxwell | Not specified | $0.00 | Robert Maxwell is described as having 'died lea... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having 'died lea... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a 'massive "black h... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a massive 'black ho... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a 'massive "black h... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a massive 'black ho... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died leaving a massive 'black ho... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell died 'leaving a massive "black h... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having died 'lea... | View |
| N/A | Paid | Robert Maxwell | Unknown | $0.00 | Robert Maxwell is described as having died 'lea... | View |
| N/A | Received | Unknown (pension ... | Robert Maxwell | $0.00 | Robert Maxwell is described as having died 'lea... | View |
| 1992-01-01 | Paid | Robert Maxwell | GHISLAINE MAXWELL | $500,000.00 | Value of mewshouse in South Kensington bought b... | View |
| 1991-01-01 | Received | N/A | Robert Maxwell | $1,900,000,000.00 | Estimated net worth before death | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity