Relationship Details

Epstein Business associate GHISLAINE MAXWELL

Connected Entities

Entity A
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Ghislaine Maxwell's house is mentioned in the context of massage rooms, similar to descriptions of Epstein's mansions.

Maxwell is described as 'procuring girls for Epstein to abuse' and 'relying on Epstein and others to fund her lavish existence'.

The witness describes them as being together during an alleged incident.

The document shows them acting together: they jointly gave Farmer a tour of a ranch and took her shopping. Maxwell was present when Epstein purchased boots for Farmer.

The document contains a photograph with the caption 'Maxwell (pictured with Epstein)'.

The document links them by stating that stories were first told about Epstein, and Ghislaine was later "inserted" into them.

The document states that stories told after Epstein's death were reframed to include Ghislaine, implying a known connection between them.

Epstein was present at Ghislaine Maxwell's house on at least two occasions mentioned in this testimony, indicating a close association.

A social media post accuses Maxwell of having '#SexTrafficked young girls for #Epstein'.

Ghislaine Maxwell states she traveled with him, stayed in his houses, and slept in the same bed with him.

I only was with Epstein, even at best, half the time.

Ghislaine Maxwell is the speaker providing information about Epstein.

Maxwell discusses her interactions with Epstein, working in his office, seeing him regularly (or not), and discussing his relationships.

Epstein asked Ghislaine Maxwell to help him find an apartment/house, and later to continue helping him.

Epstein 'called me and asked me if I could look after her' (Epstein's mother).

Mentioned together regarding Andrew potentially visiting a house to see them.

Ghislaine Maxwell's testimony

Ghislaine Maxwell's name was well known to Epstein's circle and was referenced in public reporting at the time of the NPA.

Mention of 'mine and Epstein's' in reference to a 'combination list'.

Flew with Epstein, connected to child exploitation and sexual abuse.

Maxwell discusses Epstein and his friendship with 'The President'.

He was way, way more wealthy than Epstein

Maxwell received videos of Epstein, saw photographs and binders related to him, and comments on his actions and character.

Maxwell states 'Epstein drama struck' which led her to shut down TerraMar.

Epstein paid you millions and millions of dollars over the years; Epstein paid for a lot in your life; you were performing an extraordinary service for him by recruiting young women.

Source Documents (25)

DOJ-OGR-00022677.tif

Transcript of legal deposition/testimony • 82.9 KB
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This document is a transcript of a legal deposition, likely involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on videos and photographs related to Jeffrey Epstein, including images of alleged victims from Palm Beach, and whether Maxwell had prior knowledge of these materials. Maxwell states she received some materials in discovery, found some in Epstein's house, and believes Epstein committed some of what he is accused of, while asserting a 'progression' in his character over time.

DOJ-OGR-00022563.tif

Transcript or deposition excerpt • 27.5 KB
View

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-00022823.tif

Transcript/Deposition Excerpt • 26.7 KB
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This document is a transcript excerpt featuring a conversation between Todd Blanche and Ghislaine Maxwell. Key topics include Epstein's introduction to Murray Gell-Mann, their positive relationship, and Epstein's connections to the Santa Fe Institute and Harvard. The discussion also touches on the scientific journals business of Springer-Verlag and Pergamon Press.

DOJ-OGR-00022551.tif

Transcript/Deposition • 24.9 KB
View

This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.

DOJ-OGR-00000254.tif

Legal Document/Court Filing (excerpt) • 41.8 KB
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This document is an excerpt from a legal filing arguing that a 'Petitioner' should be covered by an immunity clause in a Non-Prosecution Agreement (NPA) related to Epstein's offenses. It asserts that the NPA's broad language intended to cover unnamed co-conspirators, including individuals like Ghislaine Maxwell who were known to Epstein's circle or might later be identified. The argument cites legal precedents to support the Petitioner's claim for immunity.

DOJ-OGR-00022564.tif

Transcript / Deposition Excerpt • 26.2 KB
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This document is a page from a transcript, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. They discuss the origin and transformation of information, potentially a list, from a civil case and personal computer, into a book and a combination list associated with Epstein and the Southern District of New York. Maxwell denies having seen a specific list and states that the 'story' is controlled by five people, with four alleged victims speaking about a list, blackmail, and other issues, involving lawyers and prosecutors in the Southern District of New York.

DOJ-OGR-00022413.tif

Transcript / Deposition Excerpt • 24.1 KB
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This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.

DOJ-OGR-00022577.tif

Transcript / Deposition Excerpt • 28.7 KB
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This document is an excerpt from a transcript or deposition where Ghislaine Maxwell discusses how Jeffrey Epstein managed his contacts. She mentions John Alessi had a Rolodex of people who visited Epstein's house and that Epstein relied on staff, including a secretary or assistant chief, to maintain contact information, which included a list of people who might need to be contacted, described as 'the latter' in response to a question about masseuses.

DOJ-OGR-00022404.tif

Transcript of Testimony/Deposition • 28.5 KB
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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.

DOJ-OGR-00022431.tif

Transcript/Testimony • 27 KB
View

This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.

DOJ-OGR-00022540.tif

Transcript / Deposition Excerpt • 25.5 KB
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This document is an excerpt from a transcript or deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche and David Markus. The discussion revolves around Ghislaine Maxwell's recollections concerning Prince Andrew, an event or party in London, and whether Andrew might have visited a house to see her or Epstein. Maxwell denies setting up Prince Andrew with anyone for 'relations' and discusses someone else's characterization of events.

DOJ-OGR-00022499.tif

Transcript of testimony/interview • 24.9 KB
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This document is an excerpt from a transcript of testimony or an interview, likely involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses photographs and social settings involving Epstein and 'The President', stating that she never witnessed 'The President' in any inappropriate settings or acting inappropriately, and described him as a gentleman. The document also bears a DOJ-OGR number and is from Magna Legal Services.

DOJ-OGR-00022766.tif

Transcript or deposition excerpt • 26.2 KB
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This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about funds received from Epstein. The discussion revolves around the government's accusation that Epstein paid Maxwell millions for recruiting underage women for him to sexually abuse, and Maxwell acknowledges Epstein paid for 'a lot' in her life, including flights.

DOJ-OGR-00022662.tif

Transcript • 79.7 KB
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This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.

DOJ-OGR-00022525.tif

Transcript/Testimony • 27.7 KB
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This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.

DOJ-OGR-00001179.jpg

Unknown type • 940 KB
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This legal document, a letter dated December 15, 2020, from Boies Schiller Flexner LLP, contains a statement from Annie Farmer opposing Ghislaine Maxwell's renewed motion for bail. Farmer, a victim of Maxwell, details Maxwell's history of abuse, manipulative behavior, and flight risk, arguing that Maxwell is a psychopath who lacks remorse and would flee to avoid justice. The statement emphasizes the need for Maxwell to stand trial to ensure justice for her victims.

DOJ-OGR-00011715.jpg

legal document • 644 KB
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This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.

DOJ-OGR-00014492.jpg

Unknown type • 660 KB
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This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.

HOUSE_OVERSIGHT_013498.tif

Legal document / Investigative report fragment • 151 KB
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This document details allegations made by Epstein and counter-arguments regarding improper discovery and deposition notices in civil cases. It highlights Epstein's connections with prominent figures like Clinton, Ghislaine Maxwell, David Copperfield, and Bill Richardson, often in the context of alleged child exploitation, sexual abuse, and flight logs. The document also mentions the return of campaign donations by Bill Richardson from Epstein, suggesting a desire to distance himself.

DOJ-OGR-00016160.jpg

Unknown type • 644 KB
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This document is a court transcript of an opening statement by Ms. Sternheim, likely the defense attorney for Ghislaine Maxwell. Sternheim argues that the four accusers, using pseudonyms, have fabricated or altered their stories decades after the alleged events, particularly after Epstein's death, in order to get a "payday." She urges the jury to focus on the themes of memory, manipulation, and money, and states that expert testimony will be presented to show how memory is unreliable and can be contaminated over time.

DOJ-OGR-00016268.jpg

Legal Document • 544 KB
View

This document is a court transcript of testimony from a witness named Farmer. She recounts a weekend during which Jeffrey Epstein and Ghislaine Maxwell took her on a shopping trip into town from their ranch. During the trip, Ghislaine bought her a hair product, and Epstein purchased a pair of cowboy boots for her, with Maxwell also present.

DOJ-OGR-00009184.jpg

Legal Document Exhibit / News Article Screenshot • 521 KB
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This document is a legal exhibit from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-RA), filed on February 24, 2022. It consists of a screenshot of a Daily Mail Online article featuring a photograph of Maxwell and Epstein, with a caption stating she faced six sex trafficking counts based on the stories of four victims. The document is marked with the identifier DOJ-OGR-00009184.

DOJ-OGR-00001122.jpg

Unknown type • 513 KB
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This legal document, filed on August 26, 2020, details numerous violent threats made against Ghislaine Maxwell on social media. It argues that the intense and threatening media attention, fueled by conspiracy theories like QAnon and Pizzagate, made it impossible for her to live a quiet life and forced her to separate from her spouse and leave her home for safety. The document includes direct quotes of the threats and a statement from her spouse describing the terrifying environment.

DOJ-OGR-00018383.jpg

Unknown type • 476 KB
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This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Kate. Kate testifies that Epstein engaged in a sex act with her during a massage, and that immediately afterward, Ghislaine Maxwell questioned her about the experience in an 'excited and happy' manner. Kate also states she saw Epstein again a few days later at Ghislaine Maxwell's house in London.

DOJ-OGR-00017673.jpg

legal document • 461 KB
View

This document is a page from a court transcript of the cross-examination of a witness named Jane, filed on August 10, 2022. The questioning focuses on Jane's prior testimony about seeing Ghislaine Maxwell undressed and an alleged incident where she, Epstein, and Maxwell went upstairs to a room. The transcript includes objections from an attorney, Ms. Moe, and rulings from the court.

Mutual Connections

Entities connected to both Epstein and GHISLAINE MAXWELL

Young Women (person)
Unnamed victim (person)
United States (location)
United States Attorney's Office (organization)
CAROLYN (person)
Glenn Dubin (person)
SARAH KELLEN (person)
DAVID MARKUS (person)
Assistant U.S. Attorney (person)
Unnamed speaker (person)

Epstein's Other Relationships

Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View
Business associate the defendant
Strength: 12/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
26/10
Strong relationship with substantial evidence
Source Documents
25
Extracted
2025-11-20 14:22
Last Updated
2025-12-26 15:45

Entity Network Stats

Epstein 1064 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 10

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