Relationship Details

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.

This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.

This document is a page from a character reference letter submitted by Kevin Maxwell on behalf of Ghislaine Maxwell ahead of her sentencing (Case 1:20-cr-00330-PAE). The letter highlights her empathy and work in ocean conservation, urging the judge to weigh her 'lifetime good character' against the gravity of her offenses.