Ghislaine
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
11
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated with |
10
Very Strong
|
4 | |
|
person
JEFFREY
|
Friend |
10
Very Strong
|
16 | |
|
person
Epstein
|
Friend |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Communicated |
10
Very Strong
|
4 | |
|
person
Bill Clinton
|
Friend |
10
Very Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
6 | |
|
person
Espinosa
|
Professional |
10
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Association |
10
Very Strong
|
8 | |
|
person
Rodgers
|
Professional |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
In communication |
9
Strong
|
3 | |
|
person
Epstein
|
Professional |
9
Strong
|
5 | |
|
person
Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
MR. EPSTEIN
|
Business associate |
8
Strong
|
3 | |
|
person
Visoski
|
Professional |
8
Strong
|
2 | |
|
person
JEFFREY
|
Professional |
7
|
3 | |
|
person
Espinosa
|
Friend |
7
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
7
|
3 | |
|
person
Kate
|
Business associate |
7
|
3 | |
|
person
Trump
|
Acquaintance |
7
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
7
|
3 | |
|
person
Annie
|
Acquaintance |
7
|
3 | |
|
person
Sarah
|
Planned to meet and travel together |
6
|
1 | |
|
person
Mr. Epstein
|
Friend |
6
|
2 | |
|
person
Annie
|
Friend |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | Annie met Ghislaine for the first and only time. | Santa Fe | View |
| N/A | Trip | Annie, at age 16, went to Santa Fe with her mother's permission and met Ghislaine for the first a... | Santa Fe | View |
| N/A | Captivity | The author describes being held captive by 'Wexner's thugs via Ghislaine and Jeffrey,' which resu... | N/A | View |
| N/A | Meeting | The witness met Ghislaine at Mr. Epstein's residence on one or two occasions to drop off or retri... | 9 East 71st Street, New York | View |
| N/A | Residency | The witness lived in Ghislaine's residence. | Upper East Side | View |
| N/A | Relocation | Ghislaine moved from a residence on the Upper East Side to one on 65th Street. | New York | View |
| N/A | Massage | A massage performed by Ghislaine on A. Farmer, which is the subject of the court testimony. | N/A | View |
| N/A | Meeting | Hesse describes her initial meeting with Ghislaine, where she received instructions on how to han... | N/A | View |
| N/A | Meeting | Annie met Ghislaine once in Santa Fe. | Santa Fe | View |
| N/A | Travel preparation | Logistical preparations for Jeffrey Epstein's travel, which included keeping all houses prepared,... | Jeffrey Epstein's residences | View |
| N/A | Meeting | A seventeen-year-old, blond, slim girl was having tea with Ghislaine at Maxwell's townhouse in Lo... | Maxwell's townhouse in London | View |
| N/A | Residency | Ian Maxwell stayed rent-free at his sister Ghislaine's home for six months during his divorce. | London | View |
| N/A | Incarceration | Ghislaine was incarcerated for close on two years under what her brother describes as intolerable... | N/A | View |
| N/A | Arrest | Ghislaine's arrest is mentioned as the point when the author's frequent calls with her ceased. | N/A | View |
| N/A | Employment | Espinosa worked for Ghislaine for roughly six years. | 457 Madison Avenue | View |
| N/A | Flight | Arrangement of flights on private planes, specifically communicating the departure ('wheels up') ... | Teterboro airport | View |
| N/A | Dating | Epstein was dating other women behind Ghislaine's back. | N/A | View |
| N/A | Massage | A massage during which Ghislaine massaged A. Farmer's chest and upper breast. | N/A | View |
| N/A | Job change | The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... | N/A | View |
| N/A | Social interaction | Visoski's two young daughters spent time with Ghislaine on a ranch in New Mexico. | the ranch in New Mexico | View |
| N/A | Phone call | Ghislaine called Jeffrey. | N/A | View |
| N/A | Recreational activity | Ghislaine would take Visoski's daughters riding on the horses at the ranch. | the ranch in New Mexico | View |
| N/A | Trip | A trip to New Mexico taken by the witness, A. Farmer, where they encountered Ghislaine. | New Mexico | View |
| N/A | Trip | A work trip to Madrid while working on different publications. | Madrid | View |
| N/A | Meeting | The last time Harriett Jagger saw Ghislaine, where they discussed Ghislaine's desire for a family. | New York | View |
EFTA00030489.pdf
An email exchange dated August 16, 2021, between personnel at the US Attorney's Office (SDNY). One AUSA requests to see the opposition papers after noting that Judge Nathan denied Ghislaine Maxwell's motion for a Bill of Particulars (BoP). The recipient replies with two attached documents containing the government's opposition to defense motions.
EFTA00001948.pdf
A handwritten letter from 'Kathe' to Ghislaine regarding contributions to a birthday book being compiled for Jeffrey. Kathe mentions enclosing a letter and photos of landmarks (Parachute Jump and Wonder Wheel) from Jeffrey's childhood neighborhood. She expresses anticipation for the finished book, noting the many people Jeffrey has encountered in his life.
DOJ-OGR-00022182.tif
This document is a flight log from May-June 1992, detailing several flights with an aircraft identified as 'AS125-70 NICE'. It records flight numbers, departure and arrival locations (using airport codes), and lists passengers including 'JCFFREY', 'GHISLAINE', 'JOM ROM', and 'JEFERUT' on various legs. The log also includes a pilot's signature and totals for flight time.
DOJ-OGR-00018393.jpg
This document is a court transcript of the direct examination of a witness named Kate. She testifies about giving massages to Epstein, stating that none of them were non-sexual, and that Maxwell would debrief her afterwards. Kate also recounts receiving a Prada handbag as a birthday gift in London from "Ghislaine and Jeffrey."
DOJ-OGR-00018386.jpg
This document is a page from a court transcript of a witness named Kate under direct examination, filed on August 10, 2022. Kate testifies about seeing a seventeen-year-old girl having tea with Ghislaine Maxwell at her London townhouse. The questioning also establishes that Kate saw Epstein at the same location on three separate occasions and probes what Maxwell may have said regarding Epstein's potential opinion of the girl.
DOJ-OGR-00018384.jpg
This document is a court transcript of the direct examination of a witness named Kate. Kate testifies that Ghislaine Maxwell invited her by phone to her house, complimented her on a previous 'job', and stated that 'He' (implied to be Epstein) wanted her to return. Maxwell then led Kate to a room, opened the door to reveal Jeffrey Epstein standing naked, and told Kate to 'Have a good time.'
DOJ-OGR-00018196.jpg
This document is a transcript of a court cross-examination of a witness named Alessi regarding his time working for Mr. Epstein. The questioner probes Alessi about keeping secrets from Ms. Maxwell (Ghislaine) concerning other women, which Alessi denies, stating Epstein never shared his personal life with him. Alessi confirms his employment ended in late 2002 and recalls meeting Virginia Roberts around 2001 or 2002.
DOJ-OGR-00017860.jpg
This document is a court transcript from August 10, 2022, where a witness, Mr. Besselsen, reads a letter from 1994 into evidence. The letter, from Interlochen's Vice President Tim Ambrose to Ghislaine Maxwell, discusses finding a lost envelope in the 'Epstein Lodge' and confirms a reservation of the lodge for 'Jeffrey's use'. The transcript establishes a connection between Ghislaine Maxwell, a 'Jeffrey' (presumably Epstein), and the Interlochen institution in 1994.
DOJ-OGR-00017754.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on her participation in the Epstein Victims' Compensation Program, including the signing and submission of a claim form with her lawyer's help. The questioner also probes her knowledge of a civil complaint against Ghislaine and whether her lawyer sent Ghislaine a letter demanding money, which the witness denies knowing about.
DOJ-OGR-00017753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness testifying under the pseudonym 'Jane' by Ms. Menninger. The questioning focuses on Jane's civil lawsuits filed in January 2020 against Ghislaine Maxwell and Epstein's estate with the assistance of attorney Mr. Glassman.
DOJ-OGR-00017733.jpg
This document is a page from a court transcript of a cross-examination of a witness named 'Jane'. The questioning focuses on her lack of physical evidence to support claims about her relationship with 'Epstein', including his alleged possession of a photo of her and his payment for her acting and voice lessons. The witness confirms she has no records of these payments or other events from that time, such as a trip to see 'the Lion King'.
DOJ-OGR-00017715.jpg
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 confirming details of Jane's stays at an eight-story mansion on New York's Upper East Side, which belonged to Epstein and which she began visiting at age 14. The witness confirms these details but states she does not know if another individual, Ghislaine, lived at the mansion.
DOJ-OGR-00017701.jpg
This document is a court transcript of the cross-examination of a witness named Jane. The questioning focuses on inconsistencies in her story, specifically regarding a trip she took to New York with Ghislaine and Epstein at age 14 to see 'The Lion King'. The questioner highlights a discrepancy between her current testimony and what she initially told the government in a meeting in September 2019, particularly concerning whether anything inappropriate occurred on that trip.
DOJ-OGR-00017699.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. An attorney questions Jane about incidents in New York involving Ghislaine Maxwell, and despite objections from another attorney, Jane confirms that she did tell the government about at least one such incident.
DOJ-OGR-00017682.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on her past interactions with 'Ghislaine' and 'Epstein' and a statement she allegedly made to the government in December 2019. The witness states she does not recall making the statement and is directed to review a document (3509-005) to refresh her memory.
DOJ-OGR-00017678.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's memory and consistency regarding her prior statements to the government about encounters involving herself, Ghislaine Maxwell, and Epstein. The questioning focuses on whether Jane was ever alone with the two and whether Maxwell ever touched her, with Jane repeatedly stating she does not recall specific details but denying the assertion that she doesn't recall being touched.
DOJ-OGR-00017673.jpg
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.
DOJ-OGR-00017672.jpg
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 the witness's recollections of incidents involving Epstein and Ghislaine, specifically probing her memory of seeing Ghislaine topless by a pool and an occasion where Epstein demanded she follow him upstairs. The witness's ability to recall specific questions from a previous day's testimony by a "Ms. Moe" is also challenged.
DOJ-OGR-00017661.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness identified as 'Jane'. The questioning focuses on Jane's romantic history (lack of boyfriends in high school versus later years) and social outings with Jeffrey Epstein and Ghislaine Maxwell, specifically mentioning trips to a movie theater near Epstein's Florida home.
DOJ-OGR-00017659.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning attorney confirms Jane's prior statement to the government that Maxwell and Epstein visited her house before an instance of abuse. The transcript also explores Jane's past relationship with Ghislaine, whom she once viewed as a "big sister", and confirms details about her own family, including two older sisters.
DOJ-OGR-00017656.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane. The questioner challenges Jane's testimony regarding the frequency with which she was picked up by an unnamed man and the method by which meetings at Epstein's house were arranged. The questioner points out a discrepancy between her current testimony about Ghislaine arranging meetings and a statement she gave to the government in November 2019.
DOJ-OGR-00017652.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named 'Jane'. The questioning focuses on a visit Jane and her mother made to Epstein's house in Palm Beach, confirming they were the only people there for tea by the pool. The witness states she does not recall if Ghislaine Maxwell was present and is also questioned about a conversation she had with the government in October 2021.
DOJ-OGR-00017650.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Jane by an attorney, Ms. Menninger. The questioning challenges the witness's testimony by highlighting inconsistencies between her current account and a prior statement she gave to the government on September 19, 2019, concerning an encounter with Ghislaine and Jeffrey Epstein and a discussion about scholarships. The witness suggests that any discrepancies may be due to transcription errors by the FBI.
DOJ-OGR-00017648.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Jane. The questioning focuses on inconsistencies between her testimony and prior statements made to her younger brother and a journalist regarding an 'initial meeting' with Epstein. Specifically, the questioner probes whether Jane initially omitted mentioning the presence of a woman or Ghislaine.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Ghislaine | JANE | $0.00 | Demand for payment mentioned in cross-examinati... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2018-12-19 | Paid | Ghislaine | Sarah Ransome | $0.00 | Settlement of a federal civil lawsuit (amount u... | View |
| 2001-03-01 | Paid | Ghislaine | Burberry | $5,000.00 | Purchase of a bag for Virginia. | View |
Getting to know Jane and obtaining her mother's contact i...
Jeffrey Epstein and Ghislaine Maxwell approached Jane, claimed to know her mother from a 'smaller town', and asked for her mother's name and phone number, which Jane provided.
St. Trinian's
Alleged conversation about St. Trinian's in connection with wearing a uniform (Witness testified she does not recall this).
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Invitation to her house
Ghislaine called the witness (Kate) to invite her to her house.
Communication
Defense establishes there was NO communication, no calls, and no travel planning from Ghislaine to Farmer after New Mexico.
Request for assistance in Palm Beach
Ghislaine left a message for Jeffrey stating it would be helpful for a redacted person to come to Palm Beach to stay and help her train new staff.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Jeffrey Epstein and Ghislaine Maxwell. Multiple copies existed in locations like the pool area, cars, master bedroom, and on Maxwell's desk. It contained lists of names, including a section titled 'Massage Florida'.
Personal correspondence
The author mentions having written to Ghislaine since her arrest.
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
Called
A message slip indicating Ghislaine called for Jeffrey. No date or specific message was recorded.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Demanding money
The witness, Jane, is questioned about whether her lawyer sent a letter to Ghislaine demanding money, but she states she does not know.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
Having a baby
Discussion about the narrator having a baby for Jeffrey and Ghislaine, with Jeffrey having custody.
JE and GM telephone directories
A phone directory, also referred to as a household manual and a 'little black book', was kept by Maxwell and Epstein. Copies were found in multiple locations, including on Maxwell's desk. It contained a section titled 'Massage Florida' with many female names.
Flight Instructions
Ghislaine would sometimes call Larry directly to inform him of the 'wheels up' time.
No Subject
Message indicates 'Ghislaine called'. No other details provided.
Job offer refusal
Ghislaine became enraged and told the narrator she was being ungrateful for declining the job offer, stating that she and Epstein were responsible for the opportunity.
Called
A message slip indicates 'Ghislaine called' for 'Jeffrey'.
Flight departure time
The witness states that on occasion, Ghislaine would also tell the pilot, Larry, the 'wheels up' time.
General conversation
The author spoke with Ghislaine over the phone two to four times a week until her arrest in the early summer of 2020.
Flight scheduling
Rodgers would occasionally speak to Ghislaine about flights.
Staff Training in Palm Beach
A message from Ghislaine to Jeffrey: 'would be helpful to have [redacted/crossed out name] come to Palm Beach today to stay here and help train new staff with Ghislaine'.
Pilot Logbook
Rodgers confirms he did not send his pilot logbook to Ghislaine.
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